HomeMy WebLinkAbout01-115 Resolution No. 01-115
RESOLUTION
OF INTENTION TO ISSUE INDUSTRIAL DEVELOPMENT REVENUE BONDS OF
THE CITY OF ELGIN, KANE AND COOK COUNTIES, ILLINOIS, IN AN
AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $3 , 000, 000 TO FINANCE
ALL OR A PORTION OF THE COST OF THE ACQUISITION, CONSTRUCTION
AND EQUIPPING OF A MANUFACTURING FACILITY FOR THE MANUFACTURE
OF PLASTIC AND METAL FERRULES FOR GOLF CLUBS OR OTHER PRODUCTS
TO BE OWNED BY CELL PARTS, INC. , OR ITS AFFILIATE OR ITS
DESIGNEE; AUTHORIZING THE EXECUTION OF A MEMORANDUM OF AGREEMENT
BY AND AMONG THE CITY AND SAID PARTY; AND RELATED MATTERS
WHEREAS, the City of Elgin, Kane and Cook Counties, Illinois
(the "Issuer") is a home rule unit of government pursuant to
Section 6 (a) of Article VII of the 1970 Constitution of the State
of Illinois (the "Act") and as such, may exercise any power or
perform any function pertaining to its government and affairs; and
WHEREAS, CELL PARTS, INC. , an Illinois corporation (together
with any related party to the Company, the "Company") , wishes to
finance all or a portion of the cost of the acquisition,
construction and equipping of a manufacturing facility for the
manufacture of plastic and metal ferrules for golf clubs or other
products (the "Project") , all to be owned and operated by the
Company, or its affiliate or designee, and all to be located in the
City of Elgin, Illinois, as further described in the attached
Memorandum of Agreement; and
WHEREAS, the Company wishes to have the Issuer issue one or
more issues of its industrial development revenue bonds in one or
more series for the Company or its affiliate or designee, in an
aggregate principal amount not to exceed $3 , 000 , 000 (the "Bonds") ,
to provide financing for all or a portion of the cost of the
Project, all in furtherance of the purposes of the Act ; and
WHEREAS, so as to accomplish the purposes of the Act, the
Issuer proposes to issue its industrial development revenue bonds
pursuant to the provisions of the Act, as then in effect, to
finance the acquisition, construction and equipping of the Project ;
and
WHEREAS, a Memorandum of Agreement has been presented to the
Issuer under the terms of which the Issuer agrees, subject to the
provisions of said Memorandum of Agreement, to issue its industrial
development revenue bonds to provide for the financing of all or a
portion of the costs of the Project; and
WHEREAS, all or a portion of the expenditures relating to the
Project (the "Expenditures") (i) have been paid within the 60 days
prior to this Resolution, or (ii) will be paid on or after the
passage of this Resolution; and
WHEREAS, the Issuer (based on information supplied by the
Company, on which the Issuer believes it is reasonable and prudent
to rely) reasonably expects to reimburse itself for the
Expenditures with the proceeds of the Bonds or another borrowing.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF ELGIN, ILLINOIS :
Section 1 . The form, terms and provisions of the Memorandum
of Agreement presented to this meeting are hereby approved.
Section 2 . The Mayor of the Issuer is hereby authorized to
execute, and the City Clerk of the Issuer is hereby authorized to
attest and to affix the official seal of the Issuer to, and to
deliver a Memorandum of Agreement with the Company in substantially
the form of such Memorandum of Agreement as was presented to this
meeting or with such changes therein as shall be approved by the
officers executing the same, which Memorandum of Agreement is
hereby made a part of this Resolution.
Section 3 . The officers, employees and designated agents of
the Issuer are hereby authorized to take such further action as is
necessary to carry out the intent and purpose of the Memorandum of
Agreement, as executed, and to cause not more than a combined
aggregate principal amount of $3 , 000 , 000 of the Bonds to be issued
upon the terms and conditions stated in such Memorandum of
Agreement .
Section 4 . The Company reasonably expects to reimburse the
Expenditures with proceeds of the Bonds or another borrowing.
Section 5 . The Issuer reasonably expects to reimburse the
Expenditures with the proceeds of the Bonds or another borrowing,
based on the expectation of the Company, on which the Issuer
believes it is reasonable and prudent to rely.
Section 6 . Subject to the provisions of the Act and the
Memorandum of Agreement, the Issuer will issue its Bonds in one or
more series in an amount sufficient to finance the costs of the
Project; provided, that the maximum principal amount of Bonds
expected to be issued for the Project is $3 , 000 , 000 .
Section 7 . The City Clerk of the Issuer is hereby authorized
to determine, in consultation with the Company, a date for a public
hearing on the plan of financing of the Project through the
proposed issuance of the Bonds, as required by Section 147 (f) of
the Internal Revenue Code of 1986, as amended (the "Code") , and to
publish a public notice of such hearing in such form as approved by
the Company and bond counsel . Said public hearing date may be the
date of any regular meeting of the Mayor and City Council of the
Issuer or any special meeting for which notice is duly given, and
the notice shall be published in such newspaper as the City Clerk
of the Issuer, in consultation with the Company, may determine, in
a newspaper of general circulation in the vicinity of the site of
the Project and in the City of Elgin, Illinois .
Section 8 . The Issuer hereby authorizes and approves the
designation of Chapman and Cutler to act as Bond Counsel with
respect to the issuance of the Bonds .
Section 9 . All resolutions, resolutions, orders and parts
thereof in conflict herewith are hereby superseded to the extent of
such conflict .
Section 10 . If any section, paragraph, clause or provision of
this Resolution shall be held invalid, the invalidity of such
section, paragraph, clause or provision shall not affect any of the
other provisions of this Resolution.
Section 11 . This Resolution shall be in full force and effect
from and after its passage and approval as provided by law.
s/ Ed Schock
Ed Schock, Mayor
Presented: April 25, 2001
Adopted: April 25, 2001
Vote : Yeas 5 Nays : 0
Attest :
s/ Dolonna Mecum
Dolonna Mecum, City Clerk
A
`���OF f�Ci
` � '� Agenda Item No.
"1 City of Elgin
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April 18, 2001 ' R ,�„ �.•
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TO: Mayor and Member of the City Council "` -
ECONOMIC GROWTH
FROM: Joyce A. Parker, City Manager
SUBJECT: Request from Cell-Parts Manufacturing Company
For a portion of the City' s 2001
Annual Industrial Revenue Bond Authority
PURPOSE
The purpose of this memorandum is to present to the Mayor and
members of the City Council a request from Cell-Parts Manufacturing
for $1 . 7 million of the year 2001 Industrial Revenue Bond (IRB)
authority.
BACKGROUND
The City has received a request regarding the availability of IRBs
for business expansion from Cell-Parts Manufacturing. The company
is requesting $2 .4 million in IRB capacity. The City is allocated
$5 . 588 million from the State of Illinois . Funding in excess of
the City' s $5 . 588 million must be secured from other municipalities
or directly from the State of Illinois . $3 . 880 million of the
City' s 2001 IRB capacity has been committed to Food Concepts Inc .
Thus only $1 . 7 million in IRB capacity remains for Cell-Parts
Manufacturing.
Cell-Parts is currently located in the City of Rosemont . Their
Rosemont location is being taken by eminent domain due to
development plans . Proceeds from the land sale will be used to
purchase land located at the Tollgate Industrial Park, on which a
new facility will be built and new equipment installed. The
proposed site has a land area of approximately two acres and the
new facility will have approximately 32 , 300 square feet . The total
estimated costs of the project are as follows : Construction
$1, 750, 000 ; Equipment $195, 000 ; Land $405, 000 ; and Other $130, 000 .
The project is expected to be completed by November 2001 .
The Company, incorporated in 1955, manufactures and sells trim
parts and inserts used in the production of golf clubs . Products
include molded ferrules (a metal tube connection the shaft to the
wedge of the golf club) , trim rings, washers, pins, end caps, end
cap inserts and face inserts .
IRB Cell-Parts Manufacturing
April 18 , 2001
Page 2
The molded ferrules account for approximately 95% of the Company' s
revenues. The Company sells to all but one of the top golf club
manufacturers . The Company has been operating at its current
location in the City of Rosemont, Illinois since 1961 .
The Company currently has 18 full time employees and 6 managers .
Currently none of the Company' s employees live in the City. The
company expects to retain all of its current employees and create
24 permanent full time positions consisting of 3 clerical, 12
manual labor, 3 supervisory and 6 managerial . The total annual
payroll is approximately $910, 000, exclusive of owner/officer
compensation.
The Company has not previously been involved in any civic
activities while located in the City of Rosemont, but intends to
become a member of the Chamber of Commerce, as well as sponsoring
and promoting educational golf programs for schools and golf
outings upon moving to the City.
In 1999 the Company elected to be taxed as an "S" corporation and
changed its taxable year end from August 31 to December 31 . Prior
to 1999 the Company operated as a "C" corporation. As the
accompanying tables indicate, the Company' s financials have been
stable over the past three years. Total assets have remained at
approximately $1, 500, 000 with a slight increase to approximately
$1, 900, 000 as of June 30, 2000 . The ratio of current assets to
total assets has averaged approximately 82% and has been
increasing, indicating good liquidity. In addition, retained
earnings as a percent of total liabilities and stockholders' equity
has averaged approximately 90% . While retained earnings have been
increasing, total liabilities have been decreasing. Over the past
three years total sales has fluctuated from approximately
$2 , 200, 000 to $3 , 000, 000 . Cost of goods sold and operating
expenses have remained stable at approximately $1, 000, 000 and
$800, 000, respectively. The important number for the Company,
operating as an "S" corporation, is income after operating
expenses . This has ranged from $449, 403 to $1 , 177, 933 .
While the City of Elgin only has $1 . 7 million of the requested $2 . 4
million in bond capacity, the company has requested that the City
submit a request to the Offices of the Governor of the State of
Illinois for $700 , 000 in volume capacity. Such request many be
submitted by municipality on June 1, 2001 . The City has requested
supplemental funds from the Governor' s office in the past and has
been successful in receiving the increased volume capacity.
COMMUNITY GROUPS/INTERESTED PERSONS CONTACTED
Request reviewed and supported by Development Review Team.
IRB Cell-Parts Manufacturing
April 18 , 2001
Page 3
, I FINANCIAL IMPACT
/L�' Cell-Parts Manufacturing Company has paid the $2 , 500 IRB
application fee . Furthermore, all costs pertaining to the IRB
issuance will be borne by Cell-Parts Manufacturing Company.
Speer Financial, Inc . found the Company, based on its unaudited
financial reviews, to be financially stable . The IRB project will
allow the Company to continue operations, enhance its business,
create approximately 24 new jobs and increase the City' s property
taxes by approximately $14 , 000 . Speer finds this a worthwhile
project and recommends that the City proceed with the inducement
resolution.
The Internal Revenue Code stipulates that all assessments related
to the IRB process must be completed prior to the end of the
calendar year.
LEGAL IMPACT
None .
ALTERNATIVES
1 . Authorize Cell-Parts Manufacturing to use $1 . 7 million of the
City' s 2001 IRB capacity and direct staff to apply for an
additional $700 , 000 in IRB capacity from the office of the
Governor.
2 . Deny the request by Cell-Parts Manufacturing to utilize $1 . 7
million of the City' s 2001 IRB capacity.
RECOMMENDATION
It is recommended that an inducement resolution be adopted for
Cell-Parts Manufacturing in the amount of $2 .4 million in
Industrial Revenue Bonds and that the City of Elgin Fiscal Services
Manager be authorized to conduct the TEFRA public hearing at an
appropriate time and place .
R ectfully submit d,
a (
J ce A. Parker
City Manager
RHM: sp
Attachment
SPEER FINANCIAL, INC. PUBLIC FINANCE CONSULTANTS SINCE 1954 A
KEVIN W.McCANNA DAVID F.PHILLIPS LARRY P.BURGER DANIEL D.FORBES BARBARA L.CHEVALIER
PRESIDENT SR.VICE PRESIDENT VICE PRESIDENT VICE PRESIDENT VICE PRESIDENT
November 27, 2000
The Honorable Ed Schock and
Members of the City Council
City of Elgin
150 Dexter Court
Elgin, Illinois 60120
Dear Mayor and City Council:
Pursuant to the request of the City of Elgin (the"City"), Speer Financial, Inc. has reviewed the
industrial bond application, and supporting documentation, including unaudited financial
statements, of Cell-Parts Manufacturing Company(the"Company"). The Company's property is
being taken by eminent domain due to development plans by the City of Rosemont. Therefore,
the Company is applying for City approval of$2,400,000 industrial revenue bonds so that it may
move its base of operations from the City of Rosemont to the City. The purchaser/bond
placement agent is expected to be First American Bank. Bond counsel has not been determined.
Proceeds will be used to purchase land located at the Tollgate Industrial Park,on which a new
facility will be built and new equipment installed. The proposed site has a land area of
approximately two acres and the new facility will have approximately 32,300 square feet. The
total estimated costs of the project are as follows: Construction $1,750,000; Equipment$195,000;
Land$405,000;and Other$130,000. The project is expected to be completed by November
2001.
The Company, incorporated in 1955, manufactures and sells trim parts and inserts used in the
production of golf clubs. Products include molded ferrules (a metal tube connecting the shaft to
the wedge of the golf club),trim rings,washers,pins, end caps, end cap inserts and face inserts.
The molded ferrules account for approximately 95%of the Company's revenues. The Company
sells to all but one of the top golf club manufacturers. The Company has been operating at its
current location in the City of Rosemont, Illinois since 1961.
The Company currently has 18 full time employees and 6 managers. Currently none of the
Company's employees live in the City. The Company expects to retain all of its current
employees and create 24 permanent full time positions consisting of 3 clerical, 12 manual labor, 3
supervisory and 6 managerial. The total annual payroll is approximately$910,000, exclusive of
owner/officer compensation.
The Company has not previously been involved in any civic activities while located in the City of
Rosemont, but intends to become a member of the Chamber of Commerce, as well as sponsoring
and promoting educational golf programs for schools and golf outings upon moving to the City.
Financial Analysis
In 1999 the Company elected to be taxed as an"S"corporation and changed its taxable year end
from August 31 to December 31. Prior to 1999 the Company operated as a "C"corporation. As
the accompanying tables indicate,the Company's financials have been stable over the past three
years. Total assets have remained at approximately$1,500,000 with a slight increase to
SUITE 4100•ONE NORTH LASALLE STREET•CHICAGO,ILLINOIS 60602•(312)346-3700•FAX(312)346-8833
SUITE 500.531 COMMERCIAL STREET•WATERLOO,IOWA 50701•(3I9)291-2077•FAX(319)291-6787
SPEER FINANCIAL, INC.
approximately$1,900,000 as of June 30, 2000. The ratio of current assets to total assets has
averaged approximately 82%and has been increasing, indicating good liquidity. In addition,
retained earnings as a percent of total liabilities and stockholders' equity has averaged
approximately 90%. While retained earnings have been increasing,total liabilities have been
decreasing. Over the past three years total sales has fluctuated from approximately$2,200,000 to
$3,000,000. Cost of goods sold and operating expenses have remained stable at approximately
$1,000,000 and$800,000,respectively. The important number for the Company, operating as an
"S"corporation, is income after operating expenses. This has ranged from$449,403 to
$1,177,933.
The$2,400,000 of bonds are to be amortized over 20 years. The bonds will pay interest at a
floating rate. Annual debt service at an average rate of 6.0%is approximately$210,000. The
Company does not have any outstanding debt and owns its current facility. In addition,the
Company does not know at this time the amount of compensation it will receive for its property
being taken by eminent domain by the City of Rosemont. Debt service coverage is approximately
2.15x based on an income after operating expenses of$449,403 for the year ending August 31,
1999. Debt service coverage could be as high as 4.0x based on an income after operating
expenses of$1,177,933 for the year ending August 31, 1998. The bonds are expected to be
secured by a letter of credit issued by First American Bank.
Conclusion
In summary,we find the Company,based on its unaudited financial reviews,to be financially
stable. The IRB project will allow the Company to continue operations, enhance its business,
create approximately 24 new jobs and increase the City's property taxes by approximately
$14,000. We find this a worthwhile project and recommend that the City proceed with the
inducement resolution. We would be pleased to discuss this with you.
Sincerely, nn._
CE,L (,J.N�c Ca...
Kevin W. McCanna
President
KWM/wjk
Enclosure
SPEER FINANCIAL, INC.
Cell-Parts Manufacturing Company
Historical Balance Sheets
Unaudited as of
August 31, 1998 August 31,1999 December 31, 1999 June 30,2000
ASSETS:
Current Assets:
Cash $ 231,769 $ 344,997 $ 392,631 $ 706,462
Investments 569,746 574,234 581,346 598,182
Accounts Receivables 279,545 198,407 216,050 275,355
Miscellaneous Receivables 16,980 19,105 33,735 33,005
Due From Officer - - 47,688 -
Inventory 100,729 78,472 67,220 67,220
Total Current Assets $ 1,198,769 $ 1,215,215 $ 1,338,670 $ 1,680,224
Fixed Assets(Net):
Land $ 27,435 $ 27,435 $ 27,435 $ 27,435
Buildings 25,254 20,439 18,835 16,427
Machinery and Equipment 235,462 152,472 131,910 113,092
Automobiles 49,085 85,684 81,142 71,1E35
Total Fixed Assets $ 337,236 $ 286,(fl) $ 259,322 $ 228,339
Total Assets $ 1,536,005 $ 1,501,245 $ 1,597,992 $ 1,908,563
LIABILITIES AND STOCKHOLDERS'EQUITY:
Current Liabilities:
Accounts Payable $ 44,975 $ 35,781 $ 21,298 $ 6,202
Accrued Payroll 44,377 49,024 16,081 18,302
Accrued Real Estate Taxes 39,150 46,000 41,000 45,234
Accrued Income Taxes 1,918 1,028 2,207 -
Accrued Payroll Taxes - 2,923 2,856 1,401
Accrued 401K Expense 1,842 2,242 3,709 3,793
Accrued Expenses - - - 4,000
Deposits - - 1,034 1,034
Due to Officer 50,980 2,832 - -
Total Current Liabilities $ 183,242 $ 139,830 $ 88,185 $ 79,966
Stockholders'Equity:
Capital Stock $ 27,500 $ 27,500 $ 27,500 $ 27,500
Retained Earnings 1,325,263 1,333,915 1,482,307 1,801,097
Total Stockholders'Equity $ 1.352,763 $ 1,361,415 $ 1,509,807 $ 1,828,597
Total Liabilities and Stockholders'Equity $ 1,536,005 $ 1,501,245 $ 1,597,992 $ 1,903,563
SPEER FINANCIAL, INC.
Cell-Parts Manufacturing Company
Historical Income Statements
Unaudited for the Period of
September 1, 1997 to September 1,1998 to September 1, 1999 to January 1,2000 to
August 31, 1998 August 31,1999 December 31,1999 June 30,2000
Sales $ 2,986,605 $ 2,190,840 $ 675,333 $ 1,381,971
Cost of Goods Sold $ 1,031,957 $ 895,469 $ 277,718 $ 506,009
Gross Income $ 1,954,648 $ 1,295,371 $ 397,615 $ 875,962
Operating Expenses $ 776,715 $ 845,968 $ 237,984 $ 403,835
Income After Operating Expenses $ 1,177,933 $ 449,403 $ 159,631 $ 472,127
Other Income(Expense):
Interest Income $ 31,444 $ 41,527 $ 10,769 $ 29,403
Officers'Salary (1,201,300) (478,850) (19,800) (82,740)
Total Other Income(Expense) $ (1,169,856) $ (437,323) $ (9,031) $ (53,337)
Income Before Taxes $ 8,077 $ 12,080 $ 150,600 $ 418,790
Income Taxes $ 2,441 $ 3,428 $ 2,207 $ -
Net Income $ 5,636 $ 8,652 $ 148,393 $ 418,790
- , a
SPEER FINANCIAL, INC.
Cell-Parts Manufacturing Company
Debt Service Coverage
Income Debt
Year Ending Available for Debt Service(2) Service
December 31 Debt Service(1) Principal Interest Total Coverage
2001 $ 449,403 $65,000 $144,000 $209,000 2.15 x
2002 449,403 70,000 140,100 210,100 2.14 x
2003 449,403 75,000 135,900 210,900 2.13 x
2004 449,403 80,000 131,400 211,400 2.13 x
2005 449,403 80,000 126,600 206,600 2.18 x
2006 449,403 85,000 121,800 206,800 2.17 x
2007 449,403 95,000 116,700 211,700 2.12 x
2008 449,403 100,000 111,000 211,000 2.13 x
2009 449,403 105,000 105,000 210,000 2.14 x
2010 449,403 110,000 98,700 208,700 2.15 x
2011 449,403 115,000 92,100 207,100 2.17 x
2012 449,403 125,000 85,200 210,200 2.14 x
2013 449,403 130,000 77,700 207,700 2.16 x
2014 449,403 140,000 69,900 209,900 2.14 x
2015 449,403 150,000 61,500 211,503 2.12 x
2016 449,403 155,000 52,500 207,500 2.17 x
2017 449,403 165,000 43,20U 208,200 2.16 x
2018 449,403 175,000 33,300 208,X0 2.16 x
2019 449,403 185,000 22,803 207,800 2.16 x
2020 449,403 195,000 11,700 206,700 2.17 x
Notes: (1) Based on income after operating expenses for the year ending
August 31, 1999.
(2) Debt service based on a par amount of$2,400,000 at an annual
interest rate of 6.0%,for twenty years and level payments.