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HomeMy WebLinkAboutAgenda 6-d - Authorization to Contract with the County’s Financial Advisor to Conduct a Third Party Financial Analysis of the New Financial Plan for the Light Rail Transit Project 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: February 19, 2019 Action Agenda Item No. 6-d SUBJECT: Authorization to Contract with the County's Financial Advisor to Conduct a Third Party Financial Analysis of the New Financial Plan for the Durham-Orange Light Rail Transit Project DEPARTMENT: County Manager's Office ATTACHMENT(S): INFORMATION CONTACT: Travis Myren, 919-245-2300 2017 Davenport Financial Analysis PURPOSE: To: 1. Consider authorizing the County Manager to sign an agreement with Davenport & Company, LLC to provide a third party analysis of a new, proposed financial plan for the Durham-Orange Light Rail Project at a cost not to exceed $30,000; and 2. Consider authorizing staff to prepare a budget amendment that transfers funds from the Board Contingency line item (approximately $20,700) and the Manager's Miscellaneous line item to fund this analysis. BACKGROUND: On April 27, 2017, the Board of Orange County Commissioners adopted the Interlocal Cost Sharing Agreement for the Durham-Orange Light Rail Transit Project as well as the Orange County Transit Plan. As part of the Board's consideration of these items, the County engaged its financial advisor, Davenport & Company, LLC, to conduct a third party analysis of the proposed financial plan and report their findings to the Board of Orange County Commissioners. The Article 43 Transit Sales Tax, a portion of Vehicle Registration Fees, and a portion of rental car fees are used to fund transit projects approved in the Transit Plan, including the light rail project. The 2017 Davenport analysis (attached) focused on long term borrowing costs and annual cash flow needs. The analysis demonstrated that all of the projects contained in the Transit Plan could be funded using transit revenues alone. GoTriangle is expected to propose an amended financial model due to new costs associated with the Durham-Orange Light Rail Project. When the final proposed financial model is completed, Board action at this time would allow the County Manager to immediately engage the County's financial advisor to update the analysis completed in 2017 and offer any new 2 observations associated with the new financial plan. The cost of the analysis would be capped at $30,000. In order for the light rail project to proceed, a new Interlocal Cost Sharing Agreement and an Amended Orange County Transit Plan will need to be approved by the Board of Orange County Commissioners. GoTriangle is requesting these approvals during the month of March to meet a State imposed April 30 deadline. FINANCIAL IMPACT: Up to $30,000 would be transferred from a combination of the Board Contingency line item (up to $20,700) and the Manager's Miscellaneous line item to fund the financial analysis. The Department of Finance and Administrative Services has an existing contractual relationship with Davenport & Company, so these funds would be transferred to that department. SOCIAL JUSTICE IMPACT: The following Orange County Social Justice Goals are applicable to this item: • GOAL: FOSTER A COMMUNITY CULTURE THAT REJECTS OPPRESSION AND INEQUITY The fair treatment and meaningful involvement of all people regardless of race or color; religious or philosophical beliefs; sex, gender or sexual orientation; national origin or ethnic background; age; military service; disability; and familial, residential or economic status. • GOAL: ENSURE ECONOMIC SELF-SUFFICIENCY The creation and preservation of infrastructure, policies, programs and funding necessary for residents to provide shelter, food, clothing and medical care for themselves and their dependents. Public Transportation provides opportunity for access to jobs and services to many individuals. RECOMMENDATION(S): The Manager recommends the Board: 1. Consider authorizing the County Manager to sign an agreement with Davenport & Company, LLC to provide a third party analysis of a new, proposed financial plan for the Durham-Orange Light Rail Project at a cost not to exceed $30,000; and 2. Consider authorizing staff to prepare a budget amendment that transfers funds from the Board Contingency line item (approximately $20,700) and the Manager's Miscellaneous line item to the Finance Department fund this analysis. 3 D-0 Light Rail Discussion Materials — Scenario 4o, EE V10-2 0 Orange County, North Carolina ORANGE COUNTY NORTH CAROLINA April 27, 2017 The information shown is current as of the time of distribution. DAVENPORT & COMPANY Member NYSE I FINRA I SIPC General Assumptions & Major Capital ORANGE COUNTY NORTH CAROLINA Scenario 4o EE V10-2 General Assumptions Major Capital Scenario 40 EE v10-2 1 LRT Initial Capital Cost 2 FTA New Starts Grant-Capital Costs $ 1,194,284,214 50.00% 3 State Funding-Capital Costs 238,856,843 10.00% 1 Scenario Description Scenario Under 4 In Kind Contributions Consideration for 5 Orange County 3,584,640 0.15% Adoption _ 6 Durham County 15,791,793 0.66% 2 7 Joint Development Grants 8 Orange County 12,042,212 0.50% 3 LRT Cost Share Assumptions (Durham / Orange / Private] 9 Durham County 53,050,825 2.22% 4 Capital Cost 81.5/ 16.5/ 2.0 10 Local Share-Private Capital Campaign' 18,120,000 0.76% 5 Shared Borrowings 81.5/ 18.5 11 Local Share-Orange County 143,007,212 5.99% 12 Local Share-Durham County 709,830,690 29.72% 6 Operations and Maintenance 13 Total LRT Initial Capital Cost $ 2,388,568,428 100.00% 7 Through 2036 80/ 20 14 8 After 2036 81/ 19 15 Orange County LRT State of Good Repair through 2062 $ 89,948,3 9 State of Good Repair 16 17 Other Orange County Tax District Funding through 2045 10 Through 2036 80/ 20 18 Bus O&M $ 139,669,259 11 After 2036 81/ 19 19 DO LRT O&M $ 85,651,778 12 20 Bus Facilities and Capital Projects(Including Replacements) $ 8,059,476 13 Durham / Wake CRT 21 Vehicles(including Replacements) $ 14,247,696 22 NS BRT Project(Construction Costs) $ 6,125,000 14 23 Hillsborough Train Station Project(Construction Costs) $ 686,000 15 Orang*ounty Sales Tax Assumptions 24 County Admin&Facility O&M $ 1,241,202 16 FY 2017 - 2046 Moody's Baseline 'First$18.12 million Applied to Orange County 17 FY 2047 - 2062 3.71% 18 19 Reservi Assumptions 20 Cash Balance Maintain Positive Balance 21 Operating Reserve 3 Months/ 25 % of CH/OPT Bus 0&M 22 Debt Service Reserve 10% of Debt Issued DAVENPORT&COMPANY Source: GoTriangle Scenario 40 EE v10-2 April 27,2017 Orange County, NC 1 Financings & Total Cost ORANGE COUNTY NORTH CAROLINA Scenario 4o EE V10-2 1 LRT Initial Capital and Borrowing Cos 2 FTA New Starts Grant - Capital and Borrowing Costs $ 1,235,577,789 37.54% 3 State Funding- Capital and Borrowing Costs 245,030,076 7.44% 4 In Kind Contributions 5 Orange County 3,584,640 0.11% 6 Durham County 15,791,793 0.48% 7 Joint Development Grants 8 Orange County 12,042,212 0.37% 9 Durham County 53,050,825 1.61% 10 Local Share - Private Capital Campaign' 18,120,000 0.55% 11 Local Share - Orange County 301,323,299 9.15% 12 Local Share - Durham County 1,407,277,235 42.75% 13 Total LRT Initial Capital and Borrowing Cost $ 3,291,797,868 100.00% 14 15 Orange County LRT State of Good Repair through 2062 16 Cash Funding $ 17,948,360 17 Debt Funding 72,000,000 18 Interest and Borrowing Costs 10,773,118 19 Total State of Good Repair $ 100,721,478 20 21 Orange County Financing Assumptions 22 Locally Funded LOBs - Initial LRT $ 72,500,000 23 Grant Funded LOBs- Initial LRT 57,350,000 24 TIFIA Loan - Initial LRT 79,550,000 25 Locally Funded LOBs - State of Good Repair 72,000,000 26 Total Orange County Financings $ 281,400,000 ' First $18.12 million Applied to Orange County DAVENPORT&COMPANY Source: GoTriangle Scenario 40 EE v10-2 April 27,2017 Orange County, NC 2 �� Key Financial Statistics ORANGE COUNTY NORTH CAROLINA Cash Reserves (with Scale Adjustments) - Scenario 4o EE vio-2 Cumulative Cash Balance County Cash Balances Cash Balances-Total Cash Balances-Durham $800,000,000 $800,000,000 $700,000,000 S700,000,000 — $600,000,000 $600,000,000 $500,000,000 $500,000,000 $400,000,000 $400,000,000 $300,000,000 $300,000,000 $200,000,000 $200,000,000 — $100,000,000 $100,000,000 m a ,n m a ,n a � a H H N H H H H N H H H H H H H N H r N ry ry N ry H H ry N ry H H r H H N H H H H N H H H H H H H 1 Financial Health Criteria CashBalances-Orange 2 Minimum Aggregate DSCR $45,00 000 3 LOBs (Initial LRT) 1.18x $40,000,000 4 Grant Funded LOBs (Initial LRT) 1.26x $35,000,000 5 TIFIA & State of Good Repair 1.07x $30,000,000 6 Minimum Cash Balance During Construction $25,000,000 7 Orange (Fiscal Year) $4,223,172 (2019) $20,000,000 8 Durham (Fiscal Year) $8,167,908 (2024) $15,000,000 9 Minimum Cash Balance After Construction 10 Orange (Fiscal Year) $15,837,810 (2030) $10,000,000 - - --t t-- - --- ---- --- 11 Durham (Fiscal Year) $3,657,932 (2035) $5,00 000 $0 I m a n Note: Does not include Operating and Debt Service Reserve balances. Note: Cash Balances shown do not include GoTriangle level Cash Balances. DAVENPORT&COMPANY Source: GoTriangle Scenario 40 EE v10-2 April 27,2017 Orange County, NC 3 Key Financial Statistics ORANGE COUNTY NORTH CAROLINA Cash Reserves (without Scale Adjustments) - Scenario 4o EE V10-2 Cumulative Cash Balance County Cash Balances Cash Balances-Total Cash Balances-Durham $800,000,000 $800,000,000 $700,000,000 S700,000,000 - $600,000,000 $600,000,000 $500,000,000 $500,000,000 $400,000,000 $400,000,000 $300,000,000 $300,000,000 $200,000,000 $200,000,000 - $100,000,000 $100,000,000 I I I I I I - ■ - - 1� I I � 1 _ 1 1 � I � I I I I I I I I $o II � II � I ■ I � � � � � II $o � � 1 Financial Health Criteria CashBalances-Orange 2 Minimum Aggregate DSCR $800,000,000 - 3 LOBs (Initial LRT) 1.18x S700,000,000 4 Grant Funded LOBs (Initial LRT) 1.26x 5 TIFIA & State of Good Repair 1.07x $600,000,000 6 Minimum Cash Balance During Construction $500,000.000 7 Orange (Fiscal Year) $4,223,172 (2019) $400,000,000 8 Durham (Fiscal Year) $8,167,908 (2024) $300,000,000 9 Minimum Cash Balance After Construction 10 Orange (Fiscal Year) $15,837,810 (2030) $2oo,000,000 11 Durham (Fiscal Year) $3,657,932 (2035) $10°•00 000 $o - - IIII ■ ■ ■ ■ ■ ■ ■ ■ 1 ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ 1 ■ 11111 ■ 111111I o S S S S S S S S o Note: Does not include Operating and Debt Service Reserve balances. Note: Cash Balances shown do not include GoTriangle level Cash Balances. DAVENPORT&COMPANY Source: GoTriangle Scenario 40 EE v10-2 April 27,2017 Orange County, NC 4 8 Charlotte Office Ted Cole Independence Center Senior Vice President 101 N. Tryon Street 804-697-2907 Suite 1220 Charlotte, NC 28246 tcole@investdavenport.com Richmond Office Mitch Brigulio One James Center First Vice President 901 East Cary Street 704-644-5414 11th Floor mbrigulio@investdavenport.com Richmond, VA 23219 Chazzo Habliston Raleigh Office Associate Vice President Glenwood Plaza 36905 Glenwood Ave. 704-644-5413 Suite 390 chabliston@investdavenport.com Raleigh, NC 27612 DAVENPORT&COMPANY April 27,2017 Orange County, NC 5 Municipal Advisor Disclosure ORANGE COUNTY NORTH CAROLINA The U.S.Securities and Exchange Commission(the"SEC")has clarified that a broker,dealer or municipal securities dealer engaging in municipal advisory activities outside the scope of underwriting a particular issuance of municipal securities should be subject to municipal advisor registration. 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