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6.1. SR 12-10-2012 Elk REQUEST FOR ACTION River To Item Number Mayor and City Council 6.1 Agenda Section Meeting Date Prepared by Work Session December 10, 2012 Tim Simon, Finance Director Item Description Reviewed by Refunding the General Obligation Bonds, Series 2007B Cal Portner, City Administrator Reviewed by Action Requested Review draft ordinance authorizing the issuance of General Obligation Refunding Bonds by the Economic Development Authority. Background/Discussion On December 10, 2012, the Economic Development Authority (FDA) will consider a resolution providing for the sale of General Obligation Refunding Bonds, Series 2013A, for an interest cost savings on the advance refunding of the General Obligation Bonds, Series 2007B. The original proceeds were used for the acquisition and betterment of an existing recreation facility (YMCA project). Per the lease agreement,the city is responsible for two-thirds of the debt service payments and the YMCA the other one-third. Mark Ruff from Ehlers will be at the meeting to review this refinancing and any questions the Council may have regarding the refunding bonds. This ordinance is essentially the same ordinance adopted on the original issuance of the bonds,which delegates the pricing to the EDA. If the Council supports the draft ordinance we will put it on the December 17 consent agenda for formal approval. The EDA is being asked to approve a "parameters"resolution that will allow flexibility of when the bonds can be sold in the competitive market. Currently, Ehlers is looking at pricing the bonds in mid- January and closing after February 1 to be within four years of the call date, as outlined in the city's debt policy. This process worked extremely well when we refinanced bonds in 2010. A Pricing Committee will be established to review and either reject or accept the bonds on the sale date. The pricing committee will consist of the city administrator, finance director,mayor,EDA executive director,and the EDA president. The Pricing Committee is authorized and directed,with the advice of the city's financial advisor,Ehlers & Associates,Inc.,to (a) review proposals for the sale of the Bonds,and (b) award the sale of the Bonds to the prospective purchaser (the"Purchaser'. The Board of Commissioners will meet on the first practicable date after acceptance by the Pricing Committee to ratify such acceptance and take any other appropriate action. P 0 W E 0 E 0 0 r NAWREI Per our Debt policy: Advance refunding bonds sball not be utili.Zed unless present value savings of 4%to 5%of refunded principal is acbieved and unless the call date is witbin 4 years. The state law minimum is 3% of refunded principal. Financial Impact At current rates which are subject to change,refunding the bonds will yield at a minimum a net present value savings of over 8%. This should result in approximately$850,000 in savings over the next 20 years. Attachments • Pre-Sale Report • An ordinance authorizing the issuance of not to exceed $10,000,000 General Obligation Refunding Bonds by the Economic Development Authority for the City of Elk River,Minnesota; providing for the form and details thereof;and authorizing the Economic Development Authority for the City of Elk River,Minnesota,to pledge the full faith, credit and resources of the City of Elk River,Minnesota, for the security and payment of the bonds Action Motion by Second by Vote Follow Up Debt Issuance Services ..........0 ..0.."El-............. ......... . .......... ... December 10, 2012 Pre-Sale Report for $ 9,965,000 General Obligation Refunding Bonds, Series 2013A City of Elk River Economic Development Authority Prepared and Presented by: Mark Ruff, CIPFA Financial Advisor City of Elk- And RiV0 Stacie Kvilvang, CIPFA ✓r Financial Advisor VV"/,eh1ers-hc,con­I ........................................ ......................................................................................................... ...........I..,..............I................................................. ............................................................................................ EHLERS Minnesota phone 651-697-8500 3060 Centre Pointe Drive LEADERS IN PUBLIC FINANCE Offices also In Wisconsin and Illinois fax 651-697-8555 Roseville, MN 5511 3-11 22 toll free 800-552-1171 Debt Isstia.nce Service ..... ....... ...................................... ............. .......................-........ s,..............................................-............................................................................................. .................... ................ ......................................................... .................... Executive Summary of Proposed Debt Proposed Issue: $9,965,000 General Obligation Refunding Bonds, Series 2013A. Purposes/Funding Sources: In 2006, voters approved a referendum to offer the City's General Obligation pledge toward the Economic Development Authority's (EDA) issuance of$12 million in bonds to acquire and renovated a recreational facility owned by the Authority and leased to the Young Men's Christian Association (YMCA) of Metropolitan Minneapolis. The structure assumed that the YMCA pay one-third of the debt service of the bonds issued, with the remaining two-thirds to come from an annual tax levy. The EDA issued two sets of bonds: $10 million in 2007 and $2 million in 2008. Splitting the issues enabled interest savings by remaining below the $10 million annual tax exempt issuance threshold required by the federal government for issuers to designate "bank qualified" bonds. The 2007 Bonds were structured so principal payment would not start until 2016, after the 2008 Bonds would mature in 2015, Because of the short duration, the 2008 Bonds were not offered with the option for early redemption (prepayment). However, the 2018 to 2033 maturities of the 2007 Bonds are callable for early redemption at the discretion of the EDA on February 1, 2017 or any date thereafter. The proposed issue includes financing to execute the advance refunding of the EDA's General Obligation Bonds, Series 2007, There is $9,225,000 in principal eligible for prepayment on or after the February 1, 2017 call date. This refunding is considered an advance refunding as the new 2013A Bonds will be issued more than 90 days prior to the call date of the obligations being refunded. As required by law, in an advance refunding proceeds of the Bonds are invested in government securities and held in escrow until the call date. In a crossover refunding, the money in the escrow is used to pay interest on the refunding Bonds through February 1, 2017, The EDA will continue its original schedule of payments on the 2007 Bonds through February 1, 2017. After this call date, and the 2007 Bonds are extinguished, the FDA's payments will "crossover" to the new refunding Bonds. In other words, savings will not be experienced until after February 1, 2017. We have limited the issuance amount to $10 million in order to preserve bank qualification, and structured the payments to maintain the same term as the original 2007 Bonds and provide level annual savings. Using the $10 million limit, a $9.64 million crossover refunding can refund the 2018 to 2033 maturities of the existing 2007 Bonds._ Presale Report December 10, 2012 City of Elk River Economic Development Authority, Minnesota Page 1 55 ; ... ebt Issuance Services ......... i....m..,..>:....E..J....0........ ., ...._.. .............. ................ ............. ............... ........... ... ......... .............. ........... ...........,.. ......... ............. Interest rates on this portion of the obligation average 4.2%. Interest rates on the new Bonds are projected to average 2.1%, The crossover refunding is expected to reduce total payments by more than $850,000 over the next 20 years. The net present value benefit of the crossover refunding is estimated to be over $750,000, equal to over 7% of the refunded debt. As a benchmark test, Minnesota statutes require at least 3% net present value benefit to advance refund an obligation. Authority: The Bonds are being issued pursuant to Minnesota Statutes, Chapter 475 and 469. The Bonds will be issued by the EDA but, as is the case for the 2007 Bonds, the 2013A Bonds will also be general obligations of the City, for which its full faith, credit and taxing powers are pledged. The 2/3r`, portion of the 2013A Bonds not covered by YMCA lease payments count against the City's debt limit of 3% of market value. Term/Call Feature The Bonds are being issued for a 20 year term. For a crossover refunding, principal on the Bonds will be due on February 1 in the years 2018 through 2033. Interest is payable every six months beginning August 1, 2013. Regardless of the escrow, the Bonds maturing February 1, 2024, and thereafter will be subject to prepayment at the discretion of the City on February 1, 2023 or any date thereafter. Bank Qualification Because the City and EDA are issuing less than $10,000,000 in the calendar year, the City will be able to designate the Bonds as "bank qualified" obligations. Bank qualified status broadens the market for the Bonds, which can result in lower interest rates. Rating: The City's most recent General Obligation bond issues were rated "AA+" by Standard & Poor's. The City will request a new rating for the Bonds, If the winning bidder on the Bonds elects to purchase bond insurance, the rating for the issue may be higher than the City's bond rating in the event that the bond rating of the insurer is higher than that of the City, Method of Bale/Placement: In order to obtain the lowest interest cost to the EDA, we will solicit competitive bids for purchase of the Bonds from local banks in your area and regional and national underwriters. We have included an allowance for discount bidding equal to 1.0% of the principal amount of the issue. The discount is treated as an interest item and provides the underwriter with all or a portion of its compensation in the transaction. If the Bonds are purchased at a price greater than the minimum bid amount (maximum discount), the unused allowance may be used to Presale'Report Dec ember 10, 2012 City of Elk River Economic Development Authority, Minnesota Page 2 4-­1 Debt Issuance Services ................. .............................-................................-..............................--...............................................-............................................................. .. . . .............................................. N.- 1:31 E'-] lower,your borrowing amount. Other Considerations: When undertaking an advance refunding ahead of the call date of the Prior Bonds, the EDA and City are determining that interest rates today meet its refunding savings goals and that interest rates are unlikely to stay the same or be lower over that period. Another option is to wait to refund the bonds until closer to the call date to reduce the"negative arbitrage" in the escrow. Review of Existing Debt: We have reviewed all outstanding indebtedness for the EDA and City and find that, other than the obligation proposed to be refunded with the Bonds, there are no other refunding opportunities at this time. We will continue to monitor the market and the call dates for the EDA and City's outstanding debt and will alert you to any future refunding opportunities, Continuing Disclosure: Because the City has more than $10,000,000 in outstanding debt (including this issue) and this issue is over $1,000,000, the City will be agreeing to provide certain updated Annual Financial Information and its Audited Financial Statement annually as well as providing notices of the occurrence of certain "material events" to the Municipal Securities Rulernaking Board (the "MSRB"), as required by rules of the Securities and Exchange Commission (SEC), The City is already obligated to provide such reports for its existing bonds, and has contracted with Ehlers to prepare and file the reports. Arbitrage Monitoring: Because the Bonds are tax-exempt securities/tax credit securities, the Issuer must ensure compliance with certain Internal Revenue Service (IRS) rules throughout the life of the issue. These rules apply to all gross proceeds of the issue, including initial bond proceeds and investment earnings in construction, escrow, debt service, and any reserve funds. How issuers spend bond proceeds and how they track interest earnings on funds (arbitrage/yield restriction compliance) are common subjects of IRS inquiries. Your specific responsibilities will be detailed in the Tax Certificate prepared by your Bond Attorney and provided at closing. You have retained Ehlers to assist you with compliance with these rules, Presale Report December 10, 2012 City of Elk River Economic Development Authority, Minnesota Page 3 FlehfIS.-UaR[|e Services Proposed Debt Issuance Schedule Pre-Sale Review bvEI)A and City Council; Adoption ofPormoe1or Resolution Deoon\hur 10, 2012 Distribute Official Statement: (}no,about January 3,2O|3 Conference with Rating Agency: 0nnr about January 7` 2U|3 Approving ComrDittec Meeting to Award Sale of the Bonds: Onor about January )5, 20\3 FMA and City Council Meeting N Adopt Approving TBD (first regular meeting after approval of Kcuo|udoOu sale) Estimated Closing Date: 1l0L) no later than June 30, 20l3 lLffaChD1eUfs Sources and Uses ofFuoda Proposed Debt Service Schedule Refunding Savings Analysis Resolution /\oU odziu8 Ehlers (Vl1n000edWith Bond Gn|e Ehlers Contacts: Financial Advisors: Mark Ruff (65|) 697-8505 Qtooin{{vi|vang (05|) 697-8500 Disclosure Coordinator: Pia Troy (05|) 697'8556 Bond Sale("omdi|oHoc Alicia Baldwin (651) 697-8523 Financial Analyst; Alicia Gage (65|) 097-855| The Official Statement for this financing will be mailed to the Council and Board Members u1their hnnno address o,s-nzu |ed for review prior to the sale date. Presa|eRep0rt December 1O. 2V12 City of Elk River Economic Development Authority, Minnesota Page 4 | ORDINANCE NO. 12- CITY OF ELK RIVER AN ORDINANCE AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $10,000,000 GENERAL OBLIGATION REFUNDING BONDS BY THE ECONOMIC DEVELOPMENT AUTHORITY FOR THE CITY OF ELK RIVER, MINNESOTA; PROVIDING FOR THE FORM AND DETAILS THEREOF; AND AUTHORIZING THE ECONOMIC DEVELOPMENT AUTHORITY FOR THE CITY OF ELK RIVER,MINNESOTA, TO PLEDGE THE FULL FAITH, CREDIT AND RESOURCES OF THE CITY OF ELK RIVER,MINNESOTA, FOR THE SECURITY AND PAYMENT OF THE BONDS THE CITY OF ELK RIVER,MINNESOTA,DOES PAIN: SECTION 1. Recitals. (a) The Economic Development Authority for the City of Elk River (the"EDA") has the powers described in Minnesota Statutes, Sections 469.001 through 469.047, and Minnesota Statutes, Section 469.090 to 469.108. (b) The EDA proposes to refund its General Obligation Bonds, Series 2007B (the "Prior Bonds"), the proceeds of which were used to finance the acquisition and betterment of a recreational facility owned by the EDA and leased to YMCA of the Greater Twin Cities (formerly known as The Young Men's Christian Association of Metropolitan Minneapolis, collectively, the "YMCA")) (the "Project"). The City and the EDA believe that it is desirable and necessary that there be issued general obligation refunding bonds to refund the Prior Bonds to achieve debt service cost savings. (c) A public hearing on the issuance of the Bonds and the use of the Project by the YMCA was held by the EDA on December 10, 2012 following duly published notice, at which time all persons that desired to speak were heard. SECTION 2. Bonding Authorization. (a) Pursuant to and in accordance with the provisions of this Ordinance and the provisions of Minnesota Statutes, Section 469.102 and Chapter 475 and Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code"), the consent of the City Council is hereby given to the EDA to issue and sell the EDA's general obligation bond or bonds to which the full faith, credit and resources of the City may and shall be pledged as payment and security therefor, in one or more series, in fully registered form, and in an aggregate principal amount not to exceed $10,000,000 (the "Bonds"), for the purpose of providing funds to assist in refunding the Prior Bonds, together with such costs of issuance and related costs as may be incidental to the issuance of the Bonds. The EDA shall set the date, denominations, place of payment, form, content, interest rates and details of the Bonds, and the City Council hereby consents to the issuance and details of the Bonds, as so determined by the EDA. The City Council hereby gives specific consent to the pledge of the City's full faith, credit, and resources to the payment and security of the Bonds. 41527942 JSB EL185-21 (b) The Mayor and City Clerk, or any other officers of the City authorized to act in their place, (the "City Officials") are authorized and directed to execute on behalf of the City, as the obligated person with respect to the Bonds, a continuing disclosure undertaking in accordance with the provisions of Rule 15c2-12 promulgated by the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended. SECTION 3. Publication. This Ordinance, as adopted on the date hereof, shall be published in the official newspaper of the City and the EDA. SECTION 4. Effective Date. The effective date of this Ordinance shall be the date of its adoption. 415279v2 JSB ELI 85-21 THIS ORDINANCE was introduced and adopted by the City Council of the City of Elk River, Minnesota on the 17th day of December, 2012 by the following vote: AYES: NAYS: APPROVED: Mayor ATTEST: City Clerk 415279v2 JSB ELI 85-21