HomeMy WebLinkAboutAGENDA REPORT 1996 1218 CC REG ITEM 10LCity of Moorpark
Agenda Meeting
TO: Steven Kueny, City Manager
FROM: Richard Hare, Deputy City Man
SUBJECT: Consider Professional Services for Community
Facilities District to Include the Special Tax
Consultant, Disclosure Counsel, Appraiser,
Bond Counsel, and Underwriter
DATE: December 11, 1996
Overview
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The City Council authorized the City Manager at the December 4, 1996 Council meeting to
engage the services of Marshall Linn of Urban Futures as Financial Advisor for the formation of a
Community Facilities District (CFD) related to the development of the Carlsberg site (Specific
Plan 92 -1). Other professional services must also be secured in order to form a CFD and to sell
bonds, if it is determined that a bond sale is feasible. Mr. Linn has reviewed proposals for the
required professional services and made recommendations to the City Manager in the attached
correspondence. Staff has reviewed the recommendations and concur with Mr. Linn's
recommendations.
Background
The developers of the Carlsberg site, Specific Plan 92 -1, wish to form a Mello -Roos Community
Facilities District (CFD) to fund basic infrastructure for the business park/sub- regional retail
commercial portion of the site. It is estimated an eight to ten million dollar bond issue would be
sold to finance the infrastructure for this portion of the development. The exact sizing of the
bond issue would be determined after detailed review of the project, the bond market, the
financial strength of the developer and an appraisal of the property. The developer would be
required to deposit with the City sufficient funds to cover any anticipated costs. Upon receipt of
the deposit, the City Manager would engage the professional services required.
Underwriter Services
The developer has been working with the firm of Seidler- Fitzgerald over the last several years in
structuring the financing for this project. The City's Financial Advisor, however, is concerned
about marketing the bonds to the largest group of investors possible and for that reason
recommends a co- underwriter arrangement. The firm of Seidler - Fitzgerald would take the lead in
the bond structuring and the firm of Miller & Schroeder which has a larger sales network would
handle the sale of the bonds. The two firms would split the normal market rate for these services
which typically do not exceed 2% of the bond issuance. Payment for these services would be
contingent upon the sale of the bonds and paid out of bond proceeds.
Recommendation
Approve the recommendations of the Financial Advisor to engage the following firms:
Special Tax Consultant: General Government Management Services ($17,500)
Disclosure Counsel: Harper and Bums ($15,000)
Appraiser: McNamara & Associates ($15,000)
Bond Counsel: Jones, Hall, Hill and White ($40,000)
Co- Underwriters Seidler- Fitzgerald (lead)
Miller & Schroeder (sale) (2% or less combined)
2. Authorize the City Manager to sign all required agreements and contracts subject to the
approval of final language by the City Attorney and City Manager.
961211.122
SENT BY :URBAN FUTURES ;12 -13 -96 ; 10:50 ; Urban Futures Inc.- 805 529 8270;# 2/ 5
URBAN
FUTURES
INCORPORATED
To: Steven Kueny
City Manager
From: Marshall F. Linn
Urban Futures
Finenes - RedweloOment - 1nVb nerttn1ion • p*Mng
MEMORANDUM
Subject: Selection of Financing Team Members
Relative to the Proposed 1996 Special Tax Revenue Bonds
Community Facilities District (CFD) No. 1997 -1
(Carlsberg Business Park)
Date: . December 12, 1996 (revised)
As per your request, please find enclosed proposals for appraisal, disclosure counsel,
special tax consultant and underwriter for the above referenced financing.
I believe we have secured proposals from the best firms given certain constraints as
outlined by the City.
A. SPECIAL TAX CONSULTANTS
General Government Management Services is a small firm owned and
staffed by Mr. Alan C. Kapanicas. I, as well as Paul Thimmig of Jones,
Hall, Hill and White, have worked with Mr. Kapanicas on various CFD
assignments and have found his work product to be highly satisfactory.
Even though his firm is small, he still has the ability to produce high
quality maps and to assist this city during its filing periods. Fee $ 17,500
Taussig and Associates is one of the larger firms in the State dealing
with Mello Roos issues. Since 1985 the firm has completed over 300
special tax formulas. I have worked with Mr. Taussig since 1987 and
have found his work to be highly satisfactory. Taussig and Associates
usually charges fees based on the size of the bond sale. In the case of
Moorpark, said fee would be about $26,000 +. In addition, an
additional fee of $4,500 would be charged for the maps.
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SENT BY:URBAN FUTURES ;12 -13 -96 ; 10:50 ; Urban Futures Inc.- 805 529 8270;# 3/ 5
3. Prod No. 3 Charles Abbot
Charles Abbott submitted a proposal some weeks ago offering a broad range
of consulting service which are being handled by other professionals. I have
reviewed the Abbott proposal and have extracted out those tasks expected
of the special tax consultant. Abbotts' fee for the services we need is
$50,000,
or about twice the cost of the Taussig proposal, and over 2% times the
costs of the General Government Management Services Proposal. While Mr.
Abbotts' firm does serve In the role of City Engineer which would be most
helpful, I do not feel that this experience warrants such a high fee.
Recommendation
All of the three candidates firms have the expertise to prepare the special tax
formulas. Given the closeness of each firms ability the factor of price has turned
out to be the key variable in my analysis. It is my recommendation that the City
engage the firm of General Government Management Services.
B. DISCLOSURE COUNSEL
Harper and Burns is a small law firm located in Orange. John Harper, a
principal in the firm, serves as the City Attorney for the cities of Murrieta,
Norco and Lake Elsinore. Both Paul Thimmig and my self have worked with
Mr. Harper on numerous transactions and have found his work to be highly
satisfactory. I have worked with Mr. Harper for over 5 years and have
found him to be timely, flexible and easy to reach. Estimated Fee $15.000.
••• 1• • n. TFIRIFT .
Fulbright and Jaworiski is a large nationally known firm with offices
throughout the United States. For the Moorpark engagement, the firm
would assign Donald Hunt. I have worked with Mr. Hunt on various
financing over the last 10 years and have found his work to be highly
satisfactory. Paul Thimmig has also worked with Mr. Hunt over the last
decade and reflects the same feelings I have. Fee $23,000.
3. Pr000sal NZ -3 Nossman G ►thner Knot and Elliott LLP
Nossman, Guthner, Knot, and Elliott is also a large nationally known firm
with offices throughout the United States. For the Moorpark engagement
the firm would assign Stephen G. Melikian. I have only worked with Mr.
Melikian at one other time in 1984, as such I cannot accurately comment on
either he or the firm from a personal point of view. Fee $20,000
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SENT BY :URBAN FUTURES ;12 -13 -96 ; 10 :51 ; Urban Futures Inc.— 805 529 8270,# 4/ 5
Recommendation
Given the nature of the proposed financing, and the level of personal attention
which will be needed related to disclosure issues, it is my recommendation that the
firm of Harper and Burns offers a better value for the work that needs to be
accomplished.
C. APPRAISAL SERVICES
1. Proposal No. 1 David Kimura MAI
David Kimura was recommended to our office by Steve Hayes. Neither I or
Paul Thimmig have had any experience with him. I did interview him over
the phone and have found him to be quite knowledgeable about the
Moorpark area and the CFD approval process. He also seems to understand
exactly what we need for a project of this type. While Mr. Kimura seems
to be qualified his lack of experience does somewhat disturb me. Fee
$9,000.
McNamara and Associates is an Orange County based firm with varied
experience throughout Southern California. John McNamara has years of
experience appraising CFD's, assessment districts etc. His work is highly
respected and would add to the saleability of the bonds as his appraisal
report would be incorporated into the Official Statement. Fee $15,000.
Recommendation
Engage the firm of McNamara and Associates. Even though his fee is higher than
David Kimura, his experience and "saleability" is well worth the extra cost.
D. UNDERWRITER'S
Miller and Schroeder is one of the strongest regional underwriters in the
State with 15 bankers and a large retail sales operation. Miller and
Schroeder were the underwriters for the Moorpark Redevelopment Agency
tax allocation bonds issued a number of years ago. I have personally
worked with the firm on over 50 transactions and have found them highly
responsive to the needs of the client. In addition I have evaluated the
pricing policy of the firm and have found them to be highly competitive with
their fees and expenses. Given the nature of the proposed financing it is
important that the City have an underwriter with a strong retail sales force.
05s.war.12/41W =AX
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SENT BY :URBAN FUTURES
;12 -13 -96 ;
10:51 ;
Urban
Futures Inc.- 805 529 8270.# 5/ 5
2. Proposal
No. 2 Seidler-
Fi zggrlad
Public
Finange
Seidler is a full service regional underwriter with a vast amount of
experience in the structuring of Mello Roos Financing. it is my
understanding that Seidler has been working with the Carlaberg people over
the last few years, as such they are very familiar with the project itself
which I feel will add value to the financing team. The weakness I see with
Seidler is their lack of a retail selling capacity which will be needed to sell
our bonds.
Recommendation
Given the nature of the two underwriters and the demands of the Moorpark
transaction it would be my recommendation that the City engage both Miller and
Schroeder and Seidler - Fitzgerlad as co- underwriters.
E. BOND COUNSEL
Jones, Hall, Hill & White is a nationally recognized firm with its' main office
in San Francisco. We have met with Paul Thimmig of Jones, Hall, Hill &
White relative to their engagement as Bond Counsel on the above referenced
financing. Mr. Thimmig is a recognized expert on the formation of
community facilities districts in the State of California. Fee 635,000
(additional reimbursable expenses not to exceed 05,000)
Recommendation
It would be my strongest recommendation that the City engage Jones, Hall, Hill &
White as Bond Counsel for the above referenced financing.
05L PROP. 12woo- 6PCTAX
DEC 13 '96 10:52 714 283 9318 PAGE.05