HomeMy WebLinkAbout2019-050 (Bethel Revenue Bonds under Minn Stat, Chapter 462C, finance costs of multifamily housing development constructed in Stillwater owned and operated by Birchwood Landing, LLC; approve housing program and other actions) CITY OF STILLWATER,MINNESOTA
RESOLUTION 2019-050
APPROVING THE ISSUANCE BY THE CITY OF BETHEL OF REVENUE BONDS
UNDER MINNESOTA STATUTES, CHAPTER 462C, AS AMENDED, TO FINANCE
THE COSTS OF A MULTIFAMILY HOUSING DEVELOPMENT TO BE
CONSTRUCTED IN THE CITY OF STILLWATER TO BE OWNED AND OPERATED
BY BIRCHWOOD LANDING, LLC; APPROVING A HOUSING PROGRAM WITH
RESPECT THERETO;AND TAKING CERTAIN OTHER ACTIONS
WHEREAS, the City of Stillwater (the "City") is a home rule city duly organized and existing
under the Constitution and laws of the State of Minnesota.
WHEREAS, in accordance with the terms of Minnesota Statutes, Chapter 462C, as amended
(the "Housing Act"), the cities of the State of Minnesota are authorized to issue revenue bonds or
other obligations to finance multifamily housing developments.
WHEREAS, each city of the State of Minnesota is authorized to issue obligations to finance
the acquisition or improvement of real property located outside of the corporate boundaries of the
city if the property or properties constituting a single project is located in another city and the
governing body of such other city consents,by resolution,to the issuance of obligations by the city.
WHEREAS, under the requirements of Section 462.03 of the Housing Act, the City is
required to prepare a housing program with respect to each multifamily housing development to be
financed under the Housing Act, and a public hearing must be held on each housing program after
publication of a notice of public hearing in a newspaper of general circulation in the City at least
fifteen (15) days before the date of the public hearing.
WHEREAS, Birchwood Landing, LLC, a Delaware limited liability Borrower (the
"Borrower"), the sole member of which is ILHC of Stillwater, LLC, a Delaware limited liability
company (the "Parent Company"), has proposed the issuance of revenue bonds by the City of
Bethel, a statutory city of the State of Minnesota ("City of Bethel"), in the aggregate principal
amount not to exceed $15,000,000 (the "Revenue Bonds"), pursuant to the Housing Act, a
resolution of the City Council of the City of Bethel, and the terms and conditions of an Indenture of
Trust, dated on or after May 1, 2019 (the "Indenture"), between the City of Bethel and U.S. Bank
National Association, as trustee. The proceeds of the Revenue Bonds will be applied to make a loan
(the "Loan") by the City of Bethel to the Borrower under the terms and conditions of a Loan
Agreement, dated on or after May 1, 2019 (the "Loan Agreement"), between the City of Bethel and
the Borrower, to be applied by the Borrower to: (i) finance the costs to the Borrower of the
acquisition, construction, and equipping of a multifamily rental housing development, comprised of
12 buildings including approximately 31 units, with one unit to be used as a clubhouse, for
occupancy by persons who are 55 years of age or older to be located at or about Bridgewater Way,
south of 75th Street N. and north of 72nd Street N. in the City (the "Project"); (ii)the funding of one
or more reserve funds to secure the timely payment of the Revenue Bonds; (iii) the payment of a
portion of the interest on the Revenue Bonds; and (iv)the payment of a portion of the costs of
issuing the Revenue Bonds.
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WHEREAS, the Borrower has requested that the City consent to the issuance of the Revenue
Bonds by the City of Bethel.
WHEREAS, a Cooperation Agreement to be dated on or after May 1, 2019 (the "Cooperation
Agreement"),between the City and the City of Bethel, has been submitted to the City and the City of
Bethel for their review and approval.
WHEREAS, in accordance with the requirements of Section 462C.04, subdivision 2, of the
Housing Act, a housing program with respect to the Project (the "Housing Program") was prepared
in accordance with the requirements of the Housing Act and was submitted to the Metropolitan
Council for its review and comments on or before the date the notice of public hearing was
published.
WHEREAS, Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code"),
and regulations promulgated thereunder, require that prior to the issuance of the Revenue Bonds
as tax-exempt bonds the interest on which is not includable in gross income for federal income tax
purposes, this City Council must approve the issuance of the Revenue Bonds by the City of Bethel
after conducting a public hearing thereon preceded by publication of a notice of public hearing in
the form and manner required by Section 147(f) of the Code and applicable regulations.
WHEREAS, pursuant to the Housing Act and the Code, a notice of public hearing in the form
required by the Housing Act and Section 147(f) of the Code was published in the Stillwater Gazette,
a newspaper of general circulation in the City on Friday, March 22, 2019.
WHEREAS, the Revenue Bonds and the interest on the Revenue Bonds: (i) shall not
constitute general or moral obligations of the City or the City of Bethel and shall be payable solely
from the revenues pledged therefor; (ii) shall not constitute a debt of the City or the City of Bethel
within the meaning of any constitutional or statutory limitation; (iii) shall not constitute nor give
rise to a pecuniary liability of the City or the City of Bethel or a charge against their respective
general credit or taxing powers; and (iv) shall not constitute a charge, lien,or encumbrance,legal or
equitable, upon any property of the City.
NOW,THEREFORE, BE IT RESOLVED THAT:
1. On the date hereof, the City Council conducted a public hearing with respect to the
proposal that the City grant host approval to the City of Bethel to undertake and finance the Project
under the terms of the Housing Program and with respect to the issuance of the Revenue Bonds, as
requested by the Borrower, and in accordance with the terms of the Housing Act and Minnesota
Statutes, Section 471.565, as amended. A notice of the public hearing, in the form required by the
Housing Act and by Section 147(f) of the Code (and applicable regulations promulgated
thereunder), was published once in a newspaper of general circulation in the City at least fifteen
(15) days prior to the date of the public hearing.
2. The City hereby grants host approval to the issuance of the Revenue Bonds by the
City of Bethel for the purposes referenced in this resolution and in an aggregate principal amount
not to exceed $15,000,000. The Revenue Bonds shall not constitute a pecuniary liability or charge,
lien, or encumbrance, legal or equitable, upon any funds, assets, taxing powers, or any other
property of the City. The Revenue Bonds, when, as, and if issued, shall recite in substance that the
Revenue Bonds, including interest thereon, are payable solely from the revenues received in
accordance with the terms of the Loan Agreement and other property and security pledged to the
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payment thereof under the terms of the Indenture, and shall not constitute a general or moral
obligation of the City. The Revenue Bonds shall not constitute a debt of the City within the meaning
of any constitutional or statutory limitation. The purchasers and owners of the Revenue Bonds
shall never have the right to compel any exercise of the taxing power of the City to pay the
outstanding principal of the Revenue Bonds, or the interest thereon or to enforce payment thereof
against any property of the City.
3. It is hereby found and determined that the Project furthers the purposes set forth in
the Housing Act and the Project constitutes a "multifamily housing development" within the
meaning of Section 462C.02,subdivision 5,of the Act.
4. The Cooperation Agreement is hereby approved and the Mayor and the City
Administrator/Treasurer are authorized to execute and deliver the Cooperation Agreement in the
form now on file with the City, with such amendments as are approved by the Mayor and the City
Administrator/Treasurer.
5. The preparation of the Housing Program and the submission of the Housing
Program to the Metropolitan Council for its review and comment are hereby ratified and approved.
The Housing Program is hereby approved without amendment.
6. The Borrower shall reimburse the City for costs paid or incurred by the City in
connection with this resolution and the Cooperation Agreement whether or not the financing of the
Project is carried to completion, and whether or not the Revenue Bonds or operative instruments
are executed and delivered.
7. This Resolution shall be in full force and effect from and after its passage.
Adopted by the City Council of the City of Stillwater, Minnesota,this April 16,2019.
CITY OF ST LWATER,MINNESOTA
Ted Kozlowski, Mayor
ATTEST:
7L- 4. //7 -
Beth Wolf, City Clerk
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