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CCMtg09-18-95WSMinLONG WOOD CITY COMMISSION LONG WOOD CITY COMMISSION CHAMBERS 1"li \4. WARREN AVGNUB LONGWOOD, FLORIDA SLp'1'EMBER IS. 1995 Presens: Mayor Bill Winston Deputy Nlnyor Jinr Czrrlw Commissioner Ins Benson Cotmnissianer Ron Smgem Commissioner Annamarie Vacw (arc ved as 6:23 p.nt.) W. Shelton Smith. Cty Administrator Gealdine D. Zninbri. City Clerk liichnrd S- "l eylor-1 r.. City Attorney enadea E. Faucher. ir, viee presiaeot umw~ Adnntie Gulf Communities Buddy F~~ 7ir- of Operations ~~elopment Corlt. BabC s.l ,Inc.. o(LOngwood 1. CALL TO ORDER. Mayor Winston called a work session to order at 6:10 p.m. DISCUSS ACQUISITION PROPOSAL-LONG WOOD UTILITIES, [NC The Commission was advise) that the wnrpnny name had been changed to Utilities. Ina, of Longwood. Motion by Contnrissioner Sargent, s coded by Commissioner Benson, to uspend the rn les. Carried by voice vote. Mr. Smith introduced Mr. Charles G. Faucher. Ir., Vice Pruident of Utilities for Atlanric Gulf Communities Mr- Canclier said he had addressed dte Consinisxion with respect to In ood Utilities, Ina, asa prey vith regard to nn alternasive ro how the Cny inigl~ strucwre a purchaxe of the systemeand specitiwlly, n not for profit organization. shat would be the vehicle [or the aequi He said- nt dra e he bad calked abous dre oinpmty being sold and shat, in tacs~itas haypened and a na nnl utility company has purchased slre syste acrd is ndy in she yro of going through the adm steps to finalize thnt However rshe option fora subseSuent sale wishin a limited rttine to of fos profit organization still exis6. He :xid he still believed .vhnt he previously said. rhos cussomers wan Id gas some benefits primnsily from having an amity owning it thncwnld CC 918-1513 t3 avoid some expenses, i.c, ~ncoine tzxea and regulatory assessment feu to FSC 1-le explained that under private wnirol. lie believed an increase in rates could be justified based on the existing revenues and it wouldn't be unreasonable to projera an increase than ould be 3o to 60No. He continued saying the operation, if aoqufired by a not for profit ould e Bally de the same bra signif'cant benefits mould ac o the City iisel[, printarily6doing samethinggood for those ensiomers receiving thesmvice. Fat it.voulA also provide flexible oplians with regard to rite Ciiys existing systeni,in that the two could ba ombined. Combined ember by Elie City raking over the not [or profit oorporation or by the not for profit company purchasing the airy system from die Ciry. He explained that ii also freezes whatever rite potential purchase price is al wha~ever the and at the rid of li when Cher andine debt she title woitid pnss'to the City. "fbe City can eboose to waite~har period of time, 20 l0 30 years. ould a celer the pro Bm. the ial a o[ Aebit reflec it day purchase pnc Mr. Fmiehei aid,if she City believed tin's .vase reasonable.vay to and rite proposelnlrias inerii_ the next step would be For the Commission to pass an inducement esoluiion. Then. experts would be hired to get the paperwork prepared and titan one adeliiional resolution would have ~a be approveU. Mr Fancher, in response to questions posed. responded as follows. Ulili~ies. Inc. of Longwood is a wholly owned subsidimy of Utilities, Inc., a company hxsul in Northbrook Illinois. There is a provision in the purchase wntrau chat provides Eor other sale within a appro e 12-month-period. Snid he repres tted Atlantic Gulf who sold Ne uuliry Utilitiesx Inc, is not ofhcially repre rated here. bout he bas spoken to them and they know that it is a possibility and the contract provides for this oootingeney. Said rite mininmm purchase price for the utility would be $1.5 million plus nny expenditures Wade for enpiml p.uchases. Snid there was no purchase price mentioned daring the prior disenssiou wish the City and rhat the praaess won Id determine the price i_e., raking existing caking o expen what is Ie0 to support debt s aiti~lyi ~~ ~t < ~A~e i~o~or of pernTps l a~anideo~o~ ml a and rile l d,e or professionals and a residual that becomes the purchase price- Longwood Utilities wa~ sold to Utilities, I ne, far SS50 000. Coininissioner Vacua arrived rtt this point io the meeting (6.Z". p.m ) Mr. Fanohcr continued responding to Questions as follows Utiliti s Inc oP Longwood is capacity: how ,the tt land south o[ the plant that ouid be arquired_ With ~espac oethe pro rathea ~, Mr. Fancher said It waxuplnced In rite wntrna due io the feat that di slooption bad been disu~sseA with the City prior to the sale and Atiamic won ld get part of that increase in the pnrehase price if the not for profit sale cans executed- Whether ii would be a 20 or ~0-year-bond issued. r otdd be determined after workin~thinugh thebond issue. after pas of the inducement resolution, but prior to passage of a Final rerolution. The not for profit corporation would CC 9~1B-)5\S IA be xcpuiring cbe mility, Iciring, ecc and would have a boats of directors responsible fog making policy deo;sians Mr. Smith .vas asked his opinion with res7tect to the City sponsoring the zequisision and bow ould awning its o.wn plats afieu the City. Mr Smicb said he believed ii was a good idea if the City feels they ~~- a she sever business bm did nos believe is .von ld mutter wzy or tl~e osber . . ~ ,~ ~ roes uos insend eo do anysbing with sewer Mr-Smith said die Cisy could cake sb~ and pump ii co the wunty and weld develop the land. or flozt more bonds and buy n_-__ land to zepmid Bce plane, or puiricase Sznlendo Utibsies, the pare located in she City and perlinps sic ipso sbzs. He said ticcre were many diRerent s dcas oou Id come loco piny and is would depend on imagination znd oircumsmnces but did believe it .vould provide ebe fle~ibilicy. In espon a que arding she need co ¢o m a reFerendmn. Mr Taylor said- in his opinion. didn of belleoc char was necessary. zs cbe Cicy is bzcking bonds rhos ore non- ~ewuise and would no: be responsible it rbe bontls [ailed. Mr. Ca~eher explained chat Adancic .vent fonvarcl with die sale of the utility as there .vas a lot o! uncertainly wilb the Cicy. bur knew the sale wzs Aefinite. Mr. Smith explained dmc zs a Hoc for profit wryorudon, it would be non similar w the wuy the nursing Home is run and might never belong co she Cisy. However, Ibc City could at some later ti Hie decide o pnreliase n nud at shzs Hole n would carne ender Public Works. Wilh respect co caking a decision. Mayor Winssou said she it ou ld have co be sciceduled co a regulzr ~neecing. With regzrd so baying fzcu'wcd fgurest/ Mr. Fanelier smid be did uoc believe those figu res would de nvnilable at rhzt time. Buc said if cbe City wished o pro eed. n rney would drrv El a ce<olmion to bring forward ~ ,o sbinugb the appropriase seeps o Mr. Smith was nskcd to prepare a report ludng [he udvzntages so she City of the proposal presented by Mr. Canclier znd bong is co she Commission as zn agendz item. Motion by Concncissioner Benson. s onded by Commissioner Saigenc to adjourn. Carried by a voice vose_ Meeting adjourned ac approYimacely "1:00 William F_ Winston. Mayor ATi T Geraldine D. Zaint ~ k CC 9~c&95~3ti