HomeMy WebLinkAboutAgenda Report - June 16, 1993 (51)os
CITY OF LODI
AGENDA TITLE: Ariuitrage Rebate Services
MEETING DATE: June 16, 1993
PREPARED BY: Finance Director
COUNCIL COMMUNICATION
RECOMMENDED ACTION: That the City Council authorize the City Manager by motion
action to terminate the contract with Jones, Hall, Hill &
White to provide arbitrage rebate calculations and enter into
an agreement with Ernst & Young to provide these services.
BACKGROUND INFORMATION: On February 19, 1992, the City Council authorized the City
Manager to enter into an agreement with Jones, Hall, Hill &
White to prepare the arbitrage calculation as discussed in the
attached Council Communication dated February 19, 1992.
On April 19, 1993, Jones, Hall, Hill & White notified the City that they had made a decision to
discontinue offering rebate calculation services and asked that Lodi transfer the arbitrage service contract
to Ernst & Young (letter dated April 7, 1993 attached). Ernst & Young is a nationally recognized
accounting firm who offers these these services to local government for the same fee charged by Jones,
Hall, Hill & White.
On April 21, 1993, Ernst & Young contacted the City ana requested that we enter into a contract with
them to proviele arbitrage rebate calculations (letter dated April 21, 1993 attached). They had been
contacted by Jones, Hall, Hill & White and requested to provide these services.
FISCAL IMPACT
No additional cost will be incurred by the City.
will be $7,500.
The remaining cost to the city over the next three years
APPROVED:`_
THOMAS A. PETERSON wycls0 P&OW
City ManoW
Lel
ERNST & YOUNG
April 21, 1993
Mr. Dixon Flynn
Finance Director
City of Lodi
221 West Pine Street
Lodi, CA 95240
ARBITRAGE CALCUTATION SERVICES
Dear Or. Flynn:
■ Ph,ne• 002 622 ;801
RECEIVED
APR 2 6 1993
Finance Deist ..
As you '.,.now, Jones Hall Hill & White ("JHH&W") has been recommending
the transfer of their arbitrage rebate contracts to Ernst & Young. We
have agreed to provide to you the same service for the same fee as ori-
girally contracted by JHH&W. The methodology which we use is
equivalent to that used by them.
Please find enclosed two copies each of a Substitution Agreement relat-
ing to the City's two COP issues which appoints Ernst & Young as suc-
cessor to JHH&W in preparing the rebate calculations. Please sign
where indicated. retain one copy of each for your files and return the
others to us in the envelope provided.
In order to proceed with the calculations, we would need to receive
copies of the monthly trust statements for all active funds since
JHH&W's last report. Receipt of those statements available to date
would allow us to commence. We can arrange for copies of prior reports
and legal documentation directly from JHH&W.
If you have any questions, please do not hesitate to contact me at
(412) 362-5220. We look forward to working with you.
Very truly yours,
Je ny �DavisonSummers
Senior Manager
Enclosures
JDS/alt
Substitution Agreement
THIS AGREEMENT is made and entered into this day of April, 1993 by and
between the City of Lodi, California (the "City") and Ernst & Young ("E&Y").
Witnesseth
WHEREAS, on August 7, 1991, the City and Jones Hall Hill & White, a
Professional Law Corporation ("Attorneys") entered into an Agreement for Rebate
Calculation Services (the "Rebate Agreement") relating to the City's $9,415,000
Certificates of Participation (1988 Wastewater Treatment Plant Expansion Project);
and
WHEREAS, the Rebate Agreement has been terminated;
Now, therefore the City employs E&Y and E&Y accepts such employment upon the
same terms and conditions of the above referenced Rebate Agreement with the
exception that E&Y will provide in lieu of a legal opinion, a signed Accountant's
Report stating that the Rebate Amount has been determined as described in Section
148(f)(2) of the Internal Rever.ue Code of 1986 and related Regulations.
IN WITNESS WHEREOF, the City and E&Y have hereunto set their name by their
officers thereunto duly authorized all as of the date set forth above.
City of Lodi, California
-A
Ernst & Young
By
William F. Baridon, Partner
Substitution Agreetnent
THIS AGREEMENT is made and entered into this day of April, 1993 by and
between the City of Lodi, California (the "City") and Ernst & Young ("E&Y").
Witnesseth
WHEREAS, on February 19, 1992, the City and Jones Hall Hill & White, a
Professional Law Corporation ("Attorneys") entered into an Agreement for Rebate
Calculation Services (the "Rebate Agreement") relating to the City's $11,170,000
Certificates of Participation; and
WHEREAS, the Rebate Agreement has been terminated;
Now, therefore the City employs E&Y and E&Y accepts such employment upon the
same terms and conditions of the above referenced Rebate Agreement with the
exception that E&Y will provide in lieu of a legal opinion, a signed Accountant's
Report stating that the Rebate Amount has been determined as described in Section
148(f)(2) of the Internal Revenue Code of 1986 and related Regulations.
IN WITNESS WHEREOF, the City and E&Y have hereunto set their name by their
officers thereunto duly authorized all as of the date set forth above.
City of Lodi, California
By
Ernst & Young
By 6 -
William F. Baridon, Partner
CHARLES F. ADAMS
STEPHEN R. CASALEOGIO
MICHAEL D. CASTEL.LI
THOMAS A. DOWNEY
ANDREW C. HALL, JR.
GREG HARRINGTON
KENNETH I. JONES
WILLIAM H. MADISON
R. WADE NORRIS•
DAVID J. OSTER
BRIAN D. QUINT
PAUL J. THIMMIO
DAVID A. WALTON
SHARON STANTON WHITE
• AD1[RTtD LO OaOM1A Dst oats
Dixon. Flynn
Finance Director
City of Lodi
221 West Pine Street
Lodi, CA 95240
cJONES HALL HILL & WHITE, APR 0 8 1993
A PROFESSIONAL LAW CORPORATION
ATTORNEYS AT LAW Finance Det`at..
April 7, 1993
FOUR EMBARCADERO CENTER
NINETEENTH FLOOR
SAN FRANCISCO. CA 04111
14161 301-6780
FACSIMILE
/4131 301.3784
14181 7ot-3783
44101050-8306
ROBERT J. RILL 41029.10881
RE: $9,415,000 Citv of Ln.1i, California Certificates of Participation (1988 Wastewater
Treatment Plant Expansion Project)
and
$11,170;000 City of Lodi, California Certificates of Participation
Dear Mr. Flynn:
This will confirm our conversation today. Our firm currently is under contract with
Citv of Lodi for completion of annual rebate calculations for the captioned obligations. We
have made a policy decision within our firm to discontinue offering rebate calculation
services. In those instances in which we have an existing contractual arrangement with
reShect to rebate calculations, we will continue to honor our contractual commitment
through the term of the contract; however, for business planning purpose we are asking our
rebate clients if they would consider transferring the contract to another entity.
While there are many accounting firms who perform rebate calculations services, we
have identified Ernst & Young, 1100 Citibank Tower, One South Church Avenue, Tucson,
Arizona 85701 as a firm which provides rebate calculation services very similar to those that
which we have provided in the past. jenny Summers (Tel. #412-362-5220) is our contact
person at Ernst & Young, and has agreed to assume responsibility for our rebate calculation
contractual commitments at the same fee that we have been charging.
Mr_ Flvnn
City of Lodi
April 7, 1993
Page 2
In order to accomplish the transfer, it would be appropriate for you to sign the
enclosed termination agreements, to return one original to Dorinda Mercado at our office,
Alld to enter into a substitute arrangement with Ernst & Young.
If you have any questions about our policy decision, the enclosed termination
agreements or our due diligence with respect to Ernst & Young, please feel free to call me at
(415) 391-5780.
Very truly yours,
Robert M. Saman
Financial Analyst
Enclosures
cr. Jenny Summers, Ernst &- Young
Sharon Stanton White, Esq.
TERMINATION AGREEMENT
"rH15 AGREEMENT is made and entered into this day of ,
1993, by and between the City of Lodi (the "City") and Jones Hall Hill & White, A
Professional Law Corporation ("Attorneys");
�*2*d-,
WHEREAS, on August 7, 1991 and February 19, 1992 the City and Attorneys entered
into Agreements for Rebate Calculation Services relating to the $9,415,000 City of Lodi,
California Certificates of Participation (1988 Wastewater Treatment Plant Expansion Project)
and $11,170,000 City of Lodi, California Certificates of Participation (the "Rebate
Agreements"), respectively; and
WHEREAS, the City and Attorneys desire to terminate the Rebate Agreements;
NOW, THEREFORE, in consideration of the above premises and for other valuable
consideration, the City and Attorneys hereby agree that the Rebate Agreements are
terminated as of the date hereof.
IN WITNESS WHEREOF, the City and Attorneys have hereunto set their name by
their officers thereunto duly authorized all as of the date set forth above.
City of Lodi
By:
Jones Hall Hill & White,
A Professional Law Corporation
Sharon Stanton White
OF
6� O
CITY OF LODI COUNCIL COMMUNICATION
AGENDA TITLE: Arbitrage Rebate Services Contract
MEETING DATE: February 19, 1992
PREPARED BY: Finance Director
RECOMMENDED ACTION: The City Council authorize the City Manager to execute an
agreement with the firm of Jones, Hall, Hill & White to
calculate the City's arbitrage liability and prepare arbitrage
reports for the Certificates of Participation re -financed
December 18, 1991.
BACKGROUND LNFORMATION: On August 7, 1991, the City Council authorized the City
Manager to execute an agreement with the firm of Jones,
Hall, Hilt & White to calculate the City's arbitrage liability
and to prepare arbitrage reports required by the Internal
Revenue Service for the Certificates of Participation issued by the City to finance construction at the
White Slough Water Pollutior. Control Facility. On December 18, 1991, the City refinanced these
Certificates of Participation to obtain better interest rates. Accordingly, a new agreement is required to
continue the rebate calculation services provided by Jones, Hall, Hill & White.
As discussed in the Council Communication dated August 7, 1991, arbitrage earnings are the interest
earnings from the investment of bond proceeds at interest rates greater than the rates paid to bond
holders. In short, the City is prohibited from making a profit by investing bond proceeds. Under the
1986 Tax Reform Act, excess earnings (profit) must be reported to the Internal Revenue Service yearly
and then paid to the Internal Revenue Service at the end of five years from the date the bonds were
issued. The 1986 Tax Reform Act requires that bond proceeds be expended in full by the end of the fifth
year from when they were received. Failure to comply with the 1986 Tax Reform Act could result in
withdrawal of the "tax exempt" status of these Certificates of Participation and would result in the interest
earnings paid to bond holders Lecoming "taxable earning" versus "non-taxable earning" which they now
are. This would also adversely affect the future credibility of the City in the bond market when seeking
financing.
Because of the importance of the arbitrage calculation to bondholders and to the City, it is recommended
that the City continue to contract with a firm that specializes in preparing these calculations and reports.
Jones, Hall, Hill & White was recommended and approved by Council on August 7, 1991 to be the firm
to prepare the rebate calculations and official reports based on their prior experience and reputation.
Jones, Hall, Hill & White was selected by the City after review of four proposals for this service.
APPROVED:
THOMAS A. PETERSON
City mnnnoer
Considering that only six months have passed since the contract was first awarded to Jones, Hall, Hill
& White, it is the staffs recommendation that the City continue to contract for these services with this
firm.
The cost to the City for Fiscal Year 1991-92 will be $4,004, $2,000 for each year for each of the next
four years and $500 per year for the bond reserve fund.
FUNDING: Sewer Fund.
Respectfully,
//4/D. lynn
Finance Director
Attachments
Resolution
Agreement with Jones, Hall, Hill and White
RESOLUTION N0.
A RESOLUTION OF THE LODI CITY COUNCIL
AUTHORIZING THE CITY'S ENTER NG INTO AN AGREEMENT FOR ARBITRAGE
REBATE SERVICE (REBATE CALCULATION SERVICES)
WHEREAS, Lodi Municipal Code, Section 3.20.070, authorizes dispensing with bidding
procedures for purchases of supplies, services, or equipment when the City Council determines that the
purchase or method of purchase would be in the best interest of the City; and
WHEREAS, on August 7, 1991, the City entered into an agreement with Jones, Hall, Hill and
White to provide the City with Arbitrage Rebate Calculation Services for the Certificates of Participation
issued for the construction at the White Slough Water Pollution Control Facility; and
WHEREAS, in 1988, the City issued Certificates of Participation to finance construction of the
White Slough Water Pollution Control Facility expansion; and
WHEREAS, on December 18, 1991, the City refinanced the above Certificates of Participation
to obtain better interest rates; and
WHEREAS, prior to awarding a contract to Jones, Hall, Hill and White to provide "arbitrage
rebate services", the City solicited proposals from four firms that provide these services and determined
that the contract should be awarded to Jones, Hall, Hill and White based on the firm's expertise,
reputation as bond counsel, and the City's past relationship with this firm; and
WHEREAS, it is the City Manager's recommendation that the City enter into an agreement for
said services with the firm of Jones, Hall, Hill and White.
NOT THEREFORE, BE IT RESOLVED that the Lodi City Council hereby approves the City's
entering into an agreement for the above described Rebate Calculations services with Jones, Hall, Hill
and White in the amount of $4,000 for Fiscal year 1991-92, $2,000 for Fiscal Years 1992 through 1996
and $500 for each bond year for the reserve fund, and further authorizes execution of said Agreement
by the City Manager.
Dated: February 19, 1992
I hereby certify that Resolution No. Was passed and adopted by the City Council of the City of
Lodi in a regular meeting held February 19, 1992 by the following vote:
Ayes:
Noes:
Absent:
Alice M. Reimche
City Clerk