HomeMy WebLinkAboutOrdinance 25556-06-2022 ORDINANCE NO. 25556-06-2022
AN ORDINANCE AMENDING CHAPTER 9 "COMMUNITY FACILITIES
AGREEMENTS," ARTICLE IV "COMMUNITY FACILITIES
AGREEMENTS," OF THE CODE OF THE CITY OF FORT WORTH,
TEXAS (2015), AS AMENDED, BY AMENDING SECTION 9-310 AND
ADDING SECTION 9-310.1 TO ALLOW FOR ADDITIONAL REDUCTIONS
OF ESCROW AGREEMENTS THAT ARE PROVIDES AS THE FINANCIAL
GUARANTEE FOR COMMUNITY FACILITIES AGREEMENTS AND
GRANTING THE DIRECTOR OF THE DEVELOPMENT SERVICES
DEPARTMENT THE AUTHORITY TO AUTHORIZE MORE THAN TWO
REDUCTIONS OF DEVELOPMENT BONDS, CASH DEPOSITS, AND
LETTERS OF CREDIT THAT ARE PROVIDED AS THE FINANCIAL
GUARANTEES FOR COMMUNITY FACILITIES AGREEMENTS;
PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE;
PROVIDING FOR A SEVERABILITY CLAUSE; PROVIDING A SAVINGS
CLAUSE; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS,the Community Facilities Agreements ("CFA") Ordinance governs the design
and construction of public infrastructure by developers to ensure that all developments are adequately
served by public infrastructure and that the public infrastructure is constructed according to the City's
standards; and
WHEREAS, the CFA Ordinance requires that developers provide the City with adequate
financial guarantees when executing community facilities agreements to ensure that the public
infrastructure is constructed and all contractors and material suppliers are paid; and
WHEREAS, the CFA Ordinance authorizes developers to reduce the amount of their
financial guarantees as construction of the public infrastructure commences; and
WHEREAS, reduction of the financial guarantees allows developers to pay contractors and
material suppliers as construction commences in lieu of securing additional financing to pay those
costs; and
WHEREAS, the City Council finds it necessary to revise the CFA Ordinance to allow for
the reduction of the amount of escrow agreements that are provided as the financial guarantee for
community facilities agreements every thirty days; and
WHEREAS, the City Council finds it necessary to revise the CFA Ordinance to grant the
Director of the Development Services Department the authority to authorize more than two
reductions of the amount of development bonds, cash deposits, or letters of credit that are provided
as the financial guarantee for community facilities agreements;
Ordinance No.25556-06-2022
Page 1 of 4
NOW,THEREFORE,BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY
OF FORT WORTH,TEXAS,THAT:
SECTION 1.
Chapter 9,Article IV, Section 9-310 of the Code of the City of Fort Worth, Texas (2015),
as amended, is hereby amended in its entirety to be and read as follows:
§ 9-310 REDUCTIONS IN FINANCIAL GUARANTEES—DEVELOPMENT BONDS,
CASH DEPOSITS AND LETTERS OF CREDIT
(a) The Developer may request a reduction in the amount of a development bond, cash deposit,
or letter of credit that is provided as the financial guarantee for a CFA if the initial term of the
CFA is more than four(4)months.
(b) No more than two (2) reductions of a development bond, cash deposit or letter of credit may
be made for any CFA. The Director of the Development Services Department may authorize
more than two (2) reductions of a development bond, cash deposit or letter of credit and
establish the requirements that must be met for the additional reductions.
(c) The first reduction in a development bond, cash deposit, or letter of credit may only be made
after:
(1) One-third of the value of Community Facilities being constructed pursuant to the CFA
have been verified by the City's inspectors to have been constructed in accordance with
the engineering plans; and
(2) The City has received an affidavit and release of lien executed by the contractor
indicating that the contractor has been paid by the Developer and the contractor has paid
all subcontractors and material suppliers for one-third of the value of the Community
Facilities being constructed pursuant to the CFA.
(d) After the City has confirmed that one-third of the Community Facilities have been constructed
in accordance with the engineering plans and the City has received an affidavit and release of
lien from the contractor in the amount of one-third of the value of the Community Facilities
being constructed pursuant to the CFA,then the development bond, cash deposit, or letter of
credit may be reduced in an amount that does not exceed one-third of the original amount of
the development bond, cash deposit, or letter of credit.
(e) The second reduction in a development bond, cash deposit, or letter of credit may only be
made after:
(1) Two-thirds of the value of Community Facilities being constructed pursuant to the CFA
have been verified by the City's inspectors to have been constructed in accordance with
the engineering plans; and
Ordinance No.25556-06-2022
Page 2 of 4
(2) The City has received an affidavit and release of lien executed by the contractor
indicating that the contractor has been paid by the Developer and the contractor has paid
all subcontractors and material suppliers for two-thirds of the value of the Community
Facilities being constructed pursuant to the CFA.
(f) After the City has confirmed that two-thirds of the Community Facilities have been
constructed in accordance with the engineering plans and the City has received an affidavit
and release of lien from the contractor in the amount of two-thirds of the value of the
Community Facilities being constructed pursuant to the CFA, then the development bond,
cash deposit, or letter of credit may be reduced in an amount that does not exceed two-thirds
of the original amount of the development bond, cash deposit, or letter of credit if more than
thirty calendar days have passed since the first reduction in the financial guarantee.
SECTION 2.
Chapter 9,Article IV of the Code of the City of Fort Worth, Texas (2015), as amended,
is hereby amended to add Section 9-310.1 to be and read as follows:
§9-310.1 REDUCTIONS IN FINANCIAL GUARANTEES—ESCROW AGREEMENTS
(a) Every thirty (30) days, the Developer may request a reduction in the amount of an escrow
agreement that has been provided as the financial guarantee for a CFA.
(b) The reduction in an escrow agreement may only be made after:
(1) The City's inspectors have verified the amount of the Community Facilities that have
been constructed in accordance with the engineering plans; and
(2) The City has received an affidavit and release of lien executed by the contractor
indicating that the contractor has been paid by the Developer and the contractor has paid
all subcontractors and material suppliers for the Community Facilities that have been
constructed pursuant to the CFA.
(c) After the City has confirmed the amount of the Community Facilities that have been
constructed in accordance with the engineering plans and the City has received an affidavit
and release of lien from the contractor for the Community Facilities that have been
constructed, then the escrow agreement may be reduced to an amount equal to one hundred
twenty-five percent(125%)of the value of the Community Facilities that are remaining to be
constructed that are guaranteed by the escrow agreement.
SECTION 3.
This ordinance shall be cumulative of all provisions of ordinances and of the Code of the City
of Fort Worth,Texas(2015),as amended, except where the provisions of this ordinance are in direct
Ordinance No.25556-06-2022
Page 3 of 4
conflict with the provisions of such ordinances and such Code, in which event conflicting provisions
of such ordinances and such Code are hereby repealed.
SECTION 4.
It is hereby declared to be the intention of the City Council that the phrases, clauses,
sentences, paragraphs and sections of this ordinance are severable, and, if any phrase, clause,
sentence, paragraph or section of this ordinance shall be declared unconstitutional by the valid
judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect
any of the remaining phrases,clauses,sentences,paragraphs and sections of this ordinance, since the
same would have been enacted by the City Council without the incorporation in this ordinance of
any such unconstitutional phrase, clause, sentence, paragraph or section.
SECTION 5.
All rights and remedies of the City of Fort Worth, Texas, are expressly saved as to any and
all violations of the provisions of the Code of the City of Fort Worth, or any other ordinances of the
City, that have accrued at the time of the effective date of this ordinance; and, as to such accrued
violations and all pending litigation, both civil and criminal, whether pending in court or not, under
such ordinances, same shall not be affected by this ordinance, but may be prosecuted until final
disposition by the courts.
SECTION 6.
This ordinance shall take effect on June 15, 2022, and it is so ordained.
APPROVED AS TO FORM AND LEGALITY: ATTEST:
Tai7YSiA( GaoAgll
Good
Jannette S.Goodall(Ju17,2022 09:25 CDT)
for Richard A.McCracken Jannette S. Goodall
Sr.Assistant City Attorney City Secretary ,
ADOPTED: June 14,2022
EFFECTIVE:June 15,2022 T
Ordinance No.25556-06-2022
Page 4 of 4
I §9-310 REDUCTIONS IN FINANCIAL GUARANTEES—DEVELOPMENT BONDS,
CASH DEPOSITS AND LETTERS OF CREDIT
(a) The Developer may request a reduction in the amount of a
development bond,cash deposit,or letter of credit that is provided as the financial guarantee
for a CFA if the initial term of the CFA is more than four(4)months.
(b) No more than two(2)reductions of die-a development bond,cash deposit or letter of credit
finaneial-gu may be made for any CFA. The Director of the Development Services
Department may authorize more than two (2) reductions of a development bond, cash
deposit or letter of credit and establish the requirements that must be met for the additional
reductions.
I (c) The first reduction in a fiftmeialedevelopment bond, cash deposit, or letter of
credit may only be made after:
(1) One-third of the value of Community Facilities being constructed pursuant to the CFA
have been verified by the City's inspectors to have been constructed in accordance
with the engineering plans; and
(2) The City has received an affidavit and release of lien executed by the contractor
indicating that the contractor has been paid by the Developer and the contractor has
paid all subcontractors and material suppliers for one-third of the value of the
Community Facilities being constructed pursuant to the CFA.
(d) After the City has confirmed that one-third of the Community Facilities have been
constructed in accordance with the engineering plans and the City has received an affidavit
and release of lien from the contractor in the amount of one-third of the value of the
Community Facilities being constructed pursuant to the CFA,then the finial gtwatttee
development bond, cash deposit,or letter of credit may be reduced in an amount that does
not exceed one-third of the original amount of the-finaneial--guafafftee development bond,
cash deposit, or letter of credit.
I (e) The second reduction in a finemeial f
credit may only be made after:
(1) Two-thirds of the value of Community Facilities being constructed pursuant to the
CFA have been verified by the City's inspectors to have been constructed in
accordance with the engineering plans;and
(2) The City has received an affidavit and release of lien executed by the contractor
indicating that the contractor has been paid by the Developer and the contractor has
paid all subcontractors and material suppliers for two-thirds of the value of the
Community Facilities being constructed pursuant to the CFA.
(f) After the City has confirmed that two-thirds of the Community Facilities have been
constructed in accordance with the engineering plans and the City has received an affidavit
and release of lien from the contractor in the amount of two-thirds of the value of the
Community Facilities being constructed pursuant to the CFA, then the €ice
g�taeedevelopment bond,cash deposit, or letter of credit may be reduced in an amount
that does not exceed two-thirds of the on ig nal amount of the €mmeial--guamatee
development bond, cash deposit, or letter of credit if more than thirty calendar days have
passed since the first reduction in the financial guarantee.
94 310.1 REDUCTIONS IN FINANCIAL GUARANTEES—ESCROW AGREEMENTS
(a) EvUX thirty (30) days, the Developer may request a reduction in the amount of an escrow
agreement that has been provided as the financial guarantee for a CFA.
(b) The reduction in an escrow agreement may only be made after:
(1) The City's inspectors have verified the amount of the Community Facilities that have
been constructed in accordance with the engineering plans,and
(2) The City has received an affidavit and release of lien executed by the contractor
indicating that the contractor has been paid by the Developer and the contractor has
paid all subcontractors and material suppliers for the Community Facilities that have
been constructed pursuant to the CFA.
(c) After the City has confirmed the amount of the Community Facilities that have been
constructed in accordance with the engineering plans and the City has received an affidavit
and release of lien from the contractor for the Community Facilities that have been
constructed,then the escrow agreement may be reduced to an amount equal to one hundred
twenty-five percent(125%),of the value of the Community Facilities that are remaining to
be constructed that are guaranteed by the escrow agreement.
City of Fort Worth,Texas
Mayor and Council Communication
DATE: 06/14/22 M&C FILE NUMBER: M&C 22-0433
LOG NAME: 06CFA ORDINANCE FINANCIAL GUARANTEE AMENDMENT
SUBJECT
(ALL)Adopt Ordinance Amending Chapter 9,Article IV of the City Code to Amend Section 9-310 and Add Section 9-310.1 to Authorize
Additional Reductions in Financial Guarantees for Community Facilities Agreements
RECOMMENDATION:
It is recommended that the City Council adopt the attached ordinance amending Chapter 9,Article IV of the City Code to Amend Section 9-310
and Add Section 9-310.1 to Authorize Additional Reductions in Financial Guarantees for Community Facilities Agreements.
DISCUSSION:
City staff is recommending that the City Council amend the Community Facilities Agreements Ordinance to authorize additional reductions in
financial guarantees.
The CFA Ordinance requires developers to execute Community Facilities Agreements("CFA")to construct public infrastructure necessary to
support their developments.To ensure that the public infrastructure is constructed and the contractors are paid,the CFA Ordinance requires
developers to provide the City with a financial guarantee. The financial guarantee can be a development bond,a letter of credit,a cash deposit
with the City,or an escrow agreement with a financial institution.
Prior to 2019,the City allowed developers to reduce the amount of their financial guarantee as construction of the public infrastructure progressed.
From 2016 to 2019,City staff conducted a lean six sigma infrastructure delivery process improvement study to evaluate the 2001 CFA Policy,with
the goal to reduce project review and delivery and improve City processes related to developer infrastructure delivery. As a result of this process,
the CFA Policy was overhauled and codified into the City Code in 2019.
The CFA Ordinance allows developers to reduce the amount of their financial guarantee two times during construction,when one-third of the public
infrastructure has been constructed,and again when two-thirds of construction has been constructed. The CFA Ordinance also allows developers
to reduce their financial guarantee when all public infrastructure has been constructed and the development only needs electrical power to be
supplied by a franchise utility.
Since 2019,the City has received a number of requests from the development community to allow for more than two reductions in financial
guarantees. City staff have determined that the City can allow for more than two reductions in the financial guarantee for CFAs. This will allow the
development community to draw down on their financial guarantees while construction commences in order to pay their contractors. The proposed
change would also eliminate the need for developers to obtain financing for twice the cost of the public infrastructure when escrow agreements,
cash deposits,or letters of credit are provided as the financial guarantee.
The proposed amendments to the CFA Ordinance would allow developers to reduce escrow agreements no more frequently than every 30 days.
In addition,the proposed amendments would give the Director of the Development Services Department the authority to approve more than two
reductions of development bonds,letters of credit,or cash deposits with the City.
The City has a number of measures in place to reduce the risk associated with reductions in financial guarantees:
• City staff verifies that the amount of each reduction request matches the value of the public infrastructure that has been constructed.
• Developers are required to provide the City with affidavits and lien releases from their contractors for the public infrastructure that has
already been constructed.
• The payment and performance bonds required from the contractors are not reduced.
• When escrow agreements,letters of credits or cash deposits with the City are provided as the financial guarantee,those financial
guarantees cannot be reduced to less than 125%of the remaining public infrastructure that must be constructed.
City staff have procedures in place to ensure that the measures outlined above are complied with.
The proposed amendments to the CFA Ordinance were presented to the Development Advisory Committee("DAC")on May 19,2022. DAC
expressed its support for the proposed amendments. DAC has recommended that City staff study whether a fee will need to be adopted in the
future to offset any additional staff time expended on processing the reductions.
A Form 1295 is not required because:This M&C does not request approval of a contract with a business entity.
FISCAL INFORMATION/CERTIFICATION:
The Director of Finance certifies that this action will have no material effect on City funds.
Submitted for City Manager's Office by: Dana Burghdoff 8018
Originating_Business Unit Head: D.J.Harrell 8032
Additional Information Contact: Richard McCracken 7611
Jennifer Ezernack 2737