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HomeMy WebLinkAboutSt Charles Debt Offering February 7, 2014 To: Wayne Lowry, Finance Director, Deschutes County, Oregon From: Karen M. Shepard, Executive Vice President of Finance/CFO, St. Charles RE: St. Charles Health System, Inc. 2014 Debt Offering Overview In December 2013 the St. Charles Health System, Inc. (SCHS) Board of Directors approved the issuance $75 million of new debt to be used to finance certain capital improvements. The form of debt will be a private bank placement. The issuance is intended to be on a tax-exempt basis through the conduit issuer, the Hospital Facility Authority of Deschutes County, Oregon (the Authority). Although a bank private placement, the issuance will be treated as hospital revenue bonds and is solely the obligation of SCHS. Financing History and Purpose SCHS’s most recent large-scale financing was completed in 2008 with the issuance of hospital revenue bonds that were used primarily to refinance outstanding variable rate obligations. The economic climate and SCHS’s financial position at that time resulted in a high cost of capital and limited SCHS’s ability to access capital markets in recent years. Fiscal discipline since 2008 has significantly improved SCHS’s financial position and in December 2012 SCHS was upgraded to a Moody’s A2 credit rating. As we look to the future, SCHS has various building projects planned through 2018 to improve access to care, patient experience and healthcare value across the Central Oregon region. These efforts could be funded from free operating cash flows however, the capital markets and SCHS’s overall financial position have created the opportunity for affordable financing in the near term. New capital will provide additional liquidity to SCHS during a time of healthcare transformation, lower the overall cost of capital to the organization and take advantage of improved capital market conditions. Projects The following capital projects, in addition to SCHS’s routine capital spending of approximately $30 million annually, would qualify for application of these tax-exempt financing proceeds: St. Charles Prineville – A new hospital facility, approximately 60,000 square feet in size, with twelve inpatient beds and outpatient services including, but not limited to, primary care, lab, radiology and imaging, emergency and physical therapy in Prineville, Oregon. Estimated project budget of $30 million with spending occurring from winter 2013 through fall 2015. St. Charles Madras – Capital additions and improvements to the existing hospital and outpatient clinic facilities in Madras, Oregon. Estimated project budget of $12 million occurring throughout 2014 and 2015. St. Charles Bend – Capital additions and improvements to the existing hospital, including a new integrated Cancer Center building, patient tower remodel and outpatient clinic facilities in Deschutes County, Oregon. Estimated project budget of $45 million with spending occurring from 2014 through 2016. St. Charles Redmond– Capital additions and improvements to the existing hospital and outpatient clinic facilities in Deschutes County, Oregon. Regional Approval Process SCHS intends to utilize the financing proceeds throughout the Central Oregon region and as a result needs approval from key governing bodies in each primary jurisdiction. The Hospital Facility Authority of Deschutes County, Oregon will be the conduit issuer. The Authority is governed by an independent Board of Directors comprised of Deschutes County Commission Alan Unger and community business leaders with financing expertise: Stacey Dodson, Tom Schnell, Craig Apregan and Summer Sears. In order to invest financing proceeds in projects inside and outside of Deschutes County, Oregon the Authority needs acknowledgement and approval from Deschutes County, Oregon, the City of Prineville, Oregon and the City of Madras, Oregon in the form of resolutions and intergovernmental agreements. As with all debt issued through the Authority SCHS is sole obligor on the revenue bonds. The Authority, Deschutes County, the City of Prineville and the City of Madras will have no financial obligations related to this financing. All of the debt issuance costs and the debt obligation are the sole responsibility of SCHS and are reported in their entirety in the books and records of SCHS. SCHS has engaged the legal firm of Orrick, Herrington & Sutcliffe LLP (Orrick) from Portland to assist with coordinating the tax-exempt related processes for this debt issuance. A member from SCHS’s management and a representative of Orrick will be in attendance at an upcoming Deschutes County, Oregon Board of Commissioners meeting to formally present the request to approve the financing and answer any questions. If there are questions prior to the council meeting please contact Karen Shepard directly at (541) 706-7707 or kmshepard@stcharleshealthcare.org. LEGAL COUNSEL For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Approving Issuance of Hospital * Revenue Bonds, Series 2014 (St. Charles * RESOLUTION NO. 2014-028 Health System) By The Hospital Facility * Authority of Deschutes County, Oregon. * WHEREAS, the Board of County Commissioners 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 Revenue Bonds, Series 2014 (St. Charles Health System), in one or more series (the "2014 Bonds"), in an aggregate principal amount not to exceed $80,000,000; and WHEREAS, the proceeds of the 2014 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 (i) Deschutes County at: 2500 NE Neff Road, Bend, OR 97701, 2600 NE Neff Road, Bend, OR 97701, 2042 NE Williamson Court, Bend, OR 97701,2084 NE Professional Court, Bend, OR 97701, 2100 NE Wyatt Court, Bend, OR 97701,2275 NE Doctors Drive, Suite 5, Bend, OR 97701, 2542 NE Courtney Drive, Bend, OR 97701,2965 NE Conners Ave., Suite 127, Bend, OR 97701, 1253 NW Canal Blvd., Redmond, OR 97756, 1541 NW Canal Blvd., Redmond, OR 97756, 1245 NW 4th Street, Suite 101, Redmond, OR 97756, 211 NW Larch Ave., Redmond, OR 97756, 213 NW Larch Ave., Suite B, Redmond, OR 97756,655 NW Jackpine Ave., Redmond, OR 97756 and 630 N ArrowleafTrail, Sisters, OR 97759; (ii) the City of Madras, Oregon at: St. Charles Madras (formerly Mountain View Hospital) and its outpatient clinic facilities located at 470 NE "A" Street, 480 NE "A" Street and 76 NE 12th Street, each in Madras, Oregon 97741; and (iii) the City of Prineville, Oregon at Pioneer Memorial Hospital located at 1201 NE Elm Street, outpatient clinic facilities located at 1103 NE Elm Street, and a new healthcare facility to be located on a 19.5 acre parcel on the east side of SE Combs Flat Road between Fifth Street to the south and Second Street to the north, the closest street address being 200 SE Combs Flat Road at the Ochoco Lumber Company headquarters office, each in Prineville, Oregon 97754 (collectively, the "Projects"); and WHEREAS, the principal of and interest on the 2014 Bonds will not constitute a debt of the County nor shall the 2014 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 2014 Bonds will be payable only from the revenues and resources provided by the Borrower; and Page 1 of 4 RESOLUTION NO. 2014-028 (02/26/14) WHEREAS, the Internal Revenue Code of 1986 (the "Code") authorizes the issuance of revenue bonds for a ""qualified 50 1 (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 2014 Bonds located in the County; and WHEREAS, on February 25, 2014, the Authority adopted a Resolution authorizing the issuance of the 2014 Bonds and the execution and delivery of an Intergovernmental Agreement ("Intergovernmental Agreement") between the Authority, the City of Madras, Oregon, and the City of Prineville, Oregon, pursuant to ORS 190.010 which designates the Authority as the issuer of the 2014 Bonds. Such Intergovernmental Agreement will help provide cost savings to the nonprofit healthcare facilities of the Borrower; and WHEREAS, on February 25,2014, the Common Council ofthe City of Madras conducted a public hearing and adopted a Resolution approving the issuance of the 2014 Bonds by the Authority for the portion of the Projects located in its jurisdiction and authorizing the execution and delivery of the Intergovernmental Agreement; and WHEREAS, on February 25, 2014, the City Council of the City of Prineville conducted a public hearing and adopted a Resolution approving the issuance of the 2014 Bonds by the Authority for the portion of the Projects located in its jurisdiction and authorizing the execution and delivery of the Intergovernmental Agreement; and WHEREAS, on February 25,2014, the Authority conducted a public hearing, adequate notice ofthis hearing having been published pursuant to Section 147(f) ofthe Code, to provide a reasonable opportunity for members of the public to express their views regarding the issuance of the 2014 Bonds and the uses and purposes of the proceeds of the 2014 Bonds; and WHEREAS, a copy of the Public Hearing Report to the Board of County Commissioners submitted by the Chair of the Authority is attached hereto as Exhibit "A"; and WHEREAS, the County finds that it would be in the best interest of the County to approve of the issuance of the 2014 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 ofthe 2014 Bonds and the uses and purposes of the proceeds of the 2014 Bonds, the Board of County Commissioners of Deschutes County, Oregon, approves of the issuance of the 2014 Bonds by the Authority. Page 2 of 4 -RESOLUTION NO. 2014-028 (02/26114) Section 2. This resolution is effective immediately upon passage. Dated this 26th day of February, 2014. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON TAMMY BANEY, Chair ANTHONY DEB ONE, Vice Chair ATTEST: ALAN UNGER, Commissioner Recording Secretary Page 3 of 4 -RESOLUTION NO. 2014-028 (02/26/14) Exhibit"A" Public Hearing Report to the Board of County Commissioners P~Uf~N.l46l}{ESOLUTION NO. 2014-028 (02/26114)