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HomeMy WebLinkAbout1738A - All the bonding signature pages, just in case needed for anything.BILL NO. 2020-037 ORDINANCE NO. AN ORDINANCE AUTHORIZING THE CITY TO ISSUE ITS TAXABLE INDUSTRIAL REVENUE BONDS (HORIZONS XI / ALM KANSAS CITY, LLC PROJECT), SERIES 2020 IN THE MAXIMUM PRINCIPAL AMOUNT OF $20,000,000, AND AUTHORIZING THE CITY TO ENTER INTO CERTAIN AGREEMENTS AND TAKE CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH. WHEREAS, the City of Riverside, Missouri, a fourth-class city and political subdivision of the State of Missouri (the "City"), is authorized and empowered pursuant to the provisions of Article VI, Section 27(b) of the Missouri Constitution, as amended, and Sections 100.010 through 100.200, inclusive, of the Revised Statutes of Missouri, as amended (RSMo) (collectively, the "Act"), to purchase, construct, extend and improve certain projects (as defined in Section 100.010 RSMo) and to issue industrial development revenue bonds for the purpose of providing funds to pay the costs of such projects and to lease or otherwise dispose of such projects to private persons or corporations for manufacturing, commercial, warehousing and industrial development purposes upon such terms and conditions as the City shall deem advisable; and WHEREAS, Section 100.050 RSMo requires the City to prepare a plan in connection with any industrial development project undertaken pursuant to the Act; and WHEREAS, a Plan for an Industrial Development Project dated February 21, 2014 (the "Plan") was prepared and distributed to the taxing jurisdictions along with notice of a public hearing to be held by the City on March 18, 2014; and WHEREAS, on March 18, 2014 the public hearing on the Plan was held by the City and public comment was taken and then the Board of Aldermen adopted Ordinance No. 1291 approving the Plan; and WHEREAS, the Board of Aldermen hereby finds and determines that it is desirable for the improvement of the economic welfare and development of the City and within the public purposes of the Act that the City issue its Taxable Industrial Revenue Bonds (Horizons XI / ALM Kansas City, LLC Project), Series 2020, in an aggregate principal amount not to exceed $20,000,000 (the "Bonds"), for the purpose of (a) improving and constructing a 112,000 square foot distribution warehouse, to be constructed of concrete tilt -up walls with a steel roof structure and TPO roof membrane, together with loading docks and parking areas (the "Project Improvements") on certain real estate located in the City (the "Project Site," and together with the Project Improvements, the "Project"), and (b) paying a portion of the costs of issuing the Bonds; and WHEREAS, simultaneously with the issuance of the Bonds, the City will lease the Project from the Company under a Base Lease (defined herein) and sublease the Project back to the Company under a Lease (defined herein); and WHEREAS, the Board of Aldermen further finds and determines that it is necessary and desirable in connection with the issuance of the Bonds that the City enter into certain documents and that the City take certain other actions and approve the execution of certain other documents as herein provided; NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF ALDERMEN OF THE CITY OF RIVERSIDE, MISSOURI, AS FOLLOWS: SECTION 1 - AUTHORIZATION OF THE BONDS. The City is hereby authorized to issue and sell the Bonds as described in the recitals hereto for the purpose of providing funds to pay the costs of the Project and to pay a portion of the costs of issuing the Bonds. The Bonds shall be issued and secured pursuant to the Indenture and shall have such terms, provisions, covenants and agreements as are set forth therein. SECTION 2 - LIMITATION ON LIABILITY; The Bonds and the interest thereon shall be limited and special revenue obligations of the City payable solely out of the rents, revenues and receipts derived by the City from the Project and the Lease and not from any other fund or source of the City. Such payments, revenues and receipts shall be pledged and assigned to the bond trustee named therein (the "Trustee") as security for the payment of the Bonds as provided in the Indenture. The Bonds and the interest thereon shall not constitute general obligations of the City or the State of Missouri (the "State"), and neither the City nor the State shall be liable thereon. The Bonds shall not constitute an indebtedness within the meaning of any constitutional or statutory debt limitation or restriction, and are not payable in any manner by taxation. SECTION 3 :- AUTHORIZATION OF DOCUMENTS. The City is hereby authorized to enter into the following documents (the "City Documents"), in substantially the forms on file with the City Clerk, with such changes therein as are approved by the officials of the City executing the documents, such officials' signatures thereon being conclusive evidence of their approval thereof: (a) Trust Indenture dated as of the date set forth therein (the "Indenture"), between the City and the Trustee, pursuant to which (1) the Bonds will be issued and (2) the City will pledge the Project and assign certain of the payments, revenues and receipts received pursuant to the Lease to the Trustee for the benefit and security of the owners of the Bonds upon the terms and conditions as set forth in the Indenture. (b) Base Lease dated as of the date set forth therein (the "Base Lease"), between the City and the Company, under which the Company will lease the Project to the City, pursuant to the terms and conditions in the Base Lease, in consideration of nominal rent paid by the City. (c) Lease Agreement dated as of the date set forth therein (the "Lease"), between the City and the Company, under which the City will lease the Project back to the Company, pursuant to the terms and conditions in the Lease, in consideration of rental payments by Company that will be sufficient to pay the principal of, premium, if any, and interest on the Bonds, including a Memorandum of Lease Agreement providing notice of the Lease. (d) Bond Purchase Agreement dated as, of the date set forth therein, among the City, the Company and the purchaser of the Bonds. SECTION 4. CREATION OF BOND FUND. The City is hereby authorized to establish with the Trustee pursuant to the Indenture, a special trust fund in the name of the City to be designated the "City of Riverside, Missouri, Bond Fund — Horizons XI / ALM Kansas City, LLC Project" and the City shall cause all sums required by the Indenture to be deposited therein and shall create all accounts therein required by the Indenture. SECTION 5--- EXECUTION OF DOCUMENTS, The Mayor is hereby authorized to execute the Bonds and to deliver the Bonds to the Trustee for authentication for and on behalf of and as the act and deed of the City in the manner provided in the Indenture. The Mayor is hereby authorized to execute the City Documents and such other documents, certificates and instruments as may be necessary or desirable to carry out and comply with the intent of this Ordinance, for and on behalf of and as the act and deed of the City. The City Clerk is hereby authorized to attest to and affix the seal of the City to the Bonds and the City Documents and such other documents, certificates and instruments as may be necessary or desirable to carry out and comply with the intent of this Ordinance. SECTION 6 FURTHER AUTHORITY. The City shall, and the officials, agents and employees of the City are hereby authorized to, take such further action, and execute such other documents, certificates and instruments as may be necessary or desirable to carry out and comply with the intent of this Ordinance and to carry out, comply with and perform the duties of the City with respect to the Bonds and the City Documents. The Mayor and/or City Administrator is hereby authorized, throughout the term of the Lease, to execute all documents on behalf of the City (including documents pertaining to the transfer of property) as may be required to carry out and comply with the intent of this Ordinance, the Indenture and the Lease. At the discretion of the City Administrator, city staff is authorized to provide a sales tax exemption certificate to the Company prior to the closing of the Bonds for the purchase of construction materials for the Project, provided that such certificate shall be provided prior to issuance of the Bonds only if the Company has entered into an agreement with the City under which the Company agrees to pay any sales tax determined to be due with respect to the Project due to misapplication of the certificate or failure to close on the Bonds. SECTION 7 - CONFLICTS. All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 8--; EFFECTIVE DATE. This Ordinance shall be in full force and effect from and after its passage and approval. BE IT REMEMBERED that the above was read two times by heading only, passed and approved by a majority of the Board of Aldermen and APPROVED by the Mayor of the City of Riverside, Missouri, this 1st day of September, 2020. Robin Kincaid, :ty Clerk [SEAL] ATTEST: By: Name: Robin Kincaid Title: City Clerk STATE OF MISSOURI ) SS. COUNTY OF PLATTE On this 1 day of September, 2020, before me, the undersigned, a Notary Public, appeared THLEEN L. ROSE, to me personally known, who, being by me duly sworn, did say that she is the Mayor of the CITY OF RIVERSIDE, MISSOURI, and that the seal affixed to the foregoing instrument is the corporate seal of said City, and that said instrument was signed and sealed by authority of its Board of Aldermen, and said officers acknowledged said instrument to be executed for the purposes therein stated and as the free act and deed of said City. CITY OF RIVERSIDE, MISSOURI By: Name: at 'cell L. Rose Title: Mayor ACKNOWLEDGMENT IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my official seal in the County and State aforesaid, the day and year first above written. (SEAL) Re: L My March 8, 2023 11, • I • My Commission Expires: kinn • Base Lease Horizons Xl / ALM Kansas City, LLC Project Series 2020 Notary Public in and for said State IN WITNESS WHEREOF, the parties hereto have caused this Lease to be executed in their respective names by their duly authorized signatories, all as of the date first above written. [SEAL] ArrEsT: By: Lease Agreement Horizons XI / ALM Kansas City, LLC Project Series 2020 -28- CITY OF RIVERSIDE, MISSOURI By: ATTEST:' By: Name: Robin Kincaid Title: City Clerk CITY OF ERSIDE, MISSOURI By: Name: Ka Title: Mayor STATE OF MISSOURI )SS. COUNTY OF PLATTE On this 1 day of September, 2020, before me, the undersigned, a Notary Public, appeared THLEEN L. ROSE, to me personally known, who, being by me duly sworn, did say that she is the Mayor of the CITY OF RIVERSIDE, MISSOURI, and that the seal affixed to the foregoing instrument is the corporate seal of said City, and that said instrument was signed and sealed by authority of its Board of Aldermen, and said officers acknowledged said instrument to be executed for the purposes therein stated and as the free act and deed of said City. AC OWLEDGMENT IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my official seal in the County and State aforesaid, the day and year first above written. (SEAL) My Commission Expires: R MY March 8, 2021 q.;.: 111 Memorandum of Lease Agreement Horizons XI / ALM Kansas City, LLC Project Series 2020 S-2 Notary Public in and for said State IN WITNESS WHEREOF, the City of Riverside, Missouri, has caused this Indenture to be signed in its name and behalf by its Mayor and the seal of the City to be hereunto affixed and attested by its City Clerk, and to evidence its acceptance of the trusts hereby created, BOKF, N.A. has caused this Indenture to be signed in its name and behalf by a duly authorized officer, all as of the date first above written. Indenture Horizons XI / ALM Kansas City, LLC Project Series 2020 S-1 CITY OF RIVERSIDE, MISSOURI By: Mayor Accepted and Agreed::. CITY OF RIVERSIDE, MISSOURI y; Bond Purchase Agreement Horizons XI / ALM Kansas City, LLC Project Series 2020 THIS BOND is transferable, as provided in the Indenture, only upon the books of the City kept for that purpose at the above-mentioned office of the Trustee by the Owner hereof in Person or by such Person's duly authorized attorney, upon surrender of this Bond together with a written instrument of transfer reasonably satisfactory to the Trustee duly executed by the Owner or such Person's duly authorized attorney, and thereupon a new fully -registered Bond or Bonds, in the same aggregate principal amounts, shall be issued to the transferee in exchange therefor as provided in the Indenture, and upon payment of the charges therein prescribed. The City, the Trustee and any Paying Agent may deem and treat the Person in whose name this Bond is registered as the absolute owner hereof for the purpose of receiving payment of, or on account of, the principal or redemption price hereof and interest due hereon and for all other purposes. THE BONDS are issuable in the form of one fully -registered Bond in the maximum principal amount of $20,000,000. THIS BOND shall not be valid or become obligatory for any purposes or be entitled to any security or benefit under the Indenture until the Certificate of Authentication hereon has been executed by the Trustee. IT IS HEREBY CERTIFIED AND DECLARED that all acts, conditions and things required to exist, happen and be performed precedent to and in the execution and delivery of the Indenture and the issuance of this Bond do exist, have happened and have been performed in due time, form and manner as required by the Constitution and laws of the State of Missouri. IN WITNESS WHEREOF, the City of Riverside, Missouri, has caused this Bond to be executed in its name by the manual or facsimile signature of its Mayor, attested by the manual or facsimile signature of its City Clerk and its corporate seal to be affixed hereto or imprinted hereon. By: CITY OF RIVERSIDE, MISSOURI By: IN WITNESS WHEREOF, the undersigned has caused this Certificate to be executed on behalf of the City. City's Closing Certificate Horizons XI / ALM Kansas City, LLC Project Series 2020 CITY OF RIVERSIDE, MISSOURI CERTIFICATE REGARDING NOTICE OF MEETING I hereby certify that the attached notice of the meeting held on September 1,2020, by the Board of Aldermen of the City of Riverside, Missouri, (1) was posted at least 24 hours (excluding weekends and holidays) prior to the commencement of the meeting on a bulletin board or other prominent place which is easily accessible to the public and clearly designated for posting notices at the principal office and meeting place of the Board of Aldermen, and (2) was made available at least 24 hours (excluding weekends and holidays) prior to the commencement of said meeting to any representative of the news media who requested notice of the meeting. DATED: September I 2020. EXCERPT OF MINUTES OF MEETING The Board of Aldermen of the City of Riverside, Missouri, met in regular session on September 1, 2020, at 7:00 p.m., at City Hall in Riverside, Missouri, and the following officials were present or absent as indicated: Name/Title Rose,Kath Ma •Al Bowman, Ward 1 Alderman 1` Present/Absent, M. Dawn Cockrell, Ward 1 Alderman Aaron Thatcher, Ward 2 Alderman Jill Hammond, Ward 2 Alderman Salvatore LoPorto, Ward 3 Alderman Nathan Cretsinger Ward 3 Alderman Robin Kincaid, Cit Clerk The Mayor declared that a quorum was present and called the meeting to order. The matter of approving the issuance of the City's Taxable Industrial Revenue Bonds (Horizons XI / ALM Kansas City, LLC Project), Series 2020 in the maximum principal amount of $20,000,000 and related documents, came on for consideration and was discussed. Upon the request of Mayor Rose, City Clerk Kincaid gave first reading of Bill No. 2020 - entitled as follows: AN ORDINANCE AUTHORIZING THE CITY TO ISSUE ITS TAXABLE INDUSTRIAL REVENUE BONDS (HORIZONS XI / ALM KANSAS CITY, LLC PROJECT), SERIES 2020 IN THE MAXIMUM PRINCIPAL AMOUNT OF $20,000,000, AND AUTHORIZING THE CITY TO ENTER INTO CERTAIN AGREEMENTS AND TAKE CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH. On motion by Alderman l and seconded by Alderman ) l" tht Board of Aldermen considered acceptance of ttte first reading, of Bill 2020- and placement of NI 2020 -#tion its second and final reading. Thereupon, the question was put to a roll call vote, the vote thereon being as follows: Aye: 5 Nay: 0 Absent: i City Clerk Kincaid gave second reading of Bill 2020-037.' On motion duly made by Alderman c rrr and seconded by Alderman-OL,OP►1 AN the Board of Aldermen considered approval or Bill 2020-037 and enactment as Ordinance No. Thereupon, the question was put to a roll call vote, the vote thereon being as follows: Aye: 5— Nay: Q Absent: I Thereupon, the Mayor declared the Ordinance duly passed, duly numbered Ordinance No.1 signed and approved by the Mayor, and attested by the City Clerk. *** (Other Proceedings) There being no other business to come before the Board of Aldermen at this time, upon motion duly made, seconded and carried, the meeting thereupon was adjourned. City Clerk