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Agenda - Finance Advisory Committee - 20210927Town of Aurora Finance Advisory Committee Meeting Agenda Date:September 27, 2021 Time:5:45 p.m. Location:Video Conference Pages 1.Procedural Notes This meeting will be held electronically as per Section 19. i) of the Town's Procedure By-law No. 6228-19, as amended, due to the COVID-19 situation. 2.Approval of the Agenda 3.Declarations of Pecuniary Interest and General Nature Thereof 4.Receipt of the Minutes 4.1.Finance Advisory Committee Meeting Minutes of June 8, 2021 1 That the Finance Advisory Committee meeting minutes of June 8, 2021, be received for information. 5.Delegations Note: At this time, the Municipal Offices are closed. This meeting will be live streamed at https://www.youtube.com/c/Townofaurora/videos. Anyone wishing to provide comment on an agenda item is encouraged to visit www.aurora.ca/participation for guidelines on electronic delegation. 6.Matters for Consideration 6.1.Memorandum from Manager, Financial Reporting and Revenue; Re: Optional Small Business Subclass – Property Tax 4 That the memorandum regarding Optional Small Business Subclass - Property Tax be received for information. 1. 6.2.Memorandum from Project Management Office; Re: Town’s Major Capital Projects Update 9 That the memorandum regarding Town’s Major Capital Projects1. Update be received for information. 7.New Business 8.Adjournment 1 Town of Aurora Finance Advisory Committee Meeting Minutes Date: Time: Location: Tuesday, June 8, 2021 5:45 p.m. Video Conference Committee Members: Councillor Harold Kim (Chair) Mayor Tom Mrakas Councillor Michael Thompson Other Attendees: Doug Nadorozny, Chief Administrative Officer Rachel Wainwright-van Kessel Jason Gaertner, Manager, Financial Management Laura Sheardown, Advisor, Financial Management Sandeep Dhillon, Advisor, Financial Management Ishita Soneji, Council/Committee Coordinator _____________________________________________________________________ 1. Procedural Notes This meeting was held electronically as per Section 19. i) of the Town's Procedure By-law No. 6228-19, as amended, due to the COVID-19 situation. That Chair called the meeting to order at 5:46 p.m. 2. Approval of the Agenda Moved by Mayor Mrakas Seconded by Councillor Thompson That the agenda as circulated by Legislative Services, be approved. Carried Page 1 of 15 2 3. Declarations of Pecuniary Interest and General Nature Thereof There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act, R.S.O. 1990, c. M.50. 4. Receipt of the Minutes 4.1 Finance Advisory Committee Meeting Minutes of May 11, 2021 Moved by Councillor Thompson Seconded by Mayor Mrakas That the Finance Advisory Committee meeting minutes of May 11, 2021, be received for information. Carried 5. Delegation None. 6. Matters for Consideration 6.1 Memorandum from Financial Management Advisor; Re: Prudent Investor Update Staff provided an overview of the memorandum noting the intent to restart the process to invest under the Prudent Investor regime through joining the ONE Joint Investment Board (JIB). Staff noted that the associated investment policy will be brought forward for Committee's consideration at a future meeting in 2021. The Committee inquired about the Town's total investment portfolio value and available operating funds for investment, and staff provided clarification. The Committee further inquired about the overall status and performance of the ONE JIB and other municipalities currently with the JIB, and staff noted that performance data will be included in upcoming updates to the Committee and is also available on the ONE Investment website. The Committee sought clarification on the redemption conditions as discussed at previous Committee meetings and suggested that more Page 2 of 15 3 detailed information regarding the redemption operating terms and structure be included. Moved by Councillor Thompson Seconded by Mayor Mrakas 1. That the memorandum regarding Prudent Investor Update be received; and 2. That the Finance Advisory Committee comments regarding Prudent Investor be received and referred to staff for consideration and further action as appropriate. Carried 7. New Business None. 8. Adjournment Moved by Councillor Thompson Seconded by Mayor Mrakas That the meeting be adjourned at 5:58 p.m. Carried Page 3 of 15 100 John West Way Aurora, Ontario L4G 6J1 (905) 727-3123 aurora.ca Town of Aurora Memorandum Finance Re: Optional Small Business Subclass – Property Tax To: Finance Advisory Committee From: Elizabeth Adams-Quattrociocchi, Manager, Financial Reporting & Revenue / Deputy Treasurer Date: September 27, 2021 Recommendation 1. That the memorandum regarding proposed property tax small business subclass be received for information Background The optional Small Business Property Tax Subclass was announced as part of the 2020 Provincial Budget to serve as one of many relief measures to mitigate financial pressures that arose due to the Covid-19 pandemic. The highlights of the new regulation include:  It is applicable to Commercial and/or Industrial property classes, excluding vacant land, parking lots and large industrial  The range of discount rate is 0% - 35%  The funding options for the discount include a tax levy decrease, across all property classes and within business classes (through revenue neutral ratios)  Municipalities can require property owners to pass on the reduction to eligible tenants  The province, through the school board share of the property tax, may consider matching any municipal property tax reductions adopted through this program if the municipality engages the public (businesses) prior to implementing any program under the regulation Page 4 of 15 Proposed Small Business Subclass – Property Tax September 27, 2021 Page 2 of 5 Municipal and regional responsibilities under the new regulation include:  The administration and development any policy for the optional Small Business Property Tax Subclass  The upper tier municipality must pass a bylaw to adopt the subclass and the list of applicable properties in a publicly accessible registry  Assign a staff as a program administrator who will be responsible to approve the properties for inclusion, notify property owners of decisions and review requests for reconsideration  Assign a staff as an appellate/arbitrator to hear any appeals of the program administrator’s eligibility decisions as property owners York Region and all nine lower tier municipalities have been meeting regularly to discuss the development of a policy and a consistent eligibility criteria that could be implemented should a Small Business Property Tax Subclass be adopted. Analysis Determining the appropriate eligibility criteria, that fair and equitable, is challenging and may not be consistent across the province Normally the property classification is performed by MPAC. For the small business subclass, municipalities will need to identify eligible properties and communicate the roll numbers to MPAC. The province has given municipalities the discretion to define “small business” properties. There are many methodologies for defining a small business, including number of employees, property value, class of a business, geographic area, annual revenue, etc. The challenge is most of this information is not part of the assessment roll making it difficult for municipalities to gather accurate and reliable data. The Town currently has an additional levy for the Business Improvement Area (BIA) that places additional property tax pressures on businesses in this geographical area. Generally, businesses part of the BIA could be eligible for the new subclass. The benefits of a small business subclass for this area would be negated and offset by this special purpose tax. It is not clear on how any tax benefit derived from the subclass may benefit the small businesses that rent building space for their operations. In many cases, small Page 5 of 15 Proposed Small Business Subclass – Property Tax September 27, 2021 Page 3 of 5 businesses are tenants in larger buildings and may not benefit from property tax savings directly or indirectly. As the regulation allows municipalities flexibility in determining the eligible criteria it will likely lead to inconsistency across the 444 municipalities in the province. Decisions made by other municipalities can create pressures for a municipality to adopt or change the small business subclass that may not align with long term objectives or strategies. The financial impact resulting from the small business subclass will either be absorbed by the municipality or transferred to other property classes The annual budget determines the amount of property taxes to be levied and tax policies determine how it is distributed among the different property tax classes. By reducing the rate for this subclass, municipalities have two options: shifting the burden to other property tax classes or absorbing the pressure within the budget. The first option of shifting the tax burden to other classes would redistribute the reduction provided to the small business subclass to other property tax classes. Municipalities can decide to redistribute within only commercial and industrial property tax classes or also include the residential property tax class too. In this scenario the Town would remain revenue neutral maintaining the total budgeted revenue through redistributing the taxes. The other option is for the Town to reduce the overall budgeted property tax revenue to account for the new lower small business property tax rate. This would need to be achieved through a combination of cost savings, service-level reductions and increases to non-tax revenues. This budget reduction could be difficult to achieve as the Town looks for savings and efficiencies annually through the budget process to offset pressures. Also Aurora is a growing municipality and our businesses and residents are accustomed to the current levels of service they receive. At this time it is difficult to estimate the total cost of the new subclass for Aurora as an application-based method could likely be required to determine eligibility. Under this method information not included in the property roll would need to be evaluated and new applications could come in over time. This would make it more challenging to plan future tax levy impacts. Page 6 of 15 Proposed Small Business Subclass – Property Tax September 27, 2021 Page 4 of 5 Municipalities need to consider the additional administration burden placed on property tax administration staff The methodology to determine the eligible properties could be based on current assessment value of a property and/or inclusive of an application-based program. An application-based program will be needed to ensure fairness of the program. Basing the eligibility solely on the current value assessment does not consider the following factors:  Many small businesses rent their properties from larger property owners  Some smaller business properties could be satellite locations for larger corporations such as banks  A method to ensure the property tax savings is passed along to eligible small businesses tenants of larger commercial properties  A periodic review for changing use of tenanted properties would be needed For the purpose of property tax administration, municipalities generally deal with property owners only. The new regulation allows a municipality to require any property tax savings to be passed to eligible tenants. This is a change that places the municipality in the position to be involved in contractual agreements between an owner and a tenant. The Town currently has one Revenue Administrator that is responsible for all maintenance and billing associated with approximately 21,000 property tax accounts. Administering an application-based subclass would require one additional staff as the current position does not have the capacity to absorb additional work. The new small business subclass was proposed to mitigate financial pressures resulting from the Covid-19 pandemic The new subclass was introduced as a measure to mitigate the financial hardship faced by small business due to COVID-19. However, implementing tax policy takes time and would likely not come into effect until after the biggest impact of the pandemic to small businesses has passed. The financial impacts are not just limited to small businesses but also affect larger businesses and residential households. The optional subclass would result in shifting the tax burden from small businesses to other property owners while at the same time increasing the administration for municipalities. Page 7 of 15 Proposed Small Business Subclass – Property Tax September 27, 2021 Page 5 of 5 Attachments None Page 8 of 15 100 John West Way Aurora, Ontario L4G 6J1 (905) 727-3123 aurora.ca Town of Aurora Memorandum Corporate Services _______________________________________________________________________________________ Re: Town’s Major Capital Projects Update To: Finance Advisory Committee From: Lianne Jalali, Project Management Office, Corporate Services Date: September 14, 2021 Recommendation 1. That the memorandum regarding Town’s Major Capital Projects Update be received for information. Background The Town currently has multiple major capital projects underway in varying stages of completion. These major projects include the following:  Aurora Town Square  Fire Hall 4-5  Joint Operations Centre Additional Work  Financial System Analysis Aurora Town Square The project is generally on track. Demolition and excavation works have continued throughout the site. Library: Mechanical and Electrical rough-ins continue within the library 2nd floor expansion space, including the routing of new services through the ground floor ceiling spaces in the main lobby and washrooms. Some strapping has been installed on the concrete masonry block in preparation for drywall. New roof assemblies have been installed over Page 9 of 15 Town’s Major Capital Projects Update September 14, 2021 2 of 6 the existing Library and new addition spaces and are watertight. The precast concrete stairs have been placed at the main west entrance. The foundations and structural steel framing of the east vestibule / bridge connection has been installed. Church Street School House and New Cultural Centre: Erection of the new Cultural Centre’s structure continued for the month of August 2021. Most of the basement floor slab, foundation walls and columns have been installed and the forming for the ground floor slab has started. Some of the ground floor slab has been poured. The temporary structural steel rakers supporting the School House foundations are anticipated to be removed in the next week, which will be followed by the installation of the board form retaining walls in the atrium and the pouring of the floor slab of the atrium. Project Schedule: An updated construction schedule was issued by Chandos on August 25th. Major milestone dates including Substantial Performance and Turnovers of the main project components have remained unchanged. To expedite the Cultural centre schedule, Chandos proposed using 35MPa concrete in lieu of 25 MPa on the raft slab and piers so they can reach full strength quicker and expedite the removal of temporary rakers within the future atrium space. The Town and Chandos will look to iron out the legal and insurance details of a partial turnover and occupancy of the Library and outdoor Square when completed, in advance of Substantial Performance on the overall project. Milestone Baselined Completion Expected Completion Substantial Performance August 2022 August 2022 Occupancy August 2022 September 2022 Total Completion November 2022 November 2022 Budget Status: Colliers Project Leaders have baselined the project budget at $51,939,700 (including HST). Chandos’ contract price excluding Cash Allowances is $39,394,615. The Cash Page 10 of 15 Town’s Major Capital Projects Update September 14, 2021 3 of 6 Allowance amount of $1,615,250 will be tracked separately as the various areas of scope are implemented throughout the Construction process. Currently there are one- hundred and six (106) Contemplated Change Notices (CCNs) issued by RAW and TPP, and twenty-five (25) Request for Change Orders (RFCOs) issued by Chandos. Any potential costs for these will be drawn from the construction contingency. Description Total Budget Committed Forecast Cost at Completion Forecast Variance at Completion Consultant Fees $4,750,272 $4,746,697 $4,750,272 $0 Construction Costs $41,009,865 $41,009,865 $41,009,865 $0 Town Allowances $1,280,735 $507,267 $1,280,735 $0 Contingencies $4,000,500 $962,269 $4,000,500 $0 HST $898,328 $831,179 $898,328 $0 Total $51,939,700 $48,057,277 $51,939,700 $0 The overall status update for this project can be found under Attachment #1. Fire Hall 4-5 Overall progress of the project is satisfactory. Construction update: The installation of slab on grade, interior wall construction and servicing has commenced. Masonry walls on the mezzanine are 90% complete, on the second floor are 70% complete and on the ground floor are 55% complete. Exterior walls are almost completed and awaiting for the final stages of roof installation. Once roof is completed, exterior walls will be finished, and installation of windows will commence. Project Schedule The minor delays to the progress of work have occurred due to inclement weather. Page 11 of 15 Town’s Major Capital Projects Update September 14, 2021 4 of 6 Milestone Baselined Completion Expected Completion Occupancy February 28, 2022 March 7,2022 Substantial Performance March 8, 2022 March 15, 2022 Total Completion May 25, 2022 June 1, 2022 Budget Status: Description Approved Budget Committed Payment to Date Architect $600,000 $600,000 $531,086 Tender Revised Bid $11,027,545 $11,027,545 $6,315,045 Cash Allowances $856,500 $89,150 $75,299 Contingency (10%) $1,083,682 $856,951 Public Art $36,100 $36,100 $36,100 Project Management $51,200 $51,200 $0 Total Budget $13,655,027 $12,588,738 $6,957,530 Note: The Non-recoverable HST (1.76%) is included in all figures Currently there are seventeen (17) Change Orders have been approved. The total amount of the approved Change Orders is $856,951 that has been drawn from the construction contingency. The overall status update for this project can be found under Attachment #1. Joint Operations Centre Additional Work The objective of this project is to complete the outstanding capital works of the JOC. The project is divided into thirteen (13) sub-projects. The following table reflects the status of each sub-project. Page 12 of 15 Town’s Major Capital Projects Update September 14, 2021 5 of 6 Sub-Project Status Back Lot Paving and Full Build Out Complete Upper Parking Lot and Rear Yard Complete Garbage Tipping Station Complete Automated Gate Control Complete South Side Exterior Finishing Complete Furniture Complete Entry Pylon Exterior Sign This is a part of the Exterior Pylon Sign project for the Town’s facilities Intercom System Cancelled Third Floor Build Out Complete Building Exterior Sign Complete Soil Quality at Back of Property Complete JOC Landscaping In progress – Remaining fencing will be completed by end of October 2021 Storage Buildings In progress – Design phase is completed, and it will be out for tender in fall for construction in 2022 Budget Status: Budget Status Cost Note Approved Budget $2,185,200 Committed $1,445,525 66% project budget The overall status update for this project can be found under Attachment #1. Financial System Overall Project Status: Page 13 of 15 Town’s Major Capital Projects Update September 14, 2021 6 of 6 The Town has engaged a consultant to assist it in its financial system requirement gathering. The consultant has completed multiple consultations of the Town’s key stakeholders and desired future state process maps in support of the development of the Town’s financial system requirements. The Town anticipates issuing the Financial System’s RFP by end of Q3, 2021. Project Schedule Milestone Baselined Completion Expected Completion Phase I - Financial System Requirements Development End of Q3, 2021 End of Q3, 2021 Phase II – New Financial System Purchase and Implementation End of Q4, 2023 End of Q4, 2023 Budget Status: The budget for this project includes the cost for the consulting engagement, the new system, and the cost for two full-time equivalent staff to be assigned to the project through-out its implementation. Budget Status Cost Note Approved Budget $1,500,000 Committed $135,869 9% project budget The overall status update for this project can be found under Attachment #1. Attachments Attachment #1 – Major Capital Project Update:  Aurora Town Square  Fire Hall 4-5  Joint Operations Centre Additional Work Page 14 of 15 PROJECT NAME BEGIN FINISH (Total Completion)# of DAYS STATUS PROJECTE D COMMITTE D REMAIND ER STATUS Firehall - Construction Phase May 20, 2020 June 1, 2022 742 On schedule $13,655,027 $12,588,738 $1,066,289 On budget JOC - Additional Work October 1, 2018 December 30, 2022 1551 On schedule $2,185,200 $1,445,525 $739,675 On budget Aurora Town Square - Construction Phase October 5, 2020 November 30, 2022 786 On schedule $51,939,489 $48,057,277 $3,882,212 On budget Total $67,779,716 $62,091,540 $5,688,176 Project Status Legend On schedule Everything is progressing as planned. No intervention from the sponsor is required Concerned Some risks and issues have been identified but the project team is handling and monitoring them Delayed/Over budget Major problems affected the project timeline and budget. The sponsor's intervention is required in this case Attachment#1Major Capital Projects Update Summary - September 2021 Timeline BUDGET Page 15 of 15