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R78OFFICIAL CITY SLCRUARTSS COPY RESOLUTION qq WHEREAS, CITY OF KENNEDALE a taxing unit in the Tarrant Appraisal District that is entitled to vote on the election of the Board of Directors, has received a resolution in accordance with the Property Tax Code, Section 6.051 from the Tan Appraisal District Board of Directors, and WHEREAS, the resolution passed by the Board of Directors proposes the purchase of real property and construction of an office facility for Tarrant Appraisal District, and WHEREAS, the Board of Directors has the responsibility to establish the appraisal district office and is seeking approval of this proposal by the adoption of a supporting resolution, and WHEREAS, the Board of Directors and staff have supplied the taxing units with cost estimates, alternatives, and other related information; NOW THEREFORE, Be It Revolved by the governing body of Kennedale that the proposal of the Tarrant Appraisal District Board of Directors to acquire property and construct an office facility for District operations is approved. Passed and Adopted this l2th day of March , 1998. dv-� Robert P. Mundy, or Presiding Officer of Kennedale Attest: Secretary TARRANT APPRAISAL DISTRICT 2316 Gravel Road • Fort Worth, Texas 76118 -6982 • (817) 284.0024 Board of Direclors Mr. Joe Potlhoff Chairman Mr. Tommy Vaughn secretary Mr. Mike Davis Mr. Gene Mien Mr. 1i;( Mr. Charles Rogers Mayor Mrs. June Garrison City of Executive Director P Chiefilppralser Ke et John R. Marshal] 268 . TX 76060 Mr. Mundy: February 13, 1998 As you may be aware, the lease on our present Tarrant Appraisal District headquarters building expires December 31, 1998. Because of this, our TAD Board and staff have been exploring and evaluating a variety of options over the past several months. After thoroughly examining extending our current lease, leasing other office space and buildings, and constructing a new facility, our Board concluded that constructing a new facility yields the best solution. While discussed in greater detail in the enclosed informational packet, the Board's new construction recommendation provides these benefits: • Fixed annual lease (actually debt service) payments for the next 15 years, thereby avoiding the periodic escalation normally experienced in standard lease arrangements. Projected costs are somewhat lower than current costs. • After the 15 -year pay out is completed, lease/debt service payments will be eliminated altogether, further reducing TAD operating costs. Although not an important consideration in public facilities, there would be an equity buildup over the years. • The layout of the proposed new building will permit better space utilization and work flows, with those efficiencies benefiting both our public entity and citizen customers. Also, the new structure would be more energy efficient. • TAD's tax exempt status affords low cost financing (especially at this time) and tax free ownership, saving additional future costs. Pursuant to Section 6.051 of the Property Tax Code, our TAD Board of Directors has adopted a resolution (a copy is included in the informational packet) proposing construction of a new facility and seeking your governing body's approval of that Letter to Taxing Units February 13, 1998 Page 2 proposal. That same section of the code states that "three- fourths of the taxing units entitled to vote on the appointment of board members" must approve of "the construction or conveyance of a building" by an appraisal district. Timing is an important factor. According to the code, on or before the 30th day after the date the presiding officer receives notice of the proposal, the taxing unit governing body may (by resolution) approve or disapprove the proposal. If a taxing unit either fails to act within the 30 day timeframe or fails to file its resolution with the chief appraiser before the 10th day after the 30th day, that inaction has the effect of disapproving the proposal. With this letter, we are formally notifying you of TAD'S proposed action and asking that it be considered on your next agenda. To assist with this, a sample taxing unit resolution, pertinent Property Tax Code excerpts, budding/site selection criteria, an alternatives list, a project description, project cost/funding estimates, and other important information can be found in the enclosed informational packet. Our Board and staff are available to answer questions before your meeting and, if desired, during the meeting. Please let us know if we can be of service in these regards. We urge your approval of our proposal and appreciate your interest in and support of the Tarrant Appraisal District. Sincerely, John R. Marshall Executive Director Chief Appraiser JRM:mm Encl. / cc: City Managers✓ Tarrant Appraisal District Supporting Documents for Construction of a New Office Facility Statutory Authority See. 6.051 of the Property Tax Code grants to appraisal districts the authority to purchase, renovate or construct office buildings. However, any proposed purchase, renovation or construction must be approved by the taxing jurisdictions. Below is an excerpt from Sec. 6.051, with the critical requirements underlined. Sec, 6.051. Ownership or Lease of Real Property (a) The board of directors of an appraisal district may purchase or lease real property and may construct improvements as necessary to establish and operate the appraisal office or a branch office. (b) The acquisition or conveyance of real property or the construction or renovation of a building or other improvement by an appraisal district must be approved by the governing bodies of three- fourths of the taxing units entitled to vote on the appointment of board members The board of directors by resolution may propose a property transaction or other action for which this subsection requires approval of the taxing units. The chief appraiser shall notify the presiding officer of each governing body entitled to vote on the approval of the proposal by delivering a copy of the board's resolution, together with information showing the costs of other available altematives to the proposal. On or before the 30th day after the date the presiding officer receives notice of the proposal, the governing body of a taxing unit by resolution may avnrove or disapprove the proposal If a governing body fails to act on or before that 30th day or fails to file its resolution with the chief appraiser on or before the 10th day after that 30th day, the proposal is treated as if it were disapproved by the governing body RESOLUTION WHEREAS, the Board of Directors of the Tarrant Appraisal District has the authority and responsibility to establish an appraisal district office; and WHEREAS, the Property Tax Code Section 6.051 allows for the purchase of real property and construction of improvements upon consideration of alternatives, the adoption of a resolution and positive action by three- fourths of the governing bodies entitled to vote on the appointment of board members; and WHEREAS, the Board of Directors, through the staff, has researched the needs of the taxing entities, taxpayers and staff, and determined that land should be purchased and a building constructed for a price of approximately $3,167,850 upon the terms and conditions set forth in Exhibit A attached hereto; and WHEREAS, the Board of Directors has authorized the Chief Appraiser to provide to the governing bodies considering this proposal a sample resolution for their consideration and information to make an informed decision; to request that the governing body act within the thirty (30) day timeframe allowed by the Property Tax Code and approve the resolution; and to engage professional services as necessary to carryout the purchase and construction proposed herein; NOW, therefore, be it resolved that the Tarrant Appraisal District Board of Directors has determined that the purchase of real property and the construction of a building is necessary and prudent and the governing bodies are encouraged to adopt the authorized resolution within the time allowed. Chair an Attest: �TUri Secret Exhibit A Land Purchase, Construction and Financing Terms Summary Purchase and Construction Terms Property: Approximately 4.5 acres at the southeast corner of Handley- Ederville and Sand Street, Fort Worth. See enclosed map. Seller: Robledo, Inc., Jim Paulos, President Dallas, Texas Sales Price: Estimated price, $304,881 or $1.55 per sq. ft. based on actual survey. The sales contract contains a ninety (90) day feasibility period during which the contract may be terminated with no finther obligation. Construction Plans: Architects hired by Tarrant Appraisal District are currently working on construction documents. Pursuant to public bid laws, construction bids will be advertised and received from qualified general contractors. A payment and performance bond will be required. Plans call for a tilt wall office - type construction with an alternate bid for limited brick veneer exterior finishes. Construction Timeframe: Depending on the actions of the taxing entities, if the construction is approved, the approximate completion date would be December 31, 1998. District's Obligations: If the taxing entities reject TAD'S proposal, approximately $75,000 will be owed for project related professional services. Fiaancin¢ Terms Leader/Lessor: Structure: Principal Amount: LaSalle National Bank, Chicago, or another acceptable lender Tax exempt lease/lease back transaction or another structure acceptable to TAD Projected at $3,100,000 Term: Fifteen (15) years with interest only and principal and interest payments in 1999, and semi- annual payments of $158,812 thereafter Interest Rate: Current quoted rate is 5.36 %. Rates may change depending on date of loan closing. A not to exceed rate of 6.17% has been quoted through December 31, 1998 Prepayment: The loan may be prepaid after the initial 7.5 years with a two percent penalty payment applied to the then remaining principal balance Other Costs: Costs associated with the relocation to a new facility are estimated to be $197,365. These costs have been budgeted in TAD's 1998 budget and will be paid from those resources Office Site Criteria Tarrant Appraisal District In investigating office space for Tarrant Appraisal District, the staff and Board of Directors consider the following important in office location: 1. Population and Geographic Center of County -- The population center of Tarrant County is located in the general area of IH30 and Loop 820. The geographic center of the county is located near the intersection of SH121 and N. Beach Street. 2. Access -- Ease of access from major highways is important. 3. Adequate Parking -- Free parking for a minimum of 250 vehicles is desirable. This would include visitors, employees, and Appraisal Review Board members. 4. Competitive Total Cost -- Space at a reasonable price for the location, land area, quality and appearance. Costs also would include energy efficiency of structure, maintenance and insurance. 5. Functional and Efficient Layout -- The space should provide greatest efficiency with the least amount of wasted space. A single story design is desirable, if possible. 6. Adequate Contiguous Space -- Usable office space requirements for TAD operation at one location range from 42,000 to 46,000 square feet, depending on design, with possible room for expansion. Existing Buildings Meeting Part of the Site Selection Criteria 1. 2315 Gravel Road (Current Location) Mapsco 66E The current site meets most of the criteria for a good location. The age and inefficient design, energy inefficiency, and rent rate seem to warrant looking at other options. See proforma for current and proposed rates. 2. 301 N.E. Loop 820, Mapsco 52X Morrow I and 11 Only 16,000 sq.ft. available, inadequate parking, located on one way service road with somewhat difficult access and multi story design. $14.00 gross per sq. ft. rent quoted. 3. 1301 W. Pipeline, Hurst, Mapsco 52Q Former Best Buy/MJ Design Building This currently vacant structure has been scheduled for remodeling to retail space with the additions to Northeast Mall on the north side of Pipeline Road. Owner did not want to pursue rental at office rates. 4. 5328 E. Lancaster, Mapsco 79K Former K -Mart Building Cost to remodel and ease of access a concern. Stated price $695,000 as is. 5. 7124 Belton, Mapsco 65H Former Bell Helicopter Research Structure The location and design of building is a concern. Owner states he would remodel for $7.35 to $8.75 net depending on actual costs. There are other existing buildings with vacant space, but did not meet the location criteria or other criteria. Build to Suit New Construction for Lease As part of TAD's effort to explore all alternatives to present to the Board and taxing entities, proposals were received from two landowners who were willing to construct buildings. Both proposals were for sites on Handley - Ederville near the present location and would propose to construct a facility to TAD's specifications to lease for a 10 -12 year period. Costs for triple net leases ranged from $7.00 to $7.50 for the first part of the lease increasing to $7.70 and $8.80 per square foot for the last half of the lease term. Taxes, maintenance, insurance and other costs to be paid by TAD increased the rents to $12.18 to $12.90 per square foot. These proposals are still available, but because of the higher costs, are not currently being considered as a viable option. PRIMARY ALTERNATIVE COMPARISONS After thoroughly reviewing and analyzing the available alternatives, two primary alternatives emerged — an extended lease of TAD'S current headquarters building and construction (with eventual TAD ownership) of a new facility. More information about each of these alternatives is provided below. Extended Lease When compared with other office lease rates, the rates being charged to TAD for its headquarters space are competitive. Since the building was originally designed and constructed as an office/showroom/warehouse facility and because it basically retains that character, however, such rates do not entirely comport with its rental class. The entire space was, as much as feasible, finished out for office usage when TAD initially occupied it 11 years ago. Even with that, the building's 90 -foot depth by 457 -foot width is inefficient, with considerable space being lost to long hallways, large mechanical rooms, and poorly configured spaces for TAD'S purposes. These spatial shortcomings have been compounded by energy inefficient and operationally costly HVAC equipment installed when the building was constructed. While not an optimum office building, the Gravel Road location has provided an adequate home for TAD for some time. Based on a proposal provided by the current landlord, TAD could continue to occupy its present facilities for five more years at $7.26 per square foot and for another five years for $7.76 per square foot. Additionally, if the landlord was allowed to remove the carpet requirement from the maintenance section of the lease agreement and install new carpeting over a four -year period, the lease rate for the first two years of the extended lease would be reduced to $7.00 per square foot. New Construction/Ownership This alternative overcomes the functional, spatial, and operating cost deficiencies TAD'S existing facilities present. Fewer hallways, better designed and arranged spaces, and more efficient roof - mounted package HVAC units are all favorable aspects of the proposed new office building. The biggest advantage, however, is the stable annual lease- purchase cost accompanied by equity buildup and eventual ownership. Currently low interest rates offer an attractive opportunity to build and own an affordable, utilitarian, and permanent home for TAD. Using a tax- exempt lease/lease -back financing structure, average annual lease payments equate to $6.69 per square foot. Rather than being subject to the periodic rate increases common to most standard lease arrangements, payments under this alternative would be set for the 15 -year term of the financing. After eight years of payments, TAD would (based on 1998 dollars) have a $1,341,470 equity interest in the building. With the final payment in the 15' year, TAD (and the taxing jurisdictions which support TAD) would be free of the $307,675 annual payments. At the same time, TAD would become the lien -free owner of the land and building. A "Present Vs Future Cost Comparison" spreadsheet follows on the next page. It provides information which compares current lease (which expires December 31, 1998), proposed new extended lease, and new construction/ownership (lease/lease -back) costs. Along with the level payment, equity buildup, and debt -free ownership advantages mentioned above, the recommended alternative has ongoing cost benefits, with average annual expenses and per square foot costs falling below the extended lease option. TARRANT APPRAISAL DISTRICT PRESENT VS FUTURE COST COMPARISON Present Present Proposed Location Location New Facility Costs New Lease Lease /Lease- Thru 1998 Proposal Back Building Square Footage (all office spaces) 45,015 43,800 46,000 Estimated New Facility Costs: Property acquisition Professional services $ 310,550 $ 126,200 Construction $ 2,729,500 Otherlmiscellaneous $ 1,600 Total Capital Costs: $ 3,167,850 Average Annual Debt Service: ($3,100,000 for 15 years at 5.36 %) $ 307,675 Lease rate per sf: Present (headquarters space) $ 7.32 Years 1 -5 $ 7.26 $ 6.69 Years 6 -10 $ 7.76 $ 6.69 Years 11 - 15 $ ? ? ?? $ 6.69 Years 16 + $ ? ? ?? $ zero Lease amount - current/average annual: $ 300,852 $ 328,938 $ 307,675 Utilities @ $2.08 sf Utilities @ $1.90 sf $ 85,488 $ 91,104 $ 87,400 Taxes/insurance over base year $ 9,500 $ 9,500 Maintenance $ 16,100 Landscaping/watering Insurance $ 5,000 $ 6,900 East Office expense $ 19,884 West Office expense $ 13,641 Total 1998 Costs $ 429,365 Average Expense Per Year $ 429,542 $ 423,075 Average Cost Per Square Foot: 9.81 9.20 (Inflation factors not included) Revised 2/11/98 THE PROPOSED NEW FACILITY The Location While other acceptable sites are still being reviewed and considered, TAD attentions are presently focused on an approximate 4.5 -acre site located on the southeast comer of the intersection of Handley - Ederville Road and Sand Street in Fort Worth. The property is currently owned by Robledo, Inc., a Dallas firm which acquired the land two years ago for the now abandoned purpose of constructing a company facility. The site consists of three lots (4, 5, and 6) of block 10 of the Newell and Newell Business Park. A map depicting the locations of this site and TAD's existing leased building is included in this attachment. TAD has a non - binding option for $304,88 or $1.55 per square foot to purchase the Handley- Ederville/Sand Street site. The 90 -day option provides ample time to conduct soils tests and environmental audits, perform surveys, and complete other tasks as pre - conditions to proceeding with closing on the purchase of the property. Within the 90 -day timeframe, the option can be canceled without penalty or added expense. The New Building The proposed tilt -wall structure will contain approximately 46,000 square feet with an adjoining parking lot providing 250 spaces. A preliminary site and floor plan is included herein. In accord with state bid laws, bids will be publicly advertised and opened, with the bid being awarded to the lowest responsible bidder meeting bid specifications, performance and payment bond requirements, and other bid and contract obligations. An alternative bid might also be considered, subject to cost and budgetary constraints, to allow for brick veneer construction. The Costs and Resources As detailed on the attached "New Facility Cost/Resource Estimates" sheet, the estimated overall cost of the proposed project is $3,365,215. Of that amount, the largest dollar amounts are designated for construction ($2,729,500), property acquisition ($310,550), and one -time moving /re- installation costs ($197,365). The project will be funded from two principal sources, from monies already provided in TAD'S approved 1998 budget and from a lease/lease -back financing arrangement. The bulk of the $230,000 in budgeted TAD funds will be used to pay moving/re- installation and probably small portions of the property acquisition and professional services costs. The remaining project costs will be paid from loan proceeds and escrow fund interest earnings. Financine Of the $3,365,215 overall project cost, $3,100,000 is anticipated to be funded through use of the proceeds from a tax- exempt lease/lease -back or lease- purchase transaction. Area representatives of LaSalle National Bank of Chicago, Illinois, and its LaSalle National Leasing Corporation have proposed this financing structure: • 15 -year term • Currently quoted 5.36% interest rate, subject to change prior to closing. In no case will the rate exceed 6.17% if acted upon by or before December 31,1998 • Principal amount is $3,100,000 • Semi - annual payments, with the first payment of $168,387 being due in March, 1999 followed by 28 payments of $158,812 thereafter • Loan prepayment may occur after the initial 7.5 years with a two percent penalty payment being applied to the remaining principal balance • A 50 -year lease (with LaSalle Bank as the lessee) of the real estate upon which the facility is built will secure the loan. Upon full payment of the loan (whether prepaid or paid off in 15 years), the lender's interest in both the land and building will expire The financing structure outlined above is a legally viable alternative to other more commonly used public financing measures. Under state law, appraisal districts are unable to issue bonds, certificates of obligation, or other debt instruments. LaSalle National Bank has, or is in the process of, financing several appraisal district buildings elsewhere in Texas. In addition to LaSalle, financing proposals are being solicited from other interested financial institutions and firms. 1 I 1 1 I `�TtJ I '^ CAIWMAL Baker Blvd SH 1 _ I t MMM AY u Td _ ! - `:�'��r' C _ roy f �f 9� � t ►r� d 5'�� I d o C '� y { �}q� • pj � �PA a - y ' TrIn1tv Blvd I A � W a W 2 r I I uoc lrtvn a� J r _ I d� L M T _IYB�LTd y A rLa7A 7611 n GSi i -� d° KK a ii uj yr a * i 6 � I i 30 to Ft orth av7w� 1 H 30 to f�llas r _ � �� `-_ ' \COi[71L{l , w tfAlPM670M -- 1 YP.DOY4Y{ TARRANT APPRAISAL DISTRICT NEW FACILITY COST /RESOURCE ESTIMATES ITEM Property Acquisition Site appraisal Site option Site environmental audit Site acquisition Total Property Costs = Professional Services Architectural Legal Soils testing Materials testing Total Professional Services 3,000 50 2,500 305,000 120,000 3,500 1,500 1,200 Costs = Construction Facility construction /related costs including site work, 46,000 sq. ft. tilt -wall bldg., off - street parking, utilities, permits, landscaping, bonding, etc.) $ Total Construction Costs= Other /Miscellaneous Advertising $ 1,200 Recording fees $ 400 Total Other /Miscellaneous = TOTAL CAPITAL COSTS ONE -TIME MOVING COSTS Movin /re-installation Furniture /fixtures $ 40,000 Computer /copier equipment $ 18,000 Security system $ 58,000 Communications wiring/Gables $ 48,865 Fire suppressant system $ 10,000 Telephone system $ 15,500 Phone trunk line $ 7,000 TOTAL ONE -TIME MOVING COSTS GRAND TOTAL CAPITAUMOVING COSTS RESOURCES AVAILABLE 1998 TAD Budget Architectural fees $ 80,000 Moving expenses $ 100,000 Contingencies $ 75,000 TOTAL BUDGETED FUNDS Financin Bank loan $ 3,100,000 Escrow Fund interest $ 35,215 TOTAL FINANCING FUNDS GRAND TOTAL RESOURCES ESTIMATES CAPITAL COSTS 2,729,500 310,550 126,200 2,729,500 1,600 $ 3,167,850 $ 197,365 $ 3,365,215 230,000 $ 3,135,215 $ 3,365,215 :1 Q F 1 Schedule Office Space Proposal February 13, 1998 Board of Directors' Resolution Request for Entity Approval February 18 Distribution to Taxing Entities Information and Sample Resolution March 20 Deadline for Governing Body Action on Resolution March 30 Deadline for Receipt of Resolutions by Appraisal District April 15 Construction Plans and Documents Complete Notice to Bid Advertised May 1 Bids Opened May 5 Bid Award — Construction Begins December 31,1998 Construction Complete