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Res 64-04 RESOLUTION 64-04 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORIDA, SUPPORTING A NOVEMBER 2, 2004 REFERENDUM FOR THE LEVY OF A DISCRETIONARY HALF CENT SALES TAX BY THE SCHOOL DISTRICT TO CONSTRUCT AND RENOVATE PUBLIC SCHOOLS IN PALM BEACH COUNTY ACCORDING TO A COMPREHENSIVE PLAN WHEREAS, the City recognizes an attractive, viable public school system is vital for providing quality education and learning environments, for attracting and retaining businesses within Palm Beach County, and helping sustain a meaningful quality of life for all county residents; and WHEREAS, the School Concurrency Interlocal Agreement was approved in January, 2001 which establishes a Countywide public school concurrency process to limit public school overcrowding; and WHEREAS, the lack of funding within the School District for the costs of construction, rephcement, expansion, and modernization of new and existing public school facilities, upgrades to the newest technology, and acquisition of land, has become acute; and WHEREAS, the School District requires a new funding source to complete the planned construction projects; and WHEREAS, the School Board has determined that there is a need for 15 new schools and 27 rephcement schools within the next five years that requires an additional funding source; and WHEREAS, the School Board adopted a plan, consistent with the provisions of hw, for use of the proceeds from the levy and collection of a surtax for this purpose; and WHEREAS, the School Board thoroughly examined alternative funding options and concluded that a half-cent sales tax would save approximately $300 milh'on in debt service cost associated with a property tax; and WHEREAS, numerous independent citizens review committees have scrutinized the sale tax proposal and endorsed the phn; and WHEREAS, the sales tax will not only benefit children in our schools but will also benefit our communities by providing quality facilities for after-hours community learning centers, adult education programs, and emergency storm centers; and WHEREAS, adequate safeguards have been included in the plan to assure the funds are dedicated to capital outlays, the tax sunsets at the end of six years and the approved comprehensive countywide phn creates an independent citizens oversight committee to ensure the School District fulfills its phn for school construction and renovations using the sales tax revenue. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF Dg.I~RAY BEACH, FLORIDA: Section 1. That the City of Delray Beach, Florida, endorses the referendum for a surtax of 1/2 cent per dollar for the purpose of financing the Comprehensive Phn for construction, replacement, expansion, and modernization of public schools countywide. PASSED AND ADOPTED THIS THE ~ DAY OF ~~g~._, 2004. ATTEST: Acting City Clerk d LegaL,~ciency City Attorney · (./ 2 RES. NO. 64-04 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~P~I SUBJECT: AGENDA ITEM # ~ ~ - REGULAR MEETING OF SEPTEMBER ?. 2004 RESOLUTION NO. 64-04 DATE: SEPTEMBER 3, 2004 This is before the Commission to approve a resolution supporting a referendum to be held on November 2, 2004 for the levy of a half-cent sales tax by the School Board of Palm Beach County for the purpose of financing a comprehensive plan to construct and renovate public schools countywide. Resolution No. 64-04 has more supporting information and replaces Resolution No. 52-04 which was passed and adopted on July 6, 2004. Recommend approval of Resolution No. 64-04. S:\C~ty Clerk\agenda uzmo$\P.e:~lu6on 64-04.PBC Half Cent Sales Tax.09.07.04 RESOLUTION 64-04 A RESOLUTION OF THE GITY GOMMISSION OF THE CITY OF DELRAY BEAGH, PAI.M BEACH COUNTY, FLORIDA, SUPPORTING A NOVEMBER 2, 2004 REFERENDUM FOR THE LEVY OF A DISGRETIONARY HALF GENT SALES TAX BY THE SGHOOL DISTRICT TO CONSTRUCT AND RENOVATE PUBLIG SCHOOLS IN PA!.M BEACH COUNTY ACCORDING TO A COMPREHENSIVE PLAN WHEREAS, the C~ty recognizes an attractive, viable public school system is vital for providing quality education and learning environments, for attracting and retaining businesses within Palm Beach County, and helping sustain a meaningful quality of life for all county residents; and WHEREAS, the School Concurrency Interlocal Agreement was approved in January, 2001 which establishes a Countywide public school concurrency process to limit public school overcrowding; and WHEREAS, the lack of funding within the School District for the costs of construction, replacement, expansion, and modernization of new and existing public school facilities, upgrades to the newest technology, and acquisition of land, has become acute; and WHEREAS, the School District requires a new funding source to complete the planned construction projects; and WHEREAS, the School Board has determined that there is a need for 15 new schools and 27 replacement schools within the next five years that requires an additional funding source; and WHEREAS, the School Board adopted a plan, consistent with the provisions of law, for use of the proceeds from the levy and collection of a surtax for this purpose; and WHEREAS, the School Board thoroughly examined alternative funding options and concluded that a half-cent sales tax would save approximately $300 million in debt service cost associated with a property tax; and WHEREAS, numerous independent citizens review committees have scrutinized the sale tax proposal and endorsed the plan; and WHEREAS, the sales tax will not only benefit children in our schools but will also benefit our communities by providing quality facilities for after-hours community learning centers, adult education programs, and emergency storm centers; and WHEREAS, adequate safeguards have been included in the plan to assure the funds are dedicated to capital outlays, the tax sunsets at the end of six yea~s and the approved comprehensive countywide plan creates an independent citizens oversight committee to ensure the School District fulfills its plan for school construction and renovations us'rog the sales tax revenue. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DFJ.RAY BEACH, FLORIDA: Section 1. That the City of DeLay Beach, Florida, endorses the referendum for a surtax of I/2 cent per dollar for the purpose of financing the Comprehensive Plan for construction, replacement, expansion, and modermzation of public schools countywide. PASSED AND ADOPTED THIS THE __ DAY OF ,2004. MAYOR AI'I'~ST: Acting City Clerk Approved as to Form and Legal Suffidency City Attorney 2 RES. NO. 64-04 PALM BEACH COUNTY BUSINESS FORUM REFERENDUM EVALUATION TASK FORCE REPORT Analysis of the Half-Cent Sales Tax Proposal for School Construction and Renovations Published: July 6, 2004 Chairman: Dr. Robert "Budd" Kneip Section One: Overview Thc Palm Beach County Business Forum, an unincorporated association of 21 business, professional and trade groups, was asked by thc Palm Beach County School District to support the half-cent sales tax proposal for school construction and renovations. Thc issue will be before voters in the November 2004 election. Prior to taking any position on the issue, members of the Business Forum recruited an independent Task Force of business, community and education leaders throughout Palm Beach County to volunteer their time and expertise to review and evaluate the District's proposal and then report their findings back to the Business Forum. Section Two: Purpose of the Task Force The objectives of the "Referendum Evaluation Task Force" were: To review the assumptions upon which the Palm Beach County School District built its proposal and to test the process by which these assumptions were derived; · To review the methodology, sources (both internal and external) and the financial procedures the District used to develop their numbers. The Task Force sought to determine whether they were fair, logical and consistent, tied to other financial documents and projections, footed internally, and were generated using sound accounting methodologies; · And, to test the efficacy of the measures the District has put in place to assure the proper application and oversight of funds raised, should the effort be successful. The Task Force conducted its examination in a rigorous and intellectually honest manner. The Task Force members were informed from the start that this group was not created, nor ever meant to serve, as an advocacy group for or against the sales tax. Its purpose was to review the School District's proposal and assure ourselves that the District had taken every step, and asked every question, that a reasonable person could have expected. It was also stated and understood by the Task Force that the School District's plan could not take into account dynamic events, which are uncontrollable or impossible to predict, that may change the future of Palm Beach County in a dramatic way. These include the impacts of acts of nature, like hurricanes, extraordinary changes in growth patterns or economic conditions, or the demographic shifts that may be occasioned by the still evolving Scripps project. In addition, there is a reasonable expectation that the State of Florida will fund the Class Size Amendment, as required. These factors are outside the scope of consideration for the District's planning process and were therefore acknowledged by the Task Force. Referendum Evaluation Task Force Report Page 2 of 10 Section Three: Referendum Evaluation Task Force Members The Business Forum wanted to ensure that the Task Force consisted of a broad-based group of leaders from various areas in Palm Beach County who would bring a wide range of insight to the review process. The Task Force was recruited to consist of members with expertise in fields such as finance, banking, accounting, construction, law, education, management, insurance, engineering, real estate, development and utilities. The Task Force was chaired by Dr. Robert "Budd" Kneip who is the founder, and Chairman of the Board, of a highly successful business process outsourcing company in Palm Beach County. He also currently serves as an Adjunct Professor at Palm Beach Atlantic University, teaching both Business Ethics and Business Strategy and Policy. All members of the Referendum Evaluation Task Force (listed below) have at least one business located in Palm Beach County, are familiar with the areas in which they operate, are active participants in civic, community or governmental life, and do not have any real, material or financial conflicts of interest due to direct business ties with the school district. Companies like FPL and BellSouth provide a unique service to the School District but the success or failure of neither company can be said to hinge upon contracts with the District or the onset ora major school construction program. Every effort was made to ensure the members were independent and unbiased. Each member represented they were motivated to serve out of civic duty and pride, and not because of financial gain - either now or in the furore. The members of the Task Force were: · Dr. Robert "Budd" C. Kneip - Chairman of the Board of Directors: Oasis Group (West Palm Beach) · Dr. Greg Aloia - Dean, College of Education: Florida Atlantic University (Boca Raton) · Robert B. Banting - President: Anderson & Carr, Inc. (West Palm Beach) · Anthony K.G. Barbar - President: Barbar Investment Group (Boca Raton) · J. Scott Benyon - Vice President, Environment/Government Affairs: Rinker Materials (West Palm Beach) · Michael J. Bracci- President: Northern Trust Bank (North Palm Beach) · Donna Clayton - Vice President & Counsel: Pratt & Whitney, Space Propulsion Operations (West Palm Beach) · George T. Elmore - President: Hardrives, Inc. (Delray Beach) · Dr. Dennis P. Gallon - President: Palm Beach Community College (Lake Worth) · Afredo T. Guerra - Chief Financial Officer: NCCI Holdings, Inc. (Boca Raton) · Dale R. Hedrick - President: Hedrick Brothers Construction Co. (West Palm Beach) · William L. Kramer - Senior Vice President/General Manager: Sugar Cane Growers Cooperative of Florida (Belle Glade) · Larry Levine - Corporate Vice President Operations: BrandsMart USA (Hollywood) · Rod Macon - Regional Manager: Florida Power & Light (Juno Beach) Referendum Evaluation Task Force Report Page 3 of 10 Steven E. McCraney - President: McCraney Property Company (West Palm Beach) Cathy L. McKenzie - Area Director, Regulatory & External Affairs: BellSouth (West Palm Beach) Jo Moskowitz, Senior Manager, Public Affairs, Citrix Systems, Inc. (Fort Lauderdale) Dr. Kristen Murtaugh - Vice President: Florida Atlantic University, John D. MacArthur Campus (Jupiter) · Robert E. Rabenecker - General Manager: Jupiter Stadium (Jupiter) · Jonathan R. Satter - Principal: Compass Realty Advisors Inc. (West Palm Beach) · Michael Sexton - President: Sexton Engineering Associates, Inc. (Wellington) · Jeff Spear - President: The Spear Group (Ft. Lauderdale) · Roxanna Trinka - President/CEO: Baseline Engineering & Land Surveying, Inc: (Boca Raton) · Leon Weekes - Chairman: Weekes & Callaway, Inc. (Delray Beach) · ' Mike Jones - President & CEO: Economic Council of Palm Beach County, Inc. (West Palm Beach) served as staff to the Task Force. Section Four: Task Force Process Members of the Task Force were asked to volunteer their time over a six week period stafdng in mid May, 2004 through late June, 2004. The Task Force held three formal meetings, conducted numerous telephonic and online exchanges, and received frequent and detailed correspondence between meetIngs. Most of the task force members attended at least two, if not all three, meetings. Following each meeting, Task Force members who were unable to attend were sent all information presented. Everyone was sent any follow-up material that may have been provided in response to questions the Task Force raised, so they could stay up-to-date on all new data points collected. The Task Force members understood at the beginning of the process that they were not there to re-do all the work that had been done by the School District in developing the Five Year Plan and budget for construction. The members were there to bring a depth of experience to the process, evaluate the District's work and ask questions about alternatives, finances, oversight and future needs which any reasonable business person would want to know. Members agreed to strive for consensus in the decision making process, keep an open mind and diligently seek sufficient information to make a compelling case either for or against the proposed sales tax increase for school construction. The members further agreed that their focus would be on issues that rose to the level ofmateriality, and not exert needless energy or effort attempting to resolve matters of de minimis impact. At the first meeting, on Wednesday, May 26, 2004, members reviewed the mission and objectives of the Task Force, heard a presentation from the School District staff about the need, business case and alternatives related to the sales tax, and potential consequences if the tax were not successful. Members asked questions of the School Superintendent and his staffand had a discussion about the information furnished to them. Significant follow-up questions and data requests, necessary to further analyze the proposal, were generated and forwarded to District personnel. Referendum Evaluation Task Force Report Page 4 of 10 In the second meeting, held on Monday, June 7, 2004, Task Force members heard from a principal of Public Financial Management, Inc., an outside advisory company to the School District and nationally recognized finn with expertise in financial matters including access to the capital markets. The expert endorsed the District's management of financial leverage and supported the District's rationale for keeping the millage required to make Certificates of Participation (known as COPs) payments at or below 1 mill. Task Force members were told this is a prudent approach that helps maintain a sustainable and balanced capital budget. The members also heard presentations by the Chairperson or representative of three existing, independent oversight committees in place within the School District that had previously reviewed the proposed plan. The three committees were: · Construction Oversight Review Committee (CORC) - This committee consists of fourteen volunteer citizen members appointed by the School Board to provide oversight and recommendations concerning the work of Facilities Management to build quality schools on time and under budget. · Technical Advisory Group (TAG) - This committee consists of five citizen volunteers with special knowledge and experience to review the implementation of concurrency, which requires school construction to keep pace with growth. · Finance Committee - This committee is composed of seven community volunteers, with substantial experience in the financial services industry, along with six ex-officio members representing the Board and District employees. This committee is an advisory group that reviews the School District's investment portfolio and short-term or long-term debt obligations. Each independent standing committee reviewed the process it went through before deciding to support the District's plan and took questions from Task Force members. The responses of these three committees to the District's proposal were positive, and are presented in greater detail in the following Section Five of this report. At the second meeting, Task force members also reviewed answers to questions from the prior meeting and held a preliminary discussion of what conclusions the members could draw based on everything they had received. At the third and final meeting, on Monday, June 21, 2004, the Task Force discussed responses to new questions fi.om the second review meeting. Members then had an in-depth discussion of their observations and delivered the recommendations and conclusions that are stated below in this report. Referendum Evaluation Task Force Report Page 5 of 10 Section Five: Overview of the School District's Rationale for the Half-Cent Sales Tax Proposal Note: The information below is based on the presentations made by the school district staff to the Task Force members, with a majority of the information from a PowerPoint titled: "School Construction Referendum: ~4 Synopsis" dated May 26, 2004. · The School District of Palm Beach County is the 11th largest school district in the nation, with a current student population of over 160,000 students. · The School District has some of the most successful academic, construction and finance programs in the nation, and has been recognized for its accomplishments in several areas. · Since the last voter-approved bond for public schools in 1986, almost 18 years ago, the School District has doubled in size. · In August, 2004 the District will open an additional 7 new schools, adding 12,313 new seats for students in Palm Beach County. The Five Year Plan for 2004 through 2008 shows that there is a need for new schools, replacements and renovations to provide adequate, functional space for an additional 16,271 new students that will be entering the school system during that timeframe. · The schools will be built in areas where they are needed to keep up with high growth based on the latest demographic information and enrollment projections. · The 2004 Five Year Plan is to spend $977 million to build 15 new schools, replace 27 existing schools which would not be cost effective to repair, expand 9 current schools and construct 4 career academies. · The staff identified a shortfall of $560 million to fund the plan for school construction and renovations. · The District has exhausted all possible funding sources and has issued the maximum allowable amount of Certificates of Participation. · The District's bond rating (which is among the highest in the state) would be jeopardized unless a new source of revenue is identified. · A proposed half-cent sales tax would fund the $560 million gap so the school construction and renovations plan can be completed properly. · The tax would apply only to the first $5,000 of the sales price of tangible personal property. Many goods and services such as medications, baby food, and certain groceries would remain exempt from the sales tax. · If approved by voters in November, the half-penny sales tax would be in existence for six years, beginning January 2005 and ending December 2010. · The proceeds of the sales tax would be dedicated for specific school capital projects only, as outlined in the 2004 Five Year Plan. · The capital plan is required by law to be updated annually by the School District staff and Board. · An independent oversight committee will be established to oversee and review the use of the sales tax proceeds. · Any funds collected beyond the $560 million will be used to pay down future debts. Referendum Evaluation Task Force Report Page 6 of 10 · The five year plan for new construction has been reviewed and approved by the three independent oversight committees: CORC, TAG and Finance. Two committees, TAG and Finance, also supported the half-cent sales tax as a mechanism for funding the $560 million shortfall. CORC supported the plan but did not take a position on the funding mechanism since it's not part of their mission. However, CORC unanimously agreed that additional funding is needed for the District to execute the Plan. · Without the half-cent sales tax revenue the school district would have to eliminate and/or reprioritize future school construction projects and renovations that are part of the current plan, deal with accelerated building deterioration and consider implementation of year-round schools and double-sessions. · The half-cent sales tax revenue of $560 million is expected to fund the gap in construction through 2008 and will put the District's construction program back on track financially. Moreover, the School District expects to have sufficient revenue fi.om normal funding sources to keep pace with planned school construction projects and does not reasonably foresee any need for additional future funding based on these current projections. .Section Six: Analysis and Recommendations from the Referendum Evaluation Task Force Note: The following are observations and recommendations made by the members of the Task Force about the District and the Sales Tax Proposal. ~ The School District: · The Palm Beach County School District has done a good job on school construction projects by building 25 new schools, 20 replacement schools and remodeling 3 schools to add 35,000 new seats since 1998. · The District has managed construction expenditures of $1 billion between FY98 and FY03 and managed school construction and renovation projects on time and, with very few exceptions, under budget. · They have kept down costs in construction by using the same design concepts and economizing from one school to the next. · The School District has been recognized because its school construction costs have been equal to or less than state averages. · In the last few years the District's student projections have been impressively accurate (variation of 547 students in 2003 and only 41 students in 2004 out ora population of 160,290 students enrolled in SY2003-04). · The Construction Oversight Review Committee (CORC) provides credibility and strength to the work done by Facilities Management. Referendum Evaluation Task Force Report Page 7 of 10 The 2004 Five Year Plan. · Thc District has done a thorough job of evaluating future needs and coming up with an adequate plan and budget for new schools in their 2004 Five Year Plan. · The five year plan and the sales tax proposal have had sufficient review by all three standing committees (CORC, Finance, TAG), based on each committee's scope of work. · The endorSement by each of the three committees enhances confidence in the construction plan and in the sales tax as a proper finance mechanism to fund the $560 million shortfall. · While this Task Force did not scrutinize each school listed in the five year plan, it did evaluate the process by which the District made its decisions. We are satisfied that the School District applied demographic information and other relevant data from a variety of different, independent sources to develop the list of school projects that are in need of new construction, replacement or modernization. Condition of Schools · Many of Palm Beach County's older schools need modernization, better technological access, and higher safety standards. · Older schools in the county need to be brought up to the same level of standard as new schools that are being built so children are provided an equal learning environment. · The District has done a thorough and fair job evaluating and ranking schools that need to be repaired, modernized or replaced using outside professional experts and construction project teams to calculate each school's Facility Condition Index (FCI) and Educational Adequacy Index (EAI). Both of these indices are well established, independently derived mechanisms for evaluating repair and modernization requ'xrements. ~' Dedicated Funding Provision: · The Task Force strongly approves of the District's intention to dedicate all proceeds fi.om the sales tax to school construction, renovations and expansions only. · We are satisfied that in the 2004 Five Year Plan the District has clearly listed all new schools, replacements, and modernizations that will take place with the $560 million generated fi.om the half-cent sales tax. ~ Sunset Provision: · The Task Force supports the guarantee that, by law, thc sales tax expires at the end of six years (December 31, 2010) and can not be extended without voter approval. · It is our understanding that if the $560 million from the sales tax is collected sooner than five years, then the tax must expire at thc cad of the year in which thc total amount is collected. The Task Force supports the plan to use any revenue collected Referendum Evaluation Task Force Report Page 8 of 10 over the $560 million, if any overage should occur during the final year the tax is collected, to pay down any debts the District has already incurred by the issuance of Certificates of Participation. Oversight Committee Provision: · The Task Force supports the creation of an Oversight Committee to ensure the District fulfills their plan for school construction and renovations using the sales tax revenue. · It is our recommendation that a panel of independent community leaders, including business, finance and construction expe~ts, who are volunteers with no financial ties to the District, serve on the Oversight Committee. Their task should be to oversee the $977 million of expenditures in the 2004 Five Year Plan, including the $560 million portion that will be generated by the half-cent sales tax. · It is the Task Force's suggestion that the Oversight Committee should consist of seven volunteer citizen members who are residents of Palm Beach County: One representative each from these current standing committees: CORC, Finance and TAG; one representative appointed by the Economic Council; one representative appointed by the Education Commission; and two representatives appointed by the Business Forum. · The committee should adopt roles and proceedings regarding governance, length of service, select a Chairperson, and serve in the Sunshine per state and local law. · The Oversight Committee should be in place until all projects fxom the 2004 Five Year Plan have been funded and scheduled for construction. · We suggest the representatives on the Oversight Committee work closely with the CORC, TAG and Finance committees, District staff and School Board members to ensure the plans and budgets for each project will allow all projects and facilities to be completed as promised. Collecting a Sales Tax vs. Property Tax: · The Task Force affirms the findings of TAG and the Finance Committee that the sales tax is a proper funding mechanism to generate the $560 million needed. · The sales tax is a more equitable source of funding then a property tax because it spreads out the cost of the tax to include tourists and renters. · The sales tax is only paid on the first $5,000 of the sales price of tangible personal property. · Members of the Task Force appreciate the fact that the sales tax lasts only six years, as opposed to a property tax that would require at least 20 years to generate needed revenue and an additional $302 million of interest to retire. Referendum Evaluation Task Force Report Page 9 of 10 Section Seven: Conclusion Palm Beach County schools need to be updated with adequate facilities, including better access to technology. The sales tax will not only benefit children in our schools but will also benefit our communities by providing quality facilities for after-hours community learning centers, adult education programs and emergency storm centers. An attractive, viable public school system is vital for attracting and retaining businesses within Palm Beach County, and helps sustain a meaningful quality of life for all county residents. Having reviewed the School District's plan for school construction and renovations, we the members of the Referendum Evaluation Task Force unanimously support the School District's proposal for the half-cent sales tax. We believe the S¢hool Distr~ct has exhausted all other funding sources, and the half-cent sales tax to raise $$60 million is the best and mos1 reasonable solution to fund school construction, renovations and expansion, which in mm will reduce school overcrowding. Referendum Evaluation Task Force Report Page 10 of 10