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HomeMy WebLinkAboutStudy Session 1 - 12-16-2013 - Huntington Beach Senior Cente Huntington Beach Senior Center in Central Park CityCouncil StudySession December 16, 2013 __ II I,�G =_ - I•�p : �u ��' �' II I II III - �s - it I V:;I -- VVI";'I , I II r r I IIII ;= I,� ,III•' - I n .���- I .� ���I �� J611 .. -- II I I -_- ,t I I I VI,' II,LuII�, ",: I �i T � III -- „L__ .'„ I II IyC� ,,� .c _','• �-"� --'..�.. . I:` V .: II �i m - � UIl� 111` tl+dl -� *� .���IIPIIi II IMF 'Ilr T !19 ,,I,,,�, Illlirtf _� j1�ll ,,.I =a III IIIIII III III II"` , f =,:.� IIII II ;` Vl` I, COMMUNICATION Meeting Date: Agenda Item No. G ° 9 �- Background • Council Approved budget to complete plans and specifications per approved design • Identified as Strategic Objective at August 2 Strategic Planning Retreat to provide updated cost estimates and financing options at December 16, 2013 Study Session • Council approved contract with design consultants to complete plans and specifications — July 1, 2013 Current Status • Entitlement Approval Complete Conditional Use Permit No. 07-039 (R) SEIR No,, 07-002 General Plan Amendment No. 11-004 Completion of Construction Documents in process Constructability Review Construction Cost Estimate Updated Key Issues • Finalize Construction Documents and Cost Estimates • Legal Challenges Next court date is scheduled for February 2014 City Attorney does not anticipate resolution before Fall of 2014 • Determine Funding Options Cost Estimates to Date : Soft costs ■ Additional A&E; Testing/Inspection $50000 ■ Construction Management $65000 Sub-Total: $1,1509000 Direct Costs ■ Building & On-Site Construction $ 1690009000 ■ Off-Site Construction $70000 ■ FF&E $50000 Sub-Total: $17,200,000 ■ Contingencies $2,800,000 Project Total $21,150,000 Project Schedule* ➢ Completion of March 10, 2014 Construction Documents ➢ Public Works Commision April 16, 2014 Review ➢ Bid Period April 21 — June 13, 2014 ➢ Bid Opening/Review & June 16 — July 11, 2014 Contract Preparation ➢ Council Award of August 4, 2014 Construction Contract ➢ Construction Period August 2014 — Feb. 2016 *Based upon secured funding source Senior Center Financing Options • Construction costs are currently estimated at approximately $21 .5 million • The Fiscal Year 2013/14 Adopted Budget included an appropriation of $1 .5 million in the Infrastructure Fund for initial start-up funding • Additional funding sources need to be identified to address the remaining funding gap of $19.5 million Potential Bond Issue • Debt financing paid from the General Fund can be a viable option for all or a portion of total costs Debt is similar to existing lease revenue bonds issued for other facilities (e.g. City Hall and Sports Complex) Bonds sold today would be tax-exempt, and payable in equal installments over 30 years For example, fora $15 million bond, annual debt service payments would equal approximately $1.2 million However, $4.5 million in funding would still need to be identified 8 Other Potential Sources of Funding • To address the remaining $4.5 million funding gap, the following funding sources may be an option: Capital Improvement Reserve ($5.9 million current unencumbered balance) Park Acquisition and Development Fund Senior Center Capital Campaign Initiative Fiscal Year 2012/13 General Fund Year-End Balances 9 Local Funding Opportunities Private Donations : HOAG Hospital — Supported the OASIS Senior Center in Newport Beach Local Area Hospitals — HBCOA members have expressed their interest in supporting the project Grass Roots Fundraising — Led by the HBCOA and other community partners Increased potential for fee generation when a new center is operating Existing30-Year Debt Service Schedule City of Huntington Beach General Fund Supported Annual Debt Service ➢New debt service of $1.2 million/yr. $6,000 Senior Cente .�- �.".- ➢ Could be funded from E— - 2011 Series ACapital Projects $5,000 Reserve 2010 Series A �Iw�sy in Series 2004 $4,000 w ------... --.._ - _-........._ _ ➢Judgment Bonds paid W7Ww i $3,OOQ off in 2017 ➢2011 Lease Bone s reduced debt se vice 2 00Q - in 2017 a i." iII n ➢ Creates fundin 000 _ _ _ =: �I`. - 6'll pl �I it G n 0 i IT „C... Hml I i __° M Ur3 W fa- M C33 C] r N M le U1 W fti M M n r Ctl M d' M W R- M M M r M M Vj (N CIO (N C**J (N (N (N CMG (N CM} M CM} M M M M M M M V MT V V C%j M M N Ctil M (N (N LN N N N CM r_j (%j N M N M N M N (N N M Cal 11 Huntington Beach e • Sensor Center in Central Park _,__ lii ,- Vi�l''u pI II to��T ji .. { �����' 1�.a�...»:.�: � ..:a._ — '. �..� ��b���d������� :-'�9.�'��� ��� _ � � � �'. ... __.r�. ��u wog, _: "" .'_• , r Illll�,ry, I ql I Ill,l Ili I a - : 9, � I ICI„r 1ir61 Wry�.1� _- �Y I 4 � 1"I;INI I � I i. �_. PCs I I IIII Ijilll IG lull �l h �' - Pupl Hk - � — � r R� — _ --- 'I ml I J Ilulu"I, plf�H r la I, 'I - IIIII II I�Ipll l�'� p I �yI�VI' �l lPil� p