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HomeMy WebLinkAbout2016-09-13 PACKET 04.03. Offices in 470 U.S. Bank Plaza 200 South Sixth Street Minneapolis Minneapolis, MN 55402 (612) 337-9300 telephone Saint Paul (612) 337-9310 fax www.kennedy-graven.com St. Cloud Affirmative Action, Equal Opportunity Employer JA. E ULIE DDINGTON Attorney at Law Direct Dial (612) 337-9213 Email: jeddington@kennedy-graven.com September 8, 2016 Christine Costello Economic Development Director City of Cottage Grove 12800 Ravine Parkway South Cottage Grove, MN 55016 Re: Resolutions relating to Dominium project in the City of Cottage Grove Dear Christine, As you know, Cottage Grove Leased Housing Associates I, LLLP, a Minnesota limited liability limited partnership, or any of its affiliates (collectively, the “Developer”), is working with the City of Cottage Grove (the “City”) to finance the acquisition, construction, and equipping of an approximately 184-unit housing facility and functionally related facilities with underground parking to be located on East Point th Douglas Road South near the intersection of Highway 61 and 80 Street in the City (the “Project”). The Project will be owned and operated by the Developer. The Developer, the City, and the Cottage Grove Economic Development Authority (the “EDA”) have entered into a Contract for Private Development (the “Contract”) pursuant to which the Developer will develop the Project, and the EDA will issue and sell to the Developer the EDA’s Taxable Tax Increment Revenue Note (Cottage Grove Leased Housing Associates I Senior Housing Project) (the “TIF Note”), in the maximum principal amount of $1,695,000, to reimburse the Developer for certain qualifying costs. The TIF Note will be payable from available tax increment collected from Tax Increment Financing District No. 1-17 (Dominium), a housing tax increment financing district (“Available Tax Increment”). A portion of the Project is also expected to be financed with the proceeds of one or more series of multifamily housing revenue obligations (the “Notes”) to be issued by the City for the benefit of the Developer. Enclosed are two resolutions that the Developer is requesting that the Board of Commissioners of the EDA consider at its meeting on September 13, 2016. A brief explanation of each resolution follows. The first resolution approves the issuance of the TIF Note by the EDA to the Developer on the date of closing on the Notes. The TIF Note will be executed by the President and Executive Director of the EDA following the Developer’s satisfaction of the conditions precedent in Section 3.3 of the Contract, which is expected to occur on or prior to the date of closing on the Notes. Such conditions include but are not limited to approval by the EDA of construction plans, acquisition of the development property by the Developer, the Developer’s certification of qualifying costs, and the execution and delivery of the Declaration of Restrictive Covenants and the Assessment Agreement described in the Contract. In addition to approving the issuance of the TIF Note, this resolution provides written approval of the 486050v1 JAE CT165-53 construction plans by the EDA, which satisfies one of the conditions precedent to the issuance of the TIF Note. As a condition to the purchase of the Notes, the temporary lender (BMO Harris) and the permanent lender (Freddie Mac) require that the City and the EDA subordinate their interests in the Contract and consent to the assignment of the TIF Note to an agent of the lenders. The second resolution approves the execution and delivery of consents by the EDA of the following documents: (i) a Subordination Agreement (Governmental Entity), subordinating certain of the City’s and EDA’s rights in the Contract to the rights of U.S. Bank National Association (the “Fiscal Agent”) under the mortgage agreement with respect to the Notes; (ii) a Collateral Assignment and Subordination of Development Agreement, assigning the Developer’s interest and rights under the Contract to BMO Bank, N.A., as the initial funding lender for the Notes, and subordinating the Contract, the Declaration of Restrictive Covenants, and the Assessment Agreement to liens, terms, covenants, and conditions of the documents executed in conjunction with the issuance of the Notes; and (iii) a Collateral Assignment of Tax Increment Financing Note and Available Tax Increment, assigning the Developer’s interest in the TIF Note and the Available Tax Increment to the Fiscal Agent. I will attend the Board of Commissioners meeting on September 13, 2016 and can answer any questions that may arise during the meeting. Please contact me with any questions you may have prior to the Board of Commissioners meeting. Sincerely, Julie A. Eddington 486050v1 JAE CT165-53