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1d Issuance of Private Activity Bonds CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen, MN 55317 Administration Phone 952.2271100 Fax 952.2271110 Building Inspections Phone 952.2271180 Fax 952.227.1190 Engineering Phone 952.2271160 Fax 952.227.1170 Finance Phone 952.2271140 Fax 952.227.1110 Park & Recreation Phone 952.2271120 Fax 952.2271110 Recreation Center 2310 Coulter Boulevard Phone 952.227.1400 Fax 952.227.1404 Planning & Natural Resources Phone 952.2271130 Fax 952.2271110 Public Works 1591 Park Road Phone 952.227.1300 Fax 952.227.1310 Senior Center Phone 952.2271125 Fax 952.227.1110 Web Site www.ci.chanhassen.mn.us 1-cL - MEMORANDUM TO: Mayor City Council FROM: Greg Sticha, Finance Director ~.c" O~. DATE: November 18, 2005 SUBJ: Issuance of Private Activity Bonds BACKGROUND The City has received a request from Chapel Hill Academy to allow them to use the city's bonding authority to issue approximately $1.5 million in conduit debt. The City has approximately $1.8 million left under its bank qualification status for 2005, and allowing the academy to issue this debt under the City's EDA bonding authority has no effect on the City's finances or bonding ability for the rest of the year in 2005. The debt is the sole responsibility of the Obligor (Chapel Hill Academy) and the City will be the issuer but will have no legal obligation to the debt. The funds will be used to refinance a previous debt at a lower interest rate. The City has allowed other organizations to use the City's bonding authority to issue debt, including the Ridgeview Medical Center in 2002. The City will receive a one-half of one percent fee (about $7,000), to recover any costs associated with this issuance. RECOMMENDA TION It is staff's recommendation that City Council approve the attached resolution authorizing the issuance of a revenue note by the Economic Development Authority for Chapel Hill Academy not to exceed $1.5 million. The EDA will hold a public hearing on December 12th and then will consider approving the issuance of the note following the hearing. Approval of the resolution requires a simple majority vote of those City Council members present. The City of Chanhassen . A growing community with clean lakes, quality schools, a charming downtown, thriving businesses, winding trails, and beautiful parks. A great place to live, work, and play. RESOLUTION NO. RESOLUTION APPROVING THE ISSUANCE OF A REVENUE NOTE BY THE ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CHANHASSEN BE IT RESOLVED, by the City Council (the "Council") of the City of Chanhassen, Minnesota (the "City"), as follows: 1. Recitals. The Council makes the following recitals of fact: A. The Council created the Economic Development Authority of the City of Chanhassen (the "EDA") pursuant to Resolution 97-29 (the "Enabling Resolution"). B. Section 3.01(a) of the Enabling Resolution provides that the sale of all bonds or obligations issued by the EDA shall be first approved by the City Council. C. The EDA has advised the City that: (i) Chapel Hill Academy, a Minnesota nonprofit corporation and organization described in Section 501(c)(3) of the Internal Revenue Code of 1986, as amended (the "Borrower") desires to undertake the following project: refinancing the outstanding principal amount of the Chapel Hill Academy, City of Chanhassen, Minnesota, First Mortgage Bonds, 1999 Series, dated June 1, 1999, issued by Chapel Hill Academy, a Minnesota nonprofit corporation, in the original principal amount of $1,620,000 for the purpose of acquiring a kindergarten through eighth grade school facility, including a cafeteria and gymnasium, located on approximately 4.8 acres of land at 306 West 78th Street in Chanhassen, Minnesota, and pay costs associated with the financing (the "Project"); and (ii) the Borrower has represented to the EDA that the economic feasibility of the Project will be greatly enhanced through the issuance of revenue obligations by the EDA under the provisions of Minnesota Statutes Sections 469.152 through 469.165, as amended in a principal amount not exceeding $1,500,000 and in one or more series (the "Obligations") to finance the cost of the Project. D. The EDA has requested the Council to approve the issuance of the Obligations as required by the Enabling Resolution. 2. Approval. Issuance of the Obligations by the EDA is approved as required by the Enabling Resolution Adopted: November 28, 2005 Attest: City Manager M:\DOCS\l6 I 64VJ()()()(}(J\OL\HV8662.DOC Mayor 2