Loading...
HomeMy WebLinkAboutPackets - Council Packets (1099)         AGENDA  ORO VALLEY TOWN COUNCIL REGULAR SESSION MAY 15, 2019 ORO VALLEY COUNCIL CHAMBERS 11000 N. LA CAÑADA DRIVE Executive Sessions – Upon a vote of the majority of the Town Council, the Council may enter into Executive Sessions pursuant to Arizona Revised Statutes §38-431.03 (A)(3) to obtain legal advice on matters listed on the Agenda.        REGULAR SESSION AT OR AFTER 6:00 PM   CALL TO ORDER   ROLL CALL   PLEDGE OF ALLEGIANCE   UPCOMING MEETING ANNOUNCEMENTS   COUNCIL REPORTS   TOWN MANAGER'S REPORT   The Mayor and Council may consider and/or take action on the items listed below: ORDER OF BUSINESS: MAYOR WILL REVIEW THE ORDER OF THE MEETING   INFORMATIONAL ITEMS   CALL TO AUDIENCE – At this time, any member of the public is allowed to address the Mayor and Town Council on any issue not listed on today’s agenda. Pursuant to the Arizona Open Meeting Law, individual Council Members may ask Town Staff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by speakers. However, the Mayor and Council may not discuss or take legal action on matters raised during “Call to Audience.” In order to speak during “Call to Audience” please specify what you wish to discuss when completing the blue speaker card.   PRESENTATIONS   1.Proclamation - Kids to Parks Day   2.Proclamation - National Public Works Week   3.Presentation and possible discussion of the Town's Fiscal Year 2018/19 Financial Update through March 2019   CONSENT AGENDA  (Consideration and/or possible action)   A.Minutes - January 11-12, April 24 and May 1, 2019   B.Resolution No. (R)19-18, approving the Agenda Committee assignment for the period of June 1, 2019, to August 31, 2019   C.Resolution No. (R)19-19, request for granting an easement to Tucson Electric Power for the installation maintenance and operation of electrical equipment for the new Police Department Substation and Evidence Facility, located at 500 W. Magee Rd.   D.Resolution No. (R)19-20, authorizing and approving an amendment to the Cooperative Intergovernmental Agreement between the Town of Oro Valley and Pima County for the Community Development Block Grant Program and Home Investment Partnerships Program   E.Request for approval regarding Conceptual Architecture for the expansion of Pusch Ridge Christian Academy, including a new building and addition of a modular building, located east of Oracle Road between Calle Concordia and Linda Vista Boulevard   REGULAR AGENDA   1.PUBLIC HEARING: ORDINANCE NO. (O)19-04, DISCUSSION AND POSSIBLE ACTION REGARDING A PROPOSED ZONING AMENDMENT TO THE ORO VALLEY TOWN CENTRE PLANNED AREA DEVELOPMENT, LOCATED NEAR THE NORTHEAST CORNER OF ORACLE ROAD AND PUSCH VIEW LANE   2.PUBLIC HEARING: RESOLUTION NO. (R)19-21, AUTHORIZING AND APPROVING AN INCREASE IN WATER RATES FOR THE TOWN OF ORO VALLEY WATER UTILITY   3.PUBLIC HEARING: RESOLUTION NO. (R)19-22, ADOPTION OF THE TENTATIVE BUDGET FOR FY 2019/20 AND SETTING THE LOCAL ALTERNATIVE EXPENDITURE LIMITATION FOR FY 2019/20   FUTURE AGENDA ITEMS (The Council may bring forth general topics for future meeting agendas. Council may not discuss, deliberate or take any action on the topics presented pursuant to ARS 38-431.02H)   CALL TO AUDIENCE – At this time, any member of the public is allowed to address the Mayor and Town Council on any issue not listed on today’s agenda. Pursuant to the Arizona Open Meeting Law, individual Council Members may ask Town Staff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by speakers. However, the Mayor and Council may not discuss or take legal action on matters raised during “Call to Audience.” In order to speak during “Call to Audience” please specify what you wish to discuss when completing the blue speaker card.   EXECUTIVE SESSION - Pursuant to ARS 38-431.03(A)(3), (A)(4) and (A)(7) for legal advice with the Town attorneys, discussion and consultation with those attorneys and designated Town representatives, and possible instruction to those attorneys and designated representatives about the agreements related to the Town owned golf courses and tennis facilities   RESUME REGULAR SESSION   ADJOURNMENT The Mayor and Council may, at the discretion of the meeting chairperson, discuss any Agenda item.     POSTED: 5/8/19 at 5:00 p.m. by pp POSTED: 5/8/19 at 5:00 p.m. by pp When possible, a packet of agenda materials as listed above is available for public inspection at least 24 hours prior to the Council meeting in the office of the Town Clerk between the hours of 8:00 a.m. – 5:00p.m. The Town of Oro Valley complies with the Americans with Disabilities Act (ADA). If any person with a disability needs any type of accommodation, please notify the Town Clerk’s Office at least five days prior to the Council meeting at 229-4700. INSTRUCTIONS TO SPEAKERS Members of the public have the right to speak during any posted public hearing. However, those items not listed as a public hearing are for consideration and action by the Town Council during the course of their business meeting. Members of the public may be allowed to speak on these topics at the discretion of the Chair. If you wish to address the Town Council on any item(s) on this agenda, please complete a speaker card located on the Agenda table at the back of the room and give it to the Town Clerk. Please indicate on the speaker card which item number and topic you wish to speak on, or if you wish to speak during “Call to Audience”, please specify what you wish to discuss when completing the blue speaker card. Please step forward to the podium when the Mayor announces the item(s) on the agenda which you are interested in addressing. 1. For the record, please state your name and whether or not you are a Town resident. 2. Speak only on the issue currently being discussed by Council. Please organize your speech, you will only be allowed to address the Council once regarding the topic being discussed. 3. Please limit your comments to 3 minutes. 4. During “Call to Audience” you may address the Council on any issue you wish. 5. Any member of the public speaking must speak in a courteous and respectful manner to those present. Thank you for your cooperation.    Town Council Regular Session 1. Meeting Date:05/15/2019   Proclamation - Kids to Parks Day Information Subject Proclamation - Kids to Parks Day Summary Attachments Proclamation     Town Council Regular Session 2. Meeting Date:05/15/2019   Proclamation - National Public Works Week Information Subject Proclamation - National Public Works Week Summary Attachments Proclamation     Town Council Regular Session 3. Meeting Date:05/15/2019   Requested by: Stacey Lemos Submitted By:Wendy Gomez, Finance Department:Finance Information SUBJECT: Presentation and possible discussion of the Town's Fiscal Year 2018/19 Financial Update through March 2019 RECOMMENDATION: N/A EXECUTIVE SUMMARY: N/A BACKGROUND OR DETAILED INFORMATION: N/A FISCAL IMPACT: N/A SUGGESTED MOTION: N/A Attachments Council Communication - March 2019 Financial Update  Attachment A - General Fund  Attachment B - Highway Fund  Attachment C-1 Community Center Fund  Attachment C-2 Troon Cash Flow  Attachment C-3 Troon F&B  Attachment D - Summary All Funds  Attachment E - Gen Fund Local Sales Tax  Town Council Regular Session Meeting Date: 05/15/2019 Requested by: Stacey Lemos Submitted By: Wendy Gomez, Finance Department: Finance Information SUBJECT: Fiscal Year 2018/19 Financial Update through March 2019 RECOMMENDATION: This item is for information only. EXECUTIVE SUMMARY: All funds show a positive outlook and are either trending on target with expectations, or exceeding expectations, at this point in the fiscal year. In the General Fund (see Attachment A), revenues collected through March totaled $28.8 million or 74.0% of the budget amount of $38.9 million. Year-to-date expenditures through March totaled $28.2 million or 67.3% of the budget amount of $42.0 million. In the Highway Fund (see Attachment B), revenues collected through March totaled $2.8 million or 67.5% of the budget amount of $4.1 million. Year-to-date expenditures through March totaled $2.2 million or 48.1% of the budget amount of $4.6 million. In the Community Center Fund (see Attachments C-1, C-2 and C-3), revenues collected through March totaled $4.9 million or 73.9% of the budget amount of $6.7 million. Year-to- date expenditures through March totaled $4.4 million or 66.3% of the budget amount of $6.6 million. BACKGROUND OR DETAILED INFORMATION: GENERAL FUND Attachment A shows General Fund revenues and expenditures through March, as well as year-end estimates for each category. The estimated year-end projections in the General Fund are as follows: Revenues $39,067,305 Less: Expenditures ($39,954,932) Estimated Decrease in Fund Balance ($887,627)* *The estimated decrease in fund balance is due to the planned, budgeted transfer of General Fund one-time surplus funds earned in FY 2017/18 to the Capital Fund for future capital projects per the Town's adopted financial policies. General Fund Revenues  Local sales tax collections in the General Fund total $14.7 million or 75.7% of the budget amount of $19.4 million. These revenues are estimated to come in over budget by about $264,000 or 1.4%, due largely to construction sales tax. Please see Attachment E for a monthly tracking of General Fund local sales tax collections, including construction, utility and bed tax collections.  License and permit revenues total $1.6 million or 74.6% of the budget amount of $2.1 million, and are projected to come in on budget at this time.  State shared revenues total $8.8 million or 74.8% of the budget amount of $11.7 million, and are projected to come in on budget at this time.  Charges for services revenues total $1.9 million or 77.0% of the budget amount of $2.4 million. These revenues are estimated to come in over budget by about $109,000 or 4.5%. This anticipated overage is due in part to previously collected Court security fees, which are being utilized to complete the security-related components of the Courthouse remodel CIP project. The corresponding expenditure for these components is included in the year-end estimate for General Administration. The overage is also attributable to farebox revenues, plan review fees, and zoning & subdivision fees.  Federal grant revenues total $258,470 or 43.4% of the budget amount of $596,162. These revenues are estimated to come in under budget by about $225,000 or 37.7%. This is due to previous Counter Narcotics Alliance task force officers returning to the Town's Police Department operations, as well as capacity included for grant-funded vehicles, which is likely to roll over into next fiscal year. Corresponding capital savings for the vehicles are factored into the year- expenditure estimates for the Police Department.  State grant revenues total $56,985 or 48.0% of the budget amount of $118,800. These revenues are estimated to come in under budget by about $44,000 or 36.9%, due mainly to budgeted funding for transit van cameras, of which the Town ended up receiving last fiscal year. The corresponding budgeted expenditure for the cameras has been removed from the year-end estimates for the Transit Division in the Public Works Department.  Other intergovernmental revenues total $989,639 or 54.8% of the budget amount of $1.8 million. These revenues are estimated to come in under budget by about $404,000 or 22.4%. Of this amount, $228,000 is attributable to the discontinued school resource officer contract with Pusch Ridge Christian Academy, as well as capacity that was included for a potential school resource officer at Leman Academy. This variance is offset by a corresponding reduction in estimated personnel expenditures for the Police Department. The remaining amount is attributable to Transit reimbursements from the IGA with the Regional Transportation Authority.  Interest income revenues total $318,574 or 212.4% of the budget amount of $150,000. These revenues are estimated to come in over budget by about $230,000 or 153.5%, based on estimates provided by the Town’s investment management firm.  Miscellaneous revenues total $157,104 or 51.2% of the budget amount of $306,750. These revenues are expected to come in over budget by about $28,000 or 9.2%, due to sale of assets.  Estimated transfers into the General Fund now include a $200,000 transfer from the Highway Fund. Per the Manager’s FY 19/20 Recommended Budget, some previous Highway Fund expenditures will be re-allocated to the General Fund. This $200,000 transfer reflects excess Highway Fund reserves that will be transferred into the General Fund to be used towards these re-allocated costs.  Please note that the remaining fund balance from the Bed Tax Fund of $617,856 is now reflected in the beginning fund balance for the General Fund. General Fund Expenditures  General Fund expenditures are estimated to come in under budget by about $2.0 million or 4.8%. Of this amount, about $600,000 is due to estimated personnel savings and about $850,000 is attributable to estimated operations & maintenance (O&M) savings. Roughly $260,000 of the O&M savings is due to completion of the sales tax rebate agreement for the Oro Valley Marketplace. Capital outlay is expected to come in under budget by about $36,000. The remainder of expenditure savings is due to the budgeted transfer to the Highway Fund, which will not occur in FY 18/19. Please reference the revenue discussion above regarding transfers and re-allocated Highway Fund costs per the FY 19/20 Manager’s Recommended Budget. The General Fund is expected to end the fiscal year with a total fund balance of about $15.7 million, or 37.4% of budgeted expenditures. HIGHWAY FUND Highway Fund Revenues  State shared highway user funds total $2.6 million or 79.6% of the budget amount of $3.3 million. These revenues are estimated to come in over budget by about $328,000 or 10.0%, per the League of Arizona Cities and Towns. This is due to a one-time allocation called for in state statute, as well as partial elimination of the annual HURF sweep to fund Department of Public Safety operations.  The subsidy transfer from the General Fund will not occur in FY 18/19. This is a result of the additional HURF funding, as well as the planned re-allocation of certain Highway Fund costs to the General Fund beginning FY 19/20, referenced in the General Fund discussion above.  State grant revenues are estimated to come in under budget by about $21,000 or 12.5%. This is due to vacant roadway construction positions that, when filled, would have been billed to PAG and the RTA for reimbursement. This variance is offset by a corresponding reduction in personnel expenditures.  License and permit revenues are estimated to come in under budget by $17,000 or 34.9%, based on year to date collections.  Interest income revenues are estimated to come in over budget by about $19,000 or 38.9%, based on estimates provided by the Town’s investment management firm. Highway Fund Expenditures  Highway Fund expenditures are estimated to come in under budget by about $286,000 or 6.2%. The $250,000 Tangerine/1st Avenue Safety CIP project is expected to roll over into next fiscal year. Savings of about $135,000 are expected on the Sun City street lights CIP project. Personnel savings are projected at $74,000, while O&M savings are projected at about $27,000. These amounts are offset by a $200,000 transfer to the General Fund that will take place in FY 18/19. Please reference the earlier discussions above regarding re-allocated Highway Fund costs for FY 19/20. The Highway Fund is expected to end the fiscal year with a fund balance of about $493,000. COMMUNITY CENTER FUND Attachment C-1 shows the consolidated financial status of the Community Center Fund with all revenues and expenditures from Troon and Town-managed operations. Attachment C-2 shows the monthly line item detail for the Troon-managed operations, specifically revenues and expenditures associated with the golf, food and beverage operations. The totals in the revenue and expenditure categories in Attachment C-2 tie to the Contracted Operating Revenues and Expenditures in Attachment C-1. Attachment C-3 shows the revenues and expenditures for the Troon-managed food and beverage operations only. Community Center Fund Revenues  Revenues in the Community Center Fund total $4.9 million or 73.9% of the budget amount of $6.7 million. Contracted operating revenues from Troon total $2.4 million and Town operating revenues total $671,752. Local sales tax revenues from the dedicated half-cent sales tax total $1.8 million or 75.2% of the budget amount of $2.4 million.  Local sales tax revenues are estimated to come in over budget by about $46,000 or 1.9%, due mainly to restaurant/bar collections.  Town operating revenues are estimated to come in under budget by about $152,000 or 13.3%. This is due to tennis revenues, which were budgeted as recreation program revenues pending final contract outcome. These revenues instead post as monthly rental payments to the Town. Please reference the offsetting savings in the expenditure discussion below.  Contracted operating revenues from Troon are estimated to come in over budget by about $17,000 or 0.5%, due to golf revenues. Community Center Fund Expenditures  Expenditures in the Community Center Fund total $4.4 million or 66.3% of the budget amount of $6.6 million, and are estimated to come in under budget by roughly $373,000. This variance is largely due to contract payments that were budgeted for tennis operations. As mentioned in the revenue discussion above, tennis operations are instead accounted for as monthly rental payments to the Town. The remaining expenditure variance is due to estimated personnel savings and contracted expenditure savings. The Community Center Fund is projected to end the fiscal year with a fund balance of approximately $302,000. All revenue and expenditure estimates are subject to change. Please see Attachments A and B for additional details on the General Fund and Highway Fund. See Attachments C-1, C-2 and C-3 for additional details on the Community Center Fund. See Attachment D for a fiscal year-to-date consolidated summary of all Town Funds. See Attachment E for a breakdown of monthly local sales tax collections for the General Fund. FISCAL IMPACT: N/A SUGGESTED MOTION: This item is for information only.   ATTACHMENT A March YTD Financial Status General Fund % Budget Completion through March --- 75.0% % Actuals YE % Variance to Budget to Budget REVENUES: LOCAL SALES TAX 14,710,786 19,437,418 75.7% 19,701,797 1.4% LICENSES & PERMITS 1,594,143 2,136,096 74.6% 2,136,096 0.0% FEDERAL GRANTS 258,470 596,162 43.4% 371,589 -37.7% STATE GRANTS 56,985 118,800 48.0% 75,000 -36.9% STATE/COUNTY SHARED 8,762,087 11,708,575 74.8% 11,708,575 0.0% OTHER INTERGOVERNMENTAL 989,639 1,805,900 54.8% 1,401,639 -22.4% CHARGES FOR SERVICES 1,855,873 2,408,862 77.0% 2,517,400 4.5% FINES 93,979 120,000 78.3% 120,000 0.0% INTEREST INCOME 318,574 150,000 212.4% 380,209 153.5% MISCELLANEOUS 157,104 306,750 51.2% 335,000 9.2% TRANSFERS IN (A) - 120,000 0.0%320,000 166.7% TOTAL REVENUES 28,797,640 38,908,563 74.0% 39,067,305 0.4% % Actuals YE % Variance to Budget to Budget EXPENDITURES: ADMINISTRATIVE SERVICES 3,040,248 4,450,555 68.3% 4,335,858 -2.6% CLERK 280,091 444,559 63.0% 412,113 -7.3% COMMUNITY & ECON. DEV. 1,861,982 2,869,324 64.9% 2,717,798 -5.3% COUNCIL 160,531 210,494 76.3% 203,910 -3.1% GENERAL ADMINISTRATION 1,896,087 2,696,700 70.3% 2,375,724 -11.9% LEGAL 559,137 793,567 70.5% 791,067 -0.3% MAGISTRATE COURT 600,168 884,385 67.9% 865,367 -2.2% MANAGER 845,091 1,251,370 67.5% 1,247,578 -0.3% PARKS & RECREATION 2,282,811 3,606,586 63.3% 3,462,384 -4.0% POLICE 11,440,662 16,557,555 69.1% 16,028,774 -3.2% PUBLIC WORKS 2,262,545 3,518,946 64.3% 3,363,846 -4.4% TRANSFERS OUT 3,010,912 4,700,514 64.1%4,150,514 -11.7% TOTAL EXPENDITURES 28,240,266 41,984,555 67.3% 39,954,932 -4.8% SURPLUS / (DEFICIT) 557,375 (3,075,992) (887,627) BEGINNING FUND BALANCE (B)16,589,312 Plus: Surplus / (Deficit)(887,627) ENDING FUND BALANCE **15,701,685 (A) Year-end estimate includes $200,000 from the Highway Fund per the FY 19/20 Recommended Budget as part of a Highway Fund reorganization aimed at streamlining the tracking of HURF tax expenditures (B) Includes remaining fund balance from the Bed Tax Fund in the amount of $617,856 and remaining fund balance from the Impound Fee Fund of $3,814 * Year-end estimates are subject to further revision ** Ending fund balance amounts are estimates and are subject to further revision FY 2018/2019 Year End Estimate * Budget Year End Estimate * Actuals thru 3/2019 Actuals thru 3/2019 Budget F:\BUDGET ANALYST\Financial Reports 2018-2019\3Q\Mar\Mar FY 19 Monthly Report 5/7/2019 ATTACHMENT B March YTD Financial Status FY 2018/2019 % Budget Completion through March --- 75.0% Actuals thru 3/2019 Budget % Actuals to Budget Year End Estimate * YE % Variance to BudgetREVENUES: LICENSES & PERMITS 24,239 48,700 49.8% 31,700 -34.9% STATE GRANTS 66,966 165,000 40.6% 144,334 -12.5% STATE/COUNTY SHARED 2,620,339 3,291,659 79.6% 3,620,156 10.0% INTEREST INCOME 58,267 50,000 116.5% 69,469 38.9% MISCELLANEOUS 4,477 3,000 149.2% 6,905 130.2% TRANSFERS IN - 550,000 0.0%- -100.0% TOTAL REVENUES 2,774,287 4,108,359 67.5% 3,872,564 -5.7% Actuals thru 3/2019 Budget % Actuals to Budget Year End Estimate * YE % Variance to Budget EXPENDITURES: ADMINISTRATION 319,003 478,693 66.6% 460,796 -3.7% TRANSPORTATION ENGINEERING 1,157,758 3,134,882 36.9% 2,666,837 -14.9% STREET MAINTENANCE 747,871 1,012,461 73.9% 1,012,461 0.0% TRANSFERS OUT (A) - - 0.0%200,000 0.0% TOTAL EXPENDITURES 2,224,631 4,626,036 48.1% 4,340,094 -6.2% SURPLUS / (DEFICIT) 549,656 (517,677) (467,529) BEGINNING FUND BALANCE 960,719 Plus: Surplus / (Deficit)(467,529) ENDING FUND BALANCE **493,190 (A) Year-end estimate reflects a transfer to the General Fund per the FY 19/20 Recommended Budget as part of a Highway Fund reorganization aimed at streamlining the tracking of HURF tax revenues * Year-end estimates are subject to further revision ** Ending fund balance amounts are estimates and are subject to further revision Highway Fund F:\BUDGET ANALYST\Financial Reports 2018-2019\3Q\Mar\Mar FY 19 Monthly Report 5/7/2019 ATTACHMENT C-1 March YTD Financial Status % Budget Completion through March --- 75.0% % Actuals YE % Variance to Budget to Budget REVENUES: CONTRACTED OPERATING REVENUES Golf Revenues 1,164,185 1,272,523 91.5% 1,428,889 12.3% Member Dues (Golf) 553,485 868,848 63.7% 754,855 -13.1% Tennis Revenues 77,964 - 0.0% 77,964 0.0% Food & Beverage 489,248 755,148 64.8% 664,329 -12.0% Merchandise & Other 151,139 217,168 69.6%204,239 -6.0% 2,436,021 3,113,687 78.2% 3,130,276 0.5% TOWN OPERATING REVENUES Daily Drop-Ins 22,386 25,000 89.5% 30,028 20.1% Member Dues 537,963 695,000 77.4% 714,698 2.8% Recreation Programs 62,564 360,750 17.3% 165,000 -54.3% Swim Team/Swim Lessons 3,771 21,000 18.0% 16,209 -22.8% Facility Rental Income 44,918 37,400 120.1% 61,380 64.1% Concession Sales 150 250 60.0%200 -20.0% 671,752 1,139,400 59.0% 987,515 -13.3% OTHER REVENUES Local Sales Tax 1,792,890 2,384,558 75.2% 2,431,038 1.9% Real Property Rental Income 19,502 19,502 100.0% 19,502 0.0% Miscellaneous (125) - 0.0%(125) 0.0% 1,812,267 2,404,060 75.4% 2,450,415 1.9% TOTAL REVENUES 4,920,040 6,657,147 73.9% 6,568,206 -1.3% % Actuals YE % Variance to Budget to Budget EXPENDITURES: CONTRACTED OPERATING EXPENDITURES Personnel 1,570,595 2,020,319 77.7% 2,077,857 2.8% Operations & Maintenance 1,759,219 2,579,027 68.2% 2,423,349 -6.0% Equipment Leases 288,289 407,936 70.7%404,692 -0.8% 3,618,103 5,007,282 72.3% 4,905,898 -2.0% TOWN OPERATING EXPENDITURES Personnel 443,736 769,329 57.7% 712,210 -7.4% Operations & Maintenance 154,549 486,590 31.8%271,800 -44.1% 598,285 1,255,919 47.6% 984,010 -21.7% CAPITAL OUTLAY 4,281 50,950 8.4% 50,950 0.0% TRANSFERS OUT 133,999 253,999 52.8% 253,999 0.0% TOTAL EXPENDITURES 4,354,668 6,568,150 66.3% 6,194,857 -5.7% SURPLUS / (DEFICIT) 565,372 88,997 373,348 BEGINNING FUND BALANCE (71,563) Plus: Surplus / (Deficit)373,348 ENDING FUND BALANCE **301,785 * Year-end estimates are subject to further revision ** Ending fund balance amounts are estimates and are subject to further revision FY 2018/2019 Actuals thru 3/2019 Budget Year End Estimate * Community Center Fund Actuals thru 3/2019 Budget Year End Estimate * F:\BUDGET ANALYST\Financial Reports 2018-2019\3Q\Mar\Mar FY 19 Monthly Report 5/7/2019 ATTACHMENT C-2TROONEl Conquistador Cash Flow StatementActualActualActualActualActualActualActualActualActualActual Original Budget ForecastJul-18Aug-18 Sep-18 Oct-18 Nov-18 Dec-18 Jan-19 Feb-19 Mar-19TOTALTOTALTOTALRevenues:Golf Fees, net of discounts37,622 40,532 77,218 58,993 102,521 97,280 150,439 156,681 234,886 956,172 969,832 1,154,351 Trail Fees & Member Cart Fees15,036 15,102 15,183 14,556 18,163 16,304 16,619 16,455 17,985 145,403 225,160 201,593 Golf - Group Services- 136 783 - 440 - 33 614 883 2,889 1,733 3,189 Range, Rentals, Other Golf related5,052 5,162 4,466 4,730 4,773 4,402 6,114 5,490 8,326 48,515 61,650 57,315 Golf Lessons 330 780 300 110 70 632 640 620 1,447 4,929 6,748 5,664 Income - Golf Schools 1,210 - 900 485 325 450 900 770 1,237 6,277 7,400 6,777 Total Member Dues 55,466 52,613 53,302 62,707 60,880 67,454 64,040 68,187 68,836 553,485 868,848 754,855 Other Member Income 7 44 87 181 185 10 82 (65) 25 556 - 556 Swim/Tennis Revenues 26,291 21,188 30,485 - - - - - - 77,964 - 77,964 Income - Other (non - golf)159 97 14,636 132 241 - 1,454 - 1,490 18,209 2,000 18,209 Merchandise, net of discounts 8,895 8,175 11,631 11,204 16,003 27,828 11,981 15,618 21,039 132,374 215,168 185,474 Food and Beverage, net of discounts 39,360 30,419 55,075 51,114 51,993 65,094 54,634 55,996 85,563 489,248 755,148 664,329 Total Revenues 189,428 174,248 264,066 204,212 255,594 279,454 306,936 320,366 441,717 2,436,021 3,113,687 3,130,276 Cost of Sales:COS - Group Services Golf- 135 701 - 440 - - 614 883 2,773 1,733 3,073 COS - Golf Lessons 264 221 240 112 (32) 507 521 575 2,192 4,600 5,398 5,188 COS - Golf Schools 1,465 (1) - 340 260 - - 539 551 3,154 5,250 3,504 COS - Service Commissions 17,056 16,375 18,503 88 - - - - - 52,022 - 52,022 COS - Merchandise, net of discounts 6,521 6,405 8,586 20,858 10,601 19,143 6,819 10,760 14,827 104,520 130,874 137,680 COS - Food & Beverage 14,025 15,500 19,287 18,773 20,067 22,651 19,919 21,184 28,319 179,725 275,730 240,788 Total Cost of Sales 39,331 38,635 47,317 40,171 31,336 42,301 27,259 33,672 46,772 346,794 418,985 442,255 Gross Profit 150,097 135,613 216,749 164,041 224,258 237,153 279,677 286,694 394,945 2,089,227 2,694,702 2,688,021 Operating Expenses:Payroll 138,348 139,002 140,513 142,037 140,745 128,560 143,539 124,090 149,610 1,246,444 1,620,967 1,653,228 Employee Benefits 33,784 31,309 32,117 34,437 30,015 31,578 34,484 32,530 33,753 294,007 374,952 389,162 Employee Related 2,902 3,234 4,674 2,481 3,792 2,344 2,293 2,306 6,118 30,144 24,400 35,467 Advertising & Marketing9,562 10,833 10,540 7,602 10,286 14,943 13,589 12,809 11,268 101,432 119,052 127,971 Repair & Maintenance 25,989 28,983 78,387 68,726 14,503 24,509 16,796 17,226 24,829 299,948 402,854 381,912 Operating Expenses 16,637 15,193 22,511 22,666 20,514 19,358 17,878 25,061 28,283 188,101 235,082 243,847 Total Operating Expenses 227,222 228,554 288,742 277,949 219,855 221,292 228,579 214,022 253,861 2,160,076 2,777,307 2,831,587 Operating Profit(77,125) (92,941) (71,993) (113,908) 4,403 15,861 51,098 72,672 141,084 (70,849) (82,605) (143,566) Leases - Carts 9,282 9,282 9,282 13,041 13,041 13,041 13,041 16,660 13,041 109,708 156,368 153,124 Leases - Equipment22,670 20,975 19,277 19,277 19,277 19,277 19,277 19,277 19,277 178,581 251,568 251,568 Utilities109,701 102,537 124,226 120,681 79,563 46,787 33,247 38,650 68,015 723,407 1,257,525 1,097,524 Fixed Operating Expenses 141,653 132,793 152,784 152,998 111,880 79,104 65,564 74,587 100,332 1,011,696 1,665,461 1,502,216 Gross Operating Profit(218,778) (225,734) (224,777) (266,906) (107,477) (63,243) (14,466) (1,915) 40,752 (1,082,545) (1,748,066) (1,645,782) Insurance 98 98 98 98 98 98 101 101 101 891 1,194 1,194 Fees, Permits & Licenses 100 510 54 17 11 76 (35) (13) 76 796 335 796 Base Management Fees 12,000 12,000 12,000 10,000 10,000 10,000 10,000 10,000 10,000 96,000 144,000 126,000 Bad Debt375 - - - 1,013 (220) 431 86 165 1,850 - 1,850 Total Other Expenses 12,573 12,608 12,152 10,115 11,122 9,954 10,497 10,174 10,342 99,537 145,529 129,840 Net Operating Income (Loss)(231,351) (238,342) (236,929) (277,021) (118,599) (73,197) (24,963) (12,089) 30,410 (1,182,082) (1,893,595) (1,775,622) 5/7/2019 ATTACHMENT C-3 ACTUAL BUDGET ACTUAL BUDGET MONTH MONTH Y-T-D Y-T-D FOOD & BEVERAGE REVENUE 85,563 74,160 488,957 580,068 TOTAL REVENUES 85,563 74,160 488,957 580,068 COST OF SALES 28,319 25,256 179,726 214,668 PAYROLL & BENEFITS 45,782 42,350 332,905 361,337 OPERATING EXPENSES 10,691 6,600 63,773 61,398 NET INCOME (LOSS) 771 (46) (87,447) (57,335) EL CONQUISTADOR INCOME STATEMENT CONSOLIDATED - RESTAURANT/GRILLE - MAR 2019 5/7/2019 ATTACHMENT DConsolidated Year-to-Date Financial Report through March, 2019 FY 2018/2019FY 18/19 Capital Leases/Left in AccountsBegin Bal. Transfer OutThru Mar 2019General Fund - Unassigned 15,147,450 28,797,640 28,797,640 3,010,912 18,727,289 6,060,801 441,264 28,240,266 15,704,824 General Fund - Assigned 1,441,862 - 1,441,862 Highway Fund - Committed 960,719 2,774,287 2,774,287 1,598,053 475,932 150,647 2,224,631 1,510,375 Seizure & Forfeiture - Justice/State 402,290 54,922 54,922 41,140 127,105 41,858 210,103 247,110 Community Center Fund (71,563) 4,920,040 4,920,040 422,288 443,736 3,484,363 4,281 4,354,668 493,809 Municipal Debt Service Fund 88,735 138,886 881,094 1,019,980 8,860 1,028,672 1,037,532 71,183 Oracle Road Debt Service Fund 7,477 169,309 169,309 1,800 166,439 168,239 8,547 Alternative Water Resources Dev Impact Fee Fund 7,878,052 1,159,621 1,159,621 76,215 153,397 229,613 8,808,061 Potable Water System Dev Impact Fee Fund 6,013,007 619,535 619,535 4,274 654,858 298,970 958,103 5,674,439 Townwide Roadway Development Impact Fee Fund 2,296,534 588,355 588,355 640 4,235 4,875 2,880,013 Parks & Recreation Impact Fee Fund 272,087 202,330 202,330 640 640 473,777 Police Impact Fee Fund 653,982 75,073 75,073 640 640 728,415 General Government Impact Fee Fund 3,555 30 30 - 3,585 Capital Fund 3,323,727 595,652 4,301,398 4,897,050 35,000 4,165,299 4,200,299 4,020,478 PAG/RTA Fund 695,684 1,248,881 1,248,881 1,651,239 1,651,239 293,326 Water Utility9,680,488 11,608,592 2,395,000 14,003,592 2,581 2,301,910 4,937,679 1,408,985 4,891,080 13,542,235 10,141,845 Stormwater Utility759,242 1,064,177 1,064,177 488,226 219,516 40,225 747,967 1,075,452 Benefit Self Insurance Fund 736,508 2,662,479 2,662,479 2,585,284 2,585,284 813,704 Recreation In-Lieu Fee Fund 15,718 - - 15,718 Energy Efficiency Project Fund 86 - - 86 Total 50,305,639 56,679,811 7,577,492 64,257,303 3,435,781 23,600,354 18,018,749 8,716,287 - 6,385,161 60,156,333 54,406,610 Fund RevenueOther Fin Sources/TfrsTotal InDebt Service Total OutPersonnel O&M Capital ContingencyF:\BUDGET ANALYST\Financial Reports 2018-2019\3Q\Mar\Attachment D - Summary All Funds5/7/2019 ATTACHMENT EGeneral Fund Local Sales Tax Collections FY 2018/19CATEGORYJULYAUGSEPOCTNOVDECJANFEBMARAPRMAYJUNETOTALConstruction Sales Tax 432,755 355,783 480,092 457,613 380,468 341,104 698,951 390,588 412,233 3,949,587 Utility Sales Tax 284,416 315,680 310,763 300,228 246,348 206,155 226,228 269,639 237,684 2,397,141 Retail Sales Tax 521,613 511,157 528,681 526,398 543,458 656,373 786,532 547,247 509,518 5,130,976 Bed Tax 99,199 97,926 98,236 89,109 124,675 180,525 106,828 156,893 237,752 1,191,143 All Other Local Sales Tax *198,583 200,462 187,826 206,134 234,808 245,773 221,263 273,974 299,266 2,068,091 TOTAL 1,536,566$ 1,481,008$ 1,605,598$ 1,579,482$ 1,529,757$ 1,629,930$ 2,039,802$ 1,638,341$ 1,696,453$ 14,736,938$ FY 2017/18CATEGORYJULYAUGSEPOCTNOVDECJANFEBMARAPRMAYJUNETOTALConstruction Sales Tax 547,514 469,050 456,125 443,115 664,593 459,268 439,368 384,045 282,895 451,750 441,960 513,767 5,553,450 Utility Sales Tax 202,208 429,402 290,283 310,764 256,734 231,300 227,032 242,373 218,602 207,317 203,785 230,245 3,050,045 Retail Sales Tax 541,876 478,942 481,677 505,094 502,326 629,823 801,494 557,783 521,796 624,106 551,219 535,133 6,731,269 All Other Local Sales Tax *202,678 219,584 186,445 184,144 200,359 198,807 210,620 267,704 257,943 282,817 242,283 240,054 2,693,437 TOTAL 1,494,276$ 1,596,978$ 1,414,530$ 1,443,117$ 1,624,012$ 1,519,198$ 1,678,514$ 1,451,905$ 1,281,236$ 1,565,990$ 1,439,247$ 1,519,199$ 18,028,201$ * Note: Does not include cable franchise fees or sales tax audit revenuesF:\BUDGET ANALYST\Financial Reports 2018-2019\3Q\Mar\Attachment E - Gen Fund Local Sales Tax5/7/2019    Town Council Regular Session A. Meeting Date:05/15/2019   Requested by: Mike Standish Submitted By:Michelle Stine, Town Clerk's Office Department:Town Clerk's Office Information SUBJECT: Minutes - January 11-12, April 24 and May 1, 2019 RECOMMENDATION: Staff recommends approval  EXECUTIVE SUMMARY: N/A BACKGROUND OR DETAILED INFORMATION: N/A FISCAL IMPACT: N/A SUGGESTED MOTION: I MOVE to approve, (approve with the following changes) the January 11-12, April 24 and May 1, 2019 minutes. Attachments 1-11 and 12-19 Draft Minutes  4-24-19 Draft Minutes  5-1-19 Draft Minutes  1/11-12/19 Minutes, Town Council Workshop 1 MINUTES ORO VALLEY TOWN COUNCIL WORKSHOP January 11-12, 2019 Northwest Fire District Training Center 5125 W. Camino de Fuego January 11, 2019 WORKSHOP AT OR AFTER 8:30 AM The Workshop was called to order at 8:30 a.m. Present: Joseph C. Winfield, Mayor Melanie Barrett, Vice Mayor Joyce Jones -Ivey, Councilmember Josh Nicolson, Councilmember Rhonda Piña, Councilmember Bill Rodman, Councilmember Steve Solomon, Councilmember WORKSHOP AGENDA 1. Discussion led by Facilitator Patrick Ibarra of the Mejorando Group regarding the 2019 -2021 Oro Valley Strategic Leadership Plan Mr. Ibarra welcomed everyone and gave a brief overview of the agenda. Mayor Winfield welcomed and thanked everyone for attending the strategic planning workshop. Mr. Ibarra and Council identified the benefits from good government and discussed the role of the Mayor, Town Council, Town Manager, Town staff and the community. Mr. Ibarra and Council discussed strategies for creating a more credible and effective governing body. Town Manager, Mary Jacobs, detailed the major accomplishments by Strategic Focus Areas since the approval of the last plan, through the end of the current fiscal year. The meeting was recessed at 11:45 a.m. for lunch The meeting reconvened at 12:45 p.m. Discussion ensued amongst Council regarding the following topics that were identified during the Town Council pre-session interviews: Growth, Annexation, Economic Development, Land Use, Public Safety, Infrastructure, Quality of Life, Budget and Internal. The meeting adjourned at 4:03 p.m. 1/11-12/19 Minutes, Town Council Workshop 2 January 12, 2019 WORKSHOP AT OR AFTER 8:30 AM The Workshop was called to order at 8:30 a.m. Present: Joseph C. Winfield, Mayor Melanie Barrett, Vice Mayor Joyce Jones -Ivey, Councilmember Josh Nicolson, Councilmember Rhonda Piña, Councilmember Bill Rodman, Councilmember Steve Solomon, Councilmember WORKSHOP AGENDA 1. Discussion led by Facilitator Patrick Ibarra of the Mejorando Group regarding the 2019-2021 Oro Valley Strategic Leadership Plan Mr. Ibarra provided a short recap of day one. Mr. Ibarra and Council explored the various trends impacting the role of government, the Town in general and the departments. Based on the factors/headwinds identified in the previous discussion, Council explored and discussed the evolving role of the Town organization as a community builder. The meeting was recessed at 9:45 a.m. The meeting reconvened at 10:00 a.m. Mr. Ibarra and Council discussed the various facets of items discussed up to this point and further discussed Council’s priorities based on near -term, short-term and long term time frames. The meeting was recessed at 11:45 a.m. for lunch. The meeting reconvened at 12:45 p.m. The Council and Mr. Ibarra continued their goal-setting/Strategic Leadership Plan discussion. Mr. Ibarra and Ms. Jacobs wrapped up the session and discussed next steps. The meeting adjourned at 3:02 p.m. Prepared by: __________________________ Michael Standish, CMC Town Clerk 1/11-12/19 Minutes, Town Council Workshop 3 I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Workshop of the Town of Oro Valley Council of Or o Valley, Arizona held on January 11 and 12, 2019. I further certify that the meeting was duly called and held and that a quorum was present. Dated this ____ day of __________________, 2019. ______________________ Michael Standish, CMC Town Clerk 4/24/19 Minutes, Town Council Budget Study Session 1 MINUTES ORO VALLEY TOWN COUNCIL BUDGET STUDY SESSION April 24, 2019 ORO VALLEY COUNCIL CHAMBERS 11000 N. LA CANADA DRIVE BUDGET STUDY SESSION AT OR AFTER 6:00 PM CALL TO ORDER Mayor Winfield called the meeting to order at 6:00 p.m. ROLL CALL PRESENT: Joseph C. Winfield, Mayor Melanie Barrett, Vice -Mayor Joyce Jones-Ivey, Councilmember Josh Nicolson, Councilmember Rhonda Piña, Councilmember Bill Rodman, Councilmember Steve Solomon, Councilmember BUDGET STUDY SESSION AGENDA 1. FY 2019/20 TOWN MANAGER'S RECOMMENDED BUDGET DEPARTMENT OVERVIEWS Mayor Winfield announced the first budget presentation would be the Five-Year Financial Forecast, followed by Public Works, Water Utility and then the Fiscal-Year 2019/20 Capital Improvement Program. Five-Year Financial Forecast, General Fund and Highway Fund Senior Budget Analyst Wendy Gomez presented the Five -Year Financial Forecast, General Fund and Highway Fund and included the following: - Forecast Overview - General Fund Revenues - General Fund Expenditures - General Fund Forecast - Highway Fund Revenues 4/24/19 Minutes, Town Council Budget Study Session 2 - Highway Fund Expenditures - Highway Fund Forecast Questions and comments from Council regarding the Five-Year Financial Forecast were received during and after Ms. Gomez's presentation. Public Works Community Development and Public Works Director/Town Engineer Paul Keesler gave an overview of the proposed FY 2019/20 Public Works budget that included the following: - Public Works - Department Overview - By the Numbers - Public Works - Administration - General Fund - Highway User Revenue Fund - HURF - Highway Fund - Overview - Highway Fund - Transportation Engineering - Highway Fund - Street Maintenance - Facility Maintenance - General Fund - Facility Maintenance - Fleet Maintenance - General Fund - Fleet Maintenance - Stormwater Utility Fund - Transit Services - RTA/General Fund - Roadway Development Impact Fee Fund - PAG/RTA Fund Questions and comments from Council regarding the proposed Public Works budget were received during and after Mr. Keesler's presentation. Water Utility Water Utility Director Peter Abraham presented the proposed FY 2019/20 Water Utility budget and included the following: - Oro Valley Water Utility - Water rate setting goals - Recommendation on water rates - Base rate comparisons - What do the water rates support? - Operating Fund Budget - Operating Fund Expenses - Personnel - Operating Fund Expenses - O&M 4/24/19 Minutes, Town Council Budget Study Session 3 - Operating Fund Expenses - Capital - Operating Fund Expenses - Debt Service - Impact Fee Funds Questions and comments from Council regarding the proposed Water Utility budget were received during Mr. Abraham's presentation. Capital Improvement Program Senior Budget Analyst Wendy Gomez presented the proposed FY 2019/20 Capital Improvement Program and included the following: - CIP Overview - FY 19/20 Recommended CIP - $32,537,039 - FY 19/20 CIP - Streets and Roads - FY 19/20 CIP - Water System - FY 19/20 CIP - Public Safety, Parks & Recreation - FY 19/20 CIP - Stormwater, Vehicles, Other Questions and comments from Council regarding the proposed FY 2019/20 Capital Improvement Program were received during and after Ms. Gomez's presentation. Oro Valley resident Jack Stinnett voiced his concerns regarding the proposed funding for Steam Pump Ranch. ADJOURNMENT Mayor Winfield adjourned the meeting at 9:31 p.m _________________________________ Michelle Stine, MMC Deputy Town Clerk I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the budget study session of the Town of Oro Valley Council of Oro Valley, Arizona held on the 24th day of April, 2019. I further certify that the meeting was duly called and held and that a quorum was present. Dated this _____ day of ____________________, 2019 . _____________________________ Michael Standish, CMC Town Clerk 5/1/19 Minutes, Town Council Regular / Study Session 1 MINUTES ORO VALLEY TOWN COUNCIL REGULAR SESSION May 1, 2019 ORO VALLEY COUNCIL CHAMBERS 11000 N. LA CANADA DRIVE REGULAR SESSION AT OR AFTER 6:00 PM CALL TO ORDER Mayor Winfield called the meeting to order at 6:00 p.m. ROLL CALL PRESENT: Joseph C. Winfield, Mayor Melanie Barrett, Vice -Mayor Joyce Jones-Ivey, Councilmember Josh Nicolson, Councilmember Rhonda Piña, Councilmember Bill Rodman, Councilmember Steve Solomon, Councilmember PLEDGE OF ALLEGIANCE Mayor Winfield led the audience in the Pledge of Allegiance. UPCOMING MEETING ANNOUNCEMENTS Town Clerk Mike Standish announced the upcoming Town meetings. COUNCIL REPORTS Vice-Mayor Melanie Barrett reported that she and other Councilmembers attended the Town's Easter Eggstravaganza held on April 20, 2019. Vic e-Mayor Barrett also thanked Town staff and volunteers for their assistance in providing a successful event. Vice-Mayor Barrett reported that she and other Councilmembers attended the Youth Advisory Council's BBQ held on April 20, 2019. Mayor Winfield reported that the Town Council attended the Marana State of the Town Address held on April 18, 2019 . Mayor Wi nfield reported that he attended the Arbor Day Celebration at Steam Pump 5/1/19 Minutes, Town Council Regular / Study Session 2 Ranch held on April 27, 2019 and also attended a ribbon cutting in celebration of the completion of Cathedral Square in Tucson on April 28, 2019. Councilmember Rodman reported that he and Councilmember Piña attended the Good Scout Awards Luncheon on April 25, 2019. TOWN MANAGER’S REPORT Town Manager Mary Jacobs recognized the Town’s Administrative Professionals and thanked them for all they do. Town Clerk Mike Standish announced that new artwork was on display in the Council Chambers by artist Camille Sensale. ORDER OF BUSINESS Mayor Winfield reviewed the order of business and stated that the order would stand as posted. INFORMATIONAL ITEMS 1. Congressional Recognition - Oro Valley Police Department CALL TO AUDIENCE No comments were received. PRESENTATIONS 1. Presentation of Certificates of Appreciation to outgoing members of the Youth Advisory Council Constituent Services Coordinator and Management Assistant Jessica Hynd gave an overview of the Youth Advisory Council, their mission and accolades, then presented Certificates of Appreciation to the following outgoing members of the Youth Advisory Council: Present Isabella Russell Daniel Casonova Natalia Cruz President Shivansh Srivastava Historian Vincent Brown Julieanne Alunge Aidan Kehl Rebecca Jackson 5/1/19 Minutes, Town Council Regular / Study Session 3 Not Present Treasurer Courtney Buckwalter Carley Noll Aasim Ahmad Noah Martin Vice President Brandon Bailey 2. Proclamation - National Day of Prayer Mayor Winfield proclaimed Thursday, May 2, 2019 to be National Day of Prayer. 4Tucson's Government Domain Director Paul Parisi accepted the proclamation. Councilmember Rodman recognized Police Chief Daniel Sharp for receiving Congressional Recognition in honor of Oro Valley's designation as The Safest City in Arizona. CONSENT AGENDA Councilmember Solomon recused himself from voting on Consent Agenda item D. A. Minutes - April 17, 2019 B. Establishing July 31, 2019, as a regular Town Council meeting date C. Request for approval of a Final Plat for a 29 -lot residential subdivision located within the Rancho Vistoso PAD, west of La Cañada Drive and approximately 1/4 - mile north of Moore Road. D. Request for approval of conceptual public art for the Oro Valley C hurch of the Nazarene, located on the northeast corner of Calle Concordia and Calle Buena Vista E. Resolution No. (R)19-17, authorizing the Public Works Department to apply for grants from the Arizona Department of Transportation (ADOT) for funding to re place vehicles and other capital projects for the Transit Services division MOTION: A motion was made by Councilmember Rodman and seconded by Councilmember Piña to approve Consent Agenda items (A - E). MOTION carried, 7-0, for approval of Consent Agenda items (A – C) and (E) and carried 6-0 for item (D), with Councilmember Solomon recused. REGULAR AGENDA 5/1/19 Minutes, Town Council Regular / Study Session 4 1. PUBLIC HEARING: DISCUSSION AND POSSIBLE ACTION REGARDING AN APPLICATION FOR AN INTERIM PERMIT AND NEW SERIES 12 (RESTAURANT) LIQUOR LICENSE FOR CARRABBA’S ITAL IAN GRILL, LOCATED AT 7635 N. ORACLE ROAD Town Clerk Mike Standish presented item #1. Mayor Winfield opened the public hearing . No comments were received. Mayor Winfield closed the public hearing. MOTION: A motion was made by Councilmember Piña and seconded by Vice -Mayor Barrett to approve the issuance of a Series 12 Liquor License to the Arizona Department of Liquor Licenses and Control for Andrea Dahlman Lewkowitz for Carrabba's Italian Grill, located at 7635 N. Oracle Road. MOTION carried, 7-0. 2. PUBLIC HEARING: ORDINANCE NO. (O)19 -05, DISCUSSION AND POSSIBLE ACTION REGARDING THE REPEALING OF ORO VALLEY TOWN CODE, CHAPTER 7, STREETS, HIGHWAYS, PUBLIC WAYS - SUBDIVISION, ARTICLE 7-5, STANDARDS AND PROCEDURES, SECTION 7 -5-10, REPAIR OF SIDEWALK BY ABUTTING OWNERS Community Development and Public Works Director / Town Engineer Paul Keesler presented item #2 and included the following: - Reason for revision request Discussion ensued amongst Council and staff regarding item #2. Mayor Winfield opened the public hearing. No comments were received Mayor Winfield closed the public hearing. Discussion continued amongst Council and staff regarding item #2. MOTION: A motion was made by Councilmember Piña and seconded by Vice -Mayor Barrett to approve Ordinance No. (O)19 -05, repealing Oro Valley Town Code, Chapter 7, Streets, Highways, Public Ways - Subdivision, Article 7-5, Standards and Procedures, Section 7-5-10, repair of sidewalk by abutting owners; repealing all resolutions, ordinances, and rules of the Town of Oro Valley in conflict therewith; 5/1/19 Minutes, Town Council Regular / Study Session 5 preserving the rights and duties that have already ma tured and proceedings that have already begun thereunder. MOTION carried, 7-0. FUTURE AGENDA ITEMS No future agenda items were requested. CALL TO AUDIENCE No comments were received. ADJOURNMENT OF THE REGULAR SESSION MOTION: A motion was made by Councilmember Piña and seconded by Vice-Mayor Barrett to adjourn the Regular Session at 6:31 p.m. MOTION carried, 7-0. STUDY SESSION CALL TO ORDER Mayor Winfield called the Study Session to order at 6:31 p.m. STUDY SESSION AGENDA 1. PRESENTATION AND DISCUSSION REGARDING FLASHVOTE, AN ONLINE SURVEY TOOL Communications Administrator Misti Nowak presented an overview of FlashVote, an online survey tool. Discussion ensued amongst Council and staff regarding item #1. Oro Valley resident Greg Keshi voiced his co ncerns regarding the data required to enroll with FlashVote. Discussion continued amongst Council and staff regarding item #1. ADJOURNMENT OF THE STUDY SESSION Mayor Winfield adjourned the Study Session at 7:12 p.m. 5/1/19 Minutes, Town Council Regular / Study Session 6 REGULAR SESSION CALL TO ORDER Mayor Winfield called the Regular Session to order at 7:12 p.m. REGULAR SESSION AGENDA EXECUTIVE SESSION - Pursuant to ARS 38-431.03(A)(3), (A)(4) and (A)(7) for legal advice with the Town attorneys, discussion and consultation with those attorne ys and designated Town representatives, and possible instruction to those attorneys and designated representatives about the agreements related to the Town owned golf courses and tennis facilities MOTION: A motion was made by Councilmember Solomon and seconded by Vice- Mayor Barrett to go into Executive Session at 7:13 p.m. pursuant to ARS 38-431- 03(A)(3), (A)(4) and (A)(7) for legal advice with the Town attorneys, discussion and consultation with those attorneys and designated Town representatives, and possible instruction to those attorneys and designated representatives about the agreements related to the Town owned golf courses and tennis facilities. MOTION carried, 7-0. Mayor Winfield announced that the following staff members would be joining Council in Executive Session: Town Manager Mary Jacobs, Assistant Town Manager Chris Cornelison, Legal Services Director Tobin Sidles, Town Attorneys Gary Cohen and David Hindman and Town Clerk Mike Standish. RESUME REGULAR SESSION Mayor Winfield reconvened the Regular Session at 8:09 p.m. ADJOURNMENT MOTION: A motion was made by Mayor Winfield and seconded by Councilmember Rodman to adjourn the meeting at 8:10 p.m. MOTION carried, 7-0. __________________________ Michelle Stine, MMC Deputy Town Clerk 5/1/19 Minutes, Town Council Regular / Study Session 7 I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the regular / study session of the Town of Oro Valley Council of Oro Valley, Arizona held on the 1st day of May, 2019. I further certify that the meeting was duly called and held and that a quorum was present. Dated this _____ day of ____________________, 2019. ___________________________ Michael Standish, CMC Town Clerk    Town Council Regular Session B. Meeting Date:05/15/2019   Submitted By:Mike Standish, Town Clerk's Office Department:Town Clerk's Office Information SUBJECT: Resolution No. (R)19-18, approving the Agenda Committee assignment for the period of June 1, 2019, to August 31, 2019 RECOMMENDATION: Staff recommends approval. EXECUTIVE SUMMARY: Per the Town Council Parliamentary Rules and Procedures & Code of Conduct, the Town Council shall set and approve the Agenda Committee meeting assignments. Attached is the proposed Agenda Committee meeting assignment of Councilmember Bill Rodman for the period of June 1, 2019, to August 31, 2019. BACKGROUND OR DETAILED INFORMATION: N/A FISCAL IMPACT: N/A SUGGESTED MOTION: I MOVE to (approve or deny) Resolution No. (R)19-18, approving the Agenda Committee assignment for the period of June 1, 2019 to August 31, 2019. Attachments (R)19-18 AC Assignment 3rd Quarter 2019  RESOLUTION NO. (R)19-18 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF ORO VALLEY, ARIZONA, ASSIGNING COUNCILMEMBER BILL RODMAN TO THE AGENDA COMMITTEE FOR THE PERIOD OF JUNE 1, 2019 THROUGH AUGUST 31, 2019 ; AND DIRECTING THE TOWN MANAGER, TOWN CLERK, TOWN LEGAL SERVICES DIRECTOR, OR THEIR DULY AUTHORIZED OFFICERS AND AGENTS TO TAKE ALL STEPS NECESSARY TO CARRY OUT THE PURPOSES AND INTENT OF THIS RESOLUTION WHEREAS, on September 19, 2001, the Mayor and Council adopted the Town Council Parliamenta ry Rules and Procedures and Code of Conduct; and WHEREAS, pursuant to section 5.2 (A) Town Council Parliamentary Rules and Procedures & Code of Conduct , the Town Council shall set and approve the agenda committee meeting assignments; and WHEREAS, Town Council wishes assign Councilmember Bill Rodman to the agenda committee for the period of June 1, 2019 through August 31, 2019 . NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Town of Oro Valley, Arizona, as follows: SECTION 1. That Councilmember Bill Rodman is hereby assigned to the Agenda Committee for the period of June 1, 2019 through August 31, 2019. SECTION 2. That the Town Manager, Town C lerk, Town Legal Services Director, or their duly authorized officers and agents to take all steps necessary to carry out the purposes and intent of this resolution. PASSED AND ADOPTED by the Mayor and Town Council of the Town of Oro Valley, Arizona, this 15th day of May, 2019. TOWN OF ORO VALLEY ___________________________ Joseph C. Winfield, Mayor ATTEST: APPROVED AS TO FORM : ____________________________ __________________________________ Michael Standish, Town Clerk Tobin Sidles, Legal Services Director    Town Council Regular Session C. Meeting Date:05/15/2019   Requested by: Paul Keesler Submitted By:Paul Keesler, Public Works Department:Public Works Information SUBJECT: Resolution No. (R)19-19, request for granting an easement to Tucson Electric Power for the installation maintenance and operation of electrical equipment for the new Police Department Substation and Evidence Facility, located at 500 W. Magee Rd.  RECOMMENDATION: Staff recommends approval. EXECUTIVE SUMMARY: A new Tucson Electric Power (TEP) transformer is being placed on the southwest corner of the new PD Substation and Evidence facility, which is required to supply power to the new facility. BACKGROUND OR DETAILED INFORMATION: TEP requires a perpetual non-exclusive easement to construct, use, maintain, operate, alter, add to, repair, reconstruct, inspect and remove/replace at any time, a new service transformer being provided to supply power to the new PD Evidence Facility. The easement consists of a 15'x15' pad and 10' wide line extension along the western portion of the existing parking lot. Please refer to Exhibit A for details and a plan depicting the easement. There are no planned improvements now or in the future that will be impacted by this easement as it runs within the parking lot. The granting of an easement on Town property to an external entity requires Council approval. FISCAL IMPACT: There is no fiscal impact. SUGGESTED MOTION: I MOVE to (approve/deny) Resolution No. (R)19-19, requesting the granting of an easement to Tucson Electric Power for the installation, maintenance and operation of electrical equipment for the new Police Department Substation and Evidence facility, located at 500 W. Magee Rd.   Attachments (R)19-19 Resolution  Exibit A - TEP Easement  RESOLUTION NO. (R)19-19 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF ORO VALLEY, ARIZONA, GRANTING AN EASEMENT TO TUCSON ELECTRIC POWER FOR ELECTRICAL LINES AT THE ORO VALLEY POLICE SUBSTATION LOCATED AT 500 W. MAGEE RD; AND DIRECTING THE TOWN M ANAGER, TOWN CLERK, TOWN LEGAL SERVICES DIRECTOR, OR THEIR DULY AUTHORIZED OFFICERS AND AGENTS TO TAKE ALL STEPS NECESSARY TO CARRY OUT THE PURPOSES AND INTENT OF THIS RESOLUTION WHEREAS, the Town desires to grant an easement to Tucson Electric Power, so that power may be provided to the Oro Valley Police Substation located at 500 W. Magee Rd. in Oro Valley; and WHEREAS, the Town owns the Oro Valley Police Substation located at 500 W. Magee Rd.; and WHEREAS, in order to provide power to the Oro Valley Police Substation, Tucson Electric Power requires an easement which is described in Exhibit “A” attached hereto; and WHEREAS, it is in the best interest of the Town to grant an easement to Tucson Electric Power so that electrical lines can be laid to pro vide power to the Oro Valley Police Substation located at 500 W. Magee Rd. NOW, THEREFORE BE IT RESOLVED by the Mayor and Council of the Town of Oro Valley as follows: SECTION 1. The easement attached hereto as Exhibit “A” is hereby approved and granted to Tucson Electric Power. SECTION 2. The Mayor is authorized to execute and the Town Clerk is authorized to attest to the attached Exhibit “A” for and on behalf of the Town. SECTION 3. The Town Manager, Town Clerk, Town Legal Services Director, or the ir duly authorized officers and agents are hereby authorized and directed to take all steps necessary to carry out the purposes and intent of this resolution. PASSED AND ADOPTED by the Mayor and Council of the Town of Oro Valley, Arizona, this 15th day of May, 2019. TOWN OF ORO VALLEY Joseph C. Winfield, Mayor ATTEST: APPROVED AS TO FORM : Michael Standish, Town Clerk Tobin Sidles, Legal Services Director Date: Date: EXHIBIT “A”    Town Council Regular Session D. Meeting Date:05/15/2019   Submitted By:Chris Cornelison, Town Manager's Office Department:Town Manager's Office Information SUBJECT: Resolution No. (R)19-20, authorizing and approving an amendment to the Cooperative Intergovernmental Agreement between the Town of Oro Valley and Pima County for the Community Development Block Grant Program and Home Investment Partnerships Program RECOMMENDATION: Staff recommends approval of this amendment since the Town is a regional partner with Pima County. The County is seeking certification as an "Urban County" and provides its citizenry with the options and benefits this program affords. In addition, the terms of this agreement shall apply to the Town only if the Town requests and receives funding for low and moderate income housing within the Town boundaries under the terms of this agreement. EXECUTIVE SUMMARY: This item serves as an amendment (attachment 2) to an existing cooperative Intergovernmental Agreement (IGA) (attachment 4) between Pima County and the Town of Oro Valley for the Community Development Block Grant (CDBG) and Home Investment Partnership Program (HOME).  The Town and the County have historically approved these triennial IGAs, which provide Oro Valley with the ability to directly apply to the County for available U.S. Department of Housing and Urban Development (HUD) entitlement funds--in lieu of having to competitively apply via the State of Arizona. In addition, these agreements “re-certify” Pima County as an Urban County, a HUD requirement for entitlement funded agencies. Participation in this IGA is desirable to meet the requirements of the Housing and Community Development Act of 1974. Although Oro Valley's population is below the 50,000 threshold that qualifies its low to moderate income residents to apply for home repair monies, Oro Valley still has participated with the region so that Pima County may qualify for full funding. BACKGROUND OR DETAILED INFORMATION: Every three years, the U.S. Department of Housing and Urban Development (HUD) requires non-entitlement incorporated jurisdictions to either join the “Urban County Program,” i.e. Pima County, or apply for respective Community Development Block Grants (CDBG) and Home Investment Partnerships Program (HOME) funds via the State of Arizona Small Cities Program. HUD only makes available said entitlement funds to incorporated municipalities with a population over 50,000. The “Coop” agreement, or IGA, represents the Town’s agreement to participate with Pima County in the HUD Urban County Program. In respect to the Pima County Board of Supervisors, Town Council, and limited summer schedules, the IGA has been drafted to be executed in counterparts to meet HUD’s July 26, 2019 submittal deadline. HUD issued new guidance and notice to Pima County in March 2019. There are no submittal deadline. HUD issued new guidance and notice to Pima County in March 2019. There are no significant changes from the last IGA approved three years ago. Below is brief summary on the CDBG Program:   CDBG funding must support 1 of 3 National Objectives  Benefit low and moderate-income persons - Pima County CDBG program primarily meets this objective Aid in the prevention or elimination of slum/blight Address urgent need (natural disasters, etc.) The CDBG National Objectives are generally met in the following ways:  On an individual basis - homeowner in need of home repair/accessibility upgrades At the community or eligible neighborhood level with small capital improvement projects, i.e. eligible facility improvements - HVACs on community public facilities, commercial freezer/refrigerator for food banks, etc. In addition to the County Home Repair Program, the County funds other non-profit home repair agencies to complete home repair activities throughout Pima County. During this past year, five (5) home repair projects were conducted by Pima County or its non-profit home repair agencies at an average of $12,000 each in the Oro Valley Area.   Participation in the Urban County Program is mutually beneficial to the County and Town. The agreement allows the Town to administer their own CDBG projects should they desire, and allows Pima County to invest HUD resources within respective municipal boundaries. The Cooperative IGA also allows the Town to apply directly to the County for HUD projects in lieu of competing statewide for Arizona’s limited and controlled HUD resources. As part of the Cooperative IGA, Pima County is able to prioritize funding for eligible Oro Valley residents. An example would be an application submitted for home repair services through the Pima County Home Repair Program. The IGA also allows Pima County to prioritize funding for eligible agencies that assist Oro Valley residents. Additionally, Pima County conducts Fair Housing Initiatives on a countywide basis, which includes Oro Valley. Pima County concurrently executes identical documents with other participating local governments in the region. Historically, the Town of Oro Valley has entered into an IGA with Pima County for CDBG purposes. This arrangement between Oro Valley and Pima County was initiated in 1984 and has been renewed every term except in 1998, which resulted in a loss of funding in the amount of $80,000 for the region. The proposed IGA amendment for 2019 is for a three-year period (fiscal years 2020, 2021 & 2022). The current IGA is attached for reference, see attachment 4. Participation in this IGA is desirable to meet the requirements of the Housing and Community Development Act of 1974. Although Oro Valley's population is below the 50,000 threshold that qualifies its low to moderate income residents to apply for home repair monies, Oro Valley still has participated with the region so that Pima County may qualify for full funding. FISCAL IMPACT: There is not a fiscal impact to the Town's budget. SUGGESTED MOTION: I MOVE to (approve/deny) Resolution No. (R)19-20, authorizing and approving an amendment to the Cooperative Intergovernmental Agreement between the Town of Oro Valley and Pima County for the Community Development Block Grant Program and Home Investment Partnership Program. Attachments (R)19-20 Resolution  Cooperative IGA Amendment  CDBG and HOME IGA 2016  CDBG and HOME IGA (Current)  Letter to Town Manager  RESOLUTION NO. (R)19-20 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF ORO VALLEY, ARIZONA, AUTHORIZING AND APPROVING THE COOPERATIVE INTERGOVERNMENTAL AGREEMENT BETWEEN THE TOWN OF ORO VALLEY AND PIMA COUNTY FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND HOME INVESTMENT PARTNERSHIP PROGRAM ; AND DIRECTING THE TOWN MANAGER, TOWN CLERK, TOWN LEGAL SERVICES DIRECTOR, OR THEIR DULY AUTHORIZED OFFICERS AND AGENTS TO TAKE ALL STEPS NECESSARY TO CARRY OUT THE PURPOSES AND INTENT OF THIS RESOLUTION WHEREAS, pursuant to A.R.S. §11-952, the Town of Oro Valley and Pima County are authorized to enter into or renew agreements for joint and cooperative action with other public agencies; and WHEREAS, on May 15, 2019, the Town Council approved Resolutio n (R)19-20 authorizing and approving the IGA between the Town of Oro Valley and Pima County for the Community Development Block Grant Program and Home Investment Partnership Program; and WHEREAS, the Town desires that Pima County, as an Urban County, administer and execute the terms and conditions of the Agreement, subject to local ordinances and state and federal laws; and WHEREAS, it is in the best interest of the Town to enter into the cooperative Intergovernmental Agreement with Pima County for the Community Development Block Grant Program and Home Investment Partnership Program, attached hereto as Exhibit “A” and incorporated herein by this reference, to set forth the terms and conditions of the Agreement. NOW, THEREFORE BE IT RESOLVED by the Mayo r and Council of the Town of Oro Valley, that: SECTION 1. The Intergovernmental Agreement between the Town of Oro Valley and Pima County, attached hereto as Exhibit “A”, is hereby authorized and approved. SECTION 2. The Mayor and other administrative officials of the Town of Oro Valley are hereby authorized to take such steps as necessary to execute , implement and renew the terms of the Intergovernmental Agreement. SECTION 3. The Town Manager, Town Clerk, Town Legal Services Director, or their duly authorized officers and agents are hereby authorized and directed to take all steps necessary to carry out the purposes and intent of this resolution. PASSED AND ADOPTED by the Mayor and Council of the Town of Oro Valley, Arizona, this 15th day of May, 2019. TOWN OF ORO VALLEY ____________________________________ Joseph C. Winfield, Mayor ATTEST: APPROVED AS TO FORM: _____________________________ ____________________________________ Michael Standish, Town Clerk Tobin Sidles, Legal Services Director _____________________________ ____________________________________ Date Date EXHIBIT “A” Page 1 of 3 Pima County Community Development and Neighborhood Conservation Department Project: Community Development Block Grant and HOME Investment Partnership Cooperative Agreement Contractor: Town of Oro Valley 11000 North La Cañada Drive Oro Valley, Arizona 85737 Amount: No Cost Contract No.: CT 16*188 Funding: U.S. Department of Housing and Urban Development Term: July 1, 2020 to June 30, 2023 DUNS No.: 098039373 Research or Development: Yes No Federal Contract No.: N/A Required Match: Yes No Match Amount: N/A Indirect Cost Rate: Federal NICR de minimis None Status of Contractor: Subrecipient Contractor Pima County, a body politic and corporate of the State of Arizona (“County”) and the Town of Oro Valley, Arizona, a municipal corporation in the State of Arizona (“Town”) entered into the above-referenced Agreement to acknowledge and comply the requirements established by the U.S. Department of Housing and Urban Development (“HUD”) for a Cooperative Agreement between jurisdictions of an Urban County. AMENDMENT TWO RECITALS A. County may receive HUD Entitlements including Community Development Block Grant (“CDBG”) funds from HUD under Title I of the Housing and Community Development Act of 1974, as amended (Public Law 93-383) (“the Act”) and under the HOME Investment Partnership Program (“HOME”) for federal fiscal years 2020, 2021, and 2022 (County fiscal years 2021 through 2023). B. County is currently scheduled to requalify for Urban County program status for federal fiscal years 2020, 2021 and 2022. . As part of the requalifica tion process, County must, prior to July 19, 2019, submit a copy of the Cooperative Agreement or an amendment to the existing Cooperative Agreement setting forth the terms and conditions of the use of CDBG, HOME and other applicable HUD funds as an Urban County. C. County and Town have an existing Cooperative Agreement (“IGA” or “Agreement”) covering federal fiscal years 2017, 2018 and 2019. D. Paragraph 1.2.3 of this Agreement provides that the Agreement may be extended for additional three (3) year periods. E. The Parties wish to continue to operate as an Urban County and, therefore, to extend the Agreement through June 30, 2023 for the next HUD funding program cycle. Page 2 of 3 NOW THEREFORE, the parties, agree to amend the IGA as follows: 1. SECTION 1.0 -- TERM, EXTENSIONS AND AMENDMENTS, is amended as follows: 1.1. Paragraph 1.1 is amended : 1.1.1. To extend the term of the Agreement through June 30, 2023. : 1.1.2. The last sentence is amended to read: This Agreement covers CDBG and HOME funding for federal fiscal years 2017 through 2022. 2. SECTION 6.0 – COMPLIANCE WITH LAWS, paragraph 6.3.3 is amended to read: Lobbying to influence the outcome of any election or the award of any federal contract, grant, loan or cooperative agreement (see Federal Standard Form LLL, “Disclosure of Lobbying Activities); REMAINDER OF PAGE INTENTIONALLY LEFT BLANK Page 3 of 3 3. SECTION 12.0, NOTICE, is amended to change the contact information as follows : County: Town: Daniel Tylutki, Interim Director Pima County Community Development and Neighborhood Conservation 2797 East Ajo Way Tucson, Arizona 85713 Mary Jacobs, Town Manager Town of Oro Valley 11000 North La Cañada Drive Oro Valley, Arizona 85737 All other provisions of the Agreement, not specifically changed by this amendment, shall remain in effect and be binding upon the parties. The effective date of this amendment is July 1, 2020. THIS AGREEMENT MAY BE EXECUTED IN COUNTPARTS PIMA COUNTY TOWN OF ORO VALLEY Chairman, Board of Supervisors Joe Winfield, Mayor Date: Date: ________________ ATTEST ATTEST __________________________________ Clerk of the Board Date Town Clerk Date APPROVED AS TO CONTENT: Director, Community Development and Neighborhood Conservation The foregoing amendment to the Intergovernmental Agreement between Pima County and the Town of Oro Valley has been reviewed pursuant to A.R.S. § 11 -952 by the undersigned Deputy County Attorney and the Town of Oro Valley Attorney, who have determined that it is in the proper form and is within the powers and authority granted under the laws of the State of Arizona to those parties to the Agreement represented by Pima County and Town of Oro Valley. The undersigned Deputy County Attorney reaffirms the statements set forth in the “Opinion of Deputy County Attorney” attached to the original Agreement executed by Pima County on June 21, 2016 . Karen S. Friar, Deputy County Attorney Town Attorney BOARD OF SUPERVISORS AGENDA ITEM REPORT CONTRACTS/AWARDS/GRANTS Requested Board Meeting Date: 6/21/2016 ContractorNendor Name: Town of Oro Valley (OBA): Project Title/Description: or Procurement Director Award D Community Development Block Grant (CDBG) and HOME Investment Partnership Cooperative Agreement. U.S. Department of Housing and Urban Development (HUD) Urban County Program . Purpose: This tri-annual agreement allows Town to participate in the Urban County Program with Rima County to administer and manage HUD entitlement funded programs and projects in lieu of applying for limited State of Arizona HUD resourses . Agreement also also County to program HUD funds in Town boundries as appropriate . Procurement Method: NIA Program Goals/Predicted Outcomes: Management and administering of available HUD resources in direct cooperation with Town. Predicted outcomes include projects and programs that directly address eligible homelessness, affordable housing, and community development activities. Public Benefit: Town's participation in Urban County Program allows respective population and demographic data to be incorporated Pima County's formula for entitlement funding effectively increasing amount of funds available for Town and Countywide uses . Metrics Available to Measure Performance: Number of eligible persons and communities assisted with entitlement funds as reported in Pima County's Consolidated Annual Reporting & Evaluation Report (CAPER) to HUD . Retroactive: No Original lnfonnation Document Type : CTN Department Code: CD Contract# (i.e ., 15-123): 16000000000000000188 Effective Date : 7/1/2016 Termination Date: S/30/2019 Prior Contract Number (Synergen/CMS): D Expense Amount: $0 Funding Source(s): N/A Cost to Pima County General Fund: 0 Contract is fully or partially funded with Federal Funds? Were insurance or indemnity clauses modified? Vendor is using a Social Security Number? D Revenue Amount: $0 0Yes i;gJNo 0Not Applicable to Grant Awards 0Yes 1:8:1No 0Not Applicable to Grant Awards 0Yes 1:8:1No 0Not Applical:!>le to Grant Awards If Yes, attach the required form per Administrative Procedure 22-73. Amendment lnfonnation Document T e: De artment Code: Amendment No .: Effective Date : 0Expense 0Revenue Olncrease 0Decrease Funding Source(s): Cost to Pima County General Fund : $ Contact: Daniel Tylutki , Program Manager AMS Version No .: New Terminatic>n Date: Amount This Amendment: Department: Commun ity Development & Neighborhood -conservation Telephone : 724-6754 Department Director Signature/Date: ~ --c;,, /4,.,J_ Deputy County Administrator Signature/D: ___ 6 ___ ~ ________ ___.::;b_-,,_~~,1'-'~=----- County Administrator Signature/Date: (Required for Board Agenda/Addendum Items) • !! ::'\. ContradNo:l'1N'· t<> .. 1,·1 r t ~18 ---. , T • , Thi $ iunbermust~onllWi_.. .............. .. ' J~IMA COUNTY C OMMUNITY DEVELOPMENT AND NEIGHBORHOOD CONSERVATION DEPARTMENT Program/Project Na me: Community Dev elopment Block Grant and HOME Investment Partnership Cooperative· Agreement Awardee: Town of Oro Valley 11000 N. La Cafiada Drive Oro Valley, AZ 85737 DUNS No.: 098039373 Contract Term: July 1, 2016 -June 30, 2019 Amount: No Cost Funding: U.S. Department of Housing and Urban Development Federal Contract No N I A Award Date: N I A This Intergovernmenta 1 Agreement ("IGA " or "Agreement") is entered into by and between Pima County, a rate of the State of Arizona ("County") and the Town of Oro Valley, AZ , a municipal of Arizona ("Town ") to acknowledge and comply the requirements established by the ousing and Urban Development ("HUD ") for a Cooperative Agreement between body politic and corpo corporation in the State U.S . Department ofH jurisdictions of an Urb an County . A . B. c. D. E. F. RECITALS County may receiv e HUD Entitlements including Community Development Block Grant ("CDBG") funds itle I of the Housing and Community Development Act of 1974 , as amended (Public Act") and under the HOME Investment Partnership Program ("HOME") for federal 2018, and 2019. from HUD under T Law 93-383) ("the fiscal years 2017, With cooperation o fTown and other incorporated jurisdictions within Pima County, County receives and se CDBG, HOME and other applicable HUD funds as an Urban County and must , agrees to utilize the therefore , enter int o a Cooperative Agreement for undertaking activities using such funds . County and Town cooperative action may contract for services and enter into agreements with one another for joint or pursuant to A .R.S. § 11-951 et seq . Both County and Town are authorized by law to engage in affordable housing and community development activi ties. J The Pima County interests of their re Board of Supervisors and the Oro Valley Town Council both find that it is in the best sidents, to enter into this IGA to engage in CDBG and HOME affordable housing and pment activities pursuant to the provisions of this IGA . community develo Pima County is de signated as an Urban County and will act as the sponsoring agency to administer and ms and conditions of the CDBG and HOME grants in accordance with applicable ocal laws . implement the ter federal , state and 1 108963 I 00371480 I v6 Page I of7 .. . ' NOW THEREFORE, COUNTY and Town, pursuant to the abo ve , and in consideration of the matters and things hereinafter set forth , do mutually agree as follows: 1.0 TERM, EXTENSIONS AND AMENDMENTS 1.1 This Agreement, will commence on July I, 2016 and will terminate on June 30, 2019 , unless sooner terminated or further extended pursuant to the provisions of this Agreement. This Agreement covers CDBG and HOME funding for federal fiscal years 2017, 2018 and 2019. 1.2 This Agreement may be amended to extend the term in order to : 1.2.1 Complete activities funded , but not completed ; 1.2.2 Expend Program Income ("PI") received , but not ex pended prior to the termination date; or 1.2.3 To continue the Agreement for additional three (3) year periods. 1.3 Any modification or extension of the contract termination date must be by formal written amendment executed by the parties hereto. 1.4 Any amendments to the Agreement must be approved by the County before any serv ices under the amendment commences. 1.5 The terms of this Agreement will survi ve and remain in effect during any period that Town has control over CDBG or HOME funds , including program income. 1.6 The parties agree that full y executed amendment(s) to this IGA will be entered into a s requ ired or necessary to: 1.6.1 Implement a detailed and formulated comprehensive plan and program for CDBG and HOME activities ; 1.6 .2 Comply with any grant agreement received from HUD ; 1.6 .3 Comply with the regulations issued pursuant to the Act; 1.6.4 To meet the requirements for Cooperative Agreements set forth in the Urban County Qualification Notice applicable for the year in which the next qualification of the Urban County is scheduled. 2.0 SCOPE OF SERVICES 2.1 Urban County. The parties acknowledge and agree that Pima County is an Urban County as established in the Urban County Qualification Notice. A s recipient of the CDBG and HOME funds on behal f of the Urban County, County is the designated sponsoring agency. 2.2 County obligations. County will perform activities required of a sponsoring agency, including, but not limited to: 2 .2. l Administer and implement the CDBG and HOME programs for both County and Town ; 2.2.2 Assume full responsibility for: 2.2.2.1 The execution of any grant agreement received pursuant to the Community Development and Housing Consolidated Plan approved pursuant to 24 CFR Part 91 ("the Consolidated Plan") 2.2.2.2 The execution of the housing and community de velopment programs ; 2 .2 .2.3 Performance pursuant to the Con solidated Plan ; 2 .2 .2.4 Ensuring the Town takes actions necessary for accomplishment of the community development program ; and 2.2.2.5 Meeting applicable federal legislation and regulations and state and local laws. 108963 I 00371480 I v6 Page 2 of7 '' '' 2.2.3 Assume all the obligation of applicant for: 2.2.3.1 Assistance under the Act and any subsequent amendments ; 2.2.3.2 Three-year certifications as required by HUD; and 2.2 .3.3 The Consolidated Plan . 2 .2.4 Plan and undertake community development projects in unincorporated Pima County and within the boundaries of the Town of Oro Valley ; 2.2.5 In consultation with Town and other participating jurisdictions, prepare the Consolidated Plans as required by HUD; and 2.2 .6 Prepare the required amendment(s) to the IGA , as set forth in paragraph 1.6 and pro v ide to Town for execution. 2.3 Town Obligations. 2.3 .1 As part of the Urban County, Town agrees that County is delegated the power to plan and undertake community development projects within its jurisdiction and that County w ill have the final responsibility for selecting all CDBG and HOME projects in accordance with the approved Con solidated Plan. 2 .3.2 Pursuant to 24 CFR §570.50l(b), Town is subject to the same requirements applicable to subrecipients, including the requirement for a written agreement set forth in 24 CFR § 570.503 2.3.3 Upon execution of this IGA, Town will: 2.3.3. l Not appl y for CDBG funds from the State of Arizona Small Cities Program ; 2.3.3.2 Not participate in a HOME consortium , except through the Urban County during the period in which it is participating in the Urban County 's CDBG Program ; 2.3.3.3 Fully cooperate with County in all CDBG and HOME efforts under this IGA ; 2.3 .3.4 Assist County in doing and all things required or appropriate to comply with the provisions of any grant agreement received by County pursuant to the Act and its regulations ; 2.3.3 .5 Undertake , or assist in undertaking, community renewal and low-and moderate- income housing assistance activities if, at any time , County lacks authori ty to perform such an activity within the Town 's boundaries ; and 2.3.3.6 Not take any actions to impede County 's compliance with the Urban County Fair Housing Certification. 2.4 Mutual Obligations . 2.4.1 The primary objective of Title I of the Act is to develop v iable urban communities by providing decent housing and suitable living environments and expanding opportunities . These efforts will principally be accomplished for the benefit of persons of low-and moderate-income , as defined by HUD. 2.4 .2 Town and County cooperate in undertaking community renewal and low-and moderate-income housing assistance activities , specifically urban renewal and publicly assisted housing in qualifying areas. 2.4 .3 Consolidated Plan. To qualify for funds under the Act, a Consolidated Plan must be submitted to and approved by HUD . 2.4.3.l Town and County will cooperate in the development of the required Consolidate Plans for submission to HUD. 108963 I 00371480 I v6 Page 3 of7 ... 2.4 .3 .2 Town and County agree to abide by the terms and conditions of an y approved Consolidated Plan for housing and community development activities as submitted to HUD . 2.4.3.3 Neither Town nor County will have the power to veto or otherwise restrict or withhold the support given by County or Town to the activities proposed in the Consolidated Plan for any program year covered by this IGA. 2.4.4 Civil Rights Demonstrations. Within their respective jurisdictions , Town and County: 2.4.4.1 Have adopted and are enforcing policies prohibiting the use of excessive force by law enforcement agencies against any individuals engaged in non-violent civil rights demonstrations ; and 2.4.4.2 Have a policy of enforcing applicable State and local laws against physically barring entrance to or exit from a facility or location which is the subject of such non-violent civil rights demonstrations. 2.5 Failure by either party to adopt an amendment to this Agreement incorporating all changes necessary to meet the requirements for Cooperation Agreements set forth in the Urban County Qualification Notice applicable for the year in which the next qualification of the Urban County is scheduled will automaticall y terminate this Agreement following the expenditure of all CDBG and HOME funds allocated for use in Town's jurisdiction. 3.0 FUNDING 3 .1 The terms of this IGA will apply to Town if, and only if, Town requests and receives CDBG or HOME funding awarded to the Urban County for activities within the boundaries of Town under the terms of this IGA. 3.2 In the event that Town does not comply with a federal prerequisite in order for funds to be expended in its jurisdiction, Town 's share will be allocated by County to other entities who qualify under the provisions of the Act. 3.3 County will not provide CDBG or HOME funds to T own, if Town does not affirmatively further fair housing within its own jurisdiction. 3.4 Nothing in this IGA will be construed as limiting in any manner the powers of either party to initiate and complete a local project within its respective jurisdiction with its own funds. 4.0 INSURANCE Town and County will maintain commercial general liability -occurrence form , automobile liability, and worker 's compensation and employer's liability insurance , or be self-insured , in amounts sufficient to cover any claims, whether or not due to negligence , which may arise in the performance of the activitie s set forth in this IGA . 5.0 INDEMNIFICATION Each party (as Indemnitor) agrees to indemnify, defend and hold harmless the other party (as Indemnitee) from and against any and all claims, losses, liability, costs or expenses (including reasonable attorney's fees) (hereinafter collectively referred to as "claims") arising out of bodily injury of any person (including death) or property damage , but onl y to the extent that such claims which result in vicarious/derivative liability to the Indemnitee , are caused by the act, omission , negligence , misconduct, or other fault of the Indemnitor, its officers , agents, employees, or volunteers. 108963 I 00371480 I v6 Page 4 of7 6.0 COMPLIANCE WITH LAWS 6.1 Town and County will carry out all CDBG and HOME funded activities under this IGA in accordance with all federal, state , and local laws , rules , regulations , standards and Executive Orders, without limitation to those designated within this Agreement. The laws and regulations of the State of Arizona will govern the rights of the parties, the performance of this Agreement, and any disputes hereunder. Any action relating to this Agreement must be brought in a court of the State of Arizona in Pima County . Any changes in the governing laws , rules , and regulations during the terms of this Agreement will apply , but do not require an amendment. 6.2 Town and County will comply with the requirements of 24 CFR 570 , including subpart K of these regulations , except Town does not assume: 6.2 .1 County 's environmental responsibilities described in 24 CFR 570.604 ; and 6.2 .2 County's responsibility for initiating the review process under the provisions of 24 CFR Part 52 . 6.3 Town and County each warrant that CDBG and HOME funds provided or personnel employed in the administration of the program funded under this Agreement will not be used for: 6.3 .I Political activities ; 6.3.2 Inherently religious activities; 6.3.3 Lobbying; 6 .3.4 Political patronage ; or 6.3.5 Nepotism activities. 6.4 In the administration and management of CDBG and HOME projects undertaken within the Town of Oro Valley , Town and County will comply with the applicable provisions of: 6.4.1 Title VI of the Civil Rights Act of 1964; 6.4 .2 Fair Housing Act; 6.4.3 Sections 104(b) and 109 of Title I of the Housing and Community Development Act of 1974. 6.4.4 National Environmental Policy Act, 6.4.5 Uniform Relocation Act, 6.4.6 Section 504 of the Rehabilitation Act of 1973 ; and 6.4.7 All rules and regulations applicable to the Acts set forth above. 6.5 Town and County will affirmatively further fair housing within their respective jurisdictions . 6.6 Town will fully cooperate with County, HUD and any other federal agency in the review and determination of compliance with the above provisions . 7.0 ASSIGNMENT Neither party will not assign its rights to this Agreement in whole or in part, without prior written approval of the other party. This IGA will be binding upon the parties hereto , their successors and assignees . Any assignment of Agreement will be void without the consent of the other party. 8.0 NON-DISCRIMINATION 8.1 Town and County agree to comply with all provisions and requirements of Arizona Executive Order 2009-09 including flow down of all provisions and requirements to any subcontractors. 108963 I 00371480 I v6 Page 5 of7 8.2 ·During the performance of this contract, Town and County will not discriminate against any employee , client or any other individual in any way because of that person 's age , race, creed , color, religion , sex , disability or national origin. 9.0 AMERICANS WITH DISABILITIES ACT Town and County will comply w ith all applicable provisions of the Americans with Disabilities Act (Public Law 101-336, 42 U.S .C. 12101-12213) and all applicable federal regulations under the Act, including 28 CFR Parts 35 and 36. Failure to do so could result in the termination of this Agreement. 10.0 CANCELLATION FOR CONFLICT OF INTEREST 10.1 This Agreement is subject to cancellation for conflict of interest pursuant to ARS § 38 -511 , the pertinent provisions of which are incorporated into this Agreement by reference. 10.2 Subrecipient agrees to comply with all applicable conflict of interest provisions contained in Federal laws and regulations that govern the awarding agency including 24 CFR 84.42 and 570.611. 11.0 NON-APPROPRIATION Notwithstanding any other provision in this Agreement, this Agreement may be terminated if for any reason , there are not sufficient appropriated and available monies for the purpose of maintaining County or other public entity obligations under this Agreement. In the event of such termination , County will have no further obligation to Subrecipient, other than for services rendered prior to termination. 12.0 NOTICE Any notice required or permitted to be given under this Agreement must be in writing and must be served by delivery or by certified mail upon the other party as follows: County: Margaret Kish , Director Pima County Community Development and Neighborhood Conservation 2797 E. Ajo Way Tucson , AZ 85713 13.0 RECORDS Town: Greg Caton, Town Manager Town of Oro Valley 11000 N. La Canada Drive Oro Valley, AZ 85737 All records of County and of Town related to this IGA, the Consolidated Plan and any projects undertaken pursuant thereto will, upon reasonable notice , be available for inspection by HUD , County , and/or Town auditors, during normal business hours. 14.0 REMEDIES Either party may pursue any remedies provided by law for the breach of this Agreement. No right or remedy is intended to be exclusive of any other right or remedy and each will be cumulative and in addition to any other right or remedy existing at law or at equity or by virtue of this Agreement. 15.0 SEVERABILITY Each provision of this Agreement stands alone, and any provision of this Agreement found to be prohibited by law will be ineffective to the extent of such prohibition without invalidating the remainder of this Agreement. 108963 I 00371480 I v6 Page 6 of7 . . . 16.0 ENTIRE AGREEMENT 16.1 This document constitutes the entire agreement between the parties pertaining to the subject matter hereof. 16.2 No verbal agreements or conversations with any officer, agent or employee of County prior to o r after the ex ecution of this Agreement will affect or modify an y of the terms or obligations contained in an y documents comprising this Agreement. Any such verbal agreement will be considered as unofficial information and in no way binding upon County and all prior or contemporaneous agreements and understandings , oral or written , are hereby superseded and merged herein . 16.3 This Agreement may be modified , amended , altered or extended only by a written amendment signed by the parties. IN WITNESS THEREOF, the parties have a ffixed their signatures to this Agreement on the date w ritten below. THIS AGREEMENT MAY BE EXECUTED IN COUNTP ARTS PIMA COUNTY ~ o-v" h1. ~., • ....., Chair, Board of Supervisors Date : JUN 2 1 !016 ATTEST ~. Cler k of the B ~ Date: ~N 2 1 20 16 APPROVED AS T O CONTENT: (JG, O"j :x;/( Direct Community Development and Neighborhood Conservation TOWN OF ORO VALLEY Satish Hiremath , Mayor Date: ------- ATTEST Town Clerk The foregoing Intergovernmental Agreement between Pima County and Town of Oro Valley has been reviewed pursuant to A.R.S. § 11-952 by the undersigned Deputy County Attorney and the Town of Oro Valle y Attorney , who have determined that it is in proper form and is w ithin the powers and authority granted under the laws of the State of Arizona to those parties to the Agreement represented by P ima County and Town of Oro Valley . PIMA COUNTY: TOWN OF ORO VALLEY: aren S. Friar, Deputy County Attorney Joe Andrews, Legal Counsel , Town of Oro Valle y 108963 I 00371480 I v6 Page 7 of7 16.0 ENTIRE AGREEMENT 16 .1 This document constitutes the entire agreeme nt between the pati ies pertaining to the s ubj ec t matter hereof. 16 . 2 No ve rbal agreements or conversations with any officer, agent or employee of County prior to or after th e execution of thi s Agreement will affect or modify any of th e terms or obligations cont ained in any documents comprising this Agreement. Any such verbal agreement w ill be considered as unofficial information and in no way bindin g upon County and all prior or contemporaneous agreements and understandin gs, oral or written , are her e by superseded and merged herein. 16 .3 This Agreement may be modified, amended, altered or extended only by a written amendment signed by the parties. IN WITNESS THEREOF, the partie s have affixed their signatures to this Agreement on th e date written below. THIS AGREEMENT MAY PIMA COUNTY Chair , Boar d of Supervisors Date : ____ _ ATTEST Clerk of the Board Date : ____ _ APPROVED AS TO CONTENT: Director, Community Deve lopment and Neighborhood Conservation N COUNTPARTS V'1M cT1f"--. ~ Mayor 1 Date : 2 · Y · 2cJ / C::, The foregoing Intergovernmental Agreement between Pima County and Town of Oro Valle y has been reviewed pursuant to A.R. S. § 11-952 by the undersigned Deputy County Attorney and the Town of Oro Valley Attorney, who have determined that it is in proper form and is within the powers and authority granted under the laws of the State of Arizon a to tho se parties to the Agree ment represented by Pima County and Town of Oro Valle y. PIMA COUNTY: ~'~ FOR Karen S. Friar, Deputy Cow1ty Attorney To ~1',,t 1iP/(ij Jee ARelre" ~. Legal Counsel Town of Oro Valley 108%3 /0037 1-1 80 '" P~g.e -of'7 OPINION OF DEPUTY COUNTY ATTORNEY INTERGOVERMENT AL COOPERATIVE AGREEMENT BETWEEN PIMA COUNTY AND TOWN OF ORO VALLEY FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND HOME INVESTMENT PARTNERSHIP PROGRAM I am an Attorney at Law admitted to practice in the State of Arizona and a duly appointed Deputy County Attorney for the County of Pima. I have examined the Intergovernmental Cooperative Agreement between Pima County and the Town of Oro Valley for the Community Development Block Grant Program and Home Investment Partnership Program entered into by and between the County of Pima and the Town of Oro Valley , pursuant to Title I of the Housing and Community Development Act of 1974 , and I am of the opinion that the Agreement has been duly authorized by the Board of Supervisors of the County of Pima in accordance with State and local legal requirements. I am further of the opinion that the names and provisions of the agreement are authorized under state and local law and that Pima County is authorized to enter into this agreement pursuant to state and local law. To the best of my knowledge, there is no pending or threatened litigation affecting the implementation of the Urban Agreement or the ability of the County of Pima to be the applicant for funding as an Urban County under Title I of the Housing and Community Development Act of 1974, as amended. 108963 I 00371480 I v6 RESOLUTION NO. (R)16-34 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF ORO VALLEY, ARIZONA AUTHORIZING AND APPROVING OF THE COOPERATIVE INTERGOVERNMENTAL AGREEMENT BETWEEN THE TOWN OF ORO VALLEY AND PIMA COUTY FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND HOME INVESTMENT PARTNERSHIP PROGRAM WHEREAS , pursuant to A.R.S. § 11-952 , The Town of Oro Valley and Pima County are authorized to enter into or renew agreements for joint and cooperative action with other public agencies; and WHEREAS, on July 5, 2013 the Town Council approved Resolution (R)13-49 authorizing and; and approving the IGA between the Town of Oro Valley and Pima County for the Community Development Block Grant Program and Home Investment Partnership Program; and WHEREAS , the Town and Pima County desires to continue to p articipate in the cooperative Intergov ernmental Agreement to meet the requirements of the Housing and Community Development Act of 197 4 and subsequent amendments thereof; and WHEREAS , the Town desires that Pima County, as an Urban County, administer and execute the terms and conditions of the Agreement, subject to local ordinances and state and federal laws; and WHEREAS, it is in the best interest of the Town to enter into the cooperative Intergovernmental Agreement with Pima County for the Community Development Block Grant Program and Home Investment Partnership Program, attached hereto as Exhibit "A" and incorporated herein by this reference, to set forth the terms and conditions of the Agreement. NO'W, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL of the Town of Oro Valley, Arizona that: 1. The Intergovernmental Agreement between the Town of Oro Valley and Pima County, attached as Exhibit "A", is hereby authorized and appro v ed. 2. The Mayor or other administrative officials of the Town of Oro Valley are hereby authorized to take such steps as necessary to execute , implement and renew the terms of the Intergovernmental Agreement. PASSED AND ADOPTED b y the Mayor and Town Council of the Town of Oro Valley, Arizona this 6th day of Jul y, 2016 . Dr. Satish I. Hiremath, Mayor Tobin Sidles, Legal Services Director Date: ~J ..__/i/-+-+-1/~b __ , ' . EXHIBIT "A" BOARD OF SUPERVISORS AGENDA ITEM REPORT CONTRACTS/AWARDS/GRANTS ContractorNendor Name: Town of Oro Valley (DBA): Project Title/Description: Amendment 1: 9/6/2016, Requested Board Meeting Date: Addendum or Procurement Director Award D Community Development Block Grant (CDBG) and HOME Investment Partnership Cooperative Agreement; Addition of clarifying language to existing providions, change in term. Purpose: The US Department of Housing and Urban Development (HUD) has requested a change in format and for additonal clarifying language to be inserted to existing provisions. In addition, HUD also requested the term be adjusted. Other than the term, no significant conditions have changed from the original agreement other than to provide the following additional clarifications to existing language including, but not limited to: extensions and amendments, fair housing compliance, and eligible use of funds. This tri-annual agreement, and subseqent amendment, allows the Town to participate in the Urban County Program with Pima County to administer and manage HUD entitlement funded programs and projects in lieu of applying for limited State of Arizona HUD recourses. The agreement also allows the County to program HUD funds in the Town's boundaries as appropriate. Procurement Method: N/A Program Goals/Predicted Outcomes: Management and administration of available HUD resources in direct cooperation with the Town. Predicted outcomes include projects and programs that directly address eligible homelessness, affordable housing, and community development activities. Public Benefit: The Town's participation in the Urban County Program allows respective population and demographic data to be incorporated into Pima County's formula for entitlement funding effectively increasing the amount of funds available for the Town and Countywide uses. Metrics Available to Measure Performance: Number of eligible persons and communities assisted with entitlement funds as reported in Pima County's Consolidated Annual Reporting & Evaluation Report (CAPER) to HUD. Retroactive: No Original Information Document Type : Department Code: Contract Number (i.e.,15-123): Effective Date : Termination Date : Prior Contract Number (Synergen/CMS): D Expense Amount: D Revenue Amount: $ Funding Source(s): Cost to Pima County General Fund : Contract is fully or partially funded with Federal Funds? 0Yes 0No 0Not Applicable to Grant Awards Were insurance or indemnity clauses modified? DYes 0No 0Not Applicable to Grant Awards Vendor is using a Social Security Number? DYes DNo DNot Applicable to Grant Awards If Yes , attach the required form per Administrative Procedure 22-73 . Amendment Information Document Type: CTN Amendment No .: 1 Department Code: CD Contract Number (i.e ., 15-123): 16000000000000000188 Effective Date : 7/01/2017 DExpense DRevenue Dlncrease DDecrease Funding Source(s): NIA Cost to Pima County General Fund : N/A AMS Version No .: 2 New Terminat ion Date : 6/30/2020 Amount This Amendment: $ 0.00 Contact: Denise Sauer, Contract Specialist 4-2772 / Daniel Tylutki , Program Manager 724-6754 Department: Department Director Signature/Date : Deputy County Administrator Signature/Date: County Administrator Signature/Date : (Required for Board Agenda/Addendum Items) Telephone: 724-6754 Contract No: t!JJ ~t' 0:Lk -llf5 Amendment No: ..... 4~Y-- PIMA COUNTY COMMUNITY DEVE~lliBSf CIIUI caJIIPGlldlnClanddocunenlS pertaining to this contract NEIGHBORHOOD CONSERVATION DEPARTMENT Program/Project Name: Community Development Block Grant and HOME Investment Partnership Cooperative Agreement Awardee: Town of Oro Valley 11000 N. La Canada Drive Oro Valley, AZ 85737 DUNS No.: 098039373 Contract Term: July 1, 2017 -June 30, 2020 Amount: No Cost Funding: U.S. Department of Housing and Urban Development Federal Contract No. NIA Award Date: NIA Pima County Contract No. CTN-CD-16* 188 Pima County, a body politic and corporate of the State of Arizona ("County") and the Town of Oro Valley, AZ, a municipal corporation in the State of Arizona ("Town") entered into the above-referenced Agreement to acknowledge and comply the requirements established by the U.S. Department of Housing and Urban Development ("HUD") for a Cooperative Agreement between jurisdictions of an Urban County. AMENDMENT ONE RECITALS A. On June 21, 2016, County and Town submitted the Intergovernmental Agreement ("IGA" or "Agreement") to HUD seeking approval as an Urban County for receipt of Communi1¥-De\l.elopment Block Grant ("CDBG") and HOME Investment Partnership Program ("HOME") funds for federal fiscal years 2017, 2018 and 2019. B . HUD reviewed the Agreement and did not approve the Agreement as written and executed by County and Town. C. In order to receive HUD approval of the Agreement and, therefore , receive funding as an Urban County, it is necessary to amend the Agreement to include specific language requested by HUD. NOW, THEREFORE, the parties agree to amend the IGA as follows: 1. SECTION 1.0, TERM, EXTENSIONS AND AMENDMENTS, is amended as follows: I . I . Paragraph 1.1 is amended to change the term of the Agreement: FROM: July 1, 2016 through June 30, 2019 TO: July 1, 20 I 7 through June 30, 2020 ] 08963 / 00400703 / V ] 1 .2. Paragraph 1.5 is deleted in its entirety and replaced with the following: This Agreement will remain in full force and effect until the CDBG and/or HOME funds, and program income received (with respect to activities carried out during the three-year term of this Agreement, and any successive qualification periods) are expended and the funded activities completed. Neither County nor Town may terminate or withdraw from this Agreement while it remains in effect. 1.3. Paragraph 1.3 is amended to add: Periodically, statutory or regulatory changes may require the Parties to amend this Agreement to add new provisions. The Parties may draft a separate amendment to this Agreement to include the new provision(s) rather than drafting a new cooperation agreement that contains the new provisions. 2. SECTION 2.0, SCOPE OF SERVICES, Paragraph 2.4.5 is added to read: 2.4.5. Town and County agree to: 2.4.5.1. Cooperate to undertake, or assist in undertaking, community renewal and lower-income housing assistance activities; 2.4.5.2. Take all actions necessary to assure compliance with the urban county's certification under section l 04(b) of Title I of the Housing and Community Development Act of 1974, as amended, regarding Title VI of the Civil Rights Act of I 964, the Fair Housing Act, and affirmatively furthering fair housing; and 2.4.5.3. Comply with Section I 09 of Title I of the Housing and Community Development Act of 1 974, which incorporates Section 504 of the Rehabilitation Act of 1973 and the Age Discrimination Act of 1975. 3. SECTION 3.0, FUNDING is amended as follows: 3.1 Paragraph 3.5 is added to read: 3.5 CDBG or HOME funds provided to the urban county may not be used for activities in, or in support of, any cooperation unit of general local government that does not affirmatively further fair housing within its own jurisdiction or that impedes the county's actions to comply with the county's fair housing certification. Failure to comply with this provision may provide cause for funding sanctions or other remedial actions by HUD. 3.2 Paragraph 3.6 is added to read: 3.6 Town may not sell, trade, or otherwise transfer all or any portion of such funds to another such metropolitan city, urban county, unit of general local government, or Indian tribe, or insular area that directly or indirectly receives CDBG funds in exchange for any other funds, credits or non- Federal considerations. CDBG funds must be used for activities eligible under title I of the Act (see Consolidated and Further Continuing Appropriations Act, 2015, Pub.L. 113-235). REMAINDER OF PAGE INTENTIONALLY LEFT BLANK l 08963 I 00400703 I v l • 4. SECTION 11.0, NON-APPROPRIATION, is amended to change "Notwithstanding any other provision in this Agreement" in the first sentence to read; "Except as provided in Paragraph 1.5," All other provisions of the Agreement, not specifically changed by this amendment, shall remain in effect and be binding upon the parties. TIDS AGREEMENT MAY BE EXECUTED IN COUNTPARTS PIMA COUNTY Chair, Board of Supervisors Date: ___ _ ATTEST Clerk of the Board Date: ---- APPROVED AS TO CONTENT: Director, Community Development and Neighborhood Conservation APPROVED AS TO FORM: Karen S. Friar, Deputy County Attorney 108963 I 00400703 I v 1 Date: if/£'), /f 6 ~- Zt::; a -ohlit .. . Tobin Sidles, Legal Services Director Town of Oro Valley P ag e: 3 of 3    Town Council Regular Session E. Meeting Date:05/15/2019   Requested by: Bayer Vella, Community and Economic Development  Submitted By:Hannah Oden, Community and Economic Development Case Number: 1900554 Information SUBJECT: Request for approval regarding Conceptual Architecture for the expansion of Pusch Ridge Christian Academy, including a new building and addition of a modular building, located east of Oracle Road between Calle Concordia and Linda Vista Boulevard RECOMMENDATION: The Planning and Zoning Commission recommended approval at its May 7, 2019 meeting.   EXECUTIVE SUMMARY: The purpose of this request is to consider Conceptual Architecture for the addition of Building 3 and a modular building for Pusch Ridge Christian Academy. The campus is located east of Oracle Road between Calle Concordia and Linda Vista Boulevard as shown on the map to the right.  The proposed buildings use similar architectural and design features found throughout the existing campus and conform to previously approved designs. The modular building is currently located at Ventana Medical Systems Inc. and will be relocated to the campus to be re-purposed. Both buildings will be placed within previously approved building footprints on a Master Development Plan.  The proposal is in conformance with the Design Principles and Design Standards of the Zoning Code. Planning and Zoning Commission recommended approval at the May 7, 2019 meeting. The staff report provided to Planning and Zoning Commission is included in Attachment 5.    BACKGROUND OR DETAILED INFORMATION: Related Approvals  Related Approvals  1980: Development Plan approved 2003: Updated Master Development Plan Approved by Town Council 2003: Revised Master Development Plan Approved, dividing a 40,000 sf classroom building into two separate buildings 2003: Architecture for a classroom building (Building 2) approved by the Development Review Board Existing Site Conditions  Zoning: Private Schools and Churches Area of the development is 48.17 acres Soccer, baseball, and football fields Basketball court Parking areas Modular buildings  Classroom Building 2 (18,600 sf) Multipurpose Building 1 (~52,000 sf) Proposed Improvements  Construct a new, 20,000 sf classroom building (Building 3) Placement of an approximately 9,000 sf modular building acquired from Ventana Medical Systems Inc. on the property Building 3 will be located adjacent to Building 2 (Attachment 2) on the eastern boundary of the property and is consistent with the design of existing buildings. The final location of the modular building is pending, but will be reviewed for conformance with the Zoning Code and indicated on an updated Master Development Plan.  The following is a list of noteworthy Design Principles in italics followed by staff commentary: Conceptual Architectural Design Review Principles, Zoning Code Section 22.9.D.5.b.i: Design: building architectural design shall be appropriate for the climate and characteristics of the Sonoran Desert, including indigenous and traditional textures, colors, and shapes found in and around Oro Valley. All  development shall maintain and strengthen the high quality of design exemplified in Oro Valley through project creativity and design excellence. Building 3 incorporates architectural styles, materials, and colors found in the Oro Valley area and compliments the existing buildings and overall style of the campus, particularly Building 2 which has a complimentary design (Attachment 1). Brick and corrugated metal canopies and accents can be found on Building 2, which are also incorporated into the design for Building 3. Both buildings will share a covered plaza between the main entryways to create a cohesive design. The extension of the canopy over this plaza is included as part of the proposal (Attachment 1).  The modular building is already built and is currently located at Ventana Medical Systems Inc. The building will be relocated to the Push Ridge Campus and the body and trim will be painted to match the existing and proposed buildings to compliment the larger campus (Attachment 1).  Section 22.9.D.5.b.ii: Scale, Height and Mass: building scale, height and mass shall be consistent with the Town-approved intensity of the site, designated scenic corridors, and valued mountain views. Buildings shall be designed to respect the scale of adjoining areas and should mitigate the negative and functional impacts that arise from scale, bulk and mass. The height of the proposed Building 3 (19 feet 4 inches) and modular (approximately 18 feet) comply with the Town Zoning Code, which permits buildings up to 24 feet tall. Building 3 is proposed at the eastern property boundary that abuts National Forest Service land and will have little to no visual impact from adjacent properties or roadways. All mechanical equipment, such as air conditioning units, will be mounted on the roof and fully screened by the parapet. The mass of Building 3 mirrors that of Building 2 and is within the approved square footage indicted on the Development Plan approved in 2003 (Attachment 3).  When a final location for the modular building is determined, it will be indicated on a revised development plan and will be reviewed for conformance with all applicable Zoning Code standards for the district.  Section 22.9.D.5.b.iii: Facade Articulation: all building facades shall be fully articulated, including variation in building massing, roof planes, wall planes, and surface articulation. Architectural elements including, but not limited to, overhangs, trellises, projections, awnings, insets, material, and texture shall be used to create visual interest that contributes to a building’s character. Building 3 incorporates varied massing and roof lines along all facades, including trim along the roof line. The split face masonry block along the base of the building adds interest and texture, while the metal screening that covers the downspouts provide an architectural feature that helps to break up the east, north, and west elevations. Entryways will be inset and covered, and all windows will be inset to improve energy conservation. The south elevation depicts the main entrance, and a metal canopy overhangs most of the facade, providing articulation to the building. The proposed paint changes to the modular building will define the trim and help articulate the building facades.  Design Standards Analysis The proposed Building 3 is in conformance with the Design Standards found in Addendum A of the Town Zoning Code. The design provides four sided architecture, articulated facades, roof lines with the use of parapets, and a varied material and color pallette. The mass of Building 3 is also minimized by using insets, varied wall planes, and the use of the split face masonry block as an architectural element at the base of the building. The overall design of the building compliments the existing color, massing, and materials of existing structures at Pusch Ridge Christian Academy. As previously stated, the modular building is an existing structure currently at Ventana Medical Systems Inc. The body and trim will be painted to match the existing and proposed buildings to compliment the surrounding area. The modular includes windows on all four facades, which help break up the mass of the building. Summary and Recommendation This proposal has been reviewed for conformance with both the Design Principles and Design Standards of the Zoning Code. Planning and Zoning Commission has found that the request complies with the review criteria and recommended approval at the May 7, 2019 meeting.  FISCAL IMPACT: N/A SUGGESTED MOTION: I MOVE to APPROVE the Conceptual Architecture for the proposed Building 3 and the addition of a modular building at Pusch Ridge Christian Academy, based on the findings that the request complies with the Design Principles and Design Standards of the Zoning Code. OR I MOVE to DENY the Conceptual Architecture for the proposed Building 3 and the addition of a modular building at Pusch Ridge Christian Academy, based on a finding that ____________. Pusch Ridge Christian Academy, based on a finding that ____________. Attachments Attachment 1: Applicant Submittal  Attachment 2: Updated Development Plan for Building 3  Attachment 3: Approved 2003 Master Development Plan  Attachment 4: Proposed Site Plan for Building 3  Attachment 5: Planning and Zoning Commission Staff Report 5.7.19     Planning & Zoning Commission AGENDA ITEM: 2. Meeting Date:05/07/2019   Requested by: Bayer Vella, Community and Economic Development  Case Number: 1900554 SUBJECT: DISCUSSION AND POSSIBLE ACTION ON A REQUEST FOR CONCEPTUAL ARCHITECTURE FOR THE EXPANSION OF PUSCH RIDGE CHRISTIAN ACADEMY, INCLUDING A NEW BUILDING AND ADDITION OF A MODULAR BUILDING, LOCATED EAST OF ORACLE ROAD BETWEEN CALLE CONCORDIA AND LINDA VISTA BOULEVARD, 1900554 RECOMMENDATION: Staff recommends approval of the conceptual architecture for the expansion of Pusch Ridge Christian Academy as shown in Attachment 1. EXECUTIVE SUMMARY: The purpose of this request is to consider Conceptual Architecture for the addition of Building 3 and a modular building for Pusch Ridge Christian Academy. The campus is located east of Oracle Road between Calle Concordia and Linda Vista Boulevard as shown on the map to the right.  The proposed two buildings use similar architectural and design features found throughout the existing campus and conform to previously approved designs. The modular one is currently located at Ventana Medical Systems Inc. and will be relocated to the campus to be re-purposed. The proposal is in conformance with the Design Principles and Design Standards of the Zoning Code and staff recommends approval. BACKGROUND OR DETAILED INFORMATION: Related Approvals  1980: Development Plan approved 2003: Updated Master Development Plan Approved by Town Council 2003: Revised Master Development Plan Approved, dividing a 40,000 sf classroom building into two separate buildings 2003: Architecture for a classroom building (Building 2) approved by the Development Review Board Existing Site Conditions  Zoning: Private Schools and Churches Area of the development is 48.17 acres Soccer, baseball, and football fields Basketball court Parking areas Modular buildings Multipurpose Building 1 (~52,000 sf) Classroom Building 2 (18,600 sf) Proposed Improvements  Construct a new 20,000 sf classroom building (Building 3) Placement of an approximately 9,000 sf modular building acquired from Ventana Medical Systems Inc. on the property Proposed Building 3 will be located adjacent to Building 2 (Attachment 2) on the eastern boundary of the property and conforms to the design of existing buildings. The final location of the modular building is pending, but will be reviewed for conformance with the Zoning Code and indicated on an updated Master Development Plan.  The following is a list of noteworthy Design Principles in italics followed by staff commentary: Conceptual Architectural Design Review Principles, Zoning Code Section 22.9.D.5.b.i: Design: building architectural design shall be appropriate for the climate and characteristics of the Sonoran Desert, including indigenous and traditional textures, colors, and shapes found in and around Oro Valley. All  development shall maintain and strengthen the high quality of design exemplified in Oro Valley through project creativity and design excellence. Building 3 incorporates architectural styles, materials, and colors found in the Oro Valley area and compliments the existing buildings and overall style of the campus, particularly Building 2 which has a complimentary design (Attachment 1). Brick and corrugated metal canopies and accents can be found on Building 2, which are also incorporated into the design for Building 3. Both buildings will share a covered plaza between the main entryways to create a cohesive design. The extension of the canopy over this plaza is included as part of the proposal (Attachment 1).  The modular building is already built and is currently located at Ventana Medical Systems Inc. The building will be relocated to the Push Ridge Campus and the body and trim will be painted to match the existing and proposed buildings to compliment the larger campus (Attachment 1).  Section 22.9.D.5.b.ii: Scale, Height and Mass: building scale, height and mass shall be consistent with the Town-approved intensity of the site, designated scenic corridors, and valued mountain views. Buildings shall be designed to respect the scale of adjoining areas and should mitigate the negative and functional impacts that arise from scale, bulk and mass. The height of the proposed Building 3 (19 feet 4 inches) and modular (approximately 18 feet) comply with the Town Zoning Code, which permits buildings up to 24 feet tall. Building 3 is proposed at the eastern property boundary that abuts National Forest Service land and will have little to no visual impact from adjacent properties or roadways. All mechanical equipment, such as air conditioning units, will be mounted on the roof and fully screened by the parapet. The mass of Building 3 mirrors that of Building 2 and is within the approved square footage indicted on the Development Plan approved in 2003 (Attachment 3).  When a final location for the modular building is determined, it will be indicated on a revised development plan and will be reviewed for conformance with all applicable Zoning Code standards for the district.  Section 22.9.D.5.b.iii: Facade Articulation: all building facades shall be fully articulated, including variation in building massing, roof planes, wall planes, and surface articulation. Architectural elements including, but not limited to, overhangs, trellises, projections, awnings, insets, material, and texture shall be used to create visual interest that contributes to a building’s character. Building 3 incorporates varied massing and roof lines along all facades, including trim along the roof line. The split face masonry block along the base of the building adds interest and texture, while the metal screening that covers the downspouts provide an architectural feature that helps to break up the east, north, and west elevations. Entryways will be inset and covered, and all windows will be inset to improve energy conservation. The south elevation depicts the main entrance, and a metal canopy overhangs most of the facade, providing articulation to the building.  The proposed paint changes to the modular building will define the trim and assist in articulating the building facades.  Design Standards Analysis The proposed Building 3 is in conformance with the Design Standards found in Addendum A of the Town Zoning Code by providing four sided architecture, articulated facades, roof lines with the use of parapets, and a varied material and color pallette. The mass of Building 3 is also minimized by using insets, varied wall planes, and the use of the split face masonry block as an architectural element at the base of the building. The overall design of the building compliments the existing color, massing, and materials of existing structures at Pusch Ridge Christian Academy. As previously stated, the modular building is an existing structure currently at Ventana Medical Systems Inc. The body and trim will be painted to match the existing and proposed buildings to compliment the surrounding area. The modular includes windows on all four facades, which help break up the mass of the building. Summary and Recommendation This proposal has been reviewed for conformance with both the Design Principles and Design Standards of the Zoning Code. Staff has found that the request complies with the review criteria and recommends approval.  FISCAL IMPACT: N/A SUGGESTED MOTION: I MOVE to recommend approval of the Conceptual Architecture for the proposed Building 3 and the addition of a modular building at Pusch Ridge Christian Academy, based on the findings that the request complies with the Design Principles and Design Standards of the Zoning Code. OR I MOVE to recommend denial of the Conceptual Architecture for the proposed Building 3 and the addition of a modular building at Pusch Ridge Christian Academy, based on a finding that ____________. Attachments Attachment 1: Applicant Submittal  Attachment 2: Updated Development Plan for Building 3  Attachment 3: Approved 2003 Master Development Plan     Town Council Regular Session 1. Meeting Date:05/15/2019   Requested by: Bayer Vella  Submitted By:Michael Spaeth, Community and Economic Development Department:Community and Economic Development Information SUBJECT: PUBLIC HEARING: ORDINANCE NO. (O)19-04, DISCUSSION AND POSSIBLE ACTION REGARDING A PROPOSED ZONING AMENDMENT TO THE ORO VALLEY TOWN CENTRE PLANNED AREA DEVELOPMENT, LOCATED NEAR THE NORTHEAST CORNER OF ORACLE ROAD AND PUSCH VIEW LANE RECOMMENDATION: This item (Attachment 1) was continued during the March 6, 2019 Town Council meeting. The Town Council staff report and meeting minutes are provided in Attachments 2 and 3, respectively.  The Planning and Zoning Commission has recommended approval of the applicant's request. EXECUTIVE SUMMARY: The purpose of this item is to consider the applicant's revised zoning amendment (Attachment 1) for the Oro Valley Town Center Planned Area Development (PAD), located near the northeast corner of Oracle Road and Pusch View Lane (see image at right). The proposal was continued by Town Council during the March 6, 2019 public hearing to provide the applicant time to address a number of questions and concerns raised during the meeting. The questions and concerns included:  Percentage of open space Grading Side-yard setbacks and distance between homes Recreation Area Erosion Oracle Road Scenic Corridor Overlay District (ORSCOD) exemptions Walkability Adding the uses and design of Area 3 to the discussion Trails Noise View impacts The applicant has since met with Town Staff and revised the proposal to address many of the topics raised during the public hearing. The proposed revisions are substantive; however, they do not represent "significant" changes, as defined in the Section 22.3.E.2.b. of the Zoning Code. Therefore, the application does not require reconsideration by the Planning and Zoning Commission. A  summary of the proposed changes is listed below:  Reduced the total number of lots from 82 to 77 Increased the variety of lot sizes:  Previously 2 lot sizes:  6,000 sq. ft. 7,200 sq. ft. Currently 4 lot sizes:  6,000 sq. ft. 6,600 sq. ft. 7,200 sq. ft. 7,800 sq. ft. (nearest existing neighbors)  Increased the side-yard setbacks for 80% of the subdivision (61 lots) to 7.5 feet. The remaining 20% (16 lots) will have 5-foot setbacks Reduced the amount of proposed "fill," in the portion of the subdivision nearest to Oracle Road, to no more than 8 feet which is in conformance with the Zoning Code Repositioned the main access road to reduce the extent of the required cut to a hillside Eliminated 2 street segments to increase the amount of open space preserved Moved the recreation area to a less visible and sloped area to increase the functionality and help minimize impacts to neighbors Moved 2 lots to a portion of the previous recreation area location  Incorporated additional trail connections to improve pedestrian connectivity Increased the amount of vegetation along Oracle Road  Repositioned lots near Oracle Road to minimize any visual impacts Increased the buffer for a portion of the homes along the south property line, near the El Conquistador Patio Home development, to help minimize the visibility of the lots Provided two noise studies (Attachment 5) detailing the current level of noise as well as anticipated noise levels in the future. The proposed project meets both standards set by the Housing and Urban Development Department (HUD) and Arizona Department of Transportation (ADOT) for acceptable noise levels.  The applicant has provided a narrative describing the revisions and specific responses to Town Council members questions or concerns, which is included in Attachment 4.  BACKGROUND OR DETAILED INFORMATION: The purpose of this item is to consider the applicant's revised zoning amendment (Attachment 1) for the Oro Valley Town Center Planned Area Development (PAD), located near the northeast corner of Oracle Road and Pusch View Lane. The proposal was continued by Town Council during the March 6, 2019 public hearing to provide the applicant time to address a number of questions and concerns raised during the meeting. The questions and concerns are listed below, followed by a brief summary of how the applicant has revised the submittal to address the concern.  Percentage of open space - There was a desire to see the currently required open space percentage (~75% in Area 4) maintained. The applicant has increased the proposed percentage of open space from 70% (66.4 acres) to 72% (68.6 acres) by  Removing 5 lots  Eliminating two street segments located parallel and adjacent to Oracle Road and along the south property line   1. Grading - Concerns were raised regarding the amount of proposed fill (dirt brought to the site to raise the grade of the lots) and cuts (dirt removed to lower the grade of lots). This was addressed by the following actions:   Reducing the proposed fill to no more than 8 feet in the portion of the subdivision nearest to Oracle Road. This meets zoning code requirements. Removed several lots with large cuts and raised the level of several other lots in the eastern portion of the site to decrease the extent of proposed cuts. The previous plan had 23 lots with average cuts of 8 feet or more. The applicant's revised plan has reduced that number to 14.    2. Side-yard setbacks and distance between homes - There was a concern that an insufficient amount of space was being provided between homes in the areas established by side-yard setbacks. To increase the separation between homes, the applicant:  Increased the side-yard setback to 7.5 feet on all lots 6,600 sq. ft. or larger (61 lots). The remainder (16 lots) will have 5 foot side-yard setbacks.   Incorporated additional lot sizes. There are now 4 lot sizes that range from 6,000 sq. ft. to 7,800 sq. ft.    3.   Recreation Area - Questions were raised regarding the highly visible location of the recreation area and the potential limits on it's functionality as a result. Additionally, there were concerns regarding the utility of the proposed "butterfly garden." To address each, the applicant:  Moved the recreation area to a less visible (from neighbors) location which will allow for a better variety of possible amenities. Proposed amenities now include a play structure for children, turf area, picnic bench and ramada. Incorporated additional trail connectivity into the subdivision design.    4. Erosion - There was a concern regarding existing and future erosion as the site is characterized by significant hillsides. Town Code requires specific infrastructure improvements to address existing and potential future erosion issues. The design of these improvements are thoroughly evaluated by staff during the construction document review process and are regularly inspected during and after construction to ensure the improvement is safe and functioning as expected.    5. Oracle Road Scenic Corridor Overlay District (ORSCOD) exemptions - Additional detail was requested. The existing Oro Valley Town Centre PAD includes the following 5 exemptions: 6. Building heights Setbacks from Oracle Road Native Plant/Landscaping requirements Floor-area-ratio (FAR) Free-standing building pads Only 3 (building heights, setbacks along Oracle Road and Native Plant/Landscaping requirements) apply to Area 4. The applicant has revised the plan to comply with all ORSCOD requirements.  Walkability - Concerns were raised regarding the steep grade of the streets and the potential impact to pedestrians.  The streets must be in conformance with the Town's adopted Subdivision Streets standards. These standards establish acceptable limits on road grades and take into account any anticipated impacts to pedestrians and bicyclists'.  The applicant has proposed road grades where 90% of the subdivision will be at or below 8%, well within the acceptable limits established by the Town's adopted standards. The remaining 10% has road grades between 8% and 12%, and meets Town standards.    7. Permitted Uses in PAD - There was a desire to include Area 3 in the discussion to consider the range of permitted uses and design. The applicant has chosen to limit the extent of their request to only Area 4   8. Trails - There was a concern that trails were not connected and needed "destinations." To address this concern, the applicant has included additional trails connecting to the existing trail network and sidewalk system in the area ensuring all trails have a destination (See page 31 of Attachment 1).    9. Noise - Concerns were raised regarding the existing and future noise impacts on the property. The applicant has provided two noise studies specific to the property.  The first measures a 24-hour period and generates an average noise level (Ldn), which is measured against a Housing and Urban Design (HUD) standard. The highest measurement (for those lots nearest Oracle Road) was 34.2 Ldn, which is below the acceptable interior noise limit of 45 Ldn established by HUD. The second measures "peak" (e.g. rush hour) noise levels (Leq) and is measured against the Arizona Department of Transportation (ADOT) standard. Again, the highest measurement for those lots closest to Oracle Road was 58.6 Leq, below the acceptable level established by ADOT of 66 Leq.    10. View impacts - There was a concern that the view impacts from Oracle Road were not sufficiently understood or mitigated. The applicant has addressed this concern as follows:  Provided a viewshed analysis (see pages 42-48 of Attachment 1) Provided additional landscaping along Oracle Road to again, help minimize any visual impacts of the subdivision. The removal of the road segment parallel to Oracle Road will result in additional undisturbed open space. Further, the enhanced landscaping with additional trees, shrubs and understory will result in a continuous tree canopy along the street frontage.  11. Removed the parallel street adjacent to Oracle Road which will remain primarily undisturbed. The only disturbance in this area will be a future sewer connection.  Reduced the amount of proposed fill on the portion of the subdivision nearest Oracle Road, lowering the final grade of the homes The applicant has provided a narrative describing the revisions and specific responses to Town Council members questions or concerns (Attachment 4).  For comparison, the previous (top) and revised (bottom) site plans are shown in the images below: Previous Proposed The proposed changes include:  Reduced the total number of lots from 82 to 77. Lots were removed near both Oracle Road and existing neighbors. Increased the variety of lot sizes:  Previously 2 lot sizes:  6,000 sq. ft. - 39 lots 7,200 sq. ft. - 43 lots Currently 4 lot sizes (see image above and page 35 of Attachment 1 for color coding of individual lots):  6,000 sq. ft. - 16 lots 6,600 sq. ft. - 15 lots 7,200 sq. ft. - 6 lots 7,800 sq. ft. - 40 lots (nearest existing neighbors)  Increased the side-yard setbacks for 80% of the subdivision (61 lots) to 7.5 feet. The remaining 20% (16 lots) will have 5-foot setbacks. Reduced the amount of proposed "fill", in the portion of the subdivision nearest to Oracle Road, to no more than 8 feet in conformance with the Zoning Code Repositioned the main access road to reduce the extent of the required cut to a hillside Eliminated several streets to increase the amount of open space preserved Moved the recreation area to a less visible area to increase the functionality and help minimize impacts to neighbors. Moved 2 lots to a portion of the previous recreation area location  Incorporated additional trail connections to improve pedestrian connectivity Increased the amount of vegetation along Oracle Road. The removal of the road segment parallel to Oracle Road will result in additional undisturbed open space. Further, the enhanced landscaping with additional trees, shrubs and understory will result in a continuous tree canopy along the street frontage.  Repositioned lots near Oracle Road to minimize any visual impacts Increased the buffer for a portion of the homes along the south property line, near the El Conquistador Patio Home development, to help minimize the visibility of the lots Provided two noise studies (Attachment 5) detailing the current level of noise as well as anticipated noise levels in the future. The first study measured overall noise for the property (over a 24-hour period) and provides the average based on a Housing and Urban Development (HUD) standard (Ldn). The acceptable interior noise level established by HUD is 45 Ldn. The maximum measurement for the property is 34.2 Ldn (for lots closest to Oracle Road), which meets the standard set by HUD. The second study measured noise during the peak hour (e.g. rush hour) and provides a measurement based on a Arizona Department of Transportation (ADOT) standard (Leq). The acceptable level established by ADOT is 66 Leq. The measurement for the closest lots to Oracle Road is 58.6 Leq which meets the standard set by ADOT. FISCAL IMPACT: N/A SUGGESTED MOTION: I MOVE to APPROVE Ordinance No. (O)19-04, authorizing and approving the proposed amendment to the Oro Valley Town Center, based on a finding it is in conformance with the General Plan and all applicable zoning requirements. OR I MOVE to DENY Ordinance No. (O)19-04, authorizing and approving the proposed amendment, based on a finding that _____________________. Attachments (O)19-04  ATTACHMENT 2 - TOWN COUNCIL STAFF REPORT 3.6.2019  ATTACHMENT 3 - TOWN COUNCIL MEETING MINUTES 3.6.2019  ATTACHMENT 4 - APPLICANT'S RESPONSE TO QUESTIONS  ATTACHMENT 5 - ACOUSTIC STUDIES  Town Council Regular SessionItem # 1. Meeting Date:03/06/2019Submitted By:Michael Spaeth, Community and Economic DevelopmentCase Number: OV1801569InformationSUBJECT:PUBLIC HEARING: ORDINANCE NO. (O)19-04, DISCUSSION AND POSSIBLE ACTION REGARDING A PROPOSED ZONINGAMENDMENT TO THE ORO VALLEY TOWN CENTRE PLANNED AREA DEVELOPMENT, LOCATED NEAR THE NORTHEAST CORNER OFORACLE ROAD AND PUSCH VIEW LANERECOMMENDATION:The Planning and Zoning Commission recommends approval.EXECUTIVE SUMMARY:The purpose of this item is to consider a proposed amendment (Attachment 1) to the Oro Valley Town Centre Planned Area Development (PAD)zoning located near the northeast corner of Oracle Road and Pusch View Lane (see image atright). The Oro Valley Town Centre PAD zoning was established in 2001 as a future town center andmixed-use development along Oracle Road. The PAD includes 4 areas (see Attachment 2) rangingfrom commercial (Area 2) to residential (Area 4), including mixed-use areas (Areas 1 and 3).In 2012, the plan was modified by Town Council to reflect changes in the market at that time withamendments primarily focused on Area 1 (permitted apartments) and Area 3 (eliminated much ofthe mixed-use integration requirements). Area 4 remained strictly single-family residential andopen space (75% of the area) with one access point to Oracle Road at the existing Pusch ViewLane bridge. The applicant's request is to again, "modify the plan to reflect current market demand." Theapplicant's proposal includes a number of changes in Area 4 (none in Areas 1, 2 or 3). Key elements of those changes to Area 4 include:Increasing the number of lots from 65 to 82 while maintaining a similar development footprintLimiting all homes to single-storyReducing the minimum lot size from 15,000 sf to 6,000 sfEnhanced landscape buffer yards to minimize visual impactsIncorporating a screen wall along Oracle Road to further minimize visual impacts and lessen road noise for future homeownersMoving the access road to better preserve protected hillsidesThe increase in density is supported by staff because the proposal will:Have a similar development footprint as the current entitlement preserving approximately 70% of the site as open space andprimarily avoiding regulated hillsidesIncorporate larger lot sizes (minimum 6, 000 sq. ft. with an avg. 6,600 sq. ft) than the subdivision with the potential to be mostimpacted by the request, the El Conquistador Patio Homes (minimum of 2,500 sq. ft. with an avg. 4,500 sq. ft.) to the south. Maintain a similar impact to view corridors from Oracle Road and from adjacent neighborhoods by limiting all homes to single-story and incorporating enhanced natural buffer yards to visually screen the proposed homes.Help improve the long-term viability of retail within the areaThe applicant's request is consistent with the Vision, Guiding Principles, Goals and Policies of the Your Voice, Our Future General Plan. The public participation process has been thorough and productive. Two formal neighborhood meetings and 6 informal meetings with neighborswere held to discuss the project and potential compromises. As a result of the outreach process several key agreements were incorporated intoArea 4:Limiting all homes to single-story to diminish the visual impact of the projectMaintaining the previously approved 100-foot natural buffer to the El Conquistador Patio Home development to the southRemoving lots in the most visible portion of the property and shifting others to minimize impactsIncorporating enhanced buffer yards to help serve as a visual screenThe Planning and Zoning Commission considered the request at a public hearing on February 5, 2019. The meeting was well attended with anumber of neighbors in attendance. The primary topics discussed at the meeting are listed below:DensityViews TrafficEnvironment More detail regarding the discussion during the meeting is provided below and the staff report and draft minutes are included as Attachments 3 and 4, respectively. In summary, the proposed changes are an improvement relative to the currently permitted design. A key reason is the plan has incorporated anumber of revisions to address neighbor concerns. As such, the Planning and Zoning Commission recommends approval of the applicant'srequest. BACKGROUND OR DETAILED INFORMATION:A. EXISTING CONDITIONS AND CONTEXTSite ConditionsApproximately 109 - acresAreas 2, 3 and 4 are vacant, however; immediately north of the property, in Area 1, is theSan Dorado Apartments and Shopping CenterCharacterized by regulated hillsides and wash corridors along the eastern portion of thepropertyCurrent entitlement preserves approximately 75% of Area 4 as open spaceLand Use ContextThe subject property has four General Plan Land Use designation (see image at right).In sync with the General Plan, the property is zoned Oro Valley Town Centre Planned Area Development(PAD). The PAD has four development areas (Areas 1 - 4) which include retail, multi-family and single-family residential uses (Attachment 2). Previous Approvals2001: Original Oro Valley Town Centre PAD approved2012: Amendment to PAD approved by Town CouncilB. APPLICANT'S PROPOSALThe applicant's proposal includes changes to Area 4 only. No changes are proposed for Areas 1, 2 or 3 as part of this amendment. The changesto Area 4 requested include the following:Increasing the number of lots from 65 to 82 while maintaining a similar development footprint and preserving approximately70% of the area as permanent open spaceLimiting all homes to single-storyReducing the minimum lot size from 15,000 sf to 6,000 sfEnhanced landscape buffer yards to minimize visual impacts Incorporating a screen wall along Oracle Road to further minimize visual impacts of the development while also reducing roadnoise for future homeownersMoving the access road to better preserve protected hillsidesThe proposal includes both an increase in density and a corresponding reduction in minimum lot size in Area 4. Staff is supportive of theseproposed changes as the design:Will have a similar development footprint as the existing entitlementIncorporates larger lot sizes (minimum 6,000 sq. ft. with an average 6,600 sq. ft.) than the subdivision most impacted by theproposal, the El Conquistador Patio Homes (minimum 2,500 sq. ft. with an average of 4,500 sq. ft.)Includes enhanced natural buffer yards to help screen the proposed developmentDoes not have any additional view impacts from Oracle Road or to adjacent neighbors;Can help make commercial more viable. C. GENERAL PLAN CONFORMANCE ANALYSISThe proposal has been reviewed for conformance with the Vision, Guiding Principles and Goals and Policies of the Your Voice, Our FutureGeneral Plan. A summary is included below:Vision"Oro Valley strives to be a well-managed community that provides all residents with opportunities for quality living. Oro Valley willkeep its friendly, small-town, neighborly character, while increasing services, employment and recreation. The Town's lifestylecontinues to be defined by a strong sense of community, a high regard for public safety and an extraordinary natural environmentand scenic views".The applicant's proposal is similar to the existing PAD plan, has addressed many of the concerns of neighbors and has incorporated trails andrecreational opportunities for area residents. The request is consistent with the Vision statement. Guiding PrinciplesThe applicant's request is consistent with the following Guiding Principles:"Preserve the scenic beauty and environment""Create a complete community with a broad range of shopping, dining and places to gather""Manage how we grow and maintain high design standards"The applicant's request does not change the mix of uses permitted within the overall PAD which remains a combination of retail, multi-family andsingle-family residential uses. The proposal also preserves a similar percentage of open space and regulated hillsides throughout the site (70%),ensuring the most significant resources are permanently preserved. All future development will have to be consistent with the Town's high qualityDesign Standards. Goals and PoliciesThe applicant's proposal is consistent with the following Goals and Policies:"Provide diverse land uses that meet the Town's overall needs and effectively transition in scale and density adjacent toneighborhoods""A community with a wide range of services, amenities, shopping and dining opportunities and housing types that meet theneeds of current and future residents""The proactive conservation, protection and restoration of environmentally sensitive lands, natural resource areas and habitatsand lands with high scenic value""A built environment that creatively integrates landscape, architecture, open space and conservation elements to increase asense of place, community interaction and quality of life""Neighborhoods that include access and effective transitions to open space, recreation and schools and that are supported byshopping and services which meet daily needs"The applicant's proposal maintains the range of uses within the PAD which will compliment each other and help ensure the long-term viability ofthe commercial development along Oracle Road. Additionally, the proposed changes maintain a similar percentage of open space and regulatedhillside conservation protecting the most sensitive resources on the site. D. ZONING CODE CONFORMANCE ANALYSISThe applicant's proposal is generally consistent with the applicable requirements of the Zoning Code.Oracle Road Scenic Corridor Overlay District (ORSCOD)The property lies within the Oracle Road Scenic Corridor Overlay District (ORSCOD) though the existing PAD does include several exemptionsfrom these requirements. The applicant's proposal will have a similar or lesser visual impact on the Scenic Corridor compared to the existingentitlement by utilizing a similar footprint and limiting all homes in Area 4 to single-story. Furthermore, the plan incorporates a screen wall alongOracle Road to reduce the visibility of the project and help minimize vehicle road noiseThe applicant's proposal is consistent with both the PAD standards previously established and the applicable sections of the overlay district. Tentative Development PlanAll rezoning applications require a rezoning Tentative Development Plan (TDP) which establishes the future design of the property, including thelot configuration, the circulation network (vehicular, pedestrian and bicycle) and open space areas. The TDP is set as shown in the image below (also in Attachment 5). Any future development applications would have to be in substantialconformance with this specific layout, otherwise additional public meetings will berequired. The TDP includes the following key elements:82 detached single-family residential lotsMinimum lot sizes range from 6,000 to 7,200 sf Single story restriction on all homesApproximately 70% open space100-foot natural buffer area to existing residential south of the propertyScreen wall along Oracle RoadEnhanced buffer yards in several locations, specifically:Camino Diestro (El Conquistador Patio Homes development) tothe south of the propertyOracle Road to the west of the propertyThe new access road1 access point to Oracle Road at the existing Pusch View Lane bridgeSidewalks and Trails are provided throughout, specifically in the wash along the eastern portion of this Area.The developer will be required to construct improvements to the Pusch View Lane and Oracle Road intersection for access and to increasecapacity to accommodate the new traffic generated by this development. Improvements at the intersection will consist of widening for a new eastbound through lane, reconfiguration of lanes within the east leg of the intersection, re-striping for a new southbound left-turn lane and ADAupgrades at all corners. The applicant's rezoning Tentative Development Plan is consistent with the Oro Valley Town Centre PAD. E. PUBLIC PARTICIPATIONThe following notice has been provided:Notification of all property owners within 600 feetNotification to additional interested parties who signed in at neighborhood meetingsNotification to all Homeowner's AssociationsAdvertisement in The Daily Territorial newspaperPostings on the propertyPostings at Town Hall and on the Town website.Two traditional neighborhood meetings were held regarding the proposed rezoning. In addition, staff and the applicant conducted numerousinformal meetings to discuss the project and potential solutions. The Neighborhood Meeting Summaries have been provided as Attachment 6. Abrief discussion of the key elements discussed at the meetings is provided below. Visual Impact - Neighbors had concerns regarding the potential visual impacts of the proposed design. In response, the1. applicant was willing to do the following to address neighbor concerns:Height Restriction - The applicant committed to limit all homes within the Area 4 subdivision to single-story. The currententitlement allows both 1 and 2 - story homes. Subdivision design - The initial rezoning application proposed 87 homes within Area 4. The applicant reduced thisnumber to 82 through discussions with neighbors regarding the lots that may have the biggest impact. The applicant alsoagreed to move lots to help minimize any visual impacts.Enhanced Landscaping - The applicant agreed to incorporate enhanced landscaping and additional plantings to serveas a continuous vegetative screen for neighbors, again with the aim of minimizing visual impacts. Water - Neighbors were concerned about future water connections in the El Conquistador Patio Home subdivision south of theproperty. Future connections will be made within existing water easements and will be required to meet all Townrequirements. 2. Environmental Conservation and Grading - The request utilizes essentially the same development envelope or footprint as theexisting entitlement. As such, the proposal will preserve a similar percentage (70% vs. 75%) of open space and regulatedhillsides.3. Staff has received a number of letters regarding the proposed application which have been included as Attachment 7. The applicant's proposal was considered by the Planning and Zoning Commission at a Public Hearing on February 6, 2019. A summary of theprimary topics discussed at the meeting followed by a staff response (in italics) is provided below:Density - A number of residents expressed concern regarding an increase in density and any potential impacts to the area. Staff response: The applicants proposal utilizes a similar development footprint as the existing entitlement and preserves asimilar percentage of open space (70% - proposed) vs. (75% - existing). Furthermore, the minimum lot sizes proposed arelarger than the neighboring property with the most potential to be impacted, the El Conquistador Patio Homesubdivision. Ultimately, the proposed increase in density will not have a more tangible impact on the area than the existingapproved site plan. Views - Numerous questions regarding impacts to the view corridor toward the Catalina Mountains were raised.Staff response: In addition to utilizing a similar development footprint as the existing site plan, the applicant has agreed to limitall homes to single-story. The existing entitlement allows both 1 and 2-story homes. As such, the request will have a similar orlesser impact on view sheds across the property. Traffic - Questions were raised regarding the existing level of traffic on area roads, specifically Oracle Road adjacent to theproperty, and any potential impacts from the proposalStaff response: The applicant's request is expected to marginally increase traffic along Oracle Road (~6%) compared to theexisting plan. The staff report and draft meeting minutes are included as Attachments 3 and 4, respectively. F. SUMMARY AND RECOMMENDATIONIn summary, there are a number of key factors regarding the proposed rezoning. Those factors include:The request is consistent with the Your Voice, Our Future General Plan and all applicable rezoning requirements.1. The request has larger lot sizes than the neighborhood most impacted by the development, as well as enhanced buffer yards.2. The proposal minimizes visual impacts by limiting all homes to single-story.3. Utilizes a similar development footprint and preserves a comparable percentage of open space and regulated hillsidescompared to the existing design.4. The new access road for Area 4 will have less of an impact on regulated hillsides.5. Considering the aforementioned factors, the Planning and Zoning Commission recommends approval of the applicant's proposal. FISCAL IMPACT:N/ASUGGESTED MOTION:I MOVE to APPROVE Ordinance (O)19-04, authorizing and approving the proposed amendment to the Oro Valley Town Center, based on afinding the request is in conformance with the General Plan and all applicable zoning requirementsOR I MOVE to DENY Ordinance (O)19-04, authorizing and approving the proposed amendment, based on the following______________________________. Attachments(O)19-04 OV Town CenterATTACHMENT 2 - AREA MAPATTACHMENT 3 - 2.6.19 PZC STAFF REPORTATTACHMENT 4 - DRAFT 2.6.19 PZC MEETING MINUTESATTACHMENT 5 - AREA 4 TDPATTACHMENT 6 - NEIGHBORHOOD MEETING SUMMARIESATTACHMENT 7 - NEIGHBORHOOD CORRESPONDENCE MINUTESORO VALLEY TOWN COUNCILREGULAR SESSIONMarch 6, 2019ORO VALLEY COUNCIL CHAMBERS11000 N. LA CANADA DRIVEREGULAR SESSION AT OR AFTER 6:00 PMCALL TO ORDERMayor Winfield called the meeting to order at 6:01 p.m.ROLL CALLPRESENT:Joseph C. Winfield, MayorMelanie Barrett, Vice MayorJoyce Jones-Ivey, CouncilmemberJosh Nicolson, CouncilmemberRhonda Piña, CouncilmemberBill Rodman, CouncilmemberSteve Solomon, CouncilmemberPLEDGE OF ALLEGIANCEMayor Winfield led the audience in the Pledge of Allegiance. UPCOMING MEETING ANNOUNCEMENTSTown Clerk Mike Standish announced the upcoming Town meetings. COUNCIL REPORTSNo Council reports were received. Town Council Regular Sessionhttp://orovalley.granicus.com/MinutesViewer.php?view_id=9&clip_id=29711 of 85/1/2019, 10:14 AM MOTION carried, 7-0.C. Resolution No. (R)19-09, authorizing and approving an intergovernmental agreement (IGA) between the Cityof Phoenix Police Department and the Town of Oro Valley Police Department for the Arizona Internet CrimesAgainst Children Task ForceCouncilmember Piña requested additional information regarding internet crimes against children. Lieutenant John Teachout provided further information regarding internet crimes against children. Pina to approve reso 19-09, Barrett 7-0MOTION: A motion was made by Councilmember Piña and seconded by Vice Mayor Barrett to approveResolution No. (R)19-09, authorizing and approving an Intergovernmental Agreement (IGA) between the Cityof Phoenix Police Department and the Town of Oro Valley Police Department for the Arizona Internet CrimesAgainst Children Task Force. MOTION carried, 7-0.REGULAR AGENDA1. PUBLIC HEARING: ORDINANCE NO. (O)19-04, DISCUSSION AND POSSIBLE ACTION REGARDING APROPOSED ZONING AMENDMENT TO THE ORO VALLEY TOWN CENTRE PLANNED AREADEVELOPMENT, LOCATED NEAR THE NORTHEAST CORNER OF ORACLE ROAD AND PUSCH VIEWLANE(O)19-04 OV Town CenterATTACHMENT 2 - AREA MAPATTACHMENT 3 - 2.6.19 PZC STAFF REPORTATTACHMENT 4 - DRAFT 2.6.19 PZC MEETING MINUTESPlanning Manager Bayer Vella started the presentation for item #1 and included the following:- PurposeTown Council Regular Sessionhttp://orovalley.granicus.com/MinutesViewer.php?view_id=9&clip_id=29714 of 85/1/2019, 10:14 AM - Background - Oro Valley Town Centre PAD- Background - Entitlements Area 4- Applicant's Request- Area 4 - Existing vs. Proposed - Rezoning Request - Review ToolsPublic Works Director and Town Engineer Paul Keesler presented the following regarding item #1:- Environment: Existing vs. Proposed Grading Areas- Environment: Extent of Grading- - Environment: Existing vs. Proposed Grading AreasPublic Works Director and Town Engineer Paul Keesler presented the following regarding item 1:- Environment: Existing vs. Proposed Grading Areas- Environment: Extent of Grading- Environment: Grading MitigationMr. Vella continued the presentation and included the following:- Environment: Open Space and Wildlife Corridors- Views: Oracle Road Scenic Corridor- Views: Proximity of Lots to Oracle Road- Neighborhood Compatibility- Planning and Zoning Commission- Summary and RecommendationSenior Project Manager with WLB Group and representing the applicant, Rob Longaker, provided an overviewof the proposed zoning amendment to the Oro Valley Town Center Planned Area Development, located nearthe northeast corner of Oracle Road and Pusch View Lane and included the following:- Current Site Plan- Open Space and Grading- Transitional Buffering- View Protection and Noise Issues- Recreation Area ConceptTown Council Regular Sessionhttp://orovalley.granicus.com/MinutesViewer.php?view_id=9&clip_id=29715 of 85/1/2019, 10:14 AM - Lot Size Comparison Exhibit and Compatibility With Surrounding Development- Wildlife Connectivity- Community Outreach- 87 Lot Site Plan Shown at First Neighborhood Meeting in April 2018- Site Plan Shown at Second Neighborhood Meeting in November 2018- Current Site Plan- Site Plan Comparison- Existing Site PlanDiscussion ensued amongst Council and staff regarding item #1.Mayor Winfield opened the public hearing.The following individuals spoke in opposition to item #1.- Oro Valley resident John Mawhinney- Oro Valley resident Tony Beretta- Oro Valley resident Don English- Oro Valley resident Kurt Weiricy- Oro Valley resident Nancy Ward- Oro Valley resident Dan AdamsThe following individuals spoke in support of item #1. - Oro Valley resident and CEO of the Greater Oro Valley Chamber of Commerce - Dave Perry- Oro Valley resident Teri LamourThe following individuals spoke on item #1.- Oro Valley resident Court Hall- Oro Valley resident Mike Gessner - Oro Valley resident Bill Gardner- Oro Valley resident Michael BarckyMayor Winfield closed the public hearing.Director of Land Acquisition and Development for Richmond American Homes, Rick Morris, provided input onitem #1.Town Council Regular Sessionhttp://orovalley.granicus.com/MinutesViewer.php?view_id=9&clip_id=29716 of 85/1/2019, 10:14 AM Mayor Winfield recessed the meeting at 8:19 p.m.Mayor Winfield reconvened the meeting at 8:31 p.m.Discussion ensued amongst Council and staff regarding item #1.Fire Marshall for Golder Ranch Fire District, Will Loesche, spoke regarding the suggested ingress and egressof the proposed project.Discussion continued amongst Council, staff, Mr. Longaker and Mr. Morris. Continued to april 3rd 4-3MOTION: A motion was made by Mayor Winfield and seconded by Vice Mayor Barrett continue Ordinance No.(O)19-04, authorizing and approving the proposed amendment to the Oro Valley Town Center, to the April 3,2019 Town Council meeting.MOTION carried, 4-3 with Councilmember Piña, Councilmember Rodman, and Councilmember Solomonopposed.2. DISCUSSION AND POSSIBLE ACTION ON A CONCEPTUAL SITE PLAN AND LANDSCAPE PLAN FOR APROPOSED 21 LOT SINGLE-FAMILY RESIDENTIAL SUBDIVISION, LOCATED ON THE NORTHEASTCORNER OF LAMBERT LANE AND SHORE CLIFF DRIVESenior Planner Milini Simms presented item #2 and included the following; - Purpose - Existing Zoning -Conceptual Site and Landscape Plan - Proposed In-Lieu Fee for Rec Area - Public Participation - Summaryand RecommendationDiscussion ensued amongst Council and staff regarding item #2.MELCOR USA Assistant Development Manager, Hugo Blanco, addressed Council questions.The following individual spoke in opposition to item #2:Oro Valley resident Bill BabirDiscussion continued amongst Council, staff and Mr. Blanco regarding item #2.Town Council Regular Sessionhttp://orovalley.granicus.com/MinutesViewer.php?view_id=9&clip_id=29717 of 85/1/2019, 10:14 AM MOTION: A motion was made by Vice Mayor Barrett and seconded by Councilmember Jones-Ivey to approvethe Conceptual Site Plan and landscape Plan for the proposed 21 lot subdivision on Shore Cliff Drive, findingthe request is in conformance with the Design Principles and applicable Design Standards. MOTION carried, 7-0.3. DISCUSSION AND POSSIBLE ACTION ON RESOLUTION NO. (R)19-10, PROVIDING NOTICE OF INTENTTO INCREASE WATER RATES FOR THE ORO VALLEY WATER UTILITYWater Utility Director Peter Abraham presented item #3 and included the following:- Notice of Intent ot Increase Water Rates- ScheduleMOTION: A motion was made by Councilmember Piña and seconded by Councilmember Jones-Ivey toapprove Resolution No. (R)19-10, providing notice of intent to increase water rates for the Oro Valley WaterUtility. MOTION carried, 7-0.FUTURE AGENDA ITEMSNo future agenda items were requested. CALL TO AUDIENCENo comments were received. ADJOURNMENTMOTION: A motion was made by Vice Mayor Barrett and seconded by Councilmember Piña to adjourn the meetingat 10:56 p.m.MOTION carried, 7-0.Town Council Regular Sessionhttp://orovalley.granicus.com/MinutesViewer.php?view_id=9&clip_id=29718 of 85/1/2019, 10:14 AM    Town Council Regular Session 2. Meeting Date:05/15/2019   Requested by: Peter Abraham Submitted By:Peter Abraham, Water Department:Water Information SUBJECT: PUBLIC HEARING: RESOLUTION NO. (R)19-21, AUTHORIZING AND APPROVING AN INCREASE IN WATER RATES FOR THE TOWN OF ORO VALLEY WATER UTILITY RECOMMENDATION: On January 14, 2019, the Water Utility Commission voted to recommend Council approval of the proposed water rate increase included within the Preferred Financial Scenario. Staff also recommends Council approval of the rate increase proposed in the Preferred Financial Scenario detailed in the Water Rates Analysis Report, dated March 2019. EXECUTIVE SUMMARY: Pursuant to A.R.S. § 9-511.01, the Town Council adopted a Notice of Intent to increase water rates on March 6, 2019. The Notice of Intent established a public hearing date for May 15, 2019. The Water Rates Analysis Report was made available for public review and it was posted on the Town’s website on March 6, 2019. The Notice of Intent was published in the Daily Territorial on April 17, 2019, thereby completing the statutory requirements. The Preferred Financial Scenario in the Water Rates Analysis Report proposes an increase in the potable water base rates. The financial impact of the proposed rates for a customer with a 5/8-inch meter is an increase of $1.81 per month. Customers with a 5/8-inch meter represent 87 percent of the total customer base. The average residential customer uses 7,000 gallons of water monthly and would experience a 4.6 percent increase in their monthly water bill. The financial impact to all customers may be found in Appendix B of the Water Rates Analysis Report. If the proposed rates and fees are approved, they would become effective on July 1, 2019. BACKGROUND OR DETAILED INFORMATION: Town Code Section 15-2-6 states the Oro Valley Water Utility shall be a self-supporting utility funded solely from revenue generated from utility operations. Revenues include water sales, service fees and interest income. The Utility does not receive any funds from the Town’s General Fund. In accordance with the Mayor and Town Council Water Policies, Water Utility staff review water rates and charges on an annual basis. The Oro Valley Water Utility Commission evaluates staff recommendations based on the water rate analysis to ensure the recommendations meet Town policies and bond covenants. The Commission voted to recommend the Preferred Financial Scenario in the Water Rates Analysis Report on January 14, 2019. The Preferred Financial Scenario includes financial projections for a five-year period; however, the water rates are only approved for the first year of this five-year projection period. In 2018, the Utility transitioned from an emphasis on developing commodity rates to developing base rates based on trends of lower water consumption. The recommended increase to the base rates would increase the Utility’s fixed cost recovery and ensure revenue stability. The recommended rate increase for FY 2019-20 is as follows:  Increase in the potable water monthly base rates for all meter sizes The financial impact of the proposed rates for a customer with a 5/8-inch meter is an increase of $1.81 per month. Since this is a base rate increase only, the increase will be the same for all customers with this size meter regardless of the volume of water used. Customers with a 5/8-inch meter represent 87 percent of the total customer base and include residential, commercial and irrigation classifications with the vast majority of those being residential. The average residential customer uses 7,000 gallons of water monthly and would experience a 4.6 percent increase in their monthly water bill. The financial impact to all customers may be found in Appendix B of the Water Rates Analysis Report. The reclaimed base rates and commodity rates will not increase as the reclaimed operating costs are being met with reclaimed revenues from the existing rates. Likewise, the potable and reclaimed groundwater preservation fees (GPF) will not increase since the expenses funded with GPF revenue are being met with revenues collected from the existing GPF rates. If the proposed rates and fees are approved, they will become effective July 1, 2019. FISCAL IMPACT: The proposed rate increases are designed to generate sufficient revenue to meet the revenue requirements, increase fixed cost recovery, ensure revenue stability and maintain the overall financial health of the Town’s Water Utility. SUGGESTED MOTION: I MOVE to (approve or deny) Resolution No. (R)19-21, authorizing and approving the increase in water rates for the Town of Oro Valley Water Utility. Attachments (R)19-21 Resolution for Rate Increase  Water Rates Analysis Report  RESOLUTION NO. (R)19-21 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF ORO VALLEY, ARIZONA, AUTHORIZING AND APPROVING AN INCREASE IN WATER RATES FOR THE TOWN OF ORO VALLEY WATER UTILITY; AND DIRECTING THE TOWN MANAGER, TOWN CLERK, TOWN LEGAL SERVICES DIRECTOR, OR THEIR DULY AUTHORIZED OFFICERS AND AGENTS TO TAKE ALL STEPS NECESSARY TO CARRY OUT THE PURPOSES AND INTENT OF THIS RESOLUTION WHEREAS, pursuant to ARS § 9-511, et seq., the Town has the requisite statutory authority to acquire, own and maintain a water utility for the benefit of the residents within and without the Town’s corporate boundaries; and WHEREAS, pursuant to ARS § 9-511, et seq., the Town finds it necessary to increase water rates for the Oro Valley Water Utility, which increase is described in Exhibit “A” attached hereto; and WHEREAS, on March 6, 2019, Mayor and Council approved Resolution 19-10, providing Notice of Intent to increase water rates; and WHEREAS, on May 15, 2019, Mayor and Council held a Public Hearing to deliberate and vote on the proposed increase in water rates. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Town of Oro Valley, Arizona, that: SECTION 1. The Oro Valley Water Utility increase in water rates, as described in Exhibit “A” attached hereto and incorporated herein by this reference, are hereby authorized and approved. SECTION 2. The Mayor and other administrative officials of the Town of Oro Valley are hereby authorized to take such steps as are necessary to implement the increase in water rates . SECTION 3. The Town Manager, Town Clerk, Town Legal Services Director, or their duly authorized officers and agents are hereby authorized and directed to take all steps necessary to carry out the purposes and intent of this resolution. PASSED AND ADOPTED by the Mayor and Council of the Town of Oro Valley, Arizona , this 15th day of May, 2019. TOWN OF ORO VALLEY Joseph C. Winfield, Mayor ATTEST: APPROVED AS TO FORM: Michael Standish, Town Clerk Tobin Sidles, Legal Services Director Date: Date: EXHIBIT “A” Monthly Base Rates: Cost per month. Meter Size Reclaimed Potable (in inches) Base Rate Base Rate 5/8 $ 14.62 $ 18.26 3/4 $ 21.93 $ 27.38 1 $ 36.54 $ 45.63 1.5 $ 73.08 $ 91.26 2 $ 116.94 $ 146.03 3 $ 233.86 $ 292.03 4 $ 365.41 $ 456.31 6 $ 730.83 $ 912.62 8 $1,169.32 $1,460.19 TOWN OF ORO VALLEY WATER UTILITY WATER RATES ANALYSIS REPORT MARCH 2019 TOWN OF ORO VALLEY WATER UTILITY WATER RATES ANALYSIS REPORT MARCH 2019 ORO VALLEY TOWN COUNCIL Joseph C. Winfield, Mayor Melanie Barrett, Vice Mayor Joyce Jones-Ivey, Council Member Josh Nicolson, Council Member Rhonda Piña, Council Member Bill Rodman, Council Member Steve Solomon, Council Member ORO VALLEY WATER UTILITY COMMISSION Byron McMillian, Chair Anne Campbell, Vice Chair Chuck Hollingsworth, Commission Member Charlie Hurt, Commission Member Robert Milkey, Commission Member Rick Reynolds, Commission Member Winston Tustison, Commission Member TOWN STAFF Mary Jacobs, Town Manager Stacey Lemos, CPA, Chief Financial Officer Peter A. Abraham, P.E., Water Utility Director Shirley Kiel, Water Utility Administrator Danielle Tanner, Senior Office Specialist TABLE OF CONTENTS SECTION TITLE PAGE Index of Appendices Executive Summary 1 Introduction 3 Growth Rates 4 Water Use Trends 4 Debt Service 5 Debt Service Coverage Requirements 6 Cash Reserve Policy for Operating Fund 7 Operating Fund Revenue Forecast 8 Revenue Requirements 10 Alternative Water Resources Development Impact Fee Fund 12 Potable Water System Development Impact Fee Fund 13 Preferred Financial Scenario 14 Recommendation on Water Rates, Fees & Charges 16 Conclusion 18 Appendices INDEX OF APPENDICES APPENDIX A. Preferred Financial Scenario Pro Forma A-1 Operating Fund A-2 Groundwater Preservation Fee A-3 Alternative Water Resources Development Impact Fee Fund A-4 Potable Water System Development Impact Fee Fund A-5 Summary of all Funds B. Rate Schedules & Tables for Bill Comparisons B-1 Proposed Water Rate Schedule B-2 Tables for Bill Comparisons by Meter Size - Potable B-8 Tables for Bill Comparisons by Meter Size – Reclaimed C. 5-Year Capital Improvement Schedules C-1 Operating Fund C-2 Groundwater Preservation Fee C-3 Alternative Water Resources Development Impact Fee Fund C-3 Potable Water System Development Impact Fee Fund D. Assumptions for Preferred Financial Scenario D-1 Operating Fund D-6 Alternative Water Resources Development Impact Fee Fund D-7 Potable Water System Development Impact Fee Fund - 1 - TOWN OF ORO VALLEY WATER UTILITY WATER RATES ANALYSIS REPORT MARCH 2019 Executive Summary An annual review of the revenue requirements and water rates is a critical component in ensuring the long-term financial health of the Water Utility. Functions of the Oro Valley Water Utility Commission include reviewing and developing recommendations for water revenue requirements, water rates and fee structures. The Commission evaluates staff recommendations based on a rates analysis to ensure the recommendations meet Town policies and bond covenants. Water rates and charges are reviewed annually in accordance with Mayor and Town Council Water Policies – II.A.2.b(4). The Utility has based this financial analysis on the American Water Works Associations (AWWA) Cash Needs Approach. The AWWA is the largest national organization that develops water and wastewater policies, specifications and rate setting guidelines accepted by both government-owned and private water and wastewater utilities worldwide. This Water Rates Analysis Report contains detailed information on the three funds that comprise the Oro Valley Water Utility: Operating Fund Alternative Water Resources Development Impact Fee Fund Potable Water System Development Impact Fee Fund Each fund is individually analyzed with regard to revenue and revenue requirements. As an enterprise of the Town, the Utility generates revenue from rates, fees and charges and does not receive revenue from taxes or other monies from the General Fund. Additionally, revenue generated by the Utility does not fund operating costs of any other Town department. In accordance with policy, the water rates analysis is prepared annually based on the most up-to-date information available for a five year period. Although the analysis is for five years, any rate increase considered would be approved only for the first year in the five year projection period. In the past, emphasis was placed on developing commodity rates that would promote water conservation. The current tiered rate structure for the commodity rates encourages water conservation as intended. Because of the decline in water consumption, the emphasis of the rate design has transitioned to increase the Utility’s fixed cost recovery for revenue stability. This is accomplished over time with increases to the monthly base rate. The Water Utility Commission has made a recommendation for a Preferred Financial Scenario. Under the Preferred Financial Scenario, the Operating Fund is projected to have a cash balance of $4,845,543 at the end of the five year projection period. This meets the cash reserve requirement. In addition, the debt service coverage ratio of 1.3 is met or exceeded each year. Operational needs and capital improvements are included in the analysis. The Preferred Financial Scenario demonstrates a strategic balance between incurring new debt and a planned use of cash reserves to finance capital projects. - 2 - The Preferred Financial Scenario evaluates the impact of future costs and the revenue sources that will be required to meet those costs. The proposed water rates in the Preferred Financial Scenario will increase the Utility’s fixed cost recovery. The Water Utility Commission and Water Utility staff have made the following recommendation on water rates in the Preferred Financial Scenario: Increase in the potable water base rates in FY 2019-20 Current and proposed monthly base rates for potable water use are provided in Table 1 below: Table 1 Meter Size Current Proposed Monthly (in inches) Base Rate Base Rate Increase 5/8 $ 16.45 $ 18.26 $ 1.81 3/4 $ 24.67 $ 27.38 $ 2.71 1 $ 41.11 $ 45.63 $ 4.52 1.5 $ 82.22 $ 91.26 $ 9.04 2 $ 131.56 $ 146.03 $ 14.47 3 $ 263.09 $ 292.03 $ 28.94 4 $ 411.09 $ 456.31 $ 45.22 6 $ 822.18 $ 912.62 $ 90.44 8 $1,315.49 $1,460.19 $144.70 Cost per month. The financial impact of the proposed rates for a customer with a 5/8-inch meter is an increase of $1.81 per month. Since this is a base rate increase only, the increase will be the same for all customers with this meter size regardless of the volume of water used. Customers with a 5/8-inch meter represent 87 percent of the total customer base and include residential, commercial and irrigation classifications with the vast majority of those being residential. The potable and reclaimed Groundwater Preservation Fees (GPF) will remain unchanged over the projection period. The financial analysis illustrates expenses to be funded with GPF revenue are being met with the existing GPF rates. The reclaimed base rates and commodity rates are proposed to increase annually beginning in FY 2020- 21. The financial analysis illustrates that a portion of the reclaimed operating costs are being funded with revenue from the potable water rates in the last four years of the projection period. The rate increases will reduce the subsidy while continuing to incentivize the use of reclaimed water. The Preferred Financial Scenario also results in financially sound cash balances in the two development impact fee funds. In compliance with state statutes, these cash balances will be used to finance capital projects to meet the demands of new growth. The Water Utility presents this Water Rates Analysis in support of the proposed rates contained in the Preferred Financial Scenario. The Oro Valley Water Utility Commission and Water Utility staff respectfully recommend approval of rate increase detailed in the Preferred Financial Scenario. - 3 - TOWN OF ORO VALLEY WATER UTILITY WATER RATES ANALYSIS REPORT MARCH 2019 Introduction The Oro Valley Water Utility was established in 1996 as a self-supporting enterprise of the Town. The Utility is comprised of three separate funds that have been established for specific purposes. The Funds are as follows: Operating Fund Alternative Water Resources Development Impact Fee Fund Potable Water System Development Impact Fee Fund The Operating Fund is the primary fund for the Utility. Revenue for this fund includes water sales, service fees, miscellaneous charges and interest income. The expenses managed from this fund include personnel, operations and maintenance for both potable and reclaimed water systems, capital costs for existing potable water system improvements and related debt service. The Utility pays the General Fund for services received including finance, human resources, fleet services, information technology, legal, insurance and rental of office space; however, it does not receive revenue from taxes or other payments from the General Fund. Groundwater Preservation Fee (GPF) revenue and expenses are accounted for within the Operating Fund but are segregated because GPF revenue is restricted for specific uses. This is illustrated in Appendix A, Page A-2. The Alternative Water Resources Development Impact Fee Fund (AWRDIF Fund) was established in 1996 to manage capital expenses related to alternative water resources including reclaimed water and Central Arizona Project (CAP) water. Revenue for this fund is from impact fees collected at the time water meters are purchased and from interest income. Expenses include capital repayment obligation charges for the Town’s CAP allotment, CAP infrastructure and associated debt incurred to deliver CAP water to the Town to meet the demands of future growth. The Potable Water System Development Impact Fee Fund (PWSDIF Fund) was established in 1996 to manage capital expenses related to expansion or growth-related potable water capital projects and related debt service. Revenue for this fund is from impact fees collected at the time water meters are purchased and from interest income. Expenses include wells, pump stations, reservoirs and mains for the potable water system required to meet the demands of future growth. The revenue and expenses of all three funds are combined to determine if the Utility meets the debt service coverage requirement established in the Mayor and Town Council Water Policies and current bond covenants. Otherwise, each fund is independent with regard to revenue and expenses. Pursuant to Arizona Revised Statute (ARS) 9-463.05 Section B.9., impact fees must be placed in a separate fund and accounted for separately. ARS 9-463.05 Section B.5. states that the impact fees may not be used for operations and maintenance of existing facilities. Each impact fee fund is addressed in more detail on pages 12 and 13 of the report. - 4 - Growth Rates The Utility’s growth rates have fluctuated during the past several years. Figure 1 illustrates the Utility’s growth of 1,859 new metered connections over the last 10 years. At the end of FY 2017-18 the customer base totaled 19,924 metered connections. Figure 1 Throughout the rates analysis process, Utility staff collaborated with other Town staff. In developing the growth projections, assistance was received from the Community and Economic Development staff who reviewed the current housing inventory, along with plans that have been submitted for review, to conservatively estimate future growth. The growth projections used for this analysis were developed early in 2018 and are shown in the following table. Table 2 New Metered Connections 2019-20 2020-21 2021-22 2022-23 2023-24 Single Family Residential 387 415 344 227 204 Commercial, Multi-Family, Irrigation 4 4 4 4 4 Water Use Trends The Utility has experienced a reduction in water use, both potable and reclaimed, over the last 9 years. Figure 2 illustrates this reduction in total water use from FY 2008-09 through FY 2016-17. The graph depicts an overall decline in water use even though the Utility experienced growth of 1,859 metered connections in that same time frame. Water use increased slightly in FY 2017-18. This was largely the result of the hot, dry weather conditions. During FY 2017-18, a single family residential customer with a 5/8-inch water meter used an average of 7,900 gallons of water per month. The weather conditions in the current fiscal year are significantly different that last fiscal year. Because of the increased rain and cooler temperatures, residential water use is trending closer to 7,000 gallons per month in FY 2018-19. For a conservative approach, the revenue projections in this analysis used water patterns similar to those in FY 2016-17 when the average water use was 7,300 gallons per month which is consistent with prior years. 196 68 61 97 214 165 155 232 340 331 0 50 100 150 200 250 300 350 400 08-09 09-10 10-11 11-12 12-13 13-14 14-15 15-16 16-17 17-18 Annual Growth - 5 - Figure 2 The historical decline in water use has been experienced not only on a local level, but also on regional and national levels. This can be largely attributed to water conservation – both intentional and unintentional. Intentional water conservation is the conscious effort to reduce water use by commonly known measures including changing landscape to drought tolerant plants and the removal of lawns. Unintentional water conservation is a result of plumbing code changes and other regulatory changes regarding water efficiency. For example, all new water using appliances and fixtures are required to be low flow. The consumer’s intention may not have been to conserve water when they chose to replace an aging or broken dishwasher, clothes washer or bathroom faucet. Debt Service The current annual debt service obligations are met with revenue generated from water rates, the GPF and impact fees in the PWSDIF Fund. A summary of the existing debt and the outstanding balances at the December 31, 2018 are provided in Table 3. Table 3 3,100 3,026 3,115 3,063 2,948 3,071 2,889 2,929 3,045 3,288 2,800 2,900 3,000 3,100 3,200 3,300 3,400 08-09 09-10 10-11 11-12 12-13 13-14 14-15 15-16 16-17 17-18Gallons in MillionsFiscal Year Potable & Reclaimed Water Deliveries Repayment Year Description of Debt Purpose Balance Water Rates 2009 WIFA Loan Existing Potable System $ 1,381,098 Water Rates 2012 Sr. Lien Bonds – Refinance 2003 Existing Potable System $ 2,676,450 Water Rates 2013 Excise Tax Bonds - Refinance 2003 Existing Potable System $ 1,010,000 Water Rates Water Rates 2014 2015 WIFA Loan Excise Tax Bonds – Refinance 2005 AMI Meter Replacement Land for MOC $ 3,307,164 $ 985,710 Water Rates 2017 Excise Tax Bonds – Refinance 2007 Existing Potable System $ 11,924,226 Water Rates 2018 Excise Tax Bonds Existing Potable System $ 6,105,000 GPF 2008 WIFA Loan Reclaimed Water System $ 2,390,918 GPF 2012 Sr. Lien Bonds – Refinance 2003 Reclaimed Water System $ 4,878,556 PWSDIF 2012 Sr. Lien Bonds – Refinance 2003 Potable System Expansion $ 1,504,999 Total Debt $ 36,164,121 - 6 - The Utility will make the final principal payment on the Series 2013 Bonds in the amount of $1,010,000 on July 1, 2019. These bonds were initially issued in 2003 with an average interest rate of 4.13 percent and later refinanced in 2013 with an interest rate of 1.45 percent without extending the term of the bonds. This refinancing resulted in an interest savings of $284,828 to the Utility. The Town entered into an IGA with Metropolitan Domestic Water Improvement District and the Town of Marana to construct a recharge, recovery and delivery system known as the NWRRDS project to bring additional CAP water into the Town. This rates analysis includes an assumption for new debt in the amount of $10,000,000 in FY 2022-23 to finance portions of the NWRRDS project. The timing of this debt is dependent on the progress of the project. If the project is delayed, the debt will also be delayed. It is assumed that the Utility will issue traditional bonds with a 20-year term at a six percent interest rate. The debt will be repaid with both GPF and Alternative Water Resource Development Impact Fees. Repayment will be prorated based on the beneficiaries of the projects – existing customers and new development. Project costs are identified for the NWRRDS project in the five year capital plan shown in Appendix C. Debt Service Coverage Requirements The method for calculating the debt service coverage ratio is pursuant to the Town Financial and Budgetary Policies adopted by the Town Council in 2008. Section C.1 – Debt Capacity, Issuance & Management states the following with respect to debt service coverage ratios: “When utility revenues are pledged as debt service payments, the Town will strive to maintain a 1.3 debt service coverage ratio or the required ratio in the bond indenture (whichever is greater) to ensure debt coverage in times of revenue fluctuation.” The Water Utility currently pays debt service on a number of outstanding debt issuances and loans. For the Series 2012 Senior Lien Water Revenue Bonds, the 2008, 2009 and 2014 Water Infrastructure Finance Authority (WIFA) Loans, Water Utility revenues are specifically pledged as the repayment source for these obligations at 1.3 times coverage per the Town’s adopted financial policy. The remaining outstanding debt obligations of the Water Utility are excise tax pledged obligations meaning that the Town’s unrestricted sources of sales taxes, fines, permit fees and state shared revenues are pledged as the repayment sources for these bonds in the bond indentures. Even though the bond indentures pledge these excise taxes as the repayment source, the Water Utility is responsible to pay for these debt service payments from water sales revenues. However, since excise taxes are pledged as coverage, a calculated debt service coverage ratio of 1.0 is applied to avoid double coverage when calculating the debt service coverage ratio for these excise tax-backed bonds in the water rates analysis. It is important to note that the bond indentures for the excise tax-backed bonds require that the Town’s excise tax collections each fiscal year total at least 2.5 times the annual debt service requirements in order to avoid having to fund a debt service reserve fund. These conditions have been met annually in the past and are expected to continue in the future. For FY 2017-18 the debt service coverage ratio was 21.97 for the General Fund which substantially exceeds the 2.5 requirement. This methodology of segregating the water utility revenue-pledged debt from the excise tax-pledged debt in the rates analysis process is an accepted practice in the industry and has been reviewed by the Town’s Finance Director and the Town’s financial advisors with Stifel, Nicolaus & Company, Inc. - 7 - The debt service coverage ratio is determined by dividing the annual net operating revenue by the annual debt service payments. Using the methodology described above is in accordance with the 2008 policy and reduces the amount of the debt service coverage requirement amount. Applying this methodology has been key in minimizing water rate increases. Debt service coverage for the Water Utility’s outstanding senior lien debt issuances and loans in the Preferred Financial Scenario is shown in Table 4. This includes current and proposed new debt. Table 4 2019-20 2020-21 2021-22 2022-23 2023-24 Debt Service Coverage 2.77 2.66 2.72 2.40 3.41 Cash Reserve Policy The cash reserve policy may be found in the Town of Oro Valley Mayor and Council Water Policies Section II.A.1.d. The policy states “The Utility shall maintain a cash reserve in the Operating Fund of not less than 20% of the combined total of the annual budgeted amounts for personnel, operations and maintenance, and debt service. This cash reserve amount specifically excludes budgeted amounts for capital projects, depreciation, amortization and contingency. No cash reserve is required for the water utility impact fee funds.” In the Preferred Financial Scenario, the projected cash reserve balance for the Operating Fund for each year in the analysis is listed in Table 5 showing compliance in all years. The projected cash reserve balances include annual increases in the monthly base rates. Table 5 Operating Fund 2019-20 2020-21 2021-22 2022-23 2023-24 Cash Reserve Requirement $ 3,190,227 $ 3,057,334 $ 3,044,715 $ 3,101,970 $ 3,088,894 Cash Reserve Balance $ 6,530,572 $ 6,390,768 $ 5,640,186 $ 5,196,379 $ 4,845,543 Cash reserve balances in the Operating Fund are projected to be stable throughout the analysis. This is a result of strategically balancing the required financing of capital projects with the planned used of cash reserves. The Utility works diligently to balance the use of cash reserves with the issuance of new debt to minimize rate increases. There is no cash reserve requirement for revenue from the GPF because these funds are restricted to pay for renewable water resources, infrastructure and associated debt. Although accounted for in the Operating Fund, the GPF cash is segregated from the Operating Fund cash. It would not be fiscally prudent to combine cash that has a restricted use with cash that has unrestricted use when determining compliance with a cash reserve policy. Similarly, the expenses paid by GPF revenue are segregated from the general operating expenses for purposes of calculating the cash reserve requirement. In the Preferred Financial Scenario, the projected cash reserve balance for the GPF in each year of the analysis is listed in Table 6. Table 6 Groundwater Preservation Fees 2019-20 2020-21 2021-22 2022-23 2023-24 Cash Reserve Balance $ 2,796,479 $ 2,826,086 $ 1,902,970 $ 2,304,345 $ 816,726 - 8 - GPF cash reserve balances are projected to decrease by the end of the five year projection period. This is a direct result of using the cash to pay for capital projects associated with the delivery of additional CAP water through the NWRRDS project. The on-going revenue from the GPF will be used to pay future annual debt service on the portion of capital costs that will be financed. The planned use of GPF cash reserves to pay NWRRDS project costs will result in the Utility’s ability to reduce future debt for the NWRRDS project by approximately $6.2 million based on the 2018 estimated construction costs. Operating Fund Revenue Forecast The Operating Fund is projected to have a cash balance of $8,060,642 at the beginning of FY 2019-20 and is projected to have a balance of $4,845,543 at the end of FY 2023-24. These funds may be used for operating costs including personnel, operations and maintenance, capital improvements for the existing potable water system and debt service. Groundwater Preservation Fees are included in the Operating Fund; however, the revenues, expenses and cash balances for the GPF are accounted for separately within the Operating Fund. As discussed above, use of GPF funds is restricted to renewable water resources, infrastructure and associated debt. The revenue forecast was based on analysis of the Utility’s water use trends for FY 2016-17 and projected growth in the number of new connections detailed in Table 2 on page 4. The revenue forecast includes proposed increases in the potable water base rates shown below in Table 7. Table 7 Base Rates Potable Water Current Rates Proposed Rates Proposed Rates Proposed Rates Proposed Rates Proposed Rates Meter Sizes (inches) 2019-20 2020-21 2021-22 2022-23 2023-24 5/8 $ 16.45 $ 18.26 $ 20.09 $ 21.19 $ 22.36 $ 23.59 3/4 $ 24.67 $ 27.38 $ 30.12 $ 31.78 $ 33.53 $ 35.37 1 $ 41.11 $ 45.63 $ 50.20 $ 52.96 $ 55.87 $ 58.94 1.5 $ 82.22 $ 91.26 $ 100.39 $ 105.91 $ 111.74 $ 117.88 2 $ 131.56 $ 146.03 $ 160.63 $ 169.47 $ 178.79 $ 188.62 3 $ 263.09 $ 292.03 $ 321.23 $ 338.90 $ 357.54 $ 377.20 4 $ 411.09 $ 456.31 $ 501.94 $ 529.55 $ 558.67 $ 589.40 6 $ 822.18 $ 912.62 $1,003.88 $1,059.10 $1,117.35 $1,178.80 8 $1,315.49 $1,460.19 $1,606.21 $1,694.56 $1,787.76 $1,886.08 The potable water base rates are projected to increase annually beginning in FY 2019-20. There are no recommended increases in potable water commodity rates while the Utility continues to focus the rate design on increase fixed cost recovery. Fixed costs are costs the Utility incurs that do not fluctuate based on the volume of water sold. Examples of fixed costs include, but are not limited to, debt service, personnel, billing costs, fleet maintenance and regulatory costs. The current base rates generate a 44 percent fixed cost recovery. The remaining 56 percent of the fixed costs are recovered with revenue generated from the volume of water sold. Increasing the Utility’s ability to recover fixed costs with fixed rate revenue or base rates will ensure revenue stability. Water rates dependent on the volume of water sales to pay for fixed costs can result in revenue volatility. - 9 - The reclaimed base rates and commodity rates are proposed to increase from year two through year five of the projection period as shown in Table 8. The proposed increases will reduce the amount of the reclaimed operating costs that are subsidized with revenue from potable water rates but will still provide an incentive to use reclaimed water. Table 8 Base Rates Reclaimed Water Current Rates Proposed Rates Proposed Rates Proposed Rates Proposed Rates Proposed Rates Meter Sizes (inches) 2019-20 2020-21 2021-22 2022-23 2023-24 5/8 $ 14.62 $ 14.62 $ 16.08 $ 17.69 $ 19.46 $ 21.41 3/4 $ 21.93 $ 21.93 $ 24.12 $ 26.54 $ 29.19 $ 32.11 1 $ 36.54 $ 36.54 $ 40.19 $ 44.21 $ 48.63 $ 53.50 1.5 $ 73.08 $ 73.08 $ 80.39 $ 88.43 $ 97.27 $ 107.00 2 $ 116.94 $ 116.94 $ 128.63 $ 141.50 $ 155.65 $ 171.21 3 $ 233.86 $ 233.86 $ 257.25 $ 282.97 $ 311.27 $ 342.39 4 $ 365.41 $ 365.41 $ 401.95 $ 442.15 $ 486.36 $ 535.00 6 $ 730.83 $ 730.83 $ 803.91 $ 884.30 $ 972.73 $1,070.01 8 $1,169.32 $1,169.32 $1,286.25 $1,414.88 $1,556.36 $1,712.00 Commodity Rates Reclaimed Water All Usage $ 2.27 $ 2.27 $ 2.28 $ 2.29 $ 2.30 $ 2.31 The potable and reclaimed GPF rates will remain unchanged over the projection period. The financial analysis illustrates that expenses to be funded with GPF revenue are being met with the existing GPF rates. Table 9 provides the water sales and GPF revenue forecast for the five year projection period using the proposed base rates in Tables 7 and 8. The Utility will be utilizing $684,000 in funds conditionally allocated to the Town by the Central Arizona Project. The funds are restricted and may only be used for infrastructure that would provide the Town with water resource reliability. The funds will be used to pay for NWRRDS project costs. Table 9 Revenue Source 2019-20 2020-21 2021-22 2022-23 2023-24 Potable Water $12,555,452 $13,284,323 $13,798,350 $14,294,036 $14,787,634 Reclaimed Water $ 1,516,323 1,526,920 1,537,872 1,549,211 1,557,957 Total Water Sales GPF Revenue NW Reliability Funds $14,071,775 $ 2,402,352 $ 684,000 $14,811,243 $ 2,419,133 $15,336,222 $ 2,433,164 $15,843,247 $ 2,442,616 $16,345,591 $ 2,451,153 Other revenue generated by the Utility consists of charges for services. Charges for services include funds received as a result of an IGA with the Pima County Wastewater Reclamation Department to provide monthly billing services on their behalf. The IGA was renewed in June 2018 and included an increase in the amount to be paid to the Water Utility. The IGA is reviewed annually to ensure cost recovery. Charges for services also include, but are not limited to, new service establishment fees, late fees, reconnection fees, inspection fees and plan review fees. The total of all charges for services are projected to generate annual revenue ranging from $748,300 to $757,693. - 10 - Projections for interest income are a cumulative total of $1,072,596 over the five year period. The interest rates assumed for the projection period varied annually and ranged from 2.0% to 2.75%. This interest rate is consistent with the Town’s financial planning. Revenue Requirements Table 10 is a summary of revenue requirements for the Operating Fund that were used in the financial analysis. These revenue requirements exclude expenses to be paid with GPF revenue. Table 10 Operating Fund 2019-20 2020-21 2021- 22 2022-23 2023- 24 Expenses Personnel $ 2,951,761 $ 3,054,981 $ 3,162,068 $ 3,273,181 $ 3,388,482 Operations/Maintenance 2,825,701 2,855,337 2,535,417 2,565,948 2,596,938 Power for Pumping 862,818 879,010 898,096 910,690 920,341 CAP Wheeling Costs 1,777,118 1,872,548 1,926,758 1,983,122 2,041,742 CAP Recharge Costs 1,663,925 1,674,230 1,715,450 1,756,670 1,828,805 Reclaimed Personnel 514,681 532,775 551,552 571,038 591,263 Reclaimed Operations/Maint. 937,534 952,917 968,532 984,378 1,000,464 Reclaimed Power for Pumping 54,513 54,513 59,964 59,964 59,964 Subtotal Expenses $ 11,588,051 $ 11,876,311 $ 11,817,837 $ 12,104,991 $ 12,427,999 Debt Service 4,363,084 3,410,359 3,405,739 3,404,859 3,016,473 Capital Outlay 661,000 661,500 1,844,000 1,736,800 2,141,600 Total Expenses $ 16,612,135 $ 15,948,170 $ 17,067,576 $ 17,246,650 $ 17,586,072 Projected personnel costs include three percent annual merit increases, two and half percent increases in retirement contributions and five percent annual increases in health care costs. There are no new employees being added within the five year projection period. These projected increases are consistent with the General Fund’s financial planning. A portion of the personnel costs have been allocated to the reclaimed water system. The allocations vary depending on the functions of staff in each division. Five percent of administrative labor costs are allocated to reclaimed operations while 23 percent of all operations labor is allocated throughout this analysis. The projected operations and maintenance (O&M) costs for both the potable and reclaimed water systems are based on the FY 2018-19 budget and include inflationary increases of one and one half percent annually. The inflation factors are consistent with the General Fund’s financial planning. The potable O&M costs include funds in each year to purchase groundwater extinguishment credits to bolster the Utility’s groundwater allowance account with the Arizona Department of Water Resources. The reclaimed O&M costs include allocations for various administrative and operational costs. The allocations were based on the gallons of reclaimed water sold compared to the total gallons of all water sold. The reclaimed allocations for operations and maintenance represent 23 percent of the total applicable costs. Power costs for the potable and reclaimed water systems were segregated from the traditional O&M costs because they are not subject to annual inflationary increases. Tucson Electric Power has historically increased its pumping rates every four years. In 2017, the power rate increased by 10 percent. Another 10 percent rate increase has been projected in FY 2021-22. - 11 - CAP wheeling costs are the fees charged by Tucson Water to wheel Oro Valley’s CAP water through their recharge and recovery system. The IGA with Tucson Water was renegotiated in FY 2016-17. Based on the new IGA, costs are assumed to increase annually by seven percent. In FY 2019-20, the Utility will take delivery of an additional 480 acre feet of CAP water as allowed in the IGA. The total annual delivery of 2,510 acre feet is projected in all five years. CAP water recharge costs represent costs to take annual delivery of the Utility’s entire CAP water allotment of 10,305 acre feet. This water will be recharged and stored in various recharge facilities including the Tucson Water facilities. Costs to take delivery of and store the CAP water are based on the rate schedule adopted by the Central Arizona Project. Projected capital outlay for existing system improvements in this analysis includes drilling and equipping two replacement wells, booster station modifications, water main replacements, fire line backflow prevention, vehicles and SCADA instrumentation. The schedule for five year capital improvements may be found in Appendix C. Debt service costs are significantly reduced after the Series 2013 Bonds are paid in full in July 2019. In addition, debt service costs gradually decline over the next four years because of the payment structure defined in the amortization schedule for Series 2012 Bonds. Table 11 is a summary of revenue requirements paid with GPF revenue that were used in this financial analysis. Table 11 Groundwater Preservation Fees 2019-20 2020-21 2021-22 2022-23 2023-24 Expenses Capital Cost of $6,748 AF of CAP $ 367,766 $ 479,108 $ 489,230 $ 468,986 $ 465,612 Capital Cost for NWRRDS project 1,570,616 546,000 1,509,000 - 2,391,000 Debt Service 1,367,470 1,364,418 1,358,050 1,572,255 1,082,160 Total GPF Expenses $ 3,305,852 $ 2,389,526 $ 3,356,280 $ 2,041,241 $ 3,938,772 Expenses paid with GPF funds include the existing customers’ portion of the CAP water capital costs associated with ownership of the CAP water allotment. These costs increase annually based on projected rates developed by the Central Arizona Project. In FY 2018-19, the Utility began incurring costs on the NWRRDS project. During FY 2018-19 and FY 2019-20, a total of $924,000 in restricted funds will be used to offset the Utility’s costs of this project. The Central Arizona Project conditionally allocated these funds to the Utility with the requirement that the funds be used solely for a project that would result in water reliability. The NWRRDS meets the intent of the Central Arizona Project requirements. Debt service for the reclaimed water system is paid with GPF funds. Outstanding debt on the reclaimed water system will be paid in full by July 2029. This analysis includes an assumption that the Utility will borrow an additional $5 million in FY 2022-23 to complete the existing customers’ portion of the NWRRDS project which will be repaid with GPF revenue. - 12 - Development Impact Fee Funds Alternative Water Resources Development Impact Fee Fund The Alternative Water Resources Development Impact Fee Fund (AWRDIF Fund) is projected to have a cash balance of $8,811,210 at the beginning of FY 2019-20 and is projected to have $2,954,049 at the end of FY 2023-24. The revenue sources for the AWRDIF Fund are from impact fees collected when a water meter is purchased and from interest earned on cash balances. Interest income is projected to be a total of $932,416 for this analysis. The interest rate assumed for the projection period varied annually and ranged from 2.0% to 2.75%. This interest rate is consistent with the Town’s financial planning. The revenue forecast was based on new service units related to the number of new connections. A service unit is the equivalent of one single family residential (SFR) 5/8-inch water meter. The SFR service units are equal to the number of new connections. Other service units are forecast based on pending development projects within the Town. Other service units include commercial, multi-family and irrigation uses with the number of service units depending on the estimated meter sizes for each project. The impact fee for a SFR 5/8-inch water meter or one service unit is $4,045. It is assumed that the existing Alternative Water Resources Development Impact Fees will not change during this five year projection period. Table 12 provides the projected growth in service units and the revenue associated with that growth. These growth projections are consistent with the Town’s financial planning. Table 12 Growth / Revenue 2019-20 2020-21 2021-22 2022-23 2023-24 SFR Service Units 387 415 344 227 204 Other Service Units 10 10 10 10 10 Projected Revenue $1,605,865 $1,719,125 $1,431,930 $958,665 $865,630 AWRDIF funds may be used for capital expenses related to CAP water. Capital expenses during this projection period total $12,721,857 and include the capital costs assessed by the Central Arizona Project for 3,557 acre feet of our CAP water allotment and design and construction of the NWRRDS project that will deliver additional CAP water to the Town. These projects are identified in the five year capital improvement project schedule shown in Appendix C. It is assumed that the Utility will finance $5 million of the project costs in FY 2022-23. This is in addition to the debt for the existing customers’ portion of the project. The annual capital expenses and debt service for the AWRDIF Fund are listed in Table 13 below. Table 13 Expenses 2019-20 2020-21 2021-22 2022-23 2023-24 CAP Capital Charges $ 193,857 $ 252,547 $ 257,883 $ 247,212 $ 245,433 CAP Facilities $ 2,355,923 $ 819,000 $ 2,263,501 $ 3,856,501 $ 2,230,000 Debt Service $ 216,312 $ 432,624 Total Expenses $ 2,549,780 $ 1,071,547 $ 2,521,384 $ 4,320,025 $ 2,908,057 - 13 - Potable Water System Development Impact Fee Fund The Potable Water System Development Impact Fee Fund (PWSDIF Fund) is projected to have a cash balance of $5,707,306 at the beginning of FY 2019-20 and is projected to have $2,394,063 at the end of FY 2023-24. The revenue sources for the PWSDIF Fund are from impact fees collected when a water meter is purchased and from interest earned on cash balances. Interest income is projected to be a total of $609,912 for this analysis. The interest rate assumed for the projection period varied annually and ranged from 2.0% to 2.75%. This interest rate is consistent with the Town’s financial planning. The revenue forecast was based on new service units related to the number of new connections. A service unit is the equivalent of one single family residential (SFR) 5/8-inch water meter. The SFR service units are equal to the number of new connections. Other service units are forecast based on historic trends and pending development projects within the Town. Other service units include commercial, multi-family and irrigation uses with the number of service units depending on the meter sizes for each project. The impact fee for a SFR 5/8-inch water meter or one service unit is $2,015. It is assumed that the existing Potable Water System Development Impact Fees will not change during this five year projection period. Table 14 provides the projected growth in service units and the revenue associated with that growth. These growth projections are consistent with the Town’s financial planning. Table 14 Growth / Revenue 2019-20 2020-21 2021-22 2022-23 2023-24 SFR Service Units 387 415 344 227 204 Other Service Units 10 10 10 10 10 Projected Revenue $799,955 $856,375 $713,310 $477,555 $431,210 PWSDIF funds may be used for capital expenses related to potable water system improvements including wells, booster stations, reservoirs and water mains that are required to meet the demands of new growth. Capital expenses in this analysis total $5,800,000 and include equipping a new well, new water main installation, property acquisition, construction of a reservoir and booster station to meet demands of future growth. These projects are identified in the five year capital improvement plan shown in Appendix C. Debt service for previously constructed growth-related facilities is also paid from revenues collected from impact fees. There is no new debt projected in this analysis. Table 15 lists all expenses forecast for the PWSDIF Fund. Table 15 Expenses 2019-20 2020-21 2021-22 2022-23 2023-24 Debt Service $ 325,996 $ 325,099 $ 323,180 $ 322,578 $ 104,707 Capital Projects 800,000 1,250,000 $ 300,000 $ 1,450,000 $ 2,000,000 Total Expenses $ 1,125,996 $ 1,575,099 $ 623,180 $ 1,772,578 $ 2,104,707 All expenses will be paid for with impact fees collected. Projects will be constructed commensurate with the timing of new development demands. - 14 - Preferred Financial Scenario Prior to developing forecasts, financial considerations were evaluated relating to projected operating costs, capital expenses, the Utility’s existing cash reserves, existing outstanding debt and debt service payments. When developing a Preferred Financial Scenario, the goals of the Utility are to ensure that all existing rate setting policies are met, cash reserves are utilized to minimize future debt and proposed rate increases do not result in rate shock. One of the rate setting policies included in the Mayor and Council Water Policies is for rate structures to be designed to encourage water conservation. The development of water conservation pricing, also known as a tiered commodity rate, began in 1999 when a second tier was added to the uniform or flat commodity rate. That structure evolved into four tiers by 2007. Over the last 12 years, the Utility has increased the tiered commodity rates to a level that encourages water conservation. Having achieved rates that encourage water conservation, the Utility is continuing to place emphasis on the rate design that will increase fixed cost recovery to ensure revenue stability. With the exception of FY 2017-18, Figure 3 illustrates the decline in water deliveries even though the Utility experienced growth in the customer base. The nine percent increase in water deliveries in FY 2017- 18 is largely due to the extreme weather conditions. Water deliveries for the current fiscal year are already trending at 10 percent less than last year’s deliveries. Figure 3 To stabilize revenue when water deliveries decline or fluctuate, it is necessary to increase fixed charge revenue which is revenue received from base rates. Fixed costs are costs incurred by the Utility that do not fluctuate based on the volume of water delivered. These costs include, but are not limited to, billing related costs, regulatory expenses, personnel, debt service, insurance, fleet maintenance and administrative services paid to the Town’s General Fund. These costs are all incurred every year regardless of the volume of water delivered. The Utility’s fixed costs projected for FY 2019-20 total $11.5 million. Ideally, these costs would be paid by revenues received from the base rate revenue. Base rates charged to customers are the same every month regardless of the volume of water delivered. The existing - 15 - base rates generate just under $5 million or 44 percent of the fixed costs. As a result, the Utility is dependent on water sales to generate the revenue needed to recover the remaining fixed costs as well as the variable costs. Variable costs are those costs incurred by the Utility that fluctuate based on the volume of water delivered. If the deliveries decrease, the costs decrease and likewise, if deliveries increase, the costs increase. Variable costs include, but are not limited to, power for pumping, chemicals for disinfection, delivery of reclaimed water, CAP water wheeling costs and maintenance on plant facilities. The Utility’s variable costs projected for FY 2019-20 total $3.7 million. These costs are paid by revenues received from the variable charge revenue also known as commodity rate revenue. Commodity rates are charged on the volume of water delivered which varies from customer to customer and from month to month. The existing commodity rates generate $8.3 million. Funds in excess of the variable costs are used to help pay for fixed costs. The Utility’s customer base is not diverse enough to rely so heavily on revenue from commodity rates. To increase revenue stability, the Utility will need to reduce its dependence on water sales for fixed cost recovery. This can be accomplished by increasing the monthly base rates. Declining water consumption has impacted water providers on a regional level. The table below illustrates how regional water providers have increased their base rates to compensate for the declines in water consumption as compared to the historical and the 2019 proposed rates for Oro Valley. Table 16 Year Oro Valley Metro Marana Tucson 2019 18.26 29.50 19.09 16.33 2018 16.45 29.50 19.09 15.00 2017 14.62 29.50 19.09 14.39 2016 14.19 29.50 18.18 12.67 2015 14.19 27.00 17.31 11.90 2014 14.19 22.00 16.18 11.00 2013 14.19 20.00 15.12 9.68 2012 14.19 17.50 15.12 8.27 2011 14.19 17.50 15.12 7.53 2010 14.19 15.03 15.12 5.87 The Water Utility developed a Preferred Financial Scenario that supports key financial and policy goals. The scenario generates the revenue needed to maintain an adequate cash balance in all funds over the projected five year period thus meeting the cash reserve requirements in each year. Additionally, the scenario balances the use of both available cash and proposed new debt to finance capital projects. Under this scenario, the fixed cost recovery is projected to increase from 44 percent to 48 percent by the end of FY 2019-20. If all proposed rate increases are implemented as shown in the Preferred Financial Scenario, fixed cost recovery could increase to approximately 60 percent by the end of FY 2023-24. The financial projections for the Operating Fund, AWRDIF Fund and the PWSDIF Fund were combined to evaluate the overall debt service coverage at the end of each fiscal year. Analysis indicates that, under the Preferred Financial Scenario, the Utility will meet the debt service coverage requirement established by the Mayor and Council Water Polices and bond covenants for all five years. The pro forma for the Preferred Financial Scenario may be found in Appendix A. The assumptions used to develop the financial projections contained in the Preferred Financial Scenario may be found in Appendix D. - 16 - Recommendation on Rates, Fees & Charges After reviewing the analysis of the three funds and their respective revenue requirements contained in the Preferred Financial Scenario, the Water Utility Commission and Utility staff recommend the following: Increase in the potable water monthly base rates in FY 2019-20 There is no recommended increase in the potable water commodity rates. In the past, emphasis was placed on developing commodity rates that would promote water conservation. The current tiered rate structure for the commodity rates encourages water conservation as intended. Because of the decline in water consumption, the continued emphasis of the rate design will be to increase the Utility’s fixed cost recovery to ensure revenue stability. This will be accomplished with increases to the monthly base rates. The reclaimed base rates and commodity rates are both proposed to increase beginning in FY 2020-21 through FY 2023-24. The financial analysis illustrates that the current reclaimed rates will not recover the reclaimed operating costs during those years. The potable and reclaimed GPF rates will remain unchanged over the projection period. The financial analysis illustrates that the expenses to be funded with GPF revenue are being met with the existing GPF rates. The planned use of GPF cash reserves will result in the Utility’s ability to reduce future debt service for the NWRRDS project by approximately $6.2 million based on the estimated construction costs attributed to existing customers. With regard to the recommendation to increase the water rates, the following table shows the proposed potable water base rates for each meter size. Approximately 87 percent of the Utility’s customers use a 5/8-inch water meter and will see an increase of $1.81 per month regardless of the volume of water they use. Table 17 Meter Size Current Proposed Monthly (in inches) Base Rate Base Rate Increase 5/8 $ 16.45 $ 18.26 $ 1.81 3/4 $ 24.67 $ 27.38 $ 2.71 1 $ 41.11 $ 45.63 $ 4.52 1.5 $ 82.22 $ 91.26 $ 9.04 2 $ 131.56 $ 146.03 $ 14.47 3 $ 263.09 $ 292.03 $ 28.94 4 $ 411.09 $ 456.31 $ 45.22 6 $ 822.18 $ 912.62 $ 90.44 8 $1,315.49 $1,460.19 $144.70 Monthly charge. Table 18 illustrates Oro Valley’s current and proposed water rates for a customer with a 5/8-inch water meter. Water rates of other water providers in the region are included for comparison of the base rates and the cost per 1,000 gallons. - 17 - Table 18 Water Provider Monthly Base Rate Tier 1 Tier 2 Tier 3 Tier 4 Tier 5 GPF or Water Resource Fee Oro Valley Current $16.45 $2.34 $3.25 $4.53 $6.29 --- $0.90 Oro Valley Proposed $18.26 $2.34 $3.25 $4.53 $6.29 --- $0.90 Metro Water $29.50 $2.75 $4.65 $6.20 $7.25 --- $0.60 Marana Water $19.09 $3.11 $4.33 $5.63 $6.94 $9.97 $0.50 Tucson Water $16.33 $2.77 $5.12 $11.24 $17.33 --- $1.07 Tier rates and GPF are the cost per 1,000 gallons. Direct comparison of specific base rates and commodity rates is not ideal for cost comparisons because of the varying rate structures of each utility. A more effective comparison is to calculate the cost for specific consumption levels for one month. Table 19 provides a calculation of a monthly bill amount for a single family residential customer with a 5/8-inch meter for the water utilities surrounding the Oro Valley Water Utility service area. The following bill comparisons include water rates and water resource fees similar to the Utility’s GPF. Table 19 Water Provider Cost for 7,000 Gallons Cost for 15,000 Gallons Cost for 25,000 Gallons Cost for 40,000 Gallons Oro Valley Current $39.13 $ 72.33 $125.35 $220.88 Oro Valley Proposed $40.94 $ 74.14 $127.16 $222.69 Metro Water $44.70 $ 84.80 $152.30 $270.05 Marana Water $44.36 $ 79.34 $134.14 $239.19 Tucson Water $47.32 $119.80 $258.19 $533.61 Table 20 illustrates the financial impact to customers with varying meter sizes based on monthly water use for specific customer classifications. These charges are for Oro Valley Water Utility customers and include the base rates, commodity rates and groundwater preservation fees. Table 20 Classification Meter Size (inches) Water Use (gallons) Current Bill Proposed Bill Increase SF Residential 5/8 7,000 $ 39.13 $ 40.94 $ 1.81 SF Residential 5/8 15,000 $ 72.33 $ 74.14 $ 1.81 Irrigation 5/8 25,000 $ 125.35 $127.16 $ 1.81 Commercial 5/8 40,000 $ 146.05 $147.86 $ 1.81 Irrigation 1 27,000 $ 137.69 $142.21 $ 4.52 Commercial 2 57,000 $ 316.24 $330.71 $ 14.47 MF Residential 4 700,000 $ 2,679.09 $ 2,724.31 $ 45.22 Turf – Potable 4 4,000,000 $13,371.09 $13,416.31 $ 45.22 Commercial 6 6,000,000 $20,262.18 $20,352.62 $ 90.44 - 18 - Proposed rates for all Oro Valley Water Utility meter sizes may be found in Appendix B. Tables that calculate monthly bills under the proposed rates may also be found in Appendix B. Monthly bill amounts are calculated in 1,000 gallon increments for the 5/8-inch meters and a variety of increments for larger meter sizes. Conclusion Each year the water rates analysis is prepared based on the most up-to-date information available. Operational needs and capital improvement requirements change annually and are carefully evaluated when they are included in the analysis. It is important that the Utility perform a water rates analysis every year to plan for changes in debt service, operating or capital costs. This Water Rates Analysis Report is presented in support of the proposed water rates contained in the Preferred Financial Scenario. The Oro Valley Water Utility Commission and the Water Utility staff respectfully recommend approval of the water rates detailed in the Preferred Financial Scenario. The Oro Valley Water Utility staff and Commission are dedicated to serving the Town of Oro Valley and the customers of its water utility and extend their appreciation to the Mayor and Council for consideration of the proposed water rates. APPENDIX A Preferred Financial Scenario Pro Forma A-1 Operating Fund A-2 Groundwater Preservation Fee A-3 Alternative Water Resources Development Impact Fee Fund A-4 Potable Water System Development Impact Fee Fund A-5 Summary of all Funds FY 2019-20 FY 2020-21 FY 2021-22 FY 2022-23 FY 2023-24 REVENUES Water Sales Potable Water Sales (excluding golf courses) 12,371,195$ 12,921,589$ 13,254,577$ 13,605,879$ 13,976,503$ Potable Water Sales from Growth - Res. & Com. 86,344 264,274 444,981 589,016 711,621 Potable Water Sales - Golf Course 97,913 98,460 98,792 99,141 99,510 Total Potable Water Sales 12,555,452 13,284,323 13,798,350 14,294,036 14,787,634 Reclaimed Water Sales 1,516,323 1,526,920 1,537,872 1,549,211 1,557,957 Total Water Sales 14,071,775 14,811,243 15,336,222 15,843,247 16,345,591 Other Operating Revenue Service Fees & Charges 748,300 750,623 752,946 755,269 757,693 Interest Income 261,990 246,500 227,827 204,327 131,952 Total Other Operating Revenue 1,010,290 997,123 980,773 959,596 889,645 Total Operating Revenue 15,082,065$ 15,808,366$ 16,316,995$ 16,802,843$ 17,235,236$ OPERATING EXPENSES Potable Operating Expenses Personnel 2,951,761 3,054,981 3,162,068 3,273,181 3,388,482 Operations & Maintenance 2,825,701 2,855,337 2,535,417 2,565,948 2,596,938 Power for Pumping 862,818 879,010 898,096 910,690 920,341 CAP Wheeling Costs 1,777,118 1,872,548 1,926,758 1,983,122 2,041,742 CAP Water Recharge Costs 1,663,925 1,674,230 1,715,450 1,756,670 1,828,805 Total Potable Operating Expenses 10,081,323$ 10,336,106$ 10,237,789$ 10,489,611$ 10,776,308$ Reclaimed Operating Expenses Personnel 514,681 532,775 551,552 571,038 591,263 Operating & Maintenance 937,534 952,917 968,532 984,378 1,000,464 Power for Pumping 54,513 54,513 59,964 59,964 59,964 Total Reclaimed Operating Expenses 1,506,728$ 1,540,205$ 1,580,048$ 1,615,380$ 1,651,691$ Total Operating Expenses 11,588,051$ 11,876,311$ 11,817,837$ 12,104,991$ 12,427,999$ Net Operating Revenue 3,494,014$ 3,932,055$ 4,499,158$ 4,697,852$ 4,807,237$ DEBT SERVICE - POTABLE P&I - 2009 WIFA Loan - Exist. System CIP 149,123 149,069 149,014 148,956 148,897 P&I - 2012 Sr. Lien Bonds - Exist. System-Refi 2003 579,744 578,149 574,737 573,666 186,209 P&I - 2013 Refunding - Excise - Private Placement 1,017,323 - - - - P&I - 2014 WIFA Loan - Sr. Lien - AMI 376,959 376,856 376,751 376,642 376,530 P&I - 2015 Excise Tax Bonds - Refinance 2005 151,106 149,797 149,756 149,975 151,098 P&I - 2017 Excise Tax Bonds - Refinance 2007 1,641,382 1,640,923 1,640,567 1,640,294 1,639,079 P&I - 2018 Excise Tax Bonds - Exist. System CIP- 15 yrs.447,447 515,565 514,914 515,326 514,660 Total Potable System Debt Service 4,363,084$ 3,410,359$ 3,405,739$ 3,404,859$ 3,016,473$ Other Obligations Meters & Equipment & Vehicles 351,000$ 241,500$ 474,000$ 136,800$ 141,600$ Capital Improvements: Existing System 310,000 420,000 1,370,000 1,600,000 2,000,000 Total Other Obligations 661,000$ 661,500$ 1,844,000$ 1,736,800$ 2,141,600$ Net Balance From Operations (1,530,070)$ (139,804)$ (750,581)$ (443,807)$ (350,836)$ Beginning Cash Balance 8,060,642$ 6,530,572$ 6,390,768$ 5,640,186$ 5,196,379$ Net Balance From Operations (1,530,070) (139,804) (750,581) (443,807) (350,836) Ending Cash Balance 6,530,572$ 6,390,768$ 5,640,186$ 5,196,379$ 4,845,543$ A-1 Operating Fund FY 2019-20 FY 2020-21 FY 2021-22 FY 2022-23 FY 2023-24 GPF Beginning Balance 3,015,979$ 2,796,479$ 2,826,086$ 1,902,970$ 2,304,345$ Revenue GPF Revenue - Potable 2,079,840 2,079,840 2,079,840 2,079,840 2,079,840 GPF Revenue - Reclaimed 307,379 307,379 307,379 307,379 307,379 GPF Revenue - Growth 15,133 31,914 45,945 55,397 63,934 Total GPF Revenue 2,402,352$ 2,419,133$ 2,433,164$ 2,442,616$ 2,451,153$ NW Reliability Restricted Cash 684,000 - Total All Revenue 3,086,352$ 2,419,133$ 2,433,164$ 2,442,616$ 2,451,153$ GPF Expenses Capital Cost for CAP Allotment 6,748 AF 367,766 479,108 489,230 468,986 465,612 Capital Costs for NWRRDS Project 1,570,616 546,000 1,509,000 - 2,391,000 P&I - 2007 Sr. Lien - WIFA -Reclaimed Ph.2 310,728 310,584 310,435 310,281 310,121 P&I - 2012 Sr. Lien Bonds - Reclaimed Ph.1 1,056,742 1,053,834 1,047,615 1,045,662 339,415 P&I - 2023 Sr. Lien Bonds - NWRRDS - - - 216,312 432,624 Total GPF Expenses 3,305,852 2,389,526 3,356,280 2,041,241 3,938,772 GPF Ending Balance 2,796,479$ 2,826,086$ 1,902,970$ 2,304,345$ 816,726$ Groundwater Preservation Fund A-2 FY 2019-20 FY 2020-21 FY 2021-22 FY 2022-23 FY 2023-24 REVENUES AWRD Impact Fee Revenue 1,605,865$ 1,719,125$ 1,431,930$ 958,665$ 865,630$ Subtotal Revenue 1,605,865 1,719,125 1,431,930 958,665 865,630 Other Operating Revenue Interest Income 216,167 225,429 230,880 180,325 79,615 Subtotal Other Operating Revenue 216,167 225,429 230,880 180,325 79,615 Total Operating Revenue 1,822,032$ 1,944,554$ 1,662,810$ 1,138,990$ 945,245$ OPERATING EXPENSES N/A - - - - - Total Operating Expenses -$ -$ -$ -$ -$ Net Operating Revenue 1,822,032$ 1,944,554$ 1,662,810$ 1,138,990$ 945,245$ DEBT SERVICE P&I - Sr. Lien Bonds - NWRRDS - Growth (2023) - - - 216,312 432,624 Total Debt Service -$ -$ -$ 216,312$ 432,624$ OTHER OBLIGATIONS Capital Improvements: CAP Capital Charges 3557 acre feet 193,857 252,547 257,883 247,212 245,433 Capital Costs for NWRRDS Project 2,355,923 819,000 2,263,501 3,856,501 2,230,000 Total Other Obligations 2,549,780$ 1,071,547$ 2,521,384$ 4,103,713$ 2,475,433$ Net Balance From Operations (727,748)$ 873,007$ (858,574)$ (3,181,035)$ (1,962,812)$ Beginning Cash Balance 8,811,210$ 8,083,463$ 8,956,469$ 8,097,895$ 4,916,861$ Net Balance From Operations (727,748)$ 873,007$ (858,574)$ (3,181,035)$ (1,962,812)$ Ending Cash Balance 8,083,463$ 8,956,469$ 8,097,895$ 4,916,861$ 2,954,049$ A-3 Alternative Water Resources Development Impact Fee Fund FY 2019-20 FY 2020-21 FY 2021-22 FY 2022-23 FY 2023-24 REVENUES Development Impact Fees 799,955$ 856,375$ 713,310$ 477,555$ 431,210$ Subtotal Revenue 799,955$ 856,375$ 713,310$ 477,555$ 431,210$ Other Operating Revenue Interest Income 143,393 139,752 136,145 125,906 64,716 Subtotal Other Operating Revenue 143,393 139,752 136,145 125,906 64,716 Total Operating Revenue 943,348$ 996,127$ 849,455$ 603,461$ 495,926$ OPERATING EXPENSES N/A - - - - - Total Operating Expenses -$ -$ -$ -$ -$ Net Operating Revenue 943,348$ 996,127$ 849,455$ 603,461$ 495,926$ DEBT SERVICE P&I - Sr. Lien Bonds - Expansion Related (2012) 325,996$ 325,099$ 323,180$ 322,578$ 104,707$ Total Water System Debt Service 325,996$ 325,099$ 323,180$ 322,578$ 104,707$ OTHER OBLIGATIONS Growth Related Capital Projects 800,000 1,250,000 300,000 1,450,000 2,000,000 Total Other Obligations 800,000$ 1,250,000$ 300,000$ 1,450,000$ 2,000,000$ Net Balance From Operations (182,648)$ (578,972)$ 226,275$ (1,169,117)$ (1,608,781)$ Beginning Cash Balance 5,707,306$ 5,524,658$ 4,945,686$ 5,171,961$ 4,002,844$ Net Balance From Operations (182,648)$ (578,972)$ 226,275$ (1,169,117)$ (1,608,781)$ Ending Cash Balance 5,524,658$ 4,945,686$ 5,171,961$ 4,002,844$ 2,394,063$ A-4 Potable Water System Development Impact Fee Fund FY 2019-20 FY 2020-21 FY 2021-22 FY 2022-23 FY 2023-24 REVENUES Water Sales Potable Water Sales (exclude golf courses) 12,371,195$ 12,921,589$ 13,254,577$ 13,605,879$ 13,976,503$ Potable Water Sales from Growth 86,344 264,274 444,981 589,016 711,621 Potable Water Sales - Golf Course 97,913 98,460 98,792 99,141 99,510 Total Potable Water Sales 12,555,452 13,284,323 13,798,350 14,294,036 14,787,634 Reclaimed Water Sales 1,516,323 1,526,920 1,537,872 1,549,211 1,557,957 Total Water Sales 14,071,775 14,811,243 15,336,222 15,843,247 16,345,591 Other Operating Revenue Groundwater Preservation Fees Groundwater Preservation Fee - Potable 2,079,840 2,079,840 2,079,840 2,079,840 2,079,840 Groundwater Preservation Fee - Reclaimed 307,379 307,379 307,379 307,379 307,379 Groundwater Preservation Fee - Growth 15,133 31,914 45,945 55,397 63,934 Total Groundwater Preservation Fees 2,402,352 2,419,133 2,433,164 2,442,616 2,451,153 Potable Water Impact Fees 799,955 856,375 713,310 477,555 431,210 Alternative Water Impact Fees 1,605,865 1,719,125 1,431,930 958,665 865,630 Service Fees & Charges 748,300 750,623 752,946 755,269 757,693 NW Reliabiity Restricted Cash 684,000 - - - - Interest Income 621,550 611,681 594,852 510,558 276,283 Total Other Operating Revenue 6,862,022 6,356,937 5,926,202 5,144,663 4,781,969 Total Operating Revenue 20,933,797$ 21,168,180$ 21,262,424$ 20,987,910$ 21,127,560$ OPERATING EXPENSES Potable Operating Expenses Personnel 2,951,761 3,054,981 3,162,068 3,273,181 3,388,482 Operations & Maintenance 2,825,701 2,855,337 2,535,417 2,565,948 2,596,938 Power for Pumping 862,818 879,010 898,096 910,690 920,341 CAP Wheeling Costs 1,777,118 1,872,548 1,926,758 1,983,122 2,041,742 CAP Recharge Costs 1,663,925 1,674,230 1,715,450 1,756,670 1,828,805 Costs paid by GPF Revenue (excludes debt & capital project)367,766 479,108 489,230 468,986 465,612 Total Potable Operating Expenses 10,449,090$ 10,815,214$ 10,727,019$ 10,958,597$ 11,241,920$ Reclaimed Operating Expenses Personnel 514,681 532,775 551,552 571,038 591,263 Operating & Maintenance 937,534 952,917 968,532 984,378 1,000,464 Power for Pumping 54,513 54,513 59,964 59,964 59,964 Total Reclaimed Operating Expenses 1,506,728$ 1,540,205$ 1,580,049$ 1,615,381$ 1,651,690$ Total Operating Expenses 11,955,817$ 12,355,419$ 12,307,067$ 12,573,978$ 12,893,610$ Net Operating Revenue 8,977,980$ 8,812,761$ 8,955,357$ 8,413,932$ 8,233,950$ A-5 Summary of Funds Debt Service Debt Service - Potable- Existing System P&I - 2009 WIFA Loan - Exist. System CIP 149,123 149,069 149,014 148,956 148,897 P&I - 2012 Sr. Lien Bonds - Existing System-Refinance 2003 579,744 578,149 574,737 573,666 186,209 P&I - 2013 Refunding - Excise - Private Placement 1,017,323 - - - - P&I - 2014 WIFA Loan - Sr. Lien - AMI 376,959 376,856 376,751 376,642 376,530 P&I - 2015 Excise Tax Bonds - Refinance 2005 151,106 149,797 149,756 149,975 151,098 P&I - 2017 Excise Tax Bonds - Refinance 2007 1,641,382 1,640,923 1,640,567 1,640,294 1,639,079 P&I - 2018 Excise Tax Bonds - Exist. System CIP- 15 yrs. 447,447 515,565 514,914 515,326 514,660 Total Potable Existing System Debt Service 4,363,085$ 3,410,359$ 3,405,739$ 3,404,858$ 3,016,473$ Debt Service - GPF P&I - Sr. Lien - WIFA -Reclaimed Ph.2 (2007) 310,728$ 310,584$ 310,435$ 310,281$ 310,121$ P&I - Sr. Lien Bonds - Reclaimed Ph.1 (2012) 1,056,742 1,053,834 1,047,615 1,045,662 339,415 P&I - Sr. Lien Bonds - NWRRDS - Exist. Customers (2023)- - - 216,312 432,624 Total GPF Debt Service 1,367,470$ 1,364,418$ 1,358,050$ 1,572,255$ 1,082,160$ Debt Service - AWRDIF - Growth Related P&I - Sr. Lien Bonds - NWRRDS - Growth Related (2023)- - - 216,312 432,624 Total AWRDIF Growth Related Debt Service -$ -$ -$ 216,312$ 432,624$ Debt Service - Potable - Growth Related P&I - Sr. Lien Bonds - Growth Related (2012) 325,996 325,099 323,180 322,578 104,707 Total Potable Growth Related Debt Service 325,996$ 325,099$ 323,180$ 322,578$ 104,707$ Total Water System Debt Service 6,056,550$ 5,099,875$ 5,086,968$ 5,516,003$ 4,635,964$ Other Obligations Meters & Equipment & Vehicles 351,000$ 241,500$ 474,000$ 136,800$ 141,600$ Capital Improvements: Existing System 310,000 420,000 1,370,000 1,600,000 2,000,000 Groundwater Preservation Fees 1,570,616 546,000 1,509,000 - 2,391,000 Alternative Water Resources 2,549,780 1,071,547 2,521,384 4,103,713 2,475,433 Potable Water System Expansion 800,000 1,250,000 300,000 1,450,000 2,000,000 Total Other Obligations 5,581,396$ 3,529,047$ 6,174,384$ 7,290,513$ 9,008,033$ Net Balance From Operations (2,659,965)$ 183,839$ (2,305,995)$ (4,392,584)$ (5,410,047)$ Growth - New Metered Connections 391 419 348 231 208 Monthly increase to residential customer using 7K gals.4.6% 4.5% 2.6% 2.7% 2.7% Monthly increase to residential customer using 7K gals.$1.81 $1.83 $1.10 $1.17 $1.23 Monthly increase to reclaimed customer using 10M gals.0.0% 0.6% 0.6% 0.7% 0.7% Monthly increase to reclaimed customer using 10M gals.$0.00 $173.08 $180.39 $188.43 $197.28 Debt Service Coverage Requirement Amount 7,030,572$ 6,092,623$ 6,075,963$ 6,633,725$ 5,489,700$ DS Coverage Ratio: 2012 Sr. Lien Bonds & WIFA 2.77 2.66 2.72 2.40 3.41 Debt Service Coverage Requirement = 1.30 Required Cash Reserves (20% of personnel, O&M, debt)3,190,227$ 3,057,334$ 3,044,715$ 3,101,970$ 3,088,894$ (does not include depreciation/amortization) Operating Fund 6,530,572$ 6,390,768$ 5,640,186$ 5,196,379$ 4,845,543$ Groundwater Preservation Fees 2,796,479 2,826,086 1,902,970 2,304,345 816,726 AWRD Impact Fee Fund 8,083,463 8,956,469 8,097,895 4,916,861 2,954,049 PWSD Impact Fee Fund 5,524,658 4,945,686 5,171,961 4,002,844 2,394,063 Total Ending Cash Balance 22,935,172$ 23,119,008$ 20,813,012$ 16,420,428$ 11,010,380$ A-6 APPENDIX B Rate Schedules & Tables for Bill Comparisons B-1 Proposed Water Rate Schedule B-2 Tables for Bill Comparisons by Meter Size - Potable B-8 Tables for Bill Comparisons by Meter Size - Reclaimed METER SIZE (in inches) 5/8 x 3/4 $18.26 $14.62 3/4 x 3/4 $27.38 $21.93 1 $45.63 $36.54 1.5 $91.26 $73.08 2 $146.03 $116.94 3 $292.03 $233.86 4 $456.31 $365.41 6 $912.62 $730.83 8 $1,460.19 $1,169.32 METER COMMODITY COMMODITY COMMODITY COMMODITY SIZE TIER 1 TIER 2 TIER 3 TIER 4 $2.34 $3.25 $4.53 $6.29 COST PER 1000 GALS. COST PER 1000 GALS. COST PER 1000 GALS. COST PER 1000 GALS. 5/8 x 3/4 0 - 7,000 7,001 - 16,000 16,001 - 32,000 OVER 32,000 3/4 x 3/4 0 - 10,000 10,001 - 24,000 24,001 - 48,000 OVER 48,000 1 0 - 17,000 17,001 - 40,000 40,001 - 80,000 OVER 80,000 1.5 0 - 35,000 35,001 - 80,000 80,001 - 160,000 OVER 160,000 2 0 - 56,000 56,001 - 128,000 128,001 - 256,000 OVER 256,000 3 0 - 112,000 112,001 - 256,000 256,001 - 512,000 OVER 512,000 4 0 - 175,000 175,001 - 400,000 400,001 - 800,000 OVER 800,000 6 0 - 860,000 860,001 - 2,000,000 2,000,001 - 3,500,000 OVER 3,500,000 8 0 - 860,000 860,001 - 2,000,000 2,000,001 - 3,500,000 OVER 3,500,000 RECLAIMED WATER $ 0.47 per 1000 gallons for all water use MASTER-METERED MULTIFAMILY CLASSIFICATION $2.32 per 1000 gallons for all water use CONSTRUCTION WATER $7.05 per 1000 gallons for all water use ORO VALLEY WATER UTILITY PROPOSED WATER RATES POTABLE BASE RATE RECLAIMED BASE RATE COMMODITY RATES - POTABLE WATER RESIDENTIAL & IRRIGATION CLASSIFICATIONS COMMERCIAL CLASSIFICATION B-1 GROUNDWATER PRESERVATION FEES COMMODITY RATES - RECLAIMED WATER ALL RECLAIMED WATER USES & CLASSIFICATIONS $2.32 per 1000 gallons for all water use $ 2.27 per 1000 gallons for all water use POTABLE WATER $ 0.90 per 1000 gallons for all water use TABLE FOR MONTHLY CHARGES & PERCENT INCREASE COMPARISON RESIDENTIAL & IRRIGATION CUSTOMERS WITH A 5/8-INCH METER Tier Levels GALLONS CURRENT CURRENT CURRENT PROPOSED PROPOSED PROPOSED TOTAL PERCENT USED WATER GPF MONTHLY WATER GPF MONTHLY MONTHLY INCREASED BILL BILL INCREASE 0 16.45 - 16.45 18.26 - 18.26 1.81 11.0% 1,000 18.79 0.90 19.69 20.60 0.90 21.50 1.81 9.2% 2,000 21.13 1.80 22.93 22.94 1.80 24.74 1.81 7.9% 3,000 23.47 2.70 26.17 25.28 2.70 27.98 1.81 6.9% 4,000 25.81 3.60 29.41 27.62 3.60 31.22 1.81 6.2% 5,000 28.15 4.50 32.65 29.96 4.50 34.46 1.81 5.5% 6,000 30.49 5.40 35.89 32.30 5.40 37.70 1.81 5.0% 7,000 32.83 6.30 39.13 34.64 6.30 40.94 1.81 4.6% 8,000 36.08 7.20 43.28 37.89 7.20 45.09 1.81 4.2% 9,000 39.33 8.10 47.43 41.14 8.10 49.24 1.81 3.8% 10,000 42.58 9.00 51.58 44.39 9.00 53.39 1.81 3.5% 11,000 45.83 9.90 55.73 47.64 9.90 57.54 1.81 3.2% 12,000 49.08 10.80 59.88 50.89 10.80 61.69 1.81 3.0% 13,000 52.33 11.70 64.03 54.14 11.70 65.84 1.81 2.8% 14,000 55.58 12.60 68.18 57.39 12.60 69.99 1.81 2.7% 15,000 58.83 13.50 72.33 60.64 13.50 74.14 1.81 2.5% 16,000 62.08 14.40 76.48 63.89 14.40 78.29 1.81 2.4% 17,000 66.61 15.30 81.91 68.42 15.30 83.72 1.81 2.2% 18,000 71.14 16.20 87.34 72.95 16.20 89.15 1.81 2.1% 19,000 75.67 17.10 92.77 77.48 17.10 94.58 1.81 2.0% 20,000 80.20 18.00 98.20 82.01 18.00 100.01 1.81 1.8% 21,000 84.73 18.90 103.63 86.54 18.90 105.44 1.81 1.7% 22,000 89.26 19.80 109.06 91.07 19.80 110.87 1.81 1.7% 23,000 93.79 20.70 114.49 95.60 20.70 116.30 1.81 1.6% 24,000 98.32 21.60 119.92 100.13 21.60 121.73 1.81 1.5% 25,000 102.85 22.50 125.35 104.66 22.50 127.16 1.81 1.4% 26,000 107.38 23.40 130.78 109.19 23.40 132.59 1.81 1.4% 27,000 111.91 24.30 136.21 113.72 24.30 138.02 1.81 1.3% 28,000 116.44 25.20 141.64 118.25 25.20 143.45 1.81 1.3% 29,000 120.97 26.10 147.07 122.78 26.10 148.88 1.81 1.2% 30,000 125.50 27.00 152.50 127.31 27.00 154.31 1.81 1.2% 31,000 130.03 27.90 157.93 131.84 27.90 159.74 1.81 1.1% 32,000 134.56 28.80 163.36 136.37 28.80 165.17 1.81 1.1% 33,000 140.85 29.70 170.55 142.66 29.70 172.36 1.81 1.1% 34,000 147.14 30.60 177.74 148.95 30.60 179.55 1.81 1.0% 35,000 153.43 31.50 184.93 155.24 31.50 186.74 1.81 1.0% 36,000 159.72 32.40 192.12 161.53 32.40 193.93 1.81 0.9% 37,000 166.01 33.30 199.31 167.82 33.30 201.12 1.81 0.9% 38,000 172.30 34.20 206.50 174.11 34.20 208.31 1.81 0.9% 39,000 178.59 35.10 213.69 180.40 35.10 215.50 1.81 0.8% 40,000 184.88 36.00 220.88 186.69 36.00 222.69 1.81 0.8% 41,000 191.17 36.90 228.07 192.98 36.90 229.88 1.81 0.8% 42,000 197.46 37.80 235.26 199.27 37.80 237.07 1.81 0.8% 43,000 203.75 38.70 242.45 205.56 38.70 244.26 1.81 0.7% 44,000 210.04 39.60 249.64 211.85 39.60 251.45 1.81 0.7% 45,000 216.33 40.50 256.83 218.14 40.50 258.64 1.81 0.7% 46,000 222.62 41.40 264.02 224.43 41.40 265.83 1.81 0.7% 47,000 228.91 42.30 271.21 230.72 42.30 273.02 1.81 0.7% 48,000 235.20 43.20 278.40 237.01 43.20 280.21 1.81 0.6% 49,000 241.49 44.10 285.59 243.30 44.10 287.40 1.81 0.6% 50,000 247.78 45.00 292.78 249.59 45.00 294.59 1.81 0.6% B-2 TABLE FOR MONTHLY CHARGES AND PERCENT INCREASE COMPARISON FOR SF & MF RESIDENTIAL & IRRIGATION CUSTOMERS WITH A 3/4-INCH METER BASE RATE 27.38$ COMMODITY RATE: TIER 1 = 2.34$ FOR 0 - 10,000 GALLONS TIER 2 = 3.25$ FOR 10,001 - 24,000 GALLONS TIER 3 = 4.53$ FOR 24,001 - 48,000 GALLONS TIER 4 = 6.29$ FOR ALL USAGE OVER 48,000 GALLONS GALLONS CURRENT CURRENT CURRENT PROPOSED PROPOSED PROPOSED TOTAL PERCENT USED IN WATER GPF MONTHLY WATER GPF MONTHLY MONTHLY INCREASED 1 MONTH BILL BILL INCREASE 0 24.67 - 24.67 27.38 - 27.38 2.71 11.0% 7,000 41.05 6.30 47.35 43.76 6.30 50.06 2.71 5.7% 11,000 51.32 9.90 61.22 54.03 9.90 63.93 2.71 4.4% 28,000 111.69 25.20 136.89 114.40 25.20 139.60 2.71 2.0% 50,000 214.87 45.00 259.87 217.58 45.00 262.58 2.71 1.0% TABLE FOR MONTHLY CHARGES AND PERCENT INCREASE COMPARISON FOR COMMERCIAL CUSTOMERS WITH A 3/4-INCH METER BASE RATE 27.38$ COMMODITY RATE: TIER 1 = 2.34$ FOR ALL WATER USAGE TIER 2 = N/A TIER 3 = N/A TIER 4 = N/A GALLONS CURRENT CURRENT CURRENT PROPOSED PROPOSED PROPOSED TOTAL PERCENT USED IN WATER GPF MONTHLY WATER GPF MONTHLY MONTHLY INCREASED 1 MONTH BILL BILL INCREASE 0 24.67 - 24.67 27.38 - 27.38 2.71 11.0% 7,000 41.05 6.30 47.35 43.76 6.30 50.06 2.71 5.7% 11,000 50.41 9.90 60.31 53.12 9.90 63.02 2.71 4.5% 28,000 90.19 25.20 115.39 92.90 25.20 118.10 2.71 2.4% 50,000 141.67 45.00 186.67 144.38 45.00 189.38 2.71 1.5% TABLE FOR MONTHLY CHARGES AND PERCENT INCREASE COMPARISON FOR SF & MF RESIDENTIAL & IRRIGATION CUSTOMERS WITH A 1-INCH METER BASE RATE 45.63$ COMMODITY RATE: TIER 1 = 2.34$ FOR 0 - 17,000 GALLONS TIER 2 = 3.25$ FOR 17,001 - 40,000 GALLONS TIER 3 = 4.53$ FOR 40,001 - 80,000 GALLONS TIER 4 = 6.29$ FOR ALL USAGE OVER 80,000 GALLONS GALLONS CURRENT CURRENT CURRENT PROPOSED PROPOSED PROPOSED TOTAL PERCENT USED IN WATER GPF MONTHLY WATER GPF MONTHLY MONTHLY INCREASED 1 MONTH BILL BILL INCREASE 0 41.11 - 41.11 45.63 - 45.63 4.52 11.0% 17,000 80.89 15.30 96.19 85.41 15.30 100.71 4.52 4.7% 27,000 113.39 24.30 137.69 117.91 24.30 142.21 4.52 3.3% 38,000 149.14 34.20 183.34 153.66 34.20 187.86 4.52 2.5% 50,000 200.94 45.00 245.94 205.46 45.00 250.46 4.52 1.8% B-3 TABLE FOR MONTHLY CHARGES AND PERCENT INCREASE COMPARISON FOR COMMERCIAL CUSTOMERS WITH A 1-INCH METER BASE RATE 45.63$ COMMODITY RATE: TIER 1 = 2.34$ FOR ALL WATER USAGE TIER 2 = N/A TIER 3 = N/A TIER 4 = N/A GALLONS CURRENT CURRENT CURRENT PROPOSED PROPOSED PROPOSED TOTAL PERCENT USED IN WATER GPF MONTHLY WATER GPF MONTHLY MONTHLY INCREASED 1 MONTH BILL BILL INCREASE 0 41.11 - 41.11 45.63 - 45.63 4.52 11.0% 15,000 76.21 13.50 89.71 80.73 13.50 94.23 4.52 5.0% 27,000 104.29 24.30 128.59 108.81 24.30 133.11 4.52 3.5% 38,000 130.03 34.20 164.23 134.55 34.20 168.75 4.52 2.8% 50,000 158.11 45.00 203.11 162.63 45.00 207.63 4.52 2.2% TABLE FOR MONTHLY CHARGES AND PERCENT INCREASE COMPARISON FOR IRRIGATION CUSTOMERS WITH A 1.5-INCH METER BASE RATE 91.26$ COMMODITY RATE: TIER 1 = 2.34$ FOR 0 - 35,000 GALLONS TIER 2 = 3.25$ FOR 35,001 - 80,000 GALLONS TIER 3 = 4.53$ FOR 80,001 - 160,000 GALLONS TIER 4 = 6.29$ FOR ALL USAGE OVER 160,000 GALLONS GALLONS CURRENT CURRENT CURRENT PROPOSED PROPOSED PROPOSED TOTAL PERCENT USED IN WATER GPF MONTHLY WATER GPF MONTHLY MONTHLY INCREASED 1 MONTH BILL BILL INCREASE 0 82.22 - 82.22 91.26 - 91.26 9.04 11.0% 38,000 173.87 34.20 208.07 182.91 34.20 217.11 9.04 4.3% 64,000 258.37 57.60 315.97 267.41 57.60 325.01 9.04 2.9% 90,000 355.67 81.00 436.67 364.71 81.00 445.71 9.04 2.1% 125,000 514.22 112.50 626.72 523.26 112.50 635.76 9.04 1.4% TABLE FOR MONTHLY CHARGES AND PERCENT INCREASE COMPARISON FOR COMMERCIAL & MULTIFAMILY CUSTOMERS WITH A 1.5-INCH METER BASE RATE 91.26$ COMMODITY RATE: TIER 1 = 2.34$ FOR ALL WATER USAGE TIER 2 = N/A TIER 3 = N/A TIER 4 = N/A GALLONS CURRENT CURRENT CURRENT PROPOSED PROPOSED PROPOSED TOTAL PERCENT USED IN WATER GPF MONTHLY WATER GPF MONTHLY MONTHLY INCREASED 1 MONTH BILL BILL INCREASE 0 82.22 - 82.22 91.26 - 91.26 9.04 11.0% 30,000 152.42 27.00 179.42 161.46 27.00 188.46 9.04 5.0% 64,000 231.98 57.60 289.58 241.02 57.60 298.62 9.04 3.1% 90,000 292.82 81.00 373.82 301.86 81.00 382.86 9.04 2.4% 125,000 374.72 112.50 487.22 383.76 112.50 496.26 9.04 1.9% B-4 TABLE FOR MONTHLY CHARGES AND PERCENT INCREASE COMPARISON FOR IRRIGATION CUSTOMERS WITH A 2-INCH METER BASE RATE 146.03$ COMMODITY RATE: TIER 1 = 2.34$ FOR 0 - 56,000 GALLONS TIER 2 = 3.25$ FOR 56,001 - 128,000 GALLONS TIER 3 = 4.53$ FOR 128,001 - 256,000 GALLONS TIER 4 = 6.29$ FOR ALL USAGE OVER 256,000 GALLONS GALLONS CURRENT CURRENT CURRENT PROPOSED PROPOSED PROPOSED TOTAL PERCENT USED IN WATER GPF MONTHLY WATER GPF MONTHLY MONTHLY INCREASED 1 MONTH BILL BILL INCREASE 0 131.56 - 131.56 146.03 - 146.03 14.47 11.0% 57,000 265.85 51.30 317.15 280.32 51.30 331.62 14.47 4.6% 130,000 505.66 117.00 622.66 520.13 117.00 637.13 14.47 2.3% 250,000 1,049.26 225.00 1,274.26 1,063.73 225.00 1,288.73 14.47 1.1% 325,000 1,510.45 292.50 1,802.95 1,524.92 292.50 1,817.42 14.47 0.8% TABLE FOR MONTHLY CHARGES AND PERCENT INCREASE COMPARISON FOR COMMERCIAL & MULTIFAMILY CUSTOMERS WITH A 2-INCH METER BASE RATE 146.03$ COMMODITY RATE: TIER 1 = 2.34$ FOR ALL WATER USAGE TIER 2 = N/A TIER 3 = N/A TIER 4 = N/A GALLONS CURRENT CURRENT CURRENT PROPOSED PROPOSED PROPOSED TOTAL PERCENT USED IN WATER GPF MONTHLY WATER GPF MONTHLY MONTHLY INCREASED 1 MONTH BILL BILL INCREASE 0 131.56 - 131.56 146.03 - 146.03 14.47 11.0% 57,000 264.94 51.30 316.24 279.41 51.30 330.71 14.47 4.6% 128,000 431.08 115.20 546.28 445.55 115.20 560.75 14.47 2.6% 250,000 716.56 225.00 941.56 731.03 225.00 956.03 14.47 1.5% 325,000 892.06 292.50 1,184.56 906.53 292.50 1,199.03 14.47 1.2% TABLE FOR MONTHLY CHARGES AND PERCENT INCREASE COMPARISON FOR IRRIGATION CUSTOMERS WITH A 3-INCH METER BASE RATE 292.03$ COMMODITY RATE: TIER 1 = 2.34$ FOR 0 - 112,000 GALLONS TIER 2 = 3.25$ FOR 112,001 - 256,000 GALLONS TIER 3 = 4.53$ FOR 256,001 - 512,000 GALLONS TIER 4 = 6.29$ FOR ALL USAGE OVER 512,000 GALLONS GALLONS CURRENT CURRENT CURRENT PROPOSED PROPOSED PROPOSED TOTAL PERCENT USED IN WATER GPF MONTHLY WATER GPF MONTHLY MONTHLY INCREASED 1 MONTH BILL BILL INCREASE 0 263.09 - 263.09 292.03 - 292.03 28.94 11.0% 50,000 380.09 45.00 425.09 409.03 45.00 454.03 28.94 6.8% 150,000 648.67 135.00 783.67 677.61 135.00 812.61 28.94 3.7% 300,000 1,192.49 270.00 1,462.49 1,221.43 270.00 1,491.43 28.94 2.0% 500,000 2,098.49 450.00 2,548.49 2,127.43 450.00 2,577.43 28.94 1.1% B-5 TABLE FOR MONTHLY CHARGES AND PERCENT INCREASE COMPARISON FOR COMMERCIAL & MULTIFAMILY CUSTOMERS WITH A 3-INCH METER BASE RATE 292.03$ COMMODITY RATE: TIER 1 = 2.34$ FOR ALL WATER USAGE TIER 2 = N/A TIER 3 = N/A TIER 4 = N/A GALLONS CURRENT CURRENT CURRENT PROPOSED PROPOSED PROPOSED TOTAL PERCENT USED IN WATER GPF MONTHLY WATER GPF MONTHLY MONTHLY INCREASED 1 MONTH BILL BILL INCREASE 0 263.09 - 263.09 292.03 - 292.03 28.94 11.0% 50,000 380.09 45.00 425.09 409.03 45.00 454.03 28.94 6.8% 150,000 614.09 135.00 749.09 643.03 135.00 778.03 28.94 3.9% 300,000 965.09 270.00 1,235.09 994.03 270.00 1,264.03 28.94 2.3% 500,000 1,433.09 450.00 1,883.09 1,462.03 450.00 1,912.03 28.94 1.5% TABLE FOR MONTHLY CHARGES AND PERCENT INCREASE COMPARISON FOR IRRIGATION CUSTOMERS WITH A 4-INCH METER BASE RATE 456.31$ COMMODITY RATE: TIER 1 = 2.34$ FOR 0 - 175,000 GALLONS TIER 2 = 3.25$ FOR 175,001 - 400,000 GALLONS TIER 3 = 4.53$ FOR 400,001 - 800,000 GALLONS TIER 4 = 6.29$ FOR ALL USAGE OVER 800,000 GALLONS GALLONS CURRENT CURRENT CURRENT PROPOSED PROPOSED PROPOSED TOTAL PERCENT USED IN WATER GPF MONTHLY WATER GPF MONTHLY MONTHLY INCREASED 1 MONTH BILL BILL INCREASE 0 411.09 - 411.09 456.31 - 456.31 45.22 11.0% 300,000 1,226.84 270.00 1,496.84 1,272.06 270.00 1,542.06 45.22 3.0% 550,000 2,231.34 495.00 2,726.34 2,276.56 495.00 2,771.56 45.22 1.7% 700,000 2,910.84 630.00 3,540.84 2,956.06 630.00 3,586.06 45.22 1.3% 850,000 3,678.34 765.00 4,443.34 3,723.56 765.00 4,488.56 45.22 1.0% TABLE FOR MONTHLY CHARGES AND PERCENT INCREASE COMPARISON FOR COMMERCIAL & MULTIFAMILY CUSTOMERS WITH A 4-INCH METER BASE RATE 456.31$ COMMODITY RATE: TIER 1 = 2.34$ FOR ALL WATER USAGE TIER 2 = N/A TIER 3 = N/A TIER 4 = N/A GALLONS CURRENT CURRENT CURRENT PROPOSED PROPOSED PROPOSED TOTAL PERCENT USED IN WATER GPF MONTHLY WATER GPF MONTHLY MONTHLY INCREASED 1 MONTH BILL BILL INCREASE 0 411.09 - 411.09 456.31 - 456.31 45.22 11.0% 300,000 1,113.09 270.00 1,383.09 1,158.31 270.00 1,428.31 45.22 3.3% 550,000 1,698.09 495.00 2,193.09 1,743.31 495.00 2,238.31 45.22 2.1% 700,000 2,049.09 630.00 2,679.09 2,094.31 630.00 2,724.31 45.22 1.7% 850,000 2,400.09 765.00 3,165.09 2,445.31 765.00 3,210.31 45.22 1.4% B-6 TABLE FOR MONTHLY CHARGES AND PERCENT INCREASE COMPARISON FOR RESIDENTIAL & IRRIGATION CUSTOMERS WITH A 6-INCH METER BASE RATE 912.62$ COMMODITY RATE: TIER 1 = 2.34$ FOR 0 - 860,000 GALLONS TIER 2 = 3.25$ FOR 860,001 - 2,000,000 GALLONS TIER 3 = 4.53$ FOR 2,000,001 - 3,500,000 GALLONS TIER 4 = 6.29$ FOR ALL USAGE OVER 3,500,000 GALLONS GALLONS CURRENT CURRENT CURRENT PROPOSED PROPOSED PROPOSED TOTAL PERCENT USED IN WATER GPF MONTHLY WATER GPF MONTHLY MONTHLY INCREASED 1 MONTH BILL BILL INCREASE 0 822.18 - 822.18 912.62 - 912.62 90.44 11.0% 425,000 1,816.68 382.50 2,199.18 1,907.12 382.50 2,289.62 90.44 4.1% 1,000,000 3,289.58 900.00 4,189.58 3,380.02 900.00 4,280.02 90.44 2.2% 1,500,000 4,914.58 1,350.00 6,264.58 5,005.02 1,350.00 6,355.02 90.44 1.4% 2,000,000 6,539.58 1,800.00 8,339.58 6,630.02 1,800.00 8,430.02 90.44 1.1% TABLE FOR MONTHLY CHARGES AND PERCENT INCREASE COMPARISON FOR COMMERCIAL & MULTIFAMILY CUSTOMERS WITH A 6-INCH METER BASE RATE 912.62$ COMMODITY RATE: TIER 1 = 2.34$ FOR ALL WATER USAGE TIER 2 = N/A TIER 3 = N/A TIER 4 = N/A GALLONS CURRENT CURRENT CURRENT PROPOSED PROPOSED PROPOSED TOTAL PERCENT USED IN WATER GPF MONTHLY WATER GPF MONTHLY MONTHLY INCREASED 1 MONTH BILL BILL INCREASE 0 822.18 - 822.18 912.62 - 912.62 90.44 11.0% 425,000 1,816.68 382.50 2,199.18 1,907.12 382.50 2,289.62 90.44 4.1% 1,000,000 3,162.18 900.00 4,062.18 3,252.62 900.00 4,152.62 90.44 2.2% 1,500,000 4,332.18 1,350.00 5,682.18 4,422.62 1,350.00 5,772.62 90.44 1.6% 2,000,000 5,502.18 1,800.00 7,302.18 5,592.62 1,800.00 7,392.62 90.44 1.2% TABLE FOR MONTHLY CHARGES AND PERCENT INCREASE COMPARISON FOR CUSTOMERS WITH A 8-INCH METER BASE RATE 1,460.19$ COMMODITY RATE: TIER 1 = 2.34$ FOR 0 - 860,000 GALLONS TIER 2 = 3.25$ FOR 860,001 - 2,000,000 GALLONS TIER 3 = 4.53$ FOR 2,000,001 - 3,500,000 GALLONS TIER 4 = 6.29$ FOR ALL USAGE OVER 3,500,000 GALLONS GALLONS CURRENT CURRENT CURRENT PROPOSED PROPOSED PROPOSED TOTAL PERCENT USED IN WATER GPF MONTHLY WATER GPF MONTHLY MONTHLY INCREASED 1 MONTH BILL BILL INCREASE 0 1,315.49 - 1,315.49 1,460.19 - 1,460.19 144.70 11.0% 425,000 2,309.99 382.50 2,692.49 2,454.69 382.50 2,837.19 144.70 5.4% 1,000,000 3,782.89 900.00 4,682.89 3,927.59 900.00 4,827.59 144.70 3.1% 1,500,000 5,407.89 1,350.00 6,757.89 5,552.59 1,350.00 6,902.59 144.70 2.1% 2,000,000 7,032.89 1,800.00 8,832.89 7,177.59 1,800.00 8,977.59 144.70 1.6% (There are no active 8-inch potable meters in the OVWU system) B-7 TABLE FOR MONTHLY CHARGES AND PERCENT INCREASE COMPARISON FOR COMMERCIAL AND MULTIFAMILY CUSTOMERS WITH A 8-INCH METER BASE RATE 1,460.19$ COMMODITY RATE: TIER 1 = 2.34$ FOR ALL WATER USAGE TIER 2 = N/A TIER 3 = N/A TIER 4 = N/A GALLONS CURRENT CURRENT CURRENT PROPOSED PROPOSED PROPOSED TOTAL PERCENT USED IN WATER GPF MONTHLY WATER GPF MONTHLY MONTHLY INCREASED 1 MONTH BILL BILL INCREASE 0 1,315.49 - 1,315.49 1,460.19 - 1,460.19 144.70 11.0% 425,000 2,309.99 382.50 2,692.49 2,454.69 382.50 2,837.19 144.70 5.4% 1,000,000 3,655.49 900.00 4,555.49 3,800.19 900.00 4,700.19 144.70 3.2% 1,500,000 4,825.49 1,350.00 6,175.49 4,970.19 1,350.00 6,320.19 144.70 2.3% 2,000,000 5,995.49 1,800.00 7,795.49 6,140.19 1,800.00 7,940.19 144.70 1.9% (There are no active 8-inch potable meters in the OVWU system) TABLE FOR MONTHLY CHARGES AND PERCENT INCREASE COMPARISON FOR CUSTOMERS WITH A 1.5-INCH METER - RECLAIMED WATER USE BASE RATE 73.08$ COMMODITY RATE: TIER 1 = 2.27$ FOR ALL WATER USAGE TIER 2 = N/A TIER 3 = N/A TIER 4 = N/A GALLONS CURRENT CURRENT CURRENT PROPOSED PROPOSED PROPOSED TOTAL PERCENT USED IN WATER GPF MONTHLY WATER GPF MONTHLY MONTHLY INCREASED 1 MONTH BILL BILL INCREASE 0 73.08 - 73.08 73.08 - 73.08 0.00 0.0% 50,000 186.58 23.50 210.08 186.58 23.50 210.08 0.00 0.0% 135,000 379.53 63.45 442.98 379.53 63.45 442.98 0.00 0.0% 200,000 527.08 94.00 621.08 527.08 94.00 621.08 0.00 0.0% 250,000 640.58 117.50 758.08 640.58 117.50 758.08 0.00 0.0% TABLE FOR MONTHLY CHARGES AND PERCENT INCREASE COMPARISON FOR CUSTOMERS WITH A 2-INCH METER - RECLAIMED WATER USE BASE RATE 116.94$ COMMODITY RATE: TIER 1 = 2.27$ FOR ALL WATER USAGE TIER 2 = N/A TIER 3 = N/A TIER 4 = N/A GALLONS CURRENT CURRENT CURRENT PROPOSED PROPOSED PROPOSED TOTAL PERCENT USED IN WATER GPF MONTHLY WATER GPF MONTHLY MONTHLY INCREASED 1 MONTH BILL BILL INCREASE 0 116.94 - 116.94 116.94 - 116.94 0.00 0.0% 150,000 457.44 70.50 527.94 457.44 70.50 527.94 0.00 0.0% 240,000 661.74 112.80 774.54 661.74 112.80 774.54 0.00 0.0% 450,000 1,138.44 211.50 1,349.94 1,138.44 211.50 1,349.94 0.00 0.0% 600,000 1,478.94 282.00 1,760.94 1,478.94 282.00 1,760.94 0.00 0.0% B-8 TABLE FOR MONTHLY CHARGES AND PERCENT INCREASE COMPARISON FOR CUSTOMERS WITH A 3-INCH METER - RECLAIMED WATER USE BASE RATE 233.86$ COMMODITY RATE: TIER 1 = 2.27$ FOR ALL WATER USAGE TIER 2 = N/A TIER 3 = N/A TIER 4 = N/A GALLONS CURRENT CURRENT CURRENT PROPOSED PROPOSED PROPOSED TOTAL PERCENT USED IN WATER GPF MONTHLY WATER GPF MONTHLY MONTHLY INCREASED 1 MONTH BILL BILL INCREASE 0 233.86 - 233.86 233.86 - 233.86 0.00 0.0% 20,000 279.26 9.40 288.66 279.26 9.40 288.66 0.00 0.0% 80,000 415.46 37.60 453.06 415.46 37.60 453.06 0.00 0.0% 100,000 460.86 47.00 507.86 460.86 47.00 507.86 0.00 0.0% 150,000 574.36 70.50 644.86 574.36 70.50 644.86 0.00 0.0% TABLE FOR MONTHLY CHARGES AND PERCENT INCREASE COMPARISON FOR CUSTOMERS WITH A 4-INCH METER - RECLAIMED WATER USE BASE RATE 365.41$ COMMODITY RATE: TIER 1 = 2.27$ FOR ALL WATER USAGE TIER 2 = N/A TIER 3 = N/A TIER 4 = N/A GALLONS CURRENT CURRENT CURRENT PROPOSED PROPOSED PROPOSED TOTAL PERCENT USED IN WATER GPF MONTHLY WATER GPF MONTHLY MONTHLY INCREASED 1 MONTH BILL BILL INCREASE 0 365.41 - 365.41 365.41 - 365.41 0.00 0.0% 220,000 864.81 103.40 968.21 864.81 103.40 968.21 0.00 0.0% 300,000 1,046.41 141.00 1,187.41 1,046.41 141.00 1,187.41 0.00 0.0% 450,000 1,386.91 211.50 1,598.41 1,386.91 211.50 1,598.41 0.00 0.0% 600,000 1,727.41 282.00 2,009.41 1,727.41 282.00 2,009.41 0.00 0.0% TABLE FOR MONTHLY CHARGES AND PERCENT INCREASE COMPARISON FOR CUSTOMERS WITH A 6-INCH METER - RECLAIMED WATER USE BASE RATE 730.83$ COMMODITY RATE: TIER 1 = 2.27$ FOR ALL WATER USAGE TIER 2 = N/A TIER 3 = N/A TIER 4 = N/A GALLONS CURRENT CURRENT CURRENT PROPOSED PROPOSED PROPOSED TOTAL PERCENT USED IN WATER GPF MONTHLY WATER GPF MONTHLY MONTHLY INCREASED 1 MONTH BILL BILL INCREASE 0 730.83 - 730.83 730.83 - 730.83 0.00 0.0% 900,000 2,773.83 423.00 3,196.83 2,773.83 423.00 3,196.83 0.00 0.0% 5,000,000 12,080.83 2,350.00 14,430.83 12,080.83 2,350.00 14,430.83 0.00 0.0% 10,000,000 23,430.83 4,700.00 28,130.83 23,430.83 4,700.00 28,130.83 0.00 0.0% 15,000,000 34,780.83 7,050.00 41,830.83 34,780.83 7,050.00 41,830.83 0.00 0.0% 20,000,000 46,130.83 9,400.00 55,530.83 46,130.83 9,400.00 55,530.83 0.00 0.0% B-9 APPENDIX C 5-Year Capital Improvement Schedules C-1 Operating Fund C-2 Groundwater Preservation Fee C-3 Alternative Water Resources Development Impact Fee Fund C-3 Potable Water System Development Impact Fee Fund Oro Valley Water Utility Proposed Capital Projects Program Project No. Project Name 2019-20 2020-21 2021-22 2022-23 2023-24 5 YearTotals Wells 1 Nakoma Sky D Zone Well 800,000$ 800,000$ 2 Well D8 Replacement Drill & Construct 700,000$ 900,000$ 1,600,000$ 3 Mag Meter Replacements (10/yr.) 75,000$ 75,000$ 4 Hydropneumatic Tank Replacement (1/yr) 150,000$ 100,000$ 100,000$ 100,000$ 100,000$ 550,000$ 5 Well Rehabilitation (D1 & CS, E5B & E3, TBD)150,000$ 150,000$ 150,000$ 450,000$ 6 Well Rehabilitation (TBD, TBD)150,000$ 150,000$ 300,000$ Subtotal 1,175,000$ 250,000$ 250,000$ 950,000$ 1,150,000$ 3,775,000$ Reservoirs 7 Reservoir Rehabilitation (no planned work)-$ Subtotal -$ -$ -$ -$ -$ -$ Boosters 8 High Mesa E & F Zone Bstr. Enhancements 50,000$ 50,000$ 9 El Con Storage - Operational Improvements 50,000$ 50,000$ 10 Replace Crimson Canyon Booster Station 250,000$ 250,000$ 11 Hydropneumatic Tank Replace (High Mesa) 100,000$ 100,000$ 200,000$ 12 E-F Booster Station at LC Res. (Woodburn) 100,000$ 500,000$ 600,000$ 13 Booster Rehab (RDO & Woodshade) 150,000$ 150,000$ 14 Booster Rehab (WP4 & TBD) 150,000$ 150,000$ 300,000$ 15 Booster Rehab (TBD & TBD)150,000$ 150,000$ 300,000$ Subtotal 400,000$ 750,000$ 400,000$ 150,000$ 200,000$ 1,900,000$ Mains 16 12-inch F-zone main (Woodburn Booster) 100,000$ 100,000$ 17 Fireline Backflow Protection 200,000$ 200,000$ 400,000$ 18 Drinking Fountain Re-work 50,000$ 50,000$ 19 Palisades Neighborhood Pipeline Redudancy 500,000$ 500,000$ 20 Countryside DVA Replacements 210,000$ 210,000$ 21 6-inch PRV on Rancho Sonora Dr 70,000$ 70,000$ 22 6-inch PRV on Stargazer Dr.70,000$ 70,000$ 23 Rancho Verde Hydrants 100,000$ 100,000$ 24 Main Valve Replacements 50,000$ 50,000$ 50,000$ 150,000$ 25 La Cholla -Lambert to Tangerine (RTA) 480,000$ 480,000$ 26 Hilton Hotel & Casitas Main Replacement 150,000$ 150,000$ 27 Linda Vista Citrus Tracts Main Replacement 250,000$ 250,000$ 250,000$ 750,000$ 28 Pusch Ridge Estates Main Replacement 250,000$ 250,000$ 500,000$ Subtotal 940,000$ 720,000$ 720,000$ 500,000$ 650,000$ 3,530,000$ Structures & Walls 29 Wall Upgrades and Improvements 100,000$ 100,000$ Subtotal 100,000$ -$ -$ -$ -$ 100,000$ Meters & Equipment 30 Water Meters - New Connections 106,000$ 116,500$ 99,000$ 66,800$ 61,600$ 449,900$ 31 SCADA Legacy Replacement 100,000$ 100,000$ 32 Instrumentation Replacement 250,000$ 250,000$ 33 Electric Sub-metering Wells/Boosters 75,000$ 75,000$ Subtotal 281,000$ 116,500$ 349,000$ 66,800$ 61,600$ 874,900$ Vehicles 34 Replacement Vehicles - Meter Operations 75,000$ 50,000$ 125,000$ 35 Replacement Vehicles - Dist Vehicles 50,000$ 70,000$ 120,000$ 36 Replacement Vehicles - Production Vehicles 70,000$ 75,000$ 145,000$ 37 Replacement Vehicles - Const Inspectors 80,000$ 80,000$ Subtotal 70,000$ 125,000$ 125,000$ 70,000$ 80,000$ 470,000$ Total Existing System Improvements 2,966,000$ 1,961,500$ 1,844,000$ 1,736,800$ 2,141,600$ 10,649,900$ Existing System Improvement Water Utility Operating Fund C-1 Oro Valley Water Utility Proposed Capital Projects Plan Project Project Name % 2019-20 2020-21 2021-22 2022-23 2023-24 5 Year Total NWRRDS Partnered Projects: 1 Program Support Services 40% 44,000$ 192,000$ 296,000$ 8,000$ 540,000$ 2 Pipeline Design (recovered water & transmission)40% 440,462$ 440,462$ 3 NWRRDS Forebay Design 40% 66,154$ 66,154$ 4 Well Improvement Analysis & Recovery Permits 40% 40,000$ 40,000$ 5 Well Drilling & Testing 40% 234,000$ 234,000$ 6 Pipeline Construction 40% 880,923$ 880,923$ 1,761,846$ 7 NWRRDS Forebay Reservoir Construction 40% 132,077$ 132,077$ 264,154$ 8 Construction Permitting, Drill, Develop, Testing 40%780,000$ 780,000$ 9 Well Equiping Design & Site Improvements 40%390,000$ 390,000$ Subtotal NWRRDS Partnered Projects 590,616$ 426,000$ 1,309,000$ 2,191,000$ -$ 4,516,616$ NWRRDS Independent Projects: 10 Pipeline Route Study & Prelim Design 40%-$ 11 Shannon Rd Forebay Res & Bstr Prop Acquistion 40% 80,000$ 80,000$ 12 Pipeline Easement Acquisition (9.68 miles) 40% 300,000$ 300,000$ 13 Pipeline Design (9.68 miles 16-inch DIP) 40% 560,000$ 560,000$ 14 NWRRDS Forebay Reservoir Bstr Station Design 40% 40,000$ 40,000$ 15 Shannon Rd. Forebay Res & Bstr Station Design 40% 120,000$ 120,000$ 16 Bstr Station Construct at NWRRDS Forebay Reservoir40% 200,000$ 200,000$ 17 Shannon Rd Forebay Reservoir Construction 40%280,000$ 280,000$ 560,000$ 18 Bstr Station Construct at Shannon Rd Forebay Reservoir40%100,000$ 100,000$ 200,000$ 19 Pipe Const. from Bstr. at NWRRDS to LC Reservoir 40%3,920,000$ 3,920,000$ Subtotal NWRRDS Independent Projects 980,000$ 120,000$ 200,000$ 380,000$ 4,300,000$ 5,980,000$ NWRRDS Internal Projects: 20 NWRRDS Interconnect to Tangerine Rd. 40%180,000$ 180,000$ 21 NWRRDS Interconnect to Lambert Ln. 40%340,000$ 340,000$ Subtotal NWRRDS Internal Projects -$ -$ -$ -$ 520,000$ 520,000$ Total NWRRDS Capital Improvements 1,570,616$ 546,000$ 1,509,000$ 2,571,000$ 4,820,000$ 11,016,616$ Groundwater Preservation Fees CAP Water Delivery System Improvements (Existing Customers) C-2 Oro Valley Water Utility Proposed Capital Projects Plan Project Project Name % 2019-20 2020-21 2021-22 2022-23 2023-24 5 Year Total NWRRDS Partnered Projects: 1 Program Support Services 60% 66,000$ 288,000$ 444,000$ 12,000$ 810,000$ 2 Pipeline Design (recovered water & transmission)60% 660,692$ 660,692$ 3 NWRRDS Forebay Design 60% 99,231$ 99,231$ 4 Well Improvement Analysis & Recovery Permits 60% 60,000$ 60,000$ 5 Well Drilling & Testing 60% 351,000$ 351,000$ 6 Pipeline Construction 60% 1,321,385$ 1,321,385$ 2,642,770$ 7 NWRRDS Forebay Reservoir Construction 60% 198,116$ 198,116$ 396,232$ 8 Construction Permitting, Drill, Develop, Testing 60%1,170,000$ 1,170,000$ 9 Well Equiping Design & Site Improvements 60%585,000$ 585,000$ Subtotal NWRRDS Partnered Projects 885,923$ 639,000$ 1,963,501$ 3,286,501$ -$ 6,774,925$ NWRRDS Independent Projects: 10 Pipeline Route Study & Prelim Design 60%-$ 11 Shannon Rd Forebay Res & Bstr Prop Acquistion 60% 120,000$ 120,000$ 12 Pipeline Easement Acquisition (9.68 miles) 60% 450,000$ 450,000$ 13 Pipeline Design (9.68 miles 16-inch DIP) 60% 840,000$ 840,000$ 14 NWRRDS Forebay Reservoir Bstr Station Design 60% 60,000$ 60,000$ 15 Shannon Rd. Forebay Res & Bstr Station Design 60% 180,000$ 180,000$ 16 Bstr Station Construct at NWRRDS Forebay Reservoir60% 300,000$ 300,000$ 17 Shannon Rd Forebay Reservoir Construction 60%420,000$ 420,000$ 840,000$ 18 Bstr Station Construct at Shannon Rd Forebay Reserv oir60%150,000$ 150,000$ 300,000$ 19 Pipe Const. from Bstr. at NWRRDS to LC Reservoir 60%5,880,000$ 5,880,000$ Subtotal NWRRDS Independent Projects 1,470,000$ 180,000$ 300,000$ 570,000$ 6,450,000$ 8,970,000$ NWRRDS Internal Projects: 20 NWRRDS Interconnect to Tangerine 60%270,000$ 270,000$ 21 NWRRDS Interconnect to Lambert 60%510,000$ 510,000$ Subtotal NWRRDS Internal Projects -$ -$ -$ -$ 780,000$ 780,000$ Total NWRRDS Capital Improvements 2,355,923$ 819,000$ 2,263,501$ 3,856,501$ 7,230,000$ 16,524,925$ Project Project Name Category 2019-20 2020-21 2021-22 2022-23 2023-24 5 Year Total 1 Steam Pump D-Zone Well Potable 800,000$ 800,000$ 2 Palisades C-Zone Storage Tank & Pipe Potable 500,000$ 300,000$ 1,450,000 2,000,000 4,250,000$ 3 Moore Rd. Interconnect F-Zone Potable 750,000$ 750,000$ Total Expansion Related Capital Improvements 800,000$ 1,250,000$ 300,000$ 1,450,000$ 2,000,000$ 5,800,000$ Expansion Related Improvements Alternative Water Resources Develoment Impact Fee Fund CAP Water Delivery System Improvements (New Growth) Potable Water System Develoment Impact Fee Fund C-3 APPENDIX D Assumptions for Preferred Financial Scenario D-1 Operating Fund D-6 Alternative Water Resources Development Impact Fee Fund D-7 Potable Water System Development Impact Fee Fund D-1 PREFERRED FINANCIAL SCENARIO ASSUMPTIONS FOR OPERATING FUND Growth SFR growth rates for FY 2019-20 through FY 2023-24 were based on worksheets provided by D. Laws on 2/26/18 and are consistent with Town financial forecasting. Other growth rates include commercial, irrigation and multi-family connections that were projected by Water Utility Staff. Connections FY 19-20 FY 20-21 FY 21-22 FY 22-23 FY 23-24 SFR 387 415 344 227 204 Other 4 4 4 4 4 Current Water Rate Structure The following base rates are for both the potable and reclaimed water meters: Meter Sizes (in inches) Potable Reclaimed 5/8 x ¾ $ 16.45 $ 14.62 3/4 x ¾ $ 24.67 $ 21.93 1 $ 41.11 $ 36.54 1.5 $ 82.22 $ 73.08 2 $ 131.56 $ 116.94 3 $ 263.09 $ 233.86 4 $ 411.09 $ 365.41 6 $ 822.18 $ 730.83 8 $ 1,315.49 $ 1,169.32 The following commodity rates are the cost per 1,000 gallons for potable and reclaimed water use: Classifications Tier 1 Tier 2 Tier 3 Tier 4 Single Family Residential $ 2.34 $ 3.25 $ 4.53 $ 6.29 Irrigation $ 2.34 $ 3.25 $ 4.53 $ 6.29 Multi-family Residential $ 2.34 --- --- --- Commercial $ 2.34 --- --- --- Construction Water $ 7.29 --- --- --- Reclaimed Water $ 2.27 --- --- --- GPF – Potable $ 0.90 --- --- --- GPF – Reclaimed $ 0.47 --- --- --- Proposed Water Rate Structure for FY 2019-20 The following are the proposed base rates for the potable and reclaimed water meters: Meter Sizes (in inches) Potable Reclaimed 5/8 x 3/4 $ 18.26 $ 14.62 3/4 x 3/4 $ 27.38 $ 21.93 1 $ 45.63 $ 36.54 1.5 $ 91.26 $ 73.08 2 $ 146.03 $ 116.94 3 $ 292.03 $ 233.86 4 $ 456.31 $ 365.41 6 $ 912.62 $ 730.83 8 $ 1,460.19 $ 1,169.32 D-2 PREFERRED FINANCIAL SCENARIO ASSUMPTIONS FOR OPERATING FUND continued The following proposed commodity rates are the cost per 1,000 gallons for potable and reclaimed water use: Classifications Tier 1 Tier 2 Tier 3 Tier 4 Single Family Residential $ 2.34 $ 3.25 $ 4.53 $ 6.29 Irrigation $ 2.34 $ 3.25 $ 4.53 $ 6.29 Multi-family Residential $ 2.34 --- --- --- Commercial $ 2.34 --- --- --- Construction Water $ 7.29 --- --- --- Reclaimed Water $ 2.27 --- --- --- GPF – Potable $ 0.90 --- --- --- GPF – Reclaimed $ 0.47 --- --- --- There are no proposed changes to the usage allowed in each tier of the SF Residential and Irrigation classifications. Proposed Potable Water Rate Increases The “overall increase” and “monthly impact” are representative of a customer with a 5/8-inch water meter using 7,000 gallons of water per month. Base Overall Monthly Rate Tier 1 Tier 2 Tier 3 Tier 4 GPF Increase Impact FY 19-20 11.0% 0.0% 0.0% 0.0% 0.0% 0.0% 4.6% $ 1.81 FY 20-21 10.0% 0.0% 0.0% 0.0% 0.0% 0.0% 4.5% $ 1.83 FY 21-22 5.5% 0.0% 0.0% 0.0% 0.0% 0.0% 2.6% $ 1.10 FY 22-23 5.5% 0.0% 0.0% 0.0% 0.0% 0.0% 2.7% $ 1.17 FY 23-24 5.5% 0.0% 0.0% 0.0% 0.0% 0.0% 2.7% $ 1.23 Proposed Reclaimed Water Rate Increases The proposed reclaimed rate increases are shown below: Base Commodity Overall Monthly Rate Rate GPF Increase Impact FY 19-20 0.0% 0.0% 0.0% 0.0% $ 0.00 FY 20-21 10.0% 0.5% 0.0% 0.6% $ 173.08 FY 21-22 10.0% 0.5% 0.0% 0.6% $ 180.39 FY 22-23 10.0% 0.5% 0.0% 0.7% $ 188.43 FY 23-24 10.0% 0.3% 0.0% 0.7% $ 197.28 Groundwater Preservation Fee Rates (cost per 1,000 gallons) There are no proposed changes in the GPF throughout the five-year projection period. Water Use Trends The average monthly water use for a residential customer with a 5/8-inch water meter increased in FY 2017-18 to 7,900 gallons per month due to extreme weather conditions. However, this analysis assumes the same water use trends as the last 3 years which was 7,300 gallons per month as this provides a more realistic projection. Projected reclaimed deliveries were reduced by 100 million gallons annually for the reduction in water deliveries to Vistoso Golf Course. Other Revenue Other revenue is based on FY 2018-19 proposed budget. With the exception of revenue from sewer billing, Other revenue is not projected to increase because misc. charges fluctuate annually. Other revenue includes Late fees, reconnect fees, new service establishment fees, sewer billing, stormwater billing and meter income. Sewer billing is projected to increase 1% annually over the five-year period. D-3 PREFERRED FINANCIAL SCENARIO ASSUMPTIONS FOR OPERATING FUND continued Beginning Cash Balance Cash balance is estimated based on budgeted revenue, expenditures and known cost over runs for FY 2018-19. Began with actual cash balance at 6/30/18 as shown on the Balance Sheet report dated 10-17-18, added budgeted revenues, subtracted budgeted and known unbudgeted expenditures. Interest Income The interest rates vary for the five years in the analysis period. FY 2019-20 through 2022-23 were provided by the Finance Department on 8/29/18. FY 2023-24 was estimated by the Water Utility Staff. FY 19-20 FY 20-21 FY 21-22 FY 22-23 FY 23-24 2.58% 2.69% 2.73% 2.75% 2.00% Personnel Costs No new employees were added during the projection period. The following increases were provided by the Finance Department on 8/29/18 and are consistent with Town financial forecasting: the annual merit increase is projected to be 3% annually and health care costs are projected to increase by 5% annually. It is projected that the state pension is projected to increase 2.5% annually over the five-year projection period. O&M Costs - Potable Based on the Utility’s proposed budget for FY 2018-19 plus 1.5% inflation. Costs increase annually by 1.5% inflation except power costs. Projected 10% increase in power costs for a potential Tucson Electric rate increase in FY 2021-22. Groundwater Extinguishment Credits Costs for the purchase of Groundwater Extinguishment Credits are included in potable O&M costs. The following table outlines Groundwater Extinguishment credits to be purchased during this projection period: FY 19-20 FY 20-21 FY 21-22 FY 22-23 FY 23-24 $850,000 $850,000 $500,000 $500,000 $500,000 O&M Costs - Reclaimed Due to the reduction in reclaimed water usage by Vistoso Golf course, costs specific to reclaimed water deliveries (chemicals, power and reclaimed water wheeling costs) were reduced by $87,983. Remaining O&M costs are based on the Utility’s proposed budget for FY 2018-19 plus 1.5% inflation. Costs increase annually by 1.5% inflation except power costs. Projected 10% increase in power costs for a potential Tucson Electric rate increase in FY 2021-22. The O&M costs now include allocations for personnel, administrative costs, fleet service costs and trustee services which had not been done in the past. The allocations were based on the gallons of reclaimed water sold compared to the total gallons of water sold. The allocations represent 23% of the total applicable costs with the exception of personnel costs. Personnel costs have been allocated based on the function of the staff within a division as follows: Administration = 5%; Billing = 5%; Conservation = 0%; Engineering = 5%; Construction Inspection = 0%; Operations = 23%. Inflation Rates The Town’s Finance Department provided a range of 1-2% per year for inflation rates on 8/29/18. For purposes of this report, the inflation rate will be 1.5% annually for the 5-year period. FY 19-20 FY 20-21 FY 21-22 FY 22-23 FY 23-24 1.5% 1.5% 1.5% 1.5% 1.5% D-4 PREFERRED FINANCIAL SCENARIO ASSUMPTIONS FOR OPERATING FUND continued Reclaimed Water Wheeling Costs Pursuant to the existing IGA, the reclaimed water is delivered on a non-interruptible basis at an interruptible rate. Inflationary increases of 1.5% are included annually. CAP Wheeling Costs Costs include the fees charged by Tucson Water to wheel the CAP water through their recharge and recovery system. Tucson Water fees are in accordance with an IGA. The increases will be 7% for FY 19-20 and 4% each following year. It is also assumed that the Utility will wheel 2,510 AF annually for the 5-year period. CAP Recharge Costs Costs are based on the rate schedule adopted by CAP 6/07/18. The figures represent the annual cost to deliver the Utility’s entire allotment of CAP water (10,305 AF) for recharge. Capital Improvements – Operating Fund The following table identifies the amount of the capital projects for the existing potable water system for each fiscal year and the projected financing as identified in the revised five-year CIP dated 12/26/18. Fiscal Total Project Financing Year Capital Costs Cash Reserves New Debt 2019-20 $ 2,966,000 $ 661,000 $ 2,305,000 2020-21 $ 1,961,500 $ 661,500 $ 1,300,000 2021-22 $ 1,844,000 $ 1,844,000 ------- 2022-23 $ 1,736,800 $ 1,736,800 ------- 2023-24 $ 2,141,600 $ 2,141,600 ___-------___ $10,649,900 $ 7,044,900 $ 3,605,000 Capital Improvements – Groundwater Preservation Fee The following table identifies the capital projects for the existing customers’ portion of the NWRRDS CAP water delivery system and the projected financing as identified in the revised CIP dated 12/26/18. The projects will be both cash funded with revenue from groundwater preservation fees and new debt. Fiscal Total Project Financing Year Capital Costs Cash Reserves New Debt 2019-20 $ 1,570,616 $ 1,570,616 ------ 2020-21 $ 546,000 $ 546,000 ------ 2021-22 $ 1,509,000 $ 1,509,000 ------ 2022-23 $ 2,571,000 $ 0 $ 2,571,000 2023-24 $ 4,820,000 $ 2,391,000 $ 2,429,000 $ 11,016,616 $ 6,016,616 $ 5,000,000 Debt Service The following table identifies the existing and proposed debt service included in this pro forma: Bonds Type Description Amortization Schedule By 2008 Sr. Lien Reclaimed Ph. 2 WIFA 2009 Sr. Lien Existing System CIP WIFA 2012 Sr. Lien Refunding (Reclaim Ph. 1) Stone & Youngberg 2012 Sr. Lien Refunding (2003) Stone & Youngberg 2014 Sr. Lien AMI Project WIFA 2015 Excise Tax Refunding (2005) Stifel & Nicolaus & Co. 2017 Excise Tax Refunding (2007) Stifel & Nicolaus & Co. 2018 Excise Tax Existing System CIP Stifel & Nicolaus & Co. 2023 Sr. Lien NWRRDS Oro Valley Water Utility Staff D-5 PREFERRED FINANCIAL SCENARIO ASSUMPTIONS FOR OPERATING FUND continued Minimum Debt Service Coverage Requirement 1.30 debt service coverage ratio for 2012 Sr. Lien Bonds, proposed 2023 Sr. Lien Bonds & all WIFA Loans 1.00 debt service coverage ratio for all Excise Tax Pledged Bonds Cash Reserve Requirement Mayor and Town Council Water Policies require the Utility to maintain cash reserves in the Operating Fund of not less than 20% of the combined total of the annual budgeted amounts for personnel, O&M and debt service. This specifically excludes costs for capital projects, depreciation, amortization and contingency. D-6 PREFERRED FINANCIAL SCENARIO ASSUMPTIONS FOR AWRDIF FUND Growth SFR growth rates for FY 2019-20 through FY 2023-24 were provided by the Finance Department on 8/29/18 and are consistent with Town financial forecasting. The projected growth for FY 2023-24 has been estimated based on worksheets provided by D. Laws on 2/6/18. Other Service Units (SU’s) include commercial, irrigation and multi-family connections and were projected by Water Utility staff. FY 19-20 FY 20-21 FY 21-22 FY 22-23 FY 23-24 SFR SU’s 387 415 344 227 204 Other SU’s 10 10 10 10 10 AWRD Impact Fees Impact fees are $4,045 per service unit, Ordinance No. (O) 14-05, effective 7/01/14. The mandatory 5-year Impact Fee Analysis will be performed in 2019. It is not anticipated that the fees will increase. Beginning Cash Balance Cash balance is estimated based on budgeted revenue and expenditures for FY 2018-19. Began with actual cash balance on 6/30/18 as shown on the Balance Sheet report dated 10-17-18, added budgeted revenue and subtracted budgeted expenditures. Interest Income The interest rates vary for the five years in the analysis period. FY 2019-20 through 2022-23 were provided by the Finance Department on 8/29/18. FY 2023-24 was an estimated projection by the Water Utility Staff FY 19-20 FY 20-21 FY 21-22 FY 22-23 FY 23-24 2.58% 2.69% 2.73% 2.75% 2.00% Debt Service There is no new debt in this fund during the projection period. The following table identifies the existing debt service included in this pro forma: Bonds Type Description Amortization Schedule By 2023 Sr. Lien NWRRDS Oro Valley Water Utility Staff Debt Service Coverage 1.3 debt service coverage ratio for the proposed 2023 Senior Lien Bonds CAP Capital Costs Based on 3,557 AF at rate schedule adopted by CAP 6/07/18. Capital Improvements The following table identifies the amount of the NWRRDS CAP water capital projects for each fiscal year and the related financing as identified in the revised five year CIP dated 12/26/18: Fiscal Total Project Financing Year Capital Costs Cash Reserves New Debt 2019-20 $ 2,355,923 $ 2,355,923 ------ 2020-21 $ 819,000 $ 819,000 ------ 2021-22 $ 2,263,501 $ 2,263,501 ------ 2022-23 $ 3,856,501 $ 3,856,501 ------ 2023-24 $ 7,230,000 $ 2,230,000 $ 5,000,000 $16,524,925 $11,524,925 $ 5,000,000 D-7 PREFERRED FINANCIAL SCENARIO ASSUMPTIONS FOR PWSDIF FUND Growth SFR growth rates for FY 2019-20 through FY 2022-24 were provided by the Finance Department on 8/29/18 and are consistent with Town financial forecasting. The project growth for FY 2023-24 has been estimated based on worksheets provided by D. Laws on 2/26/18. Other Service Units (SU’s) include commercial, irrigation and multi-family connections and were projected by Water Utility staff. FY 19-20 FY 20-21 FY 21-22 FY 22-23 FY 23-24 SFR SU’s 387 415 344 227 204 Other SU’s 10 10 10 10 10 PWSD Impact Fees Impact fees are $2,015 per service unit, Ordinance No. (O) 14-05, effective 7/01/14. The mandatory 5-year Impact Fee Analysis will be performed in 2019. It is not anticipated that the fees will increase. Beginning Cash Balance Cash balance is estimated based on budgeted revenue and expenditures for FY 2018-19. Began with actual cash balance on 6/30/18 as shown on the Balance Sheet report dated 10-17-18, added budgeted revenue and subtracted budgeted expenditures. Interest Income The interest rates vary for the five years in the analysis period. FY 2019-20 through 2022-23 were provided by the Finance Department on 8/29/18. FY 2023-24 was an estimated projection by the Water Utility Staff. FY 19-20 FY 20-21 FY 21-22 FY 22-23 FY 23-24 2.58% 2.69% 2.73% 2.75% 2.00% Debt Service There is no new debt in this fund during the projection period. The following table identifies the existing debt service included in this pro forma: Bonds Type Description Amortization Schedule By 2012 Sr. Lien Refunding (2003) Stone & Youngberg Debt Service Coverage 1.30 debt service coverage ratio for 2012 Sr. Lien Bonds Capital Improvements The following table identifies the amount of growth-related capital projects for each fiscal year and the related financing as identified in the revised five year CIP dated 12/26/18: Fiscal Total Project Financing Year Capital Costs Cash Reserves New Debt 2019-20 $ 800,000 $ 800,000 ------ 2020-21 $ 1,250,000 $ 1,250,000 ------ 2021-22 $ 300,000 $ 300,000 ------ 2022-23 $ 1,450,000 $ 1,450,000 ------ 2023-24 $ 2,000,000 $ 2,000,000 ------ $ 5,800,000 $ 5,800,000    Town Council Regular Session 3. Meeting Date:05/15/2019   Requested by: Stacey Lemos Submitted By:Stacey Lemos, Finance Department:Finance Information SUBJECT: PUBLIC HEARING: RESOLUTION NO. (R)19-22, ADOPTION OF THE TENTATIVE BUDGET FOR FY 2019/20 AND SETTING THE LOCAL ALTERNATIVE EXPENDITURE LIMITATION FOR FY 2019/20 RECOMMENDATION: Staff recommends approval, and the Budget and Finance Commission are scheduled to meet on May 14, 2019 to review and discuss the budget and may provide their recommendations. EXECUTIVE SUMMARY: This item is for Council consideration and adoption of the Town's Tentative Budget for FY 2019/20 in the amount of $111,019,716, a $690,531 increase from the FY 2019/20 Recommended Budget of $110,329,185, presented on April 17, 2019. This increase is attributable to three things: First, new information has been presented to the Town Manager regarding the potential financial participation by area HOAs in an approach to the operation of the Town's golf courses. While the outcome of the conceptual proposal is unknown at this time, the potential addition of this private funding source to the operation would be better accounted for in the current, separate fund structure within the existing Community Center Fund. Due to the immediacy of the budget approval schedule in advance of determining whether this proposal will come to fruition, the Town Manager is recommending that the Community Center Fund remain in place for FY 2019/20 and be revisited next year following the Town Council's decision on the golf courses. By making this change and keeping this fund separate, the overall budget total increases by $545,531, the amount of year-end contingency reserves calculated for the Community Center Fund operations. Second, the Town will need to rollover to next fiscal year the Town Facilities Roof Replacements capital improvement project budgeted in the current fiscal year in the Capital Fund in the amount of $225,000. The Town was unable to secure an affordable, responsive bid for this project and will plan to rebid this project after the start of the new fiscal year. Third, the above increase is offset by a decrease of $80,000 from $375,000 to $295,000 in the cost of the CED/PW Building Front Office Enhancement capital project requested for FY 19/20 based on updated estimates provided by the Public Works Director.  Finally, the budget for gasoline in the Fleet division in the General Fund was increased by $100,000 to accommodate for the trend in increasing fuel costs. This increase will be offset by a reduction in the General Fund contingency reserves of $100,000 (from $1,000,000 to $900,000) for a net zero impact on the overall General Fund budget amount. Adoption of this resolution will also set the maximum local expenditure limitation at $111,019,716. Once the limitation is set, expenditures for the year may not exceed that amount. The Council has the authority to make changes to the budget prior to the final budget adoption scheduled for June 5, 2019; however, the total amount of the final budget may not exceed the expenditure limitation set this evening. The Council also has the authority to modify the budget throughout the fiscal year. BACKGROUND OR DETAILED INFORMATION: Staff presented the FY 2019/20 Manager's Recommended Budget in the amount of $110,329,185 at the April 17, 2019 regular Town Council meeting. The full copy of the Recommended Budget has been posted on the Town's website, www.orovalleyaz.gov. The FY 2019/20 Tentative Budget is presented for approval this evening in the amount of $111,019,716, an increase of $690,531 from the Recommended Budget. This increase is attributable to the rollover of the Town Facilities Roof Replacements project budgeted in the current fiscal year in the Capital Fund to next fiscal year in the amount of $225,000. This increase is offset by a decrease of $80,000 from $375,000 to $295,000 in the estimated cost of the CED/PW Building Front Office Enhancement capital project requested for FY 19/20 based on updated estimates provided by the Public Works Director. Additionally, as discussed in the Executive Summary above, the impact of removing the Community Center Fund operating revenues and expenditures from the General Fund and maintaining the status quo with the separate Community Center Fund results in a budget increase of $545,531 due to the need to budget the year-end calculated contingency reserves for the Community Center Fund operations. Finally, the budget for gasoline in the Fleet division in the General Fund was increased by $100,000 to accommodate for the trend in increasing fuel costs. This increase will be offset by a reduction in the General Fund contingency reserves of $100,000, leaving the overall General Fund budget unchanged. These adjustments have been incorporated into the budget figures shown in the attached Official Auditor General budget forms (to be delivered prior to the meeting date of May 15, 2019). Council budget study sessions were held on April 24 and May 8, 2019, to provide overviews of the larger service delivery department budgets, Town administrative department budgets and the Capital Improvement Program. The Budget and Finance Commission are scheduled to review and discuss the budget at their May 14, 2019 meeting, and may provide their recommendations. This agenda item is a public hearing and approval of the resolution to adopt the FY 2019/20 Tentative Budget in the amount of $111,019,716. Once approved, the Auditor General Budget forms with the approved budget amounts will be published for two consecutive weeks prior to the next public hearing for Final Budget approval scheduled for June 5, 2019. FISCAL IMPACT: The proposed Tentative Budget for FY 19/20 is an increase of $690,531 over the Recommended Budget presented on April 17, 2019. This increase in attributable to the following: Maintain separate Community Center Fund   with contingency reserves                                                 $545,531 Rollover of Town Facilities Roof Project                              $225,000 Reduced CED/PW Bldg Enhancements                             ($80,000) Total net increase                                                               $690,531 SUGGESTED MOTION: I MOVE to (approve or deny) Resolution No. (R)19-22, adopting the Tentative Budget for Fiscal Year 2019/20, and setting the local alternative expenditure limitation for Fiscal Year 2019/20 at $111,019,716. or I move... Attachments (R)19-22 Tentative Adopt Resolution  AG Schedules FY 19/20  C:\Windows\TEMP\BCL Technologies \easyPDF 7 \@BCL@8C1FCEC4 \@BCL@8C1FCEC4.docx RESOLUTION NO. (R)19-22 A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF ORO VALLEY, ARIZONA, ADOPTING ESTIMATES OF THE AMOUNTS REQUIRED FOR THE FISCAL YEAR 2019/2020 AS A TENTATIVE BUDGET; SETTING FORTH THE RECEIPTS AND EXPENDITURES/EXPENSES FOR THE FISCAL YEAR 2019/2020; GIVING NOTICE OF THE TIME FOR THE FINAL PUBLIC HEARING FOR ADOPTING THE BUDGET FOR THE FISCAL YEAR 2019/2020; PROVIDING FOR CONTINGENCIES; PROVIDING FOR THE USE OF FUNDS; SETTING THE LOCAL ALTERNATIVE EXPENDITURE LIMITATION FOR FISCAL YEAR 2019/2020 WHEREAS, the A.R.S. 42-17101 requires that cities and towns in Arizona adopt a tentative budget by the third Monday in July of each year; and WHEREAS, the Town Council and staff held Council Budget Study Sessions on April 24 and May 8, 2019 to establish and review the proposed budget; and WHEREAS, adoption of the budget will allow the Town of Oro Valley local government to provide the necessary public services for the health, welfare and safety of its citizenry. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Town Council of the Town of Oro Valley, Arizona that: SECTION 1. The statements and schedules of the tentative budget for the fiscal year 2019/2020 accompany and be included as part of this Resolution as attached hereto. SECTION 2. The statements and schedules herein contained be adopted for the purpose as hereafter set forth as the tentative budget for the Town of Oro Valley, Arizona for the fiscal year 2019/2020 SECTION 3. The statements setting forth the receipts, expenditures/expenses and amounts collectible for the fiscal year 2019/2020 accompany and be included as part of this resolution. SECTION 4 The local alternative expenditure limitation as noted on the Summary Sched ule of Estimated Revenues and Expenditures/Expenses for the fiscal year 2019/2020 be included as part of this resolution. SECTION 5. The Town Clerk is hereby authorized and directed to publish in the manner prescribed by law, the estimates of expenditure s/expenses, as hereinafter set forth, together with a notice that the Town Council will meet for the purpose of final public hearing and for adoption of the budget for fiscal year 2019/2020 for the Town of Oro Valley, Arizona on the 5th day of June , 2019. C:\Windows\TEMP\BCL Technologies \easyPDF 7 \@BCL@8C1FCEC4 \@BCL@8C1FCEC4.docx SECTION 6. The money from any fund may be used for any of the appropriations except money specifically restricted by State Law or by Town Ordinance or Resolution. SECTION 7. The various Town officers and employees are hereby directed to perform all acts necessary or desirable to give effect to this resolution. PASSED AND ADOPTED by the Mayor and Town Council of the Town of Oro Valley, Arizona , this 15th day of May, 2019. TOWN OF ORO VALLEY ___ Joseph C. Winfield, Mayor ATTEST: APPROVED AS TO FORM: ____________________________ Michael Standish, Town Clerk Tobin Sidles, Legal Services Director Date:_______________________ Date:_____________________ OFFICIAL BUDGET FORMS Town of Oro Valley Fiscal Year 2020 4/19 Arizona Auditor General's Office Official City/Town Budget Forms Fiscal YearGeneral FundSpecial Revenue Fund Debt Service FundCapital Projects Fund Permanent FundEnterprise Funds AvailableInternal Service FundsTotal All Funds2019 Adopted/Adjusted Budgeted Expenditures/Expenses* E149,243,35711,862,3501,315,66443,558,6000 32,519,3674,406,893142,906,2312019 Actual Expenditures/Expenses** E235,913,53710,544,1921,215,98414,078,0200 20,176,9653,830,45485,759,1522020 Fund Balance/Net Position at July 1*** 315,369,503723,83896,062 22,193,1169,941,184736,50849,060,2112020 Primary Property Tax LevyB4002020 Secondary Property Tax LevyB502020 Estimated Revenues Other than Property Taxes C639,236,221 10,859,512325,421 14,110,5630 20,562,7004,014,97289,109,3892020 Other Financing Sources D70 0 0 3,000,0000 2,305,0000 5,305,0002020 Other Financing (Uses) D80 0 00000 02020 Interfund Transfers In D9120,000 0 1,046,7181,350,0000 0 0 2,516,7182020 Interfund Transfers (Out) D102,145,436268,810 0 100,000 0 2,472 0 2,516,7182020 Reduction for Amounts Not Available11LESS: Amounts for Future Debt Retirement:0Future Capital Projects14,577,2625,697,93020,275,192Maintained Fund Balance for Financial Stability11,943,184236,50812,179,692002020 Total Financial Resources Available1240,637,10411,314,5401,468,201 25,976,4170 27,108,4824,514,972111,019,7162020 Budgeted Expenditures/ExpensesE1340,637,10411,314,5401,468,201 25,976,4170 27,108,4824,514,972111,019,716EXPENDITURE LIMITATION COMPARISON2019 20201Budgeted expenditures/expenses142,906,231$ 111,019,716$ 2Add/subtract: estimated net reconciling items3Budgeted expenditures/expenses adjusted for reconciling items142,906,231 111,019,716 4Less: estimated exclusions5Amount subject to the expenditure limitation142,906,231$ 111,019,716$ 6EEC expenditure limitation142,906,231$ 111,019,716$ X******Town of Oro ValleySummary Schedule of Estimated Revenues and Expenditures/ExpensesFiscal Year 2020Includes actual amounts as of the date the proposed budget was prepared, adjusted for estimated activity for the remainder of the fiscal yeaAmounts on this line represent Fund Balance/Net Position amounts except for amounts not in spendable form (e.g., prepaids and inventories) or legally or contractually required to be maintained intact (e.g., principal of a permanent fund).SchFUNDSIncludes Expenditure/Expense Adjustments Approved in the current year from Schedule E. The city/town does not levy property taxes and does not have special assessment districts for which property taxes are levied. Therefore, Schedule B has been omitted. 4/19 Arizona Auditor General's OfficeSCHEDULE AOfficial City/Town Budget Forms ESTIMATED REVENUES ACTUAL REVENUES* ESTIMATED REVENUES 2019 2019 2020 GENERAL FUND Local taxes Local Sales Tax $ 18,752,418 $ 19,081,797 $ 18,686,206 Cable Franchise Tax 685,000 620,000 625,000 Licenses and permits Licenses 204,000 204,300 206,300 Permits 1,797,596 1,753,734 1,624,818 Fees 134,500 178,062 153,000 Intergovernmental State/County Shared 11,708,575 11,708,575 12,530,715 State Grants 118,800 75,000 75,000 Federal Grants 596,162 409,607 549,543 Reimbursements 1,715,900 1,311,639 1,585,000 Other 90,000 90,000 90,000 Charges for services Reimbursements 135,000 173,400 152,400 Fees 1,259,945 1,317,567 1,369,700 Other 1,013,917 1,013,958 1,030,539 Fines and forfeits Fines 120,000 120,000 120,000 Interest on investments Interest Income 150,000 150,000 150,000 Miscellaneous Miscellaneous 306,750 316,600 288,000 Total General Fund $ 38,788,563 $ 38,524,239 $ 39,236,221 * Town of Oro Valley Revenues Other Than Property Taxes Fiscal Year 2020 Includes actual revenues recognized on the modified accrual or accrual basis as of the date the proposed budget was prepared, plus estimated revenues for the remainder of the fiscal year. SOURCE OF REVENUES 4/19 Arizona Auditor General's Office SCHEDULE C Official City/Town Budget Forms ESTIMATED REVENUES ACTUAL REVENUES* ESTIMATED REVENUES 2019 2019 2020 Town of Oro Valley Revenues Other Than Property Taxes Fiscal Year 2020 SOURCE OF REVENUES SPECIAL REVENUE FUNDS Highway User Revenue Fund Highway User Fuel Tax $ 3,291,659 $ 3,620,156 $ 3,604,407 Permits 48,700 30,500 Interest Income 50,000 50,000 State Grants 165,000 126,767 180,000 Other 3,000 1,894 1,500 $ 3,558,359 $ 3,829,317 $ 3,785,907 Seizures & Forfeitures Seizures & Forfeitures $ 325,000 $ 75,730 $ 325,000 Interest Income 7,000 $ 325,000 $ 82,730 $ 325,000 Community Center Fund Local Sales Tax $ 2,384,558 $ 2,431,038 $ 2,478,552 Charges for Services 4,253,088 4,068,121 4,250,551 Other 19,502 19,377 19,502 $ 6,657,148 $ 6,518,536 $ 6,748,605 Total Special Revenue Funds $ 10,540,507 $ 10,430,583 $ 10,859,512 DEBT SERVICE FUNDS Municipal Debt Service Fund Federal Grants $ 47,578 $ 47,578 $ 43,509 Interest Income 8,000 5,000 Miscellaneous 100,000 100,000 100,000 $ 147,578 $ 155,578 $ 148,509 Oracle Road Improvement District Special Assessments $ 184,428 $ 176,076 $ 176,912 $ 184,428 $ 176,076 $ 176,912 Total Debt Service Funds $ 332,006 $ 331,654 $ 325,421 * Includes actual revenues recognized on the modified accrual or accrual basis as of the date the proposed budget was prepared, plus estimated revenues for the remainder of the fiscal year. 4/19 Arizona Auditor General's Office SCHEDULE C Official City/Town Budget Forms ESTIMATED REVENUES ACTUAL REVENUES* ESTIMATED REVENUES 2019 2019 2020 Town of Oro Valley Revenues Other Than Property Taxes Fiscal Year 2020 SOURCE OF REVENUES CAPITAL PROJECTS FUNDS Alternative Water Resources Development Impact Fee Fund Development Impact Fees $ 1,476,597 $ 1,497,625 $ 1,276,190 Interest Income 34,485 34,485 40,000 $ 1,511,082 $ 1,532,110 $ 1,316,190 Potable Water System Development Impact Fee Fund Development Impact Fees $ 735,557 $ 709,669 $ 635,728 Interest Income 37,238 31,726 36,800 $ 772,795 $ 741,395 $ 672,528 Townwide Roadway Development Impact Fee Fund Development Impact Fees $ 510,964 $ 413,044 $ 541,430 Interest Income 10,000 50,000 30,000 State Grants 250,000 250,000 $ 770,964 $ 713,044 $ 571,430 Parks and Recreation Impact Fee Fund Development Impact Fees $ 261,936 $ 269,403 $ 244,816 Interest Income 2,000 500 $ 263,936 $ 269,903 $ 244,816 Police Impact Fee Fund Development Impact Fees $ 111,678 $ 103,093 $ 111,074 Interest Income 1,000 $ 111,678 $ 104,093 $ 111,074 General Government Impact Fee Fund Interest Income $ $ 25 $ $$25$ Capital Fund Miscellaneous $ 420,400 $ 700,755 $ 536,900 State Grants 100,000 100,000 Federal Grants 229,500 $ 420,400 $ 800,755 $ 866,400 PAG/RTA Fund State Grants $ 11,964,000 $ 5,489,953 $ 10,300,000 Other 22,500 28,125 28,125 Miscellaneous 1,387 $ 11,986,500 $ 5,519,465 $ 10,328,125 Total Capital Projects Funds $ 15,837,355 $ 9,680,790 $ 14,110,563 * Includes actual revenues recognized on the modified accrual or accrual basis as of the date the proposed budget was prepared, plus estimated revenues for the remainder of the fiscal year. 4/19 Arizona Auditor General's Office SCHEDULE C Official City/Town Budget Forms ESTIMATED REVENUES ACTUAL REVENUES* ESTIMATED REVENUES 2019 2019 2020 Town of Oro Valley Revenues Other Than Property Taxes Fiscal Year 2020 SOURCE OF REVENUES ENTERPRISE FUNDS Water Utility Fund Water Sales $ 13,152,900 $ 12,648,100 $ 13,714,000 Charges for Services 3,183,500 3,164,900 3,262,700 Interest Income 62,333 62,333 63,000 $ 16,398,733 $ 15,875,333 $ 17,039,700 Stormwater Utility Fund Charges for Services $ 1,407,000 $ 1,409,157 $ 1,422,000 Interest Income 2,000 1,300 1,000 State Grants 2,000,000 2,100,000 Miscellaneous 210 $ 3,409,000 $ 1,410,667 $ 3,523,000 Total Enterprise Funds $ 19,807,733 $ 17,286,000 $ 20,562,700 INTERNAL SERVICE FUNDS Benefit Self Insurance Fund Miscellaneous $ 3,828,334 $ 3,830,454 $ 4,014,972 $ 3,828,334 $ 3,830,454 $ 4,014,972 Total Internal Service Funds $ 3,828,334 $ 3,830,454 $ 4,014,972 TOTAL ALL FUNDS $ 89,134,498 $ 80,083,720 $ 89,109,389 * Includes actual revenues recognized on the modified accrual or accrual basis as of the date the proposed budget was prepared, plus estimated revenues for the remainder of the fiscal year. 4/19 Arizona Auditor General's Office SCHEDULE C Official City/Town Budget Forms FUND SOURCES (USES)IN (OUT) GENERAL FUND Transfer from Community Center Fund $ $ $ 120,000 $ Transfer to Capital Fund 1,350,000 Transfer to Debt Service Fund 795,436 Total General Fund $ $ $ 120,000 $ 2,145,436 SPECIAL REVENUE FUNDS Community Center Fund$$$$268,810 Total Special Revenue Funds $$$$268,810 DEBT SERVICE FUNDS Municipal Debt Service Fund $ $ $ 1,046,718 $ Total Debt Service Funds $ $ $ 1,046,718 $ CAPITAL PROJECTS FUNDS Capital Fund $ $ $ 1,350,000 $ Community Center Bond Fund 3,000,000 Police Impact Fee Fund 100,000 Total Capital Projects Funds $ 3,000,000 $ $ 1,350,000 $ 100,000 ENTERPRISE FUNDS Water Utility Fund $ 2,305,000 $ $ $ 2,472 Total Enterprise Funds $ 2,305,000 $ $ $ 2,472 TOTAL ALL FUNDS $ 5,305,000 $ $ 2,516,718 $ 2,516,718 2020 2020 Town of Oro Valley Other Financing Sources/(Uses) and Interfund Transfers Fiscal Year 2020 OTHER FINANCING INTERFUND TRANSFERS 4/19 Arizona Auditor General's Office SCHEDULE D Official City/Town Budget Forms ADOPTED BUDGETED EXPENDITURES/ EXPENSES EXPENDITURE/ EXPENSE ADJUSTMENTS APPROVED ACTUAL EXPENDITURES/ EXPENSES* BUDGETED EXPENDITURES/ EXPENSES FUND/DEPARTMENT 2019 2019 2019 2020 GENERAL FUND Administrative Services $ 4,450,555 $ $ 4,333,677 $ 4,677,370 Clerk 444,559 414,826 366,336 Community and Economic Development 2,869,324 2,743,269 3,044,421 Council 210,494 203,910 206,001 General Administration 2,696,700 2,375,724 2,625,400 Legal 793,567 773,423 972,228 Magistrate Court 884,385 873,266 923,561 Town Manager's Office 1,251,370 1,247,578 1,314,145 Parks and Recreation 3,606,586 3,519,644 3,818,366 Police 16,557,555 16,064,374 16,978,769 Public Works 3,518,946 3,363,846 4,810,507 Contingency Reserve 11,959,316 900,000 Total General Fund $ 49,243,357 $ $ 35,913,537 $ 40,637,104 SPECIAL REVENUE FUNDS Highway User Revenue Fund $ 4,912,895 $ $ 4,162,204 $ 4,213,739 Seizures & Forfeitures 604,393 437,137 372,883 Community Center Fund 6,345,062 5,944,851 6,727,918 Total Special Revenue Funds $ 11,862,350 $ $ 10,544,192 $ 11,314,540 DEBT SERVICE FUNDS Municipal Debt Service Fund $ 1,121,499 $ $ 1,038,671 $ 1,282,049 Oracle Road Improvement District Fund 194,165 177,313 186,152 Total Debt Service Funds $ 1,315,664 $ $ 1,215,984 $ 1,468,201 CAPITAL PROJECTS FUNDS Townwide Roadway Dev Impact Fee Fund $ 3,152,090 $ $ 5,000 $ 3,010,000 Alternative Water Rscs Dev Impact Fee Fund 9,297,630 529,730 2,859,800 Potable Water System Dev Impact Fee Fund 6,706,102 989,296 1,435,996 Parks and Recreation Impact Fee Fund 502,602 5,000 781,806 Police Impact Fee Fund 760,029 5,000 764,149 General Government Impact Fee Fund 3,539 3,580 Recreation In Lieu Fee Fund 15,718 15,718 Capital Fund 7,253,256 6,790,988 3,315,100 PAG/RTA Fund 12,867,634 5,753,006 10,790,268 Community Center Bond Fund 3,000,000 3,000,000 Total Capital Projects Funds $ 43,558,600 $ $ 14,078,020 $ 25,976,417 ENTERPRISE FUNDS Water Utility Enterprise Fund $ 28,415,612 $ $ 18,880,517 $ 23,060,077 Stormwater Utility Fund 4,103,755 1,296,448 4,048,405 Total Enterprise Funds $ 32,519,367 $ $ 20,176,965 $ 27,108,482 INTERNAL SERVICE FUNDS Benefit Self Insurance Fund $ 4,406,893 $ $ 3,830,454 $ 4,514,972 Total Internal Service Funds $ 4,406,893 $ $ 3,830,454 $ 4,514,972 TOTAL ALL FUNDS $ 142,906,231 $ $ 85,759,152 $ 111,019,716 * Expenditures/Expenses by Fund Fiscal Year 2020 Town of Oro Valley Includes actual expenditures/expenses recognized on the modified accrual or accrual basis as of the date the proposed budget was prepared, plus estimated expenditures/expenses for the remainder of the fiscal year. 4/19 Arizona Auditor General's Office SCHEDULE E Official City/Town Budget Forms ADOPTED BUDGETED EXPENDITURES/ EXPENSES EXPENDITURE/ EXPENSE ADJUSTMENTS APPROVED ACTUAL EXPENDITURES/ EXPENSES* BUDGETED EXPENDITURES/ EXPENSES 2019 2019 2019 2020 Administrative Services: General Fund $ 4,450,555 $ $ 4,333,677 $ 4,677,370 Department Total $ 4,450,555 $ $ 4,333,677 $ 4,677,370 Clerk: General Fund $ 444,559 $ $ 414,826 $ 366,336 Department Total $ 444,559 $ $ 414,826 $ 366,336 Community & Economic Development: General Fund $ 2,869,324 $ $ 2,743,269 $ 3,044,421 Department Total $ 2,869,324 $ $ 2,743,269 $ 3,044,421 Council: General Fund $ 210,494 $ $ 203,910 $ 206,001 Department Total $ 210,494 $ $ 203,910 $ 206,001 General Administration: General Fund $ 2,696,700 $ $ 2,375,724 $ 2,625,400 General Fund - Contingency Reserve 11,959,316 900,000 Municipal Debt Service Fund 1,121,499 1,038,671 1,282,049 Oracle Road Improvement District Fund 194,165 177,313 186,152 Benefit Self Insurance Fund 4,406,893 3,830,454 4,514,972 General Government Impact Fee Fund 3,539 3,580 Capital Fund 7,253,256 6,790,988 3,315,100 Department Total $ 27,635,368 $ $ 14,213,150 $ 12,827,253 Legal: General Fund $ 793,567 $ $ 773,423 $ 972,228 Department Total $ 793,567 $ $ 773,423 $ 972,228 Magistrate Court: General Fund $ 884,385 $ $ 873,266 $ 923,561 Department Total $ 884,385 $ $ 873,266 $ 923,561 Town Manager's Office: General Fund $ 1,251,370 $ $ 1,247,578 $ 1,314,145 Department Total $ 1,251,370 $ $ 1,247,578 $ 1,314,145 Parks and Recreation: General Fund $ 3,606,586 $ $ 3,519,644 $ 3,818,366 Parks and Recreation Impact Fee Fund 502,602 5,000 781,806 Recreation In Lieu Fee Fund 15,718 15,718 Community Center Fund 6,345,062 5,944,851 6,727,918 Community Center Bond Fund 3,000,000 3,000,000 Department Total $ 13,469,968 $ $ 9,469,495 $ 14,343,808 Police: General Fund $ 16,557,555 $ $ 16,064,374 $ 16,978,769 Seizures and Forfeitures 604,393 437,137 372,883 Police Impact Fee Fund 760,029 5,000 764,149 Department Total $ 17,921,977 $ $ 16,506,511 $ 18,115,801 Public Works: General Fund $ 3,518,946 $ $ 3,363,846 $ 4,810,507 Highway Fund 4,912,895 4,162,204 4,213,739 Stormwater Utility Fund 4,103,755 1,296,448 4,048,405 PAG/RTA Fund 12,867,634 5,753,006 10,790,268 Townwide Roadway Dev Impact Fee Fund 3,152,090 5,000 3,010,000 Department Total $ 28,555,320 $ $ 14,580,504 $ 26,872,919 Water Utility: Water Utility Fund $ 28,415,612 $ $ 18,880,517 $ 23,060,077 Alternative Water Rscs Dev Impact Fee Fund 9,297,630 529,730 2,859,800 Potable Water System Dev Impact Fee Fund 6,706,102 989,296 1,435,996 Department Total $ 44,419,344 $ $ 20,399,543 $ 27,355,873 * Expenditures/Expenses by Department Fiscal Year 2020 Town of Oro Valley Includes actual expenditures/expenses recognized on the modified accrual or accrual basis as of the date the proposed budget was prepared, plus estimated expenditures/expenses for the remainder of the fiscal year. DEPARTMENT/FUND 4/19 Arizona Auditor General's Office SCHEDULE F Official City/Town Budget Forms Full-Time Equivalent (FTE)Employee Salaries and Hourly Costs Retirement Costs Healthcare CostsOther Benefit CostsTotal Estimated Personnel Compensation2020 2020 2020 2020 2020 2020307 $ 19,714,874 $ 4,408,550 $ 2,728,460 $ 2,033,663 $ 28,885,547Highway User Revenue Fund 15 $ 1,021,661 $ 123,723 $ 133,082 $ 99,732 $ 1,378,198Community Center Fund 22 732,846 16,976 39,064 61,848 850,734Seizures and Forfeitures 1 50,870 19,631 5,480 6,865 82,846Total Special Revenue Funds38 $ 1,805,377 $ 160,330 $ 177,626 $ 168,445 $ 2,311,778Water Utility Fund 39 $ 2,441,056 $ 293,582 $ 405,920 $ 230,021 $ 3,370,579Stormwater Utility Fund 10 574,862 69,616 84,156 56,946 785,580Total Enterprise Funds50 $ 3,015,918 $ 363,198 $ 490,076 $ 286,967 $ 4,156,159TOTAL ALL FUNDS394 $ 24,536,169 $ 4,932,078 $ 3,396,162 $ 2,489,075 $ 35,353,484FUNDTown of Oro ValleyFull-Time Employees and Personnel CompensationFiscal Year 2020GENERAL FUNDSPECIAL REVENUE FUNDSENTERPRISE FUNDS 4/19 Arizona Auditor General's Office SCHEDULE G Official City/Towns Budget Forms