HomeMy WebLinkAboutMinutes - Minutes - Bond Committee - Meeting Date: 5/16/2023 (3) Glendare
ARIZONA
MINUTES
BOND COMMITTEE
CITY HALL, FOURTH FLOOR CONFERENCE ROOM
5850 W. GLENDALE AVE.
GLENDALE, ARIZONA 85301
MAY 16, 2023
5:30 P.M.
1. CALL TO ORDER
The meeting was called to order at 5:37 p.m.
2. ROLL CALL
Present: Lisa Baker, Committee Chair
Jim Brodnax, Committee Member
Connie Kiser, Committee Member
Sam McConnell, Committee Member
Michael Socaciu, Committee Vice Chair
Absent: Alicia Rubio, Committee Member
Helena Johnson-Bodine, Committee Member
Also Present: Vicki Rios, Assistant City Manager
Levi D. Gibson, Budget & Finance Director
Amy Lindsay, Budget Administrator
Jamsheed Mehta, Assistant City Manager
Shahid Abbas, Transportation Director
Purab Adabala, Transportation Planning Administrator
Tom Carlson, RBC Capital Markets
William DeHaan, Greenburg Traurig
3. CITIZEN COMMENTS
None.
4. APPROVAL OF THE MINUTES
A motion was made by Committee Vice Chair Michael Socaciu. second
by Committee Member Connie Kiser, to approve the Citizen Bond
Election Committee April 18, 2023 meeting minutes as written.
AYE: Committee Chair Lisa Baker
Committee Member Jim Brodnax
Committee Member Connie Kiser
Committee Member Sam McConnell
Committee Vice Chair Michael Socaciu
Other: Committee Member Alicia Rubio (ABSENT)
Committee Member Helena Johnson-Bodine (ABSENT)
a. Citizen Bond Election Committee Minutes of April 18, 2023.
5. OVERVIEW OF THE CITY'S BUDGET PROCESS AND CAPITAL
IMPROVEMENT PLAN (CIP)
Presented by: Levi D. Gibson, Director, Budget and Finance
Presented by: Amy Lindsay, Budget Administrator
Ms. Lindsay gave a presentation, which included information on the
following:
Budget Overview
• Budget Process
o Staff Prepares 5-Year Financial Forecast
o Develop Base Operating Budget Requests
o Develop and Balance CIP
o Present Draft Budget
o Council Adopts Final Budget
o Staff Prepares Budget Book
• Budget Components
o Revenues
o Expenditures: Operating, CIP, Debt Service, Contingency
• Balanced Budget: Expenses equal to Revenues plus Fund Balance
• FY23-24 Total Budget Appropriation: $1.26 billion
o Operating Budget: $595 million (47%)
o Capital: $430 million (34%)
o Contingency: $137 million (11%)
o Debt: $ 98 million ( 8%)
• FY23-24 Operating Budget: $595.1 million
CIP Overview
• Elements of a Capital Improvement Plan
o Assets valued over$50,000 with a useful life of 5 or more
years
o Land, buildings, streets, and improvements, plants, large
equipment
o Ten-Year Plan (only FY23-24 is adopted as part of the
FY23-24 Budget)
o Projects in Years 1 to 5 have identified funding sources
o The City's Financial Policy:
• Improve existing assets
• Replace existing assets as needed
•Construct new assets
•CIP Funding Sources
o Enterprise Funds
•Water/Sewer:
• Funding can come from G.O. Bonds, revenue
bonds, revenue obligations, or cash financing
• Debt service paid from future Water/Sewer fee
revenue
• Landfill: Paid by Landfill user fees
•Solid Waste: Paid by Solid Waste user fees
o General Obligation Bonds (G.O. Bonds)
• Debt issuance must be authorized by the Voters
•Streets, Public Safety, Parks, Government Facilities,
Open Space/Trails, Libraries, and Flood Control
• Debt service paid by Secondary Property Tax
o Pay-As-You-Go: Cash-funded projects
o Transportation Sales Tax
• Half-cent sales tax
• Improve service for all modes of transportation
o Highway User Revenue Funds (HURF)
• Restricted Special Revenue Fund
• Right of Way acquisition, construction, reconstruction,
maintenance, and repair
o Development Impact Fees
•One-time charges to developers for new development
• New or expanded infrastructure
o Grants
• Federal or state grant funding
•Often require a City match contribution to the project
• 10-Year Draft CIP by Project Type: $1,619.6 million / Departmental
breakout was provided.
• 10-Year Draft CIP by Funding Source $1,619.6 million / Source
breakout was provided.
6. GENERAL OBLIGATION (G.0) BONDS
Presented by: Vicki Rios, Assistant City Manager
Presented by: Levi D. Gibson, Director, Budget and Finance
1. General Obligation (G.O.) Bonds
Presented by: Vicki Rios, Assistant City Manager
Presented by: Levi D. Gibson, Director, Budget and Finance
Mr. Gibson gave a presentation on General Obligation (G.O.) Bonds,
which included the following:
o G.O. Bonds
o Paid for using Secondary Property Tax. Assumes a flat levy.
o Must be authorized by voters
o Constitutional limits
• Based on Net Assessed Full Cash Value
•Outstanding G.O. debt may not exceed:
•20% for combined water, sewer, public safety,
streets, transportation, open space and parks;
within the City boundaries
•6% for general municipal purposes
0 2021 legislation allows for repurposing bond authority. This
has to be voted upon and authorized by the voters.
o Property Tax
o The levy is a dollar amount that is set by the state. The rate
is the percentage applied. Property values multiplied by the
rate results in the levy.
o Primary Levy Limit
•Can be used for any General Fund expense
•Allowable 2% increase per year
o Secondary Levy Limit
• Debt service on G.O. bonds only
•Currently flat levy. A slight growth is assumed for
construction.
o Glendale's Property Tax is comprised of(approximately):
• Schools 61%
•City of Glendale (Primary Levy) 4%
• City of Glendale (Voter Approved) 14%
•County 14%
• Special Districts 7%
oAn example of a Property Tax Bill for a home was displayed
which showed the rate and levy for 2021 versus 2022.
o Debt Management Policy
o Adopted by City Council in October 2020.
o The City Council will not authorize the issuance of new G.O.
bonds if the levy amount required to pay the debt service on
the existing G.O. bonds plus the new G.O. bonds exceeds
the amount of the current year's tax levy plus an amount of
up to 2% per year for new growth (i.e. new property added to
the tax rolls)
o Existing G.O. Debt Service + New G.O. Debt Service must
be less than or equal to the Current Levy + 2% Growth
o Council is recognizing a policy of managing the City within its
means and trying to keep the levy flat.
oThe following charts were displayed and explained:
o Secondary Property Tax History: FY15 through FY24
o G.O. Debt Service Capacity— Principal and Interest: 2023
through 2042
Committee Member Brodnax commented on the increase in the levy
when property values increase. Ms. Rios explained the tax rate was
floated, based on the levy, to maintain a relatively flat rate. Mr. Gibson
showed the secondary property tax history since FY15. Mr. Carlson
explained how tax rates fell, except for new construction.
Committee Vice Chair Socaciu asked if the percentage of the primary
and secondary tax rates to overall taxes collected were increasing or
decreasing. Ms. Rios said it did go down, but not by very much. Mr.
Gibson said the percentage changed last year on the schools and
education line, because the state eliminated the state aid to education
rate.
Committee Vice Chair Socaciu asked if City Council could change its
Debt Management Policy. Ms. Rios said Council adopted the policy by
resolution in October 2020. She said Council could change the
resolution, but it would have to be done via public process. Committee
Vice Chair Socaciu asked how long a change could take. Ms. Rios said
it would depend on if Council wanted to conduct public outreach or how
long notice would be given. She said most of the time, it would be a
workshop and then a few weeks later or a month later would go to a
voting meeting. Committee Vice Chair Socaciu said this was a worry
people had, that Council could change its policy. Mr. Gibson noted staff
asks if Council reaffirms its budget policy, as part of the budget process.
Committee Vice Chair Member Socaciu suggested using the median
home value in each district, in outreach to the public, as there was quite
a bit of variation in the City.
Committee Vice Chair Socaciu asked what would happen if the voters
did not vote to pass any proposed bonds. Ms. Rios said the City would
issue debt based on its existing authority, for planned projects. She said
eventually if the all of the authority was used, the tax rate would have to
be dropped to a lower amount. Committee Vice Chair Socaciu asked if it
could be shown how much the tax rate would drop, on an average
property tax rate per district, if bonds were not issued. He said it might be
good to see it was a minimal amount of authority, so the public could see
it was a negligible increase to pass the bonds. Committee Member
Brodnax said the City's property tax was actually the smallest part of the
tax bill.
Mr. Carlson said if voters did not approve the bonds, the projects would
be delayed or other funds would need to be found. He said there was an
implicit cost as well, to not approve the bonds, as roads and other
facilities would get worse. Ms. Rios indicated that future project costs
would increase as deterioration increased over time. Mr. Carlson said
the cost of a G.O. Bond was less than the cost of inflation for
construction.
Chair Baker asked for examples of general municipal purposes for which
G.O. Bond funds could be used. Mr. Gibson said it would include
construction of a city building.
Committee Member Brodnax asked if the City had a library tax. Mr.
Gibson said it did not and said the county had a library tax.
7. PRESENTATION: ROLE OF COMMITTEE
Presented by: William DeHaan, Greenburg Traurig
Mr. DeHaan relayed information regarding the Purpose and Role of the
Bond Committee:
• Review Financial Information
o Understand the City's Capital Improvement Plan
• Review Ballot Language
o Make recommendations to City Council
•Community Outreach
o Member of the Bond Committee
o Private citizen / resident of Glendale
Committee Vice Chair Socaciu indicated, if the voters would did not
approve the bonds, eventually the City would have to increase the tax
rate in order to fund the CIP projects over time. He asked if this was
clearly communicated in the ballot language. He said, initially the rate
would go down, however at some point; the tax rate would have to
increase to collect the needed funds or the projects would have to be
abandoned altogether. He said the public could then see they could pay
$50 more a year now, versus more later. Ms. Rios said regarding
property taxes, if the voters did not authorize new authority, all authority
was used, and all debt was paid off, then there was no secondary
property tax. She said if the voters did not approve the G.O Bonds, the
funds would have to be raised somehow, possibly by raising sales tax or
fees. She said the property taxes were very restricted and could only be
used for G.O. debt service. She said if there was no G.O. debt to pay as
it was paid off, then the tax would go away. Committee Vice Chair r
Socaciu said the secondary tax would go away, but the primary tax
would have to be increased. Ms. Rios said it could. She said Council
could raise the primary tax, but could raise sales tax. Committee Vice
Chair Socaciu asked if this was communicated effectively to the voters.
Ms. Rios said even if the primary property tax was raised to its maximum
allowable level, it would not be enough to pay the debt service. She said
it would have to be a different type of tax increased. Committee Vice
Chair Member Socaciu asked if this was made clear to the residents.
Ms. Rios, explained, because of state legislation, by law, the ballot has
to say approval of the bond will result in a property tax increase sufficient
to pay the debt.
Committee Vice Chair Socaciu indicated the voters should be aware they
will have to pay more if the bonds were not passed and should know it
was the best way with the least impact to fund the projects. Mr. DeHaan
said the City could not specifically say this to voters, but the Committee
Members could. He explained though, that once Council decided to move
forward with the election, the Committee Members could not advocate as
on behalf of the Committee. He said, as a private citizen, a
pro-statement letter could be written. Mr. DeHaan said a Political Action
Committee (PAC) could be set up and provided general information on
establishing a PAC, which was more effective. Ms. Rios said once
Council called for the bond election, City staff was in the role of
educating and informing the public. She said City staff could not use City
resources to advocate for the bonds, however, the Committee Members
could advocate as private citizens.
Committee Member Brodnax commented on the challenges City Council
would face if the bond failed.
8. PRESENTATION ON THE CITY'S G.O. BOND FUNDED STREETS
CAPITAL PROJECTS
Presented by: Levi D. Gibson, Director, Budget and Finance
Presented by: Shahid Abbas, Director, Transportation
Presented by: Purab Adabala, Transportation Planning Administrator,
Transportation
Mr. Abbas presented information on the City's Streets Projects, which
included information on the following:
• Elements of a CIP
• Non-Capital Street Maintenance
o Pavement Management Program
• Pavement Deterioration and Life Cycle Costs
• Pavement and Rating System
• Pavement Condition and Funding
•Arterial Reconstruction Program
• G.O. Bond Funded Streets Capital Projects
• Projects Requiring Additional Voter Authorization
•Streets G.O. Bond Remaining Voter Authorization
•2020 G.O. Bond Election — Ballot Language
Committee Vice Chair Socaciu asked for clarification on the Pavement
Condition Index number that was the goal for the City, the cost, and
timeframe to achieve. Mr. Abbas provided explanation.
Committee Member Brodnax asked about Northern Avenue and if
Phoenix paid for its portion of any road construction. Mr. Adabala
explained the responsibility between Glendale and Peoria regarding
Northern Avenue.
9. NEXT MEETING
The next regular meeting of the Citizen Bond Election Committee will
be held on June 6, 2023, at 5:30 p.m., in the 4th-floor conference room,
located at 5850 West Glendale Avenue, Glendale, Arizona, 85301.
10. ADJOURNMENT
The Citizens Bond Election Committee meeting minutes of May 16,
2023 were sibmi te_I ddaap` d this 6th day of June, 2023.
Levi D. Gibson
Executive Officer