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HomeMy WebLinkAboutReg 2009-12-07 Item 7B - Resolution - Reimburse Various CIP Projects / Flood Response, Mitigation & Other Related Expenses COUNCIL AGENDA SYNOPSIS �J q Initials ITEM NO. 41 y I Meetznn Date 1 Prepared by 1 Mayo's review 1 Councz'review A I 12/07/09 I SH I I /]r e I ITEM INFORMATION 1 CAS NUMBER: 09-177 I ORIGINAL AGENDA DATE: DECEMBER 7, 2009 AGENDA ITEM TITLE A resolution authorizing reimbursement from bond proceeds for various CIP projects and flood response, mitigation and other related expenses. CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 12/07/09 Mtg Date Mtg Date 12/07/09 Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR Council Mayor Adm Svcs DCD Finance Fire Legal P&R Police PW SPONSOR'S The resolution authorizes reimbursement to the City for disbursements made for the SUMMARY Strander Boulevard project, Southcenter Parkway project, and flood response, mitigation and related activities due to conditions at the Howard Hanson Dam. Such reimbursement shall be from an anticipated bond sale to take place in early 2010. The Council is being asked to approve the reimbursement resolution. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DA 1E: RECOMMENDATIONS: SPONSOR /ADMIN. Finance Department COMMIT TEE Committee Chair consent to take this item directly to Council Meeting COST IMPACT FUND: SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments: MTG. DATE RECORD O F "COUNCIL ACTION 12/07/09 MTG. DATE :ATTACHMENTS 12/07/09 Informational Memorandum dated 12/01/09 Resolution 181 182 TO: ISSUE BACKGROUND DISCUSSION City of Tukwila INFORMATIONAL MEMORANDUM Mayor Haggerton Rhonda Berry Finance and Safety Committee FROM: Shawn Hunstock, Finance Director DATE: December 1, 2009 SUBJECT: Reimbursement Resolution Jim Haggerton, Mayor The City is contemplating a bond issue in 2010 related to the Southcenter Parkway extension and realignment project in the Tukwila South annexation area. The City may, at the same time, issue additional bonds for other purposes. The proposed other use of such bonds is for reimbursement to the City for expenses related to flood planning, mitigation and response. The developer's agreement for Tukwila South calls for the City to issue at least $6.0 million in bonds for the Southcenter Parkway realignment and construction project. The developer also provided a revenue guarantee to cover up to an additional $2.25 million in bonds, bringing the total for this project up to a possible $8.25 million. In addition to the Tukwila South project, the City expects to incur expenses in 2010 related to the Strander Boulevard extension project. These could be for right -of -way acquisition, arterial street improvements, construction and related expenses. It is expected that these expenses for the Strander Boulevard project will be as much as $1.9 million in 2010. Administration is also recommending, to the extent allowable by the Internal Revenue Service for tax exempt bonds, the inclusion of flood planning, response and mitigation expenses. These are costs which the City will incur over the next several weeks in preparation for potential flooding related to conditions at the Howard Hanson dam, and possible release of a large volume of water into the Green River. We are working with bond counsel at this time to determine what type and amount of flood related expenses can be included in the bond sale for reimbursement to the City. Tax exempt bonds are typically used for capital expenditures, and generally not for operating and maintenance expenses. The bond counsel's tax attorney is working on determining what types of expenses are eligible for bond funding. To the extent 183 INFORMATIONAL MEMO Page 2 possible, we will maximize the use of bond funding at this time in order to gear -up for flood response efforts in a timely basis. The bonds, including those issued for flood expense related purposes, will be typical ones with repayment over ten to twenty years depending on the terms and rates available from the market at the time the bonds are sold. The time for repayment on the bonds for Tukwila South will coincide with the term of the developer's agreement, so that no bonds are outstanding beyond the expiration of the revenue guarantee from the developer. Bonds used for other purposes will be sold at terms most advantageous to the City with respect to the lowest borrowing costs. If available on the open market at the time bonds are sold, the City will take advantage of Build America Bonds, which are taxable bonds but come with a 35% subsidy from the federal government to offset interest costs. This lowers the effective interest rate on the bonds, which might mean a lower cost of borrowing than selling traditional tax exempt bonds. RECOMMENDATION The Council is being asked to approve the attached resolution providing for reimbursement to the City from bonds to be issued during 2010 for expenses incurred prior to the bond sale. This item is scheduled to be discussed at the December 7, 2009 Regular Meeting. ATTACHMENT Resolution 1 84 W:12009 CAS\ReimbursementResolution.doc City of Tukwila Washington Resolution No. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, DECLARING ITS OFFICIAL INTENT TO REIMBURSE CAPITAL EXPENDITURES IN CONNECTION WITH 1) THE COSTS OF THE SOUTHCENTER PARKWAY CONSTRUCTION AND REALIGNMENT IN THE TUKWILA SOUTH ANNEXATION AREA, TOGETHER WITH RELATED IMPROVEMENTS; 2) COSTS OF RIGHT -OF -WAY ACQUISITION, ARTERIAL IMPROVEMENTS, EXTENSION OF STRANDER BOULEVARD AND RAILROAD CROSSING, TOGETHER WITH RELATED IMPROVEMENTS; AND 3) THE COSTS OF FLOOD CONTROL FACILITIES, EQUIPMENT, MATERIALS AND SUPPLIES FROM PROCEEDS OF A FUTURE BORROWING. WHEREAS, the City of Tukwila, Washington (the "City") intends to make expenditures for the Project (identified below) from funds that are available but that are not (and are not reasonably expected to be) reserved, allocated on a long -term basis, or otherwise set aside for those expenditures, and reasonably expects to be reimbursed for those expenditures from proceeds of bonds or other obligations "bonds issued to finance those expenditures; and WHEREAS, certain federal regulations (the "federal reimbursement regulations relating to the use of proceeds of tax exempt bonds to reimburse the issuer of the bonds for expenditures made before the issue date of the bonds require, among other things, that not later than 60 days after payment of the original expenditure the City (or any person designated by the City to do so on its behalf) declare a reasonable official intent to reimburse those expenditures from proceeds of bonds; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. Description of Project for which Expenditures are to be Made. The City intends to make (and /or, not more than 60 days before the date of this declaration, has made) expenditures and reasonably expects to reimburse itself for those expenditures from proceeds of bonds for the following project, property, or program (the "Project 1) Costs of Southcenter Parkway construction and realignment in the Tukwila South annexation area, together with related improvements; and 2) Costs of right -of -way acquisition, arterial improvements, extension of Strander Boulevard and railroad crossing, together with related improvements; and 3) Costs of flood control facilities, equipment, materials and supplies. Section 2. Maximum Principal Amount of Obligations Expected to be Issued for the Project. The City expects the maximum principal amount of bonds that will be issued to finance the Project will be $15,500,000. Section 3. Declaration Reasonable. The City Council has reviewed its existing and reasonably foreseeable budgetary and financial circumstances and has determined the City reasonably expects to reimburse itself for expenditures for the Project from W: \Word Processing\ Resolutions\ Bond Reimbursement.doc SH:ksn 12/02/2009 Page 1 of 2 185 186 proceeds of bonds because the City has no funds available that already are or are reasonably expected to be reserved, allocated on a long -term basis or otherwise set aside by the City for those expenditures on the Project. Section 4. Limitations on Uses of Reimbursement Amounts. The City will not, within one year after the expected reimbursement, use amounts corresponding to proceeds received from bonds issued in the future to reimburse the City for previously paid expenditures for the Project in any manner that results in those amounts being treated as replacement proceeds of any tax exempt bonds, i.e., as a result of being deposited in a reserve fund, pledged fund, sinking fund or similar fund (other than a bona fide debt service fund) that is expected to be used to pay principal of or interest on tax exempt bonds. Nor will the City use those amounts in any manner that employs an abusive arbitrage device to avoid arbitrage restrictions. Section 5. Date of Declaration. This declaration of official intent shall be dated as of the date of adoption of this resolution. Section 6. Ratification and Confirmation. Any actions of the City or its officers prior to the date thereof and consistent with the terms of this resolution are ratified and confirmed. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 2009. ATTEST/ AUTHENTICATED: Christy O'Flaherty, CMC, City Clerk APPROVED AS TO FORM BY: Office of the City Attorney W: \Word Processing \Resolutions \Bond Reimbursement.doc SH:ksn 12/02/2009 Joan Hernandez, Council President Filed with the City Clerk: Passed by the City Council: Resolution Number: Page 2 of 2