Resolution No. 2023-63, Approving Issuance and Sale of Multifamily Housing Revenue Bonds (Moon Plaza Apartments Project), Series 2023, Approving a Housing Program Pursuant to MN Statutes, Chapter 462C
Resolution No. 2023- 63
Approving Issuance and Sale of a Multifamily Housing Revenue Bonds (Moon Plaza
Apartments Project), Series 2023, Approving a Housing Program Pursuant to Minnesota
Statutes, Chapter 462C
Whereas, the City of Fridley (City) is authorized pursuant to Minnesota Statutes, Chapter 462C, as
amended (Act), to finance the making or purchasing of loans with respect to multifamily housing
developments within the boundaries of the City through the issuance of revenue obligations; and
Whereas, pursuant to the Act, the full faith and credit of the City will not be pledged to the
payment of the principal of, premium, if any, and interest on the Bonds (as defined below); and
Whereas, the City has received a proposal from Roers Fridley Apartments Owner II LLC, a
Minnesota limited liability company (Borrower), that the City undertake a program to finance the
Project hereinafter described through the issuance of its revenue obligations in the aggregate
principal amount not to exceed $50 million to finance the acquisition and construction of an
approximately 250,000 square-foot rentable apartment community that will consist of an
approximately 169-unit multifamily housing development for households of low and moderate
income, and functionally related facilities, including an underground parking garage, expected to
be known as Moon Plaza Apartments, located at approximately 6257 University Avenue NE, in the
City (Project), which will be owned and operated by the Borrower; and
Whereas, a public hearing on the Project and the housing finance program related thereto
(Housing Program) was held this same day, after notice was published in the official newspaper
of the City not less than 15 days in advance of said public hearing, and materials were made
available for public inspection at the City Hall, all as required by the Act and Section 147(f) of the
Internal Revenue Code of 1986, as amended (Code), at which public hearing all those appearing
who desired to speak were heard and written comments were accepted; and
Whereas, pursuant to Section 462C.04 of the Act, the City made timely submission of the Housing
Program to the Metropolitan Council for its review and comment, and the City has received no
comment from the Metropolitan Council on such program; and
Whereas, no public official of the City has either a direct or indirect financial interest in the Project
nor will any public official either directly or indirectly benefit financially from the Project.
Now therefore, it be resolved by the City Council of the City of Fridley, Minnesota as follows:
1. The Borrower has proposed that the Issuer issue and sell its Multifamily Housing Revenue
Bonds (Moon Plaza Apartments Project), Series 2023, in one or more series of tax-exempt
and/or taxable bonds (Bonds), in an amount not to exceed $50 million to finance the costs of
the Project, in accordance with this Resolution, an Indenture of Trust (Indenture) between the
Issuer and U.S. Bank Trust Company, National Association, as trustee (Trustee), and the
Resolution No. 2023-63 Page 2
Borrower, and a Loan Agreement between the Issuer and the Borrower (Loan Agreement),
which will be assigned to the Trustee, under the terms of the Indenture.
2. Pursuant to the terms of the Loan Agreement, anticipated to be dated as of a date in either
June or July of 2023, the Issuer will loan the proceeds of the Bonds (Loan) to the Borrower to
finance a portion of the Project and, in turn, the Borrower will provide Promissory Notes to
the Issuer to evidence its repayment obligation under the Loan Agreement (Notes). The
Borrower has agreed, pursuant to a Regulatory Agreement anticipated to be dated as of a
date in either June or July of 2023, by and between the Issuer, the Borrower, and the Trustee
(Regulatory Agreement), to operate the Project as a “residential rental project” under Section
142(d) of the Code.
3. The Borrower will execute a Mortgage, Security Agreement, Assignment of Rents, and
Fixture Filing (Mortgage) for the benefit of the Issuer to secure the Notes, which will then be
assigned by the Issuer to the Trustee pursuant to an Assignment of Mortgage (Assignment).
4. The Borrower will execute a Subordinate Mortgage, Security Agreement, Assignment of
Rents, and Fixture Filing (Subordinate Mortgage) for the benefit of the Issuer to secure the
Notes, which will then be assigned by the Issuer to the Trustee pursuant to an Assignment of
Mortgage (Subordinate Assignment of Mortgage).
5. The Borrower and related parties will provide other collateral and guaranties to secure the
Bonds.
6. The Issuer and the Borrower will enter into a Bond Purchase Agreement (Bond Purchase
Agreement) with Piper Sandler & Co. (Underwriter) providing for the purchase of the Bonds
from the Issuer by the Underwriter and setting forth the terms and conditions of purchase.
7. The Borrower will prepare a Preliminary Limited Offering Memorandum (Limited Offering
Memorandum), describing the offering of the Bonds, and certain terms and provisions of the
foregoing documents relating to the Bonds.
8. Forms of the following documents have been submitted to the City Council:
(a) Indenture;
(b) Loan Agreement;
(c) Regulatory Agreement;
(d) Bonds (as an exhibit to the Indenture);
(e) Mortgage;
(f) Assignment of Mortgage;
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(g) Subordinate Mortgage;
(h) Subordinate Assignment of Mortgage;
(i) Bond Purchase Agreement; and
(j) Limited Offering Memorandum.
The documents listed in (a) through (d) and (f), (g), and (i) are hereafter referred to as the
“Bond Documents.”
9. It is hereby found, determined, and declared that:
(a) the issuance and sale of the Bonds, the execution and delivery by the Issuer of the Bond
Documents and the performance of all covenants and agreements of the Issuer contained
in the Bond Documents and of all other acts and things required under the constitution
and laws of the State of Minnesota to make the Bond Documents and the Bonds valid and
binding obligations of the Issuer in accordance with their terms, are authorized by the Act;
(b) it is desirable that the Bonds be issued by the Issuer upon the terms set forth in this
Resolution and the Indenture;
(c) the basic payments under the Loan Agreement are fixed to produce revenue sufficient
to provide for the prompt payment of principal of, premium, if any, and interest on the
Bonds issued hereunder when due, and the Loan Agreement also provides that the
Borrower is required to pay all expenses of the operation and maintenance of the Project,
including, but without limitation, adequate insurance thereon and insurance against all
liability for injury to persons or property arising from the operation thereof, and all taxes
and special assessments levied upon or with respect to the Project premises and payable
during the term of the Loan Agreement;
(d) under the provisions of Minnesota Statutes, Chapter 462C and as provided in the Loan
Agreement, the Bonds are not to be payable from or charged upon any funds other than
the revenue pledged to the payment thereof; the Issuer is not subject to any liability
thereon; no holder of the Bonds shall ever have the right to compel any exercise by the
Issuer of its taxing powers to pay the Bonds or the interest or premiums thereon, or to
enforce payment thereof against any property of the Issuer except the interests of the
Issuer in the Loan Agreement which have been assigned to the Trustee under the
Indenture; the Bonds shall not constitute a charge, lien, or encumbrance, legal or equitable
upon any property of the Issuer except the interests of the Issuer in the Loan Agreement
which have been assigned to the Trustee under the Indenture; the Bonds shall recite that
the Bonds are issued without moral obligation on the part of the state or its political
subdivisions, and that the Bonds, including interest thereon, is payable solely from the
revenues pledged to the payment thereof; and, the Bonds shall not constitute a debt of
the Issuer within the meaning of any constitutional or statutory limitation.
Resolution No. 2023-63 Page 4
10. The forms of the Bond Documents, Mortgage, the Limited Offering Memorandum and
exhibits thereto are approved substantially in the forms submitted. The Bond Documents, in
substantially the forms submitted, are directed to be executed in the name and on behalf of
the City by the Mayor and City Manager, or their designees. Any other documents and
certificates necessary to the transaction described above shall be executed by the appropriate
City officers or their designees. Copies of all of the documents necessary to the transaction
herein described shall be delivered, filed, and recorded as provided herein and in the Bond
Documents.
11. The Issuer shall proceed forthwith to issue the Bonds, in the form and upon the terms set
forth in the Indenture and at a net interest rate on the Series 2023A Bonds (as defined in the
Indenture) not to exceed 7.0% per annum , a net interest rate on the Series 2023B Bonds (as
defined in the Indenture) not to exceed 9.0% per annum, and a net interest rate on the Series
2023C Bonds (as defined in the Indenture) not to exceed 9.0% per annum. The Bonds will be
purchased on substantially the terms set forth in the Indenture and this Resolution. The Mayor
and City Manager are authorized and directed to prepare and execute the Bonds as prescribed
herein and to deliver them to the Trustee for authentication and delivery to the original
purchaser(s) thereof.
12. As requested by the Underwriter, the Issuer hereby consents to the circulation by the
Underwriter of the Limited Offering Memorandum in offering the Bonds for sale; provided,
however, that the Issuer has not participated in the preparation of the Limited Offering
Memorandum or independently verified the information in the Limited Offering
Memorandum except with respect to the information under the heading “THE ISSUER” and
with respect to litigation against the Issuer relating to issuance of the Bonds (of which there is
none) under the heading “LITIGATION–The Issuer”, and takes no responsibility for, and makes
no representations or warranties as to, the accuracy, completeness or sufficiency of such
information.
13. The Mayor and City Manager and other officers of the Issuer are authorized and directed
to prepare and furnish to the Trustee certified copies of all proceedings and records of the
Issuer relating to the Bonds, and such other affidavits and certificates as may be required to
show the facts relating to the legality of the Bonds as such facts appear from the books and
records in the officers’ custody and control or as otherwise known to them; and all such
certified copies, certificates and affidavits, including any heretofore furnished, shall constitute
representations of the Issuer as to the truth of all statements contained herein.
14. The approval hereby given to the various documents referred to above includes approval
of such additional details therein as may be necessary and appropriate and such modifications
thereof, deletions therefrom and additions thereto as may be necessary and appropriate and
approved by the City Attorney and the Issuer officials authorized herein to execute said
documents prior to their execution; and said Issuer officials are hereby authorized to approve
said changes on behalf of the Issuer. The execution of any instrument by the appropriate
official or officials herein authorized shall be conclusive evidence of the approval of such
documents in accordance with the terms hereof.
Resolution No. 2023-63 Page 5
15. The approval hereby given to the Bond Documents and the various other documents
referred to in paragraph 8 above includes approval of (a) such additional details therein as
may be necessary and appropriate and such modifications thereof, deletions therefrom and
additions thereto as may be necessary and appropriate and approved by Bond Counsel, the
Underwriter, the City Attorney and the Issuer officials authorized herein to execute said
documents prior to their execution and (b) such additional documents, agreements or
certificates as may be necessary and appropriate in connection with the Bond Documents and
with the issuance and sale of the Bonds and approved by Bond Counsel, the Underwriter, the
City Attorney and Issuer officials authorized herein to execute said documents prior to their
execution; and said City Attorney and Issuer officials are hereby authorized to approve said
changes or additional documents, agreements or certificates on behalf of the Issuer. The
execution of any instrument by the appropriate officer or officers of the Issuer herein
authorized shall be conclusive evidence of the approval of such documents in accordance with
the terms thereof and hereof. In the absence (or inability) of the Mayor or the City Manager,
any of the documents authorized by this resolution to be executed by them may be executed
by the Acting Mayor or the Acting City Manager, or their designees.
16. The Housing Program, substantially in the form attached hereto as Exhibit A, is hereby
approved.
th
Passed and Adopted by the City Council of the City of Fridley, Minnesota this 12 day of
June, 2023.
__________________________________________________
Scott J. Lund, Mayor
Attest:
Melissa Moore, City Clerk
Resolution No. 2023-63 Page 6
Exhibit A
PROGRAM FOR FINANCING AN
AFFORDABLE MULTIFAMILY RENTAL HOUSING DEVELOPMENT
Proposal Authority. Pursuant to Minnesota Statutes, Chapter 462C (the “Act”), the City of
Fridley, Minnesota (the “City”) is authorized to develop and administer programs of making loans
to finance multifamily housing developments and functionally related facilities. Minnesota
Statutes, Section 462C.05, subdivision 2, provides that such multifamily housing developments
can be designed to be affordable for persons or households of low to moderate income.
Minnesota Statutes, Section 462C.07, provides that the City may issue revenue bonds to finance
such programs and developments. This affordable multifamily rental housing development
finance program (this “Program”) is undertaken by the City to finance a Project, as hereinafter
described, which shall be owned and operated by Roers Fridley Apartments Owner II LLC, a
Minnesota limited liability company (the “Borrower”). The City proposes to issue one or more
series of tax-exempt and/or taxable revenue bonds or other obligations (the “Bonds”) pursuant to
the Act to assist in financing the Project.
General Description of the Project and Location. The Project consists of the acquisition
and construction of an approximately 250,000-square-foot rentable apartment community that
will consist of an approximately 169-unit multifamily housing development for households of low
and moderate income, and functionally related facilities, expected to be known as Moon Plaza, to
be located at approximately 6257 University Avenue NE in the City.
The Project is designed and is intended for residency by persons or households of low to
moderate income, pursuant to the Act. The Facility will consist of the following living units:
Square Footage Estimated Initial
Units Number of Units Per Unit Rents Per Unit
1 BR/1 Bath 50 752 $642-1,341/month
2 BR/2 Bath 68 1,000 $754-1,602/month
3 BR/2 Bath 51 1,368 $877-1,846/month
Operation of the Project. The Borrower will operate the Project in accordance with
applicable development restrictions, and all construction will be subject to applicable state and
local building codes. The Project, as proposed, is not inconsistent with any Housing Plan adopted
by the City under the Act. The Project will be available for rental to the general public. The
Borrower will be required to operate the Project in accordance with state and local anti-
discrimination laws and ordinances.
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Bonds. The Borrower has indicated that the original principal amount of the Bonds,
expected to be issued by the City no later than July of 2023, to finance the Project, and, if needed,
to fund appropriate reserves and to pay the costs of issuing the Bonds, will not exceed
$50,000,000. The Bonds may be structured so as to take advantage of whatever means are
available or necessary and are permitted by law to enhance the security for and marketability of
the Bonds. Substantially all of the net proceeds of the Bonds (the initial principal amount thereof,
less amounts deposited in a reasonably required reserve or paid out as costs of issuance of the
Bonds) will be used to pay the costs of the Project, including any functionally related and
subordinate facilities. The Bonds will be issued pursuant to Section 462C.07, subdivision 1, of the
Act and are and will be payable primarily from revenues of the Project.
Allocation of Issuance Authority. An allocation of authority to issue tax-exempt bonds is
required pursuant to Minnesota Statutes, Chapter 474A, and the Borrower has received such
allocation from the State, pursuant to that certain Certificate of Allocation for Residential Rental
Projects, Number 447, dated January 10, 2023.
Monitoring. The Borrower expects to enter into suitable agreements with necessary
parties to ensure consistent compliance with the objectives of this Program, as well as with the
requirements of applicable law.
Affordability. The Project has been designed to be affordable, and all or a portion of the
units thereof shall be leased to persons or households of low to moderate income, all in
accordance with the Act and other applicable state and federal laws. Furthermore, in connection
with the loan to be made from the proceeds of the issuance of the Bonds, the Borrower expects
to enter into certain agreements covenanting the Borrower to maintain the affordability of the
Project and to ensure that a certain percentage of the units thereof are leased to persons or
households of low to moderate income, all for so long as the Bonds are outstanding.
Use of Bond Proceeds. The proceeds of the Bonds will be loaned to the Borrower pursuant
to a loan agreement (the “Loan Agreement”) by and between the City and the Borrower. The
Borrower will be required, pursuant to the Loan Agreement, to make payments sufficient to pay
when due the principal of, premium, if any, and interest on the Bonds.
Project Costs. The costs of the Project and the program of financing the Project, including
specifically the costs of the City, generally will be paid or reimbursed by the Borrower.