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RESOLUTION NO. 5125
RESOLUTION CALLING A PUBLIC HEARING TO APPROVE CERTAIN PUBLIC
INFRASTRUCTURE IMPROVEMENTS IN THE BOZEMAN MIDTOWN URBAN
RENEWAL DISTRICT AS AN URBAN RENEWAL PROJECT AND TO FINANCE THE
PROJECT THROUGH THE ISSUANCE OF TAX INCREMENT URBAN RENEWAL
BONDS; AND MAKING A REIMBURSEMENT DECLARATION IN THE EVENT THAT
TAX-EXEMPT BOND PROCEEDS REIMBURSE ORIGINAL EXPENDITURES OF THE
CITY
BE IT RESOLVED by the City Commission (the "Commission") of the City of
Bozeman, Montana(the "City"), as follows:
Section 1
Recitals.
1.01. Under the provisions of Montana Code Annotated, Title 7, Chapter 15, Parts 42
and 43, as amended (the "Act"), the City is authorized to create urban renewal areas, prepare and
adopt an urban renewal plan therefor and amendments thereto, undertake urban renewal projects
therein,provide for the segregation and collection of tax increment with respect to property taxes
collected in such areas, and apply tax increment revenues derived from projects undertaken
within the urban renewal area to pay eligible costs.
1.02. Pursuant to the Act and Ordinance No. 1685 adopted by the City Commission of
the City(the "City Commission") on November 27, 2006, as amended by Ordinance No. 1925,
adopted by the City Commission on December 16, 2015 (collectively,the "Ordinance"),the City
has created the Bozeman Midtown Urban Renewal District(the "District") as an urban renewal
district and has approved the Bozeman Midtown Urban Renewal Plan(the "Plan") as an urban
Resohition 5126, Calling a Public Hearing for a Project in the Midtown URD, Known as the Midtown
Infi-astructure Improvements
renewal plan in accordance with the Act, which Plan provides for the segregation and collection
of tax increment revenues with respect to the District.
1.03. As set forth in the Plan,tax increment financing is to be used to further the
implementation goals in the Plan, which include promoting economic development, improving
multi-modal transportation and improving, maintaining and supporting innovation in
infrastructure,which the Plan expects may include installing signage, lighting, landscaping and
sidewalk, curb, gutter and street improvements.
1.04. In addition, the Plan created the Bozeman Midtown Urban Renewal Board (the
"Board")to exercise the powers of an urban renewal agency under the Act with respect to the
District and to implement the Plan. Among other things,the Board is required to prepare an
annual work program and budget for projects in the District, which program and budget are
subject to review and approval by the Commission.
Section 2
The Project.
On January 9, 2020, the Board adopted a resolution approving the design, engineering
and construction of various public infrastructure improvements within the District, including (i)
development of Aspen Street as a"festival" street, including sidewalk, street light and curb and
gutter improvements,pedestrian crossing, street trees and stormwater infrastructure
improvements to Aspen Street between North 5ch Avenue and North 7ch Avenue; (ii) installation
of angle parking infrastructure along the western edge of the Westlake BMX Park; (iii) street,
sidewalk, street light and curb and gutter improvements,pedestrian crossing, street trees and
stormwater infrastructure improvements to North 7ch Avenue between Durston Road and
Mendenhall Street; and (iv) construction of a multi-use path, allowing pedestrian and bike
connectivity to the Westlake BMX Park, the Aspen Street improvements described above and a
new mixed-use development in the District known as the Aspen Crossing Project(such public
infrastructure improvements, collectively,the "Project").
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Resolution 5126, Calling a Public Hearing for a Project in the Midtown URD, Known as the Midtown
Infrastructure Improvements
The engineering, design and construction of the Project is expected to cost approximately
$5,010,000.
The Project is contemplated by and is within the scope of the Plan, and is eligible for tax
increment financing under the Act. The Board has, by its resolution adopted January 9,2020,
requested that the Commission approve the Project as an urban renewal project under the Act
and the Plan and issue tax increment revenue bonds,payable from tax increment revenues of the
District (the"Bonds"),to finance all or a portion of the costs of the Project and, if necessary or
desirable, costs of issuance of the Bonds and associated costs of the financing.
Section 3
Preliminary Findings.
The Commission hereby finds, as a preliminary matter,with respect to the Project as
follows:
a. no persons will be displaced from their housing by the Project;
b. the Plan and the Project conform to the Bozeman Community Plan or parts
thereof for the City as a whole;
C. the Plan and the Project will afford maximum opportunity, consistent with
the needs of the City as a whole,for the rehabilitation or redevelopment of the
District by private enterprise;
d. there is expected to be a sound and adequate financial program for the
financing of the Project; and
e. the Project constitutes an urban renewal project within the meaning of the
Act and the Plan.
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Resolution 5126, Calling a Public Hearing for a Project in the Midtown URD, Known as the Midtown
Infrastructure Improvements
Section 4
Public Hearing.
A public hearing is hereby called and shall be held on February 3, 2020 at 6:00 p.m. in
the City Commission Room at City Hall, 121 N. Rouse Avenue, Bozeman, Montana, on the
approval of the Project and the City's proposed issue of the Bonds.
Section 5
Notice.
Notice of the public hearing shall be published in the Bozeman Daily Chronicle on
January 19, 2020 and January 26, 2020, in substantially the form attached as Exhibit A hereto
(which is incorporated by reference and made a part hereof).
Section 6
Reimbursement Expenditures.
6.1. Regulations. The United States Department of Treasury has promulgated
regulations governing the use of proceeds of tax-exempt bonds, all or a portion of which are to
be used to reimburse the City for project expenditures paid by the City prior to the date of
issuance of such bonds. Those regulations (Treasury Regulations, Section 1.150-2) (the
"Regulations")require that the City adopt a statement of official intent to reimburse an original
expenditure not later than 60 days after payment of the original expenditure. The Regulations
also generally require that the bonds be issued and the reimbursement allocation made from the
proceeds of the bonds within 18 months (or three years, if the reimbursement bond issue
qualifies for the "small issuer" exception from the arbitrage rebate requirement) after the later of
(i) the date the expenditure is paid or (ii)the date the project is placed in service or abandoned,
but(unless the issue qualifies for the "small issuer" exception from the arbitrage rebate
requirement) in no event more than three years after the date the expenditure is paid. The
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Resolution 5126, Calling a Public Hearing for a Project in the Midtown URD, Known as the Allidtown
Infrastructure Improvements
Regulations generally permit reimbursement of capital expenditures and costs of issuance of the
bonds.
6.2. Prior Expenditures. Other than(i) expenditures to be paid or reimbursed from
sources other than the Bonds, (ii) expenditures constituting preliminary expenditures within the
meaning of Section 1.150-2(f)(2) of the Regulations, or (iii) expenditures in a"de minimus"
amount(as defined in Section 1.150-2(f)(1) of the Regulations),no expenditures for the Project
have been paid by the City before the date 60 days before the date of adoption of this Resolution.
6.3. Declaration of Intent. The City reasonably expects to reimburse the expenditures
made for costs of the Project out of the proceeds of Bonds in an estimated maximum aggregate
principal amount of$5,010,000 after the date of payment of all or a portion of the costs of the
Project. All reimbursed expenditures shall be capital expenditures, a cost of issuance of the
Bonds or other expenditures eligible for reimbursement under Section 1.1 50-2(d)(3) of the
Regulations.
6.4. Budgetary Matters. As of the date hereof,there are no City funds reserved,
allocated on a long-term basis or otherwise set aside(or reasonably expected to be reserved,
allocated on a long-term basis or otherwise set aside)to provide permanent financing for the
expenditures related to the Project, other than pursuant to the issuance of the Bonds. The
statement of intent contained in this Resolution,therefore, is determined to be consistent with the
City's budgetary and financial circumstances as they exist or are reasonably foreseeable on the
date hereof.
6.5. Reimbursement Allocations. The City's Finance Director shall be responsible for
making the "reimbursement allocations" described in the Regulations,being generally the
transfer of the appropriate amount of proceeds of the Bonds to reimburse the source of temporary
financing used by the City to make prior payment of the costs of the Project. Each allocation
shall be evidenced by an entry on the official books and records of the City maintained for the
Bonds or the Project and shall specifically identify the actual original expenditure being
reimbursed.
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Resolution 5126, Calling a Public Hearing for a Project in the Midtown URD, Known as the Midtown
Infrastructure Improvements
PASSED, ADOPTED, AND APPROVED by the City Commission of the City of
Bozeman, Montana, at a regular session thereof held on the 13t" day of January, 2020.
CHRIS MEHL
Mayor
ATTEST: f,MCI`; OF
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MI MAAS * '
Interim City Clerk '+.9�'.�88,j •�F' `
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APP OVED T ORM:
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ULLIVAN
City Attorney
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CERTIFICATE AS TO RESOLUTION AND ADOPTING VOTE
I, the undersigned, being the duly qualified and acting recording officer of the City of
Bozeman, Montana (the "City"), hereby certify that the attached resolution is a true copy of a
Resolution No. entitled: "RESOLUTION CALLING A PUBLIC HEARING TO
APPROVE CERTAIN PUBLIC INFRASTRUCTURE IMPROVEMENTS IN THE
BOZEMAN MIDTOWN URBAN RENEWAL DISTRICT AS AN URBAN RENEWAL
PROJECT AND TO FINANCE THE PROJECT THROUGH THE ISSUANCE OF TAX
INCREMENT URBAN RENEWAL BONDS; AND MAKING A REIMBURSEMENT
DECLARATION IN THE EVENT THAT TAX-EXEMPT BOND PROCEEDS
REIMBURSE ORIGINAL EXPENDITURES OF THE CITY" (the "Resolution"), on file in
the original records of the City in my legal custody; that the Resolution was duly adopted by the
City Commission of the City at a regular meeting on January 13, 2020, and that the meeting was
duly held by the City Commission and was attended throughout by a quorum,pursuant to call and
notice of such meeting given as required by law; and that the Resolution has not as of the date
hereof been amended or repealed.
I further certify that,upon vote being taken on the Resolution at said meeting,the following
Commission members voted in favor thereof: de k l , AnLu5,' u n n��,
/, ; l� ; voted against the same: o N
abstained from voting thereon: 1Yo N C or
were absent: N oN E
WITNESS my hand and seal officially this 13th day of January, 2020.
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Resolution 5126, Calling a Public Hearing for a Project in the Midtown URD, Known as the Midtown
Infrastructure Improvements
EXHIBIT A
NOTICE OF PUBLIC HEARING TO APPROVE CERTAIN PUBLIC
INFRASTRUCTURE IMPROVEMENTS IN THE BOZEMAN MIDTOWN URBAN
RENEWAL DISTRICT AS AN URBAN RENEWAL PROJECT AND TO FINANCE THE
PROJECT THROUGH THE ISSUANCE OF TAX INCREMENT REVENUE BONDS
NOTICE IS HEREBY GIVEN that the City Commission(the"Commission")of the City
of Bozeman, Montana(the "City") will hold a public hearing on February 3, 2020 at 6:00 p.m. in
the City Commission Room at City Hall, 121 N. Rouse Avenue, Bozeman, Montana on the
approval of the following project in the Bozeman Midtown Urban Renewal District as an urban
renewal project: the design, engineering and construction of various public infrastructure
improvements within the District, including (i) development of Aspen Street as a"festival" street,
including sidewalk, street light and curb and gutter improvements,pedestrian crossing, street trees
and stormwater infrastructure improvements to Aspen Street between North 5th Avenue and North
71h Avenue; (ii)installation of angle parking infrastructure along the western edge of the Westlake
BMX Park; (iii) street, sidewalk, street light and curb and gutter improvements, pedestrian
crossing, street trees and stormwater infrastructure improvements to North 7th Avenue between
Durston Road and Mendenhall Street; and (iv) construction of a multi-use path, allowing
pedestrian and bike connectivity to the Westlake BMX Park, the Aspen Street improvements
described above and a new mixed-use development in the District known as the Aspen Crossing
Project (such public infrastructure improvements, collectively, the "Project"). The Project is
expected to cost approximately$5,010,000. It is proposed that the City will issue and sell its urban
renewal tax increment revenue bonds to finance all or a portion of the costs of the Project and, if
necessary or desirable,to pay costs of issuance of the bonds and associated costs of the financing.
Any interested persons may appear and will be heard or may file written comments with
the City Clerk prior to such hearing.
DATED this 13th day of January, 2020.
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Resolution 5126, Calling a Public Hearing for a Project in the Midtown URD, Known as the Midtown
Infrastructure Improvements
MIKE MAAS
Interim City Clerk
Publication Dates: January 19, 2020
January 26, 2020
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