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HomeMy WebLinkAboutStaff Report 431-10TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DATE: Dl~CEMBER 6, 2010 DEPARTMENT: ADMINISTRATIVE SERVICES CMR: 431:10 SUBJECT: Review and Acceptance of R.A. Wiedemann & Associates, Inc. Airport Business Plan; Adoption of Budget Amendment Ordinance to Fund Transition of Palo Alto Airp0l1 control from the County to the City; and Responses to the Finance Committee's Motion on Information and Action Items from October 19, 2010 Meeting RECOMMENDATION Staff recommends that the Council: 1) Approve the Finance Committee's acceptance of the R.A. Wiedemann & Associates, Inc, Airport Business Plan 2) Upon acceptance of Airport Business Plan, approve creation of a new Airport Enterprise Fund and the attached BAO for $300,000 to facilitate the transition of Palo Alto airport control from Santa Clara County to the City 3) Provide direction to staff on utilizing remaining funds of $14,100 in CIP AS09000 for additional transition work by R.A. Wiedemann & Associates 4) Provide feedback on information and other items requested by the Finance Committee on October 19, 2010 BACKGROUND The Council directed staff and provided the resources to develop business plan options for termination of the Palo Alto Airport (PAO) lease prior to 2017, the time at which the County's 50 year lease expires, The intent is for the City to have operational control of PAO earlier than 2017. On October 19,2010, R.A. Wiedemann and Associates (Wiedemal1ll) presented the City of Palo Alto Airport Business Plan and Comm'unity Value Analysis to the City's Finance Committee (Attachment B: CMR: 379:10). Staff continues moving forward with the Council direetion of assuming control over PAO operations earlier than 2017, but before the City can proceed it is important to fully understand the costs and implieations of each option before deciding which option to pursue. On a fundamental policy level, does the City want any direct role in operating the airport either by CMR:43 1:10 Page 1 of6 hiring aU airport management and operations staff or by managing a Fixed Base Operator who operates the airport? Or, does the City desire to contract with a Third Party Operator who, with minimal City oversight, basically runs the airport? According to R. A. Wiedemaun, the City does not have the option of closing the airport given prior acceptance of FAA grants. In his report, Mr. Wiedemann describes a lengthy and complex process for closing the airport and stated that the FAA would likely oppose such a decision given its investments and need for regional facilities. When the City assumes control, the FAA expects it will maintain a safe and fully functional facility. The Business Plan laid out several management options as well as pro-formas showing their results. Overall, each option shows solid net revenues could be realized over the long-term. In the consultant report, the amount of "profit" the City could achieve is dependent upon the business model selected and negotiations with the various parties that would operate or run the airport. A key component of the City realizing "profit," especially prior to a 2017 takeover, is the re-negotiation of existing Fi*ed Base Operator (FBO) contracts or the selection of new FBOs if this business model is pursued. During his presentation to the Finance Committee, Wiedemann was optimistic that given the volume of activity at the airport, the fee structure, and the demographics of the region, the airport could support itself financially and be a vital resource to the overall l)ommunity. Only under dire economic conditions such as a sharp increase in gas prices or a severe decline in infrasuucture, would the airport face significant financial challenges. After listening to Wiedemann's presentation, discussing the Business Plan and the City Manager's Report, the Finance Committee (FC) gave the following direction in its motion: • Accept the Palo Alto Business Plan and Airport Community Value reports by Wiedemann • Direct staff to return to Council on December 6 with a Budget Amendment Ordinance that .establishes a new Airport Enterprise Fund and the resources necessary to progress with finalizing a business plan and a takeover of the Palo Alto airport. The BAO would reflect a loan from the General Fund to the New Enterprise Fund • Direct Staff to return with a precise timetable of events with a schedule as accelerated as reasonably as possible • Provide the Council with the means of creating an Airport Commission • Advise the City on which of the 3 models to move forward with • Explore the methodology for the maximum charges the City's General Fund may legally collect from the Airport Enterprise Fund • Provide an organizational chart as to who will be doing the Staff work and reporting to whom; and • Authorize moving forward expeditiously with Phase II on the Enviromnental Report on the airport. This report u'ansmits the Airport Business Plan for Council consideration and responds to the FC's motion. CMR:431:10 Page 2 of6 DISCUSSION Budget Amendment Ordinance The attached BAO establishes an Airport Enterprise Fund (AEF) and provides the funds to move forward with the transition of the airport to City control. These include: • a Phase II Hazardous Material Analysis estimated at $150,000 • estimated legal expenses of $50,000 • $100,000 for expert support either through a consultant or a temporary staff person to guide the City through the transition process to City control of the airport This seed money will be loaned by the General Fund (GF) to the new AEF. It should be noted that the ' FAA allows a six-year reimbursement window for funds loaned for airport purposes. Thus, repayment of the GF loan depends upon when the City takes over the airport and when it generates a profit. Moreover, City staff believes it is advisable to obtain outside legal counsel on a number of issues including whieh of the above expenses can be reimbursed based on FAA guidelines. Depending upon a variety of factors, staff may need return to Council for additional funding. In addition to the BAO, staff is requesting COlincil approval to utilize remaining funds of $14, I 00 in CIP AS09000 for transition work by Wiedemann. Additional tasks identified by Wiedemann include: • Updated financials for the airport (consultant report is based on data through June 30, 2008) • Information on normal charges (franchise fees, etc.) for enterprise funds. • Further examination of any of the performance options or new variables within any option At a minimum, staff recommends that funds be used for to update Wiedemann's financial analysis and for further examination of the options based on potential new variables or scenarios. Council may wish to provide guidance to staff on new variables or scenarios this evening. Staff believes the additional work suggested by Wiedemann can be most helpful. Timeline It is difficult at this time to develop a "precise" timeline for an airport takeover, especially without the results of the Phase II environmental study, a person with expertise in general aviation airport operations and management on board to guide staff through this complex process, and outside legal advice on moving forward. The following timeline is staff's best and preliminary effort at establishing a timelines. This is subject to change as the process moves forward. January/Feb. 2011 Hire airport expertise either through temporary staffing or consultancy February 20 II Establishment of an Airport Advisory Commission CMR:43 1:10 Page 3 of6 February 20 II March 2011 Apri12011 August 2011 Septembcr 20 II December 2011 Mat'ch 2012 July 2012 Airport Commission Identification of outside legal expertise Begin discussions with county and current FBOs for City control prior to 2017 Phase II Environmental Report completed Present to Council staff" s recommended option for operating the Airport Send out Request for Proposals (if FBO or Third Patty option for management of airport selected) depending upon progress with County negotiations Complete negotiations with County and discussions with FBOs and establish date for City control Completion of hiring of airpOlt personnel if City runs airport or selection of FBO/Third Party to operate airport City assumes control of AiI'port based on successful negotiations Establishing an Airpolt Commission requires, as with all City commissions, the adoption of an ordillance. The ordinance would be codified in the Palo Alto Municipal Code, for example, in Title 2, as Chapter 2.27 "Airport Commission." Staff proposes bringing this ordinance to the Council in February 2011 so the Commission can work with staff on the takeover process. It appears appropriate for the new Mayor and the Council to begin identifying candidates in JanuarylFebruary. Advise the City on Whieh of 3 Business Models to Pursue At this time, staff believes it does not have the knowledge or expertise to recommend one of the 3 models in the Wiedemann report. Although the pros and cons of eaeh model are identified in the Business Plan, it is critical to hire an airpolt expelt who can assist in identifying the optimal model. Staff needs assistance in implementing any of the 3 models such as: evaluating and selecting future airport personnel under the City-run model; assessing the capabilities of FBOs and developing a contract; and selecting a Third Party operator and developing an agreement. Under any of these options, the City would be committed to a long-term operation or contract and it is important to evaluate the best choice with expert advice. Staff recognizes that there are many municipally-run airports, but it proposes to move purposefully to acquire experience ill and knowledge of the general aviation airport business. Explore Methodology for Maximum Charges the City's General Fund Can Legally Mai(c to the Airport Enterprise Fund Until the City Attorney's Office has funding to hire outside legal counsel on this matter, the feasibility of "maximum charges" cannot be determined at this time. Both direct and indirect CMR:431;JO Page 4 Qf6 (e.g., City overhead such as payroll, legal, and human resource support) ean be eharged to the new AEF based on FAA rules. Provide an Organizational Chart Displaying Staffing and Reporting Relationships for Airport Transition Work Currently, the City has numerous and key vacancies in its senior management structure making it difficult to provide the requested chart. The responsibility for managing airports typically lies in a Public Works or an Airport Department. While key positions have been filled on an interim basis, vaeancies and the number of projeets underway in Public Works (e.g., library construction, Infrastructure Blue Ribbon Committee support, Refuse Fund work) do not allow taking on further assignments at this time. In staff's opinion, the primary staffing concern is to hire the expert consultant or personnel needed to move forward with a well-managed takeover. In the meantime, ASD staff will continue to lead the projeet coordinating closely with the City Manager and Attorney's Offices, Public Works and other City departments. It should be noted that considemble in-house staff time is required to move toward City control of the airpOlt. Efforts from tIle City Manager, Deputy City Manager, Economic Development Manager, City Attorney staff, ASD Director, Deputy ASD Director, a Senior Financial Analyst, Public Works Director, Assistant Public Works Director, and other administrative support will be needed. This is time and effort that would otherwise be devoted to existing priorities. Authorize Moving Expeditiously with the Phase II Airport Environmental Report The existing Phase I professional services contract with Northgate Environmental Management Inc. stated that if a Phase II study had to be conducted it could be added to the existing contract. In 2008, the original Request for Proposals (RFP) to procure environmental assessment services included Phase II work at the airport. The Phase II work was removed from the final contmct scope, but it is appropriate to add it back via a contract amendment. To expedite the process as requested by the FC, staff will retum to Council in January to propose a contract amendment and not to conduct an RFP process. If Council approves ilie anlendment, Phase II results can be delivered in April 2011. . RESOURCE IMPACT The attached BAO establishcs a new AEF and includes $300,000 in funding for services (cited above) needed to transition the Airport from Cmmty to City control. A loan will be established from the General Fund to the AEF. The Phase II funding request is for a one-time study, but the consulting/staffing and legal fUnding requestcd in the BAO is for estimated annual expenses. Staff will return to Council in thc annual budget process to identifY any additional or base resources necessary to continue thc airport transition. At tllis time, there is uncertainty as to whether all funds loaned by tlle GF can be repaid with Airport net revenues and, moreover, whether "reimbursable" expenses can be paid within tlle 6 year timeframe required by tlle FAA. POLICY IMPLICA nONS Actions recommended in this report are consistent with previous Council direction. CMR:431:10 Page 5 of6 ENVIRONMENTAL REVIEW A Phase I Environmental Site Assessment has been conducted. The assessment was done 10 detelmine if any hazardous material spills have impacted soil and/or groundwater at PAO. The report concludes that there is sufficient eause to reeommend a Phase II site investigation to evaluate potential soil and groundwater contamination at the Palo Alto AirpOit. ATTACHMENTS Attachment A: Atmchment B: PREPARED BY Approval of a Budget Amendment Ordinance to Fund Transition of Airport Control from the County to the City and Review oflnformation Requested by the Finance Committee CMR;379; 10 "Presentation and Discussion of R.A. Wiedemann and Associates, Inc .... (Excluding Wiedemann Business Plan. For plan please see this link http://www.cityofpaloalto.orgfcivicaffilebankiblobdload.asp?BIQbID=249 16 ) ty Dire tor, Administrative Serviees CITY MANAGER APPROVAL; I . ,;~fA .• (;.p (~ JAMES KEENE >\.v/ Cily Managel'~' ,., ; CMR:431:10 Page 6 ofG Attachment A ORDINANCE NO.XXXX Approval of a Budget Amendment Ordinance to Fund Transi tion of Airport Control from the County to the City and Review of Information Requested by the Finance Committee The Council of the City of Palo Alto does ordain as follows: SECTION 1. The Council of the City of Palo Alto finds and determines as follows: A. Pursuant to the provisions of Section 12 of Article III of the Charter of the City of Palo Alto, the Council on June 28, 2010 did adopt a budget for fiscal year 2011; and B., On November 13, 2007 (CMR: 418:07), the Council directed staff to begin negotiations with the Santa Clara County on an early termination of the lease between the City and the County for the Palo Alto Airport and to commence work on the items set forth in the staff report (CMR: 418:07), including an airport business plan or evaluation of City options for operating the airport; and C. On October 19, 2010, the Finance Committee was provided with an airport business plan which outlined airport management options (CMR: 379:10); and D. As staff continues to follow Council direction on an early takeover of the airport, it has identified preliminary and substantial financial and staffing commitments for this project; and E. The establishment of an Airport Enterprise Fund and the resources necessary to move forward with a City takeover of the Palo Alto Airport are required; and F. A loan from the General Fund to the Airport Enterprise Fund is needed to provide the necessary funding to transition the airport from county control; and F. Staff has identified an initial need of $300,000 for environmental analysis, legal and other expert support, and personnel costs for the airport transition process; and G. City Council authorization is needed to establish a loan from the General Fund to the Airport Enterprise Fund. H. City Council authorization is needed to establish an Airport Enterprise Fund, and to amend the fiscal year 2011 budget to make an additional appropriation of $300,000 for environmental analysis, legal and other expert support, and personnel costs for the airport transition process; and SECTION 2. The Airport Enterprise Fund is hereby established to account for all financial transactions relating to the Palo Alto Airport. SECTION 3. The sum of Three Hundred Thousand Dollars ($300,000) is hereby loaned and appropriated from the General Fund to the Airport Enterprise Fund for environmental analysis, legal and other expert support, and personnel costs for the airport transition process. The General Fund Budget Stabilization Reserve is only affected to the extent to which the Airport Enterprise Fund is unable to repay the loan. SECTION 4. As specified in Section 2.2S.0S0(a) of the Palo Alto Municipal Code, a two-thirds vote of the City Council is required to adopt this ordinance. SECTI0l>L~. As provided in Section 2.04.330 of the Palo Al to Municipal Code, this ordinance shall become effective upon adoption. SECTION 6. An environmental impact assessment (EIA) may be required by the California Environmental Quality Act (CEQA) and will be performed in connection with future Council decisions regarding the Palo Alto Airport. INTRODUCED AND PASSED: AYES: NOES: ABSTENTIONS: ABSENT: ATTEST: APPROVED: City Clerk Mayor APPROVED AS TO E'ORM: Senior Asst. City Attorney City Manager Director of Administrative Services TO: ATTN: . FROM: DATE: ATTACHMENTB City of Palo Alto City Manager's Report HONORABLE CITY COUNCIL FINANCE COMMITTEE CITY MANAGER OCTOBER 19,2010 DEPARTMENT: ADMINISTRATIVE SERVICES CMR: 379:10 SUBJECT: Presentation and Discussion of R. A. Wiedemann & Associates City of Palo Alto Airport Business Plan Options lind Community Valuation Analysis; Request for Council Input and Direction on Options; and Formation of an Airport Advisory Committee EXECUTIVE SUMMARY The Council directed staff and provided the resources to develop business plan options for termination of the Palo Alto Airport (PAO) lease prior to 2017, the time at which the County's 50 year lease expires. The intent is for the City to have operational control of PAO earlier than 2017. The attached report from R. A. Wiedemann and Associates (Report) lays out several management options as well as pro-formas showing their results. Overall, each option shows solid net revenues over the long-term. The results show the potential to pay back some or all of General Fund "seed" money necessary to transition the airport from county control and to reinvest in the airport's infrastructure: Staff continues moving forward with the Council direction of assuming control over PAO operations earlier than 2017, but before the City can proceed it is important to fully understand the costs and implications of each option before deciding which option to pursue. On a fundamental policy level, does the City want any direct role in operating the airport either by hiring all airport management and operations staff or by managing a Fixed Base Operator who operates the airport? Or, does the City desire to contract with a Third Party Operator who, with minimal City oversight, basically runs the airport? This is a critical question whieh staff wants to explore fUIther and for which Council input is requested. To begin the complex process of pursuing any of the airport options in the Report, there will he a need for expertise to evaluate each option further and to chart a prudent course of action. At this time, it is estimated roughly that $500,000 in resources are needed to hire such experts. In addition, considerable in-house staff time is required to set the process in motion and to guide it to fruition. Based on Council input, staff proposes to return with a Budget Amendment CMR:379:10 Page I of II Ordinance (BAO) for funding and to establish an Airport Enterprise Fund. Among other costs, the BAO will fund an environmental site investigation to determine if there is any contaminated soil or groundwater at the Airport that requires clean-up prior to the County and FBO lease expirations. In addition, establishment of an AirpOlt Advisory Committee is recommended as the City moves toward managing the airport. Staff estimates that the process could take a minimum of two to three years based on discussions with other agencies and feedback from R. A. Wiedemann and Associates. RECOMMENDATION Staff recommends that the Council: 1) Provide input on and accept the "Palo Alto Airport Business Plan" and "Airport Community Value" reports by R.A. Wiedemann & Associates 2) Provide input on airport management options outlined in the Business Plan and direction on which options to further evaluate in order to continue with Council direction to take over the airport early. 3) Direct staff to return to Council with a Budget Amendment Ordinance that establishes a new Airport Enterprise Fund and the resources necessary to progress with finalizing a business plan and a takeover of the Palo Alto airport. The BAO would reflect a loan from the General Fund to the new Enterprise Fund. 4) Begin exploration of forming an Airport Commission comprised of users, businesspeople, and other appropriate members to advise Council BACKGROUND In 1967 the City and the County entered into a 50-year lease for management of the Palo Alto Airport (P AO). The lease agreement both with the County and the current Fixed Base Operators (FBO) expires in 2017. In 2006, a County consultant recommended returning airport management back to the City before the lease expired in 2017. At that time, it was believed the PAO was a drain on County resources and the County was not recouping the costs of its capital investments. Indications from the County that it would only perform basic, safety related maintenance improvements was of considerable concern given the condition of the Airport's aging infrastructure. Following reports by the City Auditor and the Palo Alto Airport Working Group (PAA WG), which contested the financial and other conclusions by the County, Couneil directed staff to begin negotiations with the County of Santa Clara (County) to terminate its lease earlier than 2017 and to commence work on the action and information items raised by Council on November 13, 2007. These included: • Preparation of an airport business plan or evaluation of City options for operating the airport • Preparation of a community valuation analysis to determine economic value of airpOit to the City and community CMR:379: I 0 Page 2 of II • Preparation of semi-annual progress reports on negotiation status with County On December 8, 2008 (CMR: 440:08), the Council adopted a PAO Mission Statement proposed by the Palo Alto Airport Joint Community Relations Committee (PAAJCRC) and reviewed and accepted a proposal from R.A. Wiedemann & Associates for preparation of a Palo Alto Airport Business Plan and Community Value Analysis. Council passed a Budget Amendment Ordinance which, together with a prior appropriation, authorized the City Manager to execute a $105,000 contract with R.A. Wiedemann to develop a PAO business plan and community valuation analysis. DISCUSSION The primary objectives of this City Manager Report (CMR) is to: summarize the business plan options in the Wiedemann report (Repo11); outline the airport community valuation analysis; provide staff's recommendation on next steps; obtain Council feedback and direction both on next steps and airport management options; and to update Council on any other progress on negotiations with the County since the last progress report. As staff continues to follow Council direction on an early takeover of the airport, it has identified preliminary and substantial financial and staffing commitments for this project. These costs would be advanced by a financially challenged General Fund. Although staff believes advanced funds can be repaid, outside legal advice will be required to determine which costs can be reimbursed as the airport operation generates net revenues over time. The transition and startup expenses identified thus far include: 1. Phase II Environmental Site Investigation estimated at $150,000 2. AitpOlt, legal and other expert support at an estimated cost of $3 50,000 3. Potential expenses to address unknown but urgent airport operational or capital needs In addition to the above, extensive staff time and resources that would otherwise be devoted to existing priorities will be required. Efforts and involvement from the City Manager, Deputy City Manager, Economic Development Manager, City Attorney staff, ASD Director, Deputy ASD Director, a Senior Financial Analyst, Public Works Director, Assistant Public Director, other Public Works staff, and other administrative support are needed to implement a takeover. The City staff has no expertise in this arena, so knowledgeable support to staff is a necessity both to evaluate the management options in this report and to start a transition process. It is staff's intent to return to Council with a BAO that establishes an Airport Enterprise Fund and provides funding to move forward with control of airport operations. Wiedemann Business Plan Options Report The Report examines the feasibility and potential options for transferring the direct control, management, and operation ofPAO from the County to the City carly or upon expiration of the airport lease in 2017. Understanding the City'S concern about potentially a~suming an asset that could absorb significant City resources, the report considers potential management structure options and their projected pro-forma financial performance prior to and following the lease expiration in 20]7. Key issues are addressed including: potential financial outcomes, a lack of City staff resources and expertise to operate PAO, the environmental sensitivity of the airport's CMR:379:10 Page3 of 1l location, construction constraints due to the Baylands Master Plan, existing subleases, aging facilities, Palo Alto community relations and economic impact, and the competitive market position ofPAO relative to other airports in the area. The Rep0l1's financial projections verifies, to varying extents, the conclusions in both the City Auditor and PAA WG reports that the PAO has the potential to support itself financially over the long-term, presuming Ihat all assumptions or variables in the report come to fruition. R. A. Wiedemann and Associates (Wiedemann) was asked to detennine the financial viability of the airport from 2012 to 2017 and to determine if it could remain profitable, under varying management structures, for 20 years thereafter. Using historical revenue and expense information dating back to 2000, the consultant developed several "baseline" forecasts for operation of the airport through 2017. These forecasts assume staffing levels that are 'consistent with those currently maintained by the county. The report then builds upon these "baseline forecasts" to evaluate alternative business models for operating the airport. Because there are multiple and detailed scenarios that build on a previous scenario, readers of this CMR are encouraged to examine the consultant report (Attachment A). A brief synopsis of each relevant scenario follows. It is important to notG that the "seed" expenses cited above is not included in the models or forecasts in the report nor is there any consideration of potential payback of the County'S outstanding advance. It should be noted, however, that the City does not recognize the advance as a City obligation. Naturally, these expenses would offset the net revenues shown in the report's pro-formas and the results discussed below. Baseline Forecast for City or County Operation of PAO ·through 2017 (p. 3S of Report, Table ll) Based on relatively conservative revenue and expense gro'Nth assumptions (page 35) as well as continuing current FBO leases, the report concludes that between 2012 and 2017, the County or City would have a net deficit of $129,200. The report shows that operating income would be positive over this period, but that after an annual $50,000 contribution to matching capital or other capital needs a cumulative deficit would result. The author states, "This projection can be considered the worst case scenario for the City or County operation of the Airport -continually increasing costs and very slow revenue growth." TIle report then goes on to assess a takeover by the City by July 2011 and concludes that the City could perform "slightly better" than the County since it would not have to pay for all of the overhead personnel the County cun-entiy allocates. For example, the County currently allocates and recoups the cost of noise management staff that Wiedemann states the City would not need to support. Baseline :Forecast for City Operation of P AO from 2018 -2037 (page 36-37, Table 12) Addressing the 20 year period following 2017, the report finds potentially more robust net revenues, especially as a consequence of the FHO leases expiring. In 2008, the current, two FBO's only paid $134,900 in aJillual rent, but it is estimated, based on the revenue and expenses of FBO's at other airports, that the FHO's netted more than $1 million in revenue from their subtenants. Wiedemarm confirms this estimate by including revenue streams from FBO tie­ down spaces and hangar and office rentals as income to the City. The Report does recognize additional City costs to take the place of current FBO workload. For this scenario, the report CMR:379:10 Page 4 of II projects that limn 2018 through 2037, the PAO could generate $13.7 million in sUll'lus revenues after accounting for capital matching and other necessary capital improvements. The Federal Aviation Administration (FAA) has indicated verbally that the old 50 year lease with the current FBOs is inappropriate and borders on a gift of public funds. They recommend that leases of shorter duration, e.g., 15-20 years, be implemented and the FAA intends to monitor these contracts. Once again, the financial projections above do not incorporate "seed" expenses, consideration of County capital "advances," or any exceptional or unexpected major capital expenses. Although this scenario portrays healthy surpluses that could cover the "seed" loan and other unanticipated expenses, it is critical to note that as a condition.of having accepted FAA grants that all revenue generated at PAO must be funneled back into the PAO with the exception of paying City overhead and other appropriate expenses (e.g., legal, payroll, and human resource). Hence, the General Fund cannot "profit" from airport operations. This guideline applies to all of the options discussed below. This option basically represents the City and its staff running the airport. It presumes City staff will have future managerial, fixed base operator, and maintenance expertise to run the aill'ort personnel. The alternatives that follow are variations on the assumptions for this model or substitutions for part or the entire City staffing model. Discussion and Analysis of Alternative Operational and Management Options After evaluating the City run "baseline" scenarios pre and post 2017, the report considers several different operational and management structures for PAO. Allhough the report does discuss a scenario where the County continue's to manage the airport after 2017 that could result in additional City revenues, this CMR focuses on those alternatives where the City takes a proaetive role in managing or hiring management for the airport. These options include: A. City Operation of the Airport In order for the City to operate the aill'ort, the consultant recommends hiring an airport manager several months in advance of taking possession. Then, an assistant manager and a part-time City worker would be hired when the City assumes control. The airport operation would become an Enterprise Fund and an Advisory Group, comprised of knowledgeable users, business leaders and community members to the Council, would be formed B. Joint FBO and City Operation orthe Airport In this scenario, the City would contract with a Fixed Base Operator to provide day-to­ day management of the airport. Duties would include daily inspections, minor maintenance, apron and ramp management, reports to Council, and interaction with FAA Control Tower operations. Basically, the Operator would substitute for some of the staff hired by the City under Scenario A (above). C. Third Party Management This option could tal<e a variety of forms, but essentially the City would completely turn over operations and management to a third, for profit party. The City would retain CMR:379:10 Page 5 of II fundamental ownership of the land and would provide, for example, a long-term lease so that the third party could invest in and profit from operations, The City would have minimal control over operations other than to ensure quality service to airport users and make sure the Third Party is performing as expected. The consultant says the four main benefits of this option include: capital infusion, efficiency gains, revenue gains for the Airport Enterprise Fund, and an oppoliunity to reinvent the airport, In addition, the City would require "measureable performance requirements that can be specified, with appropriate penalties for failure to meet them," The Report provides the pros and cons of each option as follows: I·=-~~~~~m~able 18 -Summal), of Pros and Cons for All Options mm' __ ' 1-'1 P::.::.ro:...:s ___ ---:"'~'" ' I Cons """'--:-_,---__ City Ollcration of the Airport (Baseline City Manal!ement Options) "' __ I) Greater control of all factors, relative to I) Responsibility for all finances and management of County control of Airport the Airport 2) Positive net revenues over long term 2) Must deal with all staffing issues. 3) Monitor and control investment in capital J) Airport can become political issue assets. 4) Potential financial risk 4) Ability to respoml to Airport tisers and resident neigh bors, ~mmmm AdditiolllllHanger/Apron 1 J) Highest revenue stream of all options I l~)~p""ot:;;e:":nt"'ja";lC-'c"'h'-aJ-lg-e-o"Cf:-A-;-,:-'r-po-rt-:-v:-ie-w-s-:'h-e-:'d----~--I c-::7 ............................ ;-;----:~~~~~- City Plus FI1QlVIanagement I) Lower labor costs 2) Higher net revenues relative to 3,d Party Management and Baseline Projections 3) FBO responsibility for technical aviatinn _______ issues I) Less control of day-to-day operation management of Airport, and _~---:=c-~~_~--cTc:h:it:<l PartyJ\llll.::n=ag"'e'-'m.::.e=n"-'t'--~~~c-~-:-_~-c-_--m- 1) Indirect responsibility for operating the: I) Least amount of control over day-to-day operation Airport, and management of Airport. 2) Airport operates as a profit center, 2) Dependent upon financial stability and strength of providing periodic payments to City, 3'· Party Operator, 3) May represent lowest financial risk of all OPtions, City management of PAO with additional hangars/apron from 2012 -2017 and from 2018 - 2037 (Tables 13 and 14 on pages 43 and 44, respectively) Moving on to the projected financial results for each option, the Report ccnsiders building incremental or new hangars. Wiedemann is acutely aware of the restrictions of the Baylands Master Plan on intensification of use and includes this scenario only to assess the "eccnomic value" future operations could yield, The additional hangars could be built in areas that are not environmentally sensitive, This model builds upon the "Baseline Forecast for City Operation of PAO from 2018 through 2037" described above, but adds additional revenue and expense associated with building and maintaining new.hangars. CMR:379:10 Page 6 of 11 To add new tie-downs and hangars in this "Iandside" option, the Enterprise Fund would issue $4.55 million in revenue bonds for 20 years at an estimated 5% interest rate. Once again using conservative revenue and expense assumptions, the Report presents pro-formas for the periods 2012 through 2017 and for 2018 through 2037. For the period 2012 through 2017, the projection shows cumulative net results of negative $43,800, but for the period 2018 through 2037 the cumulative net results show a robust $20.5 million. This option departs from the Baylands Master Plan because it assumes additional hangars. The Master Plan specifically prohibits any intensification of use and would need to be amended to allow this option to be implemented. City Plus FBO Management Option: 2018 -2037 (page 45, Table 15) For this option the Report states it "is only slightly different from the complete City management of the Airport." Day-to-day operation of the airport would fall to the FBO and the City would have overall control of the airport and supply the legal and other administrative services that complement those of the FBO. This scenario does not contain any new tie-downs or hangars and includes the estimated cost of an FBO. One assumption for this scenario that will require further analysis is that the FBO flat management fee is less. than the assumed salaries and benefits for a City run operation. The author acknowledges that an RFP process and eventual FBO contract could change the assumed FBO costs. For the period 2018-2037, the pro-forma for this option shows cumulative net revenues of$22.6 million. Based on the financial results of this scenario, staff believes currently that further investigation is merited. Third Party Operation of PAO Option: 2012 -2017 and 2018 -2037 (pages 46-47, Table 16) There are a number of formats for third party operation of the airport and they can range from "either management only or an all-inclusive master lease of the entire airport." In the Report, the former is assumed for the 2012-17 period. The third party would manage airport operations and procedures, manage property and assets, do maintenance and repairs, do tenant administration, and other operational tasks. The City would be responsible for making all policy and leasing decisions. For their work, the third party would likely be paid for their costs as well as a percentage of gross airport revenues. The percentage, per the Report, is likely to be in the 5-10% range. In this option, the Report estimates that for the years 2012-2018, the cumulative net revenues would equal $816,200. For the period 2018-2037, the Report assumes in its forecast a third party master lease for the entire Airport which translates into very little involvement by the City. Building upon the City plus FBO pro forma, the consultant's third party lease scenario assumes that the Airport Enterprise Fund could expect between 70 to 80% of net revenues. By assuming a 75% retum, the pro-forma results in total third party payments to the City's Enterprise Fund of $16.98 million during 2018-2037. The Report states that a lease of around 25 years would be expected by the third party in order to recoup its investments in the airport. The lease would have to be approved by the FAA and State Aeronautics. The length of the lease could be an issue for the FAA given its reservations about long-term leases so this options merits further investigation. CMR:379:IO Page 7 of 11 SummHrY of Pro-FormHs and Consultant Conclusions Table 17 from the Report (page 48) summarizes the financial forecasts for each of the options discussed above: Table 17 -SummHry of Financial Performance Options: Total Net Revenues MANAGEMENT 2012-2017 2018-2037 Total Net Revenues OPTION Baseline City -$129,200 $13,678,500 $13,549,300 Management Additional -$43,800 $20,500,700 $20,456,900 Hangar/Apron City Plus FBO N/A $22,646,400 $22,646,400 Management Third Party $816,200 $16,984,800 $17,801,000 Management The Report concludes that the "City Plus FBO Management Option produces the greatest surplus of net revenues over the entire period" while "the Baseline City Management Option has the lowest total net revenues of the four options. The reason for the significant revenue differences between the City Management and City Plus FBO option is that the Consultant projects considerably less labor cost under the FBO scenario over time. Differences in outcomes between the FBO and Third Party options result from the Third Party taking a greater share of revenues to compensate them for costs and risks for assuming the entire airpOlt operation. The variance between City and Third Party results from lower Third Party labor costs over time. From the pro-formas, it would appear that all options have sufficient revenues to cover the General Fund "seed" funding/loan as well as any other moderate, unanticipated operating or capital expenses. In the "Recommended Options" section, the Report proposes two options: City and Third Party Management. These scenarios provide clear paths: either the City maintains complete control or delegates responsibility to a third party with relatively minimal oversight. Of the two options recommended in the report, the Third Party option results in better financial returns than the City run option. It should be noted that in all scenarios, the City is ultimately held responsible by the FAA for conditions at the airport. The FBO option was not recommended because of potential FBO conflict of interest issues and the fact that the City would be responsible for all capital improvements while the FBO operated the airport. In addition, this model could lead to overlapping management and potential discord unless roles and responsibilities were clearly defined. Nonetheless, because this option yields the highest financial results, staff believes it is worthy of further analysis. After making the recommendations, the Report describes the implementation steps for each of the two options. This is important information that sets the stage for a timetable with tasks to achieve the City'S goal. CMR:379:IO Page 8 of II Airport Community Value In Appendix B of the Report, the consultant goes beyond income statement projections for the airport management options and studies the economic benefit of the PAO, Using a software model, IMPLAN, to assess the impacts of expenditures by Airport employees, users, travelers an estimate of economic value is generated, Using a variety of "inputs" or data such as user spending on airplanes and employment at PAO, the IMPLAN model calculatcs dircct and "induced" cconomic impacts. It is estimated that the Airport produces $64.3 million (including $22.4 million in wage income) in economic benefits to Palo Alto and surrounding communities, The model caleulates that the airport supports 307 jobs. The $64.3 million does not include income, personal property and possessory interest taxes that are paid to the State, County and local jurisdictions. The Report states that over $3.7 million in State and local taxes is generated annuaJ] y, Semi-annual Progress Report on Negotiation Status witb County City and County staff have had periodic meetings to discuss the transition to City control. Discussions will continue to a more productive level after the completion of this report and Council direction is given, StaffRec'ommendation and Comments Moving toward a takeover of the airport will require a significant effort by statT and reliance on numerous outside experts such as outside legal counsel. This is the case whether the City assumes control prior to or when the County lease expires, It also will be the case if the City hires an FBO or Third Party, A most preliminary and perhaps aggressive estimate is that it will take a minimum of 2-3 years to implement City oversight. Staff's understanding is that this process must be thought through carefully and sequentially so as to facilitate the process, work through existing relationships, and maximize financial return to the Airport Enterprise. Negotiations and a contract with an FBO or a Third Party Operator will take considerable time and due diligence, It is recommended that an expert staff member or consultant be hired to work through the options in the Report and to guide the City toward an eventual takeover. In all of the above scenarios, the City will be responsible for submitting funding requests to the FAA. This CMR has primarily concentrated on the financial results of the Consultant's report, There are non-financial issues that are important to consider and addrcss. A fundamental policy question is how much involvement in and control of the airport does thc City want, particularly since it lacks expertise in this arena and since any net revenues, after paying for any City overhead support, must be invested in airport improvements? Unless the City is prepared to repay FAA grant monies and decouple hom FAA support (which a complicated process), there does not appear to be a direct return to the General Fund. The essential question is which management model is most efficient and effective in serving users, maintaining an important asset, and minimizing any impact on the General Fund? A subsidiary question to City staff running the airport is how nimble and entrepreneurial will they be in contrast to an FBO or Third Party Manager who is familiar with facility maintenance, dealing with the FAA, accustomed to delivering a unique customer service, and who has the incentives to perform weI!? On the other hand, it should be noted that most California airports are managed by public agencies with a few exceptions in southern California that have third CMR:379;lO Page 9 of 11 party management. In fact, there has been one instance in which a public agency had to revoke third party management of the airport due to performance issues. The challenge in third party management is that strict specifications, performance measures, and oversight would be necessary jf P"lo Alto decides on this course. The City would likely need to hire a manager to keep vigil over the contract and service to the airport users. Although the Report recommends two options, a City run airport or Third Party management, at this time staff believes the Council should also review and eomment on the FED option. Given the projected net revenues for an FBO model that are higher than the other options, this alternative merits further consideration and analysis. In addition, it provides the expertise the City needs to operate the airport if it chooses to have a management role short of full control. To assist with the analysis of management options and a transition to City control, staff recommends the formation of an advisory body to Council. Based on Council direction, staff will retum with a Budget Amendment Ordinance (BAO) for required resources and the establishment of an Airport Enterprise Fund. A specific timeline (see below) for hiring the expertise and performing the required tasks to move forward would be provided along with the BAD. In addition to the issue of a management model, there are concerns over the physical condition and vacancy rate at the airport. The former is a consequence of minimal County work in this area and the latter is a result of higher fees implemented by the County to recover its prior capital investments. These are important issues that affect the viability of the airport. In addition, there is significant community and economic value (see Appendix B) that should be recognized. TlMELINE Taking control of the airport will be a complex, step by step process that involves a host of entities and considerations. Multiple meetings with the County, the FAA, State, and East Palo Alto will occur over time. Legal, contractual, and operational issues will need to be worked through. Depending on Council input and questions, staff envisions returning to Council with a BAO for additional resources and a more finalized Business Plan. At that time a more detailed time line can be provided. Staff envisions the following, high-level timeline for next steps: December, 2010 Retum to Council with BAD February, 20 II Formation of Airport Advisory Body May, 20J I Advisory Board and Staff recommend, jointly or independently, Airport Management Option and Timeline Steps to Implement Airport Transition. RESOURCE IMPACT The preliminary costs of taking the first steps toward City control of PAO are $500,000. This estimate includes: Phase II Environmental Site Investigation Airport Manager (annual cost) CMR:379:10 $150,000 $220,000 Page 10 of II Other Expert or Consultant advice· Legal advice (first year) . Total $100,000 $ 30,000 $500,000 The above costs are rough estimates and could vary depending on Council input and direction. Legal costs would be ongoing and would increase' as negotiations with an FHO or Third Pa11y ensue. In addition to an Airport Manager to help with the transition, other expert or consultant advice may be required. These expenses would be funded from the Budget Stabilization Reserve in the General Fund as a loan and repaid by the Airport Enterprise Fund once sufficient funds are accumulated. POLICY IMPLICATIONS This progress report and recommended actions are consistent with previous Council direction. ENVIRONMENTAL REVIEW A Phase I Environmental Site Assessment has been conducted and is attached to this CMR (Attachment C). The assessment was done to determine if any hazardous material spills have impacted soil and/or groundwater at PAO. The report concludes that there is sufficient cause to recommend a Phase II site investigation to evaluate potential soil and groundwater contamination at the PAO. ATTACHMENTS Attachment A: Wiedemann and Associates Business Plan and Community Value Analysis Appendix A: Survey of Airport Users Appendix B: PAO's Community Value Attachment B: Environmental Site Assessment PREPARED BY: .1.Q~:t;~ive Services LAL EREZ Director, Administrative Services CITY MANAGER APPROVAL: cc: County of Santa Clara Palo Alto Airport Joint Community Relations Committee Chair of the PAAWG CMR:379:!O Page II of!! o —