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HomeMy WebLinkAbout11/01/1988, C-9 - WATER PROJECT FINANCING ����Inl�plll�l�ll�llr MEETING GATE: 'hJ �j��l� Cl o san lugs oB�spo November 1, 1988 us COUNCIL AGENDA REPORT 11E "NUMBERe_ CJ FROM: William C. Stader, Director of Finance SUBJECT: WATER PROJECT FINANCING CAO RECOMMENDATION Authorize staff to initiate proceedings for the issuance of $5 million in Certificates of Participation/Lease Revenue Bonds in order to provide financing for approved water projects. OVERVIEW The proposed project financing is in conformance with the policies, objectives, and projects outlined in the 1987-89 Financial Plan, and is recommended for implementation at this time due to the following factors: • Enables all approved water projects to proceed expeditiously. • Record keeping and investment earning advantages associated with completing a small debt issuance (defined by the IRS as $5 million or less) prior to the close of 1988. • Favorable market conditions for an issuance of this type. The following summaries of the proposed financing and improvement projects are provided in Attachments A, B, and C: • Attachment A provides an overview of the proposed financing including issue size, anticipated net proceeds, project summary, maturity term, type of issue, projected interest rate, and tentative calendar. • Attachment B provides a summary of the proposed projects to be financed. • Attachment C is a memorandum from the Director of Utilities describing the project scope in greater detail using tables excerpted from the Capital Improvement Section of the Draft Water Management Plan. FISCAL IMPACT The use of debt proceeds for the financing of the proposed projects was identified and approved in the 1987-89 Financial Plan. Additionally, the estimated cost of the debt service on an issuance of approximately $5 million was included in the water rate analysis approved by the City Council on June 6, 1988. As such, there is no adverse fiscal impact associated with this action, and approval of the recommended action would be consistent with the City's adopted financial plans. CONSEQUENCES OF NOT TAKING THE RECOMMENDED ACTION Failure to initiate proceedings at this time will: • Delay the implementation of approved water projects, which are dependent upon the proceeds from the issue for funding as identified in the 1987-89 Financial Plan, Draft Water Management Plan, and recent water rate review. e�'— f� / city of San LUIS OBISpo AMoGe COUNCIL AGENDA REPORT • Result in a lost opportunity to conduct a small issue financing during 1988, which provides significant record keeping and interest earning advantages to the City. • Result in a potential lost opportunity to benefit from current market conditions which are especially favorable at this time for an issuance of this type. BACKGROUND In preparing the workscope for the Financial Services Study currently in progress, it was originally anticipated that the need for any water project financings and related water rate increases would be addressed as an integral part of the study. However, significant progress has already been made in this area: as part of the water rate increase approved by the City Council on June 6, 1988, provisions were made to fund the operating and capital needs of the water system, and accordingly, the debt service on an issue of approximately $5 million (estimated at $490,000 annually) was reflected in the water rate analysis. As summarized in Attachment B, this size issue would provide funding for those projects addressed in the 1987-89 Financial Plan and Draft Water Management Plan, with the exception of the construction component of the Salinas Reservoir Expansion and Balancing Reservoir projects, which were not included at this time due to uncertainties regarding cost and feasibility. Initial presentation of the Financial Services Study to the City Council is currently scheduled for a study session in early January as part of the 1989-91 Financial Plan preparation process. Rather than waiting for the completion of the Financial Services Study, it is recommended that the City initiate proceedings for the issuance of $5 million in Certificates of Participation/Lease Revenue Bonds (COP'S/LRB's) to be completed prior to the end of 1988. As noted previously, one of the primary benefits of proceeding at this time includes the record keeping and investment earning advantages associated with completing a small debt issuance (defined by the IRS as $5 million or less) prior to the close of 1988. Under the Tax Reform Act of 1986, there are significant restrictions on the investment of proceeds from any debt issuances that exceed $5 million cumulatively during any calendar year. Under these provisions, the issuing agency is prohibited from earning investment revenues greater than the net interest cost of the financing. In addition to limiting the investment earning potential from bond proceeds (which prior to the restrictions were used to reduce the size of the issue and related annual debt service costs), these arbitrage restrictions place significant record keeping burdens on the issuing entity in determining and documenting any such variances. Due to the significant penalties associated with any violation of these provisions (including the withdrawal of tax benefits to the bond holder, which is the primary incentive for them to purchase local agency securities), most agencies contract annually with a Big 8 accounting firm to provide this service at costs ranging from $5,000 to $20,000 per year per issue. By completing this issuance prior to the close of the current calendar year, the City can take advantage of the reduced record keeping and interest earning requirements associated with a small debt issuance. RECENT FINANCING EXPERIENCE The City's most recent project financing was completed on July 15, 1986, with the issuance of $13,970,000 in Lease Revenue Bonds related to the Madonna Road and other street improvements ($5,000,000) and the construction of parking structures ($8,970,000). Net proceeds available for construction from the issue after debt service/-f 02— ����►� ��uIINa1�1110I11 city of San Luis OBISp0 COUNCIL AGENDA REPORT reserve requirements, capitalized interest, and issuance costs were $10,208,000. The bonds were issued through the San Luis Obispo Capital Improvements Board, which was established on April 15, 1986 as a public facilities financing authority. The City Council serves as the Board of Directors for this agency. The portion of the issue pertaining to road improvements was secured by the sale of property (City Hall and Police Station) to the Board from the City. The issuance of the COP'S or LRB's through the Board is also anticipated for the proposed financing. Other recent uses of debt financing include lease-purchase agreements for construction of the corporation yard, acquisition of the City Hall telephone system, and purchase of the financial management information system computer. Historical uses of debt financing include the issuance of general obligation and revenue bonds in the late 1950's and early 1960's for the construction and implementation of various water and sewer facilities, including the City's share of the Whale Rock Reservoir. The City's current debt management policies are provided on page B-3 of the 1987-89 Financial Plan. As noted previously, the proposed financing is in accordance with these policies. ACTIONS REQUIRED TO INITIATE THE PROPOSED FINANCING As part of the workscope of the Financial Services Study currently in progress, the City Council selected the firm of Evensen Dodge to serve as the City's Financial Advisor for any project financings that may be initiated during the next five years. As such, a significant step in the project financing has already been accomplished. The following is a summary of additional City Council actions required to initiate the remaining proceedings: Bond Counsel Services - Legal services are required in conjunction with any project financing. Customary services include the preparation of documents and opinions related to the financing; consultation regarding federal tax and state public finance laws; and other legal matters which may arise in the course of planning and conducting debt financings. As noted above, a master agreement for Financial Advisor Services was an integral part of the City's Financial Services Study process. Although subject to annual renewal, the agreement with Evensen Dodge anticipates an ongoing relationship of at least five years. It is recommended that a similar approach also be used in selecting and retaining bond counsel services. This selection process has already been initiated, with RFP's sent to the top five California bond counsel firms on October 10, 1988. Pursuant to this RFP process, it is recommended that the City Council authorize the CAO, with the concurrence of the City Attorney, to enter into an agreement for bond counsel services with the selected f irm. Approval of Financing Documents - The formal approval by the City Council of a variety of documents is required prior to closing the project financing, including the bond indenture, trust agreement, and official statement. Prepared by the Financial Advisor and Bond Counsel, it is anticipated that these documents will be submitted for City Council approval at the November 15, 1988 meeting. In conjunction with the preparation and execution of these documents, the services of a trustee, paying agent, registrar, and transfer agent will also be required. It is anticipated that the City's Financial Advisor (Evensen Dodge) will assist in the selection of firms providing these services, and it is recommended that the City Council authorize the CAO to enter into any required agreements. city of San tins OBISpo A COUNCIL AGENDA REPORT Competitive Sale - The project financing can be placed with an underwriter (the purchaser of the issue who provides the City with the net proceeds from the financing) through either a negotiated or competitive sale. Under a negotiated sale, the City and its Financial Advisor negotiate directly with the prospective underwriter for the placement terms such as discount, other underwriter fees, and interest rate. Under a competitive sale, the City awards the placement to an underwriter based on a competitive bid process. Depending on the complexity of the issuance, improvements to be funded, time constraints, debt instruments, repayment structure, and market conditions; there are advantages and drawbacks to each approach. For this project financing, a competitive sale is anticipated. Closing Date and Award of Bid - Under the competitive sale approach, it is anticipated that the award of bid for the placement of the debt issuance will be made on December 12, 1988, which has already been scheduled for a City Council study session. Award at that time should allow sufficient time for the preparation of closing documents and receipt of net proceeds prior to the end of 1988. SUMMARY In order to provide funding for currently approved water projects, it is recommended that the City Council authorize the following actions: • Authorize staff to initiate proceedings for the issuance of $5 million in Certificates of Participation/Lease Revenue Bonds. • Authorize the CAO, with the concurrence of the City Attorney, to enter into an agreement for bond counsel services. • Authorize the CAO to enter into agreements for other services incidental to the project financing, such as trustee services, paying agent, registrar, or transfer agent. CONCURRENCES: City Attor y Director of Utilities ATTACHMENTS Overview of the proposed financing (Attachment A). Summary of the proposed projects (Attachment B). Description of the project scope (Attachment Q. BOND COUNSEL/AGRPTWTR ATTACHMENT A SUMMARY OF PROPOSED PROJECT FINANCING ------------------------------------------------------------------------------ -- 1987-89 Financial Plan Draft Water Management Plan • Policy Links: Water Rate Review, June 6,1988 • Issue Size: $5,000,000 • Anticipated net proceeds after debt service reserve requirements and issuance costs: 54,400,000 • Project cost summary (See Attachments 8 and C): Source of supply 575,000 Distribution system 2,050,000 Treatment plant 1,739,300 Total estimated project costs 54,364,300 Certificates of Participation • Type of debt instrument: or Lease Revenue Bonds San Luis Obispo • Issued through: Capital Improvement Board • Maturity period: 20 years • Estimated interest rate: 8.0% to 8.5% • Estimated annual debt service: 5490,000 • Schedule of key events: Initiate selection process for band counsel October 10, 1988 City Council authorization to initiate proceedings for debt issuance; authorization for CAO, with concurrence of the City Attorney, to enter into an agreement for bond counsel services November 1, 1988 Formal City Council approval of bond documents and authorization to solicit underwriter bids November 15, 1988 Closing date; City Council award of bid (scheduled study session) December 12, 1988 * Public facilities financing corporation established on April 15, 1986; the City Council serves as its Board of Directors. ATTACHMENT B SUMMARY OF WATER CAPITAL PROJECTS BASED ON THE 1987-89 FINANCIAL PLAN AND DRAFT WATER MANAGEMENT PLAN SOURCE OF SUPPLY Golf course wells 75,000 Salinas Reservoir expansion Design 250,000 Construction 2,450,000 Groundwater wells 250,000 --------------- Total source of supply projects 3,025,000 --------------- DISTRIBUTION SYSTEM Pump and valve improvements Pump station - Hathway B Freeway 90,000 Pressure reducing valve relocation @ Chorro & Foothill 80,000 Pressure reducing valve 8 Johnson & Buchan 30,000 Other pump/valve improvements 130,000 Water main reconstruction and upgrades Higuera - South of Marsh 160,000 George Street 100,000 Higuera - California to Johnson 80,000 Monterey Garfield to Freeway 150,000 Johnson to Henry 230,000 Monterey to Reservoir No. 1 180,000 Highway 1 8 Foothill 240,000 Other water main projects 580,000 Balancing reservoir 2,500,000 --------------- Total distribution system projects 4,550,000 --------------- WATER TREATMENT PLANT Floculation basin improvements 235,900 Master control system 65,000 Telemetry system improvements 70,000 Imrproved backwash facilities 211,300 Chemical feed facilities 135,400 Standby emergency power 85,000 Filter media conversion/underdrain system 260,000 Operations center 250,000 Other water treatment plant improvements 426,700 --------------- Total water treatment plant projects 1,739,300 --------------- TOTAL PROJECTS RECOMMENDED FOR FINANCING AT THIS TIME Source of supply 575,000 Distribution system 2,050,000 Water treatment plant 1,739,300 --------------- TOTAL $4,364,300 * Due to uncertainties regarding cost and feasibilty, financing for these projects is not recommended at this time. d- f-4 ATTACHMENT C Bisnjo- s o _ - _ .., L _--� 955 Morro Street • San Luis Obispo, CA 93401 October 12, 1988 MEMORANDUM To: Bill Statler, Director of Finance From: William T. Hetland, Utilities Director ' Subject: Summary of Recommended Water Fund Projects Attached is a summary of recommended water fund projects and their estimated costs. The summary is divided into three catagories: A. Water Source of Supply $ 31025, 000 B. Water Treatment Plant 11739, 300 C. Water Distribution 4 , 550, 000 Total $ 91314, 300 These projects were taken from the Draft Water Management Plan and the 1988/89 Financial Plan and Budget and are the basis for the Water Funds capital program over the next five years. * Water Source of Supply The Water Source of Supply projects include projects for development of additional water resources for the City. The emphasis is in two areas; groundwater and expansion of the Salinas Reservoir. The initial phases of the groundwater projects (including construction) are underway. The feasibility study and design phase of the Salinas Reservoir is under contract. * Water Treatment Plant The Stenner Canyon Water Treatment Plant was constructed in 1963 and was reviewed in the Draft Water Management Plan. The primary areas which were analyzed included plant flexibility and operational efficiency, replacement of outdated or deteriorated facilities, ability to meet State Health Department requirements and increase in plant capacity. The recommendation was to improve the flocculation and filtration processes plus address some hydraulic restrictions within the plant. Nineteen specific projects were identified in order to upgrade the plant. Summary of Recommended Water Fund Projects Page 2 * Water Distribution Parts of the City's water distribution system are over one hundred years old and are undersized to meet the needs of a modern community. As part of the development of the Draft Water Management Plan the City staff used a computer program to analyze our distribution system. The analysis looked at improving system reliability, reducing our pressure zones and minimizing our energy requirements in delivering water to our customers. The analysis showed that by restructuring our pressure zones the City could save on its energy costs. This is possible by the addition of new water lines and the replacement of some old undersized lines in addition to some new valve and pump system improvements. The analysis also showed that the southeastern portion of the City was deficient in treated water storage. It was proposed that a balancing reservoir be added to the, system in that area. The balancing reservoir has not been authorized by the council and additional justification will be necessary before it can proceed. watfunproj/n SUMMARY OF RECOMMENDED WATER FUND PROJECTS A. WATER SOURCE OF SUPPLY TOTAL 1. Golf Course design $ 10,000 construction $ 65,000 2. Salinas Reservoir Expansion study/design $ 250,000 construction $2,450,000 3. Water Well Location and Development study/design $ 60,000 construction $ 190.000 TOTAL WATER SOURCE OF SUPPLY PROJECTS $3,025,000 B. WATER TREATMENT PLANT TOTAL 1. Flocculation Basin Improvements $ 235,900 2. New Master Control System $ 65,000 3. Influent Rate Control $ 25,100 4. Improved Backwash Facilities $ 211,300 5. Surface Wash Piping and Valve Replacement $ 28,300 6. Clarifier Bypass Line $ 55,900 7. Chemical Feed Facilities $ 135,400 8. Filter Rate Control and Instrumentation $ 91,000 9. Clarifier Improvements $ 19,900 10. Expanded Laboratory Facilities $ 7,500 11. Standby Emergency Power $ 85,000 12. Cover Clarifier/Filter Influent Flume $ 8,000 13. Filter Media Conversion/Underdrain System $ 260,000 14. Influent Piping Modifications $ 86,700 15. Radio Telemetry Monitoring/Control System $ 70,000 16. Chemical Application and Flash Mixing $ 19,800 17. Direct Filtration Option $ 24,500 18. Miscellaneous Hydraulic Restrictions $ 60,000 19. Operations Center S 250,000 TOTAL TREATMENT PLANT PROJECTS $1,739,300 '% RECOMMENDED WATER FUND PROJECTS Page 2 C. WATER DISTRIBUTION TOTAL 1. Balancing Reservoir $2,500,000 2. Water Main reconstruction/improvements California/Hathway $ 20,000 California/Foothill $ 20,000 Monterey/Andrews $ 20,000 Serrano Heights $ 20,000 Ella/Johnson $ 10,000 Oakridge/Ferrini Tank $ 90,000 Serrano/Ramona/Broad $ 20,000 Skylark/Wilding $ 60,000 Ramona/La Entrada $ 10,000 Johnson/Henry $ 230,000 Monterey to Reservoir 1 $ 180,000 Highway I/Foothill $ 240,000 La Entrada/Catalina $ 20,000 Ella/Johnson to Sierra $ 20,000 Higuera/Marsh South $ 160,000 George St $ 100,000 Higuera/California/Johnson $ 80,000 Monterey/Garfield/Freeway $ 150,000 Buena Vista $ 80,000 Santa Ynez $ 70,000 Morro St. $ 30,000 _ Court St. $ 30,000 McCollum $ 60,000 3. Pump and Valve improvements Pressure Reduc Valve - Grand/Wilson $ 30,000 Check Valve - Warren Way/Patricia $ 10,000 Remove Air Compressor - Alrita $ 10,000 Check Valve - Alrita/Flora $ 20,000 Pump Station - Hathway/Freeway $ 90,000 Pressure Reduc Valve - Highland/Oakridge $ 30,000 Check Valve - Johnson/Bishop $ 10,000 Pressure Reducing Valve - Johnson/Buchon $ 30,000 Pressure Reducing Valve - Chorro/Foothill $ 80,000 Emergency Pumping Hydrants $ 20,000 TOTAL DISTRIBUTION PROJECTS $4,550,000