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HomeMy WebLinkAboutCouncil Resolutions 1489 RESOLUTION NO./In I A RESOLUTION OF THE CITY OF CENTRAL POINT,OREGON AUTHORIZING FINANCING OF PROJECTS AND REFINANCING OF EXISTING BORROWING. RECITALS: A. The City of Central Point, Oregon (the "City") is authorized by Oregon Revised Statutes ("ORS") Section 271.390 to enter into financing agreements to finance or refinance real or personal property which the City Council determines is needed, and to authorize obligations evidencing the right to receive the payments due from the City under those financing agreements; and B. The estimated weighted average life of a financing agreement shall not exceed the estimated dollar weighted average life of the real or personal property to be financed or refinanced by such financing agreement; and C. It is desirable to obtain financing in a maximum principal amount of$10,000,000 for (1)projects described in the Downtown&East Pine Street Corridor Revitalization Plan, as it has been and may be amended (the "Urban Renewal Projects"); (2)to fund waterline improvements; and(3)to fund streetscaping projects (collectively with the waterline improvements and the Urban Renewal Projects, the "Projects"); and D. The Central Point Development Commission (the"Development Commission") is projected to have sufficient tax increment revenues to pay the amounts due from the City in connection with the financing of the Urban Renewal Projects, and will enter into an intergovernmental agreement with the City to use tax increment revenues to pay those amounts; and E. Prior to the issuance of the financing agreement the City or the Development Comission may incur certain capital expenditures (the "Expenditures") with respect to the Projects; and F. The City has determined that amounts advanced to pay the Expenditures prior to the issuance of the financing agreement may be available only for a temporary period and it may be necessary to reimburse the City or the Development Commission for the Expenditures from the proceeds of the financing agreement; and G. The City is also authorized by ORS 287A.360 through 287A.380 to refund outstanding borrowings; and H. The City has its Loan Agreement for Safe Drinking Water Revolving Loan Fund, Central Point Hamerick Reservoir, Project No. S10010 (the"2010 Loan Agreement") outstanding; and I. Under current market conditions refunding all or a portion of the 2010 Loan Agreement may produce debt service savings. Page 1 - Resolution No. 2760709 3 041276 RSIND NOW,THEREFORE,the City of Central Point resolves as follows: Section 1. Determination of Need. The City Council hereby determines that the Projects are needed and that the projects financed with the 2010 Loan Agreement were needed at the time they were financed and remain needed. Section 2. Financing Authorized for Projects. The City Council hereby authorizes the issuance of full faith and credit financing agreements in a principal amount of not to exceed$10,000,000 to finance the Projects and to pay costs related to the financing. The financing agreements authorized by this Section shall be executed and sold pursuant to ORS 271.390 and the relevant provisions of ORS Chapter 287A and as provided in this resolution. Section 3. Refinancing of 2010 Loan Agreement Authorized. The City Council hereby authorizes the issuance of full faith and credit financing agreements to refund all or any portion of the 2010 Loan Agreement that achieves debt service savings in a principal amount sufficient to prepay that portion of the 2010 Loan Agreement and to pay estimated costs related to the refunding and the financing agreements. The financing agreements authorized by this Section shall be executed and sold pursuant to ORS 271.390, ORS 287A.360 through 287A.380 and the other relevant provisions of ORS Chapter 287A and as provided in this resolution (the"Resolution"). Section 4. Delegation. The City Manager,the Finance Director, or the person designated by either of those individuals (each of whom is referred to herein as a"City Official") is hereby authorized, on behalf of the City and without further action by the City Council,to: (A) Negotiate, execute and deliver one or more financing agreements (the "Financing Agreements")to accomplish the financings authorized in Section 2 and Section 3 of this Resolution. Subject to the limitations of this Resolution,the Financing Agreements may be in such form and contain such terms as the City Official may approve. (B) Select Washington Federal and/or another commercial bank or investor with which to negotiate, execute and deliver the Financing Agreements. (C) Negotiate, execute and deliver notes to evidence amounts due under the Financing Agreements. (D) Enter into additional covenants for the benefit of the purchasers of the Financing Agreements that the City Official determines are desirable to obtain more favorable terms for the Financing Agreements. Page 2 -Resolution No. 2760709.3 041276 RSIND (E) Engage the services of municipal advisors, bond counsel, escrow agents and any other professionals whose services are desirable for the financing. (F) Determine the final principal amount of each Financing Agreement, the interest rate or rates which each Financing Agreement shall bear,the payment dates,the City's prepayment rights and other terms of each Financing Agreement. (G) Issue any qualifying Financing Agreement as a"tax-exempt bond" bearing interest that is excludable from gross income under the Internal Revenue Code of 1986,as amended(the "Code")and enter into covenants to maintain the excludability of interest on those Financing Agreements from gross income under the Code. (H) Issue any Financing Agreement as a"taxable bond"bearing interest that is includable in gross income under the Code. (I) Designate any qualifying Financing Agreement as a"qualified tax-exempt obligation"pursuant to Section 265(b)(3)of the Code, if applicable. (J) Select the portions of the 2010 Loan Agreement that may be refunded to obtain debt service savings (the "Refundable Loan Agreement"). (K) Provide for the call and prepayment of any portion of the Refundable Loan Agreement that is refunded and enter into related agreements and take related actions. (L) Execute and deliver any other certificates or documents and take any other actions which the City Official determines are desirable to carry out this Resolution. Section 5. Payments from Tax Increment Revenues. The City Official is authorized to enter into one or more intergovernmental agreements with the Agency, under which the Agency agrees to provide tax increment revenues in sufficient amounts to pay all amounts due from the City under the Financing Agreements for Urban Renewal Projects. The intergovernmental agreements shall be in substantially the form attached to this resolution as Exhibit A,but with any changes the City Official may approve. Section 6. Security. The Financing Agreements may constitute unconditional obligations of the City,which are payable from all legally available funds of the City. The City Official may pledge the City's full faith and credit and taxing power within the limitations of Sections 11 and 11 b of Article XI of the Oregon Constitution pursuant to ORS 287A.315. Section 7. Reimbursement Declaration. The City hereby declares its official intent to reimburse itself or the Development Commission from the proceeds of the Financing Agreement for any Expenditures on the Projects. This shall serve as official action of the City in order to comply with Treasury Regulation Section 1.150-2 and any other regulations of the Internal Revenue Service relating to Page 3 -Resolution No. 27607093 041276 RSIND the qualification for reimbursement of Expenditures of incurred prior to the date of issue of the Financing Agreement. Section 8. Effective Date. This Resolution is effective immediately upon adoption. Passed by the City Council and signed by me in authentication of its passage this 23rd day of February, 2017. City of Central Point Jackson County, Oregon Hank Williams,Mayor Attest: / /./ i../ ;Canna Casey, City 'ecorder, Page 4 - Resolution No. 2760709.3 041276 RSJND Exhibit A: Form of Intergovernmental Agreement to Make Financing Payments by and between the Central Point Development Commission, Oregon and the City of Central Point, Oregon Dated as of , 2017 2762452.3 041276 AGMT TABLE OF CONTENTS Section 1. Definitions and Recitals 1 (1) Definitions 1 (2) Findings 1 Section 2. The Financing Payments. 2 (1) The Financing Payments. 2 (2) Security for the Obligation of the Commission to Pay the Financing Payments 2 Section 3. Prepayment 2 Section 4. Estoppel 2 Section 5. Title 3 Section 6. Miscellaneous 3 (1) Binding Effect. 3 (2) Severability 3 (3) Amendments 3 (4) Execution in Counterparts 3 (5) Applicable Law. 3 (6) Rules of Construction 3 (7) Headings 3 Table of Contents 2762452 3 041276 AGMT Intergovernmental Agreement to Make Financing Payments This Intergovernmental Agreement to Make Financing Payments is dated as of 2017,and is entered into by and between the Central Point Development Commission,Oregon (the"Commission") and the City of Central Point, Oregon (the "City"). The parties hereby agree as follows: Section 1. Definitions and Recitals. (1) Definitions. Unless the context clearly requires otherwise, capitalized terms used in this Intergovernmental Agreement that are defined in this Section 1(1) shall have the following meanings: "Area"means the Central Point Urban Renewal Area described in the Plan. "Financing Agreement" means the Financing Agreement(Series 2017) between the City and . in the principal amount of$ to finance the Projects, which is dated as of , 2017. "Financing Payments"means the principal and interest payments the City is required to make to under the Financing Agreement that are attributable to the Projects, which payments are provided in Exhibit A hereto. "Plan"means the Downtown&East Pine Street Corridor Revitalization Plan approved by City Ordinance No. 1955,as that plan has been, and may in the future be, amended. "Projects"means a portion of the projects described in the Plan, including East Pine Street improvements, downtown core area signals,and miscellaneous public works projects. "Tax Increment Revenues"means all revenues that the Commission collects for the Area under the provisions of Article IX, Section lc of the Oregon Constitution and ORS Chapter 457. (2) Findings. (A) The City has entered into the Financing Agreement to, in part, finance costs of the Projects and to pay costs of issuance. (B) The Projects are properly described as urban renewal projects in the Plan. (C) The Commission is authorized to spend Tax Increment Revenues to pay for the costs of the Projects. (D) The Projects will assist the Commission in carrying out the Plan. Page 1 - Intergovernmental Agreement 2762452 3 041276 AGMT (E) The Commission will only spend the proceeds it receives from the City on the Projects so long as the Projects are described in the Plan, located in the Area, and are owned by the City or the Commission. (F) The Commission's maximum indebtedness is $43,177,530,the Commission has made not more than $182,000 of expenditures that count against that limit, and therefore has at least$42,995,530 of unused maximum indebtedness available prior to executing this Intergovernmental Agreement. Section 2. The Financing Payments. (1) The Financing Payments. The Commission hereby agrees to pay to the City, not less than one business day prior to the dates on which the City is required to pay the Financing Payments, amounts that are equal to the Financing Payments in a maximum principal amount of$ . The amounts and dates of the Financing Payments are shown in Exhibit A. (2) Security for the Obligation of the Commission to Pay the Financing Payments. This Intergovernmental Agreement shall constitute indebtedness of the Commission in a principal amount that is equal to the Financing Amount. The Commission is obligated to make the payments due under this Intergovernmental Agreement solely from the Tax Increment Revenues. Pursuant to ORS 287A.310,the Commission pledges the Tax Increment Revenues to pay the amounts described in Section 2(1). The pledge that secures this Intergovernmental Agreement shall be superior to all other pledges or commitments of Tax Increment Revenues that the Commission makes, unless the City agrees in writing to subordinate its claim against the Tax Increment Revenues or to grant a lien on the Tax Increment Revenues on parity. However, the pledge that secures this Intergovernmental Agreement shall have a lien on Tax Increment Revenues that is equal to the lien that secures other indebtedness of the Commission issued to the City and secured by a pledge of the Tax Increment Revenues. Section 3. Prepayment. If the City exercises its option to prepay the Financing Payments in whole or in part, unless the Commission consents in advance and in writing,the Commission shall not be obligated to prepay the amounts due from it under this Intergovernmental Agreement. Section 4. Estoppel. The Commission hereby certifies, recites and declares that all things, conditions and acts , required by the Constitution and Statutes of the State of Oregon and by this Intergovernmental Agreement to exist, to have happened and to have been performed precedent to and in the execution and the delivery of this Intergovernmental Agreement, do exist,have happened and have been performed in due time, form and manner, as required by law, and that this Intergovernmental Agreement is a valid and binding obligation of the Commission that is enforceable against the Commission in accordance with its terms, except to the extent that enforceability may be limited by applicable bankruptcy, insolvency, fraudulent conveyance, Page 2 - Intergovernmental Agreement 2762452 3 041276 AGMT reorganization,moratorium or other laws or judicial decisions or principles of equity relating to or affecting the enforcement of creditors'rights or contractual obligations generally. Section 5. Title. Neither the City nor the owner of the Financing Agreement shall have a lien on or security interest in the Projects. Section 6. Miscellaneous. (1) Binding Effect. This Intergovernmental Agreement shall inure to the benefit of and shall be binding upon the Commission and the City and their respective successors and assigns. (2) Severability. In the event any provisions of this Intergovernmental Agreement shall be held invalid or unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render unenforceable any other provisions hereof. (3) Amendments. This Intergovernmental Agreement may be amended only by a writing signed by both parties. (4) Execution in Counterparts. This Intergovernmental Agreement may be simultaneously executed in several counterparts, each of which shall be an original and all of which shall constitute the same instrument. (5) Applicable Law. This Intergovernmental Agreement shall be governed by and construed in accordance with the laws of the State of Oregon. Any action regarding this Intergovernmental Agreement or the transactions contemplated hereby shall be brought in an appropriate court of the State of Oregon in Jackson County, Oregon, or any court in the State of Oregon where jurisdiction and venue are proper. (6) Rules of Construction. References to section numbers in documents that do not specify the document in which the section is located shall be construed as references to section numbers in this Intergovernmental Agreement. (7) Headings. The headings,titles and table of contents in this Intergovernmental Agreement are provided for convenience and shall not affect the meaning, construction or effect of this Intergovernmental Agreement. Page 3 - Intergovernmental Agreement 2762452 3 041276 AGMT IN WITNESS WHEREOF,the Commission and the City have executed this Intergovernmental Agreement as of the date indicated above. For the Central Point Development Commission, Oregon Authorized Officer For the City of Central Point,Oregon Authorized Officer Page 4 - Intergovernmental Agreement 2762452 3 041276 AGMT EXHIBIT A Financing Payment Schedule Interest at the rate of %, calculated on a basis, is payable on 1 and 1 commencing 1, 20_. Principal is payable according to the following schedule: Date Principal Exhibit A to Intergovernmental Agreement 2762452 3 041276 AGMT Financed $ 4,966,000 $ 3,634,000 $ 900,000 $ 500,000 $ 10,000,000 Period 2016 2016 New Money Ending Refunding Urban Renewal Street Fund Water Fund Total 12/1/2017 $ 397,177 $ 167,453 $ 58,706 $ 32,281 $ 655,617 12/1/2018 $ 400,720 $ 196,531 $ 74,222 $ 41,354 $ 712,827 12/1/2019 $ 401,468 $ 228,811 $ 73,875 $ 40,604 $ 744,758 12/1/2020 $ 401,009 $ 256,185 $ 73,503 $ 40,852 $ 771,549 12/1/2021 $ 401,368 $ 287,756 $ 74,104 $ 41,076 $ 804,304 12/1/2022 $ 401,520 $ 334,395 $ 73,654 $ 41,272 $ 850,841 12/1/2023 $ 401,466 $ 333,687 $ 74,177 $ 41,443 $ 850,773 12/1/2024 $ 401,203 $ 333,823 $ 73,650 $ 41,589 $ 850,265 12/1/2025 $ 400,734 $ 333,778 $ 74,095 $ 40,709 $ 849,316 12/1/2026 $ 401,057 $ 334,552 $ 73,489 $ 40,829 $ 849,927 12/1/2027 $ 401,148 $ 334,119 $ 73,858 $ 40,921 $ 850,046 12/1/2028 $ 401,005 $ 334,504 $ 74,174 $ 40,990 $ 850,673 12/1/2029 $ 401,629 $ 333,683 $ 73,439 $ 41,031 $ 849,782 12/1/2030 $ 400,995 $ 334,680 $ 73,678 $ 41,045 $ 850,398 12/1/2031 $ 401,125 $ 334,444 $ 73,865 $ 41,036 $ 850,470 $ 6,013,624 $ 4,478,401 $ 1,092,489 $ 607,032 $ 12,191,546 2.59% 2.59% Principal P&l Resized DS 12/1/2017 486,000 655,617 12/1/2018 466,000 712,827 12/1/2019 508,000 744,758 12/1/2020 551,000 771,549 12/1/2021 598,000 804,304 12/1/2022 657,000 850,841 12/1/2023 674,000 850,773 12/1/2024 691,000 850,265 12/1/2025 710,000 849,316 12/1/2026 727,000 849,927 12/1/2027 746,000 850,046 12/1/2028 766,000 850,673 12/1/2029 786,000 849,782 12/1/2030 807,000 850,398 12/1/2031 827,000 850,470 10,000,000 12,191,546