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03-896r 70 HRA RESOLUTION NO. 896 AUTHORIZING INTERNAL LOAN FOR ADVANCE OF PUBLIC REDEVELOPMENT COSTS IN CONNECTION WITH L YNDALE GATEWAY WEST TAX INCREMENT FINANCING DISTRICT BE IT RESOLVED BY THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA (the "Authority") AS FOLLOWS: Section 1. Backqround. 1.01. Pursuant to Minnesota Statutes, Sections 469.174 to 469.179 (the "TIF Act") the Authority previously established the Lyndale Gateway West Tax Increment Financing District (the "TIF District") within the Richfield Redevelopment Project Area (the "Project Area"). 1.02. The Authority may incur certain costs related to the TIF District, which costs may be financed on a temporary basis from available funds in the account for other tax increment financing districts administered by the Authority, or from other Authority funds available for such purposes. 1.03. Under Section 469.178, Subdivision 7 of the TIF Act, the Authority is authorized to advance or loan money from any fund from which such advances may be legally made in order to finance expenditures that are eligible to be paid with tax increments under the TIF Act. 1.04. The Authority has approved and the parties have executed a Contract for Private Redevelopment (the "Contract") and a Supplemental Agreement to Contract for Private Redevelopment (the "Supplement") between the Authority and Lyndale Gateway LLC, ("Redeveloper") (collectively the "Agreements") under which the Authority will provide the Redeveloper proceeds from an interfund loan fund to finance certain Public Redevelopment Costs as defined in the Contract. 1.05. Under the Agreements, the Authority will disburse Public Redevelopment Costs in the amount of up to $7,710,000, subject to the terms and conditions of the Agreements. Of that amount, $1,100,000 will be financed on a temporary basis and subject to reimbursement as set out in this resolution. 1.06. The Authority intends that $1,100,000 of the Public Redevelopment Costs will be financed on a temporary basis as an interfund loan (the "Loan") and be repaid in accordance with the terms of this resolution. Section 2. Repayment of Public Redevelopment Costs. 2.01. The Authority will reimburse itself for the Loan in the principal amount of $1,100,000 together with interest at the rate. of 5.0% per annum accruing from the date of closing the Contract (hereafter, the "Closing Date"). The interest rate is no more than the greatest of the rate specified under Minnesota Statutes, Section 270.75 and Section 549.09, both in effect for calendar year 2003. 2.02. Principal and interest ("Payments") on the Loan shall be paid semi-annually on the dates (each a "Payment Date"), and in the amounts specified in Exhibit A hereto. 2.03. Payments on the Loan will be made from Available Tax Increment as defined in the Agreements after first deducting from tax increment receipts in amounts necessary to pay principal and interest on the Bonds; and from amounts received from the Developer under Section 7 of the Supplement. Payments shall be applied first to accrued interest, and then to unpaid principal. Interest accruing from the Closing Date will be compounded semiannually on February 1 and August 1 of each year and added to principal, unless otherwise specified by the Executive Director. 2.04. The principal sum and all accrued interest payable under this resolution is pre-payable in whole or in part at any time by the Authority without premium or penalty. No partial prepayment shall affect the amount or timing of any other regular payment otherwise required to be made under Exhibit A. 2.05. The Public Redevelopment Costs are evidence of an internal borrowing by the Authority in accordance with Section 469.178, subdivision 7 of the TIF Act, and is a limited obligation payable solely from tax increment and other funds pledged to the payment hereof under this resolution. The Loan shall not be deemed to constitute a general obligation of the State of Minnesota or any political subdivision thereof, including, without limitation, the Authority and the City of Richfield. Neither the State of Minnesota, nor any political subdivision thereof shall be obligated to pay the principal of or interest on the Public Redevelopment Costs or other costs incident hereto except from the sources described in this resolution. 2.06. The City Chief Financial Officer is authorized and directed to determine the fund(s) or account(s) from which monies are drawn for the interfund loan, and to credit repayments under this to the relevant fund(s) or account(s). 2.07. Authority staff and officials are authorized and directed to execute any collateral documents and take any other actions necessary to carry out the intent of this resolution. 2.08. The Authority may at any time determine to forgive the outstanding principal amount and accrued interest on the Public Redevelopment Costs to the extent permissible under law. 2.09. The Authority may from time to time amend the terms of this Resolution to the extent permitted by law, including without limitation amendment to the payment schedule and the interest rate; provided that the interest rate may not be increased above the maximum specified in Section 469.178. subd. 7 of the TIF Act. Section 3. Effective Date. This resolution is effective upon approval, provided, however, that the interfund loan will not be made until all of the preconditions of the Supplement have been satisfied or waived by the Authority. Approved by the Housing and Redevelopmen Richfield, Minnesota this 19th day of May 2003. 05/1412003 EXHIBIT A Inter Fund Loan Payment Schedule Page 1 of 1 INTERFUND INTERFUND, INTERFUND INTERFUND LOAN LOAN LOAN LOAN PAYMENT DATE Beginning Period $600.000 5500,000 5500,000 TOTAL Ending Period Principal and Interes Principal Only Interest Only rincipal and Interest Yrs. Mth. Yr. 5.00% 500,000 5.00% Yrs. Mth. Yr. 0.0 02-01 2002 0.5 08-01 2002 0.5 08-01 2002 1.0 02-01 2003 1.0 02-01 2003 0.00 0.00 0.00 0.00 1.5 08-01 2003 1.5 08-01 2003 0.00 0.00 0.00 0.00 2.0 02.01 2004 2.0 02-01 2004 0.00 0.00 0.00 0.00 2.5 08-01 2004 2.5 08-01 2004 0.00 0.00 0.00 0.00 3.0 02-01 2005 3.0 02-01 2005 0.00 0.00 0.00 0.00 3.5 08-01 2005 3.5 08-01 2005 0.00 0.00 0.00 0.00 4.0 02-01 2006 4.0 02-01 2006 0.00 0.00 0.00 0.00 4.5 08-01 2006 4.5 08-01 2006 0.00 0.00 0.00 0.00 5.0 02-01 2007 5.0 02-01 2007 0.00 0.00 0.00 0.00 5.5 08-01 2007 5.5 08-01 2007 0.00 0.00 0.00 0.00 6.0 02-01 2008 6.0 02-01 2008 (27,500.00) 0.00 0.00 (27,500.00) 6.5 08-01 2008 6.5 08-01 2008 0.00 0.00 0.00 0.00 7.0 02-01 2009 7.0 02-01 2009 (27.500.00) 0.00 0.00 (27,500.00) 7.5 08-01 2009 7.5 08-01 2009 0.00 0.00 0.00 0.00 8.0 02-01 2010 8.0 02-01 2010 (33.000.00) 0.00 0.00 (33,000.00) 8.5 08.01 2010 8.5 08-01 2010 0.00 0.00 0.00 0.00 9.0 02-01 2011 9.0 02-01 2011 (39.300.00) 0.00 0.00 (39.300.00) 9.5 08-01 2011 9.5 08-01 2011 0,00 0.00 0.00 0.00 10.0 02-01 2012 10.0 02-01 2012 (38.300.00) 0.00 0.00 (38.300.00) 10.5 08-01 2012 10.5 08-01 2012 0.00 (500,000.00) 0.00 (500.000.00) 11.0 02-01 2013 11.0 02-01 2013 (40.700.00) 0.00 0.00 (40,700.00) 11.5 08-01 2013 11.5 08-01 2013 0.00 0.00 0.00 0.00 12.0 02.01 2014 12.0 02-01 2014 (40.000.00) 0.00 0.00 (40.000.00) 12.5 08-01 2014 12.5 08-01 2014 0.00 0.00 0.00 0.00 13.0 02-01 2015 13.0 02-01 2015 (43.000.00) 0.00 0.00 (43.000.00) 13.5 08-01 2015 13.5 08-01 2015 0.00 0.00 0.00 0.00 14.0 02-01 2016 14.0 02-01 2016 (46.000.00) 0.00 0.00 (46.000.00) 14.5 08-01 2016 14.5 08-01 2016 0.00 0.00 0.00 0.00 15.0 02-01 2017 15.0 02-01 2017 (52.000.00) 0.00 0.00 (52.000.00) 15.5 08-01 2017 15.5 08-01 2017 0.00 0.00 0.00 0.00 16.0 02-01 2018 16.0 02-01 2018 (52.000.00) 0.00 0.00 (52.000.00) 16.5 08-01 2018 16.5 08-01 2018 0.00 0.00 0.00 0.00 17.0 02-01 2019 17.0 02-01 2019 (58.000.00) 0.00 0.00 (58.000.00) 17.5 08-01 2019 17.5 08-01 2019 0.00 0.00 .9.00 0.00 18.0 02-01 2020 18.0 02-01 2020 (66.000.00) 0.00 0.00 (66.000.00) 18.5 08-01 2020 18.5 08-01 2020 0.00 0.00 0.00 0.00 19.0 02-01 2021 19.0 02-01 2021 (69.000.00) 0.00 0.00 (69.000.00) 19.5 08-01 2021 19.5 08-01 2021 0.00 0.00 0.00 0.00 20.0 02-01 2022 20.0 02-01 2022 (73.000.00) 0.00 0.00 (73.000.00) 20.5 08-01 2022 20.5 08-01 2022 0.00 0.00 0.00 0.00 21.0 02-01 2023 21.0 02-01 2023 (74,500.00) 0.00 0.00 (74.500.00) 21.5 08-01 2023 21.5 08-01 2023 0.00 0.00 0.00 0.00 22.0 02-01 2024 22.0 02-01 2024 (77.400.00) 0.00 0.00 (77.400.00) 22.5 08-01 2024 22.5 08-01 2024 0.00 0.00 0.00 0.00 23.0 02-01 2025 23.0 02-01 2025 (204.000.00) 0.00 0.00 (204.000.00) 23.5 08-01 2025 23.5 08-01 2025 (200.000.00) 0.00 0.00 (200,000.00) 24.0 02-01 2026 24.0 02-01 2026 (156.293.00) 0.00 (10,000.00) (166,293.00) 24.5 08-01 2026 24.5 08-01 2026 0.00 0.00 (167.000.00) (167.000.00) 25.0 02-01 2027 25,0 02-01 2027 0.00 0.00 (73,000.00) (73,000.00) 25.5 08-01 2027 25.5 08-01 2027 0.00 0.00 0.00 0.00 26.0 02-01 2028 26.0 02-01 2028 0.00 0.00 0.00 0.00 26.5 08-01 2028 26.5 08-01 2028 0.00 0.00 0.00 0.00 27.0 02-01 2029 27.0 02-01 2029 0.00 0.00 0.00 0.00 27.5 08-01 2029 27.5 08-01 2029 0.00 0.00 0.00 0.00 28.0 02-01 2030 (1,417,493.00) (500.000.00) (250.000.0m (2,167,493.00) (600.000.17) (500.000.00) (1.100.000.17) Prepared by Ehlers Inc. - Please review all assumptions. INTerfund loan payment.xls