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HomeMy WebLinkAbout2004 CON Estrada Hinojosa - Financial Advisory ServicesAGREEMENT BY AND BETWEEN THE CITY OF NATIONAL CITY AND ESTRADA HINOJOSA INVESTMENT BANKERS THIS AGREEMENT is entered into this 5th day of May 2004, by and between the CITY OF NATIONAL CITY, a municipal corporation (the "CITY"), and Estrada Hinojosa Investment Bankers (the "CONTRACTOR"). RECITALS WHEREAS, the CITY desires to employ a CONTRACTOR to provide financial advisory services as needed. WHEREAS, the CITY has determined that the CONTRACTOR is a financial advisory and bond underwriting firm and is qualified by experience and ability to perform the services desired by the CITY, and the CONTRACTOR is willing to perform such services. NOW, THEREFORE, THE PARTIES HERETO DO MUTUALLY AGREE AS FOLLOWS: 1. ENGAGEMENT OF CONTRACTOR. The CITY hereby agrees to engage the CONTRACTOR and the CONTRACTOR hereby agrees to perform the services hereinafter set forth in accordance with all terms and conditions contained herein. The CONTRACTOR represents that all services required hereunder will be performed directly by the CONTRACTOR or under direct supervision of the CONTRACTOR. 2. SCOPE OF SERVICES. The CONTRACTOR will perform services as set forth in the attached Exhibit "A". The CONTRACTOR shall be responsible for all research and reviews related to the work and shall not rely on personnel of the CITY for such services, except as authorized in advance by the CITY. The CONTRACTOR shall appear at meetings as needed to keep staff and City Council advised of the progress on the project. The CITY may unilaterally, or upon request from the CONTRACTOR, from time to time reduce or increase the Scope of Services to be performed by the CONTRACTOR under this Agreement. Upon doing so, the CITY and the CONTRACTOR agree to meet in good faith and confer for the purpose of negotiating a Revised August 2003 corresponding reduction or increase in the compensation associated with said change in services. 3. PROJECT COORDINATION AND SUPERVISION. Chris Zapata hereby is designated as the Project Coordinator for the CITY and will monitor the progress and execution of this Agreement. The CONTRACTOR shall assign a single Project Director to provide supervision and have overall responsibility for the progress and execution of this Agreement for the CONTRACTOR. Ruben Mendoza thereby is designated as the Project Director for the CONTRACTOR. 4. COMPENSATION AND PAYMENT. The compensation for the CONTRACTOR shall be based on monthly billings covering actual work performed. Billings shall include labor classifications, respective rates, hours worked and also materials, if any. The total cost for all work described in Exhibit A shall not exceed the schedule given in Exhibit B. Monthly invoices will be processed for payment and remitted within thirty (30) days from receipt of invoice, provided that work is accomplished consistent with Exhibit A as determined by the CITY. The CONTRACTOR shall maintain all books, documents, papers, employee time sheets, accounting records, and other evidence pertaining to costs incurred and shall make such materials available at its office at all reasonable times during the term of this Agreement and for three (3) years from the date of final payment under this Agreement, for inspection by the CITY and for furnishing of copies to the CITY, if requested. 5. LENGTH OF AGREEMENT. The term of this Agreement shall commence on May 5, 2004 and terminate on May 4, 2007. 6. DISPOSITION AND OWNERSHIP OF DOCUMENTS. The Memoranda, Reports, Maps, Drawings, Plans, Specifications and other documents prepared by the CONTRACTOR for this Project, whether paper or electronic, shall become the property of the CITY for use with respect to this Project, and shall be turned over to the CITY upon completion of the Project, or any phase thereof, as contemplated by this Agreement. Contemporaneously with the transfer of documents, the CONTRACTOR hereby assigns to the CITY and CONTRACTOR thereby expressly waives and disclaims, any copyright in, and the right to reproduce, all written material, drawings, plans, specifications or other work prepared under this agreement, except upon the CITY's prior authorization regarding reproduction, which authorization shall not be unreasonably withheld. The CONTRACTOR shall, upon request of the CITY, execute any further document(s) necessary to further effectuate this waiver and disclaimer. The CONTRACTOR agrees that the CITY may use, reuse, alter, reproduce, modify, assign, transfer, or in any other way, medium or method utilize the CONTRACTOR's written work product for the CITY's purposes, and the 2 Revised August 2003 CONTRACTOR expressly waives and disclaims any residual rights granted to it by Civil Code Sections 980 through 989 relating to intellectual property and artistic works. Any modification or reuse by the CITY of documents, drawings or specifications prepared by the CONTRACTOR shall relieve the CONTRACTOR from liability under Section 14 but only with respect to the effect of the modification or reuse by the CITY, or for any liability to the CITY should the documents be used by the CITY for some project other than what was expressly agreed upon within the Scope of this project, unless otherwise mutually agreed. 7. INDEPENDENT CONTRACTOR. Both parties hereto in the performance of this Agreement will be acting in an independent capacity and not as agents, employees, partners or joint venturers with one another. Neither the CONTRACTOR nor the CONTRACTOR'S employees are employee of the CITY and are not entitled to any of the rights, benefits, or privileges of the CITY's employees, including but not limited to retirement, medical, unemployment, or workers' compensation insurance. This Agreement contemplates the personal services of the CONTRACTOR and the CONTRACTOR's employees, and it is recognized by the parties that a substantial inducement to the CITY for entering into this Agreement was, and is, the professional reputation and competence of the CONTRACTOR and its employees. Neither this Agreement nor any interest herein may be assigned by the CONTRACTOR without the prior written consent of the CITY. Nothing herein contained is intended to prevent the CONTRACTOR from employing or hiring as many employees, or subcontractors, as the CONTRACTOR may deem necessary for the proper and efficient performance of this Agreement. All agreements by CONTRACTOR with its subcontractor(s) shall require the subcontractor to adhere to the applicable terms of this Agreement. 8. CONTROL. Neither the CITY nor its officers, agents or employees shall have any control over the conduct of the CONTRACTOR or any of the CONTRACTOR's employees except as herein set forth, and the CONTRACTOR expressly agrees not to represent that the CONTRACTOR or the CONTRACTOR's agents, servants, or employees are in any manner agents, servants or employees of the CITY, it being understood that the CONTRACTOR, its agents, servants, and employees are as to the CITY wholly independent contractors and that the CONTRACTOR's obligations to the CITY are solely such as are prescribed by this Ag reement. 9. COMPLIANCE WITH APPLICABLE LAW. The CONTRACTOR, in the performance of the services to be provided herein, shall comply with all applicable State and Federal statutes and regulations, and all applicable ordinances, rules and regulations of the City of National City, whether now in force or subsequently enacted. The CONTRACTOR, and each of its subcontractors, shall obtain and 3 Revised August 2003 maintain a current City of National City business license prior to and during performance of any work pursuant to this Agreement. 10. LICENSES, PERMITS, ETC. The CONTRACTOR represents and covenants that it has all licenses, permits, qualifications, and approvals of whatever nature that are legally required to practice its profession. The CONTRACTOR represents and covenants that the CONTRACTOR shall, at its sole cost and expense, keep in effect at all times during the term of this Agreement, any license, permit, or approval which is legally required for the CONTRACTOR to practice its profession. 11. STANDARD OF CARE. A. The CONTRACTOR, in performing any services under this Agreement, shall perform in a manner consistent with that level of care and skill ordinarily exercised by members of the CONTRACTOR'S trade or profession currently practicing under similar conditions and in similar locations. The CONTRACTOR shall take all special precautions necessary to protect the CONTRACTOR's employees and members of the public from risk of harm arising out of the nature of the work and/or the conditions of the work site. B. Unless disclosed in writing prior to the date of this agreement, the CONTRACTOR warrants to the CITY that it is not now, nor has it for the five (5) years preceding, been debarred by a governmental agency or involved in debarment, arbitration or litigation proceedings concerning the CONTRACTOR's professional performance or the furnishing of materials or services relating thereto. C. The CONTRACTOR is responsible for identifying any unique products, treatments, processes or materials whose availability is critical to the success of the project the CONTRACTOR has been retained to perform, within the time requirements of the CITY, or, when no time is specified, then within a commercially reasonable time. Accordingly, unless the CONTRACTOR has notified the CITY otherwise, the CONTRACTOR warrants that all products, materials, processes or treatments identified in the project documents prepared for the CITY are reasonably commercially available. Any failure by the CONTRACTOR to use due diligence under this sub -paragraph will render the CONTRACTOR liable to the CITY for any increased costs that result from the CITY's later inability to obtain the specified items or any reasonable substitute within a price range that allows for project completion in the time frame specified or, when not specified, then within a commercially reasonable time. 12. NON-DISCRIMINATION PROVISIONS. The CONTRACTOR shall not discriminate against any employee or applicant for employment because of age, race, color, ancestry, religion, sex, sexual orientation, marital status, national origin, physical handicap, or medical condition. The CONTRACTOR will take positive action to insure that applicants are employed without regard to their age, race, color, ancestry, religion, sex, sexual orientation, marital status, national origin, physical handicap, or medical condition. Such action shall include but not be limited to the following: employment, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff or termination, rates of pay or other forms of compensation, and selection for training, including apprenticeship. The CONTRACTOR agrees to post in conspicuous 4 Revised August 2003 places available to employees and applicants for employment any notices provided by the CITY setting forth the provisions of this non-discrimination clause. 13. CONFIDENTIAL INFORMATION. The CITY may from time to time communicate to the CONTRACTOR certain confidential information to enable the CONTRACTOR to effectively perform the services to be provided herein. The CONTRACTOR shall treat all such information as confidential and shall not disclose any part thereof without the prior written consent of the CITY. The CONTRACTOR shall limit the use and circulation of such information, even within its own organization, to the extent necessary to perform the services to be provided herein. The foregoing obligation of this Section 13, however, shall not apply to any part of the information that (i) has been disclosed in publicly available sources of information; (ii) is, through no fault of the CONTRACTOR, hereafter disclosed in publicly available sources of information; (iii) is already in the possession of the CONTRACTOR without any obligation of confidentiality; or (iv) has been or is hereafter rightfully disclosed to the CONTRACTOR by a third party, but only to the extent that the use or disclosure thereof has been or is rightfully authorized by that third party. The CONTRACTOR shall not disclose any reports, recommendations, conclusions or other results of the services or the existence of the subject matter of this Agreement without the prior written consent of the CITY. In its performance hereunder, the CONTRACTOR shall comply with all legal obligations it may now or hereafter have respecting the information or other property of any other person, firm or corporation. CONTRACTOR shall be liable to CITY for any damages caused by breach of this condition, pursuant to the provisions of Section 14. 14. INDEMNIFICATION AND HOLD HARMLESS. The CONTRACTOR agrees to defend, indemnify, and hold harmless the City of National City, its officers and employees, against and from any and all liability, loss, damages to property, injuries to, or death of any person or persons, and all claims, demands, suits, actions, proceedings, reasonable attorneys' fees, and defense costs, of any kind or nature, including workers' compensation claims, of or by anyone whomsoever, resulting from or arising out of the CONTRACTOR's negligent performance of this Agreement. 15. WORKERS' COMPENSATION. The CONTRACTOR shall comply with all of the provisions of the Workers' Compensation Insurance and Safety Acts of the State of California, the applicable provisions of Division 4 and 5 of the California Government Code and all amendments thereto; and all similar state or Federal acts or laws applicable; and shall indemnify, and hold harmless the CITY and its officers, and employees from and against all claims, demands, payments, suits, actions, proceedings and judgments of every nature and description, including reasonable attorney's fees and defense costs presented, brought or recovered against the CITY or its officers, employees, or volunteers, for or on account of any liability under any of said acts which may be incurred by reason of any work to be performed by the CONTRACTOR under this Agreement. 5 Revised August 2003 16. INSURANCE. The CONTRACTOR, at its sole cost and expense, shall purchase and maintain, and shall require its subcontractors, when applicable, to purchase and maintain throughout the term of this agreement, the following insurance policies: � I A. If checked, Professional Liability Insurance (errors and omissions) with minimum limits of $1,000,000 per occurrence. B. Automobile insurance covering all bodily injury and property damage incurred during the performance of this Agreement, with a minimum coverage of $1,000,000 combined single limit per accident. Such automobile insurance shall include non -owned vehicles. C. Comprehensive general liability insurance, with minimum limits of $1,000,000 combined single limit per occurrence, covering all bodily injury and property damage arising out of its operation under this Agreement. D. Workers' compensation insurance covering all of CONSULTANT's employees. E. The aforesaid policies shall constitute primary insurance as to the CITY, its officers, employees, and volunteers, so that any other policies held by the CITY shall not contribute to any loss under said insurance. Said policies shall provide for thirty (30) days prior written notice to the CITY of cancellation or material change. F. Said policies, except for the professional liability and worker's compensation policies, shall name the CITY and its officers, agents and employees as additional insureds. G. If required insurance coverage is provided on a "claims made" rather than "occurrence" form, the CONTRACTOR shall maintain such insurance coverage for three years after expiration of the term (and any extensions) of this Agree- ment. H. Any aggregate insurance limits must apply solely to this Agree- ment. Insurance shall be written with only California admitted companies which hold a current policy holder's alphabetic and financial size category rating of not less than A VIII according to the current Best's Key Rating Guide, or a company equal financial stability that is approved by the City's Risk Manager. J. This Agreement shall not take effect until certificate(s) or other sufficient proof that these insurance provisions have been complied with, are filed with and approved by the CITY's Risk Manager. If the CONTRACTOR does not keep all of such insurance policies in full force and effect at all times during the terms of this Agreement, the CITY may elect to treat the failure to maintain the requisite insurance as a breach of this Agreement and terminate the Agreement as provided herein. 17. LEGAL FEES. If any party brings a suit or action against the other party arising from any breach of any of the covenants or agreements or any inaccuracies in any of the representations and warranties on the part of the other party arising out of this Agreement, then in that event, the prevailing party in such action or dispute, whether by final judgment or out -of -court settlement, shall be entitled to have 6 Revised August 2003 and recover of and from the other party all costs and expenses of suit, including attorneys' fees. For purposes of determining who is to be considered the prevailing party, it is stipulated that attorney's fees incurred in the prosecution or defense of the action or suit shall not be considered in determining the amount of the judgment or award. Attorney's fees to the prevailing party if other than the CITY shall, in addition, be limited to the amount of attorney's fees incurred by the CITY in its prosecution or defense of the action, irrespective of the actual amount of attorney's fees incurred by the prevailing party. 18. MEDIATION/ARBITRATION. If a dispute arises out of or relates to this Agreement, or the breach thereof, the parties agree first to try, in good faith, to settle the dispute by mediation in San Diego, California, in accordance with the Commercial Mediation Rules of the American Arbitration Association (the "AAA") before resorting to arbitration. The costs of mediation shall be borne equally by the parties. Any controversy or claim arising out of, or relating to, this Agreement, or breach thereof, which is not resolved by mediation shall be settled by arbitration in San Diego, California, in accordance with the Commercial Arbitration Rules of the AAA then existing. Any award rendered shall be final and conclusive upon the parties, and a judgment thereon may be entered in any court having jurisdiction over the subject matter of the controversy. The expenses of the arbitration shall be borne equally by the parties to the arbitration, provided that each party shall pay for and bear the costs of its own experts, evidence and attorneys' fees, except that the arbitrator may assess such expenses or any part thereof against a specified party as part of the arbitration award. 19. TERMINATION. A. This Agreement may be terminated with or without cause by the CITY. Termination without cause shall be effective only upon 60- day's written notice to the CONTRACTOR. During said 60-day period the CONTRACTOR shall perform all services in accordance with this Agreement. B. This Agreement may also be terminated immediately by the CITY for cause in the event of a material breach of this Agreement, misrepresentation by the CONTRACTOR in connection with the formation of this Agreement or the performance of services, or the failure to perform services as directed by the CITY. C. Termination with or without cause shall be effected by delivery of written Notice of Termination to the CONTRACTOR as provided for herein. D. In the event of termination, all finished or unfinished Memoranda Reports, Maps, Drawings, Plans, Specifications and other documents prepared by the CONTRACTOR, whether paper or electronic, shall immediately become the property of and be delivered to the CITY, and the CONTRACTOR shall be entitled to receive just and equitable compensation for any work satisfactorily completed on such documents and other materials up to the effective date of the Notice of Termination, not to exceed the amounts payable hereunder, and less any damages caused the CITY by the CONTRACTOR's breach, if any. Thereafter, ownership of said written material shall vest in the CITY all rights set forth in Section 6. E. The CITY further reserves the right to immediately terminate this Agreement upon: (1) the filing of a petition in bankruptcy affecting the CONTRACTOR; 7 Revised August 2003 (2) a reorganization of the CONTRACTOR for the benefit of creditors; or (3) a business reorganization, change in business name or change in business status of the CONTRACTOR. 20. NOTICES. All notices or other communications required or permitted hereunder shall be in writing, and shall be personally delivered; or sent by overnight mail (Federal Express or the like); or sent by registered or certified mail, postage prepaid, return receipt requested; or sent by ordinary mail, postage prepaid; or telegraphed or cabled; or delivered or sent by telex, telecopy, facsimile or fax; and shall be deemed received upon the earlier of (i) if personally delivered, the date of delivery to the address of the person to receive such notice, (ii) if sent by overnight mail, the business day following its deposit in such overnight mail facility, (iii) if mailed by registered, certified or ordinary mail, five (5) days (ten (10) days if the address is outside the State of California) after the date of deposit in a post office, mailbox, mail chute, or other like facility regularly maintained by the United States Postal Service, (iv) if given by telegraph or cable, when delivered to the telegraph company with charges prepaid, or (v) if given by telex, telecopy, facsimile or fax, when sent. Any notice, request, demand, direction or other communication delivered or sent as specified above shall be directed to the following persons: To the CITY: To the CONTRACTOR: Chris Zapata, City Manager City of National City 1243 National City Boulevard National City, CA 91950-4301 Ruben Mendoza, Senior Vice President Estrada Hinojosa Investment Bankers 437 J Street, Suite 212 San Diego, CA 92101 Notice of change of address shall be given by written notice in the manner specified in this Section. Rejection or other refusal to accept or the inability to deliver because of changed address of which no notice was given shall be deemed to constitute receipt of the notice, demand, request or communication sent. Any notice, request, demand, direction or other communication sent by cable, telex, telecopy, facsimile or fax must be confirmed within forty-eight (48) hours by letter mailed or delivered as specified in this Section. 21. CONFLICT OF INTEREST AND POLITICAL REFORM ACT OBLIGATIONS. During the term of this Agreement, the CONTRACTOR shall not perform services of any kind for any person or entity whose interests conflict in any way with those of the City of National City. The CONTRACTOR also agrees not to specify any product, treatment, process or material for the project in which the CONTRACTOR has a material financial interest, either direct or indirect, without first notifying the CITY of that fact. The CONTRACTOR shall at all times comply with the terms of the Political 8 Revised August 2003 Reform Act and the National City Conflict of Interest Code. The CONTRACTOR shall immediately disqualify itself and shall not use its official position to influence in any way any matter coming before the CITY in which the CONTRACTOR has a financial interest as defined in Government Code Section 87103. The CONTRACTOR represents that it has no knowledge of any financial interests that would require it to disqualify itself from any matter on which it might perform services for the CITY. 0 If checked, the CONTRACTOR shall comply with all of the reporting requirements of the Political Reform Act and the National City Conflict of Interest Code. Specifically, the CONTRACTOR shall file a Statement of Economic Interests with the City Clerk of the City of National City in a timely manner on forms which the CONTRACTOR shall obtain from the City Clerk. The CONTRACTOR shall be strictly liable to the CITY for all damages, costs or expenses the CITY may suffer by virtue of any violation of this Paragraph 21 by the CONTRACTOR. 22. MISCELLANEOUS PROVISIONS. A. Computation of Time Periods. If any date or time period provided for in this Agreement is or ends on a Saturday, Sunday or federal, state or legal holiday, then such date shall automatically be extended until 5:00 p.m. Pacific Time of the next day which is not a Saturday, Sunday or federal, state or legal holiday. B. Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be deemed an original, but all of which, together, shall constitute but one and the same instrument. C. Captions. Any captions to, or headings of, the sections or subsections of this Agreement are solely for the convenience of the parties hereto, are not a part of this Agreement, and shall not be used for the interpretation or determination of the validity of this Agreement or any provision hereof. D. No Obligations to Third Parties. Except as otherwise expressly provided herein, the execution and delivery of this Agreement shall not be deemed to confer any rights upon, or obligate any of the parties hereto, to any person or entity other than the parties hereto. E. Exhibits and Schedules. The Exhibits and Schedules attached hereto are hereby incorporated herein by this reference for all purposes. F. Amendment to this Agreement. The terms of this Agreement may not be modified or amended except by an instrument in writing executed by each of the parties hereto. G. Waiver. The waiver or failure to enforce any provision of this Agreement shall not operate as a waiver of any future breach of any such provision or any other provision hereof. H. Applicable Law. This Agreement shall be governed by and construed in accordance with the laws of the State of California. I. Entire Agreement. This Agreement supersedes any prior agree- ments, negotiations and communications, oral or written, and contains the entire agreement between the parties as to the subject matter hereof. No subsequent 9 Revised August 2003 party's counsel and advisors have reviewed this Agreement, (v) each party has agreed to enter into this Agreement following such review and the rendering of such advice, and (vi) any rule or construction to the effect that ambiguities are to be resolved against the drafting party shall not apply in the interpretation of this Agreement, or any portions hereof, or any amendments hereto. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date and year first above written. CITY OF NATIONAL CITY By: Nick Inzunza, APPROVED AS TO FORM: George H. Eiser, III City Attorney ESTRADA-HINOJOSA (Two signatures required for a corporation) By: (Name) Robert A. Estrada (Title) Chairman & CEO a endoza (Title Senior Vice President 10 Revised August 2003 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 FIRM SERVICES 11) What financial advisory services is your firm capable oifprovidin8? Die the type of services. I Estrada Hinojosa would provide ongoing support to the City. We are extremely familiar with city insners, and feel that our expertise could be an advantage in addressing the financing needs of the City. If selected for this engagement, we agree to provide our professional services and our facilities as Financial Advisor and agree to direct and coordinate all programs of financing as may be considered and authorized. We agree to perform the following duties normally performed by financial advisors and all other duties as, in our judgment, may be neraecary or advisable: 1. We will conduct a survey of the financial resources of the City to determine the extent of its capacity to authorize, issue and service debt. This survey will include an analysis of existing debt structure as compared with the existing and projected sources of revenues which may be pledged to secure payment of debt service. In the event revenues of existing or projected facilities operated by the City are to be pledged to repayment of the Debt Instruments then under consideration, the survey will take into account any outstanding indebtedness payable from the revenues thereof and additional revenues, if any, resulting from improvements to be financed by the Debt Instruments under consideration. We will also take into account future financing needs and operations as projected by the staff and consultants or other i.xia-tts, if any, employed by the City. 2. On the basis of the information developed by the survey described above, and other information and experience available to us, we will submit to the City our recommendations on the Debt Instruments under consideration including such elements as the date of issue, interest payment dates, schedule of principal maturities, portions of prior payment, security provisions, and any other additional provisions designed to make the issue attractive to investors. All recormnendations will be based upon our professional judgment with the goal of designing Debt lnstwnents which can be sold under terms most advantageous to the City and at the lowest interest cost consistent with all other considerations. 3. We will advise the City of current bond market conditions, forthcoming bond issues and other general information and economic data which might normally be expected to influence interest rates or bidding conditions so that the date of sale of the Debt Instruments may be set at a time which, in our opinion, will be favorable. 4. We understand the City has retained, or will retain, firms of municipal bond attorneys (the "Bond Counsel") whose fees will be paid by the City. S. We will recommend the method of sale of the Debt Instruments that, in our opinion, is in the best interest of the City and will proceed, as directed by the City, with one of the following methods: a. Advertised Sale- We will supervise the sale of the Debt Instrument at a public sale in accordance with procedures set out herein. We reserve the right, alone or in conjunction with others, to submit a bid for any Debt Instruments issued ruder this Agreement that the City advertises for competitive bids. In compliant-1- with Rule G-23 of the Municipal Securities Rulemaking Board, we will request consent to bid in writing, in any instance wherein we elect to bid, prior to submitting a bid for each installment of Debt Instruments. b. Nepptiateri Sale- We will recommend one or more investment banking firms as an underwriting syndicate for the purposes of negotiating the purchase of Debt Instruments and in no event willrs we we 30 EXHIBIT "A" Page 1 of 3 1 u 1 1 1 1 1 1 1 1 participate either directly or indirectly in the underwriting of the Debt Instruments. We will collaborate with any senior managing underwriter selected and Counsel to the underwriters in the preparation of the Official Statement or Offering Memorandum. We will cooperate with the underwriters in obtaining any Blue Sky Memorandum and Legal Investment Survey, preparing the Bond Purchase Contract, Underwriters' Agreement and any other related documents. The costs thereof, including the printing of the documents, will be paid by the underwriters. c. Private Placement: Upon authorization by the City and acting in its behalf, we will place privately the Debt Instruments directly with institutional investors. We will prepare and provide to the prospective purchasers a Limited Offering Memorandum and other related documents. 6. When appropriate, we will advise financial publications of the forthcoming sale of the Debt Instruments and provide them with all pertinent information. 7. We will coordinate the preparation of the Notice of Sale and Bidding Instructions, Official Statement, Official Bid Form and such other documents as may be required. We will submit to the City all such documents for examinations, approval and certification. After such examination, approval and certification, we will provide the City with a supply of all such documents sufficient to its needs and will distribute by mail sets of the same to prospwtive bidders and to banks, life, fire and casualty insurance companies, investment counselors and other prospective purchasers of the Debt Instruments. We also provide sufficient copies of the Official Statement to the purchaser of the debt Instruments in accordance with the Notice of Sale and Bidding Instructions. 8. We will, after consulting the City, arrange for such reports and opinions of recognized independent consultants we deem necPcc ry and required for the successful marketing of the Debt Instruments. 9. Subject to the approval of the City, we will organize and make arrangements for such information meetings as, in our judgment, maybe necessary. 10. We will make recommendations to the City as to the advisability of obtaining a credit rating, or ratings, for the Debt Instruments as, in our opinion, is required for submission to the appropriate company, institution or institutions. In those cases where the advisability of personal presentation of information to the rating agency, or agencies, may be indicated, we will arrange for such personal presentations. 11. We will make recommendations to the City as to the advisability of obtaining municipal bond insurance or other credit enhancement, or qualifications for same, for the Debt Instruments and, when directed by the City, we will coordinate the preparation of such information as, in our opinion, is required for submission to the appropriate company, institution or institutions. In those cases where the advisability of personal presentation of infonnation to the appropriate company, institution or institutions may be indicated, we will arrange for such personal presentations. 12. We will assist the staff of the City at any advertised sale of Debt Instruments in coordinated the receipt, tabulation and comparison of bids and we will advise the City as to the best bid. We will provide the City with our recommendations as to acceptance or rejection of such bid. 13. As soon as a bid for the Debt Instruments is accepted by the City, we will proceed to coordinate the efforts of all concerned to the end that the Debt Instruments may be delivered and paid for as expeditiously as possible. We will assist the City in the preparation or verification of final closing figures incident to the delivery of the Debt Instruments. 14. We will maintain liaison with Bond Counsel in the preparation of all legal documents pertaining to the authorization, sale and issuance of the Debt Instruments. Bond Counsel will provide an unqualified legal opinion as to the legality of the issuance of the Debt Instruments at the time of delivery. 15. If requested, we will counsel with the City in the selection of a Paying Agent/Registrar for the Debt Instruments, and will assist in the preparation of agreements pertinent to these services and the fees incident thereto. 31 EXHIBIT "A" Elea Page 2 of 3 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 I 16. In the event formal verification by an independent auditor or any calculations incident to the Debt Instruments is required, we will make arrangements for such services. 17. We agree to do, or cause to be done, all work incident to pertaining of the Debt Instruments, obtaining approval, as may be required by the Attorney General, registration by the Comptroller of Public Accounts and delivery to the purchaser. 18. After the closing of the sale and delivery of the Debt Instruments, we will deliver to the City a schedule of annual debt service requirements on the Debt Instruments. In coordination with Bond Counsel, we will arorre that the Paying Agent/Registrar has been provided with a copy of the authorizing ordinance, order or resolution. 19. We will attend any and all meeting of goveming body of the City, its staff, representatives or committees as requested at all times when we may be of assistance or service and the subject of financing is to be dismissed. 20. We will advise the City and its staff of changes, proposed or enacted, in Federal and State laws and regulations which would affect the municipal bond market. 21. We will work with the City, its staff and any consultants employed by the City in developing financial feasibility studies and analyzing alternative financing plans. ADDITIONAL SERVICES In addition to the services set out above, we agree to provide the following services when so requested: 1. We will provide our advice as to the investment of certain funds of the City. We will, when so directed, purchase those investments authorized to be purchased and we will charge a normal and customary commission for each such transaction. 2. We will provide our advice and assistance with regard to exercising any call and/or refunding of any outstanding Debt Instruments. 3. We will provide our advice and assistance in the development of, and financing for, any capital improvement programs of the City. 4. We will provide our advice and assistance in the development of the long-range financing plan of the City. 5. We will provide any other financial planning services as may be requested by the City. 32 EXHIBIT "A" Page 3 of 3 1 nine 1. Urban Futures, Inc. 3111 N. Tustin Ave, Ste 230 Orange, CA. 92865-1753 Contact Person: Douglas P. Anderson Ph: (714) 283-9334 m v � 0 -w w :d • f#tonai ees o`ecft c ssi nments For any single issue in excess Principal-$175/hr of $25,000,000, the financial . Senior Staff-$160/hr advisor fee will be $1,500 per Associate Staff-$125/hr million over and above . Asst Level-$75/hr $25,000,000. Such fee shall become payable only upon. delivery by the City of such bonds. In addition, the Financial Advisor shall be reimbursed.for direct out-of- pocket expenses and for legal expenses, if a competitive bid situation is called for, out of the proceeds from the financing. proposal to provide Financial Advisory Services ee .. $ 21,500•up to and including .• $1,000,000 $ .24,500 up to and including $ 2,000,000 $ 27,500 up to and including $ 3,000,000 $ 30,500 up to arid including • $ 4,000,000. $ 33,500.up to and including . $ 5,000,000 S. ' 35,500 up to and including . $.6,000,000 $ '37,500.up to'and including.:. $ 7,000,000 39,500.up to and including, $ 8,000,000 41,500 up to and including $ 9,006,000 43,50Q. up .to'and Including. . $10,000,000 '45,500 up to and including $11,000,000 47,500 up to and•including . $12,000,000 49 ,500 up to and including • $13,000,000 51,500.up to and.including• $14,000,000. '53,500 .up.to and including $15,000,000 55,500rip. .to and including • • $16,000,00 57,500 up to and Including $17,000 000 59,500 up to. and including •• $18,000,000 $ 61,500 up to.and.including $19,000,000 $ 63,500 up to and including. $20,000;060 $ . _ 65,600 up to and including •$21,000,000. $ • 67,500up.to And including• ••• $22,000,000 $ • 69,500 up to and including . $23,000,000 $ 71,500 up to and including : .$24,000,000 $ . • 73,500 up to and including '$25,000,000 Name:.: ;. Public Financial Management 660 Newport Center Dr Suite 750 Newport Beach, CA 92660-6408 Contact Person: Keith D. Curry Managing Director Ph: (949) 721-9422 Fax: (949) 721-9437 www.pfm.com 3. Estrada Hinojosa 437 J Street, Suite 212 San Diego, CA 92101 Ph: (619) 234-7783. Fax: (619) 234-1576 Contact Person: Robert A. Estrada Chairman & CEO Ruben Mendoza Senior Vice President rmendoza n,estradhinoiosa.com v NJ 0 m X N W —i Ca PFM proposes to be' compensated, at an.houriy.basis for all non -transactional ' •transactional services as follows:' . • Managing Director—$250/hr . • Senior Managing Consultant--$200/hr • Consultant--$190/hr . Expect to be reimbursed at cost for expenses incurred in the course of the Engagement. Reimbursable, expenses include costs related to: travel, meals, Lodging, communications, reproduction, graphics, postage and other 'Miscellaneous costs incurred in.serving the City' during this engagement, Appropriate documentation and third party receipts will be provided with Each invoice: Th.e total expenses for any transaction will be capped at $750. Base Fee - Any. issue - $7,500 • • ' • Plus = $12:50 per $1,000 up to $250,000 or $10,625 for $250,000 Bonds Plus - $11.50 per $1,000 next $250,000 or $13,500 for 5500,000 Bonds . Plus -. $7.00 per $1,000 next $500,000. or $17,000 for1$1,0.00,000 Bonds Plus - $4.75 per $1,000 next $1,500,000 or $24,125 for $2,500,000 Bonds Plus - $2.75.per $1,000 next $2,500,000' or $31,000 for $5,000,000 Bonds •• Plus - $1.50 per $1,000 next $5,000,000 or $38,500 for $10,000,000 Bonds Plus - $1.25 per 1.000 over $10,000,000 • Will charge in addition to Financial Advisory Fee, a computer lee to be negotiated on a case -by -case basis. On Grant/Loan Programs, the fees set forth above will, be used to compute a fee.based on the total project cost, plus out-of-pocket expenses as set forth below:. ,. . Estrada Hinojosa will •bill theissuer at Closing for each'_issue of Obligations A net amount which will include a fee calculated on the above schedule as Well as costs and expenses, where applicable; incurred on behalf of the issuer For the Bond Attorneys, preparation, printing, and distribution of the Notice Specific Assignments Transaction Fees Competitive.$45,000 Negotiated $40,000 Add'l Fees: SLGS Subscription- Escrow---$5,000 Open Market Securites-Escrow $10,000 Open Market Securities -Reserve $5,000 Principal/Senior Bankers-$200/hr Other Professionals $125/hr Administrative Support $75/hr Name w CD w 0 w m X 2 00 r1 co Fee andAmt. Additionalpees Specific Assignments Of Sale, Official Statement, Uniform Bid Form or Private Placement . Memorandum, independent consultants, out-of-pocket expenses, information Meetings, if any, presentations to rating agencies and rating fees, if any, Printing of Obligations, and all appropriate costs and expenses associated With the closing and delivery of the Obligations. Revenue Bond Issues shall be the amount shown plus a 40% additional charge. Advanced Refunding Issues shall be the amount shown plus a 20% additional charge. For any issue of Advanced Refunding Bonds and/or other Debt Instruments Involving Escrow Agreements, in addition to Financial,Advisory Fee, a computer Fee to be negotiated on a case -by -case basis. City of National City, California COUNCIL AGENDA STATEMENT 19 A/IEETING DATE May 4, 2004 AGENDA ITEM NO. ITEM TITLE Resolution Awarding Financial Advisor Services for the City of National City to Estrada Hinojosa Investment Bankers from May 5, 2004 to May 5, 2007 PREPARED BY Chris Zapat DEPARTMENT Phone: 619/ 6-4240 EXPLANATION Please see attached explanation City Manager r Environmental Review X N/A Financial Statement Approved By: v F /• Fin ir Funds are available in Non -Departmental Experts and Consultants, Account 001-409-000-215nce. fherec °ee ' on an as -needed basis at the rate of $200/hour for Principal/Senior Bankers; $125/hour for Other Professionals; and $75/hour for Administrative Support. Account No.001-409-000-213 STAFF RECOMMENDATION Staff recommends hiring Estrada Hinojosa Investment Bankers as the City's Financial Advisor to include all areas specified in Exhibit A. BOARD / COMMISSION RECOMMENDATION 421_/?Zell- ATTACHMENTS ( Listed Below) Resolution No. 2(ib4-1 1. Explanation 2. Resolution 3. Proposed Agreement 4. Fee Schedules — All Firms 5. Biography — Estrada Hinojosa A-200 (9,99) ATTACHMENT 1 City of National City Office of the City Manager Chris Zapata - City Manager 1243 National City Boulevard, National City, CA 91950 Phone: (619) 336-4240 Fax: (619) 336-4327 TO: Mayor & Council FROM: Chris Zapata, City Manager RE: RECOMMENDED FINANCIAL ADVISOR DATE: April 21, 2004 A Request for Qualifications for National City Financial Advisor was released last month. The purpose of the Financial Advisor is to assist the City in review of major financial transactions, develop financing scenarios, prepare a debt management plan, analyze fiscal policies and provide investment advice. These services are necessary with the scope and scale of current projects underway and anticipated. There is a need to review and maximize investment opportunities that may be available with current assets in coordination with the Community Development Corporation financial advisor as well. Staff conducted interviews of three qualified financial advisor firms for the City on Friday, April 16th. The review panel consisted of the Finance Director from CDC and the City as well as myself. Estrada Hinojosa was the unanimous choice of the panel based on these factors: • Bi-national experience • Ethics and oversight involvement of firm on federal boards • Experience working with City Council and staff to provide clarity on complex financial problems through training (Le. Municipal Bonding 101) • San Diego based office • Understanding of National City opportunities and threats • Currently co -financial advisor to Port of San Diego • Principal's experience in working with public and corporate financing as well as City Managers and Finance staff ® Recycled Paper • www.ci.national-city.ca.us • e-mail: cmo@ci.national-city.ca.us Recommended Financial Advisor Page Two There was not a large variation in the fee costs for services. Attached is the fee schedule for each firm. Also attached is a biography of the firm as well as the Request For Qualifications to firms. The submittals by the companies are also available for your review as well as public review upon request. RESOLUTION NO. 2004 — 76 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH ESTRADA HINOJOSA INVESTMENT BANKERS FOR FINANCIAL ADVISING SERVICES WHEREAS, the City desires to employ a consultant to provide financial advising services as needed; and WHEREAS, the City has determined that Estrada Hinojosa Investment Bankers is a financial advisory and bond underwriting firm, and is qualified by experience and ability to perform -the services desired by the City, and is willing to perform such services. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City herby authorizes the Mayor to execute an agreement with Estrada Hinojosa Investment Bankers to perform financial advising services. Said agreement is on file in the office of the City Clerk. PASSED and ADOPTED this 4th day of May, 004. Nic nzor ATTEST: Micha'eI R. Dalla City Clerk APPROVED AS TO FORM: George H. Eiser, Ill City Attorney Passed and adopted by the Council of the City of National City, California, on May 4, 2004, by the following vote, to -wit: Ayes: Councilmembers Inzunza, Morrison, Natividad, Parra, Ungab. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: NICK INZUNZA Mayor of the City of National City, California Jerk of the Cit y f National City, California By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2004-76 of the City of National City, California, passed and adopted by the Council of said City on May 4, 2004. City Clerk of the City of National City, California By: Deputy City of National City Office of the City Clerk 1243 National City Boulevard, National City, California 91950-4397 Michael R. Dalla, CMC - City Clerk (619) 336-4228 Fax: (619) 336-4229 May 12, 2004 Ruben Mendoza, Senior Vice President Estrada Hinojosa Investment Bankers 437 J Street, Suite 212 San Diego CA 92101 Dear Mr. Mendoza, On May 4, 2004, Resolution No. 2004-76 was passed and adopted by the City Council of the City of National City, authorizing the Mayor to execute an agreement with Estrada Hinojosa Investment Bankers for financial advising services. We are forwarding a certified copy of the above Resolution and a fully executed original agreement. Sincerely, Martha L. Alvarez, CMC Deputy City Clerk /mla Enclosure cc: City Manager File No. C2004-21 Recycled Paper