HomeMy WebLinkAboutRPT 4 MTAP 01-03-94DATE:
DECEMBER 22, 1993
REPORTS NO. 4
1-3-94
TO: NILLIAM A. HUSTONv CITY MANAGER
FROM: P. ONaLD A. NAULT, DIRECTOR OF FINANCE
SUBJECT: MEASD~ "M" TURN BACK ADVANCEMENT PROGRAM (MTAP)
RECOMMENDATION=
Receive and File
FISCAL IMPACT=
None
'DISCUSSION=
During the general election in held April of 1991, the voters
approved a special 1/2 cent sales tax increase, the proceeds of
which would be restricted to statewide transportation improvements.
The County of Orange and its cities receive about 14.6 percent of
the net sales tax revenues of these "Measure M" funds. The City of
Tustin is expected to receive approximately $450,000 per year from
this special revenue source.
, .
Measure "M" payments are made to cities on a quarterly basis with
cities sharing the interest.earnings with the state for funds held
prior to distribution. Several major cities that expect
significantly larger Measure "M" receipts and that are in a
position to start major projects immediately have approached the
Orange County Transportation Authority (OCTA), the Measure "M"
administrators for Orange County, and proposed a program of
advancing funds to be supported by tax exempt debt. After much
discussion, OCTA initiated the Measure "M" Turn Back Advancement
Program (MTAP).
In early December, we received correspondence from OCTA that
briefly outlined the program and a copy of their procedures and
guidelines. (see attached) Having reviewed the documents provided
and touching base with Bob, my recommendation at this time would be
to not participate in the program this year. The guidelines
indicate that cities may participate in the program on a year by
year basis so we would not be closing the door on any potential
benefits by not proceeding this year. They did not provide any
numbers for analysis and they are not sure of the cost of the
program and the impact on participants. I feel that it is worth
the wait to see how the program is received in the market place and
Page 2
December 21, 1993
Measure "M" Turn Back Advancement Program
give them time to gain some experience so that we may conduct a
more thorough analysis of the program. At this time it appears
that we would be at risk of losing net tax proceeds to cover cost
of issuance that could be in excess of potential increases in
interest income on advanced funds.
Director of Finance
RAN: ls
Attachments:
Letter from OCTA
Procedures and Guidelines
a: ~a~re. ¥
OCTA
BOARD OF DIRECTORS
Gao/L. Hausdorfer
Chairman
Gaddi H. Vasquez
Vice-Chairman
Sarah L. Catz
Director
William D. Mahoney
Director
ltv Pickler
Director
Thomas F. Riley
Director
Charles V. Smith
Director
Roger R. Stantoi~
Director
William G. Steiner
Director
Bob Wahlstrom
Director
Daniel H. Young
Director
Russell O. Lightcap
Governor's Ex-Officio
Member
Eileen Krause
Alternate
Harriett M. Wieder
Alternate
Gregory Winterbottom
Alternate
December 8, 1993
Ronald Nault
Finance Director
City of Tustin
300 Centennial Way
Tustin, CA 92680
RECEIVED
1 0 1993
FINANCE DEPT.
Dear Mr. Nault:
As you are aware, Measure M provides for a "local turnback" of sales tax
revenues to the cities and the County of Orange. This turnback is equivalent to
14.6% of the net sales tax revenues received by the Authority and payments are
made on a bi-monthly basis.
In January 1993, the OCTA Board of Directors directed staff to investigate the
possibility of advancing Measure M turnback funds to eligible jurisdictions. This
would provide the jurisdicti0ns with more flexibility in programming Measure M
funds for transportation.projects. One of the possibilities explored was to utilize
a tax-exempt commercial paper program to provide the funds for advancement.
OCTA determined it would be possible to advance up to one year's worth of
turnback funds to local jurisdictions using this approach. This resulted in the
development of the Measure M Turnback Advancement Program (MTAP). On
July 22, 1993 the Authority was authorized to issue up to $100 million in
commercial paper. Of that amount, $20 million was set aside for the MTAP
program.
The MTAP program guidelines were presented to OCTA's Technical Advisory
Committee (TAC) and the Policy Advisory Committee (PAC) of city and county
representatives in November 1993, where they were approved in concept. The
guidelines will be presented to the OCTA Board of Directors for final approval
on December 13, 1993.
The PAC, comprised of ciW managers, requested OCTA staff to notify the city
finance directors of the de:ails of the MTAP program. A copy of the guidelines
for the MTAP program is -:,nclosed with this leter to serve this purpose.
Mr. Ronald Nault
December 8, 1993
Page 2
One of the requirements outlined in the guidelines is that each city wishing to
participate in the MTAP program adopt a resolution as part of its Measure M
eligibility submittal. For the FY 1993-94 MTAP program these resolutions must
be adopted and forwarded to OCTA by January 14, 1994. This requirement was
communicated to the jurisdictions at the November 17, 1993 TAC meeting in
order to provide sufficient time for the cities to pass the resolutions. If you
anticipate any difficulties in having your resolution approved and forwarded by
January 14, 1994, please notify OCTA at the number below. The details related
to the required resolutions are discussed in the enclosed guidelines.
If you have any questions about the MTAP program or require additional
information, please call Kurt Brotcke at (714) 560-5742; call Jeff Clark at (714)
560-5680 if you have any questions related to the financial asPects of the MTAP
program.
Sincerely,
I, 1 ./
! .'" . '~ ,S -' .-" ,: .
~ <.,." '?'-' -
./~ ~irector
(~J.?Finance and Administration
Enclosure
C:
City Managers
OCTA TAC Members
Dave Elbaum, OCTA
Measure M Turnback Advancement Program (MTAP)
PROCEDURES AND GUIDELINES
Introduction
Orange County voters approved the Revised Traffic Improvement and Growth
Management Program (Measure M) in November 1990. Measure M authorized a one-half
of one percent retail sales tax for transportation purposes. The ordinance provides a
vadety of funding for transportation needs in Orange County. Included in the Measure
M program is a 'turnback" provision in which 14.6 percent of Measure M funds is
returned to cities and the County of Orange on a formula basis. This formula is based
on Master Plan of Arterial Highway miles in a given city, population, and the current sales
tax forecast. According to the Measure M ordinance, the Orange County Transportation
Authority (OCTA) must disburse the turnback funds within 60 days of collection.
OCTA disburses turnback funds to local jurisdictions every other month as required by
the ordinance, based on the flow of sales tax revenue. In some cases, the disbursement
of turnback funds to local jurisdictions does not meet the cash flow needs for street and
road improvements. Unforeseen events, such as severe weather conditions, may create
a need for repairing roads earlier than anticipated.
To aid eligible jurisdictions in meeting critical cash flow needs for local transportation
improvement projects, OCTA proposes using debt instruments to advance their turnback
payments. Using a tax-exempt commercial paper program, OCTA can advance
payments to local jurisdictions once during the fiscal year provided certain procedures
and guidelines are followed. The program's interest costs are kept to a minimum by
earning interest on escrowed turnback funds and using Iow-cost commercial paper to
advanCe the turnback funds. The program provides local jurisdictions with advanced
turnback payments once during the fiscal for Iow or no cost depending on interest rates
and other factors.
Specific procedures and guidelines for the Measure M Turnback Advancement Program
(MTAP) are discussed below.
Procedures and guidelines
The MTAP program is designed to provide local jurisdictions the flexibility to advance
turnback funds while assuring the funds are spent according to Measure M requirements
and conform with state and federal laws related to tax-exempt debt instruments.
Measure M Turnback Advancement Prc.,; ~m - ? 1/22;.! Page
Local resolub'ons
To be eligible to participate in the program, local agencies must adopt annual resolutions
authorizing OCTA to issue commercial paper for the amount of turnback funds which the
agency is expected to receive in a given fiscal year. Additional program requirements
contained in the sample resolution (Attachment A) specify that the local agency must:
(1)
forego bi-monthly turnback payments and interest in lieu of a one-time payment
for the sum of annual turnback funds less interest earned; and
(2)
use the advanced turnback funds to pay for transportation improvement needs
within the City or County eligible under Measure M requirements; and
(3)
adhere to the Measure M ordinance and program guidelines set forth in the
Measure M Growth Management Program Preparation Manual and the Measure M
Turnback Advancement Program: Procedures and Guidelines (this document);
and
receive a debit against future 'turnback" payments if costs exceed interest
earnings or a credit if earnings exceed costs subject to Measure M restrictions.
Actual resolutions adopted by local jurisdictions may differ in format or style from the
sample resolution. However, a local jurisdiction's resolution must contain items (1)
through (4) above in order for the jurisdiction to participate in the MTAP program.
Eligibility
All local jurisdictions in Orange County are eligible to participate in the MTAP program
provided Measure M eligibility is established and/or maintained.
Schedule
Attachment B is a summary schedule for the FY 94/95 MTAP program provided as an
example.~ This schedule will be updated annually. General due dates for specific MTAP
program requirements are discussed below. "
In early March of each year, OCTA will evaluate the cost of implementing the MTAP
program for the next fiscal year. In some cases, the costs to issue commercial paper
may not be covered by the interest generated on escrowed turnback funds.
Consequently, OCTA will assess current and projected interest rates, the cost to issue
commercial paper, and local jurisdiction input in deciding whether the MTAP program
meets a local jurisdiction's funding needs. As part of the Measure M eligibility call in late
March of each year, OCTA will inform the local agencies of the feasibility of the MTAP
program for the upcoming fiscal year.
Measure M Tu."--..~ack Advancement Program - 11/22/93 Page 2
In some cases, local jurisdictions may wish to proceed with turnback advancement even
though the costs of commercial paper may exceed annual turnback revenue. In this
case, the local agency is responsible for any costs not covered by the interest earned
on escrowed turnback funds. OCTA will deduct these additional costs from future
turnback payments.- However, the local jurisdiction will be informed of these anticiPated
additional costs ~ri0r to proceeding with the turnback advancement.
Local jurisdictions with a need to advance turnback funds will adopt MTAP resolutions
and forward them to OCTA as part of their Measure M eligibility submittals. MTAP
resolutions and eligibility submittals are due to OCTA by June 30. Between July and
November of each year, OCTA will review eligibility submittals including MTAP advanced
payments. No advanced turnback funds will be released until a local jurisdiction's
eligibility submittal has been approved by the OCTA Board. Generally, this will occur by
November of each year. Advanced turnback payments will be made once the OCTA
Board approves a local jurisdiction's eligibility submittal.
Adjustments
In certain circumstances, the amount of advanced turnback funds paid to a local agency
may need to be adjusted upward or downward. Adjustments, if necessary, will be made
in November of each year for the prior fiscal year. The adjustment will be made to either
advance turnback payments or regular (bi-monthly) turnback payments.
Summary
The MTAP program is designed to meet a local jurisdiction's cash flow needs for
transportation improvements. This is accomplished through the use of Iow cost debt and
revenue earned from escrowed Measure M funds. Local jurisdictions requiring turnback
funds prior to the bi-monthly payment schedule may choose to participate in the MTAP
program. All Measure M requirements apply to advanced turnback funds. Payments of
advanced turnback funds will be made in November of each year contingent on Board
approval of Measure M eligibility submittals.
NOTES:
1. The FY 93/94 schedule will differ slightly based on the program beginning in mid-fiscal year.
Measure M Turnback Ac~vance~ent Program - 11/22/93 Page 3
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RESOLUTION
A RESOLUTION OF THE CITY OF CITY COUNCIL AUTHORIZING
THE ORANGE COUNTY TRANSPORTATION AUTHORITY TO USE COMMERCIAL
PAPER TO ADVANCE THE CITY'S FY 93/94 TURNBACK FUNDS
WHEREAS, Orange County voters approved the Revised Traffic Approve, d and Growth
Management Program (Measure M) in November 1990 authorizing a one-half of one
percent retail sales tax for transportation purposes; and
WHEREAS, Measure M provides Orange County cities and the County with funds for
street and road maintenance through a '~urnback" provision, and the Orange County
· Transportation Authority is required to disburse these funds to the local jurisdictions
Within 60 days of collection; and
WHEREAS, Orange County local jurisdictions rely on '~urnback" funds for timely
rehabilitation of existing streets and roads; and
WHEREAS, the City of is expected to receive $
through the "turnback" program less intereSt earned; and
in FY 93/94
WHEREAS, the City of has a need to fund local transportation
improvements prior to receiving the bi-monthly "turnback" funds from the Orange County
Transportation Authority;
WHEREAS, Orange County Transportation Authority has demonstrated the feasibility of
advancing FY 93/94 '~urnback" payments to local jurisdictions using commercial paper;
NOW THEREFORE, BE IT RESOLVED THAT the City of
Orange County Transportation Authority to:
authorizes
(1)
issue commercial paper for 5/6ths~ of the amount of 'turnback" funds less interest
the City is expected to receive in FY 93/94;
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(2)
use the revenue and interest generated from the City's 'turnback" funds to pay
debt service for the commercial paper.
NOW THEREFORE, BE IT RESOLVED THAT the City agrees to:
forego bi-monthly turnback payments and interest in lieu of a one-time payment
for the sum of annual turnback funds less interest earned; and
(2)
use the advanced turnback funds to pay for transportation improvement needs
within the City or County eligible under Measure M requirements; and
(3)
adhere to the Measure M ordinance and program guidelines set forth in the
Measure M Growth Management Program Preparation Manual and the Measure M
Turnback Advancement Program: Procedures and Guidelines (this document);
and
(4)
receive a debit against future "turnback" payments if costs exceed interest
earnings or a credit if earnings exceed costs subject to Measure M restrictions.
NOTES:
1. FY 93/94 requirement only. in future fiscal years the estimated annual amount of tumback funds can be advanced
to a local jurisdiction provided Measure M eligibility is obtained and/or maintained.