TITLE 1.ADMINISTRATION

Part 1. OFFICE OF THE GOVERNOR

Chapter 4. TEXAS MILITARY PREPAREDNESS COMMISSION

Subchapter A. TEXAS MILITARY VALUE REVOLVING LOAN FUND PROGRAM

1 TAC §§4.1, 4.3, 4.5, 4.7, 4.9, 4.11, 4.13, 4.15, 4.17, 4.19

The Office of the Governor proposes new Chapter 4, §§4.1, 4.3, 4.5, 4.7, 4.9, 4.11, 4.13, 4.15, 4.17, 4.19, Texas Military Value Revolving Loan Program Rules, relating to the Texas Military Preparedness Commission (TMPC). The program provides for loans of state funds to assist defense dependent communities in enhancing the military value of the military facility in their area as they prepare for the Base Realignment and Closure (BRAC) process. The program is authorized by Government Code, Chapter 436, Subchapter D, Fiscal Provisions.

The proposed rules are necessary to implement the program, to accurately reflect current law, and to disseminate proposed program practices.

Proposed rule §4.1 provides the introduction and purpose of the program by providing a background, goal, and definitions applicable to the loan fund.

Proposed rule §4.3 states the period of time in which loan funds must be expended.

Proposed rule §4.5 provides eligibility requirements communities must meet to apply for loan funds.

Proposed rule §4.7 provides the maximum and minimum loan amounts that may be awarded, the percentage amount of the cost of the project that may be provided in the loan, and a certification requirement demonstrating local efforts to obtain funding from other sources.

Proposed rule §4.9 provides application procedures and guidelines for loan funds and sets out the documentation that will be required from loan fund applicants, including the general, legal, and financial information requirements to be in the application package. The financial information is divided into requirements for debt to be secured by ad valorem taxes and other generally accepted fees and for debt to be secured by enterprise or fee or service revenues.

Proposed rule §4.11 provides the processing and review criteria that will be used to determine the creditworthiness of the loan fund applicant in the areas of general obligation debt, revenue debt, sales tax bonds, and special assessment bonds. The rule details the actions that will be taken by the office of the TMPC and the Commission in evaluating the applications.

Proposed rule §4.13 provides availability of funds commitment procedures if the project has been approved by the Commission.

Proposed rule §4.15 provides awardees responsibilities that must be met in order to receive disbursement of loan funds that have been encumbered to them.

Proposed rule §4.17 provides Commission responsibilities that will be performed by the Commission in carrying out its duties and responsibilities under the Act.

Proposed rule §4.19 requires awardees to provide written reports on the status of projects and expenditures related to the loan will be as determined by the Commission.

Michael Smith, Brig. Gen. (ret.), Director of the Texas Military Preparedness Commission, has determined that for each year of the first five years that the rules are in effect there will be no fiscal implications to the state. The revolving loan account is to be funded through the issuance of general obligation bonds by Texas Public Finance Authority and will be self-supporting through loan payments made by political subdivisions receiving loans from the program. Costs to local governments to implement these rules will depend on each entity's participation. It is anticipated there will be an overall positive fiscal impact for all parties involved from economic development realized by maintaining current or increasing military presence in the state.

Gen. Smith has also determined that for each year of the first five years the rules are in effect the public benefit will be a clear and consistently applied understanding of the rules and processes for participation in the loan fund program. No economic costs are anticipated to persons, small or micro-businesses who are required to comply with the proposed rules.

Written comments on the proposed rules may be hand delivered to the Texas Military Preparedness Commission, Office of the Governor, 1100 San Jacinto St., Austin, Texas 78701, mailed to P.O. Box 12428, Austin, Texas 78711, faxed to (512) 475-0108, or emailed to acasals@governor.state.tx.us. All communications should be addressed to the attention of Al Casals, Program Director. Comments must be received within 30 days of publication of the proposed rules.

The rules are proposed pursuant to Government Code §436.154(a), which directs the governing board of the commission to adopt rules for administration of the loan program and Government Code, Chapter 2001, Subchapter B which prescribes the standards for rulemaking by state agencies.

Texas Government Code, Chapter 436, Subchapter D, is affected by this proposal.

§4.1.Introduction and Purpose.

(a) Background. The Texas Military Value Revolving Loan Fund was authorized by Senate Bill 652 of the 78th Legislature adding Texas Government Code, Chapter 436, Subchapter D. The purpose of the fund is to assist defense communities in enhancing the military value of the military facility in their area. Constitutional amendment Proposition 20 passed on September 13, 2003 authorized the issuance of general obligation bonds or notes not to exceed $250 million payable from the general revenues of the state to provide loans, which must be repaid, to defense communities for projects that enhance the military value of military installations.

(b) The primary goal of the program is to enhance the military value of the military facility to make it operate as efficiently as possible.

(c) Definitions. The following words and terms, when used in this section, shall have the following meanings, unless the context clearly indicates otherwise:

(1) A Defense Dependent Community--A defense dependent community in Texas that is a political subdivision, including a municipality, county, or special district, that is adjacent to, is near, or encompasses any part of a defense base, and that has a currently operating defense facility employing 2,500 or more workers in an urban area or 1,000 workers outside an urban area;

(2) Agency--The Office of the Governor;

(3) Awardee--The local governmental entity or combination of entities whose loan application is approved by the Commission;

(4) Commission--The Texas Military Preparedness Commission;

(5) Commissioners--Members of the Texas Military Preparedness Commission;

(6) Defense worker--

(A) An employee of the United States Department of Defense (DoD), including a member of the armed forces or a federal civilian worker; or

(B) An employee of a government agency or private business, or entity providing a Department of Defense related function, who is employed on a defense facility;

(7) Defense worker job--

(A) A DoD authorized permanent position, such as a position contained on the appropriate unit manning documents; or

(B) A position held or occupied by one or more defense workers for more than 12 months;

(8) Executive director--The executive director of the Texas Military Preparedness Commission;

(9) Financial partners--Federal and state agencies, private and public non-profit foundations, local taxing authorities, and private investors who agree to provide money for projects eligible for funding under this program;

(10) Fund--The Texas Military Value Revolving Loan Fund; and

(11) Panel--The Revolving Loan Fund Review Panel, made up of Commissioners who will evaluate loan applications and make loan recommendations to the Commission.

§4.3.Program Coverage.

State funds provided under the Texas Military Value Revolving Loan Fund must be expended completely within five (5) years from when the loan was awarded.

§4.5.Eligibility for Funds.

A Defense Dependent Community, as defined per §4.1(c)(1) of this chapter, is eligible for a loan from the Fund.

§4.7.Maximum and Minumum Awards.

(a) Amount. The minimum amount of a loan will be $500,000 while the maximum amount of a loan will be determined by the availability of funds and the creditworthiness of the applicant.

(b) Percentage. The state may provide up to 100% of the cost of the described project, dependent upon the creditworthiness of the applicant.

(c) Certification. Local governmental entities are encouraged to acquire financial assistance for eligible development projects from a variety of sources, including federal, state, local and private/public foundations. The Chief Financial Officer of the local governmental entity or the local governing body making application shall provide certification demonstrating reasonable local community efforts to acquire funding from other sources when the state is the only other financial partner.

§4.9.Application for Funds.

(a) Introduction:

(1) The Commission will develop a formal application form to be included in the process to assist in the evaluation of the loan request. The application may require certain attachments and certifications. A complete application consists of the Military Value Enhancement Statement and the general, legal, and fiscal information as outlined below.

(2) Ten (10) copies and two (2) unbound, double sided copies of an application containing the following general, legal, and fiscal materials should be submitted to the Texas Military Preparedness Commission.

(b) General Information:

(1) Full legal name and description of requesting loan "applicant" and each participating political subdivision under which debt is being issued.

(2) Description of the Governing body and contact information for person authorized to represent the political subdivision ("applicant contact"). Include name, title, address, phone, fax number, and e-mail address.

(3) Name, address, phone, fax number, e-mail address, and contact person for legal counsel, financial advisor, contract administrator, project engineer, and any other consultant representing the applicant before the Commission.

(4) A Military Value Enhancement Statement as described in Senate Bill 652, 78th Legislative, Regular Session and codified in Local Government Code, §397.002.

(5) Description of the project, including a description of the use of the project by general public, private business, etc.

(6) A summary overview of the use of the funds including the total amount of loan required and partners involved in financing the project, including their shares.

(7) Applicant shall submit an engineering feasibility report signed and sealed by a professional engineer registered in the State of Texas. The report shall provide: description and purpose of the project; entities to be served; current and future population of the entity or project; the cost of the project; a description of innovative technology considered and reasons for the selection of the project proposed; sufficient information to evaluate the engineering feasibility; and maps and drawings as necessary to locate and describe the project area. The Commission may request additional information or data as necessary to evaluate the project.

(8) The total number of jobs to be created or retained as a result of the project.

(9) Project timeline, including description of when loan proceeds will be needed. If possible, include an anticipated draw or expenditure schedule of loan proceeds on a monthly or quarterly basis.

(10) For each participating political subdivision and federal and state agency, provide a breakdown of ownership interest in the project and an allocation of project costs including financing sources and current project status.

(11) Project budget, including most current itemized project cost estimates (include all costs, specifically construction, engineering services, legal, and fiscal costs, and funding sources and percentage contribution in a Sources and Uses Statement format). Identify source of these estimates, i.e., engineer, finance director, financial advisor, etc.

(12) A current Capital Improvement Plan, which addresses at least five (5) years of the applicant's future infrastructure construction needs.

(13) Three (3) years of audited financial statements of the applicant and current unaudited year to date information.

(14) Disclose all issues (i.e., lawsuits, injunctions, etc.) that may affect the applicant's ability to repay debt.

(15) Other uses for the project in the event of base closure or realignment.

(16) General economic and demographic information for the area being served. Provide five (5) years of history for such items as:

(A) Population; and

(B) Economic statistics such as:

(i) Consumer price indexes;

(ii) Non-agricultural employment broken down by sector;

(iii) Unemployment rate;

(iv) Housing starts;

(v) Apartment occupancy rates;

(vi) Non-residential building permits;

(vii) Office space occupancy; and

(viii) Top ten employers.

(c) Legal Information:

(1) One (1) certified original of:

(A) A resolution/ordinance requesting financial assistance from the Commission, authorizing the submission of the application and designating the official representative(s) for submitting the application, executing any necessary documents and appearing before the Commission.

(B) An affidavit executed by the official representative stating that the facts contained in the application are true and correct to the best of their knowledge and belief.

(C) An affidavit executed by the official representative stating that the application was approved by the governing board of the political subdivision in an open meeting.

(D) A certificate of compliance executed by an official representative which warrants compliance by the participating political subdivision with all representations in the application, all federal (where applicable), state, and local laws, and all rules/published policies of the Commission.

(E) A statement of pending claims or litigation against the applicant that might affect the ability of the applicant to issue debt or that could affect the Commission's ability to recover its investment.

(2) One (1) copy of the following executed documents:

(A) Any option, sales, or lease agreement(s) necessary for the project.

(B) Any actual or proposed service contracts for electrical, water supply, or sewer service indicating adequate supply or capacity for the life of the proposed loan.

(C) Any actual or proposed contracts between the applicant and any other entity which will generate revenues pledged to the repayment of the proposed debt.

(D) All executed contracts for consultant services included in the total project cost.

(d) Financial Information: The financial information being requested is broken down into two categories, ad valorem tax supported debt and debt support by a specific revenue stream. Please fill out the basic information regarding the nature of the entity and then the information for the relevant revenue stream pledge.

(1) Financial Information for debt secured by ad valorem taxes and other generally applicable fees:

(A) Description of the legal authorization for levying a tax. (i.e. Bond Authorization, or Certificates of Obligation).

(B) Description of taxing procedures and property exempt from taxation.

(C) Current credit rating(s), if any, and copies of most recent rating reports from major rating agencies.

(D) Description of pledged revenues (i.e. ad valorem tax, sales and use tax, franchise charges and fees).

(E) Disclosure of any tax rate limitations.

(F) Total outstanding debt of the political subdivision. Segregate by type (G.O. or Revenue) and present a consolidated schedule for each, showing total annual debt service requirements.

(G) Schedule of authorized, but unissued debt, and schedule of projected issuance dates.

(H) Amount of variable rate debt outstanding, if any and description of interest rate mode and liquidity facilities for each program.

(I) Description of any credit agreements with bond insurers.

(J) Description of any leases over $1 million that are paid from the general fund.

(K) Current adopted budget and capital improvement program, if any.

(L) Direct and overlapping tax rate table.

(M) Overlapping debt table.

(N) Full description of any derivatives products outstanding, such as interest rate swaps.

(O) Description of any defaults and circumstances surrounding the default.

(P) Historical information for the last five (5) years for:

(i) Tax rolls or other taxes;

(ii) Top ten taxpayers;

(iii) Tax rate and collection history;

(iv) Debt issuance including issuance of tax and revenue anticipation notes;

(v) Description of transfers into the general fund from other funds;

(vi) General Fund Undesignated Fund Balance; and

(vii) Rating reports, if any.

(Q) Pro forma debt service schedule, with tax rate impact. Describe assumptions related to growth and tax collection rates.

(2) Financial Information for debt secured by enterprise or fee or service revenues:

(A) Description of the authorization to charge or collect fees (i.e. water and sewer c charges, developer impact fees, hotel occupancy tax). Full legal name and a description of the security for the proposed debt.

(B) Description of revenue collection process and ability to change rates.

(C) Current credit rating(s), if any, and copies of most recent rating reports from major rating agencies.

(D) Current adopted budget of the enterprise system, and capital improvement program, if separately prepared.

(E) Description of future additional bonds contemplated to be issued and secured by the revenue stream.

(F) Description of existing debt secured by revenue stream including rate covenants.

(G) Description of the proposed flow of funds.

(H) Description of debt service reserve funds and their investments.

(I) Description of additional bonds tests.

(J) Amount of variable rate debt outstanding, if any and description of interest rate mode and liquidity facilities for each program.

(K) Full description of any derivatives products outstanding, such as interest rate swaps.

(L) Historical information for the last five (5) years for:

(i) Consumption data related to volume of services or product provided (e.g. how much water provided to customers);

(ii) Description of the top ten customers;

(iii) Rate history related to revenue stream being pledged (e.g. water rates on a water system);

(iv) Revenues collected;

(v) Collection rates;

(vi) Capital expenditure;

(vii) Capital reserves;

(viii) Undesignated Fund Balance; and

(ix) Rating reports, if any.

(M) Description of the facilities of the system used to generate revenues and their physical condition (age, etc.).

(N) Any limitation or potential issues related to continue to provide service.

(O) Pro forma financials: detailing projected gross revenues, operating and maintenance expenditures, net revenues available for debt service showing coverage of current and proposed debt paid from revenues, as well as on a net basis taking into consideration expenses and required contributions to capital reserves.

(P) List of ten (10) largest customers of the electrical, water and wastewater systems.

(Q) Five-year comparative utility system operating statement, including audited prior years and un-audited year-to-date, with number of customers for each year.

(R) State whether applicant is a 4a or 4b community for economic development tax purposes.

§4.11.Processing and Review of Applications.

(a) The local governing entity will submit applications for the program to the Executive Director of the Commission.

(b) The Commission may request any additional information needed to evaluate the application, and may return any incomplete applications.

(c) Creditworthiness Criteria: The following criteria will be used to determine the creditworthiness of an application:

(1) General Obligation Debt

(A) Economic Base:

(i) Demographics.

(ii) Tax Base.

(iii) Employment Base:

(I) The industry mix and employment by sector to identify diversification trends or structural changes in the economy over time. Specifically, contributions from manufacturing, services, trade, construction, government, and agriculture sectors and how these have changed over time relative to national and state trends.

(II) Concentration in major employers or reliance on particular industries.

(III) Employer commitment to the community importance of local facilities and employees to the overall strategy of local employers, business development plans, age of plant, and industry prospects.

(IV) Unemployment rates over the last decade and labor force growth. The match between jobs and the skill level of the labor force.

(V) The regional patterns of employment and growth.

(VI) The level of retail sales as well as growth trends over time.

(B) Financial Indicators:

(i) Accounting and financial reporting methods (GAAP, GASB compliant, etc).

(ii) Annual operating and budgetary performance.

(iii) Financial leverage and equity position.

(iv) Budget and financial planning practices.

(v) Revenue and expenditure structure and patterns:

(I) The composition of the municipalities' revenue stream over a three- to five-year period and the stability of major revenues, such as: property, sales, and income taxes; user charges; intergovernmental aid; and investment income.

(II) The composition and stability of expenditures; the nature and impact of large expenditure items; and the existence of extraordinary or nonrecurring expenditures.

(III) The existence and effect of any revenue transfers among other governmental and capital funds. The level of general fund and/or debt service fund support from interfund transfers; policy guidelines and historical transfer practices.

(vi) Balance sheet position - liquidity, fund balance position, and the composition of assets and liabilities, including: the volatility and patterns of the tax revenue stream, the predictability of government spending, the availability of unencumbered reserves or contingency funds, and the ability of public officials to sustain a strong financial position.

(vii) Use of cash flow borrowing or other short-term financing.

(viii) Pensions and other long-term liabilities.

(C) Existing Debt Burden:

(i) Amount and type of existing debt.

(ii) Nature of security pledge.

(iii) Repayment structure.

(iv) Current debt service burden as a percentage of current expenditures.

(v) Future capital needs.

(D) Management and Administration:

(i) Financial management.

(ii) Annual budget process.

(iii) Long-term capital program.

(iv) Property tax administration.

(v) Labor settlements and litigation.

(vi) Investment guidelines.

(2) Revenue Debt

(A) Engineer's report, feasibility study, rate study.

(B) Regulatory approvals (local, state, federal).

(C) Amount of existing debt and legal provisions/restrictions of existing loan covenants tied to the revenue stream.

(D) Population trends.

(E) Income trends.

(F) Composition of employment by sector.

(G) Unemployment rates.

(H) Largest employers in the service area.

(I) Tax base trend (property, sales).

(J) Building permit activity.

(K) System connections.

(3) Sales Tax Bonds

(A) Size and Diversity of Tax base.

(B) History of Sales tax collections.

(C) Ten largest retail sales generators.

(D) Amount of debt already supported by the sales tax, if any.

(4) Special Assessment Bonds

(A) Make-up and economic base of the assessment district.

(B) Assessment basis.

(C) Collection methods.

(D) Loan-to-value ratios.

(E) Lien position.

(F) Security interest in the property.

(G) Foreclosure/bankruptcy provisions.

(d) The Commission will:

(1) Publicize the program to potential applicants and provide loan solicitation information.

(2) Evaluate each application for completeness. The Office will work closely with the applicant to ensure all relevant information is included in the application.

(3) Evaluate the creditworthiness of the local governing entity or revenue stream pledged to repay the loan, as appropriate, based on the above criteria and application procedures.

(4) Appoint a review panel consisting of five members to evaluate applications and appoint a review panel chairman.

(5) The review panel will:

(A) Review applications and make recommendations to the Commission.

(B) Provide evaluations and recommendations for all loan applications received based on the following criteria:

(i) Did the community complete a Military Value Enhancement Statement ?

(ii) Will the project enhance the military value of the installation?

(iii) What is the anticipated value (in terms of use) of the project if the installation is closed or realigned?

(iv) Is this a joint use (community and military installation) project?

(v) What is the overall benefit of the project to:

(I) State;

(II) Community; and

(III) Military installation.

(vi) What percentage of the total project cost is the community requesting in funding from the Fund? Are there federal funds involved? Other state funds?

(vii) What is the timeline or schedule for completion of this project?

(viii) Are there any environmental concerns? Any negative factors that will affect the community or military installation?

(ix) Are all parties involved in the project acceptable to the Commission?

(x) Based on the value of the project and creditworthiness of the applicant, what is the likelihood that the loan will be repaid on schedule and be sufficient to pay the debt service on the bonds?

(e) The Commission will approve or disapprove the award of the loan by a vote of at least seven (7) of the nine (9) members.

§4.13.Availability of Funds.

(a) Funds commitment. If the project has been approved by the Commission, funds become committed to the awardee subject to the sale of the general obligation bonds by the state.

(b) Upon sale of bonds, funds will be disbursed to the awardee by the Office of the Comptroller.

§4.15.Awardee Responsibilities.

In order to receive disbursement of loan funds that have been encumbered to them, awardees may be required by contract with the Commission to:

(1) Have a system established in writing to ensure that appropriate officials provide necessary internal reviews and approvals for the expenditure of funds and for monitoring project performance and adherence to state terms and conditions.

(2) Have financial management systems that meet the requirements of the Commission.

(3) Retain financial management records, supporting documents, statistical records, and other materials pertinent to the award until the debt is retired and make these records available to the Commission upon request.

(4) Be responsible for performing the duties and tasks described under all project loan agreements.

(5) Provide the Commission with copies of all project documentation required by federal or other financial partners.

(6) Provide project demonstrations, site inspections, photo or other additional documentation, including written materials to substantiate benefit to the community's economy and enhancement of the military value of the facility as requested by the Commission.

(7) Honor intellectual property rights of project participants as outlined in any agreements made to facilitate fulfillment of award activities.

(8) Agree that the loan may be suspended or terminated if the awardee fails to comply with Commission terms and conditions of the loan or if the financial partnership is suspended or terminated.

(9) Agree that when two or more entities are participating together as an awardee, if one or more of the entities does not fulfill its loan repayment obligation, then the remaining entity or entities are still liable for repayment of the entire loan amount.

(10) Agree that no person shall be excluded from participation in, be denied benefits of, or be otherwise subjected to discrimination under the Texas Military Value Revolving Loan Program based on grounds of race, color, national origin, religious affiliation, handicap, or sex.

(11) Agree that the Commission shall not be held liable in the event of damages to persons or property which may occur in the course of activities conducted as a result of the award or its cancellation or withdrawal.

(12) Agree to such other terms and conditions as the Commission may require.

§4.17.Commission Responsibilities.

In carrying out its duties and responsibilities under the Act, the Commission shall:

(1) Solicit loan applications and publicize application deadlines.

(2) Establish and conduct the evaluation and award process in a responsive manner to maximize the opportunity to acquire federal and other funding.

(3) Develop contracts with awardees that include sufficient performance measures, audit requirements, and reporting requirements to ensure prudence and due diligence in the expenditure of state funds.

(4) Minimize reporting requirements that may be repetitive of reporting required by federal grant agencies or unnecessary for the effective monitoring of the program.

§4.19.Reporting Responsibilities.

Awardees will be required to provide written reports on the status of projects and expenditures related to the loan as determined by the Commission.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 31, 2004.

TRD-200402232

Robin Abbott

Assistant General Counsel

Office of the Governor

Earliest possible date of adoption: May 16, 2004

For further information, please call: (512) 936-0517