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CR 94-132 Agreement Ehlers & Associates v "\ y .. \ 0 V '" ~ . ..y '" July 7, 1994 0 P K \ 'I'< Council Report 94-132 AGREEMENT EHLERS AND ASSOCIATES, INC. Proposed Action. Staff recommends adoption of the following motion: "Move to authorize execution of an aqreement with Ehlers and Associates. Inc.. financial specialists. reo Westbrooke Housing Improvement Area. Overview In conjunction with the creation of a special Service District for the Westbrooke Patio Homes/Condominium Association it is anticipated that bonds will be sold with repayment from fees paid by the individual property owners. In conjunction with this effort City staff is proposing to utilize the services of Ehlers and Associates to undertake the following tasks: o Study available financial options and calculate the impact of each option on those properties within a specific Special Service District. . 0 Undertake the necessary steps to facilitate the issuance of bonds for this project. The compensation for services from this group would only be provided at such time as bonds were sold for this project. If there is no bond sale, there is no obligation for the city to make any payment for services provided. Payment for services would be based on a schedule provided within the agreement. The fee schedule is generally in line with fees paid for other bond sales. This cost would be incorporated into the actual bond amount, and as a result repaid as part of the fee payments received from the property owners within the special Service District boundaries. The City's regular financial consultant for most bond issues is Evenson Dodge. However, in this case staff is recommending the use of Ehlers and Associates because the individual that assisted staff in the original preparation of the Special service District legislation is presently with this organization. supporting Documents o prop~l and agreement / ")V'" ,/.. / e ~,/ ~~' //; u' . :. "/ / .,//f Jame~ )D. rr{~z/ '-- " Dirtctor of Pli/ ning and Economic Development ~ ':,JUL 12 '94 12:54PM EHLERS & RSSOCIATES P.2/7 . PROPOSAL AND AGREEMENT INDEPENDENT FINANCiAl CONSULTING SERVICE TO: City of HopkIns, MN June 22, 1994 101 a First Street South HopkIns, MN 55343 The following is a proposal and agreement to engage Ehlers and Associates, Inc. as financial specialists to assist the City of Hopkins with the creation and implementation of financing for hous.ing improvement areas in the Westbrooke neighborhood, including: (1) to execute certain financing by the sale of obligations; (2) to suggest and analyze all financing material and reports necessary to pro~erlY explain the project flnanclng, s.g., planning and authorization of obligations; and 3} perform extended or ancillary services preceeding, during or after authorization and sales of obligations, but which are not normally involved In a project financing. Pursuant to your request, we submit the following offer to provide Independent financial consulting services. . DEANITJONS Community means the City of Hopkins. Government means the city council charged with the management and control of the Community. Where the words ~bou~ or "your" appear, they shall refer to the government as defined above to which this may e addressed. Companr refers to Ehlers and AssociatAs, lnc. or Its successors. The words "we~ or "us" or "our" shal mean the Company. Obfigatlons mean any bonds, notes, certificates of Indebtedness, warrants or other instruments of indebtedness which may be issued by the government to obtain funds for a capital improvement project in or for the Community. Authorization means approval of a project by the required majority of voters or approval by the governing body and/or other agencies from which approval for the project must be obtained following the required procedures so that no further approvals are needed prior to issuance of obUgatlons. Project refers to the creation of housing improvement areas and the financing of improvements within the areas. . ! ! -1- _.~~ .a~~ ~~~.I~~: 29.5C Nor'..w~$l Cc;li~( 90 Scuth SelJ~ntl": 5Ir~e~ \linr.eiJP(ljlS. ,IN S54U2."1~~~ _ _.__u_ ';''''''' ~~q "'I-"""i'" ~.'J .::~....t '~'1-o ,,'0;0.1:;,' . JUL 12 '94 12:54PM EHLERS & RSSOCIRTES P.3/7 . SERVlCES Planning and Authorization The followinQ.. covers financial consulting services required from inception of the financing program through the actual authorization of the Issuance of obligatIons - to a point where the government is In a position to execute the financing by offering bonds for sal8. The Company shall : 1. Cooperate In every way with you, your architect or engineer, planner, attorney and other authorized representatives. 2. Study all available financing options. 3. With the aid of our computer services and computer programs, project the effect of any proposed financing options on local taxes and other revenue bases through the financing period. 4. Submit written reports, including printed computer projections, to the government outlining the feasibility of the projects, comparing methods of financing, interest costs, tax rates, special assessments and other revenues demonstrating various options available to the Community and theIr effect on long-range financial planning. 5. Recommend financing designed to best fit the resources and requirements of the Community. . 6. Consult with attorneys of your choice relative to all notices, minutes, resolutions and proceedings necessary to authorIze the financing. 7. Attend your meetings and public hearings necessary to properly explain the project financing. Execution of Project Financing As our standard service in marketing and issuing obligations after authorization, we shall: 1. Serve as the Community's independent fInancial specialist 2_ Refrain from any dealer or investor interest in obligations of the Community and receive no compensation in connection wlth the project flnancing, either directly or indfrectly, from any source other than the compensation and reimbursement paid us by the Community and its government under the terms of this proposal. 3. Cooperate in every way with you, your administration, planners, engineers and/or architects, attorneys and other authorized representatives. 4. Provide standard debt retIrement schedules. 5. Consult with attorneys of your choice relative to notices, minutes, resolutions and proceedings necessary for the Issuance of obligations. 6. Advise you of bond market conditions and recommend sale details consistent with . the Community's objectives which will best assure the successful sale of your bonds. -2- '_<,JUL 12 ' 94 12:55PM EHLERS & ASSOCIRTES P.4/7 . Execution of Project Financing (cant) 7. Research, author, produce and distribute a thorough, accurate official statement for the sale of obligations. 8. Advrartise the sale as required and in such other financial publications as wiU best assure competitive bidding for your obligations. 9. Where re~uired or desirable, and in lieu of services Sbecified in Sections 7 and 8 of above (0 lcial statement, advertisIng), negotiate on ehalf of the government with interested purchasers for the sale of obligations to obtain the best pos~b18 terms thereon for the Community. 10. If required or advisable, prepare and forward financial, cultural, demographic and other descriptive material to rating services to secure a rating for the Community's obligations. 11. AS an Independent agent, as may be requested, receive, complete and deliver bids to the sale on behalf of any underwriters requesting such service. 12. Attend the sale of the obligations, compute bids and advise you as to theIr acceptability In the light of bond market conditIons. 13. Supervise the printing and execution of the obligations. 14. Coordinate our efforts with those of local counsel and recognized bond approving . attorneys of your choice to better assure a valid a.pproving opinion as to the legality of the obligations. 15. Supervise delivery of the obligations, closing the financial transaction. and delivery of proceeds to the government. 16. As Independent consultants, having no financial Interest in the transaction, and at the request of the government, assist in the investment of the sale proceeds consistent with safety and the financial requirements of the Community. 17. Provide a record book and al/ necessary data for the use of the government and its administrators through the maturity of the issue. 18. Maintain copies of proceedings (hard copy or microfilm) until final maturity of the obligations. . .3. '-JUL 12 '94 12:5SPM EHLERS & RSSOCIRTES P.5/7 . COMPENSATION In return for services in connection with the mar1<etlng of bonds to finance a project and for each Issue or series of obligations, we shall be entitled to a fee, due and payable only upon the award of !he sale of the obligations as follows: $ 17.85 per $1,000 for the first $500,000 bonds issued $ 8.90 per $1 ,000 for the next $500,000 bonds issued $ 4.45 per $1 ,000 far the next $1,000,000 bonds issued $ 2.30 per $1 ,000 for the next $8,000,000 bonds issued $ 1.15 per $1 ,000 for any amount 1n excess of $1 0,000,000 The gross fee for any offering processed above shall not be less than $5,875. When more than one bond issue Is sold in a single offering, the fee for the small issue(s) of the offering shall be reduced by twenty.five percent; provided, however, that the fee for any issue shall not be less than $4,400. For revenUE! bonds, Including "double barrelled" general obligation revenue bonds, the above fee shall be multiplied by 1 .5. From said fee we are to pay the costs of computer services furnished or ordered by us in connection with processing such issues, advertIsing the sale, ~reparatlon and distribution of . the official statement, printing of the obligations, and normal ompany personnel travel and overhead expense required to service a normal bond issue. AI/legal fees, C.P.A. or accountant's charges, and the charges for any ather professional work required to complete the project financing, and all bond rating expenses and the cost of any authenticating agent shall be paid by the government. It is further agreed that you reserve the right to reject all offers secured for the obligations. Failure to Receive Offers: No Fees If no offer is received for the bonds or if the best offer is determined to be unreasonable in the light of various Indices recognized by the trade for bonds of similar maturities and 9uality and is rejected. we shall not be entitled to any fee under this portion of the agreement (marketing bonds). but we shall be reimbursed our out of pocket expense incurred in advertising, printing and distribution of the official statement, and travel expense. In such case, for a period of one year, we shall be authorized to solicit further offers, either through solicitation or public sale and, if successful in obtaining an offer reasonably close to market rates, or which is accepted notwithstanding, we shall be entitled to the fees described above, less any previous reimbursements of expenses. Such time to seek additional offers shaH be extended if we are prevented from entertaining offers because of statutory interest rate or other legal limitations. . -4~ "- -.-.-.--.- , '..JUL 12 '94 12: 55PM EHLERS & ASSOCIATES P. 6/7 . Abandonment If a project is abandoned before receiving bids on bonds, we shall not be entitled to compensation except as described herein. If the project is abandoned after market rate bids have been received from bonds, we shall be entitled to the entire fee determined from the schedule above, less bond printing expense If no bonds have been printed. At our option, a project shall be deemed abandoned if bonds are not issued within nine months atter authorization by election, hearings, and governing body action, or other required proceedings; provided, however, that if a bond sale is in process, the project shall not be deemed abandoned. If, after it shall have been abandoned, a project Is reactivated, any fees previously billed tar travel and other out of pocket expense shall not be credited against the fee and expenses involved in completing the reactivated project, except as further agreed between the parties. Umilation of Uabifity; Bond Market and Jrrterost Rates The bond market and Interest rates can be volatile and fast changing, subject to factors beyond the control or knowledge of the consultant, and Ehlers and Associates, Inc. shall not be liable for differential interest costs which might be determinable only after the sale. For example, should we recommend a bond sale and It later appears that, had the sale been advanced or postponed, a lower interest rate might have been obtained, neither the Company nor employees of the Company shall be held liable for the dIfferential interest cost. Government Regulations; Renegotiation . The United States government may at any time adopt laws and regulations relating to the sale and issuance or municipal bonds. Depending upon future regulations and interpretations thereof, substantial additional duties and responslbiHties may be imposed not contemplated In the description of services above. Should such laws and regulations result in such added work and costs that they cannot be performed within the compensation provided In this proposal, the Company reserves the right to renegotiate the Company's compensation, provided however, that if the parties cannot renegotiate an agreement to tllelr mutual satisfaction, this contract may be terminated, provided that the Company shall be compensated for services and expenses incurred to that time according to the terms of this proposaL Work Product; Computer Programs Upon completion of work for which billings are made, copIes of all computer runs, analyses, reports, and official statements, shall be delivered to the government, provided, however, no such documents shall be used in soliciting offers for the purchase of bonds or other Investment witnout our permission. All computer programs used by the Company in prepa.ring fIscal analyses shall remain the property of the Company. . .5- . ., JUL 12 '94 . 12:56PM EHLERS & RSSOCIATES P.7/7 e DUTIES OF ruE COMMUNITY The Community will authorize and dIrect its administration, attorneys, bond counsel, accountants, engtneers, archItects, actuarIes. and other consultants to prepare and furnish such informatIon as may be reasonably necessary fur the Company to carrl; out its duties and obligations, all at no cost to the Company. The government shall provide mandai statements ~Udit reports, If available) for at least the last three fiscal years and without cost to the ompany. TERMINAT10N Except as otherwise provided, this agreement shall continue in effect subject to termination by either party upon 60 days written notice. INFLAT10N; DElAYED PROJECT The fees and estimated costs stated herein shalf ~overn for the twelve calendar months following first executfon of this agreement. However, If the project is not completed wfthin that period, said fee may be Increased by a factor as determined from official cost of living Indices. BILUNGS; PAYMENT; INTEREST Billings will be rendered following completion of the work assigned, or more frequently as e agreed, and charges will be payable thirty days after the billing date. To payments made thereafter shall be added daily interest at 16% per annum or such lesser maximum annual interest rate permitted by law. Such interest shall be compounded monthly. Respectfully submitted, EHLERS AND ASSOCIATES, INC. By: , Accepted by the City of Hopkins: Mayor Date e City Manager Date NAD172 ~6- -..-.-----'---------' -.. - ...--