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HomeMy WebLinkAboutAgenda Item - 2020-03-03 - Number 14.1 - LORA Resolutions 20-01 and 20-02 Full Faith and Credit Bonds 503.635.0215 380 A Avenue PO BOX 369 Lake Oswego, OR 97034 www.ci.oswego.or.us Subject: Resolutions 20-01 and 20-02, approving indebtedness of the Agency relating to refunding projects within the Lake Grove District Meeting Date: March 3, 2020 Staff Member: Shawn Cross, Director Department: Finance Action Required Advisory Board/Commission Recommendation ☒ Motion ☐ Approval ☐ Public Hearing ☐ Denial ☐ Ordinance ☐ None Forwarded ☒ Resolution ☐ Not Applicable ☐ Information Only Comments: ☐ Council Direction ☐ Consent Agenda Staff Recommendation: Adopt Resolutions 20-01 and 20-02 Recommended Language for Motion: Move to adopt LORA Resolutions 20-01 and 20-02. Project / Issue Relates To: ☐Council Goals/Priorities ☐Adopted Master Plan(s) ☐Not Applicable BACKGROUND LORA is beginning the process to issue the second planned and budgeted debt in connection with phase one of the Boones Ferry Road project. DISCUSSION The City can maximize LORA’s debt capacity and minimize its financing costs, by acting as intermediary between the lender and LORA. As such, the City becomes the primary borrower and makes the debt service payments; LORA becomes the secondary borrower and reimburses the city for such payments. With this arrangement, the City can take LORA under its Triple-A rating umbrella, enter into an Intergovernmental Agreement for the reimbursement 14.1 Page 2 503.635.0215 380 A Avenue PO BOX 369 Lake Oswego, OR 97034 www.ci.oswego.or.us requirements, and afford the agency and citizens the lowest possible borrowing costs. The City and LORA have already done this kind of transaction back in 2011 and 2018. The urban renewal financing would be around $16-17 million and is proposed to be a Full Faith & Credit (FF&C) issue through the City. Benefits of this kind of arrangement are they require no debt reserve, and are backed by the City’s FF&C instead of a Letter of Credit. If LORA were the primary borrower, it would most likely issue revenue bonds bearing interest of around one percentage point or more higher, with a maturity of 10 or 15 years, and a one-year debt reserve requirement. This will be the second debt issuance for phase one of the Boones Ferry Road project. The primarily reason for this approach is the available resources available to pay the debt service and the City’s policy for coverage ratio requirement. FISCAL IMPACT For the bonds issued for the urban renewal projects debt service payments will be made by the City with a timely reimbursement in full from LORA. Annual debt service payments are estimated to start at $700,000 and then grow by 3% per year for the next 25 years. RECOMMENDATION Adopt LORA Resolutions 20-01 and 20-02. ATTACHMENTS 1.LORA Resolution 20-01, with Exhibit A – Intergovernmental Agreement to Repay City Borrowing for the Lake Grove District 2.LORA Resolution 20-02 ATTACHMENT 1 LORA RESOLUTION 20-01 A RESOLUTION OF THE LAKE OSWEGO REDEVELOPMENT AGENCY APPROVING INDEBTEDNESS OF THE AGENCY IN THE FORM OF AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF LAKE OSWEGO RELATING TO PROJECTS WITHIN THE LAKE GROVE DISTRICT WHEREAS, the Lake Oswego Redevelopment Agency (the “Agency”) is authorized by ORS Chapter 457 to incur indebtedness to carry out its urban renewal plan, by ORS Chapter 190 to enter into intergovernmental agreements; and WHEREAS, the Agency wishes to finance urban renewal projects in the Lake Grove District in an amount of not more than $16,650,000 (the “ “Project”); and WHEREAS, the Agency has requested that the City of Lake Oswego (the “City”) borrow money to finance the Project (the “Obligations”); and WHEREAS, the Agency projects that it will have sufficient tax increment revenues from the Lake Grove District to pay the debt service on the Obligations allocable to the Lake Grove District, and to pay all other City costs; and WHEREAS, the Lake Grove Village Center Urban Renewal Plan establishes a maximum indebtedness limit of $36,000,000, the Agency has previously incurred $12,026,542 of indebtedness that is subject to that maximum indebtedness limit, and the Agency has at least $23,973,458 of indebtedness that it may incur in the future; and WHEREAS, the Agency has a sufficient amount remaining under the maximum indebtedness limit to finance the Projects. NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS: Section 1. Intergovernmental Agreement Authorized. The Agency is hereby authorized to enter into an intergovernmental agreement (the “Intergovernmental Agreement”) that obligates the Agency to pay to the City all debt service on the Obligations, to finance the Project, and to pay all related costs of the City. The maximum principal amount that the Agency will be obligated to pay with respect to the Lake Grove District is estimated not to exceed $16,650,000. The Intergovernmental Agreement for the Lake Grove District shall be in substantially the form attached to this Resolution as Exhibit A, but with such changes as the Urban Renewal District Administrator or the City Finance Director may approve. Page 2 – LORA RESOLUTION 20-01 Section 2. Security. The Intergovernmental Agreement shall constitute indebtedness of the Agency, and shall be secured by a pledge of, and lien on, the Agency’s tax increment revenues as provided in the Intergovernmental Agreement. Section 3. Delegation. The Urban Renewal District Administrator or the City Finance Director may apply proceeds of the Obligations and to take any actions they determine are desirable to carry out this resolution. Section 4. Effective Date. This resolution is effective immediately upon its passage. [Remainder of Page Intentionally Left Blank] Page 3 – LORA RESOLUTION 20-01 Considered and enacted at the regular meeting of the Lake Oswego Redevelopment Agency held this 3rd day of March, 2020. AYES: NOES: EXCUSED: ABSTAIN: _______________________________________ Kent Studebaker, Chair ATTEST ___________________________________________ Anne-Marie Simpson, Recording Secretary APPROVED TO FORM __________________________________________ David Powell, LORA Counsel EXHIBIT A INTERGOVERNMENTAL AGREEMENT TO REPAY CITY BORROWING FOR THE LAKE GROVE DISTRICT by and between the Lake Oswego Redevelopment Agency and the City of Lake Oswego, Oregon Dated as of [_________________], [__], 2020 TABLE OF CONTENTS Page SECTION 1. Definitions and Recitals. ............................................. Error! Bookmark not defined. (1) Definitions. ................................................................... Error! Bookmark not defined. (2) Recitals. ........................................................................ Error! Bookmark not defined. SECTION 2. Agency Payments. ...................................................... Error! Bookmark not defined. (1) The Loan Payments. ..................................................... Error! Bookmark not defined. (2) Other Costs. .................................................................. Error! Bookmark not defined. (3) Refinancings. ................................................................ Error! Bookmark not defined. SECTION 3. Security for the Obligation of the Agency to Make Payments. ... Error! Bookmark not defined. SECTION 4. Tax Covenant ............................................................. Error! Bookmark not defined. SECTION 5. Miscellaneous ............................................................ Error! Bookmark not defined. (1) Maximum Indebtedness. .............................................. Error! Bookmark not defined. (2) Binding Effect. .............................................................. Error! Bookmark not defined. (3) Severability. .................................................................. Error! Bookmark not defined. (4) Amendments. This Intergovernmental Agreement may be amended only by a writing signed by both parties. .................................. Error! Bookmark not defined. (5) Execution in Counterparts. ........................................... Error! Bookmark not defined. (6) Applicable Law. ............................................................. Error! Bookmark not defined. (7) Rules of Construction. .................................................. Error! Bookmark not defined. (8) Headings. ...................................................................... Error! Bookmark not defined. Page 1 Intergovernmental Agreement to Repay City Borrowing for the Lake Grove District This Intergovernmental Agreement to Repay City Borrowing of the Lake Grove District is dated as of [_____________, 2020], and is entered into by and between the Lake Oswego Redevelopment Agency, (the “Agency”) and the City of Lake Oswego, 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 which are defined in this Section (1) shall have the following meanings: “Loan Payments” means the principal and interest payments the City is required to make under the Obligations. “Obligations” means the Full Faith and Credit Obligations related to the Projects that are being issued by the City. The Obligations are being issued in the aggregate principal amount of $[_________], and are dated as of [_______________] [__], 2020. “Projects” means the designing and construction of road improvements in the Lake Grove District. “Tax Increment Revenues” means all revenues which the Agency collects under the provisions of Article IX, Section lc of the Oregon Constitution and ORS Chapter 457 in connection with the Lake Grove District. (2) Recitals. (A) The City has issued the Obligations to finance costs of the Projects. (B) The Projects comply with all applicable laws and are properly described as urban renewal projects in the Lake Grove District. (C) The Agency is authorized to spend Tax Increment Revenues to pay for the costs of financing the Projects. Page 2 (D) Financing the Projects through the City will lower the Agency’s costs and assist the Agency in carrying out its urban renewal plan. SECTION 2. Agency Payments. (1) The Loan Payments. In consideration of the City issuing the Obligations, the Agency hereby agrees to pay to the City, when directed by the City and not later than the dates on which the City is required to pay the Loan Payments, amounts that are equal to the Loan Payments that are due on those payment dates. The amounts and dates of the Loan Payments are shown in Schedule A. (2) Other Costs. The Agency shall pay to the City any other costs that the City incurs in connection with financing the Projects, if those costs are not paid from proceeds of the Obligations. (3) Refinancings. The Agency agrees to pay all costs of the City associated with any refinancing of the Obligations or the Projects, including all principal and interest due on that refinancing. SECTION 3. Security for the Obligation of the Agency to Make Payments. The Agency hereby pledges its Tax Increment Revenues to pay the amounts described in Section 2 of this Intergovernmental Agreement, and this Intergovernmental Agreement shall constitute an indebtedness of the Agency. The pledge of the Tax Increment Revenues made in this Intergovernmental Agreement shall be equal to any the pledge of Tax Increment Revenues that the Agency makes to secure the Agency’s obligations under any other agreements that are similar to this Intergovernmental Agreement, and shall otherwise be superior to all future pledges or commitments of Tax Increment Revenues that the Agency makes, unless the City agrees in writing to subordinate its claim against the Tax Increment Revenues. SECTION 4. Tax Covenant The Agency covenants to comply with the applicable provisions of the Internal Revenue Code of 1986, as amended, (the “Code”) so that interest on the Obligations is excludable from gross income under the Code. SECTION 5. Miscellaneous (1) Maximum Indebtedness. Page 3 The total principal amount of the indebtedness created by this Intergovernmental Agreement is $[________]. The amount of all indebtedness created by the Agency that is payable from the Tax Increment Revenues, including this Intergovernmental Agreement, does not exceed the maximum indebtedness limit for the Lake Grove Village Center Urban Renewal Plan. (2) Binding Effect. This Intergovernmental Agreement shall inure to the benefit of and shall be binding upon the Agency and the City and their respective successors and assigns. (3) 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 (4) Amendments. This Intergovernmental Agreement may be amended only by a writing signed by both parties. (5) 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. (6) 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 Washington County, Oregon. (7) Rules of Construction. References to section numbers in documents which do not specify the document in which the section is located shall be construed as references to section numbers in this Intergovernmental Agreement. (8) Headings. Page 4 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. [SIGNATURE PAGE FOLLOWS] Page 5 IN WITNESS WHEREOF, the Agency and the City have executed this Intergovernmental Agreement as of the date indicated above. CITY OF LAKE OSWEGO ___________________________________ [_________________] LAKE OSWEGO REDEVELOPMENT AGENCY ___________________________________ [____________________] Page 1 – Schedule A SCHEDULE A LAKE GROVE LOAN PAYMENT SCHEDULE [insert payment schedule] A RESOLUTION OF THE LAKE OSWEGO REDEVELOPMENT AGENCY (URBAN RENEWAL AGENCY) FOR ADJUSTING THE BUDGET FOR BIENNIUM COMMENCING JULY 1, 2019 APPROVING RESOURCES/REQUIREMENTS, AND MAKING APPROPRIATIONS. WHEREAS, Certain conditions and situations have arisen since the initial preparation of the 2019-21 budget and necessitate changes in financial planning, now, therefore, BE IT RESOLVED by the Lake Oswego Redevelopment Agency that: Section 1. The Lake Oswego Redevelopment Agency Board hereby adjusts the budget for biennium 2019-21 in the amount $6,000,000. Section 2. The Lake Oswego Redevelopment Agency Board hereby authorizes: A) The appropriation of resources and approval of requirements listed below; B) The transfers of funds and transfers of fund appropriations as listed herein. Lake Grove Village Center Capital Projects Fund Adopted Revised Difference Resources: Intergovernmental 11,000,000$ 17,000,000$ 6,000,000$ Requirements: Lake Grove Village Center Activities 22,453,000$ 22,573,000$ 120,000$ Contingency 1,028,889 6,908,889 5,880,000 6,000,000$ Explanation of Change: Need to adjust for additional debt proceeds beyond what was originally anticipated. Section 3. Effective Date. This Resolution shall take effect upon passage. The above resolution statements were approved and declared adopted at a regular meeting of the Lake Oswego Redevelopment Agency held on the 3rd day of March, 2020. AYES: NOES: ABSTAIN: EXCUSED: Kent Studebaker, Chair LORA RESOLUTION 20-02 ATTEST: Anne-Marie Simpson, Recording Secretary APPROVED AS TO FORM: David Powell, LORA Counsel LORA Resolution #20-02 Page 2 of 2