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HomeMy WebLinkAbout2021-02-8675ORDINANCE 2021-02-8675 AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH COMMONWEALTH ECONOMICS PARTNERS, LLC FOR CONSULTING SERVICES RELATED TO THE TAX INCREMENT FINANCING (TIF) PROGRAM FOR THE PADUCAH RIVERFRONT DEVELOPMENT PROJECT WHEREAS, in June of 2018 the Board of Commissioners approved Municipal Order No. 2111 authorizing a professional services agreement with Commonwealth Economics in an amount not to exceed $78,000 for consulting services related to the Tax Increment Financing Program; and WHEREAS, in December of 2019 the Board of Commissioners approved Ordinance No. 2019-12-8607 authorizing a professional services agreement with Commonwealth Economics in an amount of $43,824.80 plus direct expenses in an amount not to exceed $4,000 for consulting services related to the Tax Increment Financing (TIF) Program; and WHEREAS, the City Manager executed a contract with Commonwealth in August 2020, authorizing professional services in an amount not to exceed $30,000 for consultant services related to finalizing the TIF Program; and WHEREAS, the City of Paducah is now preparing for the final approval by the Kentucky Economic Development Finance Authority of the Tax Increment Financing Program; and WHEREAS, it is now necessary to update the contract with Commonwealth Economics for additional consulting services; and WHEREAS, a written determination has been made by the City Manager that this constitutes a professional services purchase and will be a noncompetitive negotiation purchase, pursuant to KRS 45A.380(3). NOW, THEREFORE, BE IT ORDAINED BY BOARD OF COMMISSIONERS OF THE CITY OF PADUCAH, KENTUCKY: SECTION 1. That the Mayor is hereby authorized to execute a professional services agreement with Commonwealth Economics Partners, LLC, for the Tax Increment Financing (TIF) Program in substantially the form attached hereto and made part hereof (Exhibit A). This agreement supersedes and replaces the previous agreements with Commonwealth Economics. SECTION 2. This expenditure shall be charged to the TIF/Opportunity Zone Project No. DT0044. SECTION 3. This ordinance shall be read on two separate days and will become effective upon summary publication pursuant to KRS Ch e 24. George Bray, Mayor ATTEST: Lindsay Parish,(C ry Clerk Introduced by the Board of Commissioners, February 9, 2021 Adopted by the Board of Commissioners, February 23, 2021 Recorded Lindsay Parish, City Clerk, February 23, 2021 Published by The Paducah Sun, February 26, 2021 \ord\plan\TIF Consultant Commonwealth Economics 2-2021 EXHIBIT A Paducah Downtown Riverfront Redevelopment Mixed -Use TIF Project Consulting Services Submitted To: City of Paducah Submitted By: Commonwealth Economics Partners, LLC Page 1 3 February 2021 Dear Mayor Bray: Commonwealth Economics Partners, LLC ("Commonwealth Economics' or "CE") is pleased to provide the City of Paducah ("City" or "Paducah") with a proposal for consulting services regarding its Downtown Riverfront Mixed -Use Tax Increment Financing ("TIF") Project ("Project"). CE frequently advises local governments throughout the TIF approval process and provides comprehensive guidance related to TIF compliance for approximately 15 different development projects, taking a lead role throughout the reimbursement process toward recovery of over $1 billion in awarded incentives. Commonwealth Economics is a registered Municipal Advisor with the Securities and Exchange Commission ("SEC') and the Municipal Securities Rulemaking Board ("MSRB"). I. PROPOSED SERVICES Commonwealth Economics agrees to provide the following consulting services: A. State TIF Approval Process Services: Commonwealth Economics will continue to assist the Project team throughout the required meetings and discussions with the Cabinet for Economic Development ("CED"), Kentucky Economic Development Finance Authority ("KEDFA"), and the states third -party TIF consultant regarding the economic and fiscal impacts of the Project, and will continue to work with Project team members to negotiate and finalize the TIF incentive agreement with KEDFA. B. TIF Compliance Services: Commonwealth Economics will use reasonable efforts to assist the City and Project team members with ongoing guidance, support, training, and representation during the term of the contract. Our services will be targeted to the tasks which are critical for the Project to remain in compliance with the TIF agreements in place with KEDFA. These services include: • Working with the City and state agencies to accurately set the tax baseline for the TIF Project. Getting the tax baseline set accurately from the beginning is a vital step, as the state Department of Revenue ("DOR") and KEDFA will not amend their tax baseline once annual increment payments have begun. Commonwealth Economics will take the lead role and assist the City and Project team members, including: ✓ Documenting the businesses operating within the footprint during the baseline year and obtaining and compiling TIF business questionnaires from such businesses. These questionnaires are required by the state DOR as a condition of the Tax Incentive Agreement ("TIA") with KEDFA. ✓ Developing an internal estimate of the tax baseline based on the information collected and other available information. ✓ Completing and submit the required Old Revenues form, with related TIF questionnaires and tax estimates for each business, to KEDFA and working with them and DOR to ensure their list Page 1 4 of businesses included in the baseline calculation match the City's, and that the state tax baseline calculated by DOR is reasonable based on the internal estimate. ✓ CE will serve as a point of contact with DOR throughout the process, or as the City requests. • Working with the City and Project construction managers to accurately report the capital investment related to the Project. Semi - Annual reporting of the capital investment is required by KEDFA through minimum capital investment and then once annually until the completion of the Project and is subject to an independent audit at up to three different milestones. The amount available for reimbursement to the Project will be dependent upon the extent to which the required investment threshold is met. This process entails: ✓ Working with construction contractors to educate them on the information required and establishing a periodic submission schedule. ✓ Collecting and compiling detailed capital investment (including public infrastructure) information at periodic intervals from the Project's construction manager(s). ✓ Completing and submitting the required capital investment form the Project to KEDFA by January 30ts and July 31St each year as may be required until the Project is completed. ✓ Working with the City to answer questions during the independent CPA audits of the Project's capital investment and public infrastructure reporting. • Working with the City and Project construction managers to collect and compile wage withholdings on construction workers within the footprint, as may be applicable. Once the Project's TIF has been activated, the wage withholdings on construction workers are eligible to be recovered as part of the annual increment. This process entails: ✓ Working with construction contractors to educate them on the information required and establishing a periodic submission schedule. ✓ Obtaining and compiling TIF business questionnaires from each contractor and sub -contractor working on the Project within the footprint. ✓ Collecting and compiling periodic payroll reports or other detailed payroll information containing wage withholding information. ✓ Incorporating collected information into the annual request for increment reimbursement. • Working with the City to compile, review, and complete the annual Request for Disbursement. This process entails: ✓. Documenting the businesses operating within the footprint during the applicable calendar year. Page 15 ✓ Obtaining and compiling TIF business questionnaires from new businesses operating within the footprint (for which TIF questionnaires have not previously been received). ✓ Developing an internal estimate of the tax revenues for the applicable year based on the information collected and other available information. ✓ Completing and submitting the required Request for Disbursement form to KEDFA and DOR by April 30r'' of the following year. ✓ Working with DOR to ensure their list of businesses included in the annual increment calculation matches the City's, and the increment calculation by DOR is reasonable based on the internal estimate. ✓ CE will serve as a point of contact with DOR throughout the process, or as the City requests. • CE will also provide instructional training and advice to City staff assigned to work on TIF related matters throughout each of these processes. CE recommends that each of the processes discussed above be completed as a joint effort between CE and City staff to use each as a hands-on training opportunity for City staff during the term of this contract. C. TIF Project Scope Analysis: CE will be available to work with the City to review any changes to the Project scope or Project timing that represents a significant deviation from the Application and discuss how such changes might impact the Project's qualifications. This analysis and discussion would be limited to such evaluation that would not but utilized to determine funding of certain components or estimation of tax revenues that would be used to support any debt instruments. The advice provided under this section would be limited to general TIF Project advice and would not be deemed to be advice that would be considered financial advisory practices. Any such advice would need to be qualified under a separate contract pursuant to a specific issuance of debt or evaluation of the same. II. FEES AND COMPENSATION Compensation payable to Commonwealth Economics for all services rendered pursuant to this Agreement shall be as follows: A. Section I (A): Any unpaid balance for services provided under the previous agreement executed on August 25, 2020 and made effective from July 1, 2020 through February 1, 2021 will be due upon execution of this Agreement. A flat fee of $4,000.00 per month will be billed and due each month for services described under Section I (A). Section I (B) and (C): Following final approval at completion of Section I(A), a flat fee of $1,750.00 per month will be billed and due each month until such time as the portion of the Project known as the "City Block" phase begins construction. At that time, the flat fee will increase to Page 1 6 $3,500.00 per month, which will be billed and due each month for services described under Sections I (B) and (C). B. Commonwealth Economics will provide a travel allowance of two trips per year to Paducah, KY which may be needed in order to conduct perioding canvassing of the Development Area or meet with and present to City officials as may be necessary. CE is also willing to convene via phone or other means of electronic communication with City officials and area businesses as may be required. C. Payment shall be due within 15 days pursuant to an invoice presented upon reaching project milestones or monthly as expenses may occur, and such invoice shall indicate a description of any out of pocket and third -party expenses incurred over the prior month. III. DURATION A. This Agreement shall be considered a professional service contract, which shall commence on February 1, 2021, and shall continue until notified of cancellation by either party, as provided in the following section. B. Either party may terminate this Agreement by submitting at least thirty (30) days written notice to the non -terminating party of such intent to terminate. In the event of termination, payment for services rendered up to and including the date of termination shall be based upon the work completed at the rates and conditions identified in this Agreement. C. Upon notice of intent to terminate, Commonwealth Economics shall immediately discontinue performance of the service to the extent specified in the notice. D. Execution of this Agreement shall constitute written notice to proceed IV. EMPLOYER/EMPLOYEE RELATIONSHIP It is expressly understood that this Agreement creates NO employer/ employee relationship, nor does it cause Commonwealth Economics to be an officer or official of the City. Commonwealth Economics shall at all times be acting as an independent contractor in all matters related to this Agreement and shall have no authority to act as agent of the City and shall not hold itself out as such. By executing this Agreement, the parties hereto certify that its performance will not constitute or establish a violation of any statutory or common law principle pertaining to conflict of interest, nor will it cause the unlawful benefit or gain to be derived by either party. V. CONFIDENTIALITY Any reports, information, data, etc., provided to, prepared, or assembled by Commonwealth Economics shall be kept confidential and shall not be made available by Commonwealth Economics to any individual or organization without the prior written approval of the City. All documents, including but not limited to; studies, surveys, reports, date notes, computer files, and files and other documents prepared, developed, or discovered in connection with providing any services under this Agreement, shall become the property of the City. The provisions of this section shall survive any termination of this Agreement. VI. LIMITATIONS & DISCLAIMER It is expressly acknowledged that Commonwealth Economics cannot guarantee the performance or success of any proposed project, bond issue, loan, grant, or the ability to Page 1 7 obtain funding from any source. Furthermore, Commonwealth Economics cannot guarantee the availability of funds or a specified rate of return on any investment; the market value of any security; the future value of any investment or real property; the performance of any investment manager, advisor, municipal advisor, custodial firm or any other third -party consultant. The services provided by Commonwealth Economics are based upon certain projections, judgments, and assumptions, in certain cases provided by third parties, for which — Commonwealth Economics cannot guarantee. Circumstances J1R may occur over the life of the contract and Project that are counter 6� to the assumptions, projections, and judgments and may affect the realized value from the Project. Further, projections made and used are for multi-year periods; the results for individual years may vary significantly from forecasted values, and there is no assurance that the actual impacts and revenues received will be sufficient to justify the proposed Project or to repay any obligations. The parties acknowledge that Commonwealth Economics is not acting as a Municipal Advisor as defined by Section 15B of the Securities and Exchange Commission Act of 1934 to the City of Paducah or McCracken County. Additionally, Commonwealth Economics is not providing advice or a recommendation with respect to any municipal financial product or the issuance of municipal securities, including with respect to the structure, timing, terms, and other similar matters concerning such financial products or issues to the City of Paducah or McCracken County. The parties further acknowledge that Commonwealth Economics has not agreed with the City or County, in this Agreement or any other agreement, verbal or written, to offer or sell any security, act as an underwriter, placement agent, broker-dealer or market-maker in any security. The compensation paid to Commonwealth Economics herein is not, and shall not be construed as, compensation for the offer or sale of any security or for the purpose of underwriting, making a market or acting as a broker-dealer or placement agent in any security, or the submission of an application to make a market in any security. If this proposal meets your approval, please indicate by signing in the appropriate space below. Should you have any questions, please feel free to contact me at (859) 246-3060. Sincerely, John R. Farris Client CE Commonwealth Economics Partners, LLC John R. Farris John Farris founded Commonwealth Economics in 2007 and is President and Managing Partner of the company. He served as an economist at the Center for Economics Research at the Research Triangle Institute, as well as a senior economics consultant with both the World Bank and the International Finance Corporation. From 2006 to 2007, Mr. Farris served as Secretary of the Finance and Administration Cabinet for the Commonwealth of Kentucky. Mr. Farris currently serves on the Board of Directors of Green Brick Partners (NASDAQ: GRBK) and Kentucky Technology hic. Mr. Farris received a full -tuition fellowship to study economics and finance at the Woodrow Wilson School at Princeton University, where he was awarded a Master's Degree. Before attending Princeton, Mr. Farris studied economics and philosophy at Centre College, from which he graduated Phi Beta Kappa. Mr. Farris holds the FINRA/MSRB Series 50 and 54 designations as Commonwealth Economics Principal Municipal Advisor. F. Thomas Howard F. Thomas (Tom) Howard joined Commonwealth Economics in 2013 as a Partner. He retired from the Commonwealth of Kentucky's Office of Financial Management ("OFM") in the Finance and Administration Cabinet where he served as the Executive Director since 2005 and previously as the Deputy Executive Director. In that capacity he oversaw the Commonwealth's $12 billion investment and appropriation -supported debt programs. Mr. Howard has a background in banking and investment management. Before joining the Commonwealth in 1989 as a portfolio manager, Mr. Howard held various positions with First Security Bank & Trust Company and Eclipse Capital Management, Inc. In addition, Mr. Howard served three years as a public member and issuer representative of the Municipal Securities Rulemaking Board, which regulates the activities of banks and broker-dealers under the direction of the Securities and Exchange Commission. He is also a past chair of the State Debt Management Network, an affiliate of the National Association of State Treasurers. During his tenure, Mr. Howard assisted the Commonwealth's legal team with the Department of Revenue v. Davis Case, which worked its way through the state court system before being heard by the United States Supreme Court. The question before the court was for providing an income tax exemption for interest on bonds issued by the state, while denying the exemption to interest on bonds issued by other states. The Supreme Court ultimately ruled in favor of the Commonwealth. Additionally, Mr. Howard was very active in planning and financing many of the state's highest profile projects, such as the Louisville Yum Center Project, the Louisville Southern Indiana Ohio River Bridges Project, the University of Kentucky Hospital, Louisville Metro Center City (Omni) Project, the new Lexington Convention Center and Rupp Arena renovations, the University of Kentucky Winslow Public Private Partnership and most recently funding of the settlement agreement for the Kentucky Communication Network Authority and the Kentucky Wired broadband project. Mr. Howard received his Bachelor's of Business Administration with a concentration in finance from the University of Kentucky and holds the FINRA/MSRB Series 50 and 54 designations as Commonwealth Economics Principal Municipal Advisor. Brett L. Antle, CPA Brett Antle is a Partner at Commonwealth Economics. Mr. Antle has over 25 years of experience in financial consulting, government finance and accounting. Since joining Commonwealth Economics in 2013, Mr. Antle has provided quantitative and financial analysis on several types Page 1 9 of projects, including sports arenas, infrastructure, and a variety of mixed-use commercial developments. Before retiring from the Commonwealth of Kentucky's Finance and Administration Cabinet in 2012, Mr. Antle served in various roles within the Office of State Controller where he managed the implementation of several financial, reporting and eCommerce systems. He served the last several years of his career with the Commonwealth as the Deputy Executive Director of the Office of Financial Management where he managed the Commonwealth's appropriation -supported debt program and participated in the structuring and issuance of several billion dollars of taxable and tax-exempt bonds. Mr. Antle has also worked as an independent consultant on a number of financial system implementations. Mr. Antle received his Bachelor of Science degree in Accounting from the University of Kentucky. Mr. Antle is a licensed Certified Public Accountant in Kentucky and holds the FINRA/MSRB Series 50 Municipal Advisor designation. Casey R. Bolton Casey Bolton is a Partner at Commonwealth Economics. Mr. Bolton has specialized in various forms of economic analysis, including managing a number of feasibility analyses and economic and fiscal impact studies since joining CE in 2009. Mr. Bolton has conducted feasibility analyses and impact studies for a wide variety of businesses and development projects and has guided several of them through the approval process towards receiving millions of dollars in funding. Mr. Bolton has experience in dealing with various forms of economic incentive programs at both the State and Federal level, especially Tax Increment Financing, and has been involved in the analysis and structuring of a variety of public-private partnership project delivery models throughout the region. Mr. Bolton also has experience working with early stage companies to develop business plans, scenario -based financial models, pitch books, and offering documents in order to raise capital. Mr. Bolton received his Bachelor of Science degree in Financial Economics with a minor in Political Economy from Centre College in Danville, Kentucky and holds the FINRA/MSRB Series 50 Municipal Advisor designation. Austin M. Arnold Austin Arnold is a Senior Associate at Commonwealth Economics. Mr. Arnold has experience helping projects in the early stages of development assess market feasibility, identify possible tax incentive programs, and quantify the economic and fiscal impacts of their project. Mr. Arnold has also worked on multiple incentive program applications across multiple states that have received successful approval for millions of dollars in funding. Additionally, Mr. Arnold has been involved in a number of specialized reports for private and public clients in need of unique solutions for complex projects. Before joining Commonwealth Economics, Mr. Arnold served the Centre College Athletic Administration where he assisted the implementation of a new financial database. Additionally, Mr. Arnold has experience analyzing quantitative and financial data in his role as a Financial Counselor for 21st Mortgage Corporation. Mr. Arnold received his Bachelor of Science degree in Economics and Finance from Centre College in Danville, Kentucky. Haddon V. Alford Haddon Alford joined Commonwealth Economics in 2019 as an Associate. Mr. Alford is responsible for assisting projects with compliance with Local, State and Federal level economic incentive programs. Mr. Alford also provides various support to projects with regard to their analysis and structured debt financing. Page 1 10 Before joining Commonwealth Economics, Mr. Alford worked briefly in congressional politics and, prior to that, assisted in product and financial feasibility analysis in the steel manufacturing industry. Mr. Alford earned a Bachelor of Science degree in Finance and a Bachelor of Science degree in Marketing from the Darla Moore School of Business at the University of South Carolina with a minor in Political Science. Page 1 11