Resolution 5309 - Preliminary Inducement Resolution - Multi-Family Housing Rehabilitation - Glacier State Inc.RESOLUTION NO.5309
RESOLUTION RELATING TO ISSUANCE OF REVENUE BONDS FOR THE
FINANCING OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY
HOUSING DEVELOPMENT LOCATED IN THE CITY OF KALISPELL; CALLING
FOR A PUBLIC HEARING WITH RESPECT TO THE ISSUANCE OF SUCH
REVENUE BONDS; GRANTING PRELIMINARY APPROVAL TO THE ISSUANCE
OF SUCH REVENUE BONDS; ESTABLISHING COMPLIANCE WITH CERTAIN
REIMBURSEMENT REGULATIONS UNDER THE INTERNAL REVENUE CODE OF
19869 AS AMENDED, AND TAKING CERTAIN OTHER ACTIONS WITH RESPECT
THERETO
BE IT RESOLVED by the City Council (the "City Council") of the City of Kalispell,
Montana (the "City"), as follows:
S ection 1. Recitals.
1.01. . Montana Code Annotated, Title 90 Chapter 5 Part 1, as amended (the "Act"),
authorizes the City to issue revenue bonds for the purpose of defraying the cost of acquiring or
improving any land, building, other improvement, and real or personal property considered
necessary in connection with an improvement that is suitable for: (i) commercial, manufacturing,
agricultural, or industrial enterprises; (ii) recreation or tourist facilities; (iii) local, state, and
federal governmental facilities; (iv) multifamily housing; (v) hospitals; (vi) long-term care
facilities; (vii) community -based facilities for individuals who are persons with developmental
disabilities as defined in Montana Code Annotated Title 53 Chapter 20 Part 102, as amended;
(viii) medical facilities; (ix) higher education facilities; (x) electric energy generation facilities;
(xi) family service provider facilities; (xii) the production of energy using an alternative
renewable energy source as defined in Montana Code Annotated, Title 90 Chapter 4 Part 102, as
amended; and (xiii) any combination of these projects.. As a condition to the issuance of such
revenue bonds, the City must hold a public hearing in accordance with the requirements of
Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code"), and the
requirements of the Act. The City Council of the City must also authorize the submission of an
application to the Montana Department of Administration for an allocation of bonding authority
with respect to the Project (as hereafter defined) and such revenue bonds.
1.02. The City has been requested to issue its revenue bonds in the approximate
aggregate principal amount not to exceed [$5,000,000] in one or more series at one time or from
time to time (the "Bonds"), the proceeds of which will be loaned by the City to Glacier State
Associates, LP, a Montana limited partnership (the "Borrower"). Both Morena Glacier, LLC and
the United way, Inc. will be general partners in the Borrower. The Borrower will apply the
proceeds derived from the Bonds to the following purposes: (i) the costs of the acquisition,
rehabilitation, and equipping of (a) a 61 -unit multifamily housing development known as
"Glacier Manor" located at 506 1" Avenue west, Kalispell, Montana and (b) a 3 S-unit
multifamily housing development known as "Treasure State Plaza Apartments" located at 600
Liberty Street, Kalispell, -Montana (collectively, the "Project"); (ii) the funding of certain
reserves for the Bonds, and (iii) the payment of certain costs related to the issuance of the Bonds
(including the City's administrative fee related to the original issuance of the Bonds). After the
Borrower's acquisition of the Project, the Project will be known as the Glacier State Apartments.
1.03. Under Section 147(f) of the Code and the Act, prior to the issuance of the Bonds,
the City Council must hold a public hearing that has been duly noticed.
1.04. Under Section 146 of the Code, the Bonds must receive an allocation of the
bonding authority from. the State of Montana (the "State"). An application for such an allocation
must be made by the City to the D ep artm.ent of Administration of the State pursuant to the
requirements of Montana Code Section 17-5-1301 to 1323, as amended (the "Allocation Act").
Adoption of a preliminary resolution by the City and evidence of a public hearing of the City
Council of the City in accordance with the provisions of the Code is required prior to the City
being able to make application to the Department of Administration of the State for an allocation
of volume cap for the Bonds .
Section 2. Preliminary Findin s . Based on representations made by the Borrower to
the City to date, the City Council hereby makes the following preliminary findings,
determinations, and declarations:
(a) The Project consists of a multifamily housing development designed and intended
to be used for rental occupancy in accordance with the terms of the Act. The Borrower will
operate the Project in a manner that complies with the income restrictions set forth in Section
142(d) of the Code in order that the Project qualifies as a "qualified residential rental project."
(b) The proceeds of the Bonds will be loaned to the Borrower and the proceeds of the
loan will be applied by the Borrower to the following purposes: (i) the costs of the acquisition,
rehabilitation, and equipping of the Project; (ii) the funding of certain reserves for the Bonds, and
(Iii) the payment of certain costs related to the issuance of the Bonds (including the City's
administrative fee related to the original issuance of the Bonds). The City will enter into a loan
agreement (or other revenue agreement) with the Borrower requiring loan repayments from the
Borrower in amounts sufficient to repay the loan when due and requiring the Borrower to pay all
costs of maintaining and insuring the Project, including tines thereon.
In all events, it is understood, however, that the Bonds shall not constitute a charge, lien
or encumbrance, legal or equitable, upon any property of the City except the City's interest in the
loan or revenue agreement with respect to the Bonds and the Project, and the Bonds, when, as,
and if issued, shall recite in substance that the Bonds, including interest thereon, are payable
solely from the revenues received from the Project, the property pledged to the payment thereof
and other sources of security for the Bonds, and shall not constitute a pecuniary liability of, or a
general or moral obligation of the City, within the meaning of any constitutional or statutory
limitation. The full faith, credit and taxing power of the City are not pledged to the payment of
the Bonds.
(c) In preliminarily authorizing the issuance of the Bonds and the financing of the
acquisition, rehabilitation, and equipping of the Project and the related costs, the City's purpose
is and the effect thereof will be to promote the public welfare of the City and its residents by
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retaining and improving affordable multifamily housing developments in the City and otherwise
furthering the purposes and policies of the Act.
Section 3. Public Hearin.
3.01 Kennedy & Graven, Chartered, P.C., as bond counsel to the City, with
cooperation from City staff and staff of the Borrower, has prepared a Notice of Public Hearing
(the "Hearing Notice") with respect to the Project and the issuance of the Bonds by the City.
The Hearing Notice will be published in the Daily Inter Lake once a week for three consecutive
weeks in preparation for a public hearing to be held by the City Council on Monday, October 6,
2008 at or after 7:00 p.m. in the City Council Chambers located in Kalispell City Hall at 201 1"
Avenue East, Kalispell, Montana. All persons who appear at the public hearing will be given an
opportunity to express their views with respect to the Project and the issuance of the Bonds. The
City Council will consider the views of the public expressed at the public hearing, any written
comments filed with the City Clerk and the information submitted by the Borrower prior to the
decision by the City Council on whether to issue the Bonds. The hearing Notice will be
published by Kennedy & Graven, Chartered, P.C., as bond counsel to the City, in substantially
the form attached hereto as Exhibit A.
The City Manager or his designee is hereby authorized to establish an alternate date for
the public hearing, if necessary, in conformity with the requirements of Section 147(f) of the
Code and the requirements of the Act.
3.O2 It shall be the Borrower's responsibility to pay the costs of publication of the
Hearing Notice.
Section 4. Preliminary Approval. This City Council hereby grants preliminary
approval to the issuance of the Bonds in the approximate aggregate principal amount not to
exceed [$5,000,000] to finance all or a portion of the costs of the acquisition, rehabilitation, and
equipping of the Project and the related costs discussed in Section 1.02 of this Resolution,
subject to final approval following the preparation of bond documents, and subject to final
determination by this City Council that the financing of the Project and the issuance of the Bonds
are in the best interest of the City.
Section 5. Submission of an Application for an Allocation of Bondin Authority.
Under Section 146 of the Code, the Bonds must receive an allocation of the bonding authority of
the State. An application for such an allocation must be made by the City to the Department of
Administration of the State pursuant to the requirements of the Allocation Act. The City Council
hereby authorizes the submission of an application for allocation of bonding authority pursuant
to Section 146 of the Code and the Allocation Act in accordance with the requirements of the
Allocation Act. The Mayor of the City, the City Manager, and Kennedy & Graven, Chartered,
P.C., acting as bond counsel to the City with respect to the Project and the Bonds, shall take all
actions, in cooperation with the Borrower, as are necessary to submit an application for an
allocation of bonding authority to the Department of Administration of the State.
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Section 6. Reimbursement of Costs under the Code.
6.1. The United States Department of the Treasury has promulgated final regulations
governing the use of the proceeds of tax-exempt bonds, all or a portion of which are to be used to
reimburse the City or a borrower from the City for project expenditures paid prior to the date of
issuance of such bonds. Those regulations (Treasury Regulations, Section 1.150-2)
(the "Regulations") require that the City adopt a statement of official intent to reimburse an
original expenditure not later than sixty (60) days after payment of the original expenditure. The
Regulations also generally require that the Bonds be issued and the reimbursement allocation
made from the proceeds of the bonds occur within eighteen (18) months after the later of: (1) the
date the expenditure is paid; or (ii) the date the Project is placed in service or abandoned, but in
no event more than three (3) years after the date the expenditure is paid. The Regulations
generally permit reimbursement of capital expenditures and costs of issuance of the Bonds.
6.2. To the extent any portion of the proceeds of the Bonds will be applied to
expenditures with respect to the Project, the City reasonably expects to reimburse the Borrower
for the expenditures made for costs of the Project from the proceeds of the Bonds after the date
of payment of all or a portion of such expenditures. All reimbursed expenditures shall be capital
expenditures, a cost of issuance of the Bonds, or other expenditures eligible for reimbursement
under Section 1.150-2(d)(3) of the Regulations and also qualifying expenditures under the Act.
Based on representations by the Borrower as of the date hereof, other than
(i) expenditures to be paid or reimbursed from sources other than the Bonds, (11) expenditures
permitted to be reimbursed under prior regulations pursuant to the transitional provision
contained in Section 1.150-20)(2)(i)(B) of the Regulations, (iii) expenditures constituting
preliminary expenditures within the meaning of Section 1.150-2(fl(2) of the Regulations, or
(iv) expenditures in a "de minimus" amount (as defined in Section 1.150-2(fl(1) of the
Regulations), no expenditures with respect to the Project have been made by the Borrower more
than sixty (60) days before the date of adoption of this resolution.
6.3. Based on representations by the Borrower, as of the date hereof, there are no
funds of the Borrower reserved, allocated on a long terra -basis or otherwise set aside (or
reasonably expected to be reserved, allocated on a long -terra basis or otherwise set aside) to
provide permanent financing for the expenditures related to the Project to be financed from
proceeds of the Bonds, other than pursuant to the issuance of the Bonds. This resolution,
therefore, is determined to be consistent with the budgetary and financial circumstances of the
Borrower as they exist or are reasonably foreseeable on the date hereof.
Section 7. Costs. The Borrower will pay the administrative fees of the City with
respect to the original issuance of the Bonds and pay, or, upon demand, reimburse the City for
payment of, any and all costs incurred by the City in connection with the Project and the issuance
of the Bonds, whether or not the Bonds are issued.
Section S. Commitment Conditional. The adoption of this resolution does not
constitute a guarantee or a firm c6mrnitment that the City will issue the Bonds as requested by
the Borrower. If, based on comments received at a public hearing to be held pursuant to this
resolution., or other information made available to or obtained by the City during its review of the
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Project, it appears that the Project or the issuance of Bonds to finance or refinance the costs
thereof is not in the public interest or is inconsistent with the purposes of the Act, the Code or the
Allocation Act, the City reserves the right not to grant final approval to the issuance of the
Bonds. The City also retains the right, in its sole discretion, to withdraw from participation and
accordingly not issue the Bonds should the City Council, at any time prior to the issuance
thereof, determine that it is in the best interests of the City not to issue the Bonds or should the
parties to the transaction be unable to reach agreement as to the terms and conditions of any of
the documents for the transaction.
Section 9. Effective Date. This Resolution shall be in full force and effect from and
after its passage.
PASSED AND APPROVED BY THE CITY COUNCIL AND SIGNED BY THE MAYOR OF
THE CITY OF KALIS PELL THIS 2ND DAY OF S EPTEMB ER, 2008.
ATTEST:
Theresa White
City Clerk
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EXHIBIT A
FORM OF NOTICE OF PUBLIC HEARING -
CITY OF KALISPELL
NOTICE OF PUBLIC HEARING WITH RESPECT TO THE
ISSUANCE OF REVENUE BONDS FOR THE FINANCING OF A
MULTIFAMILY HOUSING DEVELOPMENT
NOTICE IS HEREBY GIVEN that the City Council of the City of Kalispell, Montana
(the "City") will meet on October 6, 2008, on or after 7:00 p.m. in the Council Chambers at City hall,
201 1" Avenue East, Kalispell, Montana, for the purpose of holding a public hearing to consider the
preliminary approval of the issuance of one or more series of revenue bonds (the "Bonds") in accordance
with the requirements of the Montana Code Title 90 Chapter 5 Part 1, as amended, and the Internal
Revenue Code of 1986, as amended, to finance the costs of the acquisition, rehabilitation, and equipping
of (i) a 61-unit multifamily housing development known as "Glacier Manor" located at 506 1 't Avenue
West, Kalispell, Montana and (ii) a 38-unit multifamily housing development known as "Treasure State
Plaza Apartments" located at 600 Liberty Street, Kalispell, Montana (collectively, the "Project"). The
proceeds of the Bonds will be loaned by the City to Glacier State Associates, LP, a Montana limited
partnership, and used by the Borrower for the following purposes: (1) acquisition, renovation, and
equipping of the Project; (2) funding certain reserves for the Bonds, and (3) financing a portion of the
costs of issuing the Bonds.
At the public hearing, the City Council of the City will consider granting approval to the issuance
of the Bonds by the City for and on behalf of itself for the purposes set forth above. The aggregate face
amount of the Bonds proposed to be issued by the City is presently estimated not to exceed [$5,000,000].
The Bonds will be special, limited obligations of the City payable solely from the revenues pledged to the
payment thereof under the terms of a loan agreement (or other revenue agreement) between the City and
the Borrower, and the Bonds will not be a general or moral obligation of or be secured by the taxing
power or any property or assets of the City. The full faith, credit and taxing power of the City are not
pledged to the payment of the Bonds. The City, the State of Montana, or any political subdivisions thereof
are not obligated in any manner for repayment of the Bonds.
Anyone desiring to be heard during the public hearing will be afforded an opportunity to do so.
Persons desiring additional information may contact the City Clerk, Ms. Theresa white at 201 1"
Avenue East, Kalispell, Montana or by calling (406) 758-7756. All persons interested may appear and be
heard at the time and place set forth above, or may file written comments with the City Clerk prior to the
date of the hearing set forth above.
Dated: September 2, 2008
Publication Dates: September 14, 2008
September 21, 2008
September 28, 2008
BY ORDER OF THE CITY COUNCIL
OF THE CITY OF KALISPELL,
MONTANA
Theresa White
City Clerk
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