HomeMy WebLinkAboutDebt Service Study 1989 CITY OF OAK PARK HEIGHTS, MINNESOTA
DEBT SERVICE STUDY -
$995,000 G.O. IMPROVEMENT
BONDS OF 1987
MAY, 1959
CITY OF OAK PARK HEIGHTS, MINNESOTA
DEBT SERVICE STUDY -
$995,000 G.O. IMPROVEMENT BONDS OF 1987
MAY, 1989
TABLE OF CONTEN'T'S
PaLye No.
SECTION I: INTERPRETATION OF FINANCIAL PROJECTIONS AND
ACCOUNTANT'S RECOMMENDATIONS
• Introduction 1
® Analysis Data 3
• Summary and Conclusions 6
Reference
SECTION 11: FINANCIAL PROJECTIONS
• Accountant's Report on the Compilation of the
Financial Projections
• Summary of Significant Financial Projection Assumptions
• Financial Projections of Cash Flow Based on the Following:
100% Collection Rate for Assessments at:
6% Future Investment Interest Exhibit 1
8% Future Investment Interest Exhibit 2
10% Future Investment Interest Exhibit 3
95% Collection Rate for Assessments at:
6% Future Investment Interest Exhibit 4
8% Future Investment Interest Exhibit 5
10% Future Investment Interest Exhibit 6
90% Collection Rate for Assessments at:
6% Future Investment Interest Exhibit 7
8% Future Investment Interest Exhibit 8
10% Future Investment Interest Exhibit 9
SECTION I
INTERPRETATION OF FINANCIAL PROJECTIONS
AND
ACCOUNTANT'S RECOMMENDATIONS
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City of Oak Park Heights, Minnesota
Interpretation of Financial Projections
Page 2
The projections referred to in this report were compiled by Voto, Tautges, Redpath & Co.,
Ltd. The cash flow schedules are computer - generated which allows for presentation of various
optional schedules with minimal additional effort. All reports may be updated in future years.
More important, the cash flow projections can be used to monitor actual future results on an annual
basis without the necessity of annual updates.
One important element of these financial projections which will affect options available to the
City is future interest on investments. Such interest represents a major portion of the projected
balances presented herein and is only a projection at this time. Future interest on investments is
speculative and highly subject to market yield plus other factors as shown below.
Interest on Investments
Interest on investments is the single most significant factor of the debt service analysis. It is
also the most volatile variable in that accurately predicting future yields on investments is
impossible. The projections contained in this report have been prepared with interest yields at 6%,
8% and 10% to present various potential outcomes. Interest is a direct function of monies available
to invest. A reduction of monies available has a compounding effect over the term of the bond
fund. For instance, $10,000 on hand and earning compounded interest would increase
substantially depending upon the term (time) and the annual interest rate as follows:
Interest Rates
Years 6% 8% 10%
5 $13,382 $14,693 $16,105
10 17,908 21,589 25,937
15 23,966 31,722 41,772
20 32,071 46,610 67,275
Another feature which may affect the ability of the Debt Service Fund to earn interest is the
cash balances of other City funds. The method used to distribute interest to the various City funds
is based on average positive cash balances. Should other City funds carry an overdraft, the total
monies available for the City to invest is lowered. The effect of this is to limit the effective interest
earned by the Debt Service Funds to an amount less than that which is available in the market.
City of Oak Park Heights, Minnesota
Interpretation of Financial Projections
Page 3
ANALYSIS DATA
The Improvement Bonds of 1987 were issued July 1, 1987 to finance the construction of local
improvements for the Swager's 9th Addition. This project was substantially completed and
assessed in 1988. These bonds are scheduled to be retired entirely by capitalized interest and
special assessment collections.
This bond issue is payable over a relatively short time period (i.e., 1989 through 1993 - five
years). Accordingly, the special assessments (to finance the debt payment schedule) are collectible
over a relatively short time period (i.e., 1989 through 1993).
Cash flow projections were prepared on several sets of assumptions. Projected cash balances
at the end of the final year of bond maturity are summarized as follows:
Projected Cash Position
Assuming Interest Earnings of:
Assumptions 6% 8% 10%
100% COLLECTION RATE FOR SPECIAL ASSESSMENTS:
Projection before investment interest ($51,174) ($51,174) ($51,174)
Future projected investment interest 82,285 115,703 152,439
Projected cash position - December 31, 1993 $31,111 $64,529 $101,265
95% COLLECTION RATE FOR SPECIAL ASSESSMENTS:
Projection before investment interest ($85,002) ($85,002) ($85,002)
Future projected investment interest 77,098 108,625 143,384
Projected cash position - December 31, 1993 ($7,904) $23,623 $58,382
90% COLLECTION RATE FOR SPECIAL ASSESSMENTS:
Projection before investment interest ($118,830) ($118,830) ($118,830)
Future projected investment interest 71.909 101,549 134,331
Projected cash position - December 31, 1993 ($46,921) ($17,281) $15,501
City of Oak Park Heights, Minnesota
Interpretation of Financial Projections
Page 4
The preceding projections indicate that this fund will have sufficient assets to meet bonded debt
obligations if the special assessment collection rate equals (or exceeds) 95% and future investment
earnings equal (or exceed) 8% over the remaining term of this bond issue.
The underlying property (of this assessment roll) is substantially owned (and/or controlled) by
a single developer. Accordingly, future assessment collections may be contingent upon actual
development and/or sale of individual lots. Home mortgage interest rates (a factor strongly
affecting development) have increased during recent months. Such an increase could limit future
development which (in turn) could limit (or delay) future assessment collections.
Special assessments certified and committed for this bond issue are summarized as follows:
• Original Roil Adopted - 1988 $918,117
• Adjustments (4,261)
• "Conditional Payment" (36,640)
• Prepayments:
1987 $128,240
1988 167,569
1989 (to 4/30/89) 42,315 (338,124)
• Balance - April 30, 1989 $539,092
The above prepayments were due to the sale and /or development of individual lots within this
subdivision. The remaining assessments are scheduled to be collected over the following time
period:
Year Principal Interest Total
1989 $107,818 $45,823 $153,641
1990 107,818 36,659 144,477
1991 107,818 27,494 135,312
1992 107,818 18,330 126,148
1993 107,820 9,163 116,983
Totals $539,092 $137,469 $676,561
City of Oak Park Heights, Minnesota
Interpretation of Financial Projections
Page 5
Failure (by the developer) to meet the above payment schedule will have an adverse effect upon
the projections contained herein. Accordingly, such collections should be monitored closely and
timely. We recommend that the City closely monitor future collections of these special
assessments. County remittances of assessment collections include a listing of assessments paid
by parcel. The City will have this information each July and December. The City should monitor
actual payments (each July and December) against scheduled payments for this subdivision to
insure full and timely payment of these assessments.
The amount shown above as a "conditional payment" represents an apparent prepayment in
1988. However, the check was "returned" by the payor's bank. The City has taken legal action in
this matter and expects full settlement in 1989. Should this settlement not occur, the projections
contained herein will be adversely affected by $36,640 plus future interest thereon. We will
continue to monitor the situation and (if necessary) recommend an alternative source of financing
as required.
A comparison of projections contained in this report (at a 95% collection rate and an 8%
investment yield) with the original bond issue estimates or budget is as follows:
Original 4/30/89 Budget
Budget Projections Variance
ASSETS PROVIDED /PROJECTED:
Special assessments:
Rolls adopted $995,000 $914,003 ($80,997)
Interest earnings:
On assessments 232,167 108,965 (123,202)
On investments 137,363 137,363
Bond proceeds 112,873 120,561 7,688
Net Assets Provided/Projected 1,340,040 1,280,892 (59,148)
BOND REQUIREMENTS:
Bond principal 995,000 995,000 0
Bond interest 261,778 261,778 0
Paying agent fees 492 492
Total Bond Requirements 1,256,778 1,257,270 492
PROJECTED FINAL BALANCE $83,262 $23,622 ($59,640)
City of Oak Park Heights, Minnesota
Interpretation of Financial Projections
Page 6
The above budgeted projected balance of $83,262 represents the statutory 5% reserve which is
built into all City bond issues. The budget variance is primarily the result of actual assessments
being less than budgeted. This was the result of actual construction costs being less than original
estimates. A similar amount ($83,000) remains in the related construction fund at December 31,
1988. This balance will be transferred to this debt service fund at the end of 1989 after payment of
final construction costs. This transfer will have a positive effect upon the projections contained
herein.
SUMMARY
The financial projections contained herein generally support a conclusion that the debt service
fund for the Improvement Bonds of 1987 is in a solid financial position and that sufficient assets
have been committed to fully (and timely) meet the bond payment schedule. The primary purpose
of this report was to verify this conclusion.
Such conclusion (by necessity) is predicated (and contingent) upon substantially full payment
of the remaining special assessments over the scheduled period as indicated herein. Any
substantial deviation from this payment schedule will have an adverse effect upon this debt service
fund.
This particular bond issue contains a somewhat added inherent risk to the City as follows:
1. The repayment schedule for this bond issue is relatively short (i.e., 5 years).
Accordingly, any potential problem situations must be identified (and
rectified) quickly.
2. The underlying property (of the assessment roll committed to retire this bond
issue) is substantially owned and /or controlled by a single developer. There
is inherent greater risk in relying upon one single property owner than several
property owners for collection of the same special assessments. Accordingly,
the City should monitor such collections closely and timely.
Respectfully submitted,
VOTO, TAUTGES, REDPATH & CO., LTD.
Certified Public Accountants
May 10, 1989
SECTION H
FINANCIAL PROJECTIONS
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CITY OF OAK PARK HEIGHTS, MINNESOTA
SUMMARY OF SIGNIFICANT FINANCIAL PROJECTION ASSUMPTIONS
In order to compile the following exhibits, various assumptions of future events must be
determined. A summary of such significant management assumptions used in the compilation of
the exhibits is as follows:
BeEinninL Cash Assets
The January 1, 1989 beginning cash assets consist of cash, investments and
other balance sheet accounts which represent current cash conversion type
amounts such as accrued interest receivable, collections due from county, due
from other funds and due to other funds.
Future year's beginning cash assets are the cumulative result of all projected
financial activity in each of the following categories.
Debt Pavment of Principal and Interest
Future debt service payments have been compiled from original bond sale
resolutions. The call options have not been considered as such call options are
generally not favorable to the City and the exercise of future call options is not
predictable. Debt payments are assumed to be made in the month preceding due
dates which fall on the first day of the month.
Investment Interest
Interest is calculated on positive cash asset balances based on average monthly
balances. The various sets of exhibits have been prepared on the basis of
interest earnings compounded monthly at 6, 8 and 10% interest.
Regular Assessments
Upon completion of construction, the City adopts assessment rolls to charge
benefited property owners. These assessments are extended over a period for
collection with interest added on the unpaid portion. It is the option of property
owners to prepay their assessment upon adoption of the roll (full amount) or at
any future time (remaining amount). The projections assume no prepayments
other than those received prior to April 30, 1989. The effect of future
prepayments is to reduce assessment receipts by an amount equal to future
assessment interest and to increase cash assets at the time of the payment which
should allow for greater future investment earnings.
The collection of assessments is the responsibility of the county. The county
remits assessment collections primarily in July and December of each year. The
projections assume one -half of the assessment collections will be received in
July and the remaining half in December. The projections assume collection
rates as detailed in the Table of Contents.
City of Oak Park Heights, Minnesota
Fund 521 Exhibit 1
Projection of Cashflow
Improvement Bonds of 1987
Total
Cash Balance Property Special Other Investment Projected Debt Other Cash Balance
Year January 1 Taxes Assessments Receipts Interest Receipts Payments Disbursements December 31
1989 $361,187 $0 $153,641 $47,788 $23,232 $224,661 $258,890 $0 $326,958
1990 326,958 0 144,477 36,640 22,034 203,151 247,390 0 282,719
1991 282,719 0 135,312 0 17,275 152,587 235,890 0 199,416
1992 199,416 0 126,148 0 12,375 138,523 224,090 0 113,849
1993 113,849 0 116,983 0 7,369 124,352 207,090 0 31,111
1994 31,111 0 0 0 1,867 1,867 0 0 32,978
Total $0 $676,561 $84,428 $84,152 $845,141 $1,173,350 $0
Assumptions
Special assessment collection rate ................... 100%
Property tax collection rate ............................ 0 %
Investment interest rate .. ............................... 6.00%
Negative interest charged to funds ? .................. yes
Unaudited - see accountants' compilation report and summary of significant projection assumptions.
City of Oak Park Heights, Minnesota
Fund 521 Exhibit 2
Projection of Cashflow
Improvement Bonds of 1987
Total
Cash Balance Property Special Other Investment Projected Debt Other Cash Balance
Year January 1 Taxes Assessments Receipts Interest Receipts Payments Disbursements December 31
1989 $361,187 $0 $153,641 $47,788 $30,976 $232,405 $258,890 $0 $334,702
1990 334,702 0 144,477 36,640 30,000 211,117 247,390 0 298,429
1991 298,429 0 135,312 0 24,290 159,602 235,890 0 222,141
1992 222,141 0 126,148 0 18,318 144,466 224,090 0 142,517
1993 142,517 0 116,983 0 12,119 129,102 207,090 0 64,529
1994 64,529 0 0 0 5,162 5,162 0 0 69,691
Total $0 $676,561 $84,428 $120,865 $881,854 $1,173,350 $0
Assumptions
Special assessment collection rate ................... 100%
Property tax collection rate ............................ 0%
Investment interest rate .. ............................... 8.00%
Negative interest charged to funds ? .................. yes
Unaudited - see accountants compilation report and summary of significant projection assumptions.
City of Oak Park heights, Minnesota
Fund 521 Exhibit 3
Projection of Cashflow
Improvement Bonds of 1987
Total
Cash Balance Property Special Other Investment Projected Debt Other Cash Balance
Year January 1 Taxes Assessments Receipts Interest Receipts Payments Disbursements December 31
1989 $361,187 $0 $153,641 $47,788 $38,719 $240,148 $258,890 $0 $342,445
1990 342,445 0 144,477 36,640 38,275 219,392 247,390 0 314,447
1991 314,447 0 135,312 0 31,965 167,277 235,890 0 245,834
1992 245,834 0 126,148 0 25,267 151,415 224,090 0 173,159
1993 173,159 0 116,983 0 18,213 135,196 207,090 0 101,265
1994 101,265 0 0 0 10,127 10,127 0 0 111,392
Total $0 $676,561 $84,428 $162,566 $923,555 $1,173,350 $0
Assumptions
Special assessment collection rate ................... 100%
Property tax collection rate ............................ 0%
Investment interest rate ................. I............... 10.00%
Negative interest charged to funds ? .................. yes
Unaudited - see accountants' compilation report and summary of significant projection assumptions.
City of Oak Park Heights, Minnesota
Fund 521 Exhibit 4
Projection of Cashflow
Improvement Bonds of 1987
Total
Cash Balance Property Special Other Investment Projected Debt Other Cash Balance
Year January 1 Taxes Assessments Receipts Interest Receipts Payments Disbursements December 31
1989 $361,187 $0 $145,959 $47,788 $23,116 $216,863 $258,890 $0 $319,160
1990 319,160 0 137,253 36,640 21,459 195,352 247,390 0 267,122
1991 267,122 0 128,546 0 16,237 144,783 235,890 0 176,015
1992 176,015 0 119,841 0 10,877 130,718 224,090 0 82,643
1993 82,643 0 111,134 0 5,409 116,543 207,090 0 (7,904)
1994 (7,904) 0 0 0 (474) (474) 0 0 (8,378)
Total $0 $642,733 $84,428 $76,624 $803,785 $1,173,350 $0
Assumptions
Special assessment collection rate ................... 95%
Property tax collection rate ............................ 0%
Investment interest rate .. ............................... 6.00%
Negative interest charged to funds ? .................. yes
Unaudited - see accountants' compilation report and summary of significant projection assumptions.
City of Oak Park Heights, Minnesota
Fund 521 Exhibit 5
Projection of Cashflow
Improvement Bonds of 1987
Total
Cash Balance Property Special Other Investment Projected Debt Other Cash Balance
Year January 1 Taxes Assessments Receipts Interest Receipts Payments Disbursements December 31
1989 $361,187 $0 $145,959 $47,788 $30,822 $224,569 $258,890 $0 $326,866
1990 326,866 0 137,253 36,640 29,228 203,121 247,390 0 282,597
1991 282,597 0 128,546 0 22,889 151,435 235,890 0 198,142
1992 198,142 0 119,841 0 16,272 136,113 224,090 0 110,165
1993 110,165 0 111,134 0 9,414 120,548 207,090 0 23,623
1994 23,623 0 0 0 1,890 1,890 0 0 25,513
Total $0 $642,733 $84,428 $110,515 $837,676 $1,173,350 $0
Assumptions
Special assessment collection rate ................... 95%
Property tax collection rate ............................ 0%
Investment interest rate .. ............................... 8.00 %
Negative interest charged to funds ? .................. yes
Unaudited - see accountants' compilation report and summary of significant projection assumptions.
City of Oak Park Heights, Minnesota
Fund 521 Exhibit 6
Projection of Cashflow
Improvement Bonds of 1987
Total
Cash Balance Property Special Other Investment Projected Debt Other Cash Balance
Year January 1 Taxes Assessments Receipts Interest Receipts Payments Disbursements December 31
1989 $361,187 $0 $145,959 $47,788 $38,527 $232,274 $258,890 $0 $334,571
1990 334,571 0 137,253 36,640 37,306 211,199 247,390 0 298,380
1991 298,380 0 128,546 0 30,189 158,735 235,890 0 221,225
1992 221,225 0 119,841 0 22,649 142,490 224,090 0 139,625
1993 139,625 0 111,134 0 14,713 125,847 207,090 0 58,382
1994 58,382 0 0 0 5,838 5,838 0 0 64,220
Total $0 $642,733 $84,428 $149,222 $876,383 $1,173,350 $0
Assumptions
Special assessment collection rate ................... 95%
Property tax collection rate ............................ 0%
Investment interest rate .. ............................... 10.00%
Negative interest charged to funds ? .................. yes
Unaudited - see accountants' compilation report and summary of significant projection assumptions.
City of Oak Park Heights, Minnesota
Fund 521 Exhibit 7
Projection of Cashflow
Improvement Bonds of 1987
Total
Cash Balance Property Special Other Investment Projected Debt Other Cash Balance
Year January 1 Taxes Assessments Receipts Interest Receipts Payments Disbursements December 31
1989 $361,187 $0 $138,277 $47,788 $23,001 $209,066 $258,890 $0 $311,363
1990 311,363 0 130,029 36,640 20,882 187,551 247,390 0 251,524
1991 251,524 0 121,781 0 15,200 136,981 235,890 0 152,615
1992 152,615 0 113,533 0 9,378 122,911 224,090 0 51,436
1993 51,436 0 105,285 0 3,448 108,733 207,090 0 (46,921)
1994 (46,921) 0 0 0 (2,815) (2,815) 0 0 (49,736)
Total $0 $608,905 $84,428 $69,094 $762,427 $1,173,350 $0
Assumptions
Special assessment collection rate ................... 90%
Property tax collection rate ............................ 0%
Investment interest rate .. ............................... 6.00%
Negative interest charged to funds ? .................. yes
Unaudited - see accountants' compilation report and summary of significant projection assumptions.
City of Oak Park Heights, Minnesota
Fund 521 Exhibit 8
Projection of Cashflow
Improvement Bonds of 1987
Total
Cash Balance Property Special Other Investment Projected Debt Other Cash Balance
Year January 1 Taxes Assessments Receipts Interest Receipts Payments Disbursements December 31
1989 $361,187 $0 $138,277 $47,788 $30,669 $216,734 $258,890 $0 $319,031
1990 319,031 0 130,029 36,640 28,457 195,126 247,390 0 266,767
1991 266,767 0 121,781 0 21,487 143,268 235,890 0 174,145
1992 174,145 0 113,533 0 14,227 127,760 224,090 0 77,815
1993 77,815 0 105,285 0 6,709 111,994 207,090 0 (17,281)
1994 (17,281) 0 0 0 (1,382) (1,382) 0 0
(18,663)
Total $0 $608,905 $84,428 $100,167 $793,500 $1,173,350 $0
Assumptions
Special assessment collection rate ................... 90%
Property tax collection rate ............................ 0%
Investment interest rate .. ............................... 8.00%
Negative interest charged to funds ? .................. yes
Unaudited - see accountants' compilation report and summary of significant projection assumptions.
City of Oak Park Heights, Minnesota
Fund 521 Exhibit 9
Projection of Cashflow
Improvement Bonds of 1987
Total
Cash Balance Property Special Other Investment Projected Debt Other Cash Balance
Year January 1 Taxes Assessments Receipts Interest Receipts Payments Disbursements December 31
1989 $361,187 $0 $138,277 $47,788 $38,335 $224,400 $258,890 $0 $326,697
1990 326,697 0 130,029 36,640 36,339 203,008 247,390 0 282,315
1991 282,315 0 121,781 0 28,414 150,195 235,890 0 196,620
1992 196,620 0 113,533 0 20,030 133,563 224,090 0 106,093
1993 106,093 0 105,285 0 11,213 116,498 207,090 0 15,501
1994 15,501 0 0 0 1,550 1,550 0 0 17,051
Total $0 $608,905 $84,428 $135,881 $829,214 $1,173,350 $0
Assumptions
Special assessment collection rate ................... 90%
Property tax collection rate ............................ 0%
Investment interest rate .. ............................... 10.00%
Negative interest charged to funds ? .................. yes
Unaudited - see accountants compilation report and summary of significant projection assumptions.