Economy design

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BedrockTools.pdf

Bedrock Tools

Bond Finance - Overview

 Bond use dates back over 100 years with the tax reform act of 1986 shaping

today’s use

 A bond is a loan

 A loan is a promise to pay

 Loans have two components – Principal & Interest

 Principal = Amount borrowed

 Interest = Amount it costs to borrow the principal

 Projects value low interest capital….enter bond financing!!

Bond Finance – How it Works

 Units of government (ISSUERS) borrow regularly in the tax-exempt bond

market by pledging revenues to pay back the bonds

 Remember a bond is just a loan

 Investors (BOND BUYERS) fund these loans and provide the principal capital

 The bond buyer sets the terms and interest rate for the bond

 As a tax-exempt bond, the bond buyer is afforded exemption from income

tax on interest income earned on this investment

 Meaning, the investor does not pay income tax on interest earnings

 As such, the bond buyer offers a lower interest rate to the borrower

Bonds – Two General Types

 Government (GO) Bonds – are tax-exempt, used for public projects

 Private Activity Bonds (PABs) – are tax-exempt, utilized for economic development

 What can they finance?

 Roads, bridges, sewers, water treatment plants, dams

 City halls, prisons, schools, hospitals, libraries, YMCAs, museums

 Parks, swimming pools, community centers, universities,

 Stadiums, theaters, music halls, clinics

 Recycling plants, energy generation facilities, solar fields

 Small manufacturing facilities, first-time farmers, non-profits, affordable housing

 And much more

Bond Finance – Simplified Process

1. Project – Issuer identifies a project and determines if it qualifies for

tax-exempt financing

2. Legal & Finance – Counsel and underwriters prepare documents,

legal opinions and offering statements to price and sell bonds in

capital markets

3. Placement – Underwriter places (sells) bonds with investors (bond

buyers) raising principal for project

4. Pledge – Issuer pledges revenues (taxes, fees, appropriations,

proceeds, etc.) to pay back the bond

Bond Finance – Simplified Process

4. Repayment – The bond is paid back over prescribed timeframe with

regular principal and interest payments

5. Trustee – Acts as fiduciary agent on behalf of bond holders (bond

buyers) and manages payments

 Benefit to Borrower – Lower cost capital for public purpose investment

 Benefit to Investor – Bond buyer receives relief from federal and state

income taxes on interest earnings on bonds

Borrowers, Issuers & Conduit Bonds

 The issuer and borrower are not always the same entity

 An issuer can be a borrow (such as a city, county, etc.)

 Issuing bonds for their own public benefit purpose

 However, a borrower does not have to be an issuer

 Certain borrowers (non-profits, first time farmers, manufacturers, hospitals, etc.)

may use an issuer to access bond financing

 This type of issuance is called conduit bond financing

Borrowers, Issuers & Conduit Bonds

 Bonds issued on a conduit basis are not backed by the issuer

 Conduit bond debt is solely the responsibility of the borrower

 Issuer has no responsibility to pay back the bonds

 This type of bond is called a non-recourse conduit bond

 Private Activity Bonds are typically issued on a conduit basis

Types of Private Activity Bonds (PABs)

 Exempt Facility Bonds – Can be used for airports, docks, wharves, mass-

community facilities, etc.

 Qualified Redevelopment Bonds – Infrastructure projects that do not meet

the requirements of GOs may qualify for tax-exemption if they meet several

tests of "qualified redevelopment bonds; " e.g., proceeds used for

redevelopment purposes in designated blighted areas, etc.

 Qualified 501(c)(3) Bonds – Bonds used to finance projects owned and used

by 501(c)(3) organizations. Two types - hospital bonds and nonhospital bonds

Types of Private Activity Bonds (PABs)

 Qualified Exempt Small Issues – IDBs for qualified manufacturing projects

including purchase, construction, extension and improvement of warehouses,

distribution facilities, industrial plants, buildings, fixtures and machinery.

 Aggie Bonds - Support beginning farmers and ranchers with eligible purchases

of farmland, equipment, buildings and livestock.

 Other Revenue Bonds – Allow revenue-generating entities to finance a

project and then repay debt generated revenue. Toll roads and bridges,

airports, seaports and other transportation hubs, power plants and electrical

generation facilities, water and wastewater (sewer).

Why Communities Use Bonds

 Opportunity to invest in projects and businesses that are critical the

health of the local economy and community

 Ability to directly influence ROI for development projects

 Easy to promote and monitor with performance measures

 Low cost and secure source of financial support and alterative to

industry and non-profit borrowers

 Can issue on conduit basis without backing (PABs)

Why Borrowers Use Bonds?

 Alternative lending choice (conventional loans vs. tax-exempt borrowing)

 Potentially lower interest rates and cost of capital (conventional loans

vs. tax-exempt)

 Tax-exempt status to buyers of bonds – attractive investment security

 Access to capital that may not otherwise exist for some borrowers (non-

profits, first time farmers, small manufacturers)

Bond Players

 Issuers – 55,000+ nationwide, must have authority to issue

 Bond Counsel – legal public finance experts

 Underwriters – sells and/or places the bonds in market

 Trustee – fiduciary agent for the bondholders

 Investors – those who actually purchase the bonds

 Financial Advisor – independent reviewer for issuer

 Rating Agencies – independent credit review entities

Notes on Bonds

 Market forces at play – when traditional interest rates are low, bond

use tails off, when traditional interest rates go up, bond issuance

tends to go up

 Need good bond counsel on transactions – don’t risk an issuance going

taxable if it is not a qualified PAB

 Many rules and regulations – learn the programs before making any

determinations