HomeMy WebLinkAbout10-18-2016 Item 18 San Luis Ranch Development - Economic Analysis Meeting Date: 10/18/2016
FROM: Derek Johnson, Assistant City Manager
SUBJECT: SAN LUIS RANCH DEVELOPMENT- ECONOMIC ANALYSIS
RECOMMENDATION
Authorize the City Manager to execute a contract with Economic Planning Systems (EPS) to
assist the City with the financial analysis and related tasks for a proposed development
agreement for the San Luis Ranch Project.
DISCUSSION
Background
On April 1, 2014, the City Council unanimously took four actions related to the proposed San
Luis Ranch Project. These actions included 1) Authorizing an application for General Plan and
associated entitlements, 2) Approving a Memorandum of Understanding that outlined the process
for processing related entitlements, 3) Authorizing staff to initiate discussions with the applicant
for a Development Agreement, and 4) Authorizing a Request for Proposal to prepare an
Environmental Impact Report (EIR) for the project.
The purpose of this item is to obtain approval for a contract with Economic Planning Systems
(EPS) to provide technical support to negotiate a Development Agreement for the San Luis
Ranch Project. In addition to financial analysis, EPS will provide general management for the
effort including coordinating the drafting of a term sheet and related development agreement
with the support of outside legal counsel. Staff will provide oversight and guidance throughout
the negotiation process.
One of the primary reasons for obtaining outside consultant support is that the San Luis Ranch
Project is a significant land use decision involving complex financial issues for the City.
Anticipated actions include an annexation agreement, tax exchange agreement, specific plan with
related public facilities financing plan, and the potential to create both a Communities Financing
District (CFD) and/or an Enhanced Infrastructure Financing District (EIFD). The combination
and relationship of these agreements, plans, and land based financing mechanisms requires
significant expertise.
Scope of Work
EPS’s scope of work is broken down into eight distinct tasks as shown in Attachment A. The
scope of work was crafted in a manner to address the broad range of financial analyses that will
be required to appropriately evaluate the financing tools and strategies to construct public
facilities for a project of this size. Additionally, fiscal analysis includes quantifying both public
and private benefits related to any development agreement to ensuring that there are public
benefits.
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It is recommended that the City secure these services from EPS. EPS was selected through a
competitive RFP process in 2013 to lead an effort to evaluate the current development impact fee
programs in the City, and identify options for future land-based financing. As a follow up task,
they have been advising the Community Development Department and City Council during the
past year on the variety of financing tools, and have developed a policy framework to approach a
comprehensive update of the City’s AB 1600 Fee Program. As directed by the City Council,
these policies will be incorporated into the 2017-2019 Financial Plan.
EPS’s experience and direct knowledge of the City’s development impact fee program and their
selection through a competitive process is aligned with Section 3.24.0701 which provides that
specialized consultants, like EPS can be approved by the City Council. The cost for the EPS’s
current work for public financing advisory services is $50,000 and the proposed work on the San
Luis Ranch Project is $60,770. This contract is being brought to the City Council because the
combined contract amounts exceed the City Manager’s purchasing authority of $100,000 for
consultant services.
CONCURRENCES
The Public Works and Community Development Departments concur with the recommendations
in this report.
ENVIRONMENTAL REVIEW
Development Agreements fall within the definition of a “project” under the California
Environmental Quality Act (CEQA). A draft EIR for the San Luis Ranch Project is scheduled
for release in mid-November and ultimately will need to address any impacts associated with a
Development Agreement. While every effort will be made to ensure that the development
agreement is addressed in the EIR, should an agreement address issues not analyzed in an EIR,
additional environmental review will be required in order to meet CEQA requirements.
FISCAL IMPACT
The proposed work is not to exceed $60,770, plus time and materials for attendance at meetings
in San Luis Obispo. Actual work on the development agreement will be on a time and material
basis. It is anticipated that most of the work can be done remotely and should meetings be
required, they will also be billed on a time and materials basis.
As previously noted, the scope of work does not include technical support for outside counsel for
the drafting to of the Development Agreement. As shown in the proposal, this amount shall be
1 3.24.070 Authority to hire consultants.
C. Selection from an approved list of on-call consultants that is established by a formal request for qualifications
(RFQ) process. The council shall approve the RFQ, and the purchasing authority is authorized to execute
agreements with selected consultants. The finance director is authorized to execute and amend purchase orders for
individual consultant services contracts in an amount not to exceed the authorized project budget. On-call consultant
lists shall be renewed at least every five years by a new RFQ process. (Ord. 1618 § 1 (Exh. A (part)), 2015: Ord. 954
§ 2 (part), 1983: prior code § 2950.7)
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determined prior to initiating this task.
The City’s adopted fee schedule provides that costs for processing a development agreement are
on a time and materials basis, plus the City’s mark up of 30% for administrative overhead, which
allows the City to recover its costs for processing the application. If this agreement is approved,
the City shall enter into a reimbursement agreement with the project applicant so that all costs to
process the development agreement are covered per the City’s cost recovery policies.
ALTERNATIVES
1. The City Council could modify the scope of work. This is not recommended as the identified
tasks were developed to address the broad range of issues by task that will need to be
addressed to draft both a term sheet and development agreement to ensure that clear public
benefits are realized in exchange for the private benefits granted under any agreements.
2. The City Council could reject the item and not approve any contract. This is not
recommended as third party expertise is needed to help evaluate the financing of public
improvements and the exchange of benefits related to any development agreement. The
applicant team has its own financial experts advising them on the funding elem ents of the
project.
Attachments:
a - San Luis Ranch Development Agreement Advisory Services
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Work Program
San Luis Ranch Development Agreement
September 29, 2016
1
Draft Work Program
San Luis Ranch Development Agreement Advisory Services
Project Understanding
The City of San Luis Obispo is preparing a Development Agreement for the San Luis Ranch
Project as part of its Entitlement Process. This Development Agreement, as part of the overall
project implementation framework, will “vest” the entitlement for a spec ified period of time and
make other commitments to further the project, all as consideration for “extraordinary
community benefits” offered by the Developer. These extraordinary benefits are defined as
items that cannot be obtained through exercise of the City’s land use regulating authority,
including through the implementation of measures required to mitigate environmental impacts as
identified per the requirements of the California Environmental Quality Act. The San Luis Ranch
is a complex project involving a new Specific Plan, annexation of territory to the City, and the
construction of substantial “backbone” infrastructure and off-site infrastructure needed to assure
adequate levels of municipal service to the residents and businesses that will ultimately locate
there. EPS will provide technical support to the City as it prepares, negotiates, and considers
adoption of the San Luis Ranch Development Agreement.
Work Tasks
Task 1 – Project Initiation and Management
Preparation of the Development Agreement will be an integral part of the San Luis Ranch
Entitlement Process. EPS will be a part of the City’s team, assisting in project coordination,
technical analyses, document drafting, liaison with the Developer’s team and other public
agencies. At the outset, EPS will assist the City in establishing its team effort, including the roles
and responsibilities of individual City staff members, specifying needed technical analyses,
collaborating with special counsel and other City consultants, and developing the project
schedule and key milestones. On an ongoing basis, EPS will participate in periodic City team
meetings and coordinate efforts necessary to complete technical efforts and meet deadlines.
Task 2 – Project Document Review and Assessment
The Development Agreement will make reference to and integrate the full range of Project
Entitlement Documents including the Specific Plan, the EIR, formation of land based financing
options such as an EIFD or CFD or other related mechanisms, the Public Facilities Financing Plan
and the Annexation Application. In collaboration with City Staff, EPS will identify and obtain
copies of all relevant Entitlement Documents and related technical studies, etc. Task 2 also will
include technical peer review of any Developer-generated technical studies including fiscal
analysis, financial analysis, and the Public Facilities Financing Plan.
Task 3 – Development Agreement Policy and Procedure Framework
The San Luis Ranch Development Agreement will make reference to and encompass a range of
policy matters having to do with adopted City infrastructure financing policies, definition and
valuation of community benefits, and key Development Agreement terms such as assignment,
duration, and financial considerations. As a part of this task EPS will assist the City in identifying
these policy matters and, to the extent deemed necessary, obtaining related City Council
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Packet Pg. 206 Attachment: a - San Luis Ranch Development Agreement Advisory Services (1487 : San Luis Ranch-Financial Services)
Work Program
San Luis Ranch Development Agreement
September 29, 2016
2
guidance. Such policy directives will be a key input to the drafting of the Development
Agreement Term Sheet.
Task 4 – Development Feasibility Analysis
A key input to the preparation of a Development Agreement is gaining an understanding of the
subject project’s financial feasibility. Such financial feasibility is typically determined through
preparation of a pro forma financial feasibility model. This financial information is necessary to
forecast the project’s public financing capacity (through development impact fees and exactions,
special taxes, and any tax increment financing that may be considered). Such analysis also
enables the City to determine the value of the vested entitlement and other commitments
offered by the City and ability of the Project to provide extraordinary community benefits. EPS
will review any pro forma financial analysis provided by the Developer for the San Luis Ranch
Project. If needed, EPS will help prepare a financial analysis.
It will be important for there to be effective communication and coordination between the City
and the Developer regarding key economic and financial data and assumptions as a part of this
effort. As some of the financial information may be proprietary, EPS may need to sign a “non-
disclosure agreement” with the Developer to obtain sensitive information that may be revealed
as part of reviewing financial information. Any proprietary information exchanged between the
Developer and EPS shall be direct and shall not include the City. In these circumstances, EPS
shall provide a qualitative written assessment of the fiscal and financial capabilities of the
project.
Task 5 – Community Benefits Assessment
Extraordinary public benefits of a development project are specific public improvements that
could not be required by the City following normal City Code requirements (which must adhere to
the rational nexus test) or through CEQA required mitigations. Positive effects of the project
including community development objectives, or providing social, economic and/or fiscal
benefits, while a precondition for the City’s willingness to enter into a development agreement,
are not included in this definition. Items that are included as extraordinary community benefits
are as follows:
Special Site Improvements
The developer can commit to constructing or installing improvements that confer public
benefit on or adjacent to the project site.
Public Improvements or Contributions Exceeding Code or EIR Mitigation Requirements
The developer can commit to constructing or funding improvements that exceed the City-
determined requirements.
Advancing Improvements Otherwise to Be Built at a Later Time
The developer may agree to build a public improvement well in advance of when it might be
required. For example, an intersection that may not be required to mitigate project-induced
congestion until five years in the future could be built in advance, assuring that the
improvement is constructed and conferring congestion reduction immediately.
EPS will assist City staff and the Developer team with identifying and valuing extraordinary
community benefits offered by the Developer.
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Packet Pg. 207 Attachment: a - San Luis Ranch Development Agreement Advisory Services (1487 : San Luis Ranch-Financial Services)
Work Program
San Luis Ranch Development Agreement
September 29, 2016
3
Task 6 – Public Financing Framework and Implementation
It is expected that a key aspect of the Development Agreement will involve the City committing
to establish public financing districts for the purpose of financing public infrastructure and
facilities. These districts and mechanisms may include area-specific impact fees and exactions, a
Mello Roos Community Facilities District, fee credit and reimbursement agreements, and an
Enhanced Infrastructure Financing District. EPS, in collaboration with City staff, the Developer
team, and other City consultants will assist in determining the purpose and capacity of these
districts and also specifying implementing actions required in each case. A key aspect of this
effort will be coordination and support of the City’s efforts to negotiate the terms of an Enhanced
Infrastructure Financing District with San Luis Obispo County.
Task 7 – Term Sheet Preparation
The research, policy development, liaison, and technical efforts described in Tasks 1 through 6
will all be focused upon preparation of a Development Agreement Term Sheet. This Term Sheet
is envisioned as a comprehensive description of all the key terms for the San Luis Ranch
Development Agreement. EPS will participate in the effort to draft the Term Sheet, in
collaboration with City staff and special counsel. This effort may include preparation of
summaries of technical analyses that support individual Development Agreement terms.
Task 8 – Development Agreement Drafting and Negotiation Support
It is assumed that preparation of the Term Sheet will involve an ongoing discussion and
negotiation with the Developer. EPS will support City staff efforts as part of these negotiations,
providing the results of technical analyses, experience with negotiation of other development
agreements, and any additional analysis as may be requested. Following negotiation and
approval of the Term Sheet, EPS will assist the City staff with drafting of the Development
Agreement in collaboration with special counsel, drawing on experience with drafting other
development agreements.
Schedule
EPS is prepared to commit significant staff resources to help the maintain the schedule. The
current budget estimate anticipates a 3-month work schedule. However, given the uncertain
nature of the tasks, and the interdependence of these and other external tasks, the schedule is
subject to change.
Budget
The estimated budget for the preceding analysis, assuming an approximate 3-month work
period, is not to exceed $60,770, plus time and materials for meeting preparation and
attendance, without prior authorization, as shown on Table 1. EPS charges for its services on a
direct-cost (standard hourly billing rates and direct expenses) not-to-exceed basis; therefore, the
Client is billed only for the work completed up to the total authorized budget amount. EPS will
monitor the balance of each task budget over time, and when the budget for a particular task is
approaching 75 percent complete, EPS will work with the Client to identify whether the remaining
budget is adequate or whether a budget extension is needed. To the extent that additional issues
arise during the course of the analysis, or additional work is required, EPS will work with the
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Packet Pg. 208 Attachment: a - San Luis Ranch Development Agreement Advisory Services (1487 : San Luis Ranch-Financial Services)
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San Luis Ranch Development Agreement
September 29, 2016
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Client to amend the budget, as appropriate. Invoices are submitted monthly and are payable
upon receipt.
Table 1 Proposed Budget Estimate
Task/Staff Cost Direct Total
Description Kieser Kanat Peltzer Subtotal Costs Cost
Senior
Principal
Executive
Vice
President
Associate Production
Task 1 – Project Initiation and
Management 4 12 0 0 $3,900 $0 $3,900
Task 2 – Project Document Review
and Assessment 16 20 0 0 $9,300 $0 $9,300
Task 3 – Development Agreement
Policy and Procedure Framework 8 2 0 0 $2,850 $500 $3,350
Task 4 – Development Feasibility
Analysis 16 24 16 2 $12,380 $500 $12,880
Task 5 – Community Benefits
Assessment 8 6 6 2 $4,680 $500 $5,180
Task 6 – Public Financing
Framework and Implementation 24 16 40 2 $15,980 $500 $16,480
Task 7 – Term Sheet Preparation 24 8 0 2 $9,180 $500 $9,680
Task 8 – Development Agreement
Drafting and Negotiation Support
Total Hours 100 88 62 8
Billing Rates [1]$300 $225 $125 $90
Total Project Costs $60,770
[1] Billing rates shown are applicable during 2016 and are subject to annual increases.
EPS Staff
to be determined
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