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R-03-06 01/09/2006RESOLUTION f . 03 -(4,2 A RESOLUTION ENTERING AUTHORIZING THE VILLAGE ADMINISTRATOR TO ENTER INTO AN AGREEMENT WITH EHLERS & ASSOCIATES INC. FOR A PRO FORMA ANALYSIS NOW THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND MEMBERS OF THE BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COOK , WILL & DU PAGE COUNTIES, ILLINOIS that: Section 1: The Village Administrator is authorized to execute the Proposal with Ehlers & Associates, Inc. attached hereto as Exhibit "A ". Section 2: Effective Date: This Resolution shall become effective upon passage, approval and publication, in Book and Pamphlet form as provided by law. PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COOK, WILL AND DU PAGE COUNTIES ILLINOIS on this Day o? , 2006 Debby Blatzer Peter Coules Brian Reaves Cliff Miklos Ronald Stapleton Jeanette Virgilio Atte AYES NAYS PASSED ABSENT JOHN F. PIAZZA, Village ,.0 sident ARLENE SMOLLEN, Village Clerk January 3, 2006 Tim Schloneger Assistant Village Administrator Village of Lemont 418 Main Street Lemont, IL 60439 EHLERS & ASSOCIATES INC Dear Mr. Schloneger, Ehlers & Associates is pleased to respond to your request for proposal as follows: 1. Background and Project Purpose Ehlers & Associates has been requested to provide a proposal for the following: 1.1 Pro Forma Analysis of Marquette Companies proposed downtown Lemont redevelopment project. Based on our discussion with the Village of Lemont we understand the purpose of this analysis will be to assess the financial feasibility of this project and to serve as a basis for evaluating the level of public assistance required to provide the developer with a reasonable rate of return. 2. Scope of Services 2.1 Pro Forma Analysis - A pro forma analysis is a review of the projected financial performance of a specific business enterprise. In this case a developer will be investing funds with an expectation of profit to be generated from operations (lease revenues) and sales of residential properties. Ehlers will undertake an independent review of the developer's plan to assess financial feasibility and to identify the "gap ", if any, between projected performance and performance required to achieve a reasonable rate of return. The steps required for this analysis include the following: 1. Review existing developer information. Given the advance stage of this project it is likely that the developer will have most, if not all, of the required financial performance data required for this analysis. Ehlers will request an opportunity to review this data and meet in person, if appropriate, to clarify any data requests. 2. Conduct comparative analysis. Ehlers will review significant financial components (land, construction and financing costs, projected lease and sale revenues) with industry and market standards. 3. Review and verify property tax parcels and base captured values for the proposed project area. LEADERS IN PUBLIC FINANCE 550 Warrenville Road, Suite 220 Lisle, IL 60532 630.271.3330 fax 630.271.3369 www.ehlers - inc.com EHLERS & ASSOCIATES INC 4. Review and verify projected values for the proposed development including market absorption rates (with assistance of independent market analysts). 5. Prepare independent (or review and verify) estimates of assessed market value for tax purposes. 6. Review and verify estimated school contributions as required by State Statutes. 7. Review the reasonableness of estimates for projected growth in values for new development (after construction). 8. Prepare independent tax increment projections. 9. Review proposed debt service schedule and structure. Analyze debt service schedule and structure in relation to the tax increment projections. 10. Review public improvement costs required for development. 11. Review preliminary findings with developer. This provides an opportunity to verify analysis with developer and make any final adjustments as needed. 12. Prepare and present final summary report. The report will provide findings of financial feasibility and recommendations to further the project to implementation. 3. Cost of Services 3.1 Pro Forma Review. The base cost of pro forma analysis is $12,500 including expenses. This fee includes analysis of data made available by developer, preparation of tax increment projections, two meetings with the developer, two meetings with staff/board, analysis and preparation of final report. If base data is not supplied by the developer or if additional meetings are required Ehlers will bill on an hourly basis of $175/hour. Ehlers will request authorization from client prior to commitment of additional expenses. 4. Project Schedule. Ehlers understands that timing for completion of these projects is critical to the success of this project. Every effort will be made to complete the projects as soon as possible. However, significant portions of the work require data and cooperation from others outside of the control of Ehlers. 4.1 Pro Forma Analysis. The initial analysis should be completed within 60 days of authorization assuming cooperation with the developer. LEADERS IN PUBLIC FINANCE 550 Warrenville Road, Suite 220 Lisle, IL 60532 630.271.3330 fax 630.271.3369 www.ehlers - inc.com EHLERS & ASSOCIATES INC 5. Proposal Assignments. The project manager for these services will be Jim Prosser. Mr. Prosser serves as the Illinois Office Team Leader. Specific project assignments are as follows: 5.1 Pro Forma Analysis. Jim Prosser will be lead Financial Advisor and will be assisted by Sid Inman and Ken Stanish. Ehlers & Associates understands that each community has unique needs relating to achieving their redevelopment objectives. This proposal has been prepared based on our experience with other client communities. If there is a need to adjust this proposal to meet the specific needs of your community please contact us. Ehlers & Associates looks forward to the opportunity to work with your community on this project. Sincerely, Jim Prosser Executive Vice - President LEADERS IN PUBLIC FINANCE 550 Warrenville Road, Suite 220 Lisle, IL 60532 630.271.3330 fax 630.271.3369 www.ehlers - inc.com