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06/21/11 Johnson to Harball/Use of Airport Tax Increment Funds470 U.S. Bank Plaza 200 South Sixth Street Minneapolis MN 55402 (61.2) 337-9259 telephone (612) 337-93I0 fax www.kennedy-graven.com P.C. MEMORANDUM T 1W Charles A. Harbal1, City Attorney, City of Kalispell, Montana FROM: Ben Johnson RE: Considerations with Respect to use of Tax Increments Derived from the City of Kalispell Airport/Athletic Complex Urban Renewal District ATE: June 21.1, 2011 The City of Kalispell, Montana (the "City") previously established the City of Kalispell Airport/Athletic Complex Urban Renewal District (the "Airport TIF District") pursuant to the provisions of .Montana Code Annotated Title 7, Parts 42 and 43, as amended (the "TIF Act"). As required under the TIF .Act for the established of an urban renewal district, the City Council of the City adopted an Urban Renewal. Plan on July 1, 1996 and, pursuant to ordinance No. 1541, adopted by the City Council. on July 1. 8, 2005, amended the urban renewal plan to add an urban renewal project (collectively, the "Urban Renewal Plan"). The provisions of the TIF .Act and the Administrative Rules of Montana, Chapter 42.1.9.1.401. et seq. (the "TEF Rules") govern the establishment, administration, and use of tax increments derived from tax increment districts in Montana. The boundaries of the Airport TIF District contain the City's municipal airport (the "Airport") that is operated for general aeronautical purposes. Pursuant to the provisions of Montana Code Annotated, Title 67, Chapter 11, Parts 1-3, as amended (the "Airport Authority .Act"), and Resolution No. 421.0 of the City Council. of the City (the "City Council") of the City adopted on June 5, 1.995, the City Council. determined to exercise, with respect to the Airport., the powers granted to an airport authority under the provisions of the Airport Authority Act. The City has established a seven (7) member advisory board with respect to the Airport and the advisory board's primary responsibility is to review existing and proposed City policies concerning the operation and maintenance of the Airport and future improvements to the Airport and advise the City Manager (and the Airport Manager who is supervised by the City Manager) with respect to such matters. The City previously commissioned a revised master plan for the Airport and the City Council received a new Master Plan, dated .April 4, 2012 (the "Master Plan"), prepared by Stelling Engineers. The City undertook the revised Master Plan to evaluate the .Airport's capabilities and role, to forecast future aviation demand, and to plan for the timely development of new or expanded facilities that may be required to meet that demand. The stated goal of the Master Plan is to provide systematic guidelines for the overall maintenance, development, and operation of the Airport. On September 1.5, 2005, the City issued its (i) Tax Increment Urban Renewal Revenue Bonds, Series 2005A (Non-AMT), in the original aggregate principal amount of $1,445,000 (the "Series 2005A Bonds'), and (ii) Tax Increment Urban Renewal Revenue Bonds, Series 2005B (AMT), in the original aggregate principal amount of $555,000 (the "Series 2005B Bonds," and collectively with the Series 2005A Bonds, the "Series 2005 Bonds"). The proceeds of the Series 2005 .Bonds were used by the City to finance an urban renewal project within the boundaries of the Airport TIF District as more fully described below. The Series 2005B Bonds have been repaid by the City and the Series 2005A Bonds have a final maturity date of July 1, 2020. The Series 2005A Bonds are subject to optional redemption by the City on January 1. , 2013 and on any date thereafter at a price of par (the outstanding principal amount of the Series 2005 Bonds) plus accrued interest to the date of redemption, without a premium. The Series 2005 Bonds were issued by the City under the provisions of Resolution No. 5051., adopted on September 61 2005 (the "2005 Bond Resolution"). It is nay understanding that the 2005 Bond Resolution has not been amended by the City. The 2005 Bond Resolution contains covenants with and security provisions for the benefit of the holders of the Series 2005 Bonds and also provides the requirements that the City must comply with for the issuance of Additional Parity Bonds (as defined in the 2005 Bond Resolution) to pay for the cost of new urban renewal projects. This memorandum will. not discuss (i) the requirements to establish an urban renewal tax increment district such as the Airport TIC' District or (ii) the requirements to amend the boundaries of the .Airport TEF District. we've discussed the requirements to establish an urban renewal tax increment district and to amend the boundaries of the boundaries of an urban renewal. tax increment district in prior memorandums or letters to City staff and discussions with City staff. This memorandum is intended to discussion various items for consideration by the City Council and City staff of the City while they consider various options relating to the possible funding of capital. improvements to the Airport as a result of the Master Ilan. Airport Authority Act vs. TIF .Act. The provisions of the Airport Authority Act grant a municipal or regional airport authority (or in. this case the City) broad powers to operate a regional. or municipal airport. The powers granted to the City under the Airport Authority Act are supplementary to those granted to the City under general Montana law. However, the powers granted to an airport authority under the terns of the Airport Authority Act do not provide the City any authority to utilize tax increment derived from the Airport TIF District in any way that is different than authorized under the TIF Act or the TIF Rules. Therefore, the Act governs the City's use of the tax increment generated by the Airport TIC' District. Termination of ` the Airport TIF District. Section 7- 5-4292 of the TIC` Act provides that the tax increment provisions under the TIF Act terminate upon the earlier of: (i) the 1.51h year following creation of an urban renewal district, or (ii) the payment or provision for payment in full or discharge of all bonds for which tax increment has been pledged. The Airport TLC` District will terminate upon redemption and prepayment of the Series 2005 Bonds (if such bonds are not redeemed and prepaid with proceeds of refunding tax increment revenue bonds) since the Airport TIF District was formed as of July 31, 1996 and the 151h anniversary of the formation of the Airport TIF District was July 31, 2011. Because the Series 2005 Bonds were issued prior to the 15t" anniversary of the Airport TIF District and were outstanding on the 15tn anniversary, the final maturity date of the Series 2005 Bonds (July 1, 2020) is the final date upon which any future refunding tax increment revenue bonds or new money tax increment revenue bonds (issued to fund the cost of an eligible urban renewal project) may be outstanding. The practical effect of the of the termination provisions of the TIF Act and the specific facts of the Airport TIF District mean 2 that any new tax increment bonds issued to finance improvements in the Airport 'TI1F District roust be fully repaid within eight (8) years. Future Use of Tax Increments Assuming Series 2005 fonds (or refunding bonds remain outstanding). Under the provisions of the TIF Act, the City is authorized to utilize the tax increments derived from the Airport TTF District for costs that are generally considered capital improvements or to within the Airport T11F District that are duly adopted urban renewal projects in he Urban Renewal Plan. The specific listing of costs for which funds derived from tax increments is found in Section 7-15-4288 of the TIF Act. Eligible costs under the 'TIF Act are the acquisition of land and the construction of infrastructure in the urban renewal. tax increment district. For example, the City utilized proceeds of the Series 2005 Bonds to fund (i) the construction of a vehicle access road, (ii) the installation of an automatic vehicle security gate, and (iii) the acquisition of the facilities of Red Eagle Aviation. In addition, Section 7-15-4288(7) of the 'TIF Act also provides that the City may pay for the administrative costs associated with the management of the Airport TEF District. The administrative costs associated with the management of the Airport 'TI1F District include City staff time and outside professionals who provide advice with respect to the Airport TIF District. Examples of possible future urban renewal projects that may be paid from tax increments in the future (assuming compliance with provisions of the TTF Act and the 2005 Bond Resolution) are (i) water, sanitary sewer, water system., and street improvements, (ii) streets, roads, curb, and gutter, (iii) publicly owned buildings, (iv) land acquisition, and (v) parking facilities. The City may also pay for planning costs and other professional costs associated with such urban renewal projects. Procedure to Fund Future Projects at the Airport with Tax Increments. If the City wishes to finance future improvements to the Airport with tax increments, the City Council. and City staff will need to determine whether it is most advantageous to finance such improvements with the proceeds of tax increment bonds. If tax increment bonds are proposed to be issued, the provisions of the 2005 Bond Resolution must be complied with for the issuance of Additional Parity Bonds or the Series 2005 Bonds roust bee redeemed and prepaid and a new bond resolution adopted by the City Council prior to the issuance of new tax increment revenue bonds. As mentioned above, the City must also structure any new tax increment revenue bonds issued to finance urban renewal projects so that they have a final maturity date of no later than July 1., 2020. Please provide me with any questions or comments that you, members of the City Council, and City staff have with respect to this memorandum. KA225--7(BWJ) 4o6194vI