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HomeMy WebLinkAbout1992-1993 - NegotiationsCity/GDU Negotiation Documents —3-26-92 GDC Ltr. to GHR - Offer to sell for $2.5 million 6-15-92 HAI 1TR. TO RSM - Recommendations re: negotiations 7-7-92 RSM Ltr. to AGCI requesting to negotiate 8-14-92 HAI Ltr. to GDU - data request ,8-19-92 HAI Memo to file - Summary of 8-18-92 mtg. X0-5-92 HAI Ltr. to GDU - Outline parameter of sale 10-9-92 RSM Memo to MCC - transmittal of 10-5-92 ltr. 12-10-92 HAI Ltr. to GDU - Request to continue negotiations 3-3-93 HAI Ltr. to GDU - Request to continue negotiations 3-19-93 GDU Ltr. to HAI - Willing to negotiate 3-23-93 RBV Memo to RSM - Data re: GDU remaining systems systems 3-24-93 HAI Ltr. to RSM - Report call to GDU re: parameters 3-25-93 RBV Memo to File - Research report re: 1981 franchise hearing 4-12-93 HAI Memo to GDU - Minutes of 4-8-93 Neg. Session with draft offer letter and draft contract 4-13-93 HAI to GHR et.al - Status of negotiations 4-14-93 HAI - Draft 20 year proforma X14-93 HAI Summary & assumptions of purchase (used as back-up for mtg./w City Council) 4-15-93 GHR to RSM - Legal opinion re: acquisition provisions --4-23-93 RSM to GDU - Offer to purchase for $2.75 million 4-28-93 HAI to GDU - Data request 4-30-93 RSM to MCC - Transmit GHR opinion --5=11-93 GDU to RSM - Counter Offer $3.325 -million r5=12-93 RSM to GDU- Best & final offer of $2.75 -million Documents Page # 2 5-12-93 HAI to CIN - data request 5-19-93 HAI to RSM - info re: Francher 6-16-93 RSM to GDU - Abandon Negotiations Notes: CIN - C. Nash HAI - Hartman Associates, Inc. GDC - General Development Corporaton GDU - General Development Utilities GHR - Gra, Harris & Robinson, PA MCC - Mayor and City Council �'t, FRUIT LiF,'HHHRF'I'-�:RUEIIJ'-�LIIJ TL ql���,�a - - _IJ F. ` General Devftu, Corporation 4 D f d S _Z 401 u7 -- I 50C 2601 XVTH BA4WOaE OAWp 141 W FL AN W-S+dl Thoo1N W. JFNFt !205) Acq.s2!In SENICA vlr E OCFf(AHT GEIJCIIgI GDUNB ��11O 6POhE'h"r ACntree m ❑C MY PAIVILEOL'D AND 09NFIA9NT1ZIL BETTLEIlmaT DISCOS920H pURpOggg ONLY March 26, 1992 Gordon Harris, Esq, Gray, Hdrric 6 Robinson, P.A. 201 East Pine Street southeast Bank Building Suite 1200 Orlando, Florida 32801 Re: GDU Systems in City of Palm Bay &_.ut of Sebastian Dear Hr. Harris: In furtherance to our tclepnone conversation of this afternoon, I have been directed by J. Larry Rutherford, President and CCO of General Development Corporation ("GDC") and Charios E. Fancher, sr., President of General Development Utilities, Inc. ( GDU ), to transmit to you the following conceptual offer in settlement of pending and threatener] litigation concerning GDU's utility systems (the "SYStOMO) in the City of palm Nay ("Palm Nay") and the City of�lSebastidn ("SQbastian", Collectively with Palm Bay, the Cities ). sebastian for net pricesand CDU fof to bell the System9s to Palm say and respectively, p $46.5 million and ,,2.5 million, p y, for a net aggregate prioe of $49 millien realized by GDC and GMT. This offer is subject, but not limited, to the following terms aha conditions: 1. the timely acceptance of t.be oCCkr by both Cities; the negotiation of mutually JaCcel,table final agreements of purchase and Cala: and • Y o gar •M savoys '.{LvaaauFg •aeuodaas 4sau009 anod ;Fang I anol aoy (lox xueuz -naD vua aaf) dci buT;TaM UT popuaaxa saeTun 'E66t `Z 13ACLY 14aPszngs ao •MOCI 00;5 ae saztdxa aa;;o situ :sacaaaoul 046a A4q 114n a03 s;sanbas s'nav 6UTPae6aa sbujpoa�oxd aan;n; o6azo3 ao ebuTPasboad buYpuad ❑apavgv 110D 3v4a !w4mazynbwx ou riC j ii:.»r=,QTS 01 IILrol•113iGJ;SlddlHH-r,HdD I•IOd� v?:6 t=nr,T-d'-I�HbI City of Sebastian POST OFFICE BOX 780127 ❑ SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 ❑ FAX (407) 589-5570 M E M O R A N D U M DATE March 23, 1993 TO Richard B. Votapka, Utilities Director FROM GDU Negotiations SUBJECT GDU systems remaining in operation to date. Gerry Hartman of Hartman & Associates told me that as of this date only four (4) utility systems remained under GDU ownership. Ranking them from largest to smallest, they are as follows: 1) Silver Springs Shores (near Ocala) 2) Sebastian Highlands 3) Port LaBelle (Central -South Florida area) 4) Vero Highlands (south of Vero Beach) The GDU water and sewer systems in Port Charlotte on the west coast and Port St. Lucie on the treasure coast are currently involved in condemnation suits. The large systems in Palm Bay and Northport were recently taken over by others as a result of condemnation action. (ebb, For Yow MA . � r c4, d-� '+ General Development Utilities, 111C. An Atlantic Gulf Communities Corporation Subsidiary 2601 SOUTH RAYSHORE DRIVE MIAMI, IFIL33133-5461 w (305) 659-9-4331 Cbow T ftolved � wnaQe�� ZL Mr. Gerald C. Hartman, P. E. President Hartman & Associates, Inc. 201 East Pine Street Suite 1000 Orlando, Florida 32801 AMU Charles E. Fancher, Jr. PRESIDENT March 19, 1993 RE: SEBASTIAN HIGHLANDS WATER AND WASTEWATER SYSTEM Dear Gerry: I have received yourrecent letter on behalf of the City of Sebastian and disagree with your characterization of prior communications and conduct of the parties. I do not think it productive to comment on any implied characterization of the Franchise Agreementin yourletter, but our failure to commentin this regardshould not be taken as acquiescence. I offer the following comments relative to the present situation. I think we both agree that preliminary discussions to date regarding the City's desire to acquire GDU's Sebastian utility system have not been productive. We are willing to pursue further discussions in good faith, but only in a confidential setting. We welcome your thoughts as to how this can be accomplished. If the City is ultimately to acquire the GDU system, it is in the best interest of both parties to do so in a concertedmanner and avoid the time and expense invoivedin adversarialproceedings. When I discussed the City's potential interest last Fall, I advised that GDU desired to file a request for general rate increase. I also advised you and Mr. McClary that given the City's interest in acquiring the Utility, a hearing on the rate increase should be conducted by a hearing officer from the Department of Administrative Hearings to avoid a conflict of interest which could result if the City Council were to try to decide the case. More than six months have passed, and/ have received no response to this suggestion. I believe the facts in this regard are unchanged, and I renew the suggestion that the City request a DOAH officer to hear our request for rate increase. afu ��®eN1 March 19, 1993 Mr. Gerald C. Hartman Hartman & Associates, Inc. Page 2 If the City wishes to proceed with a purchase under the franchise the process should begin now since any actions of the City at a later date may interfere with our sale to another party. Very truly yours, Charles E. Fancher, Jr. President CEF/cc cc: J. Larry Rutherford Thomas W. Jeffrey Robb Mc Clary, City of Sebastian Rick Votapka, City of Sebastian Charles Nash, City Attorney Tom Cloud, GHR 06/09/93 11:15 $407 839 3790 HARTMAN ASSOC SEBASTIAN MCCLAR 1a002/005 HA,RTMAN & ASSOCIATES, INC. engineers, hydrogeologists, surveyors & management consultants March 3, 1993 HAI #92-023.04 VIA FACSIMILE Mr, Charles E. Fancher, Jr. General Development Utilities, Inc. 2601 South Bayshore Drive Miami, Florida 33133-5461 Subject: Sebastian Highlands Water and Wastewater System - Negotiations Dear Charlie: It has been about 11 months now that we have been trying to negotiate with you, and you have yet to provide us with a proposal from General Development Utilities, Inc. (GDU). I cannot recall all the different times that I have tried to call you, left messages and have written you letters relative to the City of Sebastian trying to negotiate this acquisition with GDU. Based upon your lack of action to date, even though both you and Larry Rutherford have promised that you would get back to us with a proposal, I am forced to suggest to my client that they consider exercising their option under Section 16, Conveyance of System, of the Franchise Agreement with GDU (copy attached). I think we all know the City has conducted itself with extensive good faith efforts to negotiate a transaction with GDU, only to be faced with no response and no action from the company. If this system is to transfer into public ownership, then it must be my recommendation to the City to consider exercising our option under the Franchise Agreement. If GDU wishes to negotiate this transaction, then please respond to me by March 18, 1993. Your silence will be considered as rejection of the negotiation option, as would be a letter which states the same. 201 FAST PINE STREET - SUITE 1000 - ORLANDO, FL 32501 TE "HONE (407) 8393955 - FAX (407) 939-3790 PRINcmALS:)AMFS E. CHRISTOPHER • CHARLI S 1Y'. DRAKE -GERALD C. HARTMAN • MARK I. LUKE -MARK A. RYNNING • HAROLD E. SCHMIDT, JR. 06/09/93 11:16 $407 839 3790 HARTHAN ASSOC Kr. Charles E. Fancher, Jr. March 3, 1993 Page Two I look forward to hearing from you prior to March 18, 1993. Very truly yours, 444 SEBASTIAN MCCLAR IZ003/005 Hartman & Associates, Inc. C. H , P.E_ President GCE/ch C17/Fancher.gh Attachment cc: Larry Rutherford, GDU via facsimile Robb McClary, City Manager, City of Sebastian Rich Votapka, P.E., Utilities Director, City of Sebastian Charles Nash, City Attorney Tom Cloud, GHR 06/09/93 11:16 $407 839 3790 HARTMAN ASSOC — SEBASTIAN MCCLAR APPENDIX A—FRANCHISES Art- I, § 16 Section 14. [Rights, liabilities, etc., binding on parties.] This franchise and all the rights, privileges, obligations and liabilities hereunder shall be binding on the said council and the said company, and their successors and assigns. Section 16. [Consideration.] That within thirty (30) days after the first anniversary date of this franchise and within thirty (30) days after each suezeeding anniversary date of this franchise the company, its successors and assigns, shall pay to the city and its successors, an amount which added to the amount of all city taxes, licenses and other impositions levied or imposed upon the company's property, business or operations for the preceding tax year will equal six (6) per cent of company revenues from the sale of water service to residential and commercial customers within the corporate limits of the grantor, but excluding contributions -in -aid -o£ -construction and connection charges for the twelve fiscal months preceding the applicable anniversary date. Any franchise fee to be collected shall be shown as a separate item on the company's bills to its customers. Section 16. (Conveyance of system.] Within a reasonable time, which time shall not exceed one hundred eighty (180) days, after the city has notified the utility of its intent to terminate the franchise and to acquire the System, the franchise holder shall convey all of its facilities together with all easements to the City of Sebastian. The time for conveyance of the system may, be extended by action of the city council should the utility demonstrate to the satisfaction of the city council that it has expe- rienced a delay in its ability to convey the system which delay was unintentional and beyond its control. Said conveyance by the utility shall be without encumbrance. At this time the franchise holder shall convey unencumbered all of its facilities together with all easements, to the City of Sebastian, without charge as to all property contributed to the utility, provided further, however, that the city shall have the right to purchase the remaining assets of the utility based on the average of the net orf�,ina1 cost and a price as computed and agreed upon by three (3) competent and qualified appraisers. The city shall select an appraiser, the utility shall select an appraiser, and these two (2) appraisers shall mutually agree upon and select a third independent appraiser and these three (3) appraisers shall arrive at the value of the utility and the sales price involved_ However, the city shall not be required to purchase and no value will be placed on additions or extensions to the system which were paid for as contributions-in-aidokonstruction by any person, firm or corporation other than the utility_ At the and of the franchise period, the city shall not be required to pay to the utility any amount for goodwill and the appraised value shall be based entirely upon physical assets only, and provided further that in the event said board of appraisers cannot agree as to the price to be paid by the city, then the city may file appropriate condemnation proceedings under Florida law. Prior to the utility conveying the system to the city, a detailed and accurate set of record drawings showing location, sizes, and types of water mains, fittings, fire hydrants, services, and other pertinent information shall be furnished to the city o ra.pro uci e my ars Any franchise granted by the city shall include the above requirement. CDA 11 IR004/005 06/09/93 11:17 $407 839 3790 Art, I, § 17 Section 17. [Fire hydrants.] HARTMAN ASSOC SEBASTIAN CODE 444 SEBASTIAN MCCLAR In any area to be served by the utility, the water distribution system must be designed to provide fire fighting facilities and hydrants as necessary to meet requirements of the National Board of Fire Underwriters, Class 8, except that no lot in a single-family residential area shall be more than five hundred (500) feet from the nearest hydrant as measured along the public right of way. Within ninety (90) days fallowing final completion of each particular section of water distribution systems as approved by the State of Florida Department of Environmental Regulation an updated map showing all of the Fine hydrants and their rated fire flow shall be submitted to the city and the Sebastian Volunteer Fire Department. Failure to provide such a map at the end of the ninety -day time period may result in a fine of fifty dollars ($50.00) per day to the utility if so ordered by the city council until such time as the map is submitted. Section 18. [Forfeiture of grant) The failure on the part of company to comply in any substantial respect with any of the provisions of this ordinance shall be grounds for forfeiture of this grant but no such forfeiture shall take effect if the reasonableness or propriety thereof is protested by company until a court of competent jurisdiction, with a right of appeal in either party, shall have found that company has failed to comply in a substantial respect with any provisions of this franchise and the company shall have six (6) months after the final determination of the question to make good the defaults before a forfeiture shall result with the right in council, at its discretion, to grant such additional time to company for compliance as necessities in the case required - Section 19., [Repealer.] Ordinances 175 and 208 are hereby specifically repealed in their entirety. Any and all ordinances grantingGeneral Development Utilities, ane., or General Development Corpora- tion a water franchise are hereby repealed in their entirety. Section 20. Severability, clause. It is declared hereby to be the intent of the council that, if any section, subsection, sentence, clause or provision of this ordinance is held invalid, the remainder of the ordinance shall not be affected, Section 21, Effective date. The Provisions of this ordinance shall become effective ten (10) days after the date of its enactment, subject to the utility's acceptance of this franchise in writing. QJ005/005 City of Sebastian I4MIA POST OFFICE BOX 780127 ❑ SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 ❑ FAX (407) 589-5570 Confidential M E M O DATE: October 9, 1992 TO: Lonnie Powell, Mayor & Sebastian City Council FROM: Robert S. McClary RE: GDU Acquisition Enclosed is a letter from Hartman & Associates to General Development Utilities outlining the current status of the GDU Negotiations. This document is considered confidential under the Public Records Act which authorizes an exemption for the purchase of real estate. This becomes a public document once an option is exercised or negotiations are abandoned. I believe the letter provides an accurate assessment of the City's position with one exception. The exception would be in paragraph 3 considering mandatory connection of occupied homes. The City Council dialogue on mandatory connections to date has been to consider mandatory connections for new construction but not to require existing homes to connect unless there is an environmental or health problem. Should you need additional information or wish to discuss the status of negotiations or details of the offer please feel free to contact Gerry Hartman, Tom Cloud or myself. Gerald C. Hartman - 1-800-881-3955 Tom Cloud - 1-407-244-5624 Q HAKE AN & ASSOCIATES, C engineers, hydrogeologists, surveyors & management consultants October 5, 1992 HAI #92-023.04 �N5c�7E97p� of QbT W� 0 Mr. Charles E. Faucher, Jr. "'eceived General Development Utilities, Inc. N C 41 Man> ves 2601 South Bayshore Drive �2 0" Miami, Florida 33133-5461 9zs>� '-4 Subject: Sebastian October 2, 1992 Telephone Conversation Dear Mr. Fancher: m Based upon my notes of our telephone conversation of October 2, 1992, relative to the Sebastian system, you stated that the rate base or total investment situation which General Development Utilities, Inc. (GDU) had in the system approaches $4 million, plus or minus. I stated that the highest cash offer the City ever made to GDU was $2.1 million, and that offer was not accomplished with the insights and investigation which have been done to date. To my knowledge, no higher offer has ever been made to GDU for the Sebastian system. Moreover, that offer did not include any futures, simply a cash situation. Finally, that offer is no longer valid. Based upon the situation which we find ourselves in, the following limits to forming a purchase and sale contract without grant or federal funding involves the following: 1. The City will not institute rates greater than the Indian River County rates for water and sewer. 2. The City will not assess a readiness to serve charge, guaranteed revenue charge, or other similar charge for vacant lots which have not applied for capacity or which have not paid for capacity in the system. 3. The City will consider mandatory connection of occupied homes within 300 feet of a central water main or central wastewater collection system. 4. The City will consider, and will actively pursue and make its best efforts to expand the customer base. Of course, we cannot manufacture residents or manufacture people in the area, and therefore, we are limited to those who actually build homes in the area and are within a cost-effective distance to our utility, or of a sufficient density which 201 EAST PINE STREET • SUITE 1000 - ORLANDO, FL 32801 TELEPHONE (407) 839-3955 • FAX (407) 839-3790 PRINCIPALS: JAMES E. CHRISTOPHER . CHARLES W. DRAKE • GERALD C. HARTMAN • MARK I. LUKE • ;MARK A. RYNNING . HAROLD E SCHMIDT,.IR 2 r oft Mr: Charles E. Fancher, Jr./1 October 5, 1992 Page 2 would make economic sense to bring those customers into the central sewer system or water system. 5. The City will actively pursue the expansion of the water system. 6. The impact fee/connection fee level for water and sewer combined is approximately $2,500.00 for the GDU system. You indicated to me that you had not discussed this situation with Mr. Rutherford, even though on the September 30, 1992, you stated that this would be discussed and a decision made by October 2, 1992. No counter proposal was provided by you, other than to say that our proposal was not good enough. You stated that your staff had calculated present value of our proposal less than $1 million. I stated to you that could not be the case and that the present value had to be at least $2 million, given that the numbers provided by GDU to us were correct for the number of available customers along lines. We found out during the conversation that the number provided by GDU to us was the number of lots and not the number of potential customers, and that the number of customers was only in the order of 100 near existing lines and the remaining 900 or so were vacant lots. You requested some additional information which would clarify the proposal to you regarding the present value of the proposal. That will be forthcoming as a separate letter. You reiterated that $650,000.00 in cash was inadequate and that the proposal we made was not adequate for GDU, in that GDU wished more money in up -front cash. I responded to you that we had structured this proposal to maintain the highest total dollars transmitted to GDU. We were given that instruction in our previous meeting. Now, it appears that we are getting a conflicting desire from you relative to the highest cash up -front situation. Given that situation, I responded that the highest up -front cash that we would consider at this time, after some discussion with you, would be $1 million, yet, the futures would be significantly reduced. Subject to the City's review and approval, the higher cash at closing alternative which we commented on would be $1 million cash at closing, and $250,000.00 at 100% of the present connection fees. Once that value is reached, then the next $1 million at 60% of the connection fees; and once that number is reached, $750,000.00 for the futures in the Highlands plat at 20% of the present connection fee. This would provide a total purchase price of $3 million over and above the fust $1 million; all of the values are based upon future connection fee revenues. We are not in the habit of negotiating with ourselves and find it a little bit disheartening that you did not provide a counter proposal on October 2, 1992, which you had promised to us. We would appreciate receiving a counter proposal from your side at the earliest juncture. Mr. Charles E. Fancher, Jr.^, October 5, 1992 Page 3 /^ Of course, the parameters which you must consider are the parameters delineated above. If we are in a situation that a reasonable transaction cannot be consummated and you are not willing to provide a counter offer, then we would appreciate your stating your position to us, such that the City does not waste its time and money on this issue. We would expect a counter offer from you as a memorandum or one-page summary in writing on or before October 7, 1992. All other aspects of the proposal that we provided to you would be maintained with the second set of comments delineated above. Very truly yours, Hartman & Associates, Inc. A- 0W.ae"z�— Gerald C. Hartman, P.E. President GCH/ch C 15/Fancher5.gch cc: gRob McClary, City of Sebastian Tom Cloud, Esquire, GHR Hal Schmidt, HAI Lary Rutherford, GDU - Miami M FART SAN & ASSOCIATES, engineers, hydrogeologists, surveyors & management consultants December 10, 1992 HAI #92-023.04 Mr. J. Larry Rutherford General Development Utilities, Inc. 2601 South Bayshore Drive Miami, Florida 33133-5461 Subject: Sebastian Highlands Water and Wastewater Systems Dear Mr. Ruthe -lord: U Now that both the North Port and Palm Bay systems have been closed or are pending closing, I would appreciate the opportunity to renew our discussions relative to the Sebastian Highlands water and wastewater system. If I am not mistaken, the posture that we are at is for a counter offer from General Development Utilities, Inc., or acceptance of our last offer to you. As we previously have discussed, I believe that this transaction can be done in a rapid and cost-effective manner for both parties without the need of any litigation, and in fact, we probably could have much of the documentation and other aspects of the deal completed before incurring too much legal expense. I would appreciate your response in this matter. Very truly yours, Hartman & Associates, Inc. e d C,CF�artman President GCH/ch C16/Ruther.gch cc: Rob McClary, City of Sebastian Hal Schmidt, Jr., P.E., HAI 201 EAST PINE STREET • SUITE 1000 • ORLANDO, FL 32801 TELEPHONE (407) 839-3955 • FAx (407) 839-3790 PRINCIPALS: JAMES E. CHRISTOPHER • CHARLES W. DRAKE • GERALD C. HARTMAN . MARK 1. LUKE • MARK A. RYNNING • HAROLD E. SCHMIDT, JR. r"4� 0 Fw .�. HARTTNA.< & ASSOCIATES, L N c. engineers, hydrogeologists, surveyors & management consultants MEMORANDUM 92-023.00 TO: File 4f 0- � 1'2��°w pUr 1992 - FROM: Gerry Hartman �' � Received N r city Managers w 0sOfflce DATE: August 19, 1992 s� �� �[n qL' `rZLLtOl6 SUBJECT: GDU Negotiations Meeting On August 18, 1992, la-rry Rutherford, Charlie Fancher, Hal Schmidt, Rob McClary and the Writer met regarding the City of Sebastian water and sewer facilities. The following was agreed to among the parties: 1. Relative to the meeting, we would tell the press that the parties are negotiating. 2. GDU is not exclusively negotiating with the City of Sebastian; rather, they are determining an alternate strategy for the sale of their utility systems as one large combined unit for the remaining five (5) systems. During the meeting, Mr. Rutherford stated that he is willing to, of course, sell the system to the City of Sebastian if the terms and conditions can be negotiated in a reasonable manner. The parties stated their two (2) methods of negotiations. One would be a contract predicated on the performance of getting a Farmers Home Administration grant loan for funding the improvements and the acquisition. The second option is to do a cash down with a futures deal based upon the revenues of the system and bondability of the same. In either case, it appears that GDU will be applying to the City of Sebastian for a rate adjustment for their utility system. Mr. Rutherford requested that Rob McClary present to the City Council GDU's request to have the rate hearing in front of a hearing officer, and then bring that hearing officer's recommended order to the City Council. Within three (3) weeks, we will notify Mr. Rutherford of the decision of the City Council relative to this issue. Mr. Rutherford directed Charlie Fancher to provide the data and information to Hal Schmidt, within a two-week period and later on, he asked him to do it within a one-week period. The Writer is to prepare typical purchase and sale agreements for the negotiated sale of the Sebastian system. They are to reflect Option A, as well as Option B. This is scheduled to be completed within two (2) to three (3) weeks. After approximately three (3) weeks, plus or minus, a second meeting will be scheduled for the parties to negotiate the purchase price and go over the technical information for one-half day, and then meet in the afternoon, following up that technical session with a negotiations session. 201 EAST PINI: STREET • SUITE 1000 • ORLANDO. PL 32801 TELEPHONE (407) 839-3955 • FAX (307) 839-3790 PRINCIPALS:.IAMES E. CHRISTOPEII:R • (:IIARI.ES \X'. DRARI'. • GERALD ( IIAR'ITIAN• NIARR I. I.1'AP • \IARR A. M NN'INC • IIARMA I: SCIWIIITI'. IR. _ N V 1 p� ly MEMORANDUM (Continue A`y;ust 19, 1992 Page Two The above is a summary of the negotiation session conducted at GDU's offices on August 18, 1992. End of memorandum. GCH/ch C14/Sebast.mem cc: Hal Schmidt, HAI _Robb McClary, City of Sebastian Tom Cloud, GHR -X 41- City of Sebastian POST OFFICE BOX 780127 o SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 ❑ FAX (407) 589-5570 July 7, 1992 VIA FAX Mr. J. Larry Rutherford, President Atlantic Gulf Communities, Inc. 2601 South Bay Shore Drive Miami, F1 33133 Re: General Development Utilities -Sebastian Dear Mr. Rutherford: The City of Sebastian is considering exercising its option under the terms of two franchises granted to General Development Utilities, Inc. to operate water and wastewater services within portions of the City of Sebastian. It is our desire to acquire the GDU Facilities within the City by negotiating with you and without the extraordinary expense Of litigation. In fact, it is likely that the utilities system would be far too expensive if such litigation costs are incurred. We would like to begin the negotiating process. In order to maximize available funds for potential acquisition rather than legal and engineering expenses involved in litigation, the City would appreciate your cooperation in the investigation of the potential transfer of the GDU Sebastian system to the City of Sebastian. In order to accomplish this, full and complete access to all records, facilities, operational staff, billing information, etc. is necessary. We believe that it would be in the best interests of both GDU and the City to effect a sale of the system through negotiations rather than the City exercising its option under the terms of the franchises. Are You willing to begin the negotiating process? If 90, will you extend your complete cooperation with the City to minimize the cost associated with the acquisition? I will be calling you within the next few days to request an appointment. Of course, we would be happy to meet with you in your Miami office. While I do not believe it would be necessary to be represented by legal counsel at the initial meeting, I will request that our engineer attend this session with me so that he may begin the data collection activity. Thank you in advance for your cooperation. incerely, RoS. McClar City City Manaager RSM/sg HARTMAN & ASSOCIATES, INC. engineers, hydrogeologists, surveyors & management consultants /.August 14, 1992 HAI #92-023.00 Mr. Charles E. Fancher, Jr. President General Development Utilities, Inc. 2601 South Bayshore Drive Miami, Florida 33133-5461 Subject: General Development Utilities, Inc. - Sebastian Highlands Dear Mr. Faucher: Thank you for scheduling a meeting with representatives of the City of Sebastian, their engineers, representatives of General Development Utilities, Inc. (GDU), and Atlantic Gulf Communities regarding the Sebastian Highlands water and wastewater facilities. As part of evaluating a utility, a number of items must be taken into account; particularly, the ten (10) requirements provided in the Florida Statute 180.301. In addition, the City and their engineers must be able to inspect the water and wastewater facilities owned and operated by GDU and within the City of Sebastian. I have attached for your use a preliminary data request which we will need to obtain from GDU to evaluate the GDU-Sebastian Highlands facilities. I understand that this data request. is quite lengthy, and in fact, some of the requested information may not exist. However, we feel that this is a good starting point of which we can discuss on Tuesday, August 18, 1992. With respect to any future utility inspections, I believe that we can conduct these inspections in a similar manner to our previously conducted inspections of your facilities. At which time when we have scheduled our facility inspections, I will be more than happy to provide GDU with a schedule for our inspections, as well as a list of all attendees. 201 EAST PINE STREET • SUITE 1000 • ORLANDO, FL 32801 TELEPHONE (407) 839-3955 • FAX (407) 839-3790 PRINCIPALS: JAMES E. CHRISTOPHER • CHARLES IXC. DRAKE • GERALD C.. HARTMAN • MARK L LUKE • MARK A. RYNNING • HAROLD E. SCHMIDT. JR. n W .-. Mr. Charles E. Fancher, Jr. August 14, 1992 Page Two AON We look forward to meeting with you and others on Tuesday, August 18, 1992, regarding the above referenced water and wastewater facilities. Should you have any questions in the meantime, please do not hesitate to call me. Very truly yours, Hartman' && Associates-, Inc. Harold E. Schmidt, Jr., P.E. Vice President HES/ch C14/Fancher.hes Attachment cc: Rob McClary, City of Sebastian w/attachment Gerry Hartman, HAI w/attachment SEBASTIAN DATA REQUEST A. UTILITY OPERATIONS 1. FDER monthly operating reports 1988 to July, 1992. 2. Daily operating reports kept at the WTP and WWTP showing pump run times, chemical usage, and other information regarding these facilities for the years 1988 through July 1992. 3. All documents showing the following information concerning the raw water to the WTP including: a. chemical analysis; b. historic groundwater levels; and C. raw water pumping daily flow charts since 1988 through present date. (Actual charts required will be identified after review of FDER MOR's). 4. All documents incorporating and/or showing all sludge hauling records from 1988 to present date. This information should include at a minimum the following information: a. sludge disposal site; b. sludge quantity hauled per event; C. sludge characteristics; and d. contract hauler name, address, telephone number, etc. 5. All pump station run times disaggregated by pump station on a daily basis for the years 1988 through July 1992. 6. A breakdown of and/or all documents showing all water mains, gravity sewers, and forcemains by type of pipe (i.e. asbestos cement (AC), polyvinyl chloride (PVC), etc.) including: a. diameter (inches); b. length (feet). GJR/jb/M-1/Sab.gjr HAI/190-023.00 1 7. A breakdown of and/or all documents showing all equipment installed at the WTP and WWTP, including: a. equipment; b. manufacturer; C. model number; d. serial number; and e. miscellaneous (i.e., electrical requirements, horsepower capacities, etc.). 8. One (1) set of mylar drawings and specifications indicating as -built conditions of the following: a. overall water transmission and distribution system (scale: V = 600' or as appropriate); b. overall wastewater collection and transmission system, including pump stations (scale: 1" = 600' or as appropriate); C. water treatment plant expansions from inception to present date; and d. wastewater treatment plant expansions from inception to present date; e. raw water supply wells. 9. All deeds and any other documents providing legal descriptions for the WWTP, WTP, ground storage facilities, raw water supply wells, wastewater lift stations, all piping not placed in the public rights-of-way and all easements or record whether they are held in the name of General Development Utilities, Inc. (GDU) or Altantic Gulf Communities, formerly General Development Corporation (GDC) which pertain to GDU water and wastewater operations. 10. All documents showing individual and composite pump curves for the high service pumps located at the WTP and the raw water supply wells. 11. All engineering reports prepared for the Sebastian water and wastewater facilities since 1980. GJR/jb/M-1/Sab.gjr HAIN90-023.00 2 12. All documents showing fire hydrant tests data since 1988 and any information regarding infiltration/inflow studies. 13. Opportunity to review the WTP and WWTP operator's log book for the years 1985 through present date. 14. Opportunity to review equipment/pipeline maintenance data. B. FINANCIAL 1. All financial audits performed for the GDU Sebastian Highlands division for the period 1989 through 1991. 2. A current list of all documents showing water and sewer customers presently connected service. This information should at minimum include: a. name; b. location; C. type (i.e., residential, commercial, etc.); and d. meter size. 3. A list of and/or all documents showing all paid and committed water and sewer equivalent units which have not been connected to the systems. The information should be disaggregated between areas which have service (water and sewer) currently available and areas that service is not available should at minimum include: a. name; b. location; C. type (i.e., residential, commercial, etc.); and d. meter size. 4. Developer agreements (actual and pending) which would require capacity utilization, commitment or service. 5. A listing of all documents showing all customer deposits on record including: GJR/jb/M-1/Sab.gjr HAI#90-023.00 3 a. account number; b. name and address of customer; C. date of deposit receipt by Company; and d. amount of deposit. 6. A complete balance sheet for the GDU Sebastian Highlands Division only and all footnotes of disclosure items and allocations to the division if such assets/liabilities are on a total company basis of 1989, 1990, 1991 and any tentative or draft balance sheets for 1992. 7. A breakdown of or all documents showing property taxes paid by parcel for GDU for 1990 and 1991. 8. The 1989, 1990 and 1991 Operating and Capital Budget for the Sebastian Division. This data should include all projections beyond the 1991 time frame (e.g., Five Year Capital Budget, preliminary 1992 budgetary data, etc.). 9. A detailed breakdown of and/or all documents showing purchased power expense for the water and sewer system by type of facility (treatment plant, lift stations, etc.). 10. Provide a detailed monthly breakdown of and/or all documents showing the source of other water and sewer revenues for 1988 through May, 1992 (i.e., not sales revenue). 11. For the years 1989 to present date provide the following information or all documents showing the following by month and by water meter size: a. number of bills rendered (water); b. amount of gallons sold (water); C. amount of gallons produced; d. number of bills rendered (sewer); and e. amount of revenue gallons billed (sewer). 12. All supply and maintenance contracts for the water and wastewater facilities, and information including: GJR/jb/M-1/Sab.gjr HAIN90-023.00 4 a. name of contractor, vendor, etc.; b. address; C. telephone number; and d. type of service provided. 13. All annual operating reports filed from 1987 to present date detailing financial operating results and statistic data for the Sebastian water and wastewater facilities to include, but not limited to: a. individual utility reports; b. expense by individual Chart of Accounts; C. depreciation expenses by specific plant accounts; d. operating revenues by specific revenue type; e. customers by meter size; and f. production, treatment and sales data. 14. A detailed listing of and/or all documents showing all construction work in progress balances including, by job number or contract number: a. description of activity and purpose of addition; b. total estimated project cost; C. amount of expenditures spend to date (specify); d. expected completion date; e. asset life and salvage value of addition; and f. asset retirement anticipated once addition is on line including historical plant costs and accumulated depreciation reserve at time of asset addition for each retirement. GJR/jb/M-1/Sab.gjr HAIN90-023.00 5 15. All least agreements involving tangible or intangible personal property associated with the GDU Sebastian Highlands Division. 16. All Certificates of Insurance for the GDU Sebastian Highlands Division. IT A detailed organizational chart and/or all documents showing all employees (unnamed) by job classification. This information should include at minimum: a. current salary range per job classification; and b. description of activities performed. 18. A detailed listing of and/or all documents showing all plants in service (Fixed Utility Assets) and all contributed plant in service and/or contributions -in -aid - of -construction (CIAC). a. a description of property (location, type of asset, linear feet pipe, etc.); b. in service date; C. work orders and work releases; d. bid tabulations; e. historical cost booked to gross plant in service; f. accumulated reserve for depreciation on such plant balances; g. estimated salvage value; and h. average service life for depreciation accrued and estimated remaining useful life of asset. 19. All documents that provide a description of and the methodology used to allocate all common operating expenses and general plant to water and sewer accounts. 20. All land sale contracts entered into by Atlantic Gulf Communities (formerly GDC) or GDU for providing water and sewer utility service to customers. 21. All data, correspondence, memoranda and other documents relative to any water or wastewater rate increases pending or contemplated, as well as all documents GJR/jb/M-1/Sab.gjr HAI#90-023.00 6 showing 1987 to present date any proposed rate base for the GDU Sebastian Highlands Division. 22. Any accounting of and/or documents showing Capital Charges for Utility Capacity which have been escrowed or deposited for future service which may be associated with land sales agreements or deferred utility service agreements. 23. A complete inventory of and/or all documents showing all customer connections, future customer commitments who have paid capital charges, and future customer commitments who have partially paid capital charges and finally future customer commitments who have paid capital charges. 24. The most recent income and expense statement for the GDU Sebastian Highlands Division. 25. A detailed listing of and/or all documents showing management expenses including the purpose, amount, and any other applicable information for 1988 to present date. This information should be on an individual basis based on expense need. GJR/jb/M-1/Sab.gjr HAII/90-023.00 7 M1 HARTMAN & ASSOCIATES, Li C. engineers, hydrogeologists, surveyors & management consultants June 15, 1992 HAI #92-023.00 ti1516 771a rye, l0a, Mr. Robb McClary JUN 1992 ty °° Received V Ci Manager to City Manager's ti City of Sebastian s p �m P.O. Box 780127 e ti Sebastian, Florida 32978 2� 1! of oZ$2� Subject: Negotiations and Data Collection Regarding General Development Utilities, Inc.'s Sebastian Highlands Water and Wastewater System Dear Mr. McClary: The purpose of this letter is two -fold. First, enclosed is a copy of the recommended order of $31.9 million for the City of Palm Bay. The combined Palm Bay and North Port awards total $48.4 million. The City of Sebastian, of course, cannot afford litigation as a cost associated with the utility acquisition. That message must be transmitted to Larry Rutherford of Atlantic Gulf Communities, Inc. The desire to move forward and negotiate with you without litigation or extraordinary acquisition expense is necessary. You may wish to discuss this point with Mr. Rutherford in stating that the utility would be far too expensive if such acquisition costs are incurred. In an effort to facilitate a smooth and appropriate acquisition, and to maximize the amount of money available for a potential acquisition, the City would appreciate General Development Utilities, Inc.'s (GDU's) full cooperation in the investigation of the potential transfer of this system to the City of Sebastian from GDU. In order to accomplish the above, full and complete access to all records, facilities, operational staff, billing information, and like information is necessary. Therefore, there are two (2) questions posed to Mr. Rutherford: 1. Is he willing to negotiate this system as an investigation of the possibility of acquisition prior to exercising the City's option? 2. Is he willing to provide for full and complete cooperation with the City to minimize the costs associated with the acquisition? 201 EAST PINE STREET • SUITE 1000 • ORLANDO, FL 32801 TELEPHONE (407) 839-3955•FAX (407)839-3790 PRINCIPALS: JAMES E. CHRISTOPHER • CHARLES W. DRAKE • GERALD C. HARTMAN • MARK I. LUKE • MARK A. RYNNING -HAROLD E. SCHAHDT, jR. r_ rMN If the answer to both of those questions is "yes" from Mr. Rutherford to you, then let us schedule some times in which we can sit down and talk to him. Of course, you can tell him that you are willing to meet with him in Miami. I would like to attend the first meeting, such that we can pick up records and other materials associated with that session in order to have a dual purpose and pick up records and materials associated with our data collection activity in a cost-effective manner. Very truly vours. d C. President GCWch C12.McClary.gh Enclosure cc: Tom Cloud, Esquire, GHR w/enclosure Charles Nash, Esquire w/enclosure Hal Schmidt, HAI w/enclosure IN THE CIRCUI_ _'OURT OF THE 18TH JUDICIAL CIRCUIT, IN AND FOR BREVARD COUNTY, FLORIDA CITY OF PALM BAY, FLORIDA, a municipal corporation created under the laws of the State of Florida, Plaintiff, VS. GENERAL DEVELOPMENT UTILITIES, INC., a Florida corporation, et al., Defendants. CASE NO. 89 -12576 -CA -T We, the undersigned arbitrators, pursuant to the submission made to us pursuant to the Franchise Agreement between the parties dated November 23, 1959, and the Court's orders for arbitration, and having carefully considered all the proofs, arguments, and briefs presented by the parties, do hereby find and award as follows: The value �o`{f� t/h,e/� property to be purchased is tel' 7 !/ i Q �. a e] i This award is in full and complete settlement of the sole issue presented to this panel, and enforceable by either party upon motion in the above -styled cause. This award covers all property of whatever nature involved in Case No. 89 -12576 -CA -T. Award dated: June /� , 1992 09/24/93 14:11 V407 839 3790 HARTMAN ASSOC 44- SEBASTIAN MCCLAR Z002 HAItTMAN & ASSOCIATES, INC. engineers, hydrogeologists, surveyors & management consultants March 24, 1993 VIA FACSIMILE Mr. Robert S. McClary City Manager City of Sebastian P.O. Box 780127 Sebastian, Florida 32978-0127 HAI #92-023-00 SUBJECT: March 23, 1993 Telephone Conversation with Charlie Fancher Dear Mr. McClary: After 5:00 A.M. on March 23, 1993, I received a telephone call from Charlie Faucher regarding the City of Sebastian's desire to acquire the GDU facilities. After the first few formalities, I responded to his letter verbally stating that we had previously sent him a letter stating that a hearing officer would not be utilized in the review of a rate case by GDU, and that the rate case would be handled in the fashion provided for in the City ordinances. Next, we got into the restrictions for potential acquisitions and negotiations, and the ground niles. He asked if the same restrictions are in force, and I reiterated the following restrictions to him: 1. Consumer rates must not increase greater than Indian River County's. 2. The City will not require mandatory hookups or impose taxes or assessments to support the acquisition. 3. The acquisition must function as an enterprise fund without subsidies and without incurring a negative cash flow. He stated that he had talked with Larry Rutherford and felt that he was also operating under a few restrictions. Those restrictions were as follows: 1. Maximize the cash payment up front. 2. No impact upon a grouped sale of their other utilities. 3. A purchase price which is at least equivalent to the cost from the other entities that they are talking to in their negotiations (.e., the sale to the City at the same cost as to other entities desiring the purchase of this system. 201 EAST PINE STREET • Sl11TE 1000 • ORLANDO, FI. 32801 TELEPHONE (407) 839-3955 • FAX (407) 839-3790 PRINCIPALS: JAMES E. CIEUSTOPHEII . CTIARLES W. DRAKE - GERAI.D r. FLIRTMAN -MARK I. I.uKr... MARK A. RYNNl G I HAR01-T) E. SCHbIIDT. JR. 03/24/90 14:12 $407 839 3790 BARMAN ASSOC 441 SEBASTIAN MCCLAR 1a 003 Mr, Robert S. McClary March 24, 1993 Page 2 4. Consideration of futures to a minor extent. He stated that he wanted to reiterate his letter in that he would like to have a process developed for proceeding. He wished to find out: 1. Whether he could negotiate an agreement which he could recommend to his superiors and that I could recommend to the City of Sebastian for review and consideration. Therefore, he wished to see if there was a common ground that could be attained between the two of us in a private meeting, 2. If a common ground can be attained, he wished to have a second meeting which would include review, consideration, questions and other discussions with the decision makers on both sides. 3. If this second meeting is fruitful, then concurrent activities for operational transition, asset transfers, real estate closings and associated activities, regulatory and administrative matters, and financing, such that the third time period could be accomplished in 60 days, plus or minus. In the above manner, he felt that the activities could be accomplished possibly in the month of June, 1993, and having closing occur in that month on the transaction. At that juncture, the telephone conversation ended with my scheduling a confidential meeting with him at 10:00 A.M. on April S, 1993. This memorandum also serves as my request to the City of Sebastian to authorize me to discuss this acquisition with Mr. Fancher in private in a confidential meeting to potentially resolve a framework to get the deal done. This negotiation, of course, would be subject to review, modification, approval and renegotiation to some extent within the bounds of the framework of the deal and to include more specificity by the City. He just wants to know whether we can get to a deal or not, and if he is not willing to get to a ballpark program which we can live with, then I am of the opinion to recommend to the City to proceed with the three - appraiser procedure associated with this acquisition. It is my opinion that, at this juncture, GDU may still look for a settlement negotiation once they see the resolve of the City to proceed with the procedures set forth in the franchise and to minimize their expense, due to the fact that they may realize their expenses are not reimbursable and that the City may still back out of the transaction if an appropriate, fair purchase price cannot be attained. Even if GDU does not negotiate after we put in the procedure for the appraisals, at least the City would then have three (3) independent appraisals of the system, which would form the basis of value consideration for potential acquisition. 03/24/93 14:12 $407 839 3790 Mr. Robert S. McClary March 24, 1993 Page 3 HARTMAN ASSOC -... SEBASTIAN MCCLAR Q004 I recommend that we have this last negotiation meeting with Mr. Fancher. If we cannot come to a reasonable framework which I can recommend to the City as a fair and equitable price within the bounds of comparable sales and in consideration of the City's franchise agreement, then the City may decide to: 1. proceed with the formal three -appraisal process; or 2. negotiate themselves with GDU at that juncture. I am requesting the City Manager's approval for me to meet with GDU on behalf of the City in a confidential meeting and to approve this limited strategy and process stated above. Please give me a call at your earliest convenience with your authorization. Very truly yours, Hartman & Associat , Gerald C. Hartman, President GCH/ch C19/McClary.gch cc: Rich Votapka, City of Sebastian Tom Cloud, GHR Hal Schmidt, HAI City of Sebastian POST OFFICE BOX 780127 ❑ SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 ❑ FAX (407) 589-5570 M E M O R A N D U M DATE March 25, 1993 TO : File FROM : Rich Votapka, h6✓ Utilities Director SUBJECT : Special Meeting of Sebastian City Council in Regard to the General Development Corporation Water & Sewer Franchises held on April 1, 1981 Tape No. 2 of Meeting - right side of tape at [65) Reference made to Section 3 Rates; Procedure for Fixing and changing Article (2) Paragraph 3. During the discussion on contribution -in -aid of construction, Flip Lloyd, City Engineer, asked the question -"somewhere down there, you (the City) annexes a piece of land, they (the residents) want to come on the system. GDU says fine, we'll do it; you put these facilities in. Five (5) years later, the City of Sebastian wants to purchase the system; those items were put in by the contractor and given to GDC will not be a capital cost that the City would have to purchase, would they? GDU spokesman, Gerald Hosian said "that is correct; they would not be." Flip Lloyd said "it excludes that." Gerald Hosian said "absolutely! That is considered, again a contribution as donated property, same as donated dollars. Richard Votapka said "The City doesn't pay for it, if GDU doesn't pay for it." Gerald Hosian said "essentially that is correct." "Conveyance of System" Discussion Section 16 is on Tape 3 ---------------First 15' Discussion pertains only to the time period, Richard B. Votapka's recommendation to have a definite time limit of 180 days inserted into the Section from notice of intent to conveyance of the system to the City. . CC: Robb McClary, City Manager VIA FACSIMILE & U.S. MAIL Mr. J. Larry Rutherford Atlantic Gulf Communities Corporation 2601 South Bayshore Drive Miami, Florida 33133-5461 April 12, 1993-ILATI{92-023.04 LO APR 1993 I\P LO cReMeilled officegers \4. an n, A/V Subject: Offer of Purchase of General Development Utilities, Inc. Sebastian Highlands System Dear Mr. Rutherford: As you know, both Mr. Fancher and Mr. Hartman have met and discussed this potential transaction. The City of Sebastian recognizes the desire of General Development Utilities, Inc. (GDU) and its parent company Atlantic Gulf Communities Corporation to maximize the cash -up -front situation and minimize the continuing nature of the transaction. Previously, as a part of the offer to settle the Port Malabar acquisition, GDU offered a $2.5 million sales price for the Sebastian Highlands system on a cash -at -closing basis. We have reviewed and discussed the proposed purchase and sale agreement between the parties with the full understanding that Section 5, Purchase Price and Payment, is the single major item which has not been resolved. We also understand that the Rebate Agreement with the Reflections would not be assumed by the City and would remain the responsibility of GDU. The benefit of resolving this transaction at this juncture for both parties is an economy of cost associated with the other scenarios and a time value of money situation. In accordance with Mr. Hartman's commitment to Mr. Fancher, which the City has supported, we have met with the City Council members individually as part of this negotiations. These meetings were conducted on April 14, 1993. The purpose of these meetings were to discuss the status of the negotiations and to allow individual Council members time to provide inquiries relative to the negotiations to date. As City Manager of the City of Sebastian, Florida, we are offering cash at closing, with the above -referenced agreement, a total amount of $ for the GDU Sebastian Highlands system. No futures or additional payments would be made over and above the amount shown above. This amount and the agreement is subject to City Council review and approval, and public hearings and the determinations therefrom, under the appropriate statutes of the State of Florida. Mr. J. Larry Rutherford April 12, 1993 Page 2 This offer is good until April 23, 1993, and contemplates a closing on or before July 15, 1993. If you have any questions regarding this offer, do not hesitate to give me a call. Very truly yours, City of Sebastian, Florida Robert S. McClary City Manager .. RSM/ch C20/Ruther.RSM Attachment - Purchase and Sale Agreement cc: Mayor, City of Sebastian City Council, City of Sebastian Richard Votapka, P.E., Utilities Director, City of Sebastian Gerald C. Hartman, P.E., HAI Thomas A. Cloud, Esquire, GHR Charles Nash, Esquire s HARTMAN & ASSOCIATES, INC. engineers, hydrogeologists, surveyors & management consultants MEMORANDUM HAI #92-023.04 01111213 74 S TO: Charlie Fancher ^�9 FROM: Gerry Hartman q APR 1993 M Received `9 city Manager's DATE: April 12, 1993 Office `O� SUBJECT: Minutes of April S, 1993 Negotiations Meeting Sebastian Highlands - GDU System This memorandum is being prepared pursuant to our mutual agreement that I would summarize our meeting and provide a copy of a memorandum to you regarding the same. The meeting was conducted by the two designated negotiators for the two (2) parties to resolve as many issues as possible and to bring back to the decision makers a transaction which both negotiators would support. Of course, we both notified each other and conditioned the entire negotiation session to be subject to, on your side, Larry Rutherford and the Board of D'irector's reviews, and on my side, Robb McClary's (Rich Votapka's) and the City of Sebastian City Council's review. We both recognize that the tentative transaction which we may derive in the meeting may undergo further revisions and modifications in an effort to facilitate a transaction. The intent, at this juncture, is to attain a transaction without litigation, going through the appraisal process and potential litigation, or without the additional cost of filing a formal rate proceeding with its associated review and associated cost at this time. It was discussed that litigation would cost a very high percentage of the potential value of the system on both sides and combined may be a deterrent to an acquisition. Secondly, the appraisal process and potential litigation would cost on the GDU side several hundreds of thousands of dollars with, on the City side, a lower but commensurate cost due to the investigations and partial appraisal which has already been conducted. Again, such activities would spend significant sums of money without having the money used for the transaction itself, in benefiting the seller and the customers of the system. Similarly, there will be a cost associated with filing a rate case with the City Council. Mr. Fancher was informed previously that the City Council would hear such a rate case and the ordinances that are in-place at the City would apply on such a filing. Mr. Fancher has provided to Hartman & Associates, Inc. (HAI) a partial initial draft of a possible rate filing previously. The cost of this activity, again, would detract from the value ascertained in the negotiation due to the fact that the City can, and would have to anyway, conduct a rate study due to the transition of ownership. Therefore, the entire rate proceeding which would be conducted may have very short useful life versus the last rate proceeding, which had a useful life of approximately seven ('n years. These funds and expenditures by GDU, with the cost for application of a rate case and the cost of the application review, would all be saved if a negotiation could be attained. 201 EAST PINE STREET • SUITE 1000. ORLANDO, FL 32801 TELEPHONE (407) 839-3955 • FAX (407) 839-3790 PRINCIPALS, JAMES E. CHRISTOPHER • CHARLES W. DRAKE • GERALD C. HARTMAN • MARK L LUKE -MARK A. RYNNING • HAROLD E. SCHMIDT, JR. 4. MEMORANDUM (Continued) April 12, 1993 Page 2 It was with the above knowledge and consideration that these negotiations were held. The initial positions of the parties were $650,000 cash at closing, plus futures for the City and $4.5 million cash at closing for the Company. After some discussion, it was evident that the Company desired as much cash at closing as possible, and the discussion focused on maximizing that amount. The City's next position converted funds to cash at closing and considered the market value of the system in a present value standpoint, which could be supported by revenues of the system generating a cash at closing of $1.7 million with limited futures. Mr. Fancher stated that the Company should obtain as cash at closing the net original cost of the system (this value includes the deductions for depreciation, CIAC, and is at the actual original investment cost by the Company). That amount is $3.5 million. At this point, limited discussion relative to excess capacity in the facilities and excess capacity in the lines was conducted. Both sides understood the capacity situation. Mr. Fancher stated that the Company invested $1.9 million approximately five or six years ago in a primarily 12 - inch water transmission main with a water distribution system to the northeastern section of the GDU development. He stated that the Company's original cost of $1.9 million was recent and that it was made under the understanding that mandatory connection would be required of those customers. He then pulled out maps which illustrated a number of homes which have been constructed and not connected to the distribution system and water transmission system constructed with invested funds by GDU, which were completed some five or six years ago. He stated that this investment was at the request of the City and therefore, should be recognized in the purchase price. Then we discussed certain aspects of this negotiation with Mr. Robb McClary relative to maximizing the amount of up -front cash, while minimizing the futures. The Company's previous offer to sell the system for $2.5 million in conjunction with the Port Malabar (Palm Bay) transaction was discussed as a value which the Company previously had, in some respects, offered the City as a cash -on -closing, up -front deal for the system. This offer did not include futures and was a total cash transaction. Mr. Fancher stated that was a previous and combined type of offer, and was not independently valid. Mr. McClary then stated that cash at closing of $2 million or in that order of how we were negotiating, would potentially be acceptable to the City based upon other individuals' reviews. He stated that this value should not constrain the negotiations and to keep going and try to resolve this issue to the best of our abilities. One question that had surfaced was the value of the connection fees in a five-year period as a subordinate "B" series type of bond. Mr. McClary provided the telephone number of Barnett Securities in Jacksonville, and they were contacted at that time. We then further discussed the ability to support a maximized cash -at -closing price. That value attained $2.15 million -at lunch. This was following some three (3) hours of negotiation. MEMORANDUM (Continued) April 12, 1993 Page 3 Following lunch, Barnett Securities faxed back the pro forma for the level capital charges and guaranteed revenue charges that the system had attained. Charlie indicated that the system would have a combined annual level of approximately $175,000, combining both the guaranteed revenues in the $30,000 to $40,000 range and the impact fees (capital charges) in the $140,000 to $150,000 range. Using these values, an amount of $465,000 one (1) year after closing was derived. This would be based upon the verification that at GDU's connection fee level, sufficient revenues from the previous system would support this amount of subordinate debt. The $465,000, then, would be additive to the $2.15 million, pledging both the present value of connections for the next five (5) years and the maximum cash at closing value of $2.15 million. Mr. Fancher stated then that if he accepted a number less than $3.0 million in this negotiation, there must be some type of sweetener, such that it can be shown that the Company was regaining funds over and above that known cash amount. To attain the $3.0 million plateau, I stated that the maximum cash at closing would be $2.15; therefore, pushing the contingent cash flow amount to $850,000. To attain this level, the disputed operational cost was further reviewed. HAI's position was that the operational cost of the system for fiscal year 1995 would be in the order of $500,000. Mr. Fancher's position was that this system was run in 1992 for $250,000, and that the operation and maintenance (0 & M) cost, exclusively, should not exceed $300,000 by fiscal year 1995. Therefore, we both looked at the closing date of July 15, 1993, and 12 months thereafter, which would be July 15, 1994, and taking that period, what the 0 & M cost would be. Mr. Fancher maintained that the 0 & M cost would be no greater than $300,000 for that time period, and we stated that the 0 & M cost would be at least $400,000, or greater. To the extent that the value was less than the $400,000 (i.e., $300,000), with the splitting of the benefit such that there was incentive for the City to minimize O & M cost, the Series "B" bond could be increased from $465,000 net proceeds to seller to $850,000 net proceeds to seller (an additional $385,000 for that benefit). In other words, if the cap revenues and guaranteed revenues for the July 15, 1993 through July 15, 1994 period attain $175,000 or more and if the operational cost for that period is $300,000 or less, then a cash payment of $850,000 would be due and payable on July 15, 1994. Of course a few days would be required to confirm the operational cost and the capital charges collected, as well as the guaranteed revenues collected combined. To the extent the capital charges are less than $175,000, i.e., half of that amount, then the supportable bond, one (1) year thereafter, would only be $232,500. Similarly, if the operational cost in that 12 -month period is $350,000, then the additional benefit would be $192,500. This would be reflective of the system's performance and the ability of the City to pay these amounts based upon the representations of the Company and the performance of the system. Mr. Fancher stated that he wanted a defined payment amount, i.e., the $850,000 at a defined date, 12 months following closing and Mr. Hartman agreed, given the performance of the system at the $175,000 and the $300,000 per year level. MEMORANDUM (Continued) April 12, 1993 Page 4 At that point, a portion of the aspects had been tentatively agreed to at this level at $2,150,000 cash at closing and $850,000 payment one (1) year after closing based upon the $175,000 per year cash flow stream for capital charges and guaranteed revenues combined, and the O & M cost in the 12 -month period hitting $300,000 for the year. This is the O & M cost without capital improvements. Then the issue of futures was discussed and I stated that since we had already committed the futures for the fast five (5) years in the above calculation, to attain the $465,000 of GDU's capital charge, there were no futures to be provided in the fast 5 -year period; therefore, the only futures we could provide as a sweetener would be from the sixth year through the tenth year. Mr. Fancher said that he recognized that the City would increase their capital charges; yet, the capital charges would not be increased greater than the capital charges of Indian River County. Due to that increase in capital charges, then an amount should be available to GDU for futures from closing through the 10 -year period. He stated that $250 for water and $250 per ERC for wastewater capital charges to be transferred to GDU on a per ERC basis annually for the next ten (10) years would be the type of agreement for which he would be looking. We looked up the connection charge for water for the GDU system and found it to be approximately $1,140 per ERC; adding the $250 would render a $1,400 connection charge, which would still be somewhat less than the Indian River County charge. Again, the same was conducted on the wastewater side, showing that the connection fee would be somewhat less than the Indian River County charge. I stated that the City had to have certain capital fees coming in to provide for the capital improvements necessary to the system. There are significant capital improvements necessary to meet regulatory requirements, including, but not limited to: 1. Total trihalomethane problem. 2. The new sludge rule and sludge stabilization problems. 3. Limited capacity of the percolation ponds at the wastewater treatment plant. Additional improvements to the effluent disposal capacity of the system would be required. Each of the three items would increase the capital investment necessary simply to continue to operate the systems. We continued and said that the connection charges should only be for those new connections within the GDU plat, which was basically the whole City anyway, but there is some distinction of those systems outside or those customers outside the GDU plat, which may be connected to the system (i.e., Park Place), and the capital charge has already been committed to the previous owner of that system, or some other situation. In summary, the major points made by Mr. Fancher included the following: MEMORANDUM (Continued) April 12, 1993 Page 5 1. Approximately five or six years ago, the Company invested $1.9 million for the 12 - inch water transmission and water distribution lines, and these are real costs and the Company must be reimbursed for that, plus all the other value over and above that cost. 2. The net original cost of the system is $3.5 million. 3. The method laid out in Section 16, page 1913, Appendix B, Franchises, stated that the purchase price of the remaining assets is based upon the averagg of the net original cost and a price as computed and agreed upon by three (3) competent and qualified appraisers. If three (3) competent and qualified appraisers agree upon a price of $2.5 million, then the average of the two values would be $3.0 million. 4. In 1986, the rate base approved by the City, unadjusted for used and useful, had a net book value of $3.7 million for water and $1.8 million for sewer, or $5.5 million. The CIAC was also approved by the City as of December 31, 1995. The points made by G. C. Hartman were as follows: 1. The value of the system is not as great as the net original cost and the averaging method would not produce a value which is at the market. 2. There are only two (2) types of buyers available to GDU; those being the City of Sebastian as the only city or county entity, or an investor-owned system. Any investor who would look to purchase this system on its present rates, it would have little to no value. A rate case would be required, additional costs for that rate case would be required, and the system would have a "cloud over its head" for the next 18 years. The level to which rates may be increased in the future would limit the value of the system at that time and any knowledgeable buyer would discount this system due to the franchise agreement which in-place and the representations of the Company to the City in granting the franchise agreement. Such information would have to be disclosed to a knowledgeable buyer, and therefore, the Company would not be able to attain as high a value if such a franchise agreement had not been entered into. 3. The City of Sebastian does not need to acquire. The City can continue with the wholesale water and wastewater agreement between the City and the County, and continue to function in that manner, and develop its own utility systems with time and just sit and wait relative to the GDU situation. The net original cost would continue to decrease, as it had decreased by $2.0 million over the past seven or eight yeas, and it would continue to decrease further over the next seven to eight years. In that time period, the City could develop its own utility and serve those areas outside of the franchise area for GDU. The Company would be forced to go through the cost of a t MEMORANDUM (Continued) April 12, 1993 Page 6 rate case, would be forced to go through the additional expense of negotiating and trying to sell the system to someone else, and would also have to go through the financial carrying cost of this system for several years. Moreover, the Company would have to provide corrective capital improvements to the system for the areas discussed above. Finally, if the Company found some potential buyer for the system, a knowledgeable buyer would not close until after the capital improvements or threat of potential fines had either been escrowed or provided for, rates had been adjusted, and adequate assurances were provided by the Company to the potential buyer relative to the franchise agreement and accounting associated therewith. All of the above would require a significant period of time and in my opinion, would be at least a year or two, and the system at that time, in GDU's hands, would be worth no more than it is now as a net proceed to seller. Charlie Fancher requested that I: 1. Prepare a separate letter to him delineating the City's view of the scenario and also communicating to him the statements by Terry Pinto, which he has stated "it is the County's position is to simply wait out GDU and buy whenever GDU has to sell." This statement was made to the City of Sebastian by Terry Pinto during our discussions of our potential acquisition of the GDU with him, and our negotiations of the wholesale agreement approximately one (1) year ago. 2. It is agreed that this transaction would be based upon the City's impact fees and the City's rates and charges, both of which would be required to be increased over the GDU rates, that the cash at closing would be $2,150,000, with at the end of the first year, an $850,000 payment contingent upon at least $175,000 first year capital charge and guaranteed revenue combined cash flow and operational costs being at or below $300,000 per year for the first 12 months. Moreover, in the next ten (10) years for water and wastewater ERC's a capital charge payment of $250 per ERC would be made to GDU. 3. The agreement entitled "City of Sebastian, Florida/General Development Utilities, Inc. Water and Sewer System Purchase and Sale Agreement", with the footer "77/33:367/0" from Gray, Harris & Robinson, P.A., exclusive of Section 5, purchase price and payment (to be modified to reflect the negotiations of the values set forth above) is acceptable to the Company and would be subject to any legal review by both parties. 4. There is a commitment between both Mr. Fancher and Mr. Hartman to communicate on all issues and to support this negotiation to their respective parties. MEMORANDUM (Continued) April 12, 1993 Page 7 5. Mr. Fancher stated that they may not have any prepaid connection fees and that as such, there may not be any connection fees held for future customer use. 6. The Company would allow the City to refuse to take the Reflections Rebate Agreement with the responsibility staying with GDU, such that no rebates for the Reflections Agreement would be required on behalf of the City; GDU would assume that responsibility and would make rebates from the amounts paid to GDU from this transaction. The other agreement language is generally acceptable to GDU with the acknowledgment that certain contracts would not be assumed by the City. 7. The tentative closing date would be July 15, 1993. I committed to Mr. Fancher that based upon this memorandum and discussions with Mr. Robb McClary, we would make our best efforts to contact and discuss this issue with the City Council and report back to him by April 15, 1993. End of memorandum. GCH/ch C20/Sebast. mem HARTMAN & ASSOCIATES, INC. engineers, hydrogeologists, surveyors & management consultants PRIVILEGED AND CONFIDENTIAL Attorney's Work Product MEMORANDUM TO: Tom Cloud Charlie Nash 1 Robb McClary Rich Votapka Hal Schmidt FROM: Gerry Hartman DATE: April 13, 1993 HAI #92-023.04 SUBJECT: Status of Negotiations Between Gerald C. Hartman and Charles E. Fancher, Jr. Attached is my memorandum to Charlie Fancher sent to him via facsimile. The status of our negotiations, subject to City Council review, is a purchase price of $2.75 million as the only price to be paid and other facets simply to be in accordance with the draft agreement between the City and General Development Utilities, Inc. (GDU) previously prepared by Mr. Cloud. The major changes would be in Section 5, Purchase Price and Payment, as a single lump sum payment versus the method that was delineated in the previous agreement. Other changes would be in Section 6, Status of Title, with the City paying for the title insurance. The other sections would remain essentially the same. His understanding of this status of negotiation between the two of us and our commitment to each other is that we would individually report to our respective decision makers regarding this negotiation. Mr. Faucher requested that the City write a letter to him with an offer of purchase of the GDU Sebastian Highlands system at a price which the City Manager would feel is appropriate. It would be as a cash -at -closing basis. Following receipt of the letter from Mr. McClary, Larry Rutherford will respond to Charlie Fancher on or about April 20, 1993, relative to his approval or response to the offer, and then if approved by Mr. Rutherford, it should go to the Board of Directors of GDU by the second week of May, 1993. Subsequently, I had the opportunity to talk to Mr. Fancher in which he expressed that their intentions for a rate increase were communicated to the City and to me on March 19, 1993, 201 EAST PINE STREET • SUITE 1000 • ORLANDO, FL 32801 TELEPHONE (407) 839-3955 • FAX (407) 839-3790 PRINCIPALS: JAMES E. CHRISTOPHER • CHARLES W. DRAKE • GERALD C. HARTMAN • MARK L LUKE • MARK A. RYNNING • HAROLD E. SCHMIDT, JR. MEMORANDUM (Continued) April 13, 1993 Page 2 and they would follow-up with another letter with the percentage increase that they were going to file, but do not want to go through the expense of legal services, rate case expense and review cost expense exposure to the City if a transaction is to be made sometime in the near future. The historic test year, 1991, illustrated rate relief for the Sebastian system based on GDU's numbers in excess of the Indian River County rates. Mr. Fancher committed to me on April 13, 1993, that he would address this issue in a manner that would limit their cost exposure, but provide the information in which GDU believes documents a significant rate increase. They believe they are deserving of a significant rate increase in this system and have communicated that to us on several occasions. End of memorandum. GCH/ch C20/Sebast.gch Attachment HARTNM & ASSOCIATES. INC. engineers, hydrogeologists, surveyors & management consultants MEMORANDUM TO: Charlie Fancher FROM: Gerry Hartman DATE: April 13, 1993 4� HAI #92-023.04 SUBJECT: Understanding of Negotiations Based Upon April 8 and April 13, 1993 Discussions - Sebastian Highlands - GDU System Acquisition by City of Sebastian This memorandum is being prepared pursuant to our mutual agreement that I would summarize to you the results of both, our meeting of April 8, 1993 and our telephone conversation of April 13, 1993, during which we clarified understandings and during which you discussed that your understanding of our previous negotiations meeting was different than mine. This memorandum delineates what both you and I will support to the City Council and Robb McClary on my side, and Larry Rutherford and your Board of Directors on your side. Based upon all of our discussions, the transaction contemplated would be a cash -at -closing transaction of $2,750,000, without futures or other payments. In addition, the City of Sebastian would pay for the title insurancefor the closing. r,,� . The closing would occur on or before July 15, 1993, and GDU would provide all documents and related information, etc., to facilitate the transfer of assets to the City. The above was tl3 contemplated in a manner to simplify the transaction and to not have future c mplications relative to the facilities' operations and/or future connections. � { ,tA,2� QAycw a C, I would appreciate your review. of this memorandum and your lephone call back to me as L soon as possible to verify that this memorandum represents our nderstanding. Thank you for your time and consideration of this ma er. End of memorandum. � � �t/ 1;,,� r GCH/ch C20/Fancher.mem dlL� 4D �jTe- 201 EAST PINE STREET • SUITE 1000 • ORLANDO, FL 32801 TELEPHONE (407) 839-3955 • FAX (407) 839-3790 k op PRINCIPALS: JAMES E. CHRISTOPHER • CHARLES W. DRAKE • GERALD C. HARTMAN • MARK I. LUKE • MARK A RYNNING • HAROLD L SCIDIIDT. JR. 04/13/39 13:57 $407 839 3790 HARTMAN ASSOC 2001 xaiffia$ffiiEffiiiaiiE$aYaffiiiiEai xas ACTIVITY REPORT iax isasaazESEazass:ssasxaYEas: TRANSMISSION OK TX/RX NO. 1556 CONNECTION TEL 1 305 859 4657 CONNECTION ID GDU START TIME 04/13 13:57 USAGE TIME 00'42 PAGES 1 RESULT OK HARTMAN ASSOCIATES, INC. engineers, hydrogeologists, surveyors & management consultants W011180FiIN,111iilTi TO: Charlie Fancher FROM: Gerry Hartman DATE: April 13, 1993 HAI #92-023.04 SUBJECT: Understanding of Negotiations Based Upon April S and April 13, 1993 Discussions - Sebastian Highlands - GDU System Acquisition by City of Sebastian This memorandum is being prepared pursuant to our mutual agreement that I would summarize to you the results of both, our meeting of April 8, 1993 and our telephone conversation of April 13, 1993, during which we clarified understandings and during which you discussed that your understanding of our previous negotiations meeting was different than mine. This memorandum delineates what both you and I will support to the City Council and Robb McClary on my side, and Larry Rutherford and your Board of Directors on your side. Based upon all of our discussions, the transaction contemplated would be a cash -at -closing transaction of $2,750,000, without futures or other payments. In addition, the City of Sebastian would pay for the title insurance for the closing. The closing would occur on or before July 15, 1993, and GDU would provide all documents and related information, etc., to facilitate the transfer of assets to the City. The above was contemplated in a manner to simplify the transaction and to not have future complications relative to the facilities' operations and/or future connections. I would appreciate your review of this memorandum and your telephone call back to me as Qr n nQ "nccihlr to vrrifv thah this momnranr9nm rrnr .c k `mr nndrrctnndinv Thank vnn for J. CHARLES GRAY GORDON H. HARRIS RICHARD M. ROBINSON PHILLIP R. FINCH PAMELA O. PRICE JAMES F. PAGE, JR. WILLIAM A. BOYLES THOMAS A. CLOUD BYRD F. MARSHALL, JR. J. MASON WILLIAMS,$ LEO P. ROCK, JR. G. ROBERTSON DILG CHARLES W. SELL JACK A. KIRSCHENBAUM JAMES W. PEEPLES = FORREST 5. FIELDS. JR. RICHARD BII BURKE GUY S. HAGGARD FREDERICK W. LEONHARDT GRAY, 1LAlYRIS & ROBINSON PROFESSIONAL ASSOCIATION ATTORNEYS AT LAW SUITE 1200 GLASS BANK 9UILOING 201 EAST PINE STREET 505 NORTH ORLANDO AVENUE POST OFFICE BOX 3068 POST OFFICE BOX 320737 ORLANDO, FL 32802-3068 COCOA BEACH, FL 32932-0767 TELEPHONE (407) 8438800 TELEPHONE (407) 783-2218 FAX (407) 2448690 FAX (407) 783-2297 WRITERS DIRECT DIAL PLEASE REPLY TO: Orlando April 15, 1993 THOMAS C. SHAW PAUL S. OUINN, JR. DAVID L. SCHICK JACK K. McMULLEN SUSAN TASSELL SPRADLEY TRACY A. BORGERT MICHAEL K. WILSON LILA INGATE MCHENRY KENT L. HIPP MICHAEL E. NEUKAMM ROBERT L. BEALS MALCOLM R. KIRSCHENBAUM OF COUNSEL PERSONAL AND CONFIDENTIAL ATTORNEY/CLIENT COMMUNICATION DO NOT DIVULGE TO OTHER PARTIES Via FAX Transmission - 407/589-5570 Robb McClary, City Manager City of Sebastian Post Office Box 780127 Sebastian, Florida 32978 Dear Robb: This letter is in response to your request that we review the City's acquisition provisions contained in the franchise agreements with General Development Utilities, Inc. (IIGDUII). We have reviewed the agreements, the City's utility franchise ordinance and spoken with several former GDU and City officials in an effort to ascertain the original intent of the acquisition provisions. The following analysis sets forth the results of our review. BACKGROUND In 1981, the City and GDU entered into sewer and water franchise agreements based on the City's utility ordinance regulating the City's grants of utility franchises. The franchise agreements both contain provisions for the acquisition by the City of GDU's sewer and water systems prior to the expiration of the thirty year franchise period. Both agreements provide as follows: Within a reasonable time, which time shall not exceed one hundred eighty (180) days, after the city has notified the utility of its intent to terminate the franchise and to acquire the system, the franchise holder shall convey all of its facilities together with all GaeY, 1EIw1412 & Eosrxsox PROFESSIONAL ASSOCIATION Robb McClary, City Manager April 15, 1993 Page 2 easements to the City of Sebastian. The time for conveyance of the system may be extended by action of the city council should the utility demonstrate to the satisfaction of the city council that it has experienced a delay in its ability to convey the system which delay was unintentional and beyond its control. Said conveyance by the utility shall be without encumbrance. At this time the franchise holder shall convey unencumbered all of its facilities together with all easements, to the City of Sebastian, without charge as to all property contributed to the utility; provided further, however, that the city shall have the right to purchase the remaining assets of the utility based on the average of the net original cost and a price as computed and agreed upon by three (3) competent and qualified appraisers. The city shall select an appraiser, the utility shall select an appraiser, and these two (2) appraisers shall mutually agree upon and select a third independent appraiser and these three (3) appraisers shall arrive at the value of the utility and the sales price involved. However, the city shall not be required to purchase and no value will be placed on additions or extensions to the system which were paid for as contributions -in -aid -of construction by any person, firm or corporation other than the utility. At the end of the franchise period, the city shall not be required to pay to the utility any amount for goodwill and the appraised value shall be based entirely upon physical assets only, and provided further that in the event said board of appraisers cannot agree as to the price to be paid by the city, then the city may file appropriate condemnation proceedings under Florida law. Prior to the utility conveying the system to the city, a detailed and accurate set of record drawings showing location, sizes, and types of water mains, fittings, fire hydrants, services, and other pertinent information shall be furnished to the city on reproducible mylars. Any GRAY, HA$RIs & RoBIxsox PROFESSIONAL ASSOCIATION Robb McClary, City Manager April 15, 1993 Page 3 franchise granted by the city shall include the above requirement. The language of this provision raises a number of questions of interpretation. These questions are dealt with below. It should be noted that these provisions are mirror images of Section 102-58 of the Sebastian City Code, which is part of the City's utilities franchise ordinance. 1. How is the 180 day time frame applied? Both agreements require GDU to convey all of its facilities together with all easements to the City within a reasonable time, not to exceed 180 days after the City has notified GDU of its intent to terminate the franchise and acquire the system. The 180 day time frame contemplates that within 180 days: (a) the City sends notice to GDU of its intent to terminate the franchise and acquire the system; (b) the City and GDU each select an appraiser and those appraisers agree on a third appraiser; (c) the three appraisers establish a value; and (d) GDU is paid the appropriate price and conveys the utility within 180 days from the date the City notified GDU. If the appraisers cannot agree upon a price, the agreements provide that the City, "may file appropriate condemnation proceedings." The condemnation provision raises the question whether the City is required to file condemnation proceedings against GDU within 180 days of its notice to GDU. Obviously, the City should attempt to acquire the utility systems through the mechanism of the franchise provisions rather than through eminent domain proceedings which would require the payment of "just compensation" for the systems including contributions in aid of construction and going concern value or other intangibles. GDU, on the other hand, might argue that the City must commence eminent domain proceedings for that very reason. However, a close reading of the language, together with a comparison to a similar acquisition provision in Chapter 180, Florida Statutes, indicates that the City is under no mandate to G11A , HARuxs & RoBlxsox PROFESSIONAL ASSOCIATION Robb McClary, City Manager April 15, 1993 Page 4 commence eminent domain proceedings within 180 days of its notice to GDU in the event the appraisers fail to agree on a price. Section 180.16, Florida Statutes (1991) provides: When a municipality has granted to a private company or corporation a privilege or franchise ..., if at the expiration of the term of the privilege or franchise and after petition of the private company or corporation, the municipality fails or refuses to renew the privilege or franchise, then upon further petition of the private company or corporation, its property ... which is on hand at the time of the expiration of said privilege or franchise, shall be purchased by the said municipality at a price to be mutually agreed upon; provided however, if the price for same cannot be agreed upon, the price shall be determined by an arbitration board consisting of three persons, one of whom shall be selected by the city council or other legislative body, one shall be appointed by the private company or corporation, and the two persons so selected shall select a third member of said board; and provided further, that in the event said board cannot agree as to the price to be paid by the said municipality, then the municipality shall file appropriate condemnation proceedings under chapter 73, within 6 months after the date of filing the original petition. (emphasis added) The last clause of Section 180.16 clearly requires a municipality to file condemnation proceedings within 6 months after the date that a private utility has filed a petition requiring the municipality to purchase the utility property. Although the language of the two provisions is superficially similar, there are significant distinctions between the acquisition provisions in the GDU franchise agreements and Section 180.16. First, Section 180.16, by its language and according to case law, applies only to the unique situation of a municipality's failure to renew a franchise at the expiration of the term of the franchise. See, City of Palm Bay v General Development Utilities Inc., 201 So -2d 912 (Fla. 4th D.C.A. 1967). Section 180.16 is a GnAy, HAnRis & Rosi..rsoN PROFESSIONAL ASSOCIATION Robb McClary, City Manager April 15, 1993 Page 5 requirement that a municipality purchase a private utility's property, reflecting an effort by the legislature to be fair to a private utility whose franchise has expired. Id. at 915. By virtue of Section 180.16, a private utility can compel a municipality to purchase its property. If arbitration is unsuccessful, then the municipality "shall" file condemnation proceedings. The GDU acquisition clauses, in contrast, are mutually agreed upon contractual provisions for the City's early termination of the GDU franchises and purchase of the utilities. Franchises are special privileges which are strictly construed in favor of the municipalities granting them, See, e.g., Pond, A Treatise on the Law of Public Utilities, Volume I, Section 152 (1932); Durham Public Service Co. v. Durham, North Carolina, 261 U.S. 149 (1923); Cleveland Electric R.Co. v. Cleveland, 204 U.S. 116,130 (1907); Capital City Light and Fuel Company v. City of Tallahassee, 42 Fla. 462, 28 So.810 (Fla.); aff'd 186 U.S. 401 (1900). In addition, the 180 day time frame, located in the first sentence of the acquisition provision, is directed at GDU, not the City. The language obligates the franchise holder to convey its facilities within 180 days. The 180 day time frame is not contained in the sentence which provides that the City "may" file condemnation proceedings if the appraisers cannot agree on a price. Furthermore, by use of the permissive term "may" in the sentence, the agreement indicates that the City has no obligation to condemn the property if the appraisers cannot agree. A conclusion that the City must file eminent domain proceedings would be contrary to the optional nature of the City's right of acquisition. Thus, a proper reading of the 180 day time frame is that it is directed at GDU's obligation to convey the system and does not require the City to file condemnation proceedings within 180 days of the City's notification to GDU. 2. How is sales price calculated under the option? The acquisition clause raises several questions about the sales price. First, inconsistent terminology creates some confusion as to what assets are included in the conveyance. It is somewhat unclear whether the valuation formula of the "net original cost and a price as computed and agreed upon" by three (3) appraisers applies to the entire conveyance or only to "remaining assets." Second, must the City pay for contributed property? Finally, must the City pay for intangible elements of value such as going concern value, goodwill or any kind of future earnings? Does GaAY, HARBIs & ROBINsow PROFESSIONAL ASSOCIATION Robb McClary, City Manager April 15, 1993 Page 6 the phrase excluding payment for goodwill and providing for valuation of physical assets only apply solely to an acquisition which occurs "at the end of the franchise period"? (a) Does the stated valuation formula apply to all facilities or only to "remaining assets"? It might be argued by GDU that the price referred to in the sentence, the "average of the net original cost and a price as computed and agreed upon by three" appraisers, applies to the purchase price of the "remaining assets" of the utility and not to "all of its facilities together with all easements". The agreements do not define "system", "facilities" or "remaining assets". Chapter 102 of the Sebastian City Code, which regulates the grant of utility franchises, also does not define the words "system", "facilities" or "remaining assets" but states that the word "utility" includes wells, pumps, tanks, treatment facilities, distribution systems, water meters, disposal facilities, force mains, pump stations, collection systems, service lines and pipes, real estate and easements necessary to such systems. Without benefit of definitions or extrinsic evidence, it is somewhat difficult to interpret this clause since the terminology is inconsistent. However, a common sense reading suggests that, although perhaps clumsily drafted, the clause sets forth a valuation formula intended to apply to all the property conveyed, as it makes no sense to set forth a formula for "remaining assets" and not for all other facilities. The correct interpretation of the meaning of the language is made clear when reference is made to minutes of the City meetings in 1980. Minutes from September 17, 1980 indicate that the utility ordinance originally provided for the purchase of utility systems by the City at original cost less depreciation. Gerald Mosian, a GDU official, objected to this and asked that the ordinance be revised to provide for an appraisal. Mr. Dan Kilbride, the then City Attorney, indicated that GDU would be allowed come up with additional language. Subsequent minutes from October 29, 1980 indicate that new language was inserted on second reading with the consent of all parties. That language was "The City shall have the right to purchase the remaining assets of the utility based on the average of the net original cost and a price as computed and agreed upon by three competent and qualified appraisers." The minutes reflect that this amendment related to the "method of purchase of a utility by the City." GRAY, HAE$Is & ROBIwsox PROFESSIONAL ASSOCIATION Robb McClary, City Manager April 15, 1993 Page 7 The fact that the franchise ordinances mirror the utilities ordinance and that this language was inserted in the utilities ordinance at the request of GDU should clarify confusion over the meaning of these provisions. Furthermore, in a telephone conver- sation with Mr. Kilbride, he indicated that was the intent of the revision. Pat Flood, the mayor of Sebastian in 1981, also indicates that this is the intent of that provision. Thus, the average of the net original cost and a price as computed by the three appraisers is the appropriate valuation formula for the conveyance of all assets acquired by the City. (b) Must the City pay GDU for contributions in aid of construction? The acquisition provision further provides that the City shall not be required to purchase and no value shall be placed on additions or extensions to the system which were paid for as contributions -in -aid -of -construction ("CIACII) by any person other than the utility. Thus, the issue of CIAC's is resolved by the plain language of the agreements. However, if GDU were to assert that CIRC should be included in the value, the City has tapes of special hearings held by the City in 1981 on which Gerald Mosian acknowledges that CIAC would not be included. (c) Must the City pay for goodwill or other intangible elements of value? The acquisition provision states that, "At the end of the franchise period, the city shall not be required to pay to the utility any amount for goodwill and appraised value shall be based entirely upon physical assets only...', GDU will surely argue that since the franchise has a thirty year term running from ten days after the 1981 enactment of the franchise ordinances, an acquisition in 1993 does not fall, "at the end of the franchise period," and the City is therefore required to pay for such intangible elements of value as goodwill and going concern value. The utility ordinance does not further clarify this Provision, which simply repeats Section 102-58(b) of the ordinance. Tapes of meetings and minutes did not provide an explanation of the intent of this provision. Case law indicates that the value of a system should not include any compensation for expectations of future profit when purchases occur at the end of a franchise period or involve franchises of indeterminate duration. See, e o , Public Service Company of Indiana. T„, u ----- - GRAY. HARRIs & RoBINSON PROFESSIONAL ASSOCIATION Robb McClary, City Manager April 15, 1993 Page 8 Membership Corporation, 360 N.E.2d 1022 (Ind. Ct. App. 1977). However, a purchase (such as now contemplated by the City) which cuts short the term of a franchise may be more likely to suggest to an appraiser or a court that compensation for elements of value above and beyond the physical assets is appropriate. On the other hand, the City's right to terminate the agreement and acquire the system is both a contractual right and a condition imposed on franchises by the City's utility ordinance. This right to terminate was contemplated by the parties at the time the franchises were granted, and therefore limits GDU's expectation of continuing the franchises for the full thirty year term. In addition, the language does not state, "If the purchase takes place at the end of the franchise ... Thus, the words "at the end of the franchise period" could be interpreted to simply mean at the time when the City acquires the System, whether it terminates the agreement or purchases at the expiration of the term of the franchise. This is consistent with Dan Kilbride's recollection of the City's intent. He indicated that the City did not plan to pay for goodwill or other intangibles. Similarly, Pat Flood, the former mayor, stated emphatically that whether the City acquired the System the day after the franchises were adopted or thirty years later, the City wanted to make sure that GDU was paid only for the money that they had actually put into the System. However, without this type of extrinsic evidence, this language may be difficult to resolve in favor of the City. 3. What are the City's remedies if the appraisers do not unanimously agree or if the appraisers misinterpret the valuation formula? The agreements call for three appraisers to "agree" on a price. As discussed above, the City may initiate condemnation proceedings if the appraisers fail to agree. However, eminent domain proceedings are not necessarily the sole option. The agreements also provide that the 180 day time frame may be extended by action of the city council if the utility demonstrates that it has experienced a "delay in its ability to convey the system which delay was unintentional and beyond its control." A complete failure on the part of the appraisers to agree on a price is an example of an "inability" to convey the system. The city council could extend the 180 day time frame in order to allow the appraisers more time to reach agreement. It should also be noted that the agreement does not state whether there must be unanimous agreement. Presumably the reason GHaY, HaaRls & ROBINSON PROFESSIONAL ASSOCIATION Robb McClary, City Manager April 15, 1993 Page 9 for an odd number of appraisers is to allow a majority to decide the outcome and avoid a tie vote. Yet it could be argued by either GDU or the City that a 2-1 vote does not result in a value "agreed upon" by the three (3) appraisers. In this event, or in the event the valuation formula language of the agreement is misinterpreted, the City could seek a declaratory judgment in circuit court under Chapter 86, Florida Statutes, for a ruling on the correct interpretation of the acquisition provisions. SUMMARY OF POSSIBLE OUTCOMES There are several aspects of the acquisition provisions which could be interpreted in various ways. The acquisition proceedings could therefore result in a number of scenarios, as follows: 1. City notifies GDU 2. City and GDU appoint appraisers. 3. Appraisers compute value. (a) average of net original cost and appraisers price is formula for all assets - if this is disputed declaratory action may be filed - City's minutes verify this. (b) value includes physical assets only - if this is disputed declaratory action may be filed - this is the City's weakest issue. (c) CIRC is not included - if this is disputed declaratory action may be filed - City's tapes verify this. 4. Appraisers cannot agree: (a) City may initiate eminent domain proceedings, or (b) City Council may extend 180 day period; (c) City may seek declaratory judgment on need for unanimity. GRAY, HARRIS & Rosixsox PROFESSIONAL ASSOCIATION Robb McClary, City Manager April 15, 1993 Page 10 5. Value is reached. (a) City purchases systems. (b) City chooses not to purchase if price is too high. If you have any questions, please do not hesitate to call. Sincerely yours, -AVON A. , Esquire GRAY, HARRIS & ROBINSON, P.A. cc: Charles Nash, Esquire Signed for Mr. cloud in his absence Gerald C. Hartman, P.E. to prevent delay in mailing. City of Sebastian POST OFFICE BOX 780127 ❑ SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 ❑ FAX (407) 589-5570 April 23, 1993 Via: Fax 305 859-4657 Mr. Charles E. Fancher, Jr. President, General Development Utilities, Inc. 2601 S. Bayshore Drive Miami, FL 33133 - 5461 Re: General Development Utilities, Inc., Sebastian Highlands System Dear Mr. Fancher: This is to confirm our telephone conversation of April 20, 1993 regarding the City of Sebastian's offer to purchase the General Development Utilities, Inc. ("GDU") Sebastian Highlands system. I am pleased to enclose the proposed purchase and sale agreement for the City's purchase of the GDU system. As City Manager of the City of Sebastian, Florida, we are offering cash at closing, -with the above referenced agreement, a total of two million seven hundred fifty thousand dollars ($2,750,000) for the GDU Sebastian Highlands system. No futures or additional payments would be made over and above this amount. This amount and the agreement, of course, are subject to the review and approval of the Sebastian City Council, and only after determinations from public hearings under the appropriate Statutes of the State of Florida. This offer is good until April 30, 1993 and contemplates a closing in mid July, 1993. We look forward to closing this transaction. Should you have any questions regarding this offer will you please call? 2=��, Robert S. McClary City Manager RSM/jmt Enclosure: Purchase and Sale Agreement cc: Lonnie R. Powell, Mayor & Sebastian City Council Richard B. Votapka, P.E., Utilities Director Gerald C. Hartman, P.E., Hartman & Associates, Inc. Thomas A. Cloud, Esq., Gray, Harris & Robinson - HARTMAN c ASSOCIATES, INC. engineers, hydrogeologists, surveyors & management consultants Via Facsimile & U.S. Mail 16 29 7*d � X1993 APR 1993 Received City Manager's p Mr. Charles E. Fancher, Jr. office President c625Ltt9tsLvv��ti General Development Utilities, Inc. 2601 South Bayshore Drive Miami, Florida 33133-5461 Subject: General Development Utilities, Inc. - Sebastian Highlands Dear Mr. Fancher: HAI #92-023.04 As you are aware, the above referenced purchase and sale agreement is nearing completion with exception of the required exhibits. Preparation of these exhibits will require obtaining substantial amount of information from General Development Utilities, Inc. (GDU). I have attached for your use a preliminary data request which we will need to obtain from GDU for preparation of the exhibits. I understand that the data request is quite lengthy and in fact, some of the requested information may not exist. However, I feel its a good starting point. Since time is of the essence for closing of this deal, it would be greatly appreciated if your immediate attention could be directed to this matter. If you have any question please do not hesitate to call. Very truly yours, Hartman & Associates, Inc. Jon D. Fox Project Engineer JDF/dn/C-1/Fancher. jdf Attachments cc: Rich Votapka, Sebastian Rob McClary, Sebastian Thomas Cloud, Esq., GH&R Gerald C. Hartman, P.E., HAI 201 EAST PINE STREET • SUITE 1000.ORLANDO, FL 32801 TELEPHONE (407) 839-3955 • FAX (407) 839-3790 PRINCIPALS: JAMES E. CHRISTOPHER • CHARLES W. DRAKE • GERALD C. HARTMAN • MARK L LUKE • MARK A. RYNNING • HAROLD E. SCHMIDT. JR. Attachment Sebastian Data Request A. PRIORITY ITEMS: • Provide all deeds and any other documents providing legal descriptions for the WWTP, WT?, ground storage facilities, raw water supply wells, wastewater lift stations, effluent disposal facility, all piping not placed in the public rights-of-way and all easements of record whether they are held in the name of General Development Utilities, Inc. (GDU) or Atlantic Gulf Communities Corporation (AGCC), formerly General Development Corporation (GDC), which pertain to GDU water and wastewater operations. • Provide a breakdown of and/or all documents showing all equipment installed at the WTP, well sites, WWTP, and pump stations, including: a. equipment; b. manufacturer; C. model number; d. serial number; and e. miscellaneous (i.e., electrical requirements, horsepower, capacities, etc.). • Provide a breakdown of and/or all documents showing all water mains, gravity sewers, and force mains by type of pipe (i.e., ductile iron (DI), asbestos cement (AC), etc.) including: a. diameter (inches) b. length (feet) • A comprehensive inventory of movable assets to include: a. Computers/Billing equipment b. Transportation Equipment C. Power Operated Equipment d. Laboratory Equipment e. Furniture f. Miscellaneous Equipment g. Tools and Maintenance Equipment h. Inventory, Spare Parts, and Supplies i. Radio Equipment JDF/dn/Misc-1/Sab. jdf HAI#92-023.04 1 Attachment (Continued) Sebastian Data Request • Provide one (1) set of mylar drawings and specification indicating as -built conditions of the following: a. overall water transmission and distribution system (scale 1"=600' or as appropriate); b. overall wastewater collection and transmission system, including pump stations (scale 1"=600' or as appropriate); C. water treatment plant expansions from inception to present date; d. wastewater treatment plant expansions from inception to present date and; e. raw water supply wells. • Provide a copy of all vendor contracts, service agreements, developer agreements and leases whether they are held in the name of General Development Utilities, Inc. or Atlantic Gulf Communities Corporation. • Provide a copy of all permits and other governmental authorizations and approvals necessary to operate and maintain the water and wastewater systems. B. ADDITIONAL INFORMATION Utility Operations • FDER monthly operating reports 1988 to April 1993. • Daily operating reports kept at the WTP and WWTP showing pump run times, chemical usage, and other information regarding these facilities for the years 1988 through April 1993. • All documents showing the following information concerning the raw water to the WTP including: a. chemical analysis; b. historic groundwater levels; and C. raw water pumping daily flow charts since 1988 through present date. (Actual charts required will be identified after review of FDER MOR's). JDF/dn/Misc-1/Sab.jdf HAIN92-023.04 2 Attachment (Continued) Sebastian Data Request • All documents incorporating and/or showing all sludge hauling records from 1988 to present date. This information should include at a minimum the following information: a. sludge disposal site; b. sludge quantity hauled per event; C. sludge characteristics; and d. contract hauler name, address, telephone number, etc. • All pump station run times disaggregated by pump station on a daily basis for the years 1988 through present date. • All documents showing individual and composite pump curves for the high service pumps located at the WTP and the raw water supply wells. • All engineering reports prepared for the Sebastian water and wastewater facilities since 1980. • All documents showing fire hydrant tests data since 1988 and any information regarding infiltration/inflow studies. FINANCIAL • All financial audits performed for the GDU Sebastian Highlands division for the period 1989 through 1992. • A current list of all documents showing water and sewer customers presently connected service. This information should at minimum include: a. name; b. location; C. type (i.e., residential, commercial, etc.); and d. meter size. • A list of and/or all documents showing all paid and committed water and sewer equivalent units which have not been connected to the systems. The information should be disaggregated between areas which have service (water and sewer) currently available and areas that service is not available should at minimum include: JDF/dn/Misc-1/Sab. jdf HAI//92-023.04 3 Attachment (Continued) Sebastian Data Request a. name; b. location; C. type (i.e., residential, commercial, etc.); and d. meter size. • A complete balance sheet for the GDU Sebastian Highlands Division only and all footnotes of disclosure items and allocations to the division if such assets/liabilities are on a total company basis of 1989, 1990, 1991 and 1992. • A breakdown of or all documents showing property taxes paid by parcel for GDU for 1991 and 1992. • The 1989, 1990, 1991 and 1992 Operating and Capital Budget for the Sebastian Division. This data should include all projections beyond the 1992 time frame. • A detailed breakdown of and/or all documents showing purchased power expense for the water and sewer system by type of facility (treatment plant, lift stations, etc.). • Provide a detailed monthly breakdown of and/or all documents showing the source of other water and sewer revenues for 1988 through December, 1992 (i.e., not sales revenue). • For the years 1989 to present date provide the following information or all documents showing the following by month and by water meter size: a. number of bills rendered (water); b. amount of gallons sold (water); C. amount of gallons produced; d. number of bills rendered (sewer); and e. amount of revenue gallons billed (sewer). • All annual operating reports filed from 1987 to present date detailing financial operating results and statistic data for the Sebastian water and wastewater facilities to include, but not limited to: a. individual utility reports; b. expense by individual Chart of Accounts; C. depreciation expenses by specific plant accounts; d. operating revenues by specific revenue type; e. customers by meter size; and JDF/dn/Misc-1/Sab. j df HAI#92-023.04 4 Attachment (Continued) Sebastian Data Request f. production, treatment and sales data. • A detailed listing of and/or all documents showing all construction work in progress balances including, by job number or contract number: a. description of activity and purpose of addition; b. total estimated project cost; C. amount of expenditures spend to date (specify); d. expected completion date; e. asset life and salvage value of addition; and L asset retirement anticipated once addition is on line including historical plant costs and accumulated depreciation reserve at time of asset addition for each retirement. • All Certificates of Insurance for the GDU Sebastian Highlands Division. • A detailed organizational chart and/or all documents showing all employees (unnamed) by job classification. This information should include at minimum: a. current salary range per job classification; and b. description of activities performed. • A detailed listing of and/or all documents showing all plants in service (Fixed Utility Assets) and all contributed plant in service and/or contributions -in -aid - of -construction (CIAC). a. a description of property (location, type of asset, linear feet pipe, etc.); b. in service date; C. work orders and work releases; d. bid tabulations; e. historical cost booked to gross plant in service; f. accumulated reserve for depreciation on such plant balances; g. estimated salvage value; and h. average service life for depreciation accrued and estimated remaining useful life of asset. • All documents that provide a description of and the methodology used to allocate all common operating expenses and general plant to water and sewer accounts. JDF/dn/Misc-1/Sab.jdf HAIN92-023.04 5 Attachment (Continued) Sebastian Data Request • All land sale contracts entered into by Atlantic Gulf Communities (formerly GDC) or GDU for providing water and sewer utility service to customers. • All data, correspondence, memoranda and other documents relative to any water or wastewater rate increases pending or contemplated, as well as all documents showing 1987 to present date any proposed rate base for the GDU Sebastian Highlands Division. • Any accounting of and/or documents showing Capital Charges for Utility Capacity which have been escrowed or deposited for future service which may be associated with land sales agreements or deferred utility service agreements. • A complete inventory of and/or all documents showing all customer connections, future customer commitments who have paid capital charges, and future customer commitments who have partially paid capital charges and finally future customer commitments who have paid capital charges. • The most recent income and expense statement for the GDU Sebastian Highlands Division. • A detailed listing of and/or all documents showing management expenses including the purpose, amount, and any other applicable information for 1988 to present date. This information should be on an individual basis based on expense need. JDF/dn/Misc-1/Sab. jdf HAI1192-023.04 6 City of Sebastian POST OFFICE BOX 780127 ❑ SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 ❑ FAX (407) 589-5570 M E M O R A N D U M DATE: April 30, 1993 TO: Lonnie R. Powell,Ma o(r& Sebastian City Council FROM: Robert S. McClary4Z4 RE: Legal Opinion Attached is a written opinion from Thomas A. Cloud, our special Legal Counsel for water and sewer matters. This was work authorized by City Council in relationship to the acquisition of GDU. The letter is in response to a number of specific questions and issues which were raised in the event the City would pursue the acquisition of GDU under the terms of the franchise for a forced sale. Hopefully, all of this will be moot if we acquire GDU through the negotiating process. However, I wanted you to have a copy of this for your information. Should you have questions or concerns about this legal opinion, please feel free to call either Richard Votapka or me. /jmt Enclosure: cc: Richard B. Votapka, P.E. (with enclosure) Charles I. Nash, Esq. (with enclosure) MAY 11 '93 13:03 GENERAL DEVELOPEMENT UTILITIES General Development Utilities. Inc. An AftnUC Ourt Communhiee Corporation Subsidiary 2601 SOUTH SAYSHORE DRIVE MIAMI, FL 33133-6661 (305) 8591331 May 11„ Mr. Robert S. McClary City Manager City of Sebastian P.O. Box 780127 Sebastian, Florida 32978 Re: Sebastian Highlands System Dear Mr. McClary: After having considered the City of Sebastian's offer to purchase Utilities, Inc's. (GDU) Sebastian highlands System, GDU's Bot not accept your offer. However, I have been authorized to advise favorably consider an offer of three million, two hundred fifty thot payable in cash at closing. I know the offer of $2.75 million was viewed as being justified in interpretation of the purchase formula referred to in section 16 of between GDU and the City. When you average the book approximately $3.5 million and the appraised value of approximate by Hartman Associates, the City's consultants, the result is $2.75 P.2/3 E711 Charles E. Faneher, Jr. PRESIDENT 1993 General Development has determined it will u that the Board would id dollars ($3,250,000) ut by considering one franchise agreements ie of the system of $2.0 million prepared The franchise agreement calls for three appraisals to be perfo' ed. The only other appraisal that currently exists for this property results in a value crf $4.3 million, and was performed by the property appraiser for Indian River County. The average of the GDU book value with the average of these appraised values results in a rgure of $3.325 million calculated as follows: [ $3.5 + [$2.0 + 4.3) /2 ] /2 = $3.325 This calculation, which does not use any appraisals performed ' t the request of GDU, supports GDU's offer to sell the Sebastian Highlands System for $325 million. While other details of the transaction would need to be clarified, I believe all Could be worked out. I need to have a response from the City within 30 days of your r=ipt of this offer. City of Sebastian POST OFFICE BOX 780127 ❑ SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 ❑ FAX (407) 589-5570 May 12, 1993 Via Fax: 1-305-859-4657 Mr. Charles E. Fancher, Jr., President General Development Utilities, Inc. 2601 South Bayshore Drive Miami, FL 33133-5461 RE: GDU Sebastian Highlands Water and Sewer Systems Dear Mr. Fancher: This is in response to your letter of May 11, 1993 rejecting the City of Sebastian offer dated April 23, 1993 of two million seven hundred fifty thousand dollars ($2,750,000) to purchase the General Development Utility, Inc., Sebastian Highlands water and sewer system. Your letter further presented a counter offer of three million two hundred fifty thousand dollars ($3',250,000). The $2.75 million offer was negotiated in good faith by both parties. Both parties agreed to request ratification of our respective boards of this offer. I am disappointed and disheartened that you were not able to persuade your Board of Directors to accept our negotiated offer. After careful consideration, we find your counter offer of $3.25 million to be unacceptable. We extend our offer of $2.75 million until noon on May 20, 1993. This is our best and final offer. I respectfully request that you withdraw your request for a rate increase on the Sebastian Highlands water and sewer system until the extension date of May 20, 1993. Should you have any questions or concerns regarding this matter, will you please call? Sincerely, 00Robert S. McClary City Manager RSM/jmt MAY 11 '93 13:03 GENERAL DEVELOPEMENT UTILITIES Robert S. McClary May 11, 1993 Page 2 In the meantime, please call should you wish to discuss to a mutually satisfactory resolution of this matter. Sincerely, Charles E. Fancher, CEF:gi cc: J. L. Rutherford P.3/3 further. I look forward HARTMAN & ASSOCIATES, INC. engineers, hydrogeologists, surveyors & management consultants May 12, 1993 Fascimile/U.S. Mail 10�,112137g7676' n Mr. Charles Nash, Esquire < MAY 1993 Frese, Nash & Torpy, P.A. Received 930 S. Harbor City Blvd. City Managers Riverside Center, Suite 505 Office Melbourne, FL 32901 Subject: City of Sebastian/General Development Utilities Water and Sewer System Purchase and Sale Agreement Dear Mr. Nash: HAI //92-023.04 As you are aware, the above referenced purchase and sale agreement is nearing completion with exception of the required exhibits. Preparation of these exhibits will require obtaining information from the City of Sebastian relative to fee simple parcels of property, held in the name of General Development Utilities, Inc. (GDU) or Atlantic Gulf Communities Corporation (AGCC), formerly General Development Corporation (GDC). The information on such parcels should include parcel maps and legal descriptions. If you have any questions, please do not hesitate to call. cc: Rich Votapke, Sebastian Rob McClary, Sebastian Thomas Cloud, Esq., GHR Gerald Hartman, P.E., HAI JDF/dn/cUC-1/Nash. jdf ORLANDO Very truly yours, Hartmann & Associates, Inc. Jon D. Fox Project Engineer 201 EAST PINE STREET • SUITE 1000 • ORLANDO, FL 32801 TELEPHONE (407) 839-3955 • FAX (407) 839-3790 JACKSONVILLE TALLAHASSEE PRINCIPALS: JAMES E. CHRISTOPHER • CHARLES W. DRAKE • GERALD C. HARTMAN • MARK L LUKE • MARK A. RYNNING • HAROLD E. SCHMIDT JR. 05/21/93 08:00 '0407 Baa 3780 &1RTMAN ASSOC 2002 HARTMAN & ASSOCIATES, INC. engineers, hydrogeologists, surveyors & management consultants MEMORANDUM TO: Robert McClary FROM: Jon D. Fox &'—� DATE: May 19, 1993 SUBJECT: GDU Sebastian Hiehlands 'Water And Sewer Systems Through a telephone conversation I had today with Mr. Leighton Hew of General Development Utilities (GDT). I was informed that Mr. Fancher will be out of the office until the 28th of this month. Therefore, Mr. Faucher probably will not respond to your letter dated May 12, 1993, concerning the system purchase price until around that time. End of memorandum 201 FAST PINE STAT -T-7 • SUITE 1000 , ORLANDO, FI. 32901 JDF/dn/C-1/MCClary.Jdf T=- HONF. (407) 9393955 • FAX (407) 839-3790 PRINCIPALS: JAMES F. CHRISTOPI1F,It • CHARLES W. DRAKE - GERALD C. MARTMAN - MARK 1. LUKE - MARK A. XYrvNLNG - HAROLD E. SCHMMI- JR. City of Sebastian POST OFFICE BOX 780127 ❑ SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 ❑ FAX (407) 589-5570 June 16, 1993 Mr. Charles E. Francher, Jr., President General Development Utilities, Inc. 2601 South Bay Shore Drive Miami, Florida 33133-5461 Re: GDU Sebastian Highlands Water & Sewer Sytems Dear Mr. Francher: This will confirm our telephone conversation of June 15, 1993 regarding the City of Sebastian's attempt to purchase the General Development Utilities Sebastian Highlands Water & Wastewater System. During our phone conversation, you confirmed that your lack of response to the City's final offer of May 12, 1993 represented a rejection of that offer. Further, we both agreed that negotiations are now abandoned. Pursuant to Chapter 119 Florida Statutes all documents which were heretofore confidential are now a matter of public record. Thank you for the courtesies' extended during the negotiating process. Sincerely, Robert cClary� City Manager cc: Lonnie Powell, Mayor & Sebastian City Council Richard B. Votapka, Utilities Director Thomas A. Cloud, Esq. Gerald C. Hartman, P.E. RSM/sg