HomeMy WebLinkAboutMinutes 1984-05-09Chairman Mark N. Addiego
Board Members:
Richard A. Haffey
Emanuele N. Damonte
Gus Nicolopulos
Roberta Cerri Teglia
MINUTES
Industrial Development Authority
Municipal Services Building
May 9, 1984
NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Government Code of the
State of California, that the Industrial Development Authority of the City of South San
Francisco will hold a Special Meeting on Wednesday, May 9, 1984, at 7:55 p.m., in the
Municipal Services Building, Community Room, 33 Arroyo Drive, South San Francisco,
California.
Purpose of the meeting:
1. Adoption of a Resolution directing execution of an agreement for bond counsel
services with Jones, Hall, Hill & White.
A RESOLUTION OF CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO
ACTING AS THE BOARD OF DIRECTORS OF THE SOUTH SAN FRANCISCO
INDUSTRIAL DEVELOPMENT AUTHORITY APPROVING, AUTHORIZING AND
DIRECTING EXECUTION OF AGREEMENT FOR BOND COUNSEL SERVICES WITH
JONES, HALL, HILL & WHITE, A PROFESSIONAL LAW CORPORATION.
2. Adoption of a Resolution accepting the application of Mercedez Benz
of North America for industrial revenue bond financing.
A RESOLUTION OF CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO
ACTING AS THE BOARD OF DIRECTORS OF THE SOUTH SAN FRANCISCO
INDUSTRIAL DEVELOPMENT AUTHORITY ACCEPTING APPLICATION OF MERCEDEZ
BENZ OF NORTH AMERICA FOR INDUSTRIAL REVENUE BOND FINANCING MAKING
FINDINGS WITH RESPECT THERETO, AUTHORIZING OFFICIAL ACTION AND
SETTING PUBLIC HEARING
die~o, Chairman or, the
Industrial Development Authority
City of South San Francisco
Board
Dated: May 3, 1984
AGENDA
SPECIAL MEETING
CALL TO ORDER
ROLL CALL
ACTION TAKEN
SPECIAL MEETING
8:14 p.m. Mayor Addiego presiding.
Council present: Nicolopulos, Teglia,
Haffey, Damonte and
Addiego.
Council absent: .None.
5/9/84
Page I
A G E N D A A C T I 0 N T A K E N 00~00~
AGENDA REVIEW
Adoption of a Resolution direct-
ing execution of an agreement for
bond counsel services with Jones,
Hall, Hill & White.
A RESOLUTION OF CITY COUNCIL OF
THE CITY OF SOUTH SAN FRANCISCO
ACTING AS THE BOARD OF DIRECTORS
OF THE SOUTH SAN FRANCISCO
INDUSTRIAL DEVELOPMENT AUTHORITY
APPROVING, AUTHORIZING AND DIRECT-
ING EXECUTION OF AGREEMENT FOR
BOND COUNSEL SERVICES WITH JONES,
HALL, HILL & WHITE, A PROFESSIONAL
LAW CORP.
AGENDA REVIEW
City Manager Birkelo stated that the Bond
Counsel costs in connection with this
project would be paid by the Developer -
all costs. He stated that it had been
asked whether the City had any preferen-
ces, we indicated we deal with several
firms and they had indicated they would
be happy to deal with this firm as the
Bond Counsel. He stated that Mr. Bill
Madison, Jones, Hall, Hill & White, was
here tonight to respond to questioning.
He stated that the agreement clearly sta-
tes that their fee is contingent upon the
delivery of the proceeds of the bonds and
that if that took place their fees would
be paid by a fund provided by the
Developer.
Councilwoman Teglia stated that the
Authority would be issuing the bonds and
Jones, Hall, Hill & White goes out and
sells the bonds; the City receives the
funds and turns them over to Mercedez
Benz.
Mr. Madison stated that was correct, the
bonds are issued and properly placed and
Mercedez Benz had stated they would work
with the bank to place the bonds. He
continued, the proceeds would be received
upon closing as with other bond issues
and immediately loaned to the company
pursuant to a loan grant. He stated that
the repayment of the loan under the loan
agreement would be the source of security
for the bonds and the only security for
the bonds.
Councilwoman Teglia questioned if they
would be repaying this Authority.
Mr. Madison replied that under the loan
agreement, technically they were.
Councilwoman Teglia questioned what would
happen if something went wrong with the
project or the company goes bankrupt or
whatever.
Mr. Madison stated that it was very clear
under the law and the contracts that the
5/9/84
Page 2
AGENDA ACTION TAKEN
1. Adoption of a Resolution - Cont.
sole repayment source is under the loan
agreement or under whatever source. He
stated that normally there would be a
deed of trust on the property but
Mercedez Benz was so strong that there
was only a promise to repay; that there
was no ability to get to City Funds. He
stated that Industrial Development Bonds
were very new to California and that
there were a few pitfalls but they were
fairly rare, however throughout the
Country they were quite common with a
rubber stamp operation.
Councilwoman Teglia stated that this
application was for $7,000,000 and
questioned how many other applications
the City could entertain.
Mr. Madison stated that within the Act
itself was a $10,000,000 limit per pro-
ject that was mirrored in Small Issue
Exemption Federal Law. He continued,
there is legislation pending in Congress
today which sets a different kind of a
limit, it's two versions of a Bill
adopted by the House and the Senate which
is going to Conference Committee at the
end of this month. He continued, the
House version of the Bill contains a
limit of the total number of bonds, total
dollar amount of bonds, that may be
issued in any State in a particular year
- that is arrived at by multiplying $150
times the population, half of that is
State and half of that is Local. He
stated that until the Governor or our
Legislators take some action to modify,
as they are permitted to do under these
bills to modify the allocations, the
allocation will simply be to multiply the
population of South San Francisco by
$75.00 that produces something less than
required to do this individual project.
He stated that indications were that the
Allocations Committee that was set up to
handle single family mortgage revenue
bonds will be chosen to administer a pro-
ject on a first come, first serve pro-
cess. He stated that if a County had not
chosen to set up an Industrial
Development Authority i t would be
possible to take some of their allocation
and give it to this City to do a project
such as this if it was approved by the
Commission in Sacramento.
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AGENDA
1. Adoption of a Resolution - Cont.
ACTION TAKEN
Councilwoman Teglia stated that if it was
only $10,000,000 perhaps this was not
the best application and the City should
look very judiciously, carefully at this
application and certain guidelines.
Vice Mayor Haffey stated if there was a
limit and there was a cap, then there
needed to be some type of criteria set up
to prioritize these projects to come in -
otherwise the limit could be reached
before we get started and there might be
some favorable projects down the line
that the City misses out on because of
having used up our limit.
Mayor Addiego stated that this City was
fortunate in starting this at an oppor-
tune time because later the Federal and
State Governments could tighten up on
these programs as was the case in forming
the Redevelopment Agency.
City Manager Birkelo stated that since
this process had started he had learned
that Mercedez Benz may have difficulty
with a current limitation of not more
than $40,000,000 to any one corporation
and if that was the case they may never
proceed even though the Authority appro-
ves their application. He continued, in
that event all the Authority has done is
indicate publicly that the Authority was
willing to consider this on some basis.
He stated that Mercedez Benz had indi-
cated that every one of the vehicle cen-
ters had been done with this method of
financing.
Bill Madison, Esq., stated that the firm
had indicated they had approximately
$50,000,000 of IDBs outstanding across
the country and the limitation Mr.
Birkelo had mentioned was contained in
both versions of the Bill. He stated
that the Senate version does not carry a
cap and mentions that a cap is very bad
and that when the Bill is a law the
Authority would be in a better position
to make a decision.
Councilman Nicolopulos stated that he
thought Industrial Development Bonds were
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AGENDA
1. Adoption of a Resolution - Cont.
ACTION TAKEN
to assist someone who might have a
necessity for the money rather than for a
firm like Mercedez Benz who was so very
affluent. He questioned what the City
had to gain or lose.
Bill Madison, Esq., stated that the com-
pany was on a long term lease and the
purpose of the project was to buy the
land and expand the business. He stated
that the benefits would be job creation
and job retention - if their application
is turned down they would explore other
agencies around the Bay Area for
financing of this type simply to save
money. He stated that he understood that
the Authority did not want a project that
could not repay which would put the
City's name on a defaulted bond issue
which would be the only risk.
Councilwoman Teglia stated that with
Mercedez Benz the only revenue the City
would receive would be property tax,
however maybe another firm could bring in
sales tax as well as employ more people.
M/S Teglia/Haffey - To adopt the
Resol uti on.
Mayor Addiego stated that there were
several empty buildings and available
land in the City and did not feel that
this project should be held up to seek
sales tax revenue.
RESOLUTION IDA 1-84
Carried by unanimous voice vote.
Vice Mayor Haffey stated that this item
was accepting the application of Mercedez
Benz, not approving it and he thought the
cap should be in place with a law before
any application was accepted.
City Manager Birkelo stated that the
Council had been aware that in setting up
this Authority that this type of
assistance would be useful in the City's
economical development program. He
stated that this was not a sterling
program but it did have a number of
advantages, such as an image of the type
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A G E N D A A C T I 0 N T A K E N O000OG
2. Adoption of a Resolution - Cont.
ADJOURNMENT:
of business that goes on in the area
which some people are using as a
marketing tool.
Discussion followed: that commercial
properties do not turn over; that
Mercedez Benz had a long term lease; if
anyone had defaulted on this type of
funding - yes, that a default would not
hurt the City.
M/S Haffey/Damonte - To adopt the
Resolution.
RESOLUTION NO. IDA 2-84
Carried by unanimous voice vote.
M/S Haffey/Teglia - To adjourn the
meeting.
Carried by unanimous voice vote.
The meeting was adjourned at 8:40 p.m.
RESPECTFULLY SUBMITTED,
Industrial Development Authority
City of South San Francisco
APPROVED:
Ma rk~N.~Addi e~o ~ C~ Board
Industrial Development Authority
City of South San Francisco
The entries of this Council meeting show the action taken by the Authority to dispose
of an item. Oral communications, arguments, and comments are recorded on tape. The tape
and documents related to the items are on file in the Office of the Secretary and
available for inspection, review and copying.
5/9/84
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