Oregon Chapter 285b

Chapter 285B — Economic Development II

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Chapter 285B — Economic Development II

 

2007 EDITION

 

ECONOMIC DEVELOPMENT II

 

ECONOMIC DEVELOPMENT

 

BUSINESS DEVELOPMENT PROJECTS

 

285B.050  Definitions for ORS 285B.050 to 285B.098

 

285B.053  Borrowing money from Oregon Business Development Fund for projects

 

285B.056  Fees; rules

 

285B.059  Conditions for commission approval of project; limits

 

285B.062  Agreement for project loan; required provisions; interest rate

 

285B.065  Loans in distressed areas exempt from requirements of ORS 285B.059 and 285B.062

 

285B.068  Payment of moneys for project; applicant to pay percentage of loan principal to Oregon Business Development Fund

 

285B.080  Director as agent; limitation on authority

 

285B.081  Repayment and collection; rules

 

285B.083  Use of refinancing and other financial assistance

 

285B.086  Authority to lend funds for joint governmental projects or match money; form of loan application; loan limit

 

285B.089  Loan contract; required provisions

 

285B.092  Oregon Business Development Fund; uses

 

285B.093  Oregon Targeted Development Account; purpose

 

285B.098  Status of loan to county or municipality

 

SMALL BUSINESS DEVELOPMENT

 

(Generally)

 

285B.120  Oregon Small Business Development Act

 

285B.123  Purpose

 

(Capital Access for Small Businesses)

 

285B.126  Definitions for ORS 285B.126 to 285B.147

 

285B.129  Purpose of ORS 285B.126 to 285B.147

 

285B.132  Contracts with financial institutions for capital access; contents of contract; status of information

 

285B.135  Loss reserve accounts; rules

 

285B.138  Enrollment of qualified loan in program; procedure; fee; transfers to loss reserve accounts; rules

 

285B.141  Claims for reimbursement of losses; amounts subject to reimbursement

 

285B.147  Capital Access Fund; use; investment earnings; administrative expenses

 

(Small Business Development Center)

 

285B.165  Purpose of ORS 285B.165 to 285B.171

 

285B.168  Grants; application; authorized recipients and uses; eligibility; report

 

285B.171  Short title

 

(Miscellaneous)

 

285B.174  Programs to assist businesses in procuring government contracts and grants

 

MICROENTERPRISE DEVELOPMENT

 

285B.178  Definitions for Microenterprise Development Act

 

285B.179  Purposes of Microenterprise Development Act

 

285B.186  Short title

 

CREDIT ENHANCEMENT FUND

 

285B.200  Definitions for ORS 285B.200 to 285B.218

 

285B.203  Purpose of Credit Enhancement Fund

 

285B.206  Duties of department under ORS 285B.200 to 285B.218; rules

 

285B.209  Fees and terms for loan and credit guarantees for program under ORS 285B.200 to 285B.218

 

285B.215  Credit Enhancement Fund; sources; uses

 

285B.218  Pledge to assure repayment of loans or other credit

 

REGIONAL ECONOMIC DEVELOPMENT

 

285B.230  Definitions for ORS 285B.230 to 285B.269

 

285B.233  Legislative finding; purpose

 

285B.236  Guidelines for regional investment strategies; rules

 

285B.239  Required elements of regional investment strategies; rural set aside; regional board dedication of moneys

 

285B.242  Adoption of regional investment strategies; regional boards; hearing; review; approval

 

285B.245  Coordination of regional investment strategies with other economic development efforts

 

285B.248  All counties to be included in region

 

285B.260  Regional Investment Fund; purpose; uses; rules

 

285B.263  Expenditure of Regional Investment Fund; distribution

 

285B.264  Evaluations required following distributions from Rural Investment Fund and Regional Investment Fund

 

285B.266  Strategic Reserve Fund; sources; uses

 

285B.269  Short title

 

INDUSTRY DEVELOPMENT PROJECTS

 

285B.280  Definition of “traded sector”

 

285B.283  Policy

 

285B.286  Industry development activities

 

285B.290  Industry Outreach Fund

 

STATE REVENUE BONDS FOR INDUSTRIAL, COMMERCIAL, SOLID WASTE DISPOSAL, RESEARCH AND DEVELOPMENT USES

 

285B.320  Purpose of ORS 285B.320 to 285B.371

 

285B.323  Definitions for ORS 285B.320 to 285B.371

 

285B.326  Determination of eligibility of projects for financing; fees

 

285B.329  Review by Oregon Economic and Community Development Commission; exception

 

285B.335  Powers of Economic and Community Development Department; lease requirements

 

285B.338  Powers of Oregon Economic and Community Development Commission

 

285B.341  Limitation on state power

 

285B.344  Authority to issue bonds

 

285B.350  Method of issuing bonds

 

285B.353  Administration expenses

 

285B.356  Refunding bonds

 

285B.359  Validity of bonds

 

285B.362  Covenants in bonds

 

285B.365  Limitations of bonds; recitals

 

285B.368  Powers and rights of bondholders

 

285B.371  Loans to eligible projects when state holds no interest

 

INFRASTRUCTURE PROJECTS

 

(Generally)

 

285B.410  Definitions for ORS 285B.410 to 285B.482

 

285B.413  Legislative findings

 

285B.419  Administration of Special Public Works Fund; rules and policies

 

(Community Facilities Projects)

 

285B.422  Funding of community facilities projects; criteria for project funding

 

(Financial Assistance for Projects)

 

285B.428  Application for funds

 

285B.437  Contract with municipality

 

285B.440  Maximum amounts of grants; standards; rules

 

285B.449  Effect of failure to comply or default

 

285B.455  Special Public Works Fund; uses

 

285B.458  Funding of distressed area and rural area infrastructure projects

 

285B.460  Funding and assistance for municipal planning projects

 

285B.462  Funding and assistance for municipal emergency projects

 

285B.465  Allowable costs of projects

 

(Revenue Bond Financing)

 

285B.467  Standards for eligibility for revenue bond financing; rules

 

285B.470  Powers of department over revenue bond financing

 

285B.473  Issuance of revenue bonds

 

285B.476  Application of law to revenue bonds; proceeds; maximum duration of loans

 

285B.479  Nature of revenue bonds

 

285B.482  Revenue bonds as parity bonds; consolidation of bond proceeds; loans and consolidated funds as security for infrastructure, community facility and water bonds

 

INFRASTRUCTURE PROJECTS FOR SOUTHERN OREGON

 

285B.500  Purpose of ORS 285B.500 to 285B.512; legislative findings

 

285B.503  Oregon Unified International Trade Fund; purposes; sources

 

285B.506  Grant agreements; maximum grant amount; terms of agreement; assignment of right to receive grant moneys; agreement not to constitute state debt

 

285B.509  Agreements between primary sponsor and United States

 

285B.512  End of lottery allocations upon certification by Director of Economic and Community Development Department

 

285B.515  “Primary sponsor” defined for ORS 285B.500 to 285B.512

 

LOTTERY BONDS FOR INFRASTRUCTURE PROJECTS

 

285B.530  Definitions for ORS 285B.530 to 285B.548

 

285B.533  Issuance of infrastructure lottery bonds; amount; use of bond proceeds

 

285B.548  Amount of infrastructure lottery bonds

 

285B.551  Issuance of additional lottery bonds; amount; use of bond proceeds; Economic Infrastructure Project Fund

 

(Coos County Airport District Terminal Expansion Project)

 

(Temporary provisions relating to Coos County Airport District Terminal Expansion Project are compiled as notes following ORS 285B.551)

 

(Hillsboro Downtown Parking Facility Project)

 

(Temporary provisions relating to Hillsboro Downtown Parking Facility Project are compiled as notes following ORS 285B.551)

 

SAFE DRINKING WATER PROJECTS

 

(Generally)

 

285B.560  Definitions for ORS 285B.560 to 285B.599

 

285B.563  Water Fund; uses; sources; maintenance of fund value; rules; coordination with other agencies on safe drinking water projects

 

285B.566  Use of receipts from projects

 

285B.569  When constitutional restrictions apply to use of certain funds

 

(Revenue Bond Financing of Safe Drinking Water Projects)

 

285B.572  Standards for eligibility of water projects; determination to issue bonds; rules

 

285B.575  Issuance of revenue bonds

 

285B.578  Nature of revenue bonds

 

285B.581  Repayment plans for loan; authority of municipalities

 

285B.584  Authority of department

 

285B.587  Deposit and use of bond proceeds

 

285B.590  Other forms of financial assistance

 

285B.593  Technical assistance grants and loans; purposes; rules

 

285B.596  Funding of distressed area or nonurban water projects

 

285B.599  Repayment to Water Fund

 

ENTREPRENEURIAL DEVELOPMENT

 

285B.740  Policy

 

285B.743  Application for entrepreneurial development loan; eligibility; rules

 

285B.746  Conditions required for loan approval

 

285B.749  Additional conditions for loan approval; maximum term and amount of loan

 

285B.758  Oregon Entrepreneurial Development Loan Fund

 

      Note: 285A.010 contains definitions for ORS chapter 285B.

 

BUSINESS DEVELOPMENT PROJECTS

 

      285B.050 Definitions for ORS 285B.050 to 285B.098. As used in ORS 285B.050 to 285B.098, unless the context requires otherwise:

      (1) “Applicant” means any county, municipality, person or any combination of counties, municipalities or persons applying for a loan from the Oregon Business Development Fund under ORS 285B.050 to 285B.098.

      (2) “Business development project” means the acquisition, engineering, improvement, rehabilitation, construction, operation or maintenance of any property, real or personal, that is used or is suitable for use by an economic enterprise and that will result in, or will aid, promote or facilitate, development of one or more of the following activities:

      (a) Manufacturing or other industrial production;

      (b) Agricultural development or food processing;

      (c) Aquacultural development or seafood processing;

      (d) Development or improved utilization of natural resources;

      (e) Convention facilities and trade centers;

      (f) Transportation or freight facilities; and

      (g) Other activities that represent new technology or type of economic enterprise the Oregon Economic and Community Development Commission determines is needed to diversify the economic base of an area but not including:

      (A) Construction of office buildings, including corporate headquarters; and

      (B) Retail businesses, shopping centers or food service facilities.

      (3) “Collateral” has the meaning given that term in ORS 79.0102 for property subject to a security interest.

      (4) “Commission” means the Oregon Economic and Community Development Commission established under ORS 285A.040.

      (5) “County” means any county or federally recognized Oregon Indian tribe.

      (6) “Emerging small business” has the meaning given that term by ORS 200.005.

      (7) “Fund” means the Oregon Business Development Fund.

      (8) “Local development group” means any public or private corporation that has as one of its primary purposes, as stated in its articles of incorporation, charter or bylaws, the promotion of economic development in any part of the State of Oregon.

      (9) “Municipality” means any city, municipal corporation or quasi-municipal corporation.

      (10) “Person” means any individual, association of individuals, joint venture, partnership, limited liability company or corporation. [Formerly 285.403; 2001 c.445 §171; 2003 c.167 §1; 2007 c.804 §40]

 

      285B.053 Borrowing money from Oregon Business Development Fund for projects. (1) Any county, municipality, person or any combination of counties, municipalities and persons may file with the Oregon Economic and Community Development Commission an application to borrow money from the Oregon Business Development Fund for a business development project as provided in ORS 285B.050 to 285B.098. The application shall be filed in such a manner and contain or be accompanied by such information as the commission may prescribe.

      (2) Any applicant receiving a loan from the fund shall report to the Economic and Community Development Department the estimated number of jobs affected by the business development project financed under ORS 285B.050 to 285B.098. [Formerly 285.405; 2007 c.804 §41]

 

      285B.056 Fees; rules. The Oregon Economic and Community Development Commission shall charge fees and establish rules to underwrite loans from the Oregon Business Development Fund. [Formerly 285.410; 2007 c.804 §42]

 

      285B.059 Conditions for commission approval of project; limits. (1) The Oregon Economic and Community Development Commission may approve a business development project proposed in an application filed under ORS 285B.050 to 285B.098 if, after investigation, the commission finds that:

      (a) The proposed business development project is feasible and a reasonable risk from practical and economic standpoints, and that the loan has reasonable prospect of repayment.

      (b) The applicant can provide good and sufficient collateral for the loan.

      (c) Moneys in the Oregon Business Development Fund are or will be available for the proposed business development project.

      (d) There is a need for the proposed business development project.

      (e) The applicant has not received or entered into a contract or contracts exceeding $1 million with the commission, under authority of ORS 285B.050 to 285B.098, for the previous 365 days.

      (2) The total amount of moneys loaned from the fund for any business development project shall not exceed 50 percent of the cost of the project.

      (3) Except when the applicant is a county or municipality or when there are payments other than the scheduled principal and interest payments, no money shall be loaned from the fund for any business development project unless there exists a commitment from a commercial or private lender, or a local development group, to participate in the financing of the project.

      (4) To encourage private sector and local development group participation in the financing of business development projects, the commission may subordinate the security position of the fund to that of other lenders.

      (5) In each fiscal year of a biennium, not less than 15 percent of all moneys available for lending from the fund are reserved for loans to certified emerging small business enterprises which are located in or draw their workforces from within distressed areas as determined by the Economic and Community Development Department in cooperation with the Employment Department of this state. Any amounts reserved for loans to such businesses that are not loaned in one fiscal year shall be added to the amount reserved for loans to such businesses in the subsequent fiscal year. If the Economic and Community Development Department is unable to obtain a sufficient number of approvable applications to meet the requirements of this subsection, it may, notwithstanding the limitations imposed by ORS 285B.050 (2)(g)(B), make loans to service and retail businesses operated by emerging small business enterprises. [Formerly 285.413; 1999 c.509 §27; 2003 c.167 §2; 2007 c.804 §43]

 

      285B.062 Agreement for project loan; required provisions; interest rate. If the Oregon Economic and Community Development Commission approves the business development project, the commission, on behalf of the state, and the applicant may enter into a loan contract of not more than $1 million, secured by good and sufficient collateral, which shall set forth, among other matters:

      (1) A plan for repayment by the applicant to the Oregon Business Development Fund of moneys borrowed from the fund used for the business development project with interest charged on those moneys at the rate of not less than one percentage point more than the prevailing interest rate on United States Treasury bills, notes or bonds of a comparable term, as determined by the commission. The repayment plan, among other matters:

      (a) Shall provide for commencement of repayment by the applicant of moneys used for the business development project and interest thereon no later than one year after the date of the loan contract or at such other time as the commission may provide.

      (b) May provide for reasonable extension of the time for making any repayment in emergency or hardship circumstances if approved by the commission.

      (c) Shall provide for such evidence of debt assurance of, and security for, repayment by the applicant as is considered necessary by the commission.

      (d) Shall set forth a schedule of payments and the period of loan which shall not exceed the usable life of the contracted project or 25 years from the date of the contract, whichever is less, and shall also set forth the manner of determining when loan payments are delinquent. The payment schedule shall include repayment of interest which accrues during any period of delay in repayment authorized by paragraph (a) of this subsection, and the payment schedule may require payments of varying amounts for collection of accrued interest.

      (e) Shall set forth a procedure for formal declaration of default of payment by the commission, including formal notification of all relevant federal, state and local agencies; and further, a procedure for notification of all relevant federal, state and local agencies that declaration of default has been rescinded when appropriate.

      (f) Shall allow for other forms of payment than principal and interest payments on loans, to be outlined in administrative rules.

      (2) Provisions satisfactory to the commission for field engineering and inspection, the commission to be the final judge of completion of the contract.

      (3) That the liability of the state under the contract is contingent upon the availability of moneys in the fund for use in the business development project.

      (4) Such further provisions as the commission considers necessary to insure expenditure of the funds for the purposes set forth in the approved application. [Formerly 285.415; 2003 c.167 §3; 2007 c.804 §44]

 

      285B.065 Loans in distressed areas exempt from requirements of ORS 285B.059 and 285B.062. The Economic and Community Development Department may make loans in distressed areas, as defined by the department, without regard to the requirements for security and collateral under ORS 285B.059 and 285B.062 that are otherwise applicable. [Formerly 285.416]

 

      285B.068 Payment of moneys for project; applicant to pay percentage of loan principal to Oregon Business Development Fund. (1) If the Oregon Economic and Community Development Commission approves a loan for a business development project and the applicant has received all necessary permits required by federal, state and local agencies, the commission shall pay moneys for the project from the Oregon Business Development Fund, in accordance with the terms of the loan contract as prescribed by the commission.

      (2) Immediately upon receiving the loan proceeds, the applicant shall pay to the commission one and one-half percent of the principal amount of the loan, to be paid back to the Oregon Business Development Fund. A maximum of three percent of the principal amount of the loan may be paid from the fund to local development groups for the purposes set forth in ORS 285B.092 (1)(a). [Formerly 285.417]

 

      285B.071 [Formerly 285.420; repealed by 2007 c.804 §86]

 

      285B.074 [Formerly 285.425; repealed by 2007 c.804 §86]

 

      285B.077 [Formerly 285.430; repealed by 2007 c.804 §86]

 

      285B.080 Director as agent; limitation on authority. (1) The Oregon Economic and Community Development Commission may appoint the Director of the Economic and Community Development Department as its representative and agent in all matters pertaining to ORS 285B.050 to 285B.098.

      (2) The director shall ensure that all provisions of ORS 285B.050 to 285B.098 are complied with and that appropriately trained personnel are employed to properly administer the fiscal and other portions of ORS 285B.050 to 285B.098.

      (3) The director shall have the authority in the director’s sole discretion to approve loans for business development projects in the amount of $100,000 or less and to disburse funds for such projects. [Formerly 285.433]

 

      285B.081 Repayment and collection; rules. The Economic and Community Development Department shall develop rules governing repayment of loans to the Oregon Business Development Fund and collection of moneys owed the fund. The department may take any action permitted by statute or rule that the department deems necessary for repayment of the loan. [2007 c.804 §49]

 

      Note: 285B.081 was enacted into law by the Legislative Assembly but was not added to or made a part of ORS chapter 285B or any series therein by legislative action. See Preface to Oregon Revised Statutes for further explanation.

 

      285B.083 Use of refinancing and other financial assistance. Except as provided in ORS 285B.086, if any business development project is refinanced or financial assistance is obtained from other sources after the execution of the loan from the state, those may first be used to repay the state, unless provided otherwise by the committee, if the refinancing or financial assistance applies only to the business development project authorized and does not include any subsequent addition, expansion, improvement or further development. [Formerly 285.435; 2007 c.804 §45]

 

      285B.086 Authority to lend funds for joint governmental projects or match money; form of loan application; loan limit. (1) The Oregon Economic and Community Development Commission may authorize funds from the Oregon Business Development Fund to be used in appropriate joint governmental participation projects or as match money with any municipally, county, state or federally funded business development project authorized within a county or city, subject to the stipulations of ORS 285B.050 to 285B.098.

      (2) Any application for a loan under this section shall be in such form as the commission prescribes and shall furnish such proof of federal, state or local approval as appropriate for funding of the business development project.

      (3) The total amount of moneys loaned from the fund for federal, state or local joint business development project purposes shall not exceed $1 million per project. [Formerly 285.437; 2003 c.167 §4]

 

      285B.089 Loan contract; required provisions. If the Oregon Economic and Community Development Commission approves an application for the loan of moneys authorized by ORS 285B.086, the commission shall enter into a loan contract, secured by good and sufficient collateral as determined by the commission, with the applicant that provides, among other matters:

      (1) That the loan bear interest at the same rate of interest as provided in ORS 285B.062 (1).

      (2) That the contract shall set forth a schedule of payments including interest and principal for the period of the loan, which shall not exceed the usable life of the contracted project or 25 years from the date of the contract, whichever is less, and shall set forth the manner of determining when loan payments are delinquent. The same schedule shall include repayment of interest which accrues during any period of delay in repayment authorized by ORS 285B.050 to 285B.098, and the repayment schedule may require payments of varying amounts for collection of that accrued interest. However, the commission may make provisions for extensions of time in making repayment if the delinquencies are caused by acts of God or other conditions beyond the control of the applicant and the security will not be impaired thereby.

      (3) Such provisions as the commission considers necessary to insure expenditure of the moneys loaned for the purposes provided in ORS 285B.086, including all provisions of ORS 285B.059. [Formerly 285.440; 2007 c.804 §46]

 

      285B.092 Oregon Business Development Fund; uses. (1) There is created within the State Treasury a revolving fund known as the Oregon Business Development Fund, separate and distinct from the General Fund. Interest earned by the fund shall be credited to the fund. Moneys in this fund are continuously appropriated to the Oregon Economic and Community Development Commission for the following purposes:

      (a) Administrative expenses of the commission in marketing public business finance, processing applications, investigating proposed business development projects and servicing outstanding loans. In any one year, administrative expenses charged under this paragraph may not be greater than the total revenues received in that year from fees provided for in subsection (2)(a) of this section, plus four percent of the total asset value of the fund.

      (b) Payment of loans to applicants under ORS 285B.050 to 285B.098.

      (c) Actions the commission deems necessary to obtain repayment of outstanding loans.

      (d) Purchase or buyout of superior or prior liens or mortgages on or a security interest in any business development project financed in part by a loan from the fund, when the commission determines:

      (A) A loan from the fund is in default and is in liquidation or at risk of being forced into liquidation by another creditor to the project; and

      (B) The action is necessary to maintain or enhance the value of the commission’s collateral in the project.

      (2) The fund created by subsection (1) of this section shall consist of:

      (a) Fees as determined by the commission.

      (b) Repayment of moneys loaned to counties, municipalities or persons from the fund, including interest on those moneys or including other receipts.

      (c) Payment of such moneys as may be appropriated to the fund by the Legislative Assembly.

      (d) Moneys obtained from any interest accrued from funds.

      (e) Moneys from any grant made to the fund by any federal agency.

      (3) All repayments, interest and other receipts from outstanding indebtedness or any other source shall be retained and accumulated in the fund and shall be used for the purposes of the fund.

      (4) Notwithstanding any other law, if at any time there are insufficient funds in established business finance programs, the commission may direct the transfer of unobligated funds from the fund. [Formerly 285.443; 1999 c.247 §3; 1999 c.509 §28; 2003 c.167 §5; 2007 c.804 §47]

 

      285B.093 Oregon Targeted Development Account; purpose. (1) The Oregon Economic and Community Development Commission may establish the Oregon Targeted Development Account as an account within the Oregon Business Development Fund.

      (2) The purpose of the Oregon Targeted Development Account is to promote cooperation and foster partnership among the commission, the Economic and Community Development Department and financial institutions in Oregon to encourage investment in distressed areas, as defined by the department.

      (3) The department may make loans from the Oregon Targeted Development Account in distressed areas without regard to the minimum rate of interest that is otherwise applicable under ORS 285B.062. The department may make loans in distressed areas at an interest rate that is determined by the commission. [1999 c.247 §1; 2003 c.167 §6; 2007 c.804 §48]

 

      285B.095 [Formerly 285.445; repealed by 2007 c.804 §86]

 

      285B.098 Status of loan to county or municipality. A loan made to a county or municipality under ORS 285B.050 to 285B.098 shall not be a general obligation of that county or municipality, nor a charge upon the tax revenues of that county or municipality, nor a charge upon any other revenues or property of that county or municipality not specifically pledged thereto. A loan made to a county or municipality under ORS 285B.050 to 285B.098 may be secured by the business development project for which the loan is made, as well as by any revenues derived from that project, and any nontax-derived revenues or property of the county or municipality not otherwise pledged or committed for other purposes. A county or municipality may repay any portion of a loan incurred under ORS 285B.050 to 285B.098 from any funds available to it. [Formerly 285.447]

 

      285B.103 [2001 c.944 §2; 2003 c.374 §1; renumbered 285C.500 in 2003]

 

      285B.105 [2001 c.944 §3; 2003 c.374 §2; renumbered 285C.503 in 2003]