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HomeMy WebLinkAboutResolution No. 17-7753-Adopting the City's Comprehensive Debt Policy• • • • • • • •111111 • E�• 9• • •'14 LOTM WHEREAS, the 2016 State Senate Bill 1029 requires local governments to certify that any debt issuance is in accordance with the local government's debt policy; and WHEREAS, the City of Downey seeks to codify its existing debt policies and procedures into one comprehensive document; and WHEREAS, the City of Downey approaches debt financing in a conservative, fiscally prudent manner; and WHEREAS, the City of Downey intends to update the Comprehensive Debt Policy periodically to ensure compliance with state and federal law and best financial management practices. NOW, •-E, THE CITY COUNCIL OF OF DOWNEY DOES RESOLVEHEREBY • • Section 1. The City Council of the City of Downey hereby adopts the Comprehensive Debt Policy. Section 2.- The City Clerk shall certify to the adoption of this Resolution. 1., IAQX�LAI�CIA�DUAlRAiE, C Interim City Clerk ar, 2017. HEREBY CERTIFY that the foregoing Resolution was adopted by the City Council of the City of Downey at a regular meeting held on the 24th day of October, 2017 by the following vote, to wit: AYES: Council Members: Rodriguez, Saab, Ashton, Mayor Vasquez NOES: Council Member: None. ABSENT: Council Member: Pacheco ABSTAIN Council Member: None. 41�AL?ICIADUARTE, CMC Interim City Clerk COMPREHENSIVE DEBT POLICY Established October 241, 2017 Last revision October 241, 2017 PURPOSE The purpose of the City of Downey Comprehensive Debt Policy (this"Debt Policy") is to establish guidelines and intent for the transparent, effective governance, management and administration of the debt of the City of Downey (the "City"). This Debt Policy confirms the commitment of the City Council, management, and staff to adhere to sound financial management practices BACKGROUND One of the overarching policy goals of the City Council of the City (the "City Council") is fiscal responsibility through prudent, diligent financial planning employing best practices in governance, management, budget administration and financial reporting, in accordance with the City's established reserves policy. SECTION 1.0 POLICY Since its inception in 1956, the City has been an infrequent debt issuer, borrowing primarily to fund long-term capital improvement projects, such as the 1984 Civic Center project. The City's long- standing budget practices and policies include the policy that the issuance of long-term debt may not be utilized to fund operating expenses, although, short-term public borrowing and inter -fund loans may be used for operations. This Debt Policy sets forth debt management objectives for the "City and establishes general parameters for issuing and administering the City's debt and the debt of any other agencies for which the City Council acts as the legislative body. It primarily addresses debt securities issued by the City in public or private capital markets. This Debt Policy is intended to comply with Government Code Section 8855(1), effective January 1, 2017, and shall govern all debt incurred by the City. For purposes of this Debt Policy, "debt" shall be interpreted broadly to mean bonds, notes, certificates of participation, financing leases, lease revenue bonds, or other financing obligations. The use of the term "debt" in this Debt Policy shall be solely for convenience and shall not be interpreted to characterize any obligation as an indebtedness or debt within the meaning of any statutory or constitutional debt limitation. While this policy provides guidelines for general use, it allows for exceptions in extraordinary conditions. In the event there are proposed exceptions to Debt Policy guidelines, when a debt issue is structured those exceptions will be detailed in the applicable staff reports to the City Council. Any approval of debt by the City Council that is not consistent with this Debt Policy shall constitute a waiver of this Debt Policy. This Debt Policy shall apply to any debt issued by any entity for which the City Council serves, from time to time, as legislative body. Any approval of debt by the City Council that is not consistent with this Debt Policy shall constitute a waiver of this Debt Policy. 1.1.013J ECTIVES The policy assists the -City -in -the pursuit of the following equally important objectives, while providing full and complete financial disclosure and ensuring compliance with applicable state and federal laws: - Minimize debt service and issuance costs; - Maintain access to cost-effective borrowing - Achieve the highest possible credit rating while maintaining operational flexibility and reasonable tax and rate burdens; Achieve full and timely repayment of debt. ATTACHMENT B CITY OF DOWNEY COMPREHENSIVE DEBT POLICY Established October 241, 2017 Last revision October 241, 2017 1.2 ACCEPTABLE CONDITIONS FOR DEBT ISSUANCE Because prudent debt issuances can be an equitable and cost-effective means of financing infrastructure and capital project needs of the City, debt will be considered to finance such projects if: a) It meets the City's goal of distributing payments for the asset over its useful life so that benefits of the project or infrastructure are closely matched to the costs borne by current and future residents b) It is the most effective funding means for the City, taking into account cash flow needs and other funding alternatives 1.3 BUDGET INTEGRATION The City funds a significant portion of capital improvements on a cash, or "pay-as-you-go," basis. While "pay -go" has the benefit of avoiding interest payments, the approach may not be entirely equitable because it requires current users to pay taxes over long periods of time in order to accumulate reserves sufficient to pay for future capital improvements. On the other hand, prudent use of debt financing allocates costs of the capital improvement to those who benefit from it. The discussion and analysis regarding the need for new indebtedness is undertaken as part of the annual budget process, during which the City Council's adopted priorities, together with infrastructure and maintenance needs, are used to inform the update of the five-year Capital Improvement Program (CIP) Plan, which is then adopted along with the City's annual budget. The CIP is a plan for the community's long-term capital improvement needs, including long-term maintenance and asset management funding needs. The Department of Public Works bears primary responsibility for working with the various City Departments to ensure necessary capital improvements are included in the CIP. Because many capital improvement projects take more than two years to design and construct, the CIP is a rolling five-year plan, allowing the City Council to better forecast and anticipate upcoming capital improvements. 1.4 FINANCING PRIORITIES The Finance Director is responsible for analyzing whether a"financing proposal is beneficial to the City and conforms to the City's long-term financial planning objectives. An analysis of proposed debt may include: a) Confirmation that the capital project is eligible for debt financing; b) Review of all available financing instruments for the project, consideration of alternative` debt structures, and determination of the most cost effective option; c) Determination of total cost of the capital project including its design, construction cost, cost of furnishings, fixtures and equipment; d) Identification of source of revenue to fund the annual debt service; e) Analysis of the municipal bond market, including economic and interest rate trends; f) Cost analysis of debt insurance; g) Evaluation of timing of when the City should enter the capital markets. 1.5 ACCEPTABLE USES OF DEBT a) Acquisition and/or improvement of land, right-of-way or long-term easements b) Acquisition of a capital asset with a useful life of three or more years c) Construction or reconstruction of a facility [a] I W1812 DIDI►J/► I '1 COMPREHENSIVE DEBT POLICY Established October 241, 2017 Last revision October 241, 2017 d) Refunding, refinancing or restructuring debt, subject to refunding objectives and parameters e) Although not the primary purpose of financing, debt proceeds may be used for reimbursable project expenses including planning, design, engineering and other preconstruction efforts; project -associated furniture fixtures and equipment; a debt service reserve fund (as described in more detail in Section 4.6 hereof); capitalized interest, original issuer's discount, underwriter's discount and other costs of issuance f) Interim or cash flow financing such as anticipation notes g) Refinancing or advance funding of City pension obligations, only to the extent that significant financial benefit is achieved, as determined by City Council 1.6 PROHIBITED USES OF DEBT a) Financing of operating costs except for anticipation notes with a term of less than one year (or a term less than the adopted budget term, in the event the City adopts a biennial budget process) b) Debt issuance used to address budgetary deficits c) Debt issued for periods exceeding the useful life of the asset or project(s) to be financed 1.7 FORMER COMMUNITY DEVELOPMENT COMMISSION DEBT OBLIGATIONS' Due to changes in the law affecting California redevelopment agencies with the passage of ABx1 26 (as subsequently amended by Assembly Bill 1484), the Downey Community Development Commission was dissolved as of February 1, 2012, and its operations substantially eliminated except for the continuation of certain enforceable obligations to be administered by the City as successor agency. The terms of ABx126 and subsequent legislation require successor agencies to administer the outstanding bond obligations including debt service, reserve set -asides, and any other obligations required under the bond indentures, and provide limited opportunities to refinance outstanding bonds. 1.8 ANNUAL REVIEW This Debt Policy will be reviewed annually by the Finance Director to ensure compliance with best practices and industry standards. At least every five years, the Finance Director shall submit this Debt Policy to the City Council for recertification. Any substantive changes to this Debt Policy shall be brought to the City Council's Budget Subcommittee for evaluation prior to presentation to the City Council for consideration and approval. This Debt Policy will be included in the fiscal policy section of the Operating Budget adopted by City Council. SECTION 2.0 METHODS OF FINANCING The Finance Director will investigate all possible project financing alternatives including, but not limited to, bonds, loans, state bond pools, and grants. 2.1- CASH FUNDING The City funds a significant portion of capital` improvements on a "pay-as-you-go" basis. As part of a "pay as you go" strategy, the City will first look for grant funding for capital projects. CITY OF DOWNEY COMPREHENSIVE DEBT POLICY Established October 241, 2017 Last revision October 241, 2017 2.2 INTERFUND BORROWING _ The City may borrow internally from other funds with surplus cash in lieu of incurring third -party debt. Purposes that could warrant the use of this type of borrowing include short-term cash flow imbalances, interim financing pending the issuance of debt, or long-term financing in lieu of debt for principal amounts of under $10 million. The City funds from which the money is borrowed shall be repaid with interest based upon the earning rate of the City's investment pool. The Finance Director shall also exercise due diligence to ensure that it is financially prudent for the fund making the loan. The purpose of interfund borrowing is to finance high priority needs and to reducecosts of interest, debt issuance and/or administration. lnterfund loans will be evaluated on a case-by-case basis. Any borrowing between two City funds that exceeds 12 months requires a repayment schedule approved by City Council. 2.3 BANK LOANS/LINES OF CREDIT AND LEASES Although the City does not typically utilize lines of credit for the financing of capital projects, financial institution credit is an option for municipal issuers and may be evaluated as a financing option. These "loans and lines of credit" are often structured as leases in order to comply with the California Constitution. 2.4 OTHER DEBT The City will evaluate other financing programs, including but not limited to State financing such as the Water Resources Control Board's revolving fund financing for the construction of water and wastewater infrastructure projects (typically structured as installment payment transactions). The coverage ratio, which is the ratio of available annual revenues to annual debt service, is a primary indicator of the ability of an enterprise to meet its annual operating expenses and debt service payments. Coverage ratio requirements are determined by the federal or state financing authority on a per -project basis. 2.5 PUBLIC MARKET FINANCING The City may issue any debt that is allowed under federal and state law including but not limited to general obligation bonds, certificates of participation, revenue bonds, assessment district_ bonds, special tax bonds, tax increment bonds, bond, grant or tax and revenue anticipation notes and conduit financings such as equipment financing. While conduit financings constitute a limited obligation of the issuer, the same level of due diligence prior to issuance is required. The City will consider requests for special district formation on a case-by-case basis. Special tax bonds issued on behalf of a potential Community Facilities District (CFD) or Infrastructure Financing District (IFD) are subject to additional policy provisions that must be developed and presented to Council at the time the Council considers the establishment of a CFD or IFD. 2.6. JOINT POWERS AUTHORITY (JPA) In addition to some of the long and short term financing instruments described in Sections 2.1 through 2.5, the City may also consider joint arrangements with other governmental agencies, SECTION r 3.1 FINANCING TEAM The Financing Team is the working group of City staff and outside consultants necessary to complete a debt issuance, including but not limited to, bond counsel, disclosure counsel, CITY OF DOWNEY COMPREHENSIVE DEBT POLICY Established October 241, 2017 Last revision October 241, 2017 underwriter, municipal advisor, trustee, pricing consultant and/or arbitrage analyst. Typically, the Finance Director, the City Attorney, the City Manager, a designated Debt and Investment Official, and appropriate Department Head(s) form the City staff portion of the Financing Team. Other staff members or designees may be appointed to the Financing Team. 3.2. CONSULTANT SELECTION The City will consider the professional qualifications and experience of consultants as they relate to the particular debt issue or other financing under consideration. In certain instances, the City will conduct a request for proposal/qualification process to select such consultants. Other professionals may be selected by the Finance Director on an as -needed basis. If the City contemplates the possibility of selling bonds through a negotiated sale from the initial analysis phase, the Finance Director shall first retain the municipal advisor in order to have professional advice on the appropriate method of sale. If a negotiated sale is selected, Finance Director shall then select an underwriter(s). 3.3. ROLES OF CONSULTANTS While each financing may require different consultants, bond counsel, disclosure counsel, and municipal advisor are required. Bond counsel prepares the necessary resolutions, ordinances, agreements and other legal documents necessary to execute a bond financing. Disclosure Counsel prepares the offering documents. While bond counsel can act as disclosure counsel, the City typically retains separate counsel to draft the official statement and continuing disclosure certificate. The municipal advisor assists with bond document negotiations, transaction structuring including call provisions, timing of issuance, cash flow and savings analysis, and obtaining ratings on the proposed debt issuance. 3.4. ROLES OF STAFF Staff plays an important role in the issuance of debt, and their roles continue through the life of the debt. The Finance Director is responsible for analyzing financial proposals (including structure, credit enhancements, reserve funds, call options, and derivatives products), selecting consultants, and submitting new or refunding debt options to City Council for approval. The Finance Director maintains relationships with rating agencies, invests proceeds and ensures proceeds are spent for their intended purposes. In regards to disclosure, the Finance Director approves all disclosure documents, including offering documents, annual disclosure, event filings and voluntary disclosures whether posted on the Electronic Municipal Market Access (EMMA) or submitted directly to a bond owner in a private placement. In addition to any Bond Counsel or other legal counsel which may be retained, the City Attorney reviews all documents, including offering documents, to ensure all material litigation, settlements, and court orders are presented. The City Attorney is also a member of the Disclosure Review Group (see Section 7.5), using internal working knowledge of the City to comment on disclosure documents. The City Manager and Finance Director work together to identify departments and staff to contribute information for the offering documents. In addition, the City Manager will designate a staff point of contact, herein referred to as the Debt and Investment Official, to organize the Disclosure Review Group, schedule meetings, distribute disclosure documents, and solicit comments from the group. After any disclosure document has been approved by the Disclosure Review Group and the Finance Director, the designated Debt and Investment Official will be responsible for filing the documents on EMMA or submitting the documents to a bond owner representative, as applicable. In addition, Debt and Investment Official is responsible for ensuring compliance with other bond covenants, legal requirements, and the retention of relevant bond documents. CITY OF DOWNEY COMPREHENSIVE DEBT POLICY Established October 241, 2017 Last revision October 241, 2017 SECTION 4.0 STRUCTURE AND TERM 4.1. TERM OF DEBT Debt will be structured for the shortest period feasible, consistent with a fair allocation of costs to current and future users. The standard term of long-term debt borrowing is typically 15-30 years. Consistent with its philosophy of keeping its capital facilities and infrastructure systems in good condition and maximizing a capital asset's useful life, the City will make every effort to set aside sufficient current revenues to finance ongoing maintenance needs and to provide reserves for periodic replacement and renewal. Generally, no debt will be issued for periods exceeding 120% of the useful life or average useful lives of projects to be financed, as described in the federal tax code. 4.2. DEBT REPAYMENT STRUCTURE In structuring a debt issue, the City will manage the amortization of the debt and, to the extent possible, match its cash flow to the anticipated debt service payments. In addition, the City will seek to structure debt with aggregate level debt service payments over the life of the debt. Structures with unlevel debt service will be considered when one or more of the following exist: a) Natural disasters or extraordinary unanticipated external factors make payments on the debt in the early years prohibitive; b) Such structuring is beneficial to the City's aggregate overall debt payment schedule; c) Such structuring will allow debt service to more closely match project revenues during the early years of the project's operation. 4.3. BOND MATURITY OPTIONS For each issuance of bonds, the City will select serial bonds or term bonds, or both. On the occasions where circumstances warrant, capital appreciation bonds ("CABs") may be used. The decision to use term or serial bonds or CABs is typically driven by market conditions. 4.4. INTEREST RATE STRUCTURE The City currently issues securities on a fixed interest rate basis only. Fixed rate securities ensure budget certainty through the life of the issue and avoid the volatility of variable rates. The City prefers to issue bonds at par. The City will, however, evaluate the use of premiums or discounts on a case-by-case basis as recommended by the Municipal advisor at the time of pricing or sale. 4.5. CREDIT ENHANCEMENT Credit enhancement may be used to improve or establish a credit rating on City debt obligation. Types of credit enhancement include letters of credit, bond insurance and surety policies. The Finance Director will recommend the use of a credit enhancement if it reduces the overall cost of the proposed financing or if the use of such credit enhancement furthers the City's overall financial objectives. 4.6. DEBT SERVICE RESERVE FUND Debt service reserve funds are held by the Trustee to make principal and interestpayments to bondholders in the event that pledged revenues are insufficient to do so. The City will fund debt service reserve funds when it is in the City's overall best financial interest. The size of the reserve fund is generally the least of: a) 10% of par; CITY OF DOWNEY COMPREHENSIVE DEBT POLICY Established October 241, 2017 Last revision October 241, 2017 b) 125% of average annual debt service; and c) 100% of maximum annual debt service. In lieu of holding a cash funded reserve, the City may substitute a surety bond or other credit instrument in its place. The decision to cash fund a reserve fund rather than to use a credit facility is dependent upon the cost of the credit instrument and the investment opportunities. Additionally, the City may decide not to utilize a reserve fund if the Finance Director, in consultation with the underwriter(s) and municipal advisor, determines there would be no adverse impact to the City's credit rating or interest rates. 4.7 CALL OPTIONS/REDEMPTION PROVISIONS A call option or optional redemption provision gives the City the right to prepay or retire debt prior to its stated maturity date. This option may permit the City to achieve interest savings in the future through the refunding of the bonds. Because the cost of call options can vary depending on market conditions, an evaluation of factors will be conducted in connection with each issuance. The Finance Director shall evaluate and recommend the use of a call option on a"case by case basis. 4.8. DEBT LIMITS Establishing debt limits and performing periodic review of debt capacity provides assurances that debt will be affordable. The City, aware of the significant restrictions on local agency revenues, particularly under Proposition 218, analyzes debt capacity in conjunction with the preparation of the annual CIP Budget. 4.8.1 General Obligation Bonds General Obligation Bonds shall be issued at a low -to -moderate debt statistic classification, as determined by the municipal bond market. The primary factors in assessing the impact of General Obligation Bonds on City finances include the debt -per -capita measure (the outstanding principal as a percentage of the City's population) and the debt -as -percent -of -assessed -valuation measure (the outstanding principal as a percentage of assessed value of properties in the City's jurisdiction). 4.8.2 General Fund -Supported Debt General Fund supported debt securities (including Lease Revenue Obligations and Certificates of Participation) shall include an analysis of the annual debt service or lease payment as a percentage of the total available general fund revenues or expenditures ("Debt Ratio"). It should be noted that while the City's other significant long-term fixed costs such as pensions and other post-retirement benefits (OPER) do have an impact on the City's General Fund, these obligations are not controlled by this debt policy. Instead, the Actuarially Determined Contribution (ADC) to the pension system and OPER contributions as a percentage of available general revenues or expenditures ("Pension/OPER Ratio") shall also be taken into consideration for sound financial planning. Taken together, the City will strive to maintain the combined Debt Ratio and Pension/OPEB Ratio below 25%. 4.8.3 Regulations Beyond the City's own policy direction and fiscal prudence, there are also several regulatory factors influencing the overall limits on debt for the city: a) The State of California sets a bonded indebtedness limit under Government Code Section 43605, which limits bonded indebtedness against property tax to 15% of the assessed value of all real and personal property of the City. However, the code was enacted when assessed valuation was based upon 25 percent of market value. Beginning with the 1981-82 fiscal year, CITY OF DOWNEY COMPREHENSIVE DEBT POLICY Established October 241, 2017 Last revision October 241, 2017 each parcel is now assessed at 100% of market value (as of the most recent change in ownershin fnr that,narrell- Therefnra the 11; has haan nriiuctari to nnP-neartar of 11;0/., nr 3.75% of the assessed value of all real and personal property of the City, in order to reflect the intent of the debt limit in the Government Code. b) The City's cumulative annual debt service of all debt issues supported by the General Fund is restricted to no more than five percent of annual General Fund Revenue. c) Debt issues supported by Enterprise Funds should maintain a minimum ratio of net operating income to annual debt service that the Finance Director concludes is beneficial to the City. Typically, the higher the ratio the better the rating and the lower the interest rate paid by the City, but the benefits of a higher ratio must be balanced with operational flexibility and management of taxpayer burden. 4.9 DERIVATIVES Derivative products may have application to certain City borrowing programs. In certain circumstances, these products can reduce borrowing costs and assist in managing interest rate risk. However, these products carry with them certain risks not faced in standard debt instruments. The Finance Director shall evaluate the use of derivative products on a case-by-case basis to determine whether the potential benefits are sufficient to offset any potential costs. 4.10. REFUNDINGS The City shall refinance debt to achieve savings as market opportunities arise. The Finance Director shall remain cognizant of fluctuations in interest rates for the purpose of identifying refunding opportunities and prepare a present value analysis identifying the economic effects of a refunding to determine the value of refunding. Refundings may be undertaken in order to: a) Take advantage of lower interest rates and achieve debt service costs savings; b) Eliminate restrictive or burdensome debt covenants; c) Restructure debt to either lengthen the duration of debtor free up reserve funds Generally, the City shall strive to achieve a minimum of three percent net present value savings for a current refunding and a minimum of five percent net present value savings for an advance refunding, as a percentage of outstanding principal amount. Upon the advice of the Finance Director and with the assistance of the municipal advisor and bond counsel, the City will consider undertaking refundings for other than economic purposes upon a finding that such a restructuring is in the City's overall best financial interest. SECTION I.,. 5.1. METHOD OF SALE Debt issues in public capital markets are sold to a single underwriter or to an underwriting syndicate, either through a competitive sale or a negotiated sale. A negotiated sale may involve the sale of securities to investors through an underwriter or the private placement of the securities with a financial institution or other sophisticated investor. The selected method of sale will be that which is most beneficial to the City in terms of lowest net interest rate, most favorable terms in financial structure, and market conditions. The City will use competitive sales as the primary means of selling debt. The City, however, reserves the option of pursuing a negotiated sale if there is evidence of volatile market conditions, complex security features, or other overriding factors. If the negotiated sale option is utilized, the Finance Director, with the approval of City Council, will negotiate the best CITY OF DOWNEY COMPREHENSIVE DEBT POLICY Established October 241, 2017 Last revision October 241, 2017 possible interest rates for the City. The overall objective is to obtain the lowest possible interest cost and provide pricing transparency. 5.2. INITIAL DISCLOSURE REQUIREMENTS The City acknowledges its disclosure responsibilities. Under the guidance of Disclosure Counsel, the City will distribute or cause an underwriter to distribute its Preliminary Official Statement ("POS") and final Official Statement (neither is typically required in a private placement, although income cases a "private placement memorandum" maybe required by the investor). The Financing Team shall be responsible for soliciting "material" information (as defined in Securities and Exchange Commission Rule 10b-5) from City departments and identifying contributors who may have information necessary to prepare portions of the Official Statement or who should review portions of the Official Statement. In doing so, the Financing Team shall confirm that the Official Statement accurately states all "material" information relating to the decision to buy or sell the subject debts and that all information in the Official Statement has been critically reviewed by an appropriate person. "Material information" is any information that a reasonable investor would consider in making the decision to purchase or sell the debt. In connection with an initial offering of securities, the City and other members of the Financing Team will: a) Identify material information that should be disclosed in the Official Statement; b) Identify other persons that may have material information (contributors); c) Review and approve the Official Statement; d) Ensure the City's compliance, and that of its related entities, with federal and state securities laws. The City's Debt and Investment Official shall contact the individuals and departments identified as contributors as soon as possible in order to provide adequate time for them to perform their assigned tasks. Contributors shall assist in reviewing and preparing the Official Statement using his or her knowledge of the City and, if appropriate, by discussing the Official Statement with other members of the contributor's department to ensure accuracy. The Finance Director shall review the Official Statement, identify any material differences in the presentation of financial information from the financial statements and ensure there are no misstatements or omissions of material information in any sections that contain information prepared by the Finance Department or of relevance to the finances of the City. The City Attorney (or designee) shall review the Official Statement descriptions for (i) any material current, pending or threatened litigation; (ii) any material settlements or court orders; and (iii) any other legal issues that are material information for purposes of the Official Statement. Following receipt of the Official Statement from the Financing Team, the Disclosure Review Group (described in Section 7.5) shall critically evaluate the Official Statement for accuracy and compliance with federal and state securities laws, and shall, if appropriate, ask questions of the Financing Team and of any contributor or other person who reviewed or drafted any section of the Official Statement. The Disclosure Review Group may instruct the Financing Team to solicit information or review from additional contributors before approving the Official Statement. Once the Disclosure Review Group has completed its evaluation and the Financing Team has responded appropriately, the Official Statement must be presented to the City Council for approval. The approval of an Official Statement shall be placed on the Administrative Reports section of the City Council agenda and shall not be considered as a Consent Calendar item. The staff report will summarize the steps followed to complete the Official Statement and review the City Council's CITY OF DOWNEY COMPREHENSIVE DEBT POLICY Established October 241, 2017 Last revision October 241, 2017 responsibilities with respect to the Official Statement, providing the City Council the opportunity to review a substantially-romnlete PrQliminary Offirial Statement. The City Council -,hall undertake,_ such review as deemed necessary by the City Council to fulfill the City Council's securities law responsibilities. Note: For any privately placed debt with no Official Statement, the Disclosure Review Group must be provided with the final staff report describing the issue and such other documents the Disclosure Review Group may request before the transaction is approved by the City Council. Note: The Securities and Exchange Commission (the "SEC"), the agency with regulatory authority over the City's compliance with the federal securities laws, has issued guidance as to the duties of the City Council with respect to its approval of the POS. In its "Report of Investigationin the Matter of County of Orange, California as it Relates to the Conduct of the Members of the Board of Supervisors" (Release No. 36761 /January 24, 1996) (the "Release"), the SEC stated that, if a member of the City Council has knowledge of any facts or circumstances that an investor would want to know about prior to investing in the bonds, whether relating to their repayment, tax-exempt status, undisclosed conflicts of interest with interested parties, or otherwise, he or she should endeavor to discover whether such facts are adequately disclosed in the Official Statement. In the Release, the SEC stated that the steps that member of the City Council could take include becoming familiar with the POS and questioning staff and consultants about the disclosure of such facts. SECTION 0 r r• r: Ratings are a reflection of the general fiscal soundness of the City or the applicable City credit and the capabilities of its management. Typically, the higher the credit ratings are, the lower the interest cost is on the City's debt issues. To enhance creditworthiness, the City is committed to prudent financial management, systematic capital planning, and long-term financial planning. The City recognizes that external economic, natural, or other events may, from time to time, affect the creditworthiness of its debt. Creditworthiness is assessed by rating agencies. The most familiar nationally recognized bond rating agencies are S&P Global Ratings, Moody's Investors Service, and Fitch Ratings. When issuing a credit rating, rating agencies consider various factors including but not limited to: a) City's fiscal status; b) City's general management capabilities; c) Economic conditions that may impact the stability and reliability of debt repayment sources; d) City's general reserve levels; e) City's debt history and current debt structure f) Project being financed; g) Covenants and conditions in the governing legal documents. 6.1. BOND RATINGS The Financing Team will assess whether a credit rating should be obtained for an issuance. The City typically seeks a rating from at least one nationally recognized rating agency on new and refunded issues being sold in the public market. The finance Director, working with the Financing Team, shall be responsible for determining which of the major rating agencies the City shall request provide a rating. When applying for a rating on an issue, the City shall prepare a formal presentation of the relevant • r• COMPREHENSIVE DEBT POLICY Established October 241, 2017 Last revision October 241, 2017 credit criteria that will be reviewed by the Disclosure Review Group (Section 5.2) before its presentation to a rating agency. 6.2. RATING AGENCY COMMUNICATIONS The Finance Director is responsible for maintaining relationships with the rating agencies that assign ratings to the City's various debt obligations. This effort shall include providing the rating agencies with the City's financial statements, if applicable, as well as any additional information requested. SECTIONr 7.1. INVESTMENT OF PROCEEDS The Finance Director shall invest debt proceeds and reserve funds in accordance with each issue's indenture or trust agreement, utilizing competitive bidding when possible. All investments will be made in compliance with the City's Investment Policy objectives of safety, liquidity and yield. Whenever possible, unexpended debt proceeds shall be held by the bank trustee. The trustee will be responsible for recording all investments and transactions relating to the proceeds and providing monthly statements regarding the investments and transactions. 7.2. USE OF DEBT PROCEEDS AND INTERNAL CONTROLS The Finance Director is responsible for ensuring debt proceeds are spent for the intended purposes identified in the debt documents and that the proceeds are spent in the timeframes identified in the tax certificate prepared by the City's bond counsel Typically, the City would complete debt- financed infrastructure projects itself, using the City's internal controls related to City Council award of contracts, purchase orders and accounts payable. The Finance Director will authorize the use of debt proceeds to reimburse expenditures and review unspent debt proceeds remaining after each draw. The Debt and Investment Official will maintain records setting forth the date and amount of each disbursement of proceeds together with evidence with respect to each disbursement (e.g. name of payee, invoices, purchase orders, contracts, checks), and confirm each expense is consistent with the legal documents. The Debt and Investment Official is responsible for reconciling trustee and fiscal agent bank statements on a monthly basis. Although the City is an infrequent issuer, it is recognized that each debt issue may be different and that there may be circumstances that require deviation from the standard practice of the City contracting and managing construction. In these situations, the Debt and Investment Official, working with the Finance Director, will develop debt specific procedures, maintaining as many of the City's internal controls as possible. 7.3. ARBITRAGE COMPLIANCE The City shall follow a policy of full compliance with all the arbitrage and rebate requirements of the federal tax code and Internal Revenue Service regulations. The City shall engage qualified third parties for the preparation of arbitrage and rebate calculations. All necessary rebates will be filed and paid when due. 7.4. ONGOING DISCLOSURE AND EMMA The City shall comply with the requirements of the Continuing Disclosure Certificate(s) entered into at the time of each debt issue. The Finance Director shall be responsible for providing ongoing disclosure information. Disclosure for publicly issued debt is filed with the Municipal Securities Rulemaking Board's (MSRB's) Electronic Municipal Market Access (EMMA) system, the central 144 11 1kZ•T21*ff1k ► f A7 COMPREHENSIVE DEBT POLICY Established October 241, 2017 Last revision October 241, 2017 depository designated by the Securities and Exchange Commission for ongoing disclosure by w...v. i..iv. c.l Illulell.11lul iIA-J-uCs ."Priva+llmA;-1—irn;c Anli�—in 4hatinnrnnrin+a hnnrhnlrlarc by .1n-- — _ .Yl'. ---- ---- —7 email. The Debt and Investment Official will prepare the annual disclosure reports in accordance with the Continuing Disclosure Certificates. The Debt and Investment Official will identify material information that should be disclosed and identify other persons that may have knowledge of material information. Once the annual disclosure reports are in final draft form, the Debt and Investment Official will submit them for review by the Disclosure Review Group described in Section 7.5 of this policy. After review and approval by the Disclosure Review Group, the Finance Director will authorize the Debt and Investment Official to post the disclosure on EMMA using the user name and password issued by the Municipal Securities Rulemaking Board. In addition to annual reports, Securities and Exchange Commission Rule 15c2-12(b)(5)(i)(C) obligates the City to enter into a written undertaking to disclose, in a timely manner to the MSRB, notice of certain specified events with respect to the City's securities. The list of applicable events is included in each Continuing Disclosure Certificate. The Debt and Investment Official, with Finance Director approval, may file notice with the MSRB of specified events listed in the Continuing Disclosure Certificates without prior review and approval of the Disclosure Review Group if the City is contractually obligated to file and the filing contains no discretionary content. If any member of the Disclosure Review Group concludes that an event may have occurred, the Finance Director shall be contacted and the Debt and Investment Official shall notify the Disclosure Review Group to discuss the potential event. 7.5. DISCLOSURE REVIEW GROUP The City has established a Disclosure Review Group to ensure the accuracy of its disclosure information and the City's compliance with all applicable federal and state securities laws. The Disclosure Review Group shall review and approve, to the best of its ability, the City's disclosure documents listed below. 7.5.1. Members The members of the group shall include the following: - Finance Director/Treasurer; - City Attorney or designee; - City Manager or designee; Department Heads (applicable to specific issue); -Budget Officer; —Accounting Manager/Senior Accountants -Debt and Investment Official The Disclosure Review Group is an internal working group of City staff and not a decision-making or advisory body subject to the provisions of the Ralph M. Brown Act (Government Code Sections 54950 et seq.). 7.5.2. Meetings The Disclosure Review Group shall meet as often as necessary to fulfill its obligations, but not less than once per calendar year. The Debt and Investment Official shall be responsible for convening meetings of the Disclosure Review Group, although any member of the Disclosure Review Group may instruct the Debt and Investment Official to convene a meeting. • r 61TiT I:'1 COMPREHENSIVE DEBT POLICY Established October 241, 2017 Last revision October 241, 2017 7.5.3. Review and Approval The Disclosure Review Group shall critically evaluate a disclosure document for accuracy and compliance with federal and state securities laws, and shall, if appropriate, ask questions. The Disclosure Review Group may send the Disclosure Document back for revisions. 7.5.4. Disclosure Documents Disclosure documents shall include, but are not limited to, the following A. Preliminary and final official statements; B. Private placement memoranda and remarketing memoranda C. Any filing made by the City with the MSRB, whether made pursuant to a continuing disclosure undertaking to which the City is a party or made voluntarily; D. Rating agency presentations, and other communications that are reasonably likely, in the determination of the Disclosure Review Group, to reach investors or the securities market; E. Offering documents prepared by related entities if such documents are subject to the approval of the City Council; F. Management's discussion and analysis and transmittal letter portions of the City's audited financial statement; G. Press releases that are reasonably likely, in the determination of the Disclosure Review Group, to reach investors or the securities market. Any person preparing a document for release to the public that may be considered a Disclosure Document shall notify the Finance Director of such information and its proposed or mandatory dissemination date. If the document is not on the list of Disclosure Documents and the Finance Director determines it is reasonably likely to reach investors or the securities market, the Debt and Investment Official shall inform the Disclosure Review Group. Disclosure Counsel may be consulted for advice. 7.5.5. Training The Debt and Investment Official shall arrange for periodic disclosure training sessions for the Disclosure Review Group. Such training sessions shall include the City's disclosure obligations under applicable federal and state laws and the disclosure responsibilities and potential liabilities of members of City staff and members of the City Council. Such training sessions may be conducted using a recorded presentation. City Councilmembers, at a minimum, will be informed of the disclosure responsibilities at his or her new member orientation and prior to approving a debt issue. 7.6. POST -ISSUANCE COMPLIANCE The City must maintain compliance with all undertakings, covenants, and agreements of each debt issuance on an ongoing basis. This typically includes ensuring: a) Revenues are annually appropriated to meet debt service payments; b) Taxes/fees are levied and collected where applicable; c) Debt service payments are timely transferred to the trustee; Insurance requirements are met; d) Rate covenants are satisfied. There are other periodic reporting requirements associated with debt issues including the following: CITY OF DOWNEY COMPREHENSIVE DEBT POLICY Established October 241, 2017 Last revision October 241, 2017 a) California Debt and Investment Advisory Committee (CDIAC) Annual Yearly Fiscal Status Rannrtc fnr r r-r)c r)ra%er nn tha_Racarva Fiend Nnn-Pn%/mPnt of Prinrinal and Intarest (nefault) for CFDs; b) Annual Reporting for debt pursuant SB 1029 c) CDIAC Proposed Issuance and Post -Sale report; Annual reporting approved by City Council as required by the Local Agency Special Tax Bond and Accountability Act for Community Facilities Districts In addition, the following information related to Community Facilities Districts must be prominently displayed on the City's website: a) CDIAC Annual Yearly Fiscal Status Reports; b) Any annual reported requested by a person who resides in or owns property within the district (pursuant to California Government Code Section 53343.1); c) State Controller's parcel report (pursuant to California Government Code Section 12463.2). The City shall comply with all covenants agreed to and legal documents entered into at the time of the debt offering as well as conditions contained in governing law. The Debt and Investment Official will coordinate verification and monitoring of compliance. Appendix B summarizes the City's bond issues and important compliance dates. The City utilizes EMMA's email reminder system to calendar these reporting requirements and notify the Debt and Investment Official as well as other staff members of upcoming obligations. 7.7. RETENTION A copy of all relevant documents and records will be maintained by the Finance Department for the term of the debt (including refunding debt, if any) plus ten years. Relevant documents and records will include sufficient documentation to support the requirements relating to the tax-exempt status, including the following: a) Bond transcripts, official statement and other offering documents. All documents relating to capital expenditures financed by debt proceeds, including construction contracts; purchase orders; invoices and payment records; documents relating to costs reimbursed with debt proceeds. b) Records identifying the assets or portion of assets financed with debt proceeds. c) All contracts and arrangements involving private use (including private management) of the debt financed assets. d) All reports relating to the allocation of debt proceeds and private use of debt financed assets. e) All records of investments, investment agreements, arbitrage reports, return filings with the IRS and underlying documents, trustee statements, rating correspondence, and continuing disclosure. 7.8. INVESTOR RELATIONS While the City shall post its annual financial report as well as other financial reports on the City's website, this information is intended for the constituents of the City. Information with the intention of reaching the investing public, including bondholders, rating analysts, investment advisors, or any other members of the investment community shall be filed on the EMMA system. 7.9. ADDITIONAL REQUIREMENTS FOR FINANCIAL STATEMENTS Itis the City's policy to hire an auditing firm that has the technical skills and resources to properly perform an annual audit of the City's financial statements. More specifically, the firm shall be a COMPREHENSIVE DEBT POLICY Established October 241, 2017 Last revision October 241, 2017 recognized expert in the accounting rules applicable to the City and shall have the resources necessary to review the City's financial statements on a timely basis. COMPREHENSIVE DEBT POLICY Established October 241, 2017 Last revision October 241, 2017 Ad Valorem Tax: A tax calculated"according to the value" of property. Such a tax is based on the assessed valuation of real property and a valuation of tangible personal property. Advance Refunding: Refunding bonds that are issued more than 90 days prior to the date upon which the refunded bonds will be redeemed. Proceeds of the advance refunding bonds are placed into an escrow account with a fiduciary and used to pay interest and principal on the refunded bonds and then used to redeem the refunded bonds at their maturity or call date. Arbitrage: The gain that may be obtained by borrowing funds at a lower (often tax-exempt) rate and investing the proceeds at higher (often taxable) rates. The ability to earn arbitrage by issuing tax-exempt securities has been severely curtailed by the Tax Reform Act of 1986, as amended. Assessed Valuation: The appraised worth of property as set bya taxing authority through assessments for purposes of ad valorem taxation. Assessment District Bonds: Bonds issued for public improvements benefiting property within assessment districts created pursuant to the Improvement Act of 1911 and the Municipal Improvement Act of 1913. Bond: A security that represents an obligation to pay a specified amount of money on a specific date in the future, typically with periodic interest payments. Bond Anticipation Notes (BANS): Short-term notes issued usually for capital projects and paid from the proceeds of the issuance of long-term bonds. Provide interim financing in anticipation of bond issuance. Bond Counsel: An attorney retained by the issuer to give a legal opinion concerning the validity of securities. The bond counsel's opinion usually addresses the subject of tax exemption. Bond counsel may prepare or review and advise the issuer regarding authorizing resolutions, trust indentures and litigation. Bond Insurance: A type of credit enhancement whereby an insurance company indemnifies an investor against default by the issuer. In the event of failure by the issuer to pay principal and interest in full and on time, investors may call upon the insurance company to do so. Once issued, the municipal bond insurance policy is generally irrevocable. The insurance company receives its premium when the policy is issued. Bond Resolution: Resolution adopted by the City Council authorizing the issuance of bonds, approving the Notice of Sale and the Official Statement. Book -Entry: Bonds that are issued in fully registered form but without certificates of ownership. Call Option: The right to redeem a bond prior to its stated maturity, either on a given date or continuously. The call option is also referred to as the optional redemption provision. Often a "call premium" is added to the call option as compensation to the holders of the earliest bonds called. Capital Appreciation Bond: A municipal security on which the investment return on an initial principal amount is reinvested at a stated compounded rate until maturity, at which time the investor receives a single payment representing both the initial principal amount and the total investment return. CITY OF DOWNEY COMPREHENSIVE DEBT POLICY Established October 241, 2017 Last revision October 241, 2017 Capital Improvement Program Budget: A forecast of the City's capital needs over a five-year period based on various long-range plans, goals, and policies. Capital projects are typically large-scale endeavors in terms of cost, size and benefit to the community. Capitalized Interest: A portion of an issue that is set aside to pay interest on the debt for a specified period of time. Interest is commonly capitalized for the construction period of a project finance with Lease Revenue or Enterprise Revenue bonds, prior to the project producing revenue. Certificates of Participation: A financial instrument representing a proportionate interest in payments such as lease payments by one party (such as a city acting as a lessee) to another party (often a trustee), Commercial Paper: Short-term debt instrument. CommunityFacilities District: Commonly known as Mello -Roos Districts, are used to finance local public facilities and provide funding for public services. Competitive Sale: A sale of bonds in which an underwriter or syndicate of underwriters submit sealed bids to purchase the bonds. Bids are awarded on a true interest cost basis ("TIC"), providing that other bidding requirements are satisfied. Competitive sales are recommended for simple financings with a strong underlying credit rating. This type of sale is in contrast to a Negotiated Sale. Comprehensive Annual Financial Report (CAFR): Government's financial statement. Conduit Financing: The issuance of securities by a governmental entity to finance a project that will primarily benefit a third party. The security for this type of financing is the credit of the third party. Usually such securities do not constitute general obligations of the issuer since the private entity is liable for generating the pledged revenues for repayment. Industrial development bonds and multifamily housing revenue bonds area common type of conduit refinancing. Continuing Disclosure: The requirement established by the Securities and Exchange Commission pursuant to Rule 15c2-12 that requires underwriters of most publicly -sold debt to ensure that issuers enter into a written undertaking to provide current financial information to the Municipal Securities Rulemaking Board for access by the general marketplace. Coupon Rate: The interest rate on specific maturities of a bond issue. While the term "coupon" is derived from the days when virtually all municipal bonds were in bearer form with coupons attached, the term is still frequently used to refer to the interest rate on different maturities of bonds in registered form. Credit Rating Agency: A company that rates the relative credit quality of a bond issue and assigns a letter rating. These rating agencies include Moody's Investors Service, Standard & Poor's, and Fitch Ratings. Current Refunding: Refunding bonds that are issued 90 days or less before the date upon which the refunded bonds will be redeemed. CITY OF DOWNEY COMPREHENSIVE DEBT POLICY Established October 241, 2017 Last revision October 241, 2017 CUSIP Number: The term CUSIP is an acronym for the Committee on Uniform Securities Identification _ _.... -.. -.__�- _-_i.._: e...._6.-... T6... r i ic1D ..�.w+horr Proce(lures. An identification number is a5sigiied to Caen nnatus iLy O ass ea,uc. I lite ...._ __— .. intended to help facilitate the identification and clearance of municipal securities. Debt Limit: The maximum amount of debt that is legally permitted by a jurisdiction's charter, constitution, or statutes. Debt Service: The amount necessary to pay principal and interest requirements on outstanding bonds for a given year or series of years. Default: The failure to pay principal or interest in full or on time and, in some cases, the failure to comply with non-payment obligations after notice and the opportunity to cure. Defeasance: Providing for the payment of principal, premium (if any) and interest on debt through the call date or scheduled principal maturity in accordance with the terms of the debt. A legal defeasance usually involves establishing an irrevocable escrow funded with only cash and U.S. Government obligations. Depository Trust Company (DTC): A limited purpose trust company organized under the New York Banking Law. The DTC facilitates the settlement of transactions in municipal securities using the Book Entry system. Derivative: A financial instrument which derives its own value from the value of another instrument, usually an underlying asset such as a stock, bond, or an underlying reference such as an interest rate index. Disclosure Counsel: An attorney retained to provide advice on issuer disclosure obligations, to prepare the official statement and to prepare the continuing disclosure undertaking. Discount: The difference between a bond's par value and the price for which it sold when the latter is less than par. Electronic Municipal Market Access (EMMA): A system operated by the Municipal Securities Rulemaking Board and serves as the official source for municipal securities disclosures and related market data (htt s emna.msrb.or ) Enterprise Activity: A revenue generating project or business. The project often provides funds necessary to pay debt service on securities issued to finance the facility. Common examples include water and sewer treatment facilities and electric utility facilities. Financing Team: The working group of City staff and outside consultants necessary to complete a debt issuance. General Obligation Bond: A bond secured by an unlimited ad valorem property tax pledge. Requires a two-thirds vote by the electorate. GO bonds usually achieve lower rates of interest than other financing instruments since they are considered to be a lower risk. Indenture: A contract between the issuer and the trustee stipulating the characteristics of the financial instrument, the issuer's obligation to pay debt service, and the remedies available to the trustee in the event of default. COMPREHENSIVE DEBT POLICY Established October 241, 2017 Last revision October 241, 2017 Industrial Development Bonds: Securities issued to finance the construction or purchase of industrial, commercial or manufacturing facilities to be purchased by or leased to a private user. These securities are backed by the credit of the private user and generally are not considered liabilities of the governmental issuer. Issuance Costs: The costs incurred by the bond issuer during the planning and sale of securities. These costs include but are not limited to fees and expenses of municipal advisors, bond counsel and disclosure counsel, City staff costs, printing and advertising costs, rating agencies fees, and other expenses incurred in the marketing of an issue. Lease: An obligation wherein a lessee agrees to make payments to a lessor in exchange for the use of certain property. The term may refer to a capital lease or to an operating lease. Lease Revenue Bonds: Bonds that are secured by an obligation of one party to make annual lease payments to another. Letter of Credit: An unconditional pledge of the bank's credit which is used to guarantee payment of principal and interest on debt in the event insufficient funds are available to meet a debt service obligation. Letters of credit are most often employed when the stated interest on the City's securities is variable. Line of Credit: A contract with 'a"financial institution, "usually a bank, that establishes a maximum loan balance that the bank will permit the borrower to maintain. The borrower can draw down on the line at any time, as long as the maximum set in the agreement isnot exceeded. Mortgage Revenue Bonds: Bonds issued for the purpose of providing single-family mortgage financing or acquisition and construction funds for multi -family housing projects. The bonds are secured by the mortgage repayments and project revenue. See Conduit Financing. Municipal Advisor: A consultant who provides the issuer with advice on the structure of the bond issue, timing, terms and related matters for a new bond issue. Municipal Securities Rulemaking Board (MSRB): A self-regulating organization established on September 5, 1975 upon the appointment of a 15 -member board by the Securities and Exchange Agreement. The MSRB, comprised of representatives from investment banking firms, dealer bank representatives, and public representatives, is entrusted with the responsibility of writing rules of conduct for the municipal securities market. Negotiated Sale:A sale of securities in which the terms of the sale are determined through negotiation between the issuer and the purchaser, typically an underwriter, without competitive bidding. The negotiated sales process provides control over the financing structure and issuance timing. Negotiated sales are recommended for unusual financing terms, periods of market volatility and weaker credit quality. A thorough evaluation of market conditions will be performed to ensure reasonable final pricing and underwriting spread. Net Interest Cost (NIC): A method of computing the interest expense to the issuer of bonds, which may serve as the basis of award in a competitive sale of a new issue of municipal securities. NIC takes into account any premium or discount applicable to the issue, as well as the dollar amount of coupon COMPREHENSIVE DEBT POLICY Established October 241, 2017 Last revision October 241, 2017 interest payable over the life of the issue. NIC does not take into account the time value of money (as --- urr u!d he done in nthnr calculation methods_. such.. as the "true interest rust" ITIri —.+k -,Il Thn tarm... ---- VYVUIIAaJa.UV�Ia.lr rVa111..1a.4ra.MIM arVrrIl ra..�rrVaA J, JNarrr 4Jar ra..a�arV interest aiJa `r ia,.�rrra. Girvan,.�rra.aa...:. "net interest cost" refers to the overall rate of interest to be paid by the issuer over the life of the bonds. Official Statement (Prospectus): A document published by the issuer in connection with`a primary offering of securities that discloses material information on a new security issue including the purposes of the issue, how the securities will be repaid, and the financial, economic and social characteristics of the security for the bonds. Investors may use this information to evaluate the credit quality of the securities. Original Issue Discount Bonds: Bonds sold at a substantial` discount from their par value at the time of the original sale. Par Value: The face value or principal amount of a security. Pension Obligation Bonds (POBs): Financing instruments used to pay some or all of the unfunded pension liability of a pension plan. POBs are issued as taxable instruments over a 30-40 year term or by matching the term with the amortization period of the outstanding unfunded actuarial accrued liability. Preliminary Official Statement: A version Of the Official Statement prepared by or for an issuer of municipal securities for potential customers prior to the availability of the final Official Statement. Under SEC Rule 15c2-12, the difference between a Preliminary Official Statement and a final Official Statement is that the final Official Statement includes "pricing information," i.e., offering price(s), interest rate(s), selling compensation, aggregate principal amount, principal amount per maturity, delivery dates, any other terms or provisions required by an issuer of such securities to be specified in a competitive bid, ratings, other terms of the securities depending on such matters, and the identity of the underwriter(s). Premium: The excess of the price at which a bond is sold over its face value. Present Value: The value of a future amount or stream of revenues or expenditures. Pricing Consultant: The Pricing Consultant provides a fairness letter to the City or its agent regarding the pricing of a new issue of municipal securities. Private Activity Bonds: A bond where bond proceeds are used for private purposes. If deemed a private activity bond, the interest is not tax exempt unless the use of the proceeds meets certain requirements of the Internal Revenue Code. Private Placement: A bond issue that is structured specifically for one purchaser. Private placements are typically carried out when a bond's credit characteristics or other structural terms preclude public offerings. A private placement is considered to be a negotiated sale. Refunding: Aprocedure whereby an issuer refinances an outstanding debt issue by issuing a new debt issue. Related Entities: Those independent agencies, joint power authorities, special districts, component units, or other entities created by the City Council or by State law for which the City Council serves as • r� COMPREHENSIVE DEBT POLICY Established October 241, 2017 Last revision October 241, 2017 the governing or legislative body in his or her official capacity, or for which the City has agreed to provideinitial or continuing disclosure in connections with the issuance of securities. Rule 10b5: Rule adopted by the Securities and Exchange Commission that requires the disclosure of all material facts and prohibits the omission of facts necessary to make statements not misleading. Rule 15c2-12: Rule adopted by the Securities and Exchange Commission setting forth certain obligations of (i) underwriters to receive, review and disseminate official statements prepared by issuers of most primary offerings of municipal securities, (ii) underwriters to obtain continuing disclosure undertakings from issuers and other obligated persons to provide ongoing annual financial information on a continuing basis, and (iii) broker-dealers to have access to such continuing disclosure in order to make recommendations of municipal securities in the secondary market. Reserve Fund: A fund established by the indenture of a bond issue into which money is deposited for payment of debt service in of ashortfall in current revenues. Revenue Bond: A bond which is payable from a specific source of revenue and to which the full faith and credit of an issuer isnot pledged. Revenue bonds are payable from identified sources of revenue, and do not permit the bondholders to compel a jurisdiction to pay debt service from any other source. Pledged revenues often are derived from the operation of an enterprise. Secondary Market: The market in which bonds are sold after their initial sale in the new issue market. Serial Bonds: Bonds of an issue that mature in consecutive years or other intervals and are not subject to mandatory sinking fund provisions. Special Tax Bonds: Bonds issued to fund eligible public improvements and paid with special taxes levied in community facilities districts or infrastructure financing districts. State Revolving Funds: The State Revolving Fund ("SRF") is a low interest financing program for the construction of water and wastewater infrastructure projects. Tax Allocation Bonds(TABs):'Bonds issued to fund eligible capital facilities located within a Redevelopment Project Area. Bonds are secured by a portion of the property taxes collected within the project area. The Downey Community Development Commission was dissolved as of February 1, 2012, due to the passage of AB X1 26. Its operations were substantially eliminated, except that certain enforceable obligations continue to be administered by the City as successor agency. Tax and Revenue Anticipation Notes (TRANS): Short-term notes issued in anticipation of receiving tax receipts and revenues at a future date. Proceeds allow the municipality to manage the periods of cash shortfalls resulting from a mismatch between timing of revenues and timing of expenditures. Term Bonds: Bonds that come due in a single maturity whereby the issuer may agree to make periodic payments into a sinking fund for mandatory redemption of term bonds before maturity or for payment at maturity. True Interest Cost(TIC): Under this method of computing the interest expense to the issuer of bonds, true interest cost is defined as the rate necessary to discount the amounts payable on the respective CITY OF DOWNEY COMPREHENSIVE DEBT POLICY Established October 241, 2017 Last revision October 241, 2017 principal and interest payment dates to the purchase price received for the new issue of bonds. Interest e.._... e-- corn,_ .. J_r__-.._r f... TICI ...._...-utatio d........a figure s1.1ghtly d i IIle re nt. fro. m_. Is assUrr�eU LU UC LUIIIIJl7U�BUCU SCIIBf�aIIIIUaIhI. IIL LVIII�UItl IIVIIJ pIVU ULC Q I1�UOG Jol6eloy unlcecnc i�v�.e the "net interest cost" (NIC) method because TIC considers the time value of money while NIC does not. Trustee: A bank retained by the issuer as custodian of bond proceeds and official representative of bondholders. The trustee ensures compliance with the indenture. In many cases, the trustee also acts as paying agent and is responsible for transmitting payments of interest and principal to the bondholders. Underwriter: A broker-dealer that purchases a new issue of municipal securities from the issuer for resale in a primary offering. The bonds may be purchased either through a negotiated sale with the issuer or through a competitive sale. • �r COMPREHENSIVE DEBT POLICY Established October 241, 2017 Last revision October 241, 2017 All debts applicable to this policy incurred on or after October 24, 2017 (date of adoption of the policy) shall be listed herein