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HomeMy WebLinkAboutPromissory Note, Loan Agreement, and Draw Certificate 1 with Board of Investments for South 8th Avenue Commission Memorandum REPORT TO: Honorable Mayor and Commission Members FROM: Anna Rosenberry, Finance Director Chris Kukulski, City Manager SUBJECT: Authorize City Manager to Sign the Promissory Note, Loan Agreement, and Draw Certificate No. 1 with the Board of Investments of the State of Montana – INTERCAP LOAN, for financing the reconstruction of South 8th Avenue. MEETING DATE: June 25, 2012 AGENDA ITEM TYPE: Consent RECOMMENDATION: Approve City Manager’s Signature on the Promissory Note, Loan Agreement, and Draw Certificate No. 1 with the Board of Investments of the State of Montana, for financing the reconstruction of South 8th Avenue. BACKGROUND: The Montana Board of Investments - Intercap Program has approved the City’s request for a loan of up to $1,700,000 for the reconstruction of South 8th Avenue. The City Manager is designated to sign the Promissory Note, Loan Agreement, and Draw Certificate No. 1 document after the Commission’s adoption of Resolution No. 4385 (also on the agenda.) These agreements are integral to receiving the loan funds from the Board. 25 FISCAL EFFECTS: Once the Promissory Note, Loan Agreement, and Draw Certificate No. 1 are signed, the City will receive the amounts necessary to pay for up to $1,273,000 for the reconstruction project. We anticipate a series of draws over this summer, as construction bills are paid. Interest will accrue from the date of our loan draws, and semi-annual payments will be due to the Board. Report compiled on: June 15, 2012 Promissory Note Loan Agreement Draw Certificate No. 1 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48