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2020-347-Resolution No. 2020-061 Recorded 10/6/2020REVIEWED LEGAL COUNSEL Recorded in Deschutes County CJ2020-347 Nancy Blankenship, County Clerk Commissioners' Journal 10/06/2020 8:46:26 AM r0G� II I I I I I I �I'�) I' I I� I I IIIIII I I'II 2020-347 For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Approving Issuance of Hospital Revenue Bonds, Series 2020 (St. Charles Health System) By The Hospital Facility Authority of Deschutes County, Oregon. * RESOLUTION NO. 2020-061 WHEREAS, the Board of County Commissioners (the "Board") of Deschutes County, Oregon ("County") acknowledges that The Hospital Facility Authority of Deschutes County, Oregon ("Authority") has received a request from St. Charles Health System, Inc., a nonprofit corporation organized and existing under the laws of the State of Oregon ("Borrower") to issue its Hospital Revenue Bonds, Series 2020 (St. Charles Health System), in one or more series (the "Bonds"), pursuant to a plan of finance, in an aggregate issue price not to exceed $120,000,000; and WHEREAS, the proceeds of the Bonds are expected to be used for the purpose of financing all or a portion of the costs of capital construction, acquisition, development, improvements, renovations and equipment at the healthcare facilities of the Borrower located in the County (collectively, the "Projects"); and WHEREAS, the principal of and interest on the Bonds will not constitute a debt of the County nor shall the Bonds be payable from a tax of any nature levied upon any property within the County nor any other political subdivision of the State of Oregon. The Authority has no taxing power. The Bonds will be payable only from the revenues and resources provided by the Borrower; and WHEREAS, the Internal Revenue Code of 1986 (the "Code") authorizes the issuance of revenue bonds for a "qualified 501(c)(3) entity," such as the Borrower; and WHEREAS, Section 147(f) of the Code requires that qualified 501(c)(3) bonds be approved by the applicable elected representatives of the governmental unit having jurisdiction over the area in which the projects are located and the Board of County Commissioners of Deschutes County are the applicable elected representatives of the governmental unit having jurisdiction over the portion of the projects being financed with the proceeds of the Bonds located in the County; and RESOLUTION NO. 2020-061 Page 1 of 2 WHEREAS, on the date of this Resolution, the Board conducted a public hearing, adequate notice of this hearing having been published pursuant to Section 147(f) of the Code, to provide a reasonable opportunity for members of the public to express their views regarding the issuance of the Bonds and the uses and purposes of the proceeds of the Bonds; and WHEREAS, on September 30, 2020, the Authority adopted a Resolution authorizing the sale and issuance of the Bonds; and WHEREAS, the County finds that it would be in the best interest of the County to approve of the issuance of the Bonds by the Authority pursuant to the requirements of Section 147(f) of the Code; BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. As the applicable elected representatives of the governmental unit having jurisdiction over the Authority and over the area in which a portion of the Projects are located, and having concluded that a public hearing was validly held to provide a reasonable opportunity for members of the public to express their views regarding the issuance of the Bonds and the uses and purposes of the proceeds of the Bonds, the Board of the County approves of the issuance of the Bonds by the Authority. Section 2. This resolution is effective immediately upon passage. Dated this of icJWw2020. ATTEST: Recording Secreta BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON PAT I ADAIR, Chair ANTHONY DeBONE, Vice Chair 41 PHILIP G. HENDERSON, Commissioner RESOLUTION NO.2020-061 Page 2 of 2 NOTICE OF PUBLIC HEARING September 30, 2020, 10:00 a.m. NOTICE IS HEREBY GIVEN that a Public Hearing will be held by the Deschutes County Board of Commissioners (the "Board of Commissioners") on Wednesday, September 30, 2020, at 10:00 a.m., or as soon thereafter as the matter may be heard, by telephone due to Governor Kate Brown's Executive Order No. 20-12 issued on March 23, 2020, restricting public gatherings in response to the COVID-19 outbreak, and to Executive Order No. 20-16 issue on April 15, 2020, allowing a governing body of a public body to hold public meetings and hearings by telephone, video or through other electronic or virtual means. The toll free call -in number is 1-877-211-3621, access code: 461671#, for the purpose of hearing public comment on a request by St. Charles Health System, an Oregon nonprofit corporation (the "Borrower"), to The Hospital Facility Authority of Deschutes County, Oregon (the "Issuer") to issue its revenue bonds, in one or more series or issues pursuant to a plan of finance, with an aggregate principal amount not to exceed $120,000,000 (the "Bonds"). The proceeds of the Bonds are expected to be used for the purpose of financing all or a portion of the costs of capital construction, acquisition, development, improvements, renovations and equipment for medical, hospital and healthcare facilities in an amount not to exceed $120,000,000 (collectively, the "Projects") of the Borrower located in Deschutes County at the following addresses (collectively, the "Deschutes County Facilities"): Bend, Oregon 1230 NE 3rd St; 1700 NE Purcell Blvd; 1865 NE Purcell Blvd; 1875 NE Purcell Blvd; 1885 NE Purcell Blvd; 2000 NE Neff Rd; 2036 NE Williamson Ct; 2042 NE Williamson Ct; 20845 Sockeye Place; 2100 NE Wyatt Ct; 2200 NE Neff Rd; 2300 NE Neff Rd; 2400 NE Neff Rd; 2500 NE Neff Rd; 2600 NE Neff Rd; 2491 NE Twin Knolls Dr, Suite 102; 2500 NE Twin Knolls Dr; 2542 NE Courtney Rd; 547 NE Bellevue Dr; 62968 NE Layton Ave; 920 SE Textron Dr; Bearwallow Butte; 61250 SE Coombs Place; 63047 NE Layton Ave; 63031 NE Layton Ave; 2275 NE Doctor's Drive; 1920 NE Purcell Blvd; 1952 NE Purcell Blvd; 2035 NE Purcell Blvd; 1910 NE Curt Circle; 1902 NE Curt Circle; 1911 NE Curt Circle; 1917 NE Curt Circle; 1921 NE Curt Circle; 1901 NE Curt Circle; 2437 NE Doctor's Dr; 2501 NE Doctor's Dr; 2533 NE Conners Ave; 2641 NE Conners Ave; 2543 NE Pasteur Ct; 2553 NE Pasteur Ct; 2601 NE Pasteur Ct; 2611 NE Pasteur Ct; Northwest Crossing District 17; NE Purcell Blvd at NE Full Moon Dr; and the property bounded by St. Charles Health System, Inc. Loop Road to the South, NE Courtney Drive connecting at the Northeast corner, NE Holliday Avenue to the West and connected to NE Purcell Road at the Southwest corner. The amount of Bond proceeds expected to be spent on the above listed locations is not expected to exceed $120,000,000. Redmond, Oregon 1245 NW 4th St; 1250 NW 4th St; 1253 NW Canal Blvd; 1541 NW Canal Blvd; 211 NW Larch Ave; 213 NW Larch Ave; 244 NW Kingwood Ave; 340 NW 5th Street; 655 NW Jackpine Ave; 676 NE Negus Way; 916 SW 17th St; 216 NW Larch Ave; 230 NW Larch Ave; 308 NW Larch Ave; 322 NW Larch Ave; 338 NW Larch Ave; 1310 NW 4th St; 1258 NW 4th St; 1240 NW 4th St; 180 NW Kingwood Ave; 1099 NW Canal Blvd; NW Canal Blvd; the property bounded by 180 NW Kingwood Ave to the North and NW Canal Blvd to the East; the property bounded by NE Kingwood Avenue to the South, St. Charles Redmond Hospital to the West and NW 4th Street to the East; and the property bounded by NW Maple Avenue to the North, bare land to West and buildings located on NW Canal Blvd to the East. The amount of Bond proceeds expected to be spent on the above listed locations is not expected to exceed $120,000,000. The Borrower is the owner of the Projects. The principal of and interest on the Bonds will not constitute a debt of the Issuer or Deschutes County, Oregon (the "County"), nor shall the Bonds be payable from a tax of any nature levied upon any property within the County, nor within any other political subdivision of the State of Oregon. The Issuer has no taxing power. The Bonds will be payable only from revenues and resources provided or arranged by the Borrower pledged to the payment of the Bonds and any credit enhancement arranged for the Borrower. Section 147(f) of the Internal Revenue Code of 1986 (the "Code") requires that qualified 501(c)(3) bonds, such as the Bonds, must be approved by the applicable elected representatives of the governmental unit issuing such bonds and the applicable elected representatives of a governmental unit having jurisdiction over the area in which the assets are located. The Board of Commissioners, as the applicable elected representatives of the County, will consider a Resolution approving of the issuance of the Bonds by the Issuer to finance the Projects. The purpose of the public hearing will be to provide a reasonable opportunity for members of the public to express their views, orally or in writing, regarding the issuance of the Bonds and the uses and purposes of the proceeds of the Bonds. The hearing will be conducted in a manner that provides a reasonable opportunity for persons with differing views to be heard on the question of the issuance of the Bonds. Written comments may be submitted to the Authority, at 1300 NW Wall Street, Bend, Oregon 97703, until the close of business on Tuesday, September 29, 2020, the last business day before the hearing. This notice is published pursuant to the public approval requirements of Section 147(f) of the Internal Revenue Code of 1986, as amended and the regulations and rulings issued thereunder. THE HOSPITAL FACILITY AUTHORITY OF DESCHUTES COUNTY, OREGON Published: September 23, 2020 4131-0092-0871.5 AGENDA REQUEST & STAFF REPORT For Board of Commissioners BOCC Wednesday Meeting of September 30, 2020 DATE: September 21, 2020 FROM: Greg Munn, Finance, 541-388-6559 TITLE OF AGENDA ITEM: PUBLIC HEARING: Consideration of Resolution No. 2020-061 Approving Issuance of Hospital Revenue Bonds by the Hospital Facility Authority of Deschutes County. RECOMMENDATION & ACTION REQUESTED: Approve Resolution No. 2020-061 to authorize the bond issue. BACKGROUND AND POLICY IMPLICATIONS: The Hospital Facility Authority of Deschutes County was established years ago to provide a mechanism to allow the issuance of debt to fund Hospital System improvements in Deschutes County. Board of County Commissioner Chair Patti Adair is a member of the Hospital Facility Board and currently serves as the Chair. Bonds issued by the Authority are not an obligation of Deschutes County or the Authority. The bonds are solely the obligation of the St. Charles Health System. St. Charles Health System has made a request of the Authority to issue Bonds in the amount not to exceed $120,000,000. Proceeds will be used to fund Hospital improvements in Deschutes County. A hearing is required before the Board of County Commissioners giving the public the opportunity to comment on the use of the bond proceeds. The hearing was properly noticed. Once the hearing is complete, the Authority requests that the Board of County Commissioners Approve Resolution No. 2020-061 approving the issuance of the bonds. The attached Resolution No. 2020-061 sets forth all the details relevant to the bond transaction and once approved will allow for the issuance of the Bonds. FISCAL IMPLICATIONS: No fiscal implications. The Bonds will not be obligations of Deschutes County or the Hospital Facility Authority but will be solely payable from revenues of the St. Charles Health System. ATTENDANCE: Jenn Welander, Chief Financial Officer, St. Charles Health System Greg Blonde, Partner, Orrick