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Res 13-12A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY (THE "AGENCY ") TO ISSUE TAX INCREMENT REDEVELOPMENT REVENUE BONDS, IN ONE OR MORE SERIES (THE "BONDS "), IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED FOUR MILLION DOLLARS ($4,000,000) TO BE OUTSTANDING FROM TIME TO TIME PURSUANT TO A REVOLVING LINE OF CREDIT UPON TERMS HEREINAFTER DESCRIBED; AUTHORIZING THE PROPER OFFICIALS OF THE CITY TO DO ALL OTHER THINGS NECESSARY TO ASSIST THE AGENCY IN THE ISSUANCE OF THE BONDS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, by Ordinance No. 46 -85 (as amended and supplemented) enacted by the City Commission of the City of Delray Beach, Florida (the "City Commission') as the governing body of the City of Delray Beach, Florida (the "City "), the Delray Beach Community Redevelopment Agency was created; and WHEREAS, the City Commission has been requested pursuant to the terms of Resolution No. 2012 -03 adopted by the Board of Commissioners (the "Board ") of the Delray Beach Community Redevelopment Agency (the "Agency') on February 23, 2012 (the "Agency Requesting Resolution ") to authorize the issuance of the Agency's Tax Increment Redevelopment Revenue Bonds, in one or more series (the "Bonds ") pursuant to Section 163.385, Florida Statutes, in the aggregate principal amount of not to exceed Four Million Dollars ($4,000,000) to be outstanding from time to time pursuant to a revolving line of credit, said Bonds to be sold at private sale to City National Bank of Florida (the "Bond Purchaser ") upon terms and conditions determined appropriate and acceptable to the Agency and consistent with the Bond Purchaset's commitment to purchase the Bonds (the "Commitment"); and WHEREAS, the City Commission deems it appropriate and in the public's interest to authorize and approve the issuance and sale to the Bond Purchaser of the Agency's Bonds for the purpose of funding the development and implementation of certain redevelopment projects provided for in the Agency's Community Redevelopment Plan, as the same exists from time to time. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1: All of the above recitals are true and correct. Section 2: The terms and provisions of the Commitment of the Bond Purchaser are hereby approved and accepted. Section 3: That pursuant to Section 163.385, Florida Statutes. the Agency is hereby authorized to issue and sell, on a negotiated basis to the Bond Purchaser, pursuant to the terms and provisions of the Commitment of the Bond Purchaser and resolutions of the Agency reflecting the terms of such Commitment and other provisions deemed appropriate by the Agency and the Bond Purchaser, the Agency's Bonds in the aggregate principal amount of not to exceed Four Million Dollars ($4,000,000) to be outstanding from time to time pursuant to a revolving line of credit agreement provided by the Bond Purchaser. Section 4: The Agency is hereby authorized to execute in its corporate capacity, in its discretion, such documentation as it deems necessary and appropriate to complete the issuance and sale of said Bonds. Section 5: The Mayor, the City Manager, the Finance Director, the Treasurer and any other proper official of the City, be and each of them is hereby authorized and directed to execute and deliver any and all documents and instruments and to do and cause to be done any and all acts and things necessary or proper for carrying out the transactions contemplated by this Resolution. [Remainder of page intentionally left blank] Res No. 13 -12 Section 6: This Resolution shall take effect immediately upon passage. PASSED AND ADOPTED in regular session on this the 6`h day of March, 2012. ATTEST: City Clerk CITY OF DELRAY BEACH, FLORIDA By: Mayor 3 Res No. 13 -12 Coversheet MEMORANDUM TO: Mayor and City Commissioners FROM: David T. Harden, City Manager DATE: February 28, 2012 SUBJECT: AGENDA ITEM 9.F. - REGULAR COMMISSION MEETING OF MARCH 6.2012 RESOLUTION NO. 13 -12 /COMMUNITY REDEVELOPMENT AGENCY (CRA) Page 1 of 1 ITEM BEFORE COMMISSION Approve Resolution No. 13 -12 authorizing the Community Redevelopment Agency (CRA)to issue Tax Increment Redevelopment Bonds not to exceed $4,000,000.00 to fund certain projects. BACKGROUND At its February 23, 2012 meeting the CRA approved Resolution No. 2012 -03, authorizing issuance of $4,000,000.00 in tax increment redevelopment bonds by the Delray Beach CRA. The funds will be expended on capital projects, freeing up Tax Increment Financing (TIF) dollars needed to provided a $2.7 million loan for the Housing Authority's elderly housing project (Village Square) as well as a $1.5 million loan to Prime Developers and Investors toward the construction of a moderately priced hotel on West Atlantic Avenue. RECOMMENDATION Approve Resolution No. 13 -12. http: // agendas. mydelraybeach. com /Bluesheet.aspx ?ItemID= 5398 &MeetinglD =346 3/7/2012 RESOLUTION NO. 13-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY (THE "AGENCY ") TO ISSUE TAX INCREMENT REDEVELOPMENT REVENUE BONDS, IN ONE OR MORE SERIES (THE "BONDS "), IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED FOUR MILLION DOLLARS ($4,000,000) TO BE OUTSTANDING FROM TIME TO TIME PURSUANT TO A REVOLVING LINE OF CREDIT UPON TERMS HEREINAFTER DESCRIBED; AUTHORIZING THE PROPER OFFICIALS OF THE CITY TO DO ALL OTHER THINGS NECESSARY TO ASSIST THE AGENCY IN THE ISSUANCE OF THE BONDS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, by Ordinance No. 46 -85 (as amended and supplemented) enacted by the City Commission of the City of Delray Beach, Florida (the "City Commission') as the governing body of the City of Delray Beach, Florida (the "City"), the Delray Beach Community Redevelopment Agency was created; and WHEREAS, the City Commission has been requested pursuant to the terms of Resolution No. 2012 -03 adopted by the Board of Commissioners (the "Board ") of the Delray Beach Community Redevelopment Agency (the "Agency') on February 23, 2012 (the "Agency Requesting Resolution ") to authorize the issuance of the Agency's Tax Increment Redevelopment Revenue Bonds, in one or more series (the "Bonds ") pursuant to Section 163.385, Florida Statutes in the aggregate principal amount of not to exceed Four Million Dollars ($4,000,000) to be outstanding from time to time pursuant to a revolving line of credit, said Bonds to be sold at private sale to City National Bank of Florida (the "Bond Purchaser ") upon terms and conditions deten-nined appropriate and acceptable to the Agency and consistent with the Bond Purchaser's commitment to purchase the Bonds (the "Commitment'); and WHEREAS, the City Commission deems it appropriate and in the public's interest to authorize and approve the issuance and sale to the Bond Purchaser of the Agency's Bonds for the purpose of funding the development and implementation of certain redevelopment projects provided for in the Agency's Community Redevelopment Plan, as the same exists from time to time. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1: All of the above recitals are true and correct. Section 2: The terms and provisions of the Commitment of the Bond Purchaser are hereby approved and accepted. Section 3: That pursuant to Section 163.385, Florida Statutes. the Agency is hereby authorized to issue and sell, on a negotiated basis to the Bond Purchaser, pursuant to the terms and provisions of the Commitment of the Bond Purchaser and resolutions of the Agency reflecting the terms of such Commitment and other provisions deemed appropriate by the Agency and the Bond Purchaser, the Agency's Bonds in the aggregate principal amount of not to exceed Four Million Dollars ($4,000,000) to be outstanding from time to time pursuant to a revolving line of credit agreement provided by the Bond Purchaser. Section 4: The Agency is hereby authorized to execute in its corporate capacity, in its discretion, such documentation as it deems necessary and appropriate to complete the issuance and sale of said Bonds. Section 5: The Mayor, the City Manager, the Finance Director, the Treasurer and any other proper official of the City, be and each of them is hereby authorized and directed to execute and deliver any and all documents and instruments and to do and cause to be done any and all acts and things necessary or proper for carrying out the transactions contemplated by this Resolution. [Remainder of page intentionally left blank.] 2 Res No. 13 -12 Section 6: This Resolution shall take effect immediately upon passage. PASSED AND ADOPTED in regular session on this the 6" day of March, 2012. CITY OF DELRAY BEACH, FLORIDA ATTEST: City Clerk Mayor CRA D E L R A Y BEACH COMMUNITY REDEVELOPMENT AGENCY February 24, 2012 Mr. David T. Harden City Manager 100 NW I" Avenue Delray Beach, FL 33444 RE: CRA Application for a $4,000,000 Revolving Line of Credit Dear Mr. Harden, Attached please find CRA Resolution 2012 -03, asking the City Commission to authorize the issuance of $4,000,000 in tax increment redevelopment bonds by the Delray Beach CRA. The resolution was approved at the CRA meeting of February 23, 2012. If approved the funds will be expended on capital projects, freeing up TIF dollars needed to provide a $2.7 million loan for the Housing Authority's elderly housing project (Village Square) as well as a $1.5 million loan to Prime Developers and Investors toward the construction of a moderately priced hotel on West Atlantic Avenue. Please accept this correspondence as a written request to place this item on the agenda for the March 6, 2012 City Commission meeting. The CRA issued a Request for Proposals to solicit bids from financial institutions for the credit line. Attached is documentation from the CRA's January 26, 2012 Board meeting authorizing the issuance of the RFP. The February 23, 2012 board action approving those minutes is also attached. In response to the RFP, four financial institutions proposed competitive terms for pre - approval. The responses were evaluated by a committee consisting of CRA Finance and Operations Director Lori Hayward, CRA Executive Director Diane Colonna and Old School Square Finance Director Robert Schwartz, with input from CRA bond counsel Stephen Sanford (Greenberg Traurig P.A.) and City Treasurer Rebecca O'Connor. Two financial institutions (TD Bank and Sun Trust Bank) were disqualified due to the fact that their bid forms did not include the required guaranteed interest rate for the period between the dates of the bid opening through the date of closing. Based on a review of the two remaining submittals (Bank United and City National Bank) the committee recommended that the CRA enter into an agreement with City National Bank for a 2.10% fixed interest rate line of credit. Documentation regarding the issuance of the RFP and the responses received is included in the back -up. The CRA intends to close on the financing by the end of March. If you have any questions, please feel free to call me at 561- 276 -8640. Thank you for your consideration and assistance in helping the CRA move forward with its redevelopment initiatives. Sincerely, q9AWL& Diane Co onna Executive Director cc: Lori Hayward, CRA Finance and Operations Director 20 N. Swinton Avenue 0 Delray Beach, Florida 33444 561 - 276 -8640 • Fax 561 - 276 -8558 RESOLUTION NO. 2012-03 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY REQUESTING THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA TO AUTHORIZE THE ISSUANCE OF TAX INCREMENT REDEVELOPMENT REVENUE BONDS, IN ONE OR MORE SERIES, BY THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY (THE "BONDS ") PURSUANT TO SECTION 163.385, FLORIDA STATUTES, IN A PRINCIPAL AMOUNT OF NOT TO EXCEED FOUR MILLION DOLLARS ($4,000,000) TO BE OUTSTANDING FROM TIME TO TIME PURSUANT TO A REVOLVING LINE OF CREDIT; REQUESTING THE CITY OF DELRAY BEACH, FLORIDA TO AUTHORIZE THE PROPER OFFICIALS OF THE CITY TO DO ALL OTHER THINGS NECESSARY TO ASSIST THE AGENCY IN THE ISSUANCE OF SUCH BONDS; PROVIDING FOR EFFECTIVE DATE. WHEREAS, the City of Delray Beach, Florida (the "City ") has duly adopted its current Community Redevelopment Plan (the "Plan ") for the community redevelopment area within its jurisdiction; and WHEREAS, pursuant to the Plan the Delray Beach Community Redevelopment Agency (the "Agency ") has developed a redevelopment schedule for the development, implementation and refinancing of certain projects which require funding from sources beyond the currently available funds received by the Agency; and WHEREAS, in order to provide for the funding of certain projects as provided for in the Plan as the same may exist from time to time, the Agency hereby determines that it is in the public's interest to issue, pursuant to a revolving line of credit, its Tax Increment Revenue Improvement Bonds in the aggregate principal amount outstanding from time to time of not to exceed Four Million Dollars ($4,000,000) (herein, the "Bonds ") pledging its tax increment revenues for the repayment of the Bonds; and WHEREAS, the Bonds will be sold to City National Bank (herein, the "Bank ") which, pursuant to a request for proposal, has proposed the most favorable terms to the Agency pursuant to the conditions set forth in such Bank's commitment (the "Commitment "); and WHEREAS, the proceeds derived from the issuance of the Bonds will be used to finance certain redevelopment projects and pay the costs of issuing the Bonds; and WHEREAS, pursuant to Section 163.385, Florida Statutes, the City, as the governing body, may authorize by resolution or ordinance the Agency in its corporate capacity, and its discretion, to issue tax increment redevelopment revenue bonds from time to time to finance and refinance the undertaking of any community redevelopment project pursuant to its Plan and pledging the anticipated assessed valuation of the completed community redevelopment area and such other revenues as are legally available. NOW, THEREFORE, BE IT RESOLVED, by the Board of Commissioners of the Delray Beach Community Redevelopment Agency that: Section One. All of the above recitals are true and correct. Section Two. The City Commission of the City of Delray Beach, Florida, as the governing body of the City (the "City Commission "), is hereby requested to authorize the issuance of Tax Increment Redevelopment Revenue Improvement Bonds (the "Bonds "), by the Delray Beach Community Redevelopment Agency (the "Agency ") in the aggregate principal amount of not to exceed Four Million Dollars ($4,000,000) to be outstanding from time to time pursuant to the terms and provisions of a revolving line of credit agreement with the Bank. The Bonds, subject to the City's authorization, shall be sold pursuant to private sale pursuant to the terms offered by the Bank determined by the Agency to be appropriate and acceptable to the Agency as evidenced by the Commitment of such Bank. Section Three: Principal and interest on the Bonds will be payable from the Agency's tax increment revenues collected pursuant to the provisions of Section 163.387, Florida Statutes on parity with the Agency's outstanding indebtedness. Section Four: The Commission is hereby requested to authorize the proper City officials to do all other things necessary and within their power to assist the Agency in the issuance of the Bonds. Section Six. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED this 23`d day of February, 2012. [SEAL] ATTES By: Name: one, Coon n Title: (✓kf4 1= ecth',ie- bivz c WPB 382745358x3/2 -17- 12/017120.011000 2 DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY By: Name: Ho ►tea rr( ��. �;S Title: C12 W Rpn,� O A-eA i r Meeting Date: January 26, 2012 Agenda Item: Summary REQUEST FOR PROPOSALS (RFP) — CRA LINE OF CREDIT In the past several months the CRA has authorized the funding of several projects for which it anticipated having to borrow the funds to finance. Among those projects is a $2.7 million loan to build low income elderly housing on a portion of the former Carver Estates property, and a $1.5 million loan to construct a new hotel on West Atlantic Avenue. In evaluating the options for borrowing funds, it would be preferable to apply the borrowed funds to projects that will remain in the public domain (such as street beautification and other infrastructure projects) in order to get a more favorable (tax exempt) interest rate. Applying the credit line proceeds to public projects will free up the CRA's TIF revenues to be applied to the elderly housing and hotel loans. The CRA is requesting that the board approve the attached RFP for a credit line of up to $4,000,000. It is anticipated that the credit line would be used initially to fund the following projects, with the possibility of some deviation from this list depending upon construction schedules: 1. NW 12"' Avenue- Atlantic to MLK (Drainage, landscaping, sidewalks and irrigation; construct alley for rear parking) 2. Gateway Feature (Public Art) (Construct decorative columns, landscaped berms and sidewalks) 3. NE 1s�Avenue Streetscape Improve (Completion of streetscape improvements) 4. Block 32 Alley (Improve alley between SW 3`d and SW 4d' St and SW4th and SW 5d' Ave) 5. SW 2nd Street Beautification (Construction of SW 2 "d Street improvements) 6. Block 19 & 20 Alley Improvements (Construction of alleys in Bik 19 & 20, upgrades to City pkg lot -114 NW 5'h Ave) 7. Swinton & Atlantic Intersection (Intersection design; make more pedestrian friendly; improve connectivity) 8. Property acquisitions for publicly owned projects $ 400,000 $1,500,000 $ 350,000 $ 100,000 $ 600,000 $ 200,000 $ 100,000 $ 500,000 The credit line structure would extend over a five year period. Draw -downs would be determined by the stages of projects and progress of the redevelopment projects. The CRA would repay the borrowed funds on a bi- annual basis. The RFP asks each bidder to provide both fixed and variable interest rates. Based on a preliminary review, all financial institutions would require future TIF revenue as security or collateral. The anticipated bidding schedule would begin January 27, 2012 with estimated closingisigning of an agreement no later than March 30, 2012_ The interest rate charged to the CRA for the borrowed funds will in turn be the rate applied to the CRA's loans for the elderly housing and hotel projects. Recommended Action: Authorize staff to issue the attached RFP (Request for Proposals) for a line of credit of up to $4,000,000 to fund projects and redevelopment activities, Submitted By: Lori Hayward, Finance & Operations Director V1__ REQUEST FOR PROPOSAL DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY (the "CRA ") $4,000,000 TAX EXEMPT LINE OF CREDIT (Non -Bank Qualified) Notice is hereby given that the Delray Beach Community Redevelopment Agency (the "CRA "), a dependent district of the City of Delray Beach, Florida (the "City "), will receive sealed bids in care of the undersigned Finance and Operations Director, at 20 N. Swinton Avenue, Delray Beach, Florida 33444, until 2:00 p.m., local time on Friday February 10, 2012 The CRA is requesting letters of commitment from financial institutions to provide financing in the form of a closed end line of credit of up to $4,000,000 (the " Line of Credit "). The CRA anticipates needing up to approximately $4,000,000 for the purpose of financing several infrastructure projects and property acquisitions (see attached project list). Terms The CRA will pay principal and interest, as negotiated, on the Line of Credit. Payments will be made on October 1 and April 1 commencing October 1, 2012. The duration or length of this credit line will have a final maturity no later than September 30, 2017. The outstanding balance plus accrued interest under the Line of Credit will be repaid with proceeds from the CRA's annual tax increment revenues. The CRA is requesting that each bidder provide a variable rate, as well as a fixed rate for this facility. Prepayment Provisions Bidders shall specify the terms of a prepayment penalty or provision, if any. Transferability There will be restrictions on transferability (i.e., limited to Accredited Investors) as approved by the CRA. Security Principal and interest on the Line of Credit will be secured by a pledge of the CRA's tax increment revenues (TIF) on parity with certain outstanding TIF debt of the CRA. Bond Counsel Opinion Bond Counsel expects to deliver an opinion regarding the enforceability of the Line of Credit and certain matters regarding federal income taxes. Interest Rates and Award of Note The Line of Credit will be awarded to the bidder whose bid produces the lowest true interest cost to the CRA. All bidders should stipulate a maximum "not to exceed" cost of legal and miscellaneous fees and that maximum will be used in comparing bids. The true interest cost of the Line of Credit shall be determined by computing the total amount of interest payable on the Line of Credit based on the terms referenced herein plus all fees (if any) to be paid by the CRA. All bids must guarantee the interest rate from February 13, 2012, the date of the bid opening, through the date of the loan closing. Each bidder must demonstrate and guarantee the ability to close by March 30, 2012. Interest Rates Adjustment Each bidder must describe under what circumstances the interest rate will be adjusted and the formula for such adjustment. Bid Form All bids must be submitted upon the "Official Bid Form" furnished by the CRA, must be unconditional, and must be delivered to the CRA in a sealed envelope addressed to the Undersigned and marked "Sealed Bid for $4,000,000 Financing for the Delray Beach Community Redevelopment Agency (CRA) ". Bidders may include attachments with additional information for optional bids. Facsimile copies and email responses are not acceptable. Fees and Discounts The CRA will have the firm of Greenberg Traurig, P.A. serving as Bond Counsel for the borrowing. The CRA assumes the responsibility to make the payment to this firm for services rendered and the bidder should detail each and every other cost that they have included and any administration fees or discounts which in their bid the CRA would be responsible for the payment thereof. If there is a charge for the time the total line of credit amount has not been used, indicate the cost. If this charge is applicable it will be considered in determining the lowest rate. Delivery of Proceeds Under the Line of Credit, the CRA anticipates needing $1,500,000 upon closing and any remaining funds upon request and as needed. Schedule of Events The Delray Beach Community Redevelopment Agency, a city agency, has established the following schedule of events: Submittal of bids February 13, 2012 Award of Bid by CRA February 23, 2012 Revolving Line of Credit Resolution February 23, 2012 Approval by City Commission March 6, 2012 Estimated Closing March 30, 2012 Please note that if the final terms of the facility are not negotiated by February 23, 2012, the resolution may be moved to the next CRA Board of Commission meeting. The dates of the City Commission approval and estimated closing would be adjusted accordingly. Additional Information The CRA reserves the right to determine the successful bidder for the Line of Credit, to reject any or all of the bids for the Line of Credit, and to waive any informality in any bid for the Line of Credit. Copies of the CRNs Comprehensive Annual Financial Report for period ending September 30, 2010 as well as the unaudited monthly financial report through December 31, 2011 are available upon request. Dated: January 26, 2012 DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY Lori Hayward Finance and Operations Director OFFICIAL BID FORM DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY ( "the CRAP) LINE OF CREDIT General Information 1. Bank Name: Contact Person: Phone: Address: Fax: Email: 2. Bank's Total Assets: 3. Bank Experience: (please attach) 4. Bank Rating: S. Interest Rate: Interest rates must be calculated on an actual day, 360 -day year basis (12 months at 30 days each). a.) Non -Bank qualified tax exempt fixed rate for a 5 -year term b.) Non -Bank qualified tax exempt variable rate for a 5 -year term Please indicate the initial variable interest rate, the duration of the initial variable rate, and the index it is based upon. The rate must be based on specific ascertainable criteria. Please indicate if the Bank will require CRA to enter into an interest rate swap for a variable rate. 6. Fees Please detail any and all fees for which the CRA will be responsible for payment. All fees will be the maximum amount that the CRA should have to pay. Description, of Fee Maximum Total: $ The CRA shall furnish, free of charge to the successful bidder, the opinion of Greenberg Traurig, P.A., Bond Counsel for the CRA, approving the legality of said Line of Credit, together with the usual closing papers. This bid is not subject to any conditions not expressly stated hereof in the Request for Proposal. The person executing this document represents that he /she has the authority to act on behalf of the bidding institution. Respectively submitted, Title \ / § � § ± £ § m / u § CL � J f t 0 a z kv \ ƒ � m _ � � � a k 0 � m 3 j \ 3 2 \ \ / E k j k § \ : � § ( \ / 7 £ / E m 2 � \ } ) 4 \ / / $ / % G e G C) m « o o � m % \ \ j \ \ \ / q ) \ j k \ / « a E \ ) > = 45 § Q 9 ƒ � ® A \ { \ \ E _ k \ » \ ( \ . / y \ \ « E / M \ a % _ \ u \ � \ 2 k 3 - { § 3 � u \ 0 \ ƒ 3 £ / � / \ = \ cu > } y E % \ 7 \ % / \ 7 3 w \ % > k § � \ § \ 7 3 � E \ \ § t \ -0 fa co \ ® 3 & / « CL 3 / \ / # S S R ° 8 S 8 S a « « C a a Cl S \ / m \ j \ k \ § 2 / � # = § R z m � w J E E I § D 2 \ U4 z k 2 m / 2 « 2 r4 » 2 G _t - co ° § k / \ Cid S 7 ■ S ° k � m \ ƒ � m _ � � � a k 0 � m 3 j \ 3 2 \ \ / E k j k § \ : � § ( \ / 7 £ / E m 2 � \ } ) 4 \ / / $ / % G e G C) m « o o m m % \ \ j \ \ \ / q \ ƒ � m _ � � � a k 0 � m 3 j \ 3 2 \ \ / E k j k § \ : � § ( \ / 7 £ / E m 2 � \ } ) 4 \ / / $ / % G e lirt-CRA D E L R A Y BEACE{ COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING MINUTES Thursday, January 26, 2012, 6:00 p.m. City Commission Chamber Delray Beach, FL 33444 BOARD MEMBERS PRESENT: Howard Lewis Bill Branning Peter Arts Annette Gray Cathy Balestriere Veronica Covington BOARD MEMBERS ABSENT: Herman Stevens OTHERS PRESENT: Jim Knight Nguyen Tran Michaels Nelson Samuel Spear, Jr. Francesca Mallows Dave Baker Scott Porten Mike Campbell Ron Gulinsky Willem Brans Dan Zanella Rosa Torres - Tumazos Seretha George Jay Alperin Reginald A. Cox STAFF PRESENT: Diane Colonna Elizabeth Burrows Vince Wooten Kristyn Cox DJ Doody Call to Order: Chairman Howard Lewis called the meeting to order at 6:15 pm. Vin Nolan Lori Hayward Alyona Ushe Ron Hoggard 1. Approval of Agenda Ms. Gray made a motion to approve the agenda. Mr. Arts seconded and the motion passed unanimously. 2. Approval of the Minutes to the Regular Meeting of January 12, 2012 Motion made by Ms. Gray and seconded by Ms. Balestriere. Motion passed unanimously. 3. Public Comments on Non - Agenda Items - (Note: comments are limited to 2 minutes in duration, and will be responded to at the next board meeting) a. Mike Campbell with Habitat for Humanity noted recent activities with the organization's involvement including 212 / 214 SW 12" Avenue construction of two homes and the opening of a new Resale Store at 1900 North Federal Highway that will include five (5) full time jobs and generate $1 to 1.5 million in annual sales. b. Jim Knight with Knight Group asked the Board to assist in getting jury trials at the Delray Beach Courthouse to increase the office growth. Mr. Lewis and Ms. Colonna responded that attempts have been made in the past and it cannot be controlled by the City or CRA. 4. P &Z — Village Square Class V Site Plan (former Carver Estates site) Presented by P & Z Staff Member Ron Hoggard is the Class V Site Plan for Village Square. On July 14, 2011, the Board approved of a conditional use allowing a density in excess of twelve (12) units per acre, which was subsequently approved by City Commission on August 2, 2011. The current Class V site plan application for 253 units will be completed in three phases. P & Z is asking for support from the Board requiring a manned guard house at the entrance of the development. The Board's consensus was in support of the Class V Site Plan with P & Z suggested manned guard house. Consent Agenda: 5. CCC Monthly Progress Report — December 2011 6. Economic Development Monthly Update — December 2011 7. Construction Agreement for SW 12th Ave Private Property Landscape Improvements 8. Second Amendment to Interlocal Agreement between CRA and DBHA — 82 NW 5tn Avenue Request to pull item #5 from the Consent Agenda was made by Mr. Branning. Ms. Gray made a motion to approve the Consent Agenda pulling #5 for discussion. Mr. Arts seconded the motion and it passed unanimously. #5 — Mr. Branning requested that the CCC Monthly Progress Report contain more concrete figures in the future with regards to attendance and sales /profits, etc. Motion by Mr. Branning to accept the report as received and file. Second by Ms. Gray and passed unanimously. Old Business: 9. ACG Presentation of Arts Warehouse Phase I Report The presentation by Willem Brans, Mike Nelson and Dan Zanella of ACG (Arts Consulting Group) presented the Phase I of the Feasibility Study of the Arts Warehouse Plan. The steps taken for the study included the October 14, 2011 meeting results of the Community Advisory Committee whose purpose was to advise the consultant team on the facility planning study including the development of programmatic and architectural concepts. The ACG team reviewed existing studies, reports and plans to strategize how the Arts Warehouse would fit into the context of the community. In addition to the Community Advisory Committee's suggestions, ACG interviewed 37 artists, civic members, educators, business leaders and journalists for feedback on Delray's successes and strengths as well as the needs and concerns which included the lack of affordable and specialized studio, instruction space for artists and theatre space. Education level was identified as the strongest predictor for arts presentation and attendance rates increase with increases in income. Delray was noted as significantly more diverse than its surrounding communities when compared to its 20 minute drive region. A seat count analysis identified that of the 60,677 seats in 33 venues within 40 miles of the Arts Warehouse site, 62% are in outdoor amphitheaters and a third of the remaining are operated by area colleges with mid -sized venues being relatively scarce. ACG concluded that the location of the Arts Warehouse in Delray Beach is of significant visitor importance. The consensus among the Committee and interviewees is the need for an arts incubator space that is alternative in nature including affordable studio space for artists as well as theater space. In concept, the Main Stage area would sit 200 -250 with a flexible stage seating configuration and could 2 accommodate a resident theater company for year -round performance schedules. The Second Stage would also be a flexible configuration to seat 100 -200 and be utilized for program music events similar to current Arts Garage programming. Other spaces would include for an Artists -in Residence (AIR) program for studio use with exhibits, demonstrations, education and public interactions. The conceptual plan included removal of the front small office area and a build -up of the front of the warehouse space to match or be higher than that of the rear warehouse space. There are parking issues to address as well. Mr. Lewis thanked ACG for their great presentation and opened the Board for discussion. Mr. Branning voiced his excitement of how this project will change the face of Delray Beach comparing it in sorts to Coconut Grove. He expressed concern with housing a theatre company with CRA involvement due to his experience and knowledge of those types of entities. He suggested that a theatre company may hinder The Collaborative because they can be financially risky. Ms. Balestriere stated her belief in the concept but felt there was a lot of information to take into consideration and wasn't confident in the method of gathering the information. Her example given was a reference in the report to a young demographic but contradictorily there was an aging audience. Mr. Brans clarified that the audience that typically invests dollars into the arts is aging and is large but the target audience of 45 — 65 year olds are growing. He also clarified that they interviewed arts leaders instead of the arts audience because they were trying to fill a blank canvas but they will be involved later in the process. Ms. Balestriere asked for Mr. Brans' advice on how to collaborate with other groups and organizations based on other facilities that have the current challenge of being tied to funding sources. Mr. Brans responded that a lot of planning will be needed but there is something to build on here in Delray Beach with the existing identity of an arts destination. This will have to be a not - for - profit model, it will require ongoing fundraising and continued public support. The CRA could not be its only funding source if it is to succeed. Ms. Balestriere wasn't convinced that there was enough of a buy -in from the community. Ms. Gray expressed that she felt this first phase consisted of the wish list of usual suspects and found it difficult to swallow as a first phase. She mentioned that she would have liked to have seen a timeline of transitions and some funding suggestions for CRA un- involvement. She also wanted to see what some of the cross - cultural programming would look like. Mr. Arts didn't see enough people from the business community involved. He was concerned about the cost feasibility and it always being left to measure last. He also mentioned that the parking needs to be addressed. Ms. Covington wondered where the funding would come from if the economy doesn't improve. Mr. Lewis commented that from what he was hearing from the Board that the Phase II had better be really good. He felt that the Board should give more input for CRA collaboration on the project. Executive Director Diane Colonna asked if the scope of Phase II should be revised to which Mr. Lewis responded, yes. Ms. Gray clarified that the inputs for the plan come from a larger focus group than industry professionals, but not a public charrette. Mr. Branning questioned Mr. Brans on their typical process of community involvement to which Mr. Bran stated that they usually include the community in Phase III. Mr. Arts made a motion to accept the ACG Report and authorize ACG to move forward to Phase II with Board consultation to Staff to pass to the consultant on Capital and Operating Cost Estimates of the CRA's Arts Warehouse. The motion was denied on a tie vote. Ms. Gray made a motion to accept the report from ACG with Board recommendations to Staff to redesign the scope of Phase II to be presented for approval prior to moving on to Phase II. Mr. Branning seconded the motion and the motion passed unanimously. 3 New Business: 10. RFP — CRA Line of Credit Finance & Operations Director Lori Hayward presented the details of the RFP and stated that the CRA has authorized funding of several projects for which anticipated the possibility of borrowing to finance. It would be preferable to apply borrowed funds to projects that will remain in the public domain (such as street beautification and infrastructure projects) in order to get a more favorable (tax exempt) interest rate. Applying the credit line to public projects will free up the CRA's TIF revenues to be applied to the elderly housing (Village Square) and hotel (W. Atlantic) loans. The credit line structure would extend over a five year period with repayment on a bi- annual basis. The RFP asks the bidder to provide both fixed and variable interest rates. The anticipated bid schedule would begin January 27, 2012 with estimated closing and agreement signing no later than March 30, 2012. The interest rate charged to the CRA for the borrowed funds will in turn be the rate applied to the CRA's loans for the elderly housing and hotel projects. Mr. Branning asked that Staff ensure that current agreements to loan funds specify whether the funds are borrowed by the CRA for that specific project or in general. He also did not see the need to have respondents include variable rates as there would be no way of determining where they end up. Mr. Lewis made note that Commissioner Covington left the meeting before the discussion on Item #10 and the vote. Mr. Arts made a motion to authorize staff to issue the attached RFP for a line of credit of up to $4,000,000 to fund projects and redevelopment activities. Ms. Balestriere seconded the motion and it passed unanimously. 11. Modification to Program Guidelines — Job Creation Bonus Program Economic Development Director Vin Nolan presented Staff recommended modifications for the Job Creation Bonus (JCB) program with broader economic development incentives created by the CRA. This revision is to enable businesses not currently operating in Delray Beach to select temporary quarters in the City while awaiting completion of newly constructed office space in the CRA District without impairing their ability to apply for and receive a grant under the JCB program. The modifications require an affirmative action on the part of the applicant. The businesses must provide a letter of intent indicating their intention to move to currently undeveloped, qualifying property in the CRA District prior to moving to temporary quarters in the City along with their intent to apply for JCB incentives. Second, the window for completion and final occupancy of the new space should be under two years from the date of their acquisition of the temporary space which is consistent with other incentive program guidelines as a mark of permanency. Mr. Branning referenced small changes to two sections to read: 1. f. Letter of Intent/Affirmation must be submitted to the CRA prior to the start of a temporary lease term, for companies relocating to temporary space in other areas of Delray Beach so that permanent space in the CRA District can be constructed,... 4. ......The first of the five payments will commence within 90 days after. a) the jobs have been in place for a full calendar year in the permanent space; and b)... 2 Motion was made by Ms. Gray to approve the amended JCB Program as per attached program guidelines with Mr. Branning's comments. Mr. Branning seconded the motion and it passed unanimously. 12. Discussion of RFP —135 NW 5th Ave (West Settlers Building) Commercial Space Marketing & Grants Manager Elizabeth Burrows presented the item to the Board regarding the CRA owned and renovated commercial units of the West Settler's Building at 135 NW 5th Ave. Now that the Spady Museum Parking Lot has been expanded to provide a total of 14 public parking spaces, we are ready to craft an RFP for the commercial units. Each bay is approximately 875 sq. ft. and based on recent appraisal of the Delray Beach Housing Authority's proposed office building at 82 NW 5 "' Ave, the office space is valued at an estimated annual lease rate of $18 /sq. ft. Monthly maintenance fees are calculated at $300 /month. The issues to be addressed in crafting the RFP are as such: 1. Use of the space — Staff recommends restricting to office and artist gallery/workspace 2. Whether or not to offer a build -out allowance or simply finish the flooring in both units before leasing. 3. Whether or not to separate the RFP for Unit #5 since it will not be available to lease until October 1, 2012. 4. Should the CRA consider applications for the Business Development Assistance Program which would pay one -third of the monthly rent up to $500 /month for up to 12 months? 5. What is the minimum lease term that the CRA will consider? (Staff recommends 3 years.) 6. Should the RFP be structured so that offers to lease or purchase the space can be considered? 7. Determination of the lease rate — Using the appraisal of the proposed DBHA building, the board may choose to set the lease rate at $1,612.50 /month ($18 /sq. ft. + $300 monthly maintenance). However, in consideration of the CRA property being further away from W. Atlantic Avenue and having less designated parking, a lower lease rate may be appropriate. Mr. Branning responded that there is plenty of parking, the CRA should install or give an allowance for carpet or flooring, both units should be included in the RFP, applications for the Business Development Assistance Program should be considered, it should only be available to lease, the lease rate should be at $10 /sq. ft., not $18. Mr. Lewis allowed Jim Knight of Knight Group to lend some advice to the Board of current rates to lease. Mr. Knight agreed that $10 /sq. ft. was a good rate for the location and that they should consider doing a generic build -out by the CRA. Ms. Burrows asked for clarification on the usage for the space as Staff is recommending small retail, office or art space. Mr. Branning felt that anything that the location is zoned for should be allowed with regards to use. Ms. Balestriere agreed that both of the spaces should be included in the RFP, CRA should do the build -out, application for assistance should be allowed and the RFP should be open to for - profit and not - for - profit entities. Ms. Gray dittoed everything except for the lease rate which she felt should be $15 /sq. ft. if we're allowing application for assistance. The consensus of the Board concerning the RFP was to: permit all uses the zoning allows (no use limitations); provide a generic build -out for the space; include both commercial units; allow application for the Business Development Assistance Program; and, provide a minimum 3 year lease term, lease option only, with a lease rate of $15 /sq.ft. plus $300 monthly maintenance fee. 41 Other Business: 13. Comments by Commissioners Ms. Balestriere shared with the Board her attendance to the MLK Breakfast at the Spady Museum and how great it turned out. The entertainment was unique; they had approximately 170 people attend and made money. Brandy had her baby and will not be returning so a new museum assistant, Chudnei Bennett, has been hired. Munnings Cottage is open and they're having the EPOCH Board meetings there now and preparing to open it to the public on February 2nd from 4 — 6 pm. Samuel Spear has an exhibit opening that night as well. She also advised that they have their white picket fence removed and better signage installed for curb appeal. Mr. Lewis asked that Board members who had not had their pictures taken to do so as soon as possible please. 14. Comments by Board Attorney No comments by Board Attorney DJ Doody. 15. Comments by Executive Director Executive Director Diane Colonna said that she would be leaving town for a week. She informed the Board that they have had sit downs with Prime and there are some sticking points but it's moving. Staff should know more in the next couple weeks. 16. Comments by Staff Ms. Burrows informed the Board of two public parking charrettes to be held on Mon. January 301h at 6 pm and Tuesday January 315' at 9 am. She and Patsy Nadal of the City Purchasing Dept. are working on a Bid Workshop Series to educate local contractors, subcontractors and skilled laborers on the bid process and requirements. It's a four -part series beginning Wednesday, February 22nd at 5 pm in the Delray Beach Library. The Green Market is having their Chili Cook -off on February 18 "'. The ITC Tournament is from February 24'h through March 4'h. The Board is invited to the Arts Garage by Alyona to see performance by Ted Rosenthal. The meeting was adjourned at 8:47 pm. C `e:- Diane Colonna, Executive Director Howard Lewis, Chairman N Meeting Date: February 23, 2012 Agenda Item : I l Summary AUTHORIZATION FOR THE CRA TO NEGOTIATE A $4,000,000 TAX EXEMPT LINE OF CREDIT WITH CITY NATIONAL BANK AND ADOPTION OF RESOLUTION 2012 -03 ASKING THE DELRAY BEACH CITY COMMISSION TO AUTHORIZE THE ISSUANCE OF TAX INCREMENT REDEVELOPMENT REVENUE BONDS On January 26, 2012 the CRA board authorized staff to issue an RFP for a tax exempt line of credit up to $4,000,000 to fund infrastructure projects and property acquisitions. The credit line is needed to free up other CRA funds in order to provide loans for the Village Square Elderly project and the West Atlantic Avenue hotel. In response to the RFP, four financial institutions proposed competitive terms for pre - approval, which are attached for your review. The responses were reviewed by a committee consisting of CRA Finance and Operations Director Lori Hayward, CRA Executive Director Diane Colonna and Old School Square Finance Director Robert Schwartz, with input from CRA bond counsel Stephen Sanford (Greenberg Traurig P.A.) and City Treasurer Rebecca O'Connor. Two financial institutions were disqualified as their bid forms did not include the required guaranteed interest rate for the period between the dates of the bid opening through the date of closing. TD Bank stated that the actual fixed rate shall be set 3 business days prior to funding and Sun Trust Bank required the CRA to notify the bank by February 14, 2012 to hold the rate. Based on a review of the two remaining submittals (Bank United and City National Bank) the committee recommends that the CRA obtain a fixed interest rate line of credit since the rate is historically low and will not change for the term of the loan, and enter into an agreement with City National Bank due to the following factors (see attached bank comparison document): • Lowest fixed rate • No requirements placed on loan being drawn down by a specific date or amount • Loan is revolving • No interest or fees paid semi - annually if funds borrowed are at a zero balance • No prepayment provision • No financial penalty if bank account goes below required balance The CRA Board may also consider tho City National Bank bid with a floating (variable) which would also include all of the above features. This choice would involve a degree of risk since the rate could increase above the fixed rate over the estimated 5 -year term of the loan. If the Bank's floating rate is selected, it would be necessary to monitor changes in the 30 day libor rate to determine if the average interest cost is approaching the fixed rate of 2.10 %. The CRA must receive authorization from the Delray Beach City Commission to borrow funds. Attached is a resolution asking the City Commission to authorize the CRA to issue bonds via City National Bank to obtain the $4 million in funding. A request has been submitted to place this item on the agenda for March 6, 2012 City Commission meeting, and notices have been sent to the various taxing authorities as required by Florida statutes. Recommended Action: 1) Authorize CRA staff to negotiate the terms and conditions of a $4,000,000 credit line agreement with City National Bank with a fixed interest rate of 2.10 %. 2) Approve the attached resolution asking the City Commission to authorize the issuance of tax increment redevelopment revenue bonds in a principal amount not to exceed $4,000,000 to be outstanding from time to time pursuant to a revolving line of credit. Submitted By: Lori Hayward, Finance & Operations Director DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY $4,000,000 CREDIT LINE COMPARISONS As Of February 10, 2012 CITY NATIONAL TD BANK BANK UNITED SUNTRUST BANK Fixed Rate (5 -year) 2.10% 2.05% 2.57% 2.02% Fixed Rate guarantee (65% 1 month Libor+ 275 pbs) 1.10% add 6bps. Required Lock in Rate until 3/30/12 YES No- disqualified YES Yes, if notified by 2/14/12 (disqualified) Draw down amount No unused fee 10 -30 bps(max $12,000) 18 months of closing entire amount at closing Prepayment Provision No 2% of original commitment if w /in 2yrs yes Interest Based on 18 month draw down $319,972 $388,788 full amt w /in18 months of closing Interest Based on initial 1.5 million draw only $131,522 NA $88,219 Non -Usage fee None NA 1 Month Libor PBS Libor rate Variable Rate Interest Swap Prepayment Provision Draw down requirement Interest Based on 18 month draw down Interest Based on initial 1.5 million draw only Interest/Fees for zero balance 6 Month Libor PBS Libor rate Variable Rate SWAP Revolving /Non - Revolving Fees Security Required Bank Balance Impact if account went under required amount in bank Month Libor .25% Month Libor .25% Month Libor .25% (monthlyl Libor +110 bps) _ 5 % 1 monthly Libor+ 120pbs) (65% 1 month Libor+ 275 pbs) 1.10% 1.20% 0.2500% 0.1875% 1.3500% 1.9500% No No No No lil.3875% No No full amt w /in18 months of closing $246,765 $298,010 $88,219 NA None NA Revolving Non - Revolving $10,275 $5,000 $12,500 Pledged TIF Pledged TIF Pledged TIF 5,000,000 deposit relationship 1,600,000 No financial penalty violation of FL loan agreement procedure 30 days to correct/60 days btwn. Oct -Nov Month Libor .25% (75.2 % 1 month Libor+ 187 pbs) 1.6000% 6 Month Libor (75.2 % 6 month Libor+ 186 pbs) 1.9800% $3,000 Pledged TIF OFFICIAL BID FORM DELRAY BEACH COMMUN17Y REDEVELOPMENT AGENCY ('the CRA') LINE OF CREDIT General Information Bank Name: City National Bank of Florida Contact Person: Jeff B. Watts Phone: 954 - 761 -4246 Address: 350 E. Las Olas Blvd., Suite 1130 Fort Lauderdale, Florida 33301 Fax: 305 -350 -1070 Email: ieff.watts&ci ynational com 2. Bank's Total Assets: $4,136,375,617 (As of 2/9/12) Bank Experience: (Please visit attachment) 4. Bank Rating: 4 Stars -- Bauer Rating (As of 9/30/11) 5. Interest Rate: As stipulated in the RFP, interest rates shall be calculated on an actual day, 360 - day year basis (12 months at 30 days each): a.) Non -Bank qualified tax exempt fixed rate for a 6-year term: 2.10% b.) Non -Bank qualified tax exempt variable rate for a 5 -year term: • Index: 30-Day LIBOR • Rate: 110 basis points o Duration: for the term of the financing • Interest Rate Swap: not required Fixed and Variable rates quoted above are guaranteed from now until loan closing Prepayment Provision: None 7. Terms: As stipulated in the Request For Proposal 8. Transferability: As stipulated In the Request For Proposal 9. Security: As stipulated in the Request For Proposal 10. Covenant: As discussed with the CRA, the requested facility shall be on parity with existing Bond arrangement and therefore include the current annual Debt Service Coverage covenant 11. Condition: the CRA must maintain Its banking relationship with City National Bank with average balances of not less than $5,000,000 during the term of the financing 9. Fees: Please detail any and all fees for which the CRA will be responsible for payment. All fees will be the maximum amount that the CRA should have to pay. B- M 7 on VOTITOW ENEXIMM'1111"11 Legal Fee $10,275 Total: $10,275 The CRA shall furnish, free of charge to the successful bidder, the opinion of Greenberg Traurig, P.A., Bond Counsel for the CRA, approving the legality of said Line of Credit, together with the usual closing papers. This bid is not subject to any conditions not expressly stated hereof in the Request for Proposal. The person executing this document represents that he /she has the authority to act on behalf of the bidding institution. Respectively submitted, Jeff Watts Corporate Banking Team Leader, Vice President ''I City National Bank February 10, 2012 Lori Hayward Finance and Operations Director Defray Beach Community Redevelopment Agency Bank Experience — $4,000,000 Tax Exempt Line Of Credit (Non -Bank Qualified) RFP City National Bank is a stable, secure, profitable nationally chartered financial institution headquartered In Miami, Florida. The Bank was built on conservative and sound business and banking principals that have allowed it to become one of the most profitable banks, liquid and well- capitalized banks in the nation. Our financial stability was recognized once again by Bauer Financial granting us a 4 Star rating. Given the positive outlook for our institution, we continue to expand and add personnel. In November, 2011 City National Bank was named Community Bank of the Year by the South Florida Business Journal (SFBJ). The SFBJ awarded City National Bank with this esteemed honor "because no other bank has had more of a positive impact on the business community over the past year." Throughout our 65 years serving South Florida communities, we have worked with numerous municipal clients to achieve outstanding workflow improvements. Some of these clients include, but are not limited to, the Delray Beach Community Redevelopment Agency, the Miami -Dade County Clerk and the City of Hallandale Beach. Should you have any questions related to these relationships please do not hesitate to contact me directly. Regards, Jeff Jeff B. Watts Vice President Corporate Banking Team Leader City National Hank Office 954 -761 -4246 Fax 954761 -4247 Jeff.Watts @citynational.com www.citynational.com 10 350 East Las Olas Boulevard —Suite 1130; Fort Lauderdale, FL 33301 BankUnited Patrick D. Rigney 222 Lakeview Drive, Suite 900, West Palm Beach, FL 33401 Vice President F -Mail: prigney @bankunited.com Telephone: (561) 653 -2162 Corporate /Commercial Banking 91l BankUnited Delray Beach Community Redevelopment Agency 20 N. Swinton Avenue Delray Beach, FL 33444 c/o Lori Hayward, Finance and Operations Director Dear Ms. Hayward February 10, 2012 BankUnited (the "Bank ") is pleased to provide you with this discussion draft outlining the basic terms and conditions currently being contemplated forthe proposed extension of credit to the noted Borrower. This is a commitment to lend, subject to final credit approval. Borrower: Delray Beach Community Redevelopment Agency ( "CRA ") Loan Type: Line of Credit Loan Amount: Not to exceed $4,000,000 Purpose: To finance several infrastructure projects and property acquisitions as outlined in the RFP dated January 26, 2412. Maturity: September 30, 2017. Interest Rate: Option 1: One month LIBOR (currently 25 Basis Points), plus 275 Basis Points, floating. The sum will be converted to a tax exempt rate using a conversion factor of 65 %, resulting in an indicative rate of 1.95% as of this date. Option 2: 2.57% Facility Fee: None Draws: All draws must be completed within 18 months of the closing of the line of credit. Payments: Semi - Annual principal plus interest payments (due October 1 and April 13 commencing October 1, 2012. Principal payments shall be based on 1/10 ' of the outstanding line of credit balance, with draws underneath the line reducing future availability (non-revolving). Pre- Payment Penalty: Option 1: None, Option 2: 2% of the original commitment if paid off within the first two years of the loan. Collateral: Principal and interest on the Line of Credit will be secured by apledge ofthe CRA's T1F revenues, on parity with all existing debt secured by a similar TIF revenue pledge. Deporting Requirements: Covenants: Other Conditions: 1) Annual CPA prepared AUDITED financial statements of the Borrower submitted within 180 days of fiscal year -end. 2) Annual Operating Budget/Projections within 90 days of year end. 1) Liquidity of greater than 40% of the total indebtedness of the CRA tested September 30th of each year. 1) Subject to final credit approval by the Bank. 2) Subject to review and confirmation by Bond counsel of the Tax Exempt status of the financing. 3) The Borrowerhas agreed to establish and maintain a depository relationship with the Bank consisting of no less than $1,600,000 during the term of the facility. The Bank has agreed to pay market rates on cash deposits and other investments during this term. 4) Other conditions customary with a transaction of this nature. Bank Counsel: The Bank will engage outside counsel to represent it in this transaction, the cost ofwhich shall be home by the Borrower and shall not exceed $12,500. Acceptance: The Terms and Details offered herein will expire at the end of the business day on Thursday, February 23, 2012 unless accepted by signing this letter where indicated and returning to the attention of the undersigned prior to said expiration date. Sincerely, B TED �r? v Patrick D. Rigne Vice President Closing to occur by March 30, 2012. We look forward to serving your banking needs in the years to come. 2 Acceptance The terms and conditions of this Commitment are hereby acknowledged and accepted. BORROWER: Delray Beach Community Redevelopment Agency By: Print Name: Date Title: Bank America's Most Convenient Bank® TD BANK, N.A. 5900 NORTH ANDREWS AVE, 2ND FLOOR FT. LAUDERDALE, FL 33309 February 10, 2011 Ms. Lori Hayward Finance and Operations Director Delray Beach Community Redevelopment Agency 20 North Swinton Avenue Delray Beach, FL 33444 RE: Tax - Exempt Line of Credit Dear Lori: You have provided us with certain information and have discussed with us the current and future needs for the financing of Delray Beach Community Redevelopment Agency, Florida (the "CRA "). In connection therewith, we are pleased to submit our proposal to provide credit accommodations that are described on the attached preliminary term sheet. It is understood that this letter and the preliminary term sheet merely constitute a statement of suggested terms for discussion with respect to the transaction contemplated hereby, do not contain all matters upon which agreement must be reached in order for the transaction contemplated hereby to be consummated and, therefore, do not constitute a binding proposal or commitment with respect to the transaction. We shall not be responsible or liable to the CRA or any other person for consequential damages which may be alleged as a result of this letter, the preliminary term sheet(s) or any transaction contemplated hereby. This proposal shall expire Monday March 12, 2012. This letter is delivered to the CRA on the condition that its existence and its contents will not be disclosed by the CRA without our prior written approval except (i) as may be required to be disclosed in any legal proceeding or as may otherwise be required by law and (ii) on a confidential and "need to know" basis, to your directors, officers, employees, advisors and agents. This document is based upon current market and economic conditions, does not constitute an offer or commitment to lend, and may be revoked at any time. We appreciate the opportunity to provide this proposal and look forward to working with you on successfully completing this transaction. Very truly yours, TD BANK, N.A. By: l Mark J y(and, VP -- Senior Loan Officer, Florida Middle Market I erms and Conditions of I erm Sheet Satistactory to and Accepted by: Name: Title: OFFICIAL BID FORM DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY ( "the CRA ") LINE OF CREDIT General Information 1. Bank Name: TD Bank, N.A. Contact Person: Mark J Nyland Phone: 954 - 233 -2030 Address: 5900 North Andrews Avenue Second Floor Fort Lauderdale, FL 33309 Fax: 954 - 233 -2044 Email: mark.nyland @td.com 2. Bank's Total Assets: $202 billion as of 10/31/11. 3. Bank Experience: (please attach) 4. Bank Ratings: See attached business profile. Interest Rate: Interest rates must be calculated on an actual day, 360 -day year basis (12 months at 30 days each). In order to be considered the bid must include both a fixed rate and a variable rate. a.) Non -Bank qualified tax exempt fixed rate for a 5 -year term = 2.05% b.) Non -Bank qualified tax exempt variable rate for a 5 -year term = fL75 %a of Monthly LIBOR) + 120 bpsl As of 2/8/12, LIBOR = 0.25 %, so initial indicative rate = 1.3875 %. Duration = monthly. No swap required. 6. Fees Please detail any and all fees for which the CRA will be responsible for payment. All fees will be the maximum amount that the CRA should have to pay. Description of Fee Unused Fees 20% Usage Bank Counsel Expenses Maximum $ 12.000 = ($4.OMM x 30 bps) $ 5,000 Total: $ 17,000 The CRA shall furnish, free of charge to the successful bidder, the opinion of Greenberg Traurig, P.A., Bond Counsel for the CRA, approving the legality of said Line of Credit, together with the usual closing papers. This bid is not subject to any conditions not expressly stated hereof in the Request for Proposal. The person executing this document represents that he /she has the authority to act on behalf of the bidding institution. Respec i'vely submit _WW, _7/X1_/ -) ,f r Title Exhibit A TD Bank, N.A. (the "Bank ") TERMS AND CONDITIONS DATED FEBRUARY 10, 2012 Credit Facilitv. (a) Borrower: Delray Beach Community Redevelopment Agency, Florida (the "CRA ") (b) Credit Amount: Up to $4,000,000. (c) Type of Credit: Non - Revolving Line of Credit (the "LOC "). (d) Purpose of Loan: Financing several infrastructure projects and property acquisitions, per the attached project list. (e) Maturity: September 30, 2017 (f) Repayment: Interest payments on the outstanding principal balance of the LOG will be calculated on a Actual /360 day -count basis and will be paid semiannually on October 1 and April 1, commencing on October 1, 2012. Outstanding principal balance will be due at Maturity. (g) Conversion to Term Mode: CRA shall have the ability to convert certain outstandings under the LOG to term loans by requesting term loan(s) from the Bank, each such term loan shall be subject to separate approval. (h) Interest Rates: Applicable interest rate is indicative and subject to change: Floating NBQ rate of [(75% of Monthly LIBOR) + 120 bps]. 0) Initial Funding: The initial funding of $1,500,000 may utilize a NBQ fixed rate of 2.05 %. Fixed rate is indicative as of February 10, 2012 and subject to change. The actual fixed rate shall be set 3 business days prior to funding. If the fixed rate outlined above is chosen by the CRA for the Initial Funding, at the time of any full or partial prepayment, a fee equal to the greater of (1) 1.00% of the principal balance being prepaid multiplied by the "Remaining Term," as hereinafter defined, in years or (ii) a "Yield Maintenance Fee" in an amount computed as follows: The current cost of funds, specifically the bond equivalent yield for United States Treasury securities (bills on a discounted basis shall be converted to a bond equivalent yield) with a maturity date closest to the "Remaining Term ", shall be subtracted from the Note rate, or default rate if applicable. If the result is zero or a negative number, there shall be no Yield Maintenance Fee due and payable. If the result is a positive number, then the resulting percentage shall be multiplied by the scheduled outstanding principal balance for each remaining monthly period of the "Remaining Term." Each resulting amount shall be divided by 360 and multiplied by the number of days in the monthly period. Said amounts shall be reduced to present values calculated by using the above reference current costs of funds divided by 12. The resulting sum of present values shall be the yield maintenance fee due to the Bank upon prepayment of the principal of the loan plus any accrued interest due as of the prepayment date. (j) Default Rate of Interest: The "default rate of interest" shall be four (4) percentage points in excess of the rate of interest charged prior to the occurrence of the event of default. (k) Late Charges: If any payment due the Bank is more than fifteen (15) days overdue, a late charge of six percent (6 %) of the overdue payment shall be assessed. (1) Prepayment Premium: None for floating rate. 2. Fees and Expenses. (a) No Upfront Fee. (b) The CRA shall pay an unused fee on the average daily unused portion of the LOC semi- annually in arrears as follows: LOC Usage Unused Fee _< 20% 30 bps per annum > 20% 10 bps per annum (c) The CRA is responsible for Bank Counsel expenses, not to exceed $5,000. Legal documents shall be prepared by the CRA's Bond Counsel. 3. Security. Amounts due under the LOC shall be secured by a pledge of the CRA's tax increment revenues (TIF) on parity with certain outstanding TIF debt of the CRA. 4. Legal Opinions. Prior to closing, there shall be delivered to the Bank an opinion of Bond Counsel acceptable to the Bank covering matters customary for a transaction of this type and nature and which shall, without limitation, opine that: (1) the CRA is duly formed; (2) all loan documents have been validly authorized and executed by and on behalf of the the CRA, if any; and (3) all loan documents are valid, binding, enforceable in accordance with their terms and do not violate any legal requirements, including without limitation, organizational documents, laws and material agreements. Prior to each advance /draw, there shall be delivered to the Bank an opinion of Bond Counsel acceptable to the Bank covering Tax- Exempt status of said advances /draws. 5. Financial Reporting. The CRA shall furnish the following financial reports: Type of Reports Frequency Due Date Financial Statements — Audited Annually 210 days after end of fiscal year. Approved Budget Annually 30 days after completion and approval In addition, the CRA shall furnish to the Bank such other reports as shall be required in the loan documents. 6. Financial Covenants. Minimum Debt Service Coverage Ratio of 1.25X on the CRA's tax increment revenues (TIF). Additional Bond Test of 1.25X. 7. Other Conditions: Other reasonable and customary conditions include, but are not limited to: a) The CRA and TD Bank, N.A. mutually agree that the CRA will maintain a deposit relationship with the Bank. b) TD Bank, N.A. shall review separately each capital project financing and its respective source of repayment. 3 ABOUT US TD Bank', America's Most Convenient Bank®, is one of the 10 largest banks in the U.S.2, with more than 26,000 Employees and deep roots in the community dating back more than 150 years. TD Bank offers a broad array of retail, small business and commercial banking products and services to more than 7.8 million Customers through our extensive network of more than 1,280 retail Stores throughout the Northeast, Mid - Atlantic, Metro D.C., the Carolinas and Florida. TD Bank operates retail Stores in 15 states and the District of Columbia. In addition to banking products, TD Bank and our subsidiaries provide clients with customized wealth management services through TD Wealths"13 and insurance products and services through TD Insurance, Inc., one of the largest insurance agencies in the Northeast .4 To learn more, visit www.tdbank.com. TD Bank, America's Most Convenient Bank, is a member of TD Bank Group and a subsidiary of The Toronto - Dominion Bank of Toronto, Canada, a top 10 financial services company in North Americas. The Toronto - Dominion Bank is one of the few banks in the world rated Aaa by Moody's and trades on the New York and Toronto stock exchanges under the ticker symbol "TD ". To learn more, visit www.td.com. OUR BUSINESS MODEL TD Bank, America's Most Convenient Bank, is committed to delivering a unique banking experience that's smart and easy. Not only do we have the longest hours in our markets, we're dedicated to exceeding expectations to surprise and delight our Customers by turning every encounter into a WOW] experience with: • Legendary Service • Free Customer Coin Counting • Hassle -Free Banking • Free Online and Mobile Banking P Live Customer Service 241-7 = Free Pens, Lollipops and Dog Biscuits KEY STATISTICS TD Bafril (As of 10/31/2011) Total Assets $ $202 billion Total Deposits $ ............. ..... .......................... . ............................... Total Loans $ $77 billion Commercial $ . . . . . . . . . . . . . . . . . . . . . . . . . . . .. : Retail Stores 1 . ........... .... .................................... ............. . . . . . . . . . . . . . . . . . . . . . . . . . . . . : . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . ........................................ i Customers 7.8 million -1 ........................................... ................................................................ . .................. :............ .................................................. ................... i Employees' 26,000+ ........... - .... ............. ................................... ... ................................... ............. i.......... ..... - ............................. ...... ............................... 2011 Charitable Contributionsis $14.5 million s. . . . . . . . ............................................... - ............................. . ................................. . . . . . . : ...................................... . _ . . . . . . . . . . . . . . ..... . ...................... CREDIT RATINGS' For further details on financial information and credit ratings for The Toronto- Dominion Bank and TD Bank, N.A., please visit the Investor Relations website: http: /1www.td.comlinvestor1 U.S. Personal and Commercial Lines of Business: i2f Retail Banking Iff Commercial Banking d Wealth Management ff Insurance Operates retail Stores in 15 states and the District of Columbia: Connecticut New Jersey Delaware New York D.C. North Carolina Florida Pennsylvania Maine Rhode Island Maryland South Carolina Massachusetts Vermont New Hampshire Virginia Environmental Stewardship: < GREEN 1 i &EPA POW R 1.. PARTNERSHIP • Opened the nation's first net -zero energy bank location that produces more electricity on site than it consumes • Largest U.S. -based bank to be carbon neutral • Purchases renewable energy credits for 100% of the electricity consumed by our Stores, ATMs and operations Bank with the Best: MONEY is a registered trademark of rime Inc and is used under license. from MONEY Magazine, September 20110 2011 Time Inc MONEY and Time Inc are not affiliated with, and do not endorse products or services oM Bank NA ' ID Bankrefers to the V.S, Personal and Commercial Banliing business segment ofTD Bank Group. 2 Medan total deposits as of September 30, 201 t. Source: SNL Financial, Largest Bank and Thrifts in the U.S. by total deposits. ' FormerlyknamaslOWeafthManagement. Securdles and other investment and Insurance products are; not a deposit; not FDIC Inured; not insured by arryftderal government agency; not guaranteed byTD Bank NAor any of its alhliates; and maybe subject to investment risk, indudmg possible toss ofvalue. Based on assets as of October 31, 2011. ' For the purpose of this document, Total Assets are shown it U.S. dollarsbased on an exchange rate of .9967 as of Ocober 31.2011. Total Deposits and Total Loans reported are averages for the fourth guaner ended October 31.2011.Total Loans include personal and business bans, but do not include debt securities classified as loans Total Deposits include personal and business deposits as well as the insured deposit account (IDA) agreement with 1DAmerftrade ' Includes full-lime and part -time Employees. ' Contributions provided through ID Charitable foundation, the charitable giving arm of TD Bank NA, as reported from January 1, 2011 through November 18, 2011. ' Ratings on long term debt (deposits) as of October 31, 2011. The-foronlo- Dominion Bank and its subsidiaries are collectively, known as TD Bank Group 6798 -CAPA (12111) IMBank America's Most Convenient Bank° FLORIDA GOVERNMENT REFERENCES TD BANK, N.A. ■ CITY OF CUTLER BAY Robert Daddario Financial Services Department Finance Director 10720 Carribbean Blvd, #105 305- 235 -4262 Cutler Bay, FL 33189 TD Debt Financing: $12 Million CITY OF LEESBURG Peggy Johnson 501 W Meadow Street Finance Director Leesburg, FL 34749 352 - 728 -9725 TD Debt Financing: $15 Million ■ MIAMI -DADS COUNTY Margaret Enciso 140 West Flagler Street, Room 1502 Deputy Comptroller Miami, FL 33130 305 -375 -4546 TD Debt Financing: $45 Million ■ CITY OF HIALEAH Alex Vega, MBA, CPA, MST 501 Palm Avenue. Treasurer Hialeah, F133010 305- 883 -5931 TD Debt Financing: $14 Million ■ TOWN OF SOUTHWEST RANCHES Jean Watson 13400 Griffin Road, Finance Director Southwest Ranches, Florida 33330 954- 343 -7442 TD Debt Financing: $2.5 Million ■ FLORIDA KEYS ACQUEDUCT Kerry Shelby 1100 Kennedy Drive Deputy Executive Director Key West, FL 33041 305 -295 -2230 TD Debt Financing: $53 Million OFFICIAL BID FORM DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY ( "the CRA ") LINE OF CREDIT General Information Bank Name: BankUnited Contact person: Patrick D. Rigney Phone: 561- 653 -2162 Address: 222 Lakeview Drive Suite 900 West Palm Beach, FL 33401 Fax: 866 -516 -6906 Email: Prigney @bankunited.com 2. Bank's Total Assets: $11.3 Billion Bank Experience: BankUnited was established on May 21, 2009, when a group of investors led by John A. Kanas acquired the assets and most of the liabilities of the former BankUnited, FSB from the Federal Deposit Insurance Corporation. The group recapitalized BankUnited with a $900 million investment, making it one of the most well capitalized financial institutions in the country. On January 28, 2011, BankUnited Inc. began trading on the New York Stock Exchange under the symbol BKU. The initial public offering was the largest for a U.S. bank in history. BankUnited has more than $11 billion in assets and more than 90 branch locations and focuses on the financial needs of growing companies and their executives, consumers and commercial and middle - market businesses in Florida's thriving coastal regions. The bank offers a broad range of online services, treasury management tools for businesses and traditional depository and lending products. 4. Bank Rating: 5 Star Bauer Rating Interest Rate: Interest rates must be calculated on an actual day, 360 -day year basis (12 months at 30 days each). In order to be considered the bid must include both a fixed rate and a variable rate. a.) Non -Bank qualified tax exempt fixed rate for a 5 -year term = 2.57 %. b.) Non -Bank qualified tax exempt variable rate for a 5 -year term = 65% of the sum of One Month L113OR (currently 25 Basis Points), plus 275 Basis Points. The Dank will not roquiro the CRA to enter into an interest rate SWAP. 6. Fees Please detail any and all fees for which the CRA will be responsible for payment. All fees will be the maximum amount that the CRA should have to pay. Description of Fee Maximum Closing Costs $12,500 Total: $12,500 The CRA shall furnish, free of charge to the successful bidder, the opinion of Greenberg Traurig, P.A., Bond Counsel for the CRA, approving the legality of said Line of Credit, together with the usual closing papers. This bid is not subject to any conditions not expressly stated hereof in the Request for Proposal. The person executing this document represents that he /she has the authority to act on behalf of the bidding institution. Other terms and conditions are outlined in the attached commitment letter. Respectiv y submitted, Patrick D. Rignyf Title: Vice President 14 SUNTRUST February 10, 2012 Delray Beach Community Redevelopment Agency Ms. Lori Hayward Finance and Operations Director 20 N. Swinton Ave. Delray Beach, FL 33444 Re: Request for Proposal for $4,000,000 Tax Exempt Line of Credit (N13Q) Dear Ms. Hayward, On behalf of SunTrust Bank (the "Bank "), I am pleased to present this commitment to the Delray Beach Community Redevelopment Agency(the "Borrower ") in the amount of up to four million and 00/100 dollars ($4,000,000.00). It is our understanding that the proceeds from the Bonds Series 2012 will be used for projects of the District as listed in the RFP. This commitment is subject to: (i) the preparation, execution and delivery of mutually acceptable loan documentation, including a bond /note incorporating substantially the terms and conditions set forth in the Term Sheet attached hereto; (ii) the absence of a material adverse change In the business, condition (financial or otherwise), results of operations, properties or prospects of the Borrower and its subsidiaries (if any) as reflected in its financial statements as of 9/30111; (iii) the accuracy of all representations which you have made or will make to the Bank and all information that you furnish to us and your compliance with the terms of this Commitment Letter; (iv) a closing of the loan on or prior to April 7, 2012; and (v) any additional conditions or contingencies set forth herein. Although the following provisions, terms and conditions are intended to be comprehensive, they are not necessarily inclusive of all the anticipated terms that will be applicable to the credit and do not purport to summarize all of the conditions, covenants, definitions, representations, warranties, events of default or other provisions that may be contained in documents required to consummate this financing. All of such terms will be set forth in the final, definitive loan documents, and all such terms must be acceptable to the Bank and its counsel. This financing proposal is contingent upon the accuracy of all facts, statements and financial information submitted to the Bank by the Borrower and is conditioned upon the terms outlined in the attached Term Sheet. Upon acceptance of this commitment, the Borrower agrees to pay, or reimburse the Bank on demand for, all reasonable costs and expenses incurred by the Bank (whether before or after the date hereof) in connection with this Commitment Letter and the transactions contemplated hereunder (regardless of whether any of the transactions contemplated hereby are consummated), including without limitation the reasonable costs and expenses of the Bank's counsel (including in -house counsel), and all reasonable costs and expenses of the Bank, including, without limitation, reasonable costs and expenses of the Bank's counsel (including in -house counsel), incurred in connection with the enforcement of its rights and remedies hereunder. Your obligation in respect of such costs and expenses shall survive the expiration or termination of this Commitment Letter. This Commitment Letter shall constitute a binding obligation of the Bank for all purposes immediately upon the acceptance hereof by the Borrower in the manner provided herein. Notwithstanding any other provision of this Commitment Letter, the Bank's commitments and undertakings as sotforth horoin shall not bo or bocome effoctivo for any purpose unless and until this Commitment Letter shall have been accepted by the Borrower in the manner specified below. If you are in agreement with the foregoing, please sign and return the enclosed copy of this Commitment Letter to the Bank at its office located at 501 S. Flagler Drive Suite 200 West Palm Beach, FL 33401 Attention: Leslie Downs. Unless the Bank receives such copy of this Commitment Letter duly executed by an authorized officer of the Borrower prior to 5:00 p.m. (EST), on February 23, 2012 the Bank's obligations hereunder shall terminate at such time. In no event shall the Bank have any obligation to make the financing described herein available unless the closing for such financing shall have occurred on or prior to April 7, 2012. In addition to the foregoing, this Commitment Letter may be terminated at any time by mutual agreement. This Commitment Letter is solely for the benefit of the Borrower and the Bank, and no provision hereof shall be deemed to confer rights on any other person or entity. This Commitment Letter may not be assigned by the Borrower to any other person or entity, but the obligations of the Borrower hereunder shall be binding upon any successors of the Borrower. THIS COMMITMENT LETTER WILL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF FLORIDA WITHOUT REGARD TO THE PRINCIPLES OF CONFLICTS OF LAWS AND TO THE EXTENT PERMITTED BY APPLICABLE LAW, EACH OF THE BORROWER AND THE BANK HEREBY WAIVES JURY TRIAL IN ANY ACTION OR PROCEEDING ARISING OUT OF OR RELATED TO THIS COMMITMENT LETTER OR ANY OTHER DOCUMENTS CONTEMPLATED HEREBY. This Commitment Letter may be executed in any number of separate counterparts, each of which shall collectively and separately, constitute one agreement. Upon acceptance byyou as provided herein, this Commitment Letter shall supersede all understandings and agreements between the parties hereto in respect of the transactions contemplated hereby. Sincerely, '�o oaf Leslie L. Downs SunTrust Bank Institutional & Governmental Banking Group Vice President BORROWER ACCEPTS THE COMMITMENT: Date Interest Rate Options: Option 1: Fixed Rate: A Non -Bank Qualified fixed interest rate of 2.02% which is today's rate, and subject to change. The entire loan amount must be drawn down at closing to fix the rate. Rate Lock Option: For the above mentioned option, a rate lock is available until April 7, 2012 at an additional cost of 6 bps. The bank must be notified by February 14, 2012 if the borrower intends to hold the rate. Option 2: Variable Rate: A Non -Bank Qualified variable rate based upon 75.2% of (One month Libor plus 187). Today's rate would be 1.60% and is subject to change. Option 2: Variable Rate: A Non -Bank Qualified variable rate based upon 75.2% of (Six month Libor plus 186). Today's rate would be 1.98% and is subject to change. The line of credit options (2 and 3) would have an annual unused fee of 20 basis points. All interest rate options are based upon a 30/360 day count. Maturity Date: September 30, 2017 Prepayment Alternatives: The following Prepayment Alternatives are applicable. Option #1— Alternative 1: Standard Make Whole: the District may prepay the Loan at anytime upon two Business Days' prior written notice to SunTrust. Such prepayment notice shall specify the amount of the prepayment which is to be applied. In the event of prepayment of the Bond, the Borrower may be required to pay SunTrust an additional fee (a prepayment charge) determined in the manner provided below, to compensate SunTrust for all losses, costs and expenses incurred in connection with such prepayment (standard one -way make whole language). The fee shall be equal to the present value of the difference between (1) the amount that would have been realized by SunTrust on the prepaid amount for the remaining term of the loan at the Federal Reserve H.15 Statistical Release rate for fixed -rate payers in interest rate swaps for a term corresponding to the term of the Bond, interpolated to the nearest month, if necessary, that was in effect three Business Days prior to the origination date of the Bond and (2) the amount that would be realized by SunTrust by reinvesting such prepaid funds for the remaining term of the loan at the Federal Reserve H.15 Statistical Release rate for fixed -rate payers in interest rate swaps, interpolated to the nearest month, that was in effect three Business Days prior to the loan repayment date; both discounted at the same interest rate utilized in determining the applicable amount in (2). Should the present value have no value or a negative value, the Borrower may repay with no additional fee. Should the Federal Reserve no longer release rates for fixed -rate payers in interest rate swaps, SunTrust may substitute the Federal Reserve H.15 Statistical Release with another similar index. SunTrust shall provide the Borrower with a written statement explaining the calculation of the premium due, which statement shall, in absence of manifest error, be conclusive and binding. This alternative does not increase the interest rate. Option 1- Alternative 92: No Prepayment Penalty: The Bank will allow full prepayment at any time without any penalty for the above mentioned interest rate options described above using the schedule below: Option 1) Add an additional twenty (20) basis points to the interest rate. Options 2 and 3 The District may prepay the Loan at anytime upon two Business Days' prior written notice to SunTrust. Such prepayment notice shall specify the amount of the prepayment which is to be applied. After -Tax Yield Maintenance The interest rates quoted herein take into consideration a marginal federal corporate tax rate of 35 %. In the event of a decrease in the marginal maximum corporate tax rate, the Bank shall have the right to adjust the interest rate upwards in order to maintain the same after tax yield. Capital Adequacy Upon such an occurrence of a Determination of Taxability, the Company hereby agrees to pay to the Bank certain additional amounts, as follows: an additional amount equal to the difference between (i) the amount of interest paid on the Bonds during the Taxable Period and (ii) the amount of interest that would have been paid on the Bonds during the Taxable Period had the Bonds borne interest at the Taxable Rate plus an amount equal to any interest, penalties on overdue interest and additions to tax (as referred to in Subchapter A of Chapter 68 of the Code) owed by the Bank as a result of the occurrence of a Determination of Taxability. The Bank shall have the right to adjust the interest rate upwards in order to maintain the same after tax yield if the adoption or taking effect of, or the change (including by interpretation or application) of, any laws, regulations, rules, guidelines, directives or treaties adversely affects SunTrust's after tax yield. Legal Fees: Our proposed bank counsel is Ed Vogel of Holland and Knight in Lakeland, Florida. Fees for our counsel will be $3,500.00 if our counsel reviews documentation prepared by the counsel to the District. Covenants and Conditions A) All matters relating to this loan, including all instruments and documents required, are subject to the Bank's policies and procedures in effect, applicable governmental regulations and/or statutes, and approval by the Bank and the Bank's Counsel. B) The Borrower and the City of Delray Beach shall submit annual financial statements within 270 days of fiscal year end, together with an annual budget within 30 days of adoption, together with any other information the Bank may reasonably request. C) Borrower shall be required to deliver a written opinion from Borrower's Counsel, in form and substance acceptable to the Bank and Bank's Counsel, that all documents are valid, binding and enforceable in accordance with their terms, that execution and delivery of said documents has been duly authorized, and addressing such other matters as the Bank and the Bank's Counsel deem appropriate. D) The Borrower shall comply with and agree to such other covenants, terms, and conditions that may be reasonably required by the Bank and its counsel and are customary in non - governmental financings of this nature. These covenants would include, but are not to be limited to, covenants regarding compliance with laws and regulation, remedies in the event of default and the right of Bank to transfer and assign the Bond. E) The Borrower shall agree to have the interest payments collected via ACH Direct Debit. F) The Borrower must maintain a minimum Debt Service Coverage Ratio, monitored and tested annually, of 1.0 x. The formula to calculate the Debt Service Coverage Ratio to be as follows: From the audited financial statements, the sum of Excess (deficiency) of revenues over expenses, plus debt service (principal and interest) expense, plus depreciation, plus capital outlay expense with the sum to be divided by actual debt service. The City of Delray Beach must covenant to maintain and collect non ad valorem revenues sufficient to cover essential government services plus 110% of the maximum annual debt service coming due each year on all outstanding debts. Testing will occur annually upon receipt of the Borrower's audited financial statements. G) Additional Bonds Test: The Borrower may not issue additional debt unless the Excess (deficiency) of revenues over expenses, plus debt service (principal and interest) expense, plus depreciation, plus capital outlay expense during any 12 consecutive months of the lastl8 months are at least 1. 1 x the maximum annual debt service on existing and proposed debt. H) Subject loan is to be on parity with all other Senior TIF Debt. 5. 1 OFFICIAL BID FORM DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY ( "the CRA ") LINE OF CREDIT General Information Bank Name: S U n 1 %/u,3 t Bc`) X Contact Person: 4. /DOW(7s Phone: 3-16f. 2 /5: OS3 a or 37,7/ - 9-3$ 1 —C. 33 Vo / Address: &D/ S . P1eLq /A,r,.. Dt -fue- i iedy- 00-tj '► Fax: ,S(o (, g,3S . 2ki3 Email: ��sl re...?�a Bank's Total Assets: / `I ! /- On / / Bank Experience: (please attach) f G(�r���y he've _<_&V&-a r �`�`� O/S tz� Bank Rating: SR 0,,ehJ Interest Rate: Interest rates must be calculated on an actual day, 360 -day year basis (12 months at 30 / 30 days each)_ In order to be considered the bid must include both a fixed rate and a variable rate. 3 �ppCC a.) Non -Bank qualified tax exempt fixed rate for a 5 -year term b_) Non -Bank qualified tax exempt variable rate for a 5 -year term Please indicate the initial variable interest rate, the duration of the initial variable rate, and the index it is based upon. The rate must be based on specific ascertainable criteria. Please indicate if the Bank will require CRA to enter into an interest rate swap for a vefiable rate. y Nom" Fees Please detail any and all fees for which the CRA will be responsible for payment. All fees wi NC be the maximum amount that the CRA should have to pay. V Description of Fee B 0,1 fif CO(A -W 7L' rz I/t t o docu � Maximum $ S 3-0c___ $ Total: $ -o The CRA shall furnish, free of charge to the successful bidder, the opinion of Greenberg Traurig, P.A., Bond Counsel for the CRA, approving the legality of said Line of Credit, together with the usual closing papers. This bid is not subject to any conditions not expressly stated hereof in the Request for Proposal. The person executing this document represents that he /she has the authority to act on behalf of the bidding Institution. Respectively submitted, Title TERM SHEET Borrower: Delray Beach Community Redevelopment Agency Bank: SunTrust Bank Contact: Leslie L. Downs Vice President SunTrust Bank 501 S. Flagler Drive Suite 200 West Palm Beach, FL 33401 Phone: 561.835.2677 Facility Type: Non Bank Qualified Loan in the form of a tax - exempt bond (the "Bond ") issued by a qualifying governmental conduit issuer (the "Issuer "). Purpose The proceeds from the Bond(s), Series 2012 will be used for projects ofthe CRA as attached in the RFP. Amount: Up to $4,000,000 Terms: Option 1(Tenn Loan): Principal and interest shall be payable semi - annually on October 1 and April 1 of each year commencing October 1, 2012 based upon a mortgage style amortization. Option 2 (Reducing Revolver): Interest only shall be payable monthly on the first of the month beginning May 1, 2012. The line will be decreased on a semi - annual basis by $400,000 each period beginning April 1, 2013. Option 3 (Reducing Revolver): Interest only shall be payable semi- annually on October 1 and April 1 commencing October 1, 2012. The amount of the line will be decreased on a semi - annual basis by $400,000 each period beginning April 1, 2013. Security: The Series 2012 Bond(s) will be secured by a pledge of the CRA's tax increment revenues on parity with certain other outstanding debt of the CRA. The City of Delray Beach will also covenant to budget and appropriate from lawfully available non ad valorem revenues amounts sufficient to pay the principal and interest on the loan as it comes due to the extent not paid by the tax increment revenues.