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Item B2 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: September 8 .2014 Division: County Administration Bulk Item: Yes No Department: County Administration Staff Contact Person: Kevin Madok X4480 AGENDA ITEM WORDING: Approval to negotiate final terms,with Pinnacle Public Finance for a 10 year term loan in an amount of$32 million at a fixed interest rate of 2.36% and approval to negotiate final terms with PNC Bank for a two year line of credit in an amount of$16,million at a floating rate based on one month LIBOR plus a spread. The current interest rate is 0.62%. ITEM BACKGROUND: At the June meeting, the BOCC approved advertising an RFP for a term loan not to exceed $32 million and a line of credit not to exceed $16 million. Bids were to be opened August 6, 2014. No bids were received. Based upon Chapter 3, section (D) (3)or the Monroe County Purchasing Policies and Procedures, we asked our financial consultant, PFM, to again directly contact a wide range of banks to request bids based upon the terms in the original RFP and set a new deadline of August 25, 2014. We received six proposals which are summarized in the attached backup. County staff, PFM and outside bond council, NGN then met to discuss the merits of each proposal and to present the most attractive proposals for BOCC approval. PREVIOUS RELEVANT BOCC ACTION: Approval to advertise the RFP at the June, 11, 2014 BOCC meeting. CONTRACT/AGREEMENT CHANGES: N/A. STAFF RECOMMENDATIONS: Approval TOTAL COST: INDIRECT COST: --BUDGETED: Yes No DIFFERENTIALOF LOCAL PREFERENCE: COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No X AMOUNT PER MONTH Year APPROVED: BY: County A-'-CL,�—"/-MB/PurcWas-'ing �rvRisk Management_ DOCUMENTATION: Included Not Required _ DISPOSITION: AGENDA ITEM# �` 2121 Ulrn�rncede L Vm+d 9 •69)2 ISWII, wuuille 510 305 4445 7131 fax Coy-W GaNes,Ft.,33134 mmw pmp'mi.conm The PFM Group f°uu!; l rt wJ I l r ,deli s i r l ^f hf t ,ef L,1; r,ir�,,r sr'rl U 1, P R f AtJN�fm� August 26,2014 Memorandum To: Monroe County,Florida From: Public Financial Management,Inc. Re: Financing Summary-Series 2014 Term-Loan and Non-revolving Line of Credit Public Financial Management, Inc. (PFM), as the financial advisor to Monroe County, Florida (the "County"),is pleased to provide a summary of the process that has led to the presentation of the County's $32,000,000 Series 2014 non-bank qualified tax-exempt term-loan and $16,000,000 non-revolving line of credit ("LOC'�. PFM started working with the County on this project in February of 2012 to understand the unique needs required to finance the upcoming wastewater improvements. In addition to working with the County to secure the State Revolving Fund Loans, we have assisted the County to secure this direct-bank.placement. PFM worked with the County's finance and procurement staff in order to develop a Request for Proposals ("RFP) that provided the County with$32M in up-front capital as well as the aforementioned Line of Credit for possible future projects. Procurement distributed that RFP on June I e and responses were due on August 6". PFM also circulated that R.FP to our complete list of banking contacts,which includes over 20 different lending institutions. At the proposal due date, no responses were received. Upon a cursory survey of several market participants, the primary reasons indicated by banks for passing on the RFP were the following. (1)No existing relationship with the County,(2)procurement forms were "overwhelming" in light of other demands, (3) Iocal preference concerned bidders that they would not have a realistic opportunity. Of course, all or none of those reasons may fully explain the lack of responsiveness. In order to maintain the expected dineframe for project funding,PFM recommended to the County that a new streamlined request be made to the potential lenders. As such, PFM circulated an abbreviated request for bank loans in a format that municipal lending institutions may be more accustomed to seeing. That package maintained the request from the originsll, in terns of the County's desired borrowing amount and loan covenants. The prospectus was circulated on August I1' to the same comprehensive list of banking institutions,along with the County's local banking contacts. The due date for proposals to be submitted in response to the prospectus was scheduled for August 25'. 6 banks submitted proposals to the County by the revised deadline of August 25,2014. The responders consisted of BBVA Compass, Centennial Bank, Pinnacle Public Finance, PNC Bank, Regions / TD Bank,and SunTrust Institutional&Government. Monroe County,FL Financing Summary Page 2 The PFM Group The following table summarizes the proposals received. Direct BBVA Centennial Pinnacle PNC Bank Regions/ SunTrust Placement Compass Bank Public TD Bank Institutional Loan Finance & Provider Government Loan 2.f 4°!0 / 2.75% 2.36% 2.55%/ 2.45% / 2.78% / Interest Rate Indicative Indicative Indicative Indicative Loan Term 10 years 10 years 10 years 10 years 10 years 10 years Rate Lock Any time for Locked Locked Any time Any Time 30 days from 5 bps letter for 4 bps Prepayment Make-Whole Unknown Prepayable Make-Whole Prepayable Prepayable 4/1/19 at par anytime for after 2 years 21 bps,or for 19 bps, Make-Whole or Make- Whole Complies Yes Yes Yes Yes Yes Additional with Debt Test of Existing 1.5x for Resolution senior debt Line of None Yes None Yes None None Credit Offered Offered Offered Offered Interest Rate 2.75% 70%of 1- month LIBOR + 51 bps (about 0.62% as of 8/26/14 Conversion None To be Formula discussed Other Must draw Conditions 50%of LOC in first 12 months or non-use fee of 10bps Other Notes Taxability Prepayment Language subject to negotiation _ E Monroe County,M rinancing Summary Page 3 The PFM Group After a thorough review of the responses and analyzing which proposer offered the best rates and terms, PFM recommended the County select Pinnacle Public Finance as their lender for the Series 2014 term- loan for the following reasons: (1)Pinnacle offered the lowest interest rate on the term-loan; (2) Pinnacle's rate is locked and will not change filrffier, (3)Pinnacle allows for prepayment at par after 5 years,and this may be negotiated. As related to the Line of Credit,PFM recommended the County select PNC as their credit provider.Of the two bids provided for the Line of Credit, PNC's had a far lower rate and was willing to discuss an eventual conversion into a fixed-rate term loan. PFM provided the County with the amortization schedules and debt service payments that could be expected if the Pinnacle proposal was accepted. The $32,000,000 Series 2014 term-loan and $16,000,000 non-revolving line of credit are set to dose on or about October 15.