HomeMy WebLinkAbout15-075 - ADMIN Resolution - City Council - 2015/06/01RESOLUTION NO. 15-075
RESOLUTION CALLING A PUBLIC HEARING
REGARDING A HOUSING DEVELOPMENT AND
THE ISSUANCE OF REVENUE BONDS THEREUNDER AND PROVIDING
PRELIMINARY APPROVAL TO THE ISSUANCE OF THE REVENUE BONDS
BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota (the
"City"), as follows:
Section 1. Recitals.
1.01 Pursuant to Minnesota Statutes, Chapter 462C, as amended (the "Housing Act"), a
municipality is authorized to carry out the public purposes described in the Housing Act by
providing for the issuance of revenue bonds to provide funds to finance or refinance multifamily
housing developments located within the municipality.
1.02. Pursuant to Minnesota Statutes, Section 471.656, as amended, a municipality is
authorized to issue obligations to finance the acquisition or improvement of property located
outside of the corporate boundaries of such municipality if the obligations are issued under a
joint powers agreement between the governmental unit issuing the obligations and the
governmental unit in which the property to be acquired or improved is located. Pursuant to
Minnesota Statutes, Section 471.59, as amended, by the terms of a point powers agreement
entered into through action of their governing bodies, two govermnental units may jointly or
cooperatively exercise any power common to the contracting parties or any similar powers,
including those which are the same except for the territorial limits within which they may be
exercised and the joint powers agreement may provide for the exercise of such powers by one or
more of the participating governmental units on behalf of the other participating units.
1 03 On September 28, 2005, the City of Minneapolis (the "City of Minneapolis")
issued its Health Care Facilities Revenue Bonds (Jones -Harrison Residence Project), Series 2005
(the "Series 2005 Bonds"), in the original aggregate principal amount of $14,030,000. The City
of Minneapolis loaned the proceeds of the Series 2005 Bonds to Jones -Harrison Residence, a
Minnesota nonprofit corporation (the "Corporation"), to (i) refinance the Corporation's 163 -bed
skilled nursing facility and 57 -unit assisted living facility located at 3700 Cedar Lake Avenue in
the City of Minneapolis (the "Project") by refunding the Health Care Facilities Revenue Bonds
(Jones -Harrison Residence Project), Series 1998, issued by the City of Minneapolis in the
original aggregate principal amount of $10,000,000; (ii) finance various capital improvements to
the assisted living facility, (iii) fund a reserve fund for the Series 2005 Bonds; and (iv) pay the
costs of issuance of the Series 2005 Bonds.
1.04. The Corporation has requested that the City issue revenue bonds, in one or more
series, as taxable or tax-exempt obligations (the "Bonds"), in an aggregate principal amount not
to exceed $13,000,000, and loan the proceeds thereof to the Corporation The Corporation will
use the proceeds of the Bonds, along with other available funds, to (i) refinance the Project
through the redemption and prepayment of the outstanding Series 2005 Bonds, (ii) fund a debt
service reserve fund; and (iii) pay costs of issuance of the Bonds.
1.05 As a condition to the issuance of revenue bonds under the Housing Act, the City
must adopt a housing program providing the information required by Section 462C.03,
subdivision la of the Housing Act (the "Housing Program").
Resolution No. 15-075 -2-
1 06. The Corporation has requested that the City Council conduct a public hearing on
Monday, July 6, 2015, to (i) approve the issuance of the Bonds pursuant to the requirements of
Section 147(0 of the Internal Revenue Code of 1986, as amended (the "Code") and the
regulations promulgated thereunder; and (ii) approve the Housing Program pursuant to the
requirements of the Housing Act.
1.07. The Community Development and Regulatory Services Committee of the City
Council of the City of Minneapolis is expected to hold a public hearing on June 23, 2015 with
respect to host approval for the City to issue the Bonds, as required by Section 147(0 of the
Code.
Section 2. Preliminary Findings. Based on representations made by the Corporation
to the City to date, the City Council of the City hereby makes the following preliminary findings,
determinations, and declarations:
(a) The Project, which is being refinanced with proceeds of the Bonds,
consists of a multifamily housing development designed and intended to be used for
rental occupancy by seniors
(b) The proceeds of the Bonds will be loaned to the Corporation and the
proceeds thereof, along with other available funds, will be used to refinance the Project,
fund a debt service reserve fund, and pay costs of issuance of the Bonds. The City will
enter into a loan agreement (or other revenue agreement) with the Corporation requiring
loan repayments from the Corporation in amounts sufficient to repay the loan of the
proceeds of the Bonds when due and requiring the Corporation to pay all costs of
maintaining and insuring the Project, including taxes thereon
(c) In preliminarily authorizing the issuance of the Bonds, the City's purpose
is to further the policies of the Housing Act
(d) The Bonds will be special, limited obligations of the City payable solely
from the revenues pledged to the payment thereof, will not be a general or moral
obligation of the City, and will not be secured by or payable from revenues derived from
any exercise of the taxing powers of the City.
Section 3. Public Hearing.
3 01. The City Council shall meet at 7.30 p.m. on Monday, July 6, 2015, to conduct a
public hearing as requested by the Corporation, notice of which hearing (the "Public Notice")
will be published as required by Section 462C 04, subdivision 2 of the Housing Act and Section
147(0 of the Code.
3 02. The City Clerk is hereby authorized and directed to publish the Public Notice, in
substantially the form attached hereto as EXHIBIT A, in the Sun Sailor, the official newspaper
of the City and a newspaper of general circulation in the City. The Public Notice shall be
published at least once, at least fifteen (15) days prior to the date of the public hearing. At the
public hearing, reasonable opportunity will be provided for interested individuals to express their
views, both orally and in writing, on the Housing Program and the proposed issuance of the
Bonds.
•
Resolution No 15-075 -3-
3.03. Kennedy & Graven, Chartered, as bond counsel to the City, shall prepare and
submit to the City the Housing Program to authorize the issuance by the City of the Bonds in a
principal amount not to exceed $13,000,000 to, among other things, refinance the Project. City
staff are authorized and directed to submit the Housing Program to the Metropolitan Council for
review and comment on or before the date the Public Notice is published, as required by Section
462C.04, subdivision 2 of the Housing Act
Section 4. Preliminary Approval. The City Council hereby states its preliminary
intention to issue the Bonds in the maximum aggregate principal amount of $13,000,000 to
(i) refinance the Project by refunding the outstanding Series 2005 Bonds; (ii) fund a debt service
reserve fund; and (iii) pay the costs of issuing the Bonds.
Section 5 Costs The Corporation will pay the administrative fees of the City and
pay, or, upon demand, reimburse the City for payment of, any and all costs incurred by the City
in connection with refinancing the Project and issuing the Bonds, whether or not the Bonds are
issued.
Section 6. Commitment Conditional The adoption of this resolution does not
constitute a guaranty or firm commitment that the City will issue the Bonds as requested by the
Corporation The City retains the right in its sole discretion to withdraw from participation and
accordingly not to issue the Bonds, or issue the Bonds in an amount less than the amount referred
to herein, should the City at any time prior to issuance thereof determine that it is in the best
interest of the City not to issue the Bonds, or to issue the Bonds in an amount less than the
amount referred to in Section 4 hereof, or should the parties to the transaction be unable to reach
agreement as to the terms and conditions of any of the documents required for the transaction.
Section 7.
a er it passage
Effective Date. This resolution shall be in full force and effect from and
Review d for Administration:
Adopted by the City Council June 1, 2015
Cit
Attest
Resolution No 15-075
-4-
EXHIBIT A
CITY OF ST. LOUIS PARK, MINNESOTA
NOTICE OF PUBLIC HEARING ON THE APPROVAL OF
A HOUSING PROGRAM FOR A MULTIFAMILY HOUSING DEVELOPMENT
AND THE ISSUANCE OF REVENUE BONDS
UNDER MINNESOTA STATUTES, CHAPTER 462C, AS AMENDED
NOTICE IS HEREBY GIVEN that the City Council of the City of St. Louis Park,
Minnesota (the "City") will hold a public hearing on Monday, July 6, 2015, at or after 7 30 p.m.
at City Hall, 5005 Minnetonka Boulevard in the City, on a proposal that the City Council
approve and authorize the issuance by the City of its revenue refunding bonds, in one or more
series, as taxable or tax-exempt obligations (the `Bonds"), under Minnesota Statutes, Chapter
462C, as amended (the "Act"), for the benefit of Jones -Harrison Residence, a Minnesota
nonprofit corporation (the "Corporation"). The proceeds of the Bonds, along with other
available funds, will be used to (i) refund the outstanding Health Care Facilities Revenue Bonds
(Jones -Harrison Residence Project), Series 2005 (the "Prior Bonds"), issued by the City of
Minneapolis (the "City of Minneapolis") in the original aggregate principal amount of
$14,030,000; (ii) fund a debt service reserve fund, and (iii) pay certain costs of issuance of the
Bonds.
The Corporation applied the proceeds of the Prior Bonds to (i) refinance the
Corporation's 163 -bed skilled nursing facility and 57 -unit assisted living facility located at 3700
Cedar Lake Avenue in the City of Minneapolis (the "Project") through the redemption and
prepayment of revenue obligations issued by the City of Minneapolis in 1998; (ii) finance
various capital improvements to the assisted living facility; (iii) fund a debt service reserve fund;
and (iv) pay costs of issuance The Project to be refinanced with the proceeds of the Bonds is
owned and operated by the Corporation.
Following the public hearing, the City Council will consider adoption of a resolution
approving a housing program prepared in accordance with the requirements of the Act and
approving the issuance of the Bonds. The aggregate face amount of the Bonds proposed to be
issued to refinance the Project is presently estimated not to exceed $13,000,000. The Bonds will
be issued by the City and will constitute a special, limited obligation of the City payable solely
from the revenues expressly pledged to the payment thereof, and will not constitute a general or
moral obligation of the City and will not be secured by the taxing power of the City or any assets
or property of the City except interests in the Project that may be granted to the City in
conjunction with the refinancing. Before issuing the Bonds, the City will enter into an
agreement with the Corporation, whereby the Corporation will be obligated to make payments at
least sufficient at all times to pay the principal of and interest on the Bonds when due.
All persons interested may appear and be heard at the time and place set forth above or
may file written comments with the City Clerk prior to the date of the hearing set forth above
Dated: [Date of publication]
BY ORDER OF THE CITY COUNCIL OF THE CITY OF ST. LOUIS PARK, MINNESOTA
/s/
City Clerk
City of St Louis Park, Minnesota