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HomeMy WebLinkAbout12-02-2014 PFA C3 Joint CC-PFA for Bond Issuance Compliance ProceduresCity of San Luis Obispo, Council Agenda Report, Meeting Date, Item Number City Council/Public Financing Authority Agenda Item FROM: Wayne Padilla, Finance and Information Technology Director SUBJECT: APPROVE THE POST-ISSUANCE COMPLIANCE PROCEDURES FOR TAX-EXEMPT BONDS RECOMMENDATION Approve the proposed compliance procedures for tax exempt bonds. DISCUSSION The City’s Public Financing Authority recently issued $7.58 million par value tax-exempt bonds for the completion of the Los Osos Valley Road Interchange Project. The Internal Revenue Service (IRS) requires the maintenance of certain records and reports and the creation of policies that ensure the timely and consistent maintenance of these documents. As a result, staff and bond counsel have prepared the attached procedure document to fulfill this obligation. As shown in the procedure document, the City is required to maintain internal reporting procedures and utilize outside consultants as necessary to accomplish required calculations related to the determination of excess arbitrage earnings. In addition, staff is required to consult with bond counsel and others in order to determine the scope of compliance issues that must be addressed before and following each bond issuance. Staff recommends the adoption of the Post-Issuance Tax Compliance Procedures for Tax- Exempt Bonds in order to establish the guidelines for such compliance by the City and Public Financing Authority, as required by the IRS. ATTACHMENTS Post-Issuance Tax Compliance Procedures for Tax-Exempt Bonds document 12/2/14 PFA C3 PFA C3 - 1 Attachment 1 OHSUSA:759357449.1 City of San Luis Obispo/San Luis Obispo Public Financing Authority Post-Issuance Tax Compliance Procedures For Tax-Exempt Bonds December 2, 2014 The purpose of these Post-Issuance Tax Compliance Procedures is to establish policies and procedures in connection with tax-exempt bonds (“Bonds”), issued by the City of San Luis Obispo and the San Luis Obispo Public Financing Authority (together, the “City”) so as to ensure that the City complies with all applicable post-issuance requirements of federal income tax law needed to preserve the tax-exempt or tax- advantaged bond status of the Bonds. General Responsibility for all matters relating to City financings and refinancings rests with the City’s Director of Finance & Information Technology (the “Director”). Post-Issuance Compliance Requirements External Advisors / Documentation The Director and other appropriate City personnel shall consult with bond counsel and other legal counsel and advisors, as needed, throughout the Bond issuance process to identify requirements and to establish procedures necessary or appropriate so that the Bonds will continue to qualify for the appropriate tax status. Those requirements and procedures shall be documented in a City resolution(s), Tax Certificate(s) and / or other documents finalized at or before issuance of the Bonds. Those requirements and procedures shall include future compliance with applicable arbitrage rebate requirements and all other applicable post-issuance requirements of federal tax law throughout (and in some cases beyond) the term of the Bonds. The Director and other appropriate City personnel also shall consult with bond counsel and other legal counsel and advisors, as needed, following issuance of the Bonds to ensure that all applicable post-issuance requirements in fact are met. This shall include, without limitation, consultation in connection with future contracts with respect to the use of Bond-financed assets and future contracts with respect to the use of output or throughput of Bond-financed assets. Whenever necessary or appropriate, the City shall engage expert advisors (each a “Rebate Service Provider”) to assist in the calculation of arbitrage rebate payable in respect of the investment of Bond proceeds. PFA C3 - 2 Attachment 1 OHSUSA:759357449.1 Role of the City as Bond Issuer Unless otherwise provided by City resolutions, unexpended Bond proceeds shall be held by the City, and the investment of Bond proceeds shall be managed by the Director. The Director shall maintain records and shall prepare regular, periodic statements to the City regarding the investments and transactions involving Bond proceeds. If a City resolution provides for Bond proceeds to be administered by a trustee, the trustee shall provide regular, periodic (quarterly) statements regarding the investments and transactions involving Bond proceeds. Arbitrage Rebate and Yield Unless a Tax Certificate documents that bond counsel has advised that arbitrage rebate will not be applicable to an issue of Bonds: • the City shall engage the services of a Rebate Service Provider, and the City or the Bond trustee shall deliver periodic statements concerning the investment of Bond proceeds to the Rebate Service Provider on a prompt basis; • upon request, the Director and other appropriate City personnel shall provide to the Rebate Service Provider additional documents and information reasonably requested by the Rebate Service Provider; • the Director and other appropriate City personnel shall monitor efforts of the Rebate Service Provider and assure payment of required rebate amounts, if any, no later than 60 days after each 5-year anniversary of the issue date of the Bonds, and no later than 60 days after the last Bond of each issue is redeemed; and • during the construction period of each capital project financed in whole or in part by Bonds, the Director and other appropriate City personnel shall monitor the investment and expenditure of Bond proceeds and shall consult with the Rebate Service Provider to determine compliance with any applicable exceptions from the arbitrage rebate requirements during each 6-month spending period up to 6 months, 18 months or 24 months, as applicable, following the issue date of the Bonds. The City shall retain copies of all arbitrage reports and trustee statements as described below under “Record Keeping Requirements”. Use of Bond Proceeds The Director and other appropriate City personnel shall: • monitor the use of Bond proceeds, the use of Bond-financed assets (e.g., facilities, furnishings or equipment) and the use of output or throughput of Bond-financed assets PFA C3 - 3 Attachment 1 OHSUSA:759357449.1 throughout the term of the Bonds (and in some cases beyond the term of the Bonds) to ensure compliance with covenants and restrictions set forth in applicable City resolutions and Tax Certificates; • maintain records identifying the assets or portion of assets that are financed or refinanced with proceeds of each issue of Bonds; • consult with Bond Counsel and other professional expert advisers in the review of any contracts or arrangements involving use of Bond-financed facilities to ensure compliance with all covenants and restrictions set forth in applicable City resolutions and Tax Certificates; • maintain records for any contracts or arrangements involving the use of Bond- financed facilities as might be necessary or appropriate to document compliance with all covenants and restrictions set forth in applicable City resolutions and Tax Certificates; • meet at least annually with personnel responsible for Bond-financed assets to identify and discuss any existing or planned use of Bond-financed, assets or output or throughput of Bond-financed assets, to ensure that those uses are consistent with all covenants and restrictions set forth in applicable City resolutions and Tax Certificates. All relevant records and contracts shall be maintained as described below. Record Keeping Requirements Unless otherwise specified in applicable City resolutions or Tax Certificates, the City shall maintain the following documents for the term of each issue of Bonds (including refunding Bonds, if any) plus at least three years: • a copy of the Bond closing transcript(s) and other relevant documentation delivered to the City at or in connection with closing of the issue of Bonds; • a copy of all material documents relating to capital expenditures financed or refinanced by Bond proceeds, including (without limitation) construction contracts, purchase orders, invoices, trustee requisitions and payment records, as well as documents relating to costs reimbursed with Bond proceeds and records identifying the assets or portion of assets that are financed or refinanced with Bond proceeds; • a copy of all contracts and arrangements involving private use of Bond-financed assets or for the private use of output or throughput of Bond-financed assets; and • copies of all records of investments, investment agreements, arbitrage reports and underlying documents, including trustee statements. 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