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HomeMy WebLinkAbout9/8/2010 - STAFF REPORTS - 5.C. V AA M S,6 � c 10 v cn "o. CALI FR°tRN�P CITY COUNCIL STAFF REPORT DATE: September 8, 2010 CONSENT CALENDAR SUBJECT: ANIMAL CARE FACILITY PROJECT - LOAN FROM: David H. Ready, City Manager BY: Owner's Representative SUMMARY The proposed action would result in $650,000 being loaned to the Animal Shelter Project. RECOMMENDATION: Adopt Resolution No. , "A RESOLUTION OF THE CITY COUNCIL, OF THE CITY OF PALMS PRINGS, CALIFORNIA APPROVING A LOAN TO THE ANIMAL CARE FACILITY PROJECT OF $650,000 FROM THE PROCEEDS OF THE SALE OF WHITEWATER STOCK CURRENTLY HELD IN THE TRUST AND AGENCY ACCOUNT AND APPROPRIATIING SAID FUNDS FOR CONSTRUCTION." STAFF ANALYSIS: On May 19, 2010 the City Council awarded the contract for construction of the Palm Springs Animal Shelter Project. As part of the award staff was directed to reduce the overall cost of the project by $1,656,948 or provide additional funds for the Friends of the Animal Shelter. The Friends, as of the writing of this report, had collected and deposited with the City $450,000, thus reducing the budget deficit to $1,216,546. Staff has identified furniture, fixtures and equipment, valued at $523,272, which has been withheld from the purchasing process until such time as funds are raised to cover it, thus reducing the deficit to $683,676. As of this report preparation a first change order, reducing the project by at least $38,000, is in the works to reduce the deficit to $655,273. ITEM NO. City Council Staff Report September 8, 2010 - Page 2 Animal Shelter Loan A summary of the above project costs as well as funding sources is as follows: Original Contract Award $5,919,000 Amount Project Soft Costs 416,192 Project Utility Costs 110,000 Owner FF&E costs 528,546 Construction Contingency 395,755 Total Project Costs $7,369,493 Project Funding Sources Bond Proceeds 4,988,947 Sustainability 700,000 Transfer Friends of the Animal Shelter Fund Raising 450,000 SCE 14,000 Grant Total Available 6,152,947 Funds Project Surplus of(Deficit) ($1,216,546) Further Adjustments Change Order 1 Reductions (pending) 38 000 Current Deficit ($1,178,546) To Complete the Project Proposed Loan 650,000 Friends Fund the FF&E 528,546 Project cuts beyond the initial change order to cover the deficit have been identified such as eliminating all landscaping, shelling out the medical wing, deleting all stainless steel cabinetry, deleting "get acquainted areas" and the adoption garden, deleting all fencing, and deleting the freezer. Many of these cuts will not bring full value as sub- contractors have been quickly buying their construction materials to avoid the price escalation that is currently occurring. These cuts can be implemented now and added back at a later time if fund raising is timely. However, staff has estimated that $650,000 in cuts, due to material and labor escalation as well as out-of-sequence-construction cost premiums, would probably cost close to $900,000 to add-back. Staff has identified the proceeds from the sale of the Whitewater Stock as a possible funding source for a loan up to $650,000. The loaning of these funds now would eliminate the need for cutting the project further and would mean that the Friends fund raising efforts would be going towards funding the furniture, fixtures and equipment currently cut from the project and then repaying the loan. 2 City Council Staff Report September 8, 2010- Page 2 Animal Shelter Loan FISCAL IMPACT: Staff recommends the source of funding to be a $650,000 loan from the $1,361,512.25 received from the sale of Whitewater stock. A Resolution establishing the parameters of the loan and appropriating the funds is attached for City Council consideration. Please note that as additional funding comes from the Friends of the Animal Shelter, it will first be applied to add back the FF&E cuts and then to pay off the loan. Allen Smoot, Owner's Representative David H. Ready ager Attachment: Resolution RESOLUTION NO. OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA APPROVING A LOAN TO THE ANIMAL CARE FACILITY PROJECT OF $650,000 FROM THE PROCEEDS OF THE SALE OF WHITEWATER STOCK CURRENTLY HELD IN THE TRUST AND AGENCY ACCOUNT AND APPROPRIATING SAID FUNDS FOR CONSTRUCTION. WHEREAS the Palm Springs Animal Care Facility Project, CP # 07-24, currently has a construction funding deficit of $650,000 and a Furniture, Fixtures and Equipment (FF&E) funding deficit of approximately $525,000; and WHEREAS the prospect of cutting the project while a very successful funding campaign is underway will only add to the funding needs, as to add back work later will result in a higher deficit from construction escalation and out-of- sequence-work premiums; and WHEREAS the recent sale of Whitewater stock has resulted in dollars being available to assist in the development of the Animal Care Facility; and WHEREAS to help insure the timely completion of this project, the City Council is desirous of providing a loan to the Animal Care Facility, NOW THEREFORE BE IT RESOLVED by the City Council of the City of Palm Springs as follows: SECTION 1. That a loan of $650,000 from the proceeds of the Whitewater stock, currently held in the Trust and Agency Account, to the Animal Care Facility Project is hereby approved. SECTION 2. That the loan shall be at zero interest and any fund raising proceeds deposited with the City from the Friends of the Animal Shelter, following the full funding of the FF&E deficit, shall be applied to pay off this loan. SECTION 3. The $650,000 loan proceeds shall be appropriated in the Capital Project Fund, account number 261-1395-54092. SECTION 4. That the City Manager is hereby authorized to execute all necessary documents on behalf of the City. ADOPTED THIS day of September, 2010. David H. Ready, City Manager ATTEST: James Thompson, City Clerk CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss. CITY OF PALM SPRINGS ) I, James Thompson, City Clerk of the City of Palm Springs, hereby certify that Resolution No. is a full, true and correct copy, and was duly adopted at a regular meeting of the City Council of the City of Palm Springs on September 8, 2010, by the following vote: AYES: NOES: ABSENT: ABSTAIN: James Thompson, City Clerk City of Palm Springs, California