HomeMy WebLinkAbout5 - AGMT - TAX EXEMPT BOND IRS COMPLIANCE°.
REQUEST FOR
SUCCESSOR AGENCY
ACTION`
MEETING DATE:
OCTOBER 1, 2012
TITLE:
AGREEMENT WITH BLX GROUP, LLC FOR
TAX EXEMPT BOND IRS COMPLIANCE
CLERK OF THE COUNCIL USE ONLY:
APPROVED
? As Recommended
? As Amended
? Implementing Resolution
? Other
CITY MANAGER
RECOMMENDED ACTION
CONTINUED TO
FILE NUMBER
Authorize the City Manager and Clerk of the Council, acting as the Successor Agency, to execute
the attached agreement with BLX Group, LLC to provide arbitrage tax allocation bond rebate
analyses services for tax allocation bonds in an amount not to exceed $7,000, subject to non-
substantive changes approved by the City Manager and City Attorney.
DISCUSSION
On January 9, 2012, City Council adopted Resolution No. 2012-002 and designated the City of
Santa Ana as the Successor Agency for the former Community Redevelopment Agency of the
City of Santa Ana (RDA), and the Housing Authority of the City of Santa Ana as the Successor
Housing Agency pursuant to California Health and Safety Code Section 34176. On February 1,
2012, the former redevelopment agency was dissolved and the City assumed the role of the
Successor Agency.
One component of the winding down process of the former redevelopment agency's activities
includes ensuring compliance with all bond covenants. There are two outstanding bonds of the
former RDA: South Main Street Redevelopment Project Tax Allocation Bonds, Series 2003A and
Series 200313; Merged Project Area Tax Allocation Bonds, Series A. The bond indenture
documents for both bonds require compliance with section 148(f) of the Tax Code, relating to the
rebate of excess investment earnings, if any.
BLX Group, LLC has the specialized skill and knowledge to provide the service. BLX Group, LLC
has provided this service for the former RDA since the issuance of each bond, and therefore has
the historical information and experience with these particular bonds. Staff recommends the City,
acting as the Successor Agency, enter into this agreement.
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Agreement with BLX Group, LLC
October 1, 2012
Page 2
FISCAL IMPACT
Funds were included on the Recognized Obligation Payment Schedule (ROPS) and are available
in the 2003 Series A, 2003 Series B, and 2011 Series A Bond Debt Service accounts (65218020-
62300, 65818020-62300, 65418020-62300).
APPROVED AS TO FUNDS AND ACCOUNTS:
"h a/n ado
Nancy T. E ards Francisco Gutierrez
Interim Exe tive Director Executive Director
Community Development Agency Finance & Management Services Agency
NTE/SKG/kg
Exhibit 1. Agreement
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CONSULTANT AGREEMENT BETWEEN
THE SUCCESSOR AGENCY AND BLX GROUP, LLC
THIS AGREEMENT, made and entered into this ls` day of October, 2012 by and
between BLX Group, LLC, a limited liability corporation `h(-.,:inafter "Consultant"), and the
Successor Agency to the former Community Redevelopm mt Agency of the City of Santa Ana, a
public body (hereinafter "Successor Agency").
RECITALS
A. The Successor Agency desires to retain a consultant having special skill and knowledge
in the field of financial analysis and calculations relating to the arbitrage rebate
requirements on Tax Allocation Bonds.
B. Consultant represents that Consultant is able and willing to provide such services to the
Successor Agency.
C. In undertaking the performance of this Agreement, Consultant represents that it is
knowledgeable in its field and that any services performed by Consultant under this
Agreement will be performed in compliance with such standards as may reasonably be
expected from a professional consulting firm in the field.
NOW THEREFORE, in consideration of the mutual and respective promises, and subject to the
terms and conditions hereinafter set forth, the parties agree as follows:
1. SCOPE OF SERVICES
Consultant shall provide financial analyses and calculations relating to the arbitrage
rebate requirement on Tax Allocation Refunding Bonds contained in section 148(f) of the
Internal Revenue Code, as set forth in Fxhibit A to this Agreement. Consultant has bl;en
performing services for the Successor Agency since July 1, 2012 due to reporting deadlines.
2. COMPENSATION
a. Successor Agency agrees to pay, and Consultant agrees to accept as total payment for
its services, the rates and charges identified in Exhibit A. Payment to Consultant shall cover
services performed for the Successor Agency since July 1, 2012. The total sum to be expended
under this Agreement shall not exceed $7,000.00 during the term of this Agreement.
b. Payment by Successor Agency shall be made within thirty (30) days following receipt
of proper invoice evidencing work performed, subject to Successor Agency accounting
procedures. Payment need not be made for work which fails to meet the standards of
performance set forth in the Recitals which may reasonably be expected by Successor Agency.
EXHIBIT I
5-3
3. TERM
This Agreement shall commence on the date first written above and terminate on June 30,
2013, unless terminated earlier in accordance with Section 12, below. The term of this
Agreement may be extended upon a writing executed by the Executive Director of the
Community Development Agency and the City Attorney.
4. INDEPENDENT CONTRACTOR
Consultant shall, during the entire term of this Agreement, be construed to be an
independent contractor and not an employee of the Successor Agency. This Agreement is not
intended nor shall it be construed to create an employer-employee relationship, a joint venture
relationship, or to allow the Successor Agency to exercise discretion or control over the
professional manner in which Consultant performs the services which are the subject matter of
this Agreement; however, the services to be provided by Consultant shall be provided in a
manner consistent with all applicable standards and regulations governing such services.
Consultant shall pay all salaries and wages, employer's social security taxes, unemployment
insurance and similar taxes relating to employees and shall be responsible for all applicable
withholding taxes.
5. INSURANCE
Prior to undertaking performance of work under this Agreement, Consultant shall
maintain and shall require its subcontractors, if any, to obtain and maintain insurance as
described below:
a. Due to the nature of services, no general liability :-_?_:urance is required.
b. Worker's Compensation Insurance. In accordance with the provisions of Section
3300 of the Labor Code, Consultant, if Consultant has any employees, is required to be insured
against liability for worker's compensation or to undertake self-insurance. Prior to commencing
the performance of the work under this Agreement, Consultant agrees to obtain and maintain any
employer's liability insurance with lim:ts not less than $1,000,000 per accident.
c. Professional liability (errors and omissions) insurance, with a combined single limit
of not less than $1,000,000 per claim.
d. The following requirements apply to the insurance to be provided by Consultant
pursuant to this section:
(i) Consultant shall maintain all insurance required above in full force and
effect for the entire period covered by this Agreement.
(ii) Certificates of insurance shall be furnished to the Successor Agency upon
execution of this Agreement and shall be approved in form by the
Successor Agency Counsel.
EXHIBIT I
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(iii) Certificates and policies shall state that the policies shall not be cancelled
or reduced in cw,erage or changed in any other material aspect without
thirty (30) days prior written notice to the Successor Agency.
e. If Consultant fails or refuses to produce or maintain the insurance required by this
section or fails or refuses to furnish the Successor Agency with required proof that insurance has
been procured and is in force and paid for, the Successor Agency shall have the right, at the
Successor Agency's election, to forthwith terminate this Agreement. Such termination shall not
effect Consultant's right to be paid for its time and materials expended prior to notification of
termination. Consultant waives the right to receive compensation and agrees to indemnify the
Successor Agency for any work performed prior to approval of insurance by the Successor
Agency.
6. INDEMNIFICATION
Consultant agrees to and shall indemnify and hold ha; ::Mess the Successor Agency, its
officers, agents, employees, consultants, special counsel, and representatives from liability for
personal injury, damages, just compensation, restitution, judicial or equitable relief arising out of
claims for personal injury, including health, and claims for property damage, which may arise
from the direct or indirect operations of the Consultant or its contractors, subcontractors, agents,
employees, or other persons acting on their behalf which relates to the services described in
section 1 of this Agreement. The Consaltant further agrees to indemnify, hold harmless, and pay
all costs for the defense of the Successor Agency, including fees and costs for special counsel to
be selected by the Successor Agency, regarding any action by a third party challenging the
validity of this Agreement, or asserting that personal injury, damages, just compensation,
restitution, judicial or equitable relief due to personal or property rights arises by reason of the
terms of, or effects arising from this Agreement. Successor Agency may make all reasonable
decisions with respect to its representation in any legal proceeding.
7. CONFIDENTIALITY
If Consultant receives from the Successor Agency information which due to the nature of
such information is reasonably understood to be confidential and/or proprietary, Consultant
agrees that it shall not use or disclose such information except in the performance of this
Agreement, and further agrees to exercise the same degree of care it uses to protect its own
information of like importance, but in no event less than reasonable care. "Confidential
Information" shall include all nonpublic information. Confidential information includes not only
written information, but also information transferred orally, visually, electronically, or by other
means. Confidential information disclosed to either party by any subsidiary and/or agent of the
other party is covered by this Agreement. The foregoing obligations of non-use and
nondisclosure shall not apply to any information that (a) has been disclosed in publicly available
sources; (b) is, through no fault of the Consultant disclosed in a publicly available source; (c) is
in rightful possession of the Consultant without an obligation of confidentiality; (d) is required to
be disclosed by operation of law; or (e) is independently developed by the Consultant without
reference to information disclosed by the Successor Agency.
EXHIBIT l
5-5
8. CONFLICT OF INTEREST CLAUSE
Consultant covenants that it presently has no interests and shall not have interests, direct
or indirect, which would conflict in any manner with performance of services specified under
this Agreement.
9. NOTICE
Any notice, tender, demand, delivery, or other communication pursuant to this
Agreement shall be in writing and shall be deemed to be properly given if delivered in person or
mailed by first class or certified mail, postage prepaid, or sent by telefacsimile or other
telegraphic communication in the manner provided in this Section, to the following persons:
To Successor Agency: Community Development Agency
City of Santa Ana
20 Civic Center Plaza (M-25)
P.O. Box 1988
Santa Ana, CA 92702-1988
telefacsimile (714) 647-6549
With courtesy copy to:
City Attorney's Office
City of Santa Ana
20 Civic Center Plaza (M-29)
P.O. Box 1988
Santa Ana, California 92702
telefacsimile (714) 647-6515
To Consultant: BLX, LLC
777 South Figueroa Street, Suite 3200
Los Angeles, CA 90017
telefacsimile: 213-612-2499
Attn: A. Craig Underwood
A party may change its address by giving notice in writing to the other party. Thereafter,
communication shall be addressed and transmitted to the new address. If sent by mail,
communication shall be effective or deemed to have been given three (3) days after it has been
deposited in the United States mail, duly registered or certified, with postage prepaid, and
addressed as set forth above. If sent by telefacsimile, communication shall be effective or
deemed to have been given twenty-four (24) hours after the time set Furth on the transmission
report issued by the transmitting facsimile machine, addressed as set forth above. For purposes
of calculating these time frames, weekends, federal, state, County or City holidays shall be
excluded.
EXHIBIT I
5-6
10. EXCLUSIVITY AND AMENDMENT
This Agreement represents the complete and exclusive statement between the Successor
Agency and Consultant, and supersedes any and all other agreements, oral or written, between
the parties. In the event of a conflict between the terms of this Agreement and any attachments
hereto, the terms of this Agreement shall prevail. This Agreement may not be modified except
by written instrument signed by the Successor Agency and by an authorized representative of
Consultant. The parties agree that any terms or conditions of any purchase order or other
instrument that are inconsistent with, or in addition to, the to,ifis and conditions hereof, shall not
bind or obligate Consultant nor the Successor Agency. Each party to this Agreement
acknowledges that no representations, inducements, promises or agreements, orally or otherwise,
have been made by any party, or anyone acting on behalf of any party which are not embodied
herein.
11. ASSIGNMENT
Inasmuch as this Agreement is intended to secure the specialized services of Consultant,
Consultant may not assign, transfer, delegate, or subcontract any interest herein without the prior
written consent of the Successor Agency and any such assignment, transfer, delegation or
subcontract without the Successor Agency's prior written consent shall be considered null and
void. Nothing in this Agreement shall be construed to limit the Successor Agency's ability to
have any of the services which are the subject to this Agreement performed by Successor
Agency personnel or by other consultants retained by Successor Agency.
12. TERMINATION
This Agreement may be terminated by the Successor Agency upon thirty (30) days
written notice of termination. In such event, Consultant shall he entitled to receive and the
Successor Agency shall pay Consultant compensation for all services performed by Consultant prior
to receipt of such notice of termination, subject to the following conditions:
a. As a condition of such payment, the Executive Director may require Consultant to deliver
to the Successor Agency all work product completed as of such date, and in such case such work
product shall be the property of the Successor Agency unless prohibited by law, and Consultant
consents to the Successor Agency's use thereof for such purposes as the Successor Agency deems
appropriate.
b. Payment need not be made for work which fails to meet the standard of performance
specified in the Recitals of this Agreement.
13. DISCRIMINATION
Consultant shall not discriminate because of race, color, creed, religion, sex, marital
status, sexual orientation, age, national origin, ancestry, or disability, as defined and prohibited
by applicable law, in the recruitment, selection, training, utilization, promotion, termination or
EXHIBIT I
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other employment related activities. Consultant affirms that it is an equal opportunity employer
and shall comply with all applicable federal, state and local laws and regulations.
14. JURISDICTION - VENUE
This Agreement has been executed and delivered in the State of California and the
validity, interpretation, performance, and enforcement of any of the clauses of this Agreement
shall be determined and governed by the laws of the State of California. Both parties further
agree that Orange County, California, shall be the venue for any action or proceeding that may
be brought or arise out of, in connection with or by reason of this Agreement.
15. PROFESSIONAL LICENSES
Consultant shall, throughout the term of this Agreement, maintain all necessary licenses,
permits, approvals, waivers, and exemptions necessary for the provision of the services
hereunder and required by the laws and regulations of the United States, the State of California,
the City of Santa Ana and all other governmental agencies. Consultant shall notify the Agency
immediately and in writing of her inability to obtain or maintain such permits, licenses,
approvals, waivers, and exemptions. Said inability shall be cause for termination of this
Agreement.
16. MISCELLANEOUS PROVISIONS
a. Each undersigned represents and warrants that its signature hereinbelow has the power,
authority and right to bind their respective parties to each of the terms of this Agreement, and shall
indemnify Successor Agency fully, including reasonable costs and attorney's fees, for any injuries
or damages to Successor Agency in the event that such authority or power is not, in fact, held by the
signatory or is withdrawn.
b. All Exhibits referenced herein and attached hereto shall be incorporated as if fully set
forth in the body of this Agreement.
EXHIBIT I
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IN WITNESS WHEREOF, the parties hereto have executco ais Agreement the date and year
first above written.
ATTEST:
SUCCESSOR AGENCY OF THE FORMER
COMMUNITY REDEVELOPMENT AGENCY
Maria D. Huizar Paul Walters
Clerk of the Council City Manager
APPROVED AS TO FORM:
Sonia R. Carvalho
City Attorney
By:
Lisa E. Storck
Assistant City Attorney
EXHIBIT I
BLX Group, LLC
A. CRAIG UNDERWOOD
President
TAX ID:
7
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EXHIBIT A
SCOPE OF SERVICES
Consultant shall provide financial analyses and calculations relating to the arbitrage rebate
requirement on Tax Allocation Refunding Bonds contained in Section 148(f) of the Internal
Revenue Code. Consultant shall arrange with Orrick, Herrington & Sutcliffe LLP to provide a
legal review and accompanying legal opinion for each analysis prepared by Consultant.
Consultant shall provide the required analysis, calculation and opinion at the costs set forth
below. The calculations are to be performed with respect to the following, however Consultant
is not responsible for performing calculations on each bond series each year:
1. $55,090,000
Community Redevelopment Agency of the City of Santa Ana
Tax Allocation Bonds, Series 2003A
Tax Allocation Refunding Bonds, Series 2003B
Compensation - $2,750.00
2. $66,790,000
Community Redevelopment Agency of the City of Santa Ana
Tax Allocation Bonds, 2011 Series A
Compensation - $3,250.00
EXHIBIT I
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EXHIBIT B
ADDITIONAL INSURED ENDORSEMENT
Insurance Company
This endorsement modifies such insurance as is afforded by the provisions of Policy
relating to the following:
1. The Successor Agency to the former Community Redevelopment Agency
of the City of Santa Ana, 20 Civic Center Plaza, Santa Aria, California 92702, and its
officers, employees, agents and volunteers are named as additional insureds
("additional insureds") with regard to liability and defense of suits arising from the
operations and uses performed by or on behalf of the named insured.
2. With respect to claims arising out of the operations and uses performed by
or on behalf of the named insured, such insurance as is afforded by this policy is
primary and is not additional to or contributing with any other insurance carried by or for
the benefit of the additional insureds.
3. This insurance applies separately to each insured against whom claim is
made or suit is brought except with respect to the company's limits of liability. The
inclusion of any person or organization as an insured shall not affect any right which
such person or organization would have as a claimant if not so included.
4. With respect to the additional insureds, this insurance shall not be
canceled, or materially reduced in coverage or limits except after thirty (30) days written
notice has been given to the Successor Agency to the former Community
Redevelopment Agency of the City of Santa Ana, 20 Civic Center Plaza (M-25), Santa
Ana, California 92702.
(Completion of the following, including countersignature, is required to make this endorsement effective.)
Effective
Policy #
Issued to
_, this endorsement form as a part of
Named Insured
Countersigned by
Authorized Representative
EXHIBIT 1 9
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