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HomeMy WebLinkAbout02-161 Resolution No. 02-161 RESOLUTION ESTABLISHING A POLICY FOR INCURRING DEBT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that as it is necessary and desirable to continue the city' s efforts to maintain and improve the city' s credit worthiness, there is hereby established a financial policy related to General Obligation debt issuance and key debt related ratios and to promote a usable, financially achievable capital improvement program. BE IT FURTHER RESOLVED that consistent with the types of ratios used by the major national credit rating agencies, the following debt ratio policies are hereby established: Estimate As of As of Type of Ratio 12/31/94 Median Ceiling 12/31/01 Direct Net Debt Per Capita $508 $710 $852 $404 Ratio of Net Direct Debt to Estimated Full Value (EFV) 1 . 35 1 . 78 2 . 14 . 96 Overlapping Net Debt Per Capita $1, 071 $1, 333 $1, 600 $2 , 012 Ratio of Overall Net Debt to Estimated Full Value 2 . 85 3 . 68 4 .41 4 . 77 Net Directing Debt As a Percentage of Operating Expenditures 14 . 1% N/A 17 . 50 8 . 74% No direct debt ratio shall exceed the ceiling established. The city encourages overlapping governments to coordinate debt issuances and repayment to stay under the ceiling. BE IT FURTHER RESOLVED that the following debt issuance policies are established: A. Tax or Revenue Anticipation Notes shall not be issued to fund governmental operations except in the event that existing cash reserves are exhausted due to emergency expenditures . Borrowing due to exhaustion of cash reserves shall be for one year or less and shall be used solely to address cash flow shortfalls between operating expenditures and revenue collection. B. Bond Anticipation Notes (BAN' S) shall not be issued for a period longer than two years . If the city issues a BAN for a capital project, the BAN will be converted to a long-term bond or redeemed at expiration. C. Capital projects shall be financed from current revenues to the extent reasonably practicable . D. A five-year capital improvement program shall be adopted and updated annually. In accordance with this policy and in order to meet the debt ratio targets, to schedule debt issuance, and to systematically improve the capital infrastructure, the capital improvement program shall identify the source of funding for all capital projects . The debt issues that are a part of the capital improvement program shall be structured to meet the city' s debt policies and debt ratio targets . The city when issuing debt, shall insure that when averaging proposed debt with existing debt 50% of the principal shall be retired within ten years . Additionally, no debt shall be issued whose maturity exceeds the expected life of the asset for which the debt was incurred. E. The Director of Finance, in conjunction with the city' s financial advisor, shall review the acquisition, improvement, or other purpose of borrowing and provide the City Manager with a recommendation as to the type of debt that should be issued. Criteria used shall include amount, time, type of acquisition or project, prevailing interest rates and prudent maturity schedule. F. The city shall not other than in exceptional circumstances use General Fund equity to finance current operations . The city' s General Fund equity balance (unreserved cash balances) shall provide the city with sufficient working capital and contingency fund to enable it to finance unforeseen emergencies without borrowing. To conserve the General Fund equity balance and to avoid reliance on this balance, the city will not finance operations from the General Fund equity balance for periods longer than one year. s/ Ed Schock Ed Schock, Mayor Presented: April 24 , 2002 Adopted: April 24 , 2002 Vote: Yeas : 7 Nays : 0 Attest : s/ Dolonna Mecum Dolonna Mecum, City Clerk City of Elgin Agenda Item It No. �t µf , !!!u April 19, 2002 m+ 9f lei 1lIM TO: Mayor and Members of the City Council FINANCIALLY STABLE CITY GOVERNMENT EFFICIENT SERVICES. FROM: Olufemi Folarin, Interim City Manager AND QUALITY INFRASTRUCTURE SUBJECT: Authorization for the Sale of $8 . 775 Million in General Obligation Bonds, an Amount Not to Exceed $10 Million in Refunding Bonds and Revisions to the Debt Policy PURPOSE The purpose of this memorandum is to provide the Mayor and members of the City Council with information to authorize the sale of $8 . 775 million in General Obligation Corporate Purpose Bonds and up to $10 million in Refunding Bonds . BACKGROUND On December 13 , 2001, the City Council approved the 2002 Budget and 2002-2006 Financial Plan. Included within the 2002 budget was the funding of capital improvements through the issuance of $8 . 775 in General Obligation Bonds . Copies of the 2002 Water Capital Plan highlighting the scheduled projects are attached. Additionally, the City continues to investigate the possibility of advance refunding previously issued bonds . Speer Financial , Inc . , has recommended that up to $10 million in past debt could be refunded. The refunding process replaces the existing debt that was sold at higher interest rates with newly issued debt that is sold at a lower interest rate. The savings generated by performing this transaction is estimated at $75, 000 present value and is net of all fees over a 15-20 year period. Speer Financial, Inc . , has also recommended that the bonds be sold through a negotiated process rather than the competitive bid process if the savings meet our criteria. Otherwise a competitive sale is recommended. The negotiated process is preferred when: A. The amount of bonds being issued is of such a size the number of bidders able to formulate a competitive bid on the bonds is minimized. In issues such as these, bidders will form consortiums containing as many as 20 underwriters . As a result, the number of actual competing bids received is relatively low (two or three) . Authorization for 2002 Bond Sale April 19, 2002 Page 2 B. Achieving a specified interest rate target is preferred. It is desired to determine an interest rate ceiling and work within the changing markets to hit that target . Timing and structuring flexibility are more easily attained through the negotiated process than the competitive process . C. Given the volatile interest rate market, the ability to work within a longer time frame to secure the best interest rate is preferred to a specific date and time dictated by a competitive sale. D. Refunding previously issued bond sales involves various complex questions . All bonds that are refunded must have a corresponding government security purchased to ensure that the original bond will be retired at its original maturity date . With interest rates swings so prevalent in the marketplace, it becomes imperative that the proper mix of securities be purchased correctly the first time or savings could be lost . Additionally, timing flexibility provides the City the ability to take advantage of the best possible market conditions or avoid obvious temporary problems such as economic announcements or competing bond issues . Speer will coordinate and oversee either the competitive bid or the negotiating process to ensure that the underwriters buying the bonds provide the most competitive price . Speer' s fee structure is the same as in past years and they have the personnel and resources to complete the sale in a timely, efficient manner. The issue will cover $2 . 815 million for water improvements, $3 . 8 million for the Public Works facility build-out and $2 . 16 million for Sherman Hospital' s Wellness component within The Centre. The water portion will be repaid with user fees generated from the Water Fund and the Sherman portion will be repaid according to the previously approved lease agreement . In updating our debt policy, the five ratios were reviewed. As you may recall , over the past year three other governmental units have issued debt (Gail Borden Library, ECC & U46) . Due to those debt issues, the overlapping or overall debt ratios have now exceeded the ceiling within our existing policy. To that end, staff has consulted with Speer Financial, Inc . , the City' s financial advisor. They have recommended that policy be updated to reflect that only direct debt ratios be utilized. The two rk Authorization for 2002 Bond Sale April 19, 2002 Page 3 ratios where the City has no control over debt issuance by other units of local government would be advisory in nature only. It should be noted that the three ratios that pertain directly to the City' s financial status are in a more superior position today than they were in 1994 when the Debt Policy was created. Copies of both the original Debt Policy Resolution and the Revised Debt Policy Resolution are attached for your information. As of Type of Ratio 12/31/01 Median Ceiling Direct Net Debt Per Capita $404 $710 $852 Ratio of Net Direct Debt to Estimated Full Value . 96 1 . 78 2 . 14 Net Direct Debt as a Percentage of Operating Expenditures 8 . 74% N/A 17 . 5% Overlapping Net Debt Per Capita $2 , 012 $1, 333 $1, 600 Ratio of Overall Net Debt to Estimated Full Value 4 . 77% 3 . 68% 4 .41% Debt service schedules are in the process of being prepared and will maximize principal retirement from available water revenues generated by the rates approved in the 2002 Budget and Five Year Financial Plan. The water and public works portions of the bond sale will be retired over 15 years while Sherman Hospital' s portion will be retired over 20 years . Attached is a schedule of existing debt highlighting those outstanding debt issues along with the planned 2002 bond sale. The City has historically issued general obligation bonds rather than revenue bonds for water and sewer projects . General obligation debt, because of the ultimate pledge of property tax dollars, carries a lower interest rate . User fees collected from water and sewer customers have been utilized to retire the annual principal and interest . The applicable portion of the property tax levy is then abated to ensure no property taxes are levied. COMMUNITY GROUPS/INTERESTED PERSONS CONTACTED rk Speer Financial , Moody' s Investors Service, Standard & Poors. Authorization for 2002 Bond Sale April 19, 2002 Page 4 NANCIAL IMPACT Retirement of these bonds has been taken into consideration as part of the Five-Year Financial Plan and will be budgeted accord- ingly. The direct debt ratios outlined in the debt policy are within the prescribed limits . The bonds will be utilized to fund various water, public works and recreation capital projects . The final amount of the bond sale takes into account the use of impact fees, developer contributions, and interest earnings . No sewer debt is being issued this year due to accumulated impact fees and savings/ interest income from previous bond sales and projects . AL IMPACT All future actions should continue to be coordinated with bond counsel . RECOMMENDATION It is recommended that the City Council authorize proceeding with the sale of General Obligation Corporate Purpose Bonds and adopt the revised Debt Policy. Respectfully submitted, .�v.�` .,�.. Olu emi Zarin Inter'm C t M ager JRN/km Attachment F