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HomeMy WebLinkAbout23-075 Note Allonge (Amendment) for LIBOR modification for Shepards Path Conduit Debt 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 23-75 AUTHORIZATION OF THE NOTE ALLONGE FOR LIBOR INCORPORATING THE MODIFICATIONS RECOMMENDED HEREIN Motion By: Braid Second By: Lake WHEREAS, WHEREAS, WHEREAS, WHEREAS, WHEREAS, WHEREAS, pursuant to a resolution of the City Council of the City of Prior Lake, Minnesota (the “City”), duly adopted on May 23, 2016, the City previously issued its Senior Housing Revenue Refunding Note, Series 2016A (McKenna Crossing Senior Housing Project) (the “Note”), on July 28, 2016, to Bremer Bank, National Association, a national banking association (the “Lender”), pursuant to Minnesota Statutes, Chapter 462C, as amended (the “Act”), in the original aggregate principal amount of $5,155,000.00 for the purpose of providing funds pursuant to a Loan Agreement dated July 28, 2016 (the “Loan Agreement”), by and between the City and Shepherd’s Path Senior Housing, Inc., a Minnesota nonprofit corporation (the “Borrower”), to refinance a project consisting of the acquisition, construction and equipping of an approximately 154-unit elderly housing development consisting of approximately 82 congregate care units, approximately 54 assisted living units and approximately 18 memory care units located adjacent to the Shepherd of the Lake Evangelical Lutheran Church, located at 13760 McKenna Road in the City (the “Project”); and the City pledged and assigned to the Lender all of the City’s rights, title, and interest in the Loan Agreement (except for certain reserved rights) pursuant to a Pledge Agreement dated as of July 28, 2016, between the City and the Lender; and under the terms of the Loan Agreement, the Borrower has agreed to repay the Note in specified amounts and at specified times sufficient to pay in full when due the principal of, premium, if any, and interest on the Note; and the Note is currently owned by the Lender; and the City has been advised by the Lender that (a) the interest rate on the Note is currently a variable rate that is to be adjusted on the 15th day of each calendar month to a rate based upon the 30-Day LIBOR Rate (as defined in the Note), plus a spread, and (b) the 30-Day LIBOR Rate is being phased out effective June 30, 2023, and will no longer be available after that date; and the Borrower and the Lender have agreed to replace the 30-Day LIBOR Rate in the Note with the Fallback Rate (SOFR) (the “Modification”), as further described in an Allonge to Note between the City, the Borrower, and the Lender (the “Allonge”), a substantially final form of which has been provided to the City; and 2 WHEREAS, the Lender has advised the City that the Fallback Rate (SOFR), as modified by the proposed spread for the Note, is a rate comparable to the 30-Day LIBOR Rate, as modified by the existing spread applicable to the Note; NOW THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, MINNESOTA as follows: 1. The recitals set forth above are incorporated herein. 2. The City approves the Modification and authorizes the execution of the Allonge. 3. The Allonge is hereby in all respects approved, subject to modifications that do not alter the substance of the transactions and that are approved by Taft Stettinius & Hollister LLP as bond counsel to the City; provided that delivery of the Allonge shall be conclusive evidence of approval. 4. The Mayor and the City Manager are hereby authorized to execute and deliver the Allonge and any other related documents on behalf of the City. 5. This Resolution shall be in full force and effect from and after its passage. Passed and adopted by the Prior Lake City Council this 15th day of May 2023. VOTE Briggs Braid Burkart Churchill Lake Aye ☒ ☒ ☒ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ ______________________________ Jason Wedel, City Manager