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Res 59-06 [ITY DF DELIAY BEA[H DElRAY BEACH CITY CLERK 100 ~jW 1st AVENUE . DELR/\Y ElEACH. FLORIDA 33444 . 5611243,7000 FLU R If)'" --- All-America City , III I! 1993 2001 CERTIFICATION I, CHEVELLE D. NUBIN, City Clerk of the City of Delray Beach, do hereby certify that the attached document is a true and correct copy of Resolution No. 59-06, as the same was passed and adopted by the Delray Beach City Commission in regular session .on the 5th day of September, 2006. IN WITNESS WHEREOF, I have hereunto set my hand and the official seal of the City of Delray Beach, Florida, on this the 6th day of September, 2006. ~'V.~~ Chevelle Nubin, CMC City Clerk City of Delray Beach, Florida ~,_.-..~,~,.~ .~ ~ l. /:'" '( 'l- 41! ...~" ,~~ ~~ ,,~ ~.~"';' ~...... -'*:~""~:~'P"" ~... ' ~:- i ~::. -- ~ ~;r:- \~~~:~:;,.~\.; :.:.> =. {S~~LJ''''': ~,..l~:~~''''~'~ '" ~...~- ~':. ... .. ..... '." 'to. ... -. 'h' " " ~_ ..,I ",':'-:_" ,~\- ' . ,r . ~., yo- .~~' . , .......... '" 0 ~ " ... ./"'. '''. "'" .......~ -..- ....-... @ Printed on Recycled PAper THE EFFORT ALWAYS MATTERS RESOLUTION NO. 59-06 A RESOLUTION OF THE CIlY COMMISSION OF THE CIlY OF DELRA Y BEACH, FLORIDA, AUTHORIZING THE DELRA Y BEACH COMMUNIlY REDEVELOPMENT AGENCY (THE "AGENCY") TO ISSUE TAX INCREMENT REDEVELOPMENT REVENUE NOTES, IN ONE OR MORE SERIES (THE "NOTES"), IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED SEVEN MILLION DOLLARS ($7,000,000) TO BE OUTSTANDING AT ANY ONE TIME, UPON TERMS HEREINAFTER DESCRIBED; AUTHORIZING THE PROPER OFFICIALS OF THE CIlY TO DO ALL OTHER THINGS NECESSARY TO ASSIST THE AGENCY IN THE ISSUANCE OF THE NOTES; 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. 2006-05 adopted by the Board of Commissioners (the "Board") of the Delray Beach Community Redevelopment Agency (the "Agency") on August 24, 2006 (the "Agency Requesting Resolution") to authorize the issuance of the Agency's Tax Increment Redevelopment Revenue Notes, in one or more series (the "Notes") pursuant to Section 163.385, Florida Statutes, in the aggregate principal amount of not to exceed Seven Million Dollars ($7,000,000) to be outstanding at anyone time, said Notes to be sold at private sale to a financial institution (the "Note Purchaser") upon terms and conditions determined appropriate and acceptable to the Agency and consistent with the Note Purchaser's commitment to purchase the Notes (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 Note Purchaser of the Agency's Notes 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. Section 3. Section 4. Section 5. The terms and provisions of the Commitment of the Note Purchaser are hereby approved and accepted. That pursuant to Section 163.385, Florida Statutes, the Agency is hereby authorized to issue and sell, on a negotiated basis to the Note Purchaser, pursuant to the terms and provisions of the Commitment of the Note Purchaser and resolutions of the Agency reflecting the terms of such Commitment and other provisions deemed appropriate by the Agency and the Note Purchaser, the Agency's Notes in the aggregate principal amount of not to exceed Seven Million Dollars ($7,000,000) to be outstanding at any one time. 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 Notes. 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 Resolution No. 59-06 Section 6. This Resolution shall take effect immediately upon passage. PASSED AND ADOPTED in regular session on this the 5~ay of September, 2006. CITY OF DELRAY BEACH, FLORIDA By: ~yo? ~ ATTEST: By: ~~ ~ o~ ~ S). ~\~.r:. J - City Clerk The foregoing resolution is hereby approved by me as to form this ~ day of September, 2006. BrwJ~f3~ . Ity Attorney 3 Resolution No. 59-06 D/< ifJ1 liTeRA DELRAY BEACH RECEIVED AUG 2 8 2006 CITY MANAGER COMUN'TY NIOIYELO'.UT AGENCY August 25, 2006 Mr. David T. Harden City Manager 100 NW 1st Avenue Delray Beach, FL 33444 RE: CRA Application for a $7,000,000 Revolving Credit Line Dear Mr. Harden, Attached is documentation from the CRA's July 13, 2006 Board meeting authorizing us to issue an RFP for a line of credit up to $7,000,000 to fund construction and redevelopment of affordable housing units. The July 27, 2006 board action to approve those minutes is also attached. In response to the RFP, three financial institutions proposed competitive terms for pre- approval, which are attached for your review. As far as the interest rate, payment structure, and out options, Regions Bank's provisions were most flexible and favorable for the CRA. Based on our analysis, City Treasurer Becky O'Connor's input, and feedback from our bond counsel, Stephen Sanford, CRA staff is recommending a contractual agreement with Regions Bank. In reviewing prior credit line activity, it is my appreciation that upon approval by the CRA Board at the August 24, 2006 board meeting, this item must also be approved by the City Commission. Please accept this correspondence as a written request to place this item on the agenda for the September 5, 2006 City Commission meeting. If you have any questions, please feel free to call me at 561-276-8640. Thank you for your consideration and assistance in helping us to continue to move forward with addressing issues of affordable housing. Sincerely, j~(!~ Donna C. Gogreve CRA Finance and Administration Director Cc: Diane Colonna, Executive Director q.C, RESOLUTION NO. 59-06 A RESOLUTION OF THE CIlY COMMISSION OF THE CIlY OF DELRA Y BEACH, FLORIDA, AUTHORIZING THE DELRA Y BEACH COMMUNIlY REDEVELOPMENT AGENCY (THE "AGENCY") TO ISSUE TAX INCREMENT REDEVELOPMENT REVENUE NOTES, IN ONE OR MORE SERIES (THE "NOTES"), IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED SEVEN MILLION DOLLARS ($7,000,000) TO BE OUTSTANDING AT ANY ONE TIME, UPON TERMS HEREINAFTER DESCRIBED; AUTHORIZING THE PROPER OFFICIALS OF THE CIlY TO DO ALL OTHER THINGS NECESSARY TO ASSIST THE AGENCY IN THE ISSUANCE OF THE NOTES; 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. 2006-05 adopted by the Board of Commissioners (the "Board") of the Delray Beach Community Redevelopment Agency (the "Agency") on August 24, 2006 (the "Agency Requesting Resolution'') to authorize the issuance of the Agency's Tax Increment Redevelopment Revenue Notes, in one or more series (the "Notes") pursuant to Section 163.385, Florida Statutes, in the aggregate principal amount of not to exceed Seven Million Dollars ($7,000,000) to be outstanding at anyone time, said Notes to be sold at private sale to a financial institution (the "Note Purchaser") upon terms and conditions determined appropriate and acceptable to the Agency and consistent with the Note Purchaser's commitment to purchase the Notes (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 Note Purchaser of the Agency's Notes 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. Section 3. Section 4. Section 5. The terms and provisions of the Commitment of the Note Purchaser are hereby approved and accepted. That pursuant to Section 163.385, Florida Statutes, the Agency is hereby authorized to issue and sell, on a negotiated basis to the Note Purchaser, pursuant to the terms and provisions of the Commitment of the Note Purchaser and resolutions of the Agency reflecting the terms of such Commitment and other provisions deemed appropriate by the Agency and the Note Purchaser, the Agency's Notes in the aggregate principal amount of not to exceed Seven Million Dollars ($7,000,000) to be outstanding at any one time. 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 Notes. 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 Resolution No. 59-06 Section 6. This Resolution shall take effect immediately upon passage. PASSED AND ADOPTED in regular session on this the _ day of September, 2006. CITY OF DELRAY BEACH, FLORIDA ATTEST: By: Mayor By: City Clerk The foregoing resolution is hereby approved by me as to form this _ day of September, 2006. By: City Attorney 3 Resolution No. 59-06 ,..- ... RESOLUTION NO. 2006-05 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE DELRA Y BEACH COMMUNITY REDEVELOPMENT AGENCY REQUESTING THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA TO AUTHORIZE THE ISSUANCE OF TAX INCREMENT REDEVELOPMENT REVENUE IMPROVEMENT NOTES, IN ONE OR MORE SERIES, BY THE DELRA Y BEACH COMMUNITY REDEVELOPMENT AGENCY (THE "NOTES") PURSUANT TO SECTION 163.385, FLORIDA STATUTES, IN A PRINCIPAL AMOUNT OF NOT TO EXCEED SEVEN MILLION DOLLARS ($7,000,000) TO BE OUTSTANDING AT ANY ONE TIME; REQUESTING THE CITY OF DELRA Y 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 De1ray Beach Community Redevelopment Agency (the "Agency") has developed a redevelopment schedule for the development and implementation of certain redevelopment 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 affordable housing 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, in one or more series, Tax Increment Revenue Improvement Notes, Series 2006 (Taxable) in the aggregate principal amount of not to exceed Seven Million Dollars ($7,000,000) to be outstanding at anyone time (herein, the "Notes") pledging its tax increment revenues and other legally available funds for the repayment of the Notes; and WHEREAS, the Notes will be sold to Regions Bank (herein, the "Bank") which has, pursuant to a request for proposals to provide a revolving line of credit, provided 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 Notes will be used to finance certain redevelopment projects and pay the costs of issuing the Notes; 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 WPB-FS 1 ISANFORDS\S88399v04\8121/06\1 71 20.01 0900 . , . --" . discretion, to issue tax increment redevelopment revenue bonds or notes 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, from time to time, of Tax Increment Redevelopment Revenue Improvement Notes, Series 2006 (Taxable) (the "Notes"), by the Delray Beach Community Redevelopment Agency (the "Agency") in the aggregate principal amount of not to exceed Seven Million Dollars ($7,000,000) to be outstanding at anyone time, said Notes to be sold at private sale pursuant to the most favorable terms offered by the Bank determined to be appropriate and acceptable to the Delray Beach Community Redevelopment Agency as evidenced by the Commitment of such Bank. Section Three: Principal and interest on the Notes 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 debt payable form the same sources and from other legally available revenues of the Agency and pledged thereto. 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 passage. PASSED AND ADOPTED this 24th day of August, 2006. DELRA Y BEACH COMMUNITY REDEVELOPMENT AGENCY ~~e: t~:,.{~~~,,- Title: Cff4/Il/VtPttJ [AGENCY SEAL] WPB. FS I\SANFORDS\588399v04\8/21/06\17120.01 0900 2 Meeting Date: July 13, 2006 Agenda Item: I II . I'.J Summary I'.J RFP for Line of Credit The CRA had been very active in the planning stages and addressing specific projects outlined and adopted in the Downtown Master Plan and the Southwest Neighborhood Redevelopment Plan. During FY 2005-06, the CRA assertively moved toward the implementation phases and is executing demolition and construction related to those projects. With the current board leadership and approval, the CRA elected to redevelop some land parcels themselves for affordable housing (Iow-to-moderate income) to help reduce costs and retain more control of projects throughout the development process. Throughout this fiscal year, the CRA had unanticipated opportunities to purchase critical parcels of land. These included the Rodriguez parcel at W. Atlantic Avenue and SW 7th Avenue, the gas station at 805 W. Atlantic Avenue, and the apartment building at 133 NW 5th Avenue. At the last meeting the board reviewed a revised budget amendment that took into consideration these purchases. After acquiring these properties, the next phases are to redevelop, revitalize and market them as affordable housing and economic development opportunities for residents and businesses. In order to maintain momentum and move forward with the projects while still keeping slated infrastructure projects (i.e. West Atlantic beautification, Gateway Feature, etc.) on schedule, the CRA is requesting that the board approve the attached RFP for a credit line of up to $7,000,000. The costs to redevelop and construct facilities are always increasing due to increasing construction and land costs. The credit line will allow the eRA increased flexibility regarding the financing of construction and property acquisition costs. As projects are completed revenues generated from the sales of the developed properties will be utilized to payoff the credit line, as well as future TIF dollars. 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. SW 14th Street Townhouses (24 units) and alleys 2. 135 NW 5th Avenue (4 units and 2 commercial bays) 3. LaFrance (8 units for senior living/rentals) 4. Other single family dwellings $4,500,000 $ 500,000 $1,600,000 $ 400,000 The credit line structure would be revolving and extend over a three year period. Drawn downs would be determined by the stages of construction and progress of the redevelopment projects, Initially, the CRA would pay both principal and interest; however, at the "point of sale" on an affordable housing unit all proceeds would go directly toward reducing the credit line balance. The RFP is requiring each bidder to provide both fixed and variable interest rates. Based on a preliminary review, all financial institutes would require future TIF revenue as security or collateral. The anticipated bidding schedule would begin July 31, 2006 with estimated closing/signing of an agreement no later than August 30, 2006, Recommended Action: Authorize staff to issue an RFP for a line of credit of up to $7,000,000 to fund construction and redevelopment of affordable housing units. Submitted By: Donna C. Goqreve. Finance & Administration Director REQUEST FOR PROPOSAL $7,000,000 DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY (the "CRA") REVOLVING LINE OF CREDIT Notice is hereby given that the Delray Beach Community Redevelopment Agency (the "CRAil), a city agency, will receive sealed bids (facsimile copies unacceptable) in care of the undersigned Finance and Administration Director, at 20 N, Swinton Avenue, Delray Beach, Florida 33444, until 1 :00 p.m., local time on July 31, 2006 The Delray Beach CRA is requesting letters of commitment from financial institutions to provide financing in the form of a revolving line of credit of up to $7,000,000 (the "Revolving Line of Credit"). The CRA anticipates needing up to approximately $7,000,000 in revolving proceeds for the purpose of financing the construction of affordable housing. It is expected that the CRA, in partnership with the Delray Beach Community Land Trust (DBCL T), will construct new housing and renovate existing structures (where applicable) for low-to-moderate income families (condos, townhouses, and single family residents). Where necessary, the CRA and CL T will partner with developers to leverage the available credit line funding. The CRA will have ownership of all properties (until transfer is made directly to the DBCL T) upon signing this Revolving Line of Credit which is scheduled to occur on or before August 30, 2006. Anticipated draws with respect to construction will begin September 1, 2006 and end within a one-year period. Terms The CRA will pay principal and interest, as negotiated, on the Revolving Line of Credit. Payments will be made on July 1 and December 1 commencing December 1, 2006. The duration or length of this credit line will have a final maturity no later than July 1, 2009. The outstanding balance or principal drawn under the Revolving Line of Credit will be repaid with proceeds from the sale of housing units and tax incremental financing "TIF" revenue The CRA is requesting that banks to provide a variable rate, as well as a fixed rate for this facility. Prepayment Provisions The CRA will require bid responses without prepayment penalty or premium provisions. Please respond with "n/a" if there is no response. Transferability There will be restrictions on transferability (Le., limited to Accredited Investors) as approved by the CRA. Security Principal and interest on the Revolving 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 appropriate non- advalorem revenues on an annual basis in an amount sufficient to pay debt service. Lenal Counsel Opinion Legal Counsel expects to deliver an opinion regarding the enforceability of the Revolving Line of Credit and certain matters regarding state taxes. Interest Rates and Award of Note The Revolving 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 Revolving Line of Credit shall be determined by computing the total amount of interest payable on the Revolving 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 July 31, 2006, the date of the bid opening, through the date of the loan closing. Each bidder must demonstrate and guarantee the ability to close by August 30, 2006. 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 $7,000,000 Financing for the Delray Beach Community Redevelopment Agency (CRA)". Bidders may include attachments with additional information for optional bids. Facsimile copies are not acceptable. Fees and Discounts The CRA will have the firm of Greenbert Traurig, PA serving as legal 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 cost that they have included and any administrating fees or discounts which in their bid the CRA would be responsible for the payment thereof. Delivery of Proceeds Under the Revolving Line of Credit, the CRA anticipates needing $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 Award of Bid by CRA Revolving Line of Credit Resolution Approval by City Commission Estimated Closing July 31,2006 August 10, 2006 August 10, 2006 August 15, 2006 August 30, 2006 Please note that if the final terms of the facility are not negotiated by August 10, 2006, the resolution may be moved to the next CRA Board of Commission meeting. The closing would be soon, thereafter. OFFICIAL BID FORM $7,000,000 DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY {"the CRA") REVOLVING 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: 5. Fixed Interest Rate: Interest rates must be calculated on an actual day, 365-day year basis. a.) Non-bank qualified taxable fixed rate for a 3-year term b.) Non-Bank qualified taxable variable rate for a 3-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. 6. Please fill in the applicable schedules below showing the variable rate history that would have occurred based on the variable rate basis that was bid. WITHOUT PRE-PAYMENT PENALTY Month Rate Month Rate AUQust 2006 January 2007 September 2006 February 2007 October 2006 March 2007 November 2006 April 2007 December 2006 May 2007 June 2007 July 2007 Additional Information The CRA reserves the right to determine the successful bidder for the Revolving Line of Credit, to reject any or all of the bids for the Revolving Line of Credit, and to waive any informality in any bid for the Revolving Line of Credit. Copies of the CRA's Comprehensive Annual Financial Report for period ending September 30, 2005 as well as the unaudited monthly financial report through May 31, 2006 are available upon request. Dated: July 8,2006 DELRA Y BEACH COMMUNITY REDEVELOPMENT AGENCY Donna C. Gogreve Finance and Administration Director >- o z W C) <C I-en zz WO ~en c..Q2 O<Cco ..Jc..Cl W~Cl [ijo~ 00..... 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J!l L. <1l (I) >- .;, ..... - (I? u:: <J) e: .Q a o Q; .t: 5 REGIONS;;, July 31, 2006 Ms. Donna Gogreve Finance Director Delray Beach Community Redevelopment Agency 20 North Swinton Ave Delray Beach, FL 33344 Re: Revolving Line of Credit Proposal, City of Del ray Beach Community Redevelopment Agency Dear Ms. Gogreve: Regions Bank takes great pride in its role as a financial partner with local communities across the State of Florida. There is a profound satisfaction associated with improving the "quality of life" for residents. Whether we are called upon to fund a specific project, to manage treasury needs, to act as a fiduciary, or to simply share personal insight, our objective is to add value to your project team. Delray Beach has become a model for success, clearly demonstrating the significant role public-private partnerships can play in shaping a foundation for growth. The results of your efforts are clear and measurable. You should be commended for the many successful initiatives that have been completed, as well as those that continue to evolve from plan to reality. Today, you continue efforts to address one of the major challenges associated with positive growth, namely affordable housing. Again, Delray Beach is at the forefront of innovation, embracing the concept of the Community Land Trust. As the days ahead lead to new opportunities for those oflimited means, we at Regions welcome the opportunity to partner with the City as facilitators of change. To that end, it is with sincere pleasure that Regions Bank provides its proposal for your consideration. This proposal includes the following: 1) the Official Bid Form, 2) a Terms and Conditions letter, 3) a biography of your Bank Contact Officer, and 4) a Florida Experience list. The Terms and Conditions letter outlines our proposed response in greater detail. As outlined in the RFP, the CRA would like to access and repay funds as needed over the three-year time period. This "as needed" access is requested to be modeled in a typical "draw-down" format, whereby the monies are advanced from the Note over time. In addition, the eRA would like to possess the opportunity to retire the debt at any time prior to maturity without penalty or premium. We will provide a structure to satisfy those specific parameters. I am confident that in the event we are selected to move forward, our collaboration will yield a very beneficial result for the City and the CRA. Thank you in advance for your time and kind consideration. Respectfully, ~' L& Jerry L. Heniser Vice President Jerry L. Heniser Government/Public InstitutionsfNot-for-Profit Group 1489 West Palmetto Park Road, Suite 300 Boca Raton, FL 33486 (561) 361-5641 Fax: (561) 361-5632 REGIONS ~~.:-r< July 31, 2006 Ms. Donna Gogreve Finance Director Delray Beach Community Redevelopment Agency 20 North Swinton Ave Delray Beach, FL 33344 Re: Revolving Line of Credit Proposal, City of Delray Beach Community Redevelopment Agency Dear Ms. Gogreve: Thank you for providing Regions Bank with the opportunity to provide funding for multiple affordable housing projects of the City of Delray Beach Community Redevelopment Agency (CRA). This funding will take the form of a three-year revolving line of credit (the "Line"). Below, you will find a proposed set of terms and conditions that we would like for you to consider. Credit Facilitv: Amount: Not to exceed $7,000,000.00 Variable Rate: This is a taxable transaction. The rate for this option will be variable and change once monthly, on the first of each month. The initial rate will be determined one-day prior to closing. The rate will be indexed to the 30-day libor rate ("Index"). The monthly rate for the Note will be derived by adding 28 basis points to the Index on the first of each month. If this calculation were made as of today, the rate would be 5.68% (Taxable)(30-day libor rate = 5.40%). Funds may be advanced and repaid under this facility as needed. Repayment: Interest will be repaid semi-annually on each June 1 and December 1, beginning on December 1, 2006 and continuing until maturity, December 1,2009 (or earlier at the discretion of the CRA). Entire amount of outstanding Principal will be repaid on or before maturity, December 1,2009. Prepayment: Debt under this facility may be retired at any time prior to maturity with no premium or penalty. Fees: Bank Fee: Waived Bank Counsel: Waived Security: This particular debt issuance will be secured by i) a Senior (at parity) lien on Pledged TIF Revenues specifically defined in the 2004 Series A & B Bond Resolution dated May 19,2004 and other non-valorem revenues to include residential home sale proceeds. . Covenants: Covenant definitions and coverage requirements will remain consistent with the Series 2004 Senior Issue as defined in the Series 2004 A & B Bond Resolution dated May 19, 2004. Conditions Precedent: . Satisfactory review of all loan documents by Bank legal counsel, including approving opinion of Bond Counsel and executed Authorizing Resolution for the borrowing. . Certification document acknowledging compliance with the "Additional Obligations" covenant as identified in the Bond Resolution dated May 19, 2004, specifically Section 3.7 (2), signed by an authorized representative of the Agency. Jerry L. Heniser GovernmentlPublic Institutions/Not-for-Profit Group 1489 West Palmetto Park Road, Suite 300 Boca Raton, FL 33486 Donna, if you have any questions pertaining to this proposal, please call me. Thank you for considering Regions Bank as a potential business partner with the City. I look forward to speaking with you in the near future. Sincerely, Jerry L. Heniser Vice President Jerry L. Heniser Government/Public Institutions/Not-for-Profit Group 1489 West Palmetto Park Road, Suite 300 Boca Raton, FL 33486 OFFICIAL BID FORM $7,000,000 DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY ("the CRA") REVOLVING LINE OF CREDIT ------------------------------------------------------------------------- ------------------------------------------------------------------------- General Information 1. Bank Name: Contact Person: Phone: Address: Bank of America Holly Kuhlman, Senior Vice President (239) 659-2275 4501 Tamiami Trail North, Suite 400 Naples, Florida 34103 Fax: Email: (239) 659-2284 hollv. kuhlman@banKofarnerica.com 2. Bank's Total Assets: $1,291,803,000,000 3. Bank Experience: Bank of America provides the existing credit facilities to the CRA. In addition, the Bank has over 1 billion dollars in credit outstanding to municipal entities in South Florida. 4. Bank Rating: Moodys Aa2 5. Fixed Interest Rate: Interest rates must be calculated on an actual day, 365-day year basis. a.) Non-bank qualified taxable fixed rate for a 3-year term The CRA shall have the option to fix the interest rate upon fully funding the proposed credit facility (or funding to a point in which no further draws would be required). The rate would be fixed two days after written notification by the CRA of their desire the fix the interest rate. The rate would be set based on 95% of the 3 year treasury. As of July 26,2006, the three year treasury was 5.064% indicating a fixed borrowing rate of 4.81 %. If the borrower opts to fix the interest rate, early repayment would be subject to the Bank's standard prepayment language. b.) Non-Bank qualified taxable variable rate for a 3-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. A non bank qualified rate of interest equivalent to 63.7% of the 30 day Libor plus 1.34%. The variable rate shall change daily based on changes in the Libor rate. As of July 26,2007 the 30 day Libor was 5.41 % indicating a variable interest rate of 4.78%. There is no prepayment penalty if the interest rate on the note is a variable rate of interest. Bank of America ~ ~ .. . 'I" 6. Please fill in the applicable schedules below showing the variable rate history that would have occurred based on the variable rate basis that was bid. WITHOUT PRE-PAYMENT PENAL TV (Variable Rate) AIIL'b t db I f th f t b . d f h th I or rates quo e e ow are as 0 e Irs uSlness ay 0 eac mon Month Rate Month Rate AUQust 2005 3.59% January 2006 4.12% September 2005 3.71% February 2006 4.25% October 2005 3.81% March 2006 4.30% Novem ber 2005 3.95% Aoril 2006 4.42% December 2005 4.09% May 2006 4.45% June 2006 4.61% July 2006 4.74% 7. 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. Descriotion of Fee Maximum Bank Counsel $4,500 (1) (1) For Bank's legal review of documents prepared by Greenberg Traurig P.A. All such documents must be acceptable to the Bank and its counsel. The CRA shall furnish, free of charge to the successful bidder, the opinion of Greenberg Traurig, PA, legal counsel for the CRA, approving the legality of said Revolving Line of Credit, together with the usual closing papers. The opinion shall confirm this is a non bank qualified tax exempt transaction and such legal opinion shall be acceptable to the Bank and its counsel. The note shall be secured by a first priority lien on the TIF revenues of the CRA on parity with the existing debt. The proposed credit facility shall be subject to the same terms and conditions as the existing debt including but not limited to the existing rate covenant and additional bonds test. The Bank has approved a fifteen year term out provision that would be available upon the request of the CRA. At the option of the CRA, the term out provision could be incorporated in the loan documents. If a fifteen year term out provision is chosen the interest rate shall be 25 basis points higher than quoted above. 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, I I I ji l.., ) CA.I /:,,,.. Lb,>}l'};"u . \! Holly Kuhlman Credit Products Officer/Senior Vice President Bank of America ~ ~ \1'. SUNTRUST- John Winn F. Vice President SunTrust Bank 501 South Flagler Drive 2nd Floor West Palm Beach, Florida 33401 Tel 561.835.2677 Fax 561.835.2640 July 31, 2006 Ms. Donna C. Gogreve Delray Beach Community Redevelopment Agency 20 North Swinton Avenue Delray Beach, Florida 33444 Dear Ms. Gogreve: SunTrust Bank, South Florida (the "Bank") is pleased to submit a proposal to lend to The City of Delray Beach CRA District, (the "Borrower") under the following terms and conditions: Borrower: The City of Delray Beach CRA District Facilities: Taxable Revolving Line of Credit up to $7,000,000 Purpose: The CRA anticipates needing up to approximately $ 7 ,000,000 in revolving proceeds for the purpose of financing the construction of affordable housing. It is expected that the CRA, in partnership with the Delray Beach Community Land Trust (DBCLT), will construct new housing and renovate existing structures (where applicable) for low-to-moderate income families (condos, townhouses, and single family residents). Where necessary, the CRA and CL T will partner with developers to leverage the available credit line funding. Security: The Loan will be payable from and secured solely by a pledge of the Tax Increments (as defined in the Resolution) deposited into the CRA redevelopment trust fund. This proposal is for discussion purposes only and is subiect to credit approval by the Bank. Interest Rate & Repayment Terms: A Variable Rate based on the 30 day LffiOR as published in the "Wall Street Journal" plus 98 basis points. The initial rate is set one business days prior to the origination date. Thereafter the interest rate will reset on the first business day of each calendar month. As of 07/31/06 this rate would be 6.382%. Payments will be made on July 1 and December 1 commencing December 1, 2006. The duration orlength ofthis credit line will have a final maturity no later than July 1, 2009. The outstanding balance or principal drawn under the Revolving Line of Credit will be repaid with proceeds from the sale of housing units and tax incremental financing "TIF" revenue. Interest will be accrued and payable on a 30/360 day basis. PreDavment Fee: No Prepayment will apply. Loan Fee: None. Condition: Borrower will provide an adopted Budget and Audited Financial Statements on an annual basis. Covenants: Additional Bonds Test: Tax increment revenue for the last fiscal year divided by debt service on all parity debt and proposed parity debt (for purposes of calculating debt service on the SunTrust debt line of credit, a 7 year amortization of the line amount at 8% shall be assumed) shall be a minimum of 1.25x. Leea} Fees: Bank's counsel will be paid for by the CRA. Contact Officer: John Winn, First Vice President SunTrust Bank, South Florida 501 Flagler Drive, 2nd Floor West Palm Beach, FL 33401 Telephone: (561) 835-2677 Facsimile: (561) 835-2640 Additional Conditions: Arbitrage Responsibility. The Borrower shall assume whatever responsibility and take whatever action is necessary to assure that the loan will not constitute an "Arbitrage Loan" under the provision of Section 148 of the Code. Additionally, the Borrower shall covenant to comply with any and all rebate requirements contained in Section 148 of the Code. Interest Rate Limitation. If required, the Borrower shall take whatever action is necessary in order to comply with the provisions of Section 215.84, Florida Statutes, relating to maximum rate of interest including, but not limited to, the filing of a request with the State Board of Administration for authorization of the interest rate provided herein, if such interest rate is in excess of the maximum rate. 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 municipal financings of this nature. These covenants would include, but not be limited to, covenants regarding compliance with laws and regulations, the submission of audited financial data to the Bank in a timely manner, events of default including failure to make payments, failure to perform any covenant, and the filing of bankruptcy by the Borrower; and remedies in the event of default, including acceleration. The Bank at its sole discretion will be allowed to assign or participate all or any portion of this debt obligation to any other financial institution or accredited investor. It is understood that the proposal set forth herein is conditioned upon the accuracy of information provided to the Bank by the Borrower and the continued financial strength of the Borrower. Any misrepresentation or false statement of material fashion made by the Borrower to induce this bid or any material adverse change in the financial condition of the Borrower will be sufficient cause for the Bank to terminate this proposal. The Bank will require an opinion from a qualified Bond Counsel regarding the status of the notes, validity of issuance, enforceability of documents, and other pertinent issues. THIS PROPOSAL LETTER OUTLINES THE GENERAL TERMS AND CONDITIONS OF THE PROPOSED LENDING AGREEMENT BETWEEN THE CITY OF DELRA Y BEACH CRA AND SUNTRUST BANK, SOUTH FLORIDA. We sincerely appreciate the opportunity to serve the Delray Beach CRA and look forward to working with you. If you have any questions please call me at (561) 835-2677. Sincerely, John W. Winn First Vice President Institutional and Government Banking