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1984-180-Authorizing The Mayor And Town Manager Negotiate And Execute A Contract With Rauscher Pierce Refsnes, Inc. And Wilbur Smith And Associates, Inc.RESOLUTION NO. 1984 -180 A RESOLUTION AUTHORIZING THE MAYOR AND TOWN MANAGER NEGOTIATE AND EXECUTE A CONTRACT WITH RAUSCHER PIERCE REFSNES, INC. AND WILBUR SMITH AND ASSOCIATES, INC. BE IT RESOLVED by the Town Council of the Town of Los Gatos, California, that the Town Manager is authorized to negotiate and the Mayor is authorized to execute a contract between the TOWN and RAUSCHER PIERCE REFSNES, INC. and WILBUR SMITH AND ASSOCIATES, INC. for the provision of economic and financial consultant services relating to the Town's Parking Improvement Program. PASSED AND ADOPTED BY THE TOWN COUNCIL OF THE TOWN OF LOS GATOS, CALIFORNIA, at a regular meeting held this 15th day of October , 1984, by the following vote: AYES: COUNCILMEMBERS Joanne Benjamin, Eric D. Carlson, Terrence J. Daily, Brent N Ventura and Mayor Thomas J Ferrito NOES: COUNCILMEMBERS None ABSENT: COUNCILMEMBERS None ABSTAIN: COUNCILMEMBERS SIGNED: X Z e ac 11AYOR OF THE TOWN OF LOS GATOS ATTEST: CLER OF THE ._OWN OF LOS G AGREEMENT This agreement is made and entered into on November 21, , 1984, by the TOWN OF LOS GATOS (TOWN) and RAUSCHER PIERCE REFSNES, INC. RPR ) and WILBUR SMITH AND ASSOCIATES (WSA). 1. The Town desires to contract for the performance of a financial and economic study relative to the Town's parking program. 2. RPR and WSA are willing to perform such professional services upon the terms and conditions herein set forth. The parties do hereby agree as follows: Section I. SERVICES TO BE PROVIDED PHASE I - COST /REVENUE ANALYSIS The initial study phase will be conducted by WSA (Wilbur Smith and Associates). The objective of Phase I is to confirm the capital cost, operating costs, and revenues related to the proposed parking program. This will include the preparation of capital cost estimates for the parking facilities program and the meter installation program. These estimates will be based on a level of engineering detail suitable to serve as support for a bond issue or other public financing program. The annual costs of operating and maintaining the facilities and the meters will be estimated based on the actual experience of other California cities with reference to the Town wage scale. Studies of parking utilization and demand characteristics will be employed to forecast potential parking revenues. Finally, the potential costs of the parking enforcement program will be assessed and related to the anticipated revenues from the enforcement program. The Phase I Work Plan work consists of four tasks as defined below: TASK I - DEVELOP CAPITAL COSTS ESTIMATES The proposed parking program consists of various parking facilities being considered by the Town. The Town shall determine and advise WSA of these various facilities no later than October 31, 1984. WSA shall develop functional design plans for each of the facilities and facility configurations as outlined by the Town. These plans will then be used to prepare a construction cost estimate and a total development cost estimate for each facility. WSA will utilize to the extent possible the work conducted to date by the Town. The cost estimates shall be prepared using recognized, unit costing techniques which will provide a credible base for establishing the parking program. In addition to the parking facility program the Town may install up to 1350 parking meters or other parking revenue collection systems at the on and off - street public parking facilities in the proposed parking district. WSA shall examine each off - street parking facility and identify the type of revenue collection system which would offer the greatest operational convenience and the greatest cost effectiveness. In addition to parking meters, a variety of collection systems exist including: o Fee collection boxes; o Automated fee collection systems; o Attendant- operated fee collection; o Fee collection through permit sales. Each of these systems has different cost and operational characteristics. WSA shall evaluate the suitability of these systems in each situation and develop an overall parking revenue collection system plan. The costs of the revenue collection equipment and equipment installation shall be estimated. A technical working paper (5 copies) shall be prepared and submitted to the Town providing a complete summary of the parking program facilities, revenue collection plan and development costs. TASK 2 - OPERATING COST ANALYSIS The annual costs of operating each of the proposed facilities and the revenue collection equipment will be estimated. These estimates will be based upon the recorded experience of the Town of Los Gatos, as well as the experience of other comparable cities. The cost estimates will include maintenance costs, costs of utilities, management costs, and insurance costs. In addition, the costs of providing enforcement within the parking district will be determined. TASK 3 - REVENUE ANALYSIS An accurate assessment of the revenue plan to be generated within the parking district is of critical importance to the overall parking financing program. It is important to determine if the actual first year revenues will approach a theoretical potential revenue based on current utilization. Again, an allowance for users adjustment, plus implementation phasing impact should be considered. Typically, revenue estimates shall be prepared for years 1, 3, 5 and 10 to reflect the effects of maturation of the parking district. The concept of "paid" parking will be new to Los Gatos. A period of adjustment to the institution of parking fees will be needed. A degree of uncertainty will exist as to the exact user response to the program. As a result, WSA shall identify a plan for phasing the revenue collection program implementation which will allow the Town to monitor the reaction to the program, and perhaps fine -tune aspects of the program as it is implemented. The initial step in the revenue estimating process shall be a review of existing parking utilization and demand characteristics. The Town's Engineering Department has collected significant data relating to the level of utilization of both on and off - street parking throughout the day. WSA shall supplement this information with field studies of parking turnover characteristics. Turnover rates establish how many parkers use a given parking space during a day and how long the average parker stays in the space. This information is critical to the estimation of revenues. The next step will be the identification of alternative fee structures to be used in estimating revenues. WSA shall test various fee levels and fee structure concepts to assist the Town in developing a fee policy. For each fee structure, -2- an estimate of parking revenues will be prepared. Estimates of enforcement revenues shall also be prepared. These shall be based upon current Town experience and upon expected parking reaction to the parking fees. A working paper shall be prepared representing the result of the operating cost and revenue analysis and recommendations for a fee structure. TASK 4 - PHASE I REPORT WSA shall prepare a report presenting the findings of Phase I. The report shall present: 1. A description of the parking program and program alternatives. 2. The capital cost estimates for the parking program and program alternatives. 3. The operating cost estimates for the parking program for each facility and for the total program as well as alternatives. 4. The estimates of parking revenues for the first ten years of operating for each fee system alternative and for the recommended alternative. A draft of this report shall be provided for Town staff review (5 copies). Upon receipt of staff comments a final report shall be prepared (25 copies). The con- sultant shall be available to present the report to the parking commission. The report shall establish the basis for the developing of a financing program Phase II of the study effort. During the course of the study, WSA shall be available to attend up to a total of seven meetings of the Parking Commission and the Parking Authority. Additionally, any comments which are received on each of the two interim working papers will be addressed in the final report. WSA shall not be obligated to include the production of revised versions of individual working papers. However, critical issues will be addressed in subsequent memoranda and the final report. PHASE II - FUNDING ALTERNATIVES RPR shall perform the following services in a diligent manner: 1. Review and analyze available data and information which may have a bearing on a program for financing the construction of the proposed parking improvements, including all improvements detailed in the Phase I described above. 2. Provide advice, consultations, and recommendations, as requested, on the following: a. Applicable methods of financing the proposed improvements, the advantages and disadvantages of each method and the general financing requirements or restrictions applicable to each method. b. Available sources of revenue which might be used to amortize the indebtedness to be incurred for the capital costs of the improvements. -3- c. The financial effects of the financing program on typical property owners, taxpayers or beneficiaries of the improvements. d. An opinion as to financial feasibility and advisability, of the project undertaken. e. Procedural steps to be taken and timing of actions. 3. If requested by the Town, assist in the selection of bond counsel, paying agent and bond printer. 4. Appear at a reasonable number of public meetings to explain the financial aspects of the program and to provide factual information regarding the project and the financial program. 5. If the issuance of bonds or other evidences of indebtedness to finance all or part of the costs of the proposed improvements is authorized, recommend to the Town the exact terms and conditions under which the securities are to be issued and sold, including timing and method of sale, final amortization or repayment schedules, call and redemption features, sinking fund requirements, application of revenues and other details. 6. Upon approval by Town of final financing details and upon direction by Town to do so, prepare the text and other material for an official statement or bond prospectus describing the improvements, the securities and their security and the economic and financial background of the Town. 7. With prior consultation with the Town, arrange for printing and distribution of the bond prospectus and other related material to a comprehensive list of prospective bond underwriters. Town shall reimburse Consultant for cost of printing and distributing the official statement and related material. 8. If advisable, meet with bond rating agencies to obtain the highest possible rating on the securities proposed to be issued. 9. Investigate and, if cost - effective, apply for municipal bond insurance on the securities to be offered for sale. 10. Effect direct personal contact with dealers and investors to stimulate interest in any securities issued and advise on technical questions con- cerning the financing. 11. Take such other steps as appear advisable to encourage strong competitive bidding for the securities. 12. At the time of receipt of bids for securities, calculate bids and recommend award of the securities to the best bidder if such award will permit the financing program to proceed within acceptable interest rate levels. aC 13. If requested by Town, prepare a reinvestment program for unused proceeds of the financing pending disbursement in order to maximize the reinvest- ment income for application to project costs. 14. During the entire course of employment hereunder, Consultant shall be available at reasonable times for consultation and advice relating to the financial aspects of the contemplated improvement program. 15. As an alternative to Paragraphs 1 -4 above, if permitted by the Town and by statute, will act as managing underwriter, subject to approval of all actions by the Town. The services provided would closely coincide with those set forth in Paragraphs 1 -14 above. Section II. TIMETABLE The Phase I- Cost /Revenue Analysis to be conducted by WSA shall be completed no later than December 31, 1984. Phase II activities to be conducted by RPR shall commence immediately after the completion of Phase I. Items 1 and 2 in the RPR work program shall be completed no later than February 28, 1985. Subsequent items in the RPR work program shall be completed in conjunction with the overall work program schedule of the Town Parking Commission. That schedule includes specific determination of an overall financing program to be made by the Parking Commission and Parking Authority no later than March 31, 1985. Section III PAYMENT FOR SERVICES WSA shall undertake and complete Phase I to the satisfaction of the Town for a lump sum amount of $16,000. Payment will be contingent upon the completion of each task of Phase I activities. Progress payments shall be made based on the completion of each task per the following schedule: Task Fee -r Capital Costs T7,000 2 Operative Costs 2,000 3 Revenue Analysis 7,000 4 Report 2,000 $16,000 WSA shall submit invoices directly to the Town. Invoices shall be paid consistent with the Town's normal payment schedule. RPR shall be compensated for its work as follows: 1. For each competitive sale of securities on which RPR acts as financing consultant, Town agrees to pay RPR the following fees at the times and subject to the conditions specified: A such of $15,000, plus (a) a sum equal to one -half of one percent (1/2 of 1 %) of the first one million dollars ($1,000,000) of securities issued, plus -5- (b) a further sum equal to one - quarter of one percent (1/4 of 11) of the next two million dollars ($2,000,000) of securities issued, plus (c) a further sum equal to one - eighth of one percent (1/8 of 1 %) of all financing in excess of three million dollars ($3,000,000). All fees under this paragraph are subject to and contingent upon sale of the securities and are to be paid from bond proceeds at the closing. 2. If the Town designates RPR to serve as underwriter on a negotiated sale of securities, RPR will waive the above consulting fee and accept payment for both management and underwriting services in the form of a negotiated discount to be deducted from bond proceeds at the closing. Section IV COOPERATION OF TOWN 1. Town agrees to cooperate with RPR and WSA and their representatives in every reasonable way to the end that they may obtain, in a timely manner, all information and data required to diligently perform the services described above. Other Considerations (RPR and WSA) 1. RPR and WSA are employed hereunder to render a professional service within the scope of its training and experience as municipal financing consultants and any payments made to it are compensation solely for such service and advice. Outside of their normal office overhead and traveling costs to and from their San Francisco offices and Town to perform the services contracted for, RPR and WSA are not responsible for and shall not be held liable for any other expense or expenditure of any kind, including the following: (a) Any and all legal, architectural or engineering expense of any kind whatever. (b) Any and all expense in connection with hearings, proceedings and due issuance of securities. (c) Any printing, advertising, publicity and distribution of such material or data as Town may wish to have prepared in connection with RPR and WSA's services except such written information concerning the proposed financing program as may be required to advise Town of RPR and WSA's recommendations. 2. RPR and WSA will be permitted to carry on their usual business activities, including the performance of other additional services for Town, should they so desire such additional services, and to perform similar services for other cities, districts, or public entities. 3. This contract may be terminated by either party. Cancellation shall be effected: (a) For the period when WSA activities involve Tasks I -IV of Phase 2 under "Services to be Provided," termination would occur thirty (30) days after mailing of notice of cancellation. M For that period when RPR and WSA's activities involve Paragraphs 1 -4 under "Services to be Provided ", termination would occur 30 days after mailing of notice of cancellation. (c) For that period when RPR and WSA's activities involve Paragraphs 5 -15 under "Services to be Provided" termination would occur 45 days after mailing of notice of cancellation. In the event of termination by either party, RPR and WSA shall be compensated for material ordered by RPR and WSA or their employees, or authorized services of others ordered by RPR and WSA or their employees prior to certified receipt of notice of cancellation whether or not such materials or final instruments of services of others have actually been delivered, provided that RPR and WSA are not themselves able to cancel such orders for materials or for services of others. RPR and WSA shall make reasonable efforts and use due diligence to cancel such orders for materials or services of others. Other Considerations (TOWN) Assignability RPR and WSA shall not assign or transfer interest in this contract without the prior written consent of the Town. Amendment It is mutually understood and agreed that no alteration or variation of the terms of this contract shall be valid unless made in writing, signed by the parties hereto, and approved by all necessary parties. Insurance RPR and WSA shall provide satisfactory evidence to Town that, during the term of this Agreement, RPR and WSA individually have the following coverages: Comprehensive Automobile General Liability Insurance, including: a. Bodily injury and property damage limits of not less than $1,000,000 each occurence; b. Products and complete operations; C. Full personal injury coverage, including but not necessarily limited to offenses generally categorized as Groups A, B, and C; d. Contractual liability coverage sufficiently broad so as to include the liability assumed by the RPR and WSA in the indemnity or hold - harmless article included in this Agreement; e. Extension of coverage to the Town as named or additional insured. 2. Workers' Compensation insurance for RPR and WSA's employees. -7- and WSA shall provide satisfactory evidence to Town that during the term of this Agreement they shall have the following coverage: Possession of errors and omissions insurance of not less than $1,000,000 each occurrence. Hold Harmless RPR agrees to defend, indemnify, and hold TOWN, its boards, officers, agents, and employees harmless of, from and against any claims, charges, damages, costs, expenses (including attorney fees), judgments, liabilities or losses of any kind of nature whatsoever which may be sustained or suffered by or secured against Town, its boards, officers, agents, and employees by reason of bodily injury or property damage arising from acts or omissions of contracts arising from performance as required by this agreement. WSA agrees to defend, indemnify, and hold TOWN, its boards, officers, agents, and employees harmless of, from and against any claims, charges, damages, costs, expenses (including attorney fees), judgments, liabilities or losses of any kind of nature whatsoever which may be sustained or suffered by or secured against Town, its boards, officers, agents, and employees by reason of bodily injury or property damage arising from acts or omissions of contracts arising from performance as required by this agreement. Compliance with Town Code RPR and WSA shall comply with all applicable provisions of the Town Code of the Town of Los Gatos. Notice Notice required to be given to RPR and WSA shall be deemed to be duly and properly given if mailed to RPR and WSA postage prepaid, and addressed to: RAUSCHER PIERCE REFSNES, INC. One California Street, Suite 2630 San Francisco, CA 94111 WILBUR SMITH AND ASSOCIATES 282 Second Street San Francisco, CA 94105 -3189 or personally delivered to RPR and WSA at such address. Notice required to be given to Town shall be deemed to be duly and properly given if mailed to Town, postage prepaid, and addressed to: TOWN CLERK Town of Los Gatos P.O. Box 949 Los Gatos, CA 95031 ff:15 TOWN OF LOS GATOS GYe) i 4 t 2k---/ yor of the Town of tos Gatos RAUSCHER PIERCE REFSNES, INC. By -.Janet E. Hawkins Assistant Vice President WILBUR SMITH AND ASSOCIATES Y APPROVED AS TO FORM: Town Att¢j-�h'ey APPROVED AS TO CONTENT: Town Manager