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HomeMy WebLinkAboutFIN-09-150 - Subordination Letter - KW Hydro - Smart MetersREPORT REPORT TO: Councillor B. Vrbanovic, Chair, and Members of the Finance and Corporate Services Committee DATE OF MEETING: November 16, 2009 SUBMITTED BY: Dan Chapman, General Manager of Financial Services & City Treasurer PREPARED BY: Dan Chapman, General Manager of Financial Services & City Treasurer WARD(S) INVOLVED: All DATE OF REPORT: October 21, 2009 REPORT NO.: FIN-09-150 SUBJECT: Subordination Letter - Kitchener-Wilmot Hydro Inc. RECOMMENDATION: THAT the General Manager of Financial Services be authorized to deliver a letter to Infrastructure Ontario agreeing to subordinate the City of Kitchener’s interest in Kitchener- Wilmot Hydro Inc.’s debt to Infrastructure Ontario’s proposed smart meter program loan to Kitchener-Wilmot Hydro Inc., as outlined in report FIN-09-150 BACKGROUND: Kitchener-Wilmot Hydro is currently arranging for loan financing through Infrastructure Ontario to fund the smart meter program. As a standard term of financing, IO requires a subordination letter from the City. REPORT: Kitchener-Wilmot Hydro (Hydro) is in the process of obtaining approximately $10 million in loan financing from Infrastructure Ontario (IO) to fund Hydro’s smart meter program. This program is legislated by the Ontario Ministry of Energy and requires that all residential homes and small business shall be outfitted with smart meters by 2010. As a standard term of financing, IO requires a subordination letter from the City which allows IO’s loan to rank equally with the existing unsecured credit facility provided by Bank of Montreal. In May, 2002 the City of Kitchener provided a subordination to the Bank of Montreal to facilitate Hydro obtaining a letter of credit to meet the security posting requirements of the Independent Electricity Market Operator. The Bank of Montreal has agreed to allow IO’s debt to rank equally with the Bank’s. Hydro has advised that the proposed subordination letter would assist the utility in reducing financing costs by avoiding financial covenants which may otherwise by imposed by IO. ì ó ï The provision of a subordination is contemplated in the Promissory Note between the City and Hydro which states: “The payment of the Principal amount and all interest on this Promissory Note is subordinated to debt issued by Kitchener Wilmot Hydro from time to time to a financial institution or other third party for the purposes of Kitchener-Wilmot Hydro and the City of Kitchener shall execute such documents as may reasonably be required by Kitchener Wilmot Hydro to evidence the subordination”. In reviewing this request, City staff obtained updated debt/equity ratio projections taking into consideration the proposed loan, relative to the prescribed ratio. Assuming the $10 million dollar IO debenture is in place for 2010, Hydro’s long term debt would increase to $86.96 million. The projected rate base is $164 million. Therefore Hydro’s 2010 capital structure would be 53% debt and 47% equity. The 2010 deemed capital structure is 60% debt (4% is deemed short term) and 40% equity. Hydro has additional debt capacity remaining of approximately 7% or $11 million in 2010. The additional financial risk to the City associated with the subordination of the City’s notes relative to the IO loan is reasonable in light of Hydro’s current debt/equity ratio, the ability of Hydro to recover debt service costs associated with the program through utility rates, and Hydro’s record of financial and operating performance. FINANCIAL IMPLICATIONS: None ACKNOWLEDGED BY: Dan Chapman, General Manager of Financial Services & City Treasurer ì ó î ì ó í