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HomeMy WebLinkAbout2012-12-04; City Council; 21066; Approval Golf Course BudgetCITY OF CARLSBAD CITY COUNCIL AND CARLSBAD PUBLIC FINANCING AUTHORITY - AGENDA BILL AB# 21,066 APPROVAL OF THE CROSSINGS AT CARLSBAD GOLF COURSE BUDGET JANUARY 1, 2013 THROUGH JUNE 30, 2013 DEPT. HEAD MTG. 12/4/12 APPROVAL OF THE CROSSINGS AT CARLSBAD GOLF COURSE BUDGET JANUARY 1, 2013 THROUGH JUNE 30, 2013 CITY ATTY. rfnj DEPT. FIN APPROVAL OF THE CROSSINGS AT CARLSBAD GOLF COURSE BUDGET JANUARY 1, 2013 THROUGH JUNE 30, 2013 CITY MGR. 1/ RECOMMENDED ACTION: That the Board of Directors of the Carlsbad Public Financing Authority (Authority) adopt Resolution No. 59 approving the January 1, 2013 through June 30, 2013 Operating Budget for The Crossings at Carlsbad Golf Course (The Crossings). That the City Council of the City of Carlsbad (City) adopt Resolution No. 2012-266 approving a transfer fronn the General Fund for operations of The Crossings municipal golf course. ITEM EXPLANATION: The Authority is the joint powers entity formed by the City of Carlsbad and Carlsbad Municipal Water District to be responsible for the finance, construction, operation and maintenance of The Crossings at Carlsbad Golf Course on behalf of the City of Carlsbad, which is the owner of the property. On May 2, 2006, the Authority retained Kemper Sports Management, Inc. (KSM) to manage and operate the golf course and associated improvements. The Crossings opened to the public August 2007. Since the opening of the course, the Board has approved Calendar Year budgets for the golf course. In order to increase financial reporting and budgeting efficiencies, the budget for the golf course will align with the rest of the City's budget beginning July 1, 2013, and be on a Fiscal Year budgeting cycle going fon/vard. Therefore, for the Authority's consideration, KSM has prepared a sjx month budget to reflect estimated revenues and expenditures from January 1, 2013 through June 30, 2013. This Operating Budget is an estimate based on actual operating performance for calendar year 2012 and the experience of KSM with other similar golf courses. The six month budget estimates that The Crossings will generate total operating revenues of approximately $3.0 million, which is $114,000, or a 4 percent increase over the 2012 actuals. Income from green fees is expected to increase almost $65,000 in the first six months of 2013 and income from food and beverage sales are expected increase over $42,000. Along with the increased revenues, total expenses are estimated to increase $56,000 during that period. As a result, when compared to the previous year, the net operating income is anticipated to be DEPARTMENT CONTACT: Chuck McBride 760-602-2430 chuck.mcbride@carlsbadca.gov FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED K CONTINUED TO DATE SPECIFIC • DENIED • CONTINUED TO DATE UNKNOWN • CONTINUED • RETURNED TO STAFF • WITHDRAWN • OTHER-SEE MINUTES • AMENDED • Page 2 $58,000 higher. The amount that will need to be funded by the General Fund is $252,000 $65,000 iess than the amount funded by the General Fund for the January through June of 2012. The calendar year 2012 budget approved by the Board projected a General Fund transfer in the amount of $944,592. Current estimates for the year show that the final transfer amount will be at or even lower than the original estimate. In order to provide a comparison for the proposed six month 2013 budget for The Crossings, the following table provides the actual revenues and expenditures that occurred in the same six month period of 2012. 2013 r 2012 $ Change % Change Green Fees $ 1,383,199 $ 1,318,404 $ 64,795 4.9% Food and Beverage $ 1,263,600 $ 1,221,611 $ 41,989 3.4% Other $ 342,009 $ 334,938 $ 7,071 2.1% Projected Revenues $ 2,988,808 $ 2,874,953 $ 113,855 4.0% Cost of Sales $ 460,598 $ 482,800 $ (22,202) -4.6% Payroll $ 1,230,558 $ 1,162,533 $ 68,025 5.9% Other Expenses $ 1,139,709 $ 1,129,723 $ 9,986 0.9% Projected Expenses $ 2,830,865 $ 2,775,056 $ 55,809 2.0% Operating lncome/(Loss) $ 157,943 $ 99,897 $ 58,046 58.1% Less: Capital Reserve $ 27,040 $ 26,527 $ 513 1.9% Less: Payments on Debt $ 381,975 $ 389,625 $ (7,650) -2.0% Net Cash Flow (Generai Fund Contribution) $ (251,072) $ (316,255) $ 65,183 -20.6% Paid Rounds 29,615 24,558 5,057 20.6% Revenues - The majority of the revenues are generated from golf play rates and the food and beverage operations. The golf revenue assumes that there will be approximately 29,615 rounds of golf played, an average of 4,936 per month. Expenditures - The expenditures include the golf course, carts, pro shop, driving range, food and beverage, marketing and administrative expenses. In addition, expenditures include KSM's management fee and performance incentive fee. Capital Reserve - Two percent of greens fee revenues will be set aside for a capital reserve. The capital resen/e contribution for the six month period is estimated to be approximately $29,615. Payments on Debt - The Authority issued $18.5 million of tax exempt bonds to help finance the construction of the golf course. The budget for debt service payments for the six month period is $381,975. C9N Page 3 FISCAL IMPACT: The proposed budget for January 1, 2013 through June 30, 2013 projects an overall deficit of $251,072, a decrease of approximately $65,000 compared to the prior year for the same period. This deficit is attributed to the debt service ($381,975). If approved, the deficit will be paid by the General Fund of the City in the form of a transfer made from the General Fund balance. Once again, staff recommends that the Authority authorize the Executive Director the discretion to approve additional expenditures above the 2013 Operating Budget, if there are additional revenues generated. For example, if revenues are 105 percent of the budget, then the Executive Director would have the discretion to approve additional expenditures up to the amount of the additional revenue generated. In addition, due to the demand for food and beverage services, which are generally independent from golf course operations, it is recommended that the Authority authorize the Executive Director the discretion to approve additional expenditures with the 2013 Food and Beverage Operation, if there are additional revenues generated above the Food and Beverage Operation revenue budget to cover the additional expenditures. For this purpose, the Food and Beverage Operation will be considered separate from other golf course operations. This will be especially needed if there is more demand for catered events than originally budgeted. ENVIRONMENTAL IMPACT: On June 7, 2000 the Planning Commission adopted Resolution No. 4772 certifying the Environmental Impact Report for the Carlsbad Municipal Golf Project, and the operation of the golf course and maintenance and monitoring of habitat areas are within the scope ofthe EIR. The operation, repair, maintenance, and leasing or minor alterations of existing facilities falls within the categorical exemption specified in CEQA guidelines Section 15301, Class 1 and has been determined not to have a significant effect on the environment and exempt from the provisions of CEQA. EXHIBITS: 1. Resolution No. 59 approving the January 1, 2013 through June 30, 2013 Budget for The Crossings at Carlsbad. 2. Resolution No. 2012-266 approving a transfer from the General Fund for operations of The Crossings municipal golf course. ^Khihif- I 4 5 6 7 8 9 10 11 12 13 14 15 16 17 Exhibit 1 1 RESOLUTION NO. 59 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD PUBLIC FINANCING AUTHORITY ^ APPROVING THE JANUARY 1, 2013 THROUGH JUNE 30, 2013 BUDGET FOR THE CROSSINGS AT CARLSBAD WHEREAS, the Carlsbad Public Financing Authority, hereafter the "Authority," has previously entered into a contract with Kemper Sports Management Incorporated for the operation and maintenance of the Carlsbad City Golf Course, The Crossings at Carlsbad Golf Course, hereafter referred to as "The Crossings;" WHEREAS, Kemper Sports Management has developed a proposed six month Operating Budget for The Crossings to fund operations from January 1, 2013 through June 30, 2013; and, NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Public Financing Authority (CPFA) of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the proposed January 1, 2013 through June 30, 2013 Operating Budget for The Crossings is approved as set forth in Exhibit A attached to this Resolution. lg 3. That the CPFA Executive Director is authorized to approve expenditures above 19 the January 1, 2013 through June 30, 2013 Operating Budget provided there are sufficient 20 revenues generated above the January 1, 2013 through June 30, 2013 Operating Budget to 21 cover these additional expenditures. In addition, if the Food and Beverage Operation revenue is 22 higher than the January 1, 2013 through June 30, 2013 Food and Beverage Budget, then the 23 CPFA Executive Director is authorized to approve expenditures within the Food and Beverage 24 Program up to that additional revenue generated over the January 1, 2013 through June 30, 25 2013 Budget estimate. 26 27 28 4 AYES: Board Members Hall, Kulchin, Blackburn, Douglas and Packard. NOES: None. 1 PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the Board 2 of Directors of the Carlsbad Public Financing Authority and the Carlsbad City Council on 3 the 4*^ day of December, 2012, by the following vote to wit: 4 5 6 7 8 9 10 11 12 13 14 15 16 rs/l iJ CZ ABSENT: None. ATTEST: 17 L9kRAI/l^p M. \NOO\(i] ^fcretary^ C 18 19 20 21 23 24 25 26 27 28 EXHIBIT A REVENUES: COURSE AND GROUNDS 1,387,382$ PRO SHOP 200,828$ PRACTICE CENTER 136,934$ FOOD & BEVERAGE 1,263,600$ GENERAL AND ADMINISTRATIVE 64$ TOTAL REVENUES 2,988,808$ COST OF SALES: PRO SHOP 116,551$ FOOD & BEVERAGE 344,047$ TOTAL COST OF SALES 460,598$ MERCHANDISE COGS % 66% F & B COGS % 29% PAYROLL COURSE AND GROUNDS 336,690$ PRO SHOP 79,903$ FOOD & BEVERAGE 370,419$ MARKETING 73,210$ GENERAL AND ADMINISTRATIVE 107,225$ PAYROLL TAXES & BENEFITS 263,111$ TOTAL PAYROLL EXPENSE 1,230,558$ OTHER EXPENSES: COURSE AND GROUNDS 639,032$ PRO SHOP 27,471$ PRACTICE CENTER 12,152$ FOOD & BEVERAGE 123,715$ MARKETING 53,144$ GENERAL AND ADMINISTRATIVE 284,195$ CAPITAL OUTLAY -$ TOTAL OTHER EXPENSES 1,139,709$ TOTAL EXPENSES 2,830,865$ REVENUES LESS EXPENSES 157,943$ CAPITAL RESERVE 27,040$ PAYMENTS ON DEBT (INTEREST ONLY) 381,975$ NET CASH FLOW (251,072)$ BUDGETED ROUNDS - TOTAL 29,615 Proposed Operating Budget January 1, 2013 through June 30, 2013 Exhibit 2 1 RESOLUTION NO. 2012-266 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING A 3 TRANSFER OF FUNDS FOR THE OPERATIONS OF THE 4 CROSSINGS MUNICIPAL GOLF COURSE 5 6 7 9 10 13 14 15 16 17 18 22 23 24 25 26 27 28 WHEREAS, the City Council ofthe City of Carlsbad, California has reviewed the proposed final Budget for The Crossings municipal golf course operations for the first six months of calendar year 2013 (January 1, 2013 through June 30, 2013) and approved the expenditures as set forth in Exhibit A attached to this Resolution. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 11 Carlsbad, California, as follows: 12 1. That the above recitations are true and correct 2. That the City Council authorizes the transfer of funds necessary to support the operations of The Crossings municipal golf course for the first six months of calendar year 2013, without the necessity for repayment, since the accumulated advances with interest from the General Fund to date have no realistic possibility of repayment in the foreseeable future. 19 3. That the Finance Director is authorized to transfer $251,072 from the General 20 Fund balance to subsidize The Crossings. 21 /// /// /// /// /// /// 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Joint Special Meeting ofthe Carlsbad City Council and the Board of Directors of the Carlsbad Public Financing Authority on the 4*^ day of December, 2012, by the following vote to wit: AYES: NOES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard. None. ABSENT: None. (SEAL) EXHIBIT A REVENUES: COURSE AND GROUNDS 1,387,382$ PRO SHOP 200,828$ PRACTICE CENTER 136,934$ FOOD & BEVERAGE 1,263,600$ GENERAL AND ADMINISTRATIVE 64$ TOTAL REVENUES 2,988,808$ COST OF SALES: PRO SHOP 116,551$ FOOD & BEVERAGE 344,047$ TOTAL COST OF SALES 460,598$ MERCHANDISE COGS % 66% F & B COGS % 29% PAYROLL COURSE AND GROUNDS 336,690$ PRO SHOP 79,903$ FOOD & BEVERAGE 370,419$ MARKETING 73,210$ GENERAL AND ADMINISTRATIVE 107,225$ PAYROLL TAXES & BENEFITS 263,111$ TOTAL PAYROLL EXPENSE 1,230,558$ OTHER EXPENSES: COURSE AND GROUNDS 639,032$ PRO SHOP 27,471$ PRACTICE CENTER 12,152$ FOOD & BEVERAGE 123,715$ MARKETING 53,144$ GENERAL AND ADMINISTRATIVE 284,195$ CAPITAL OUTLAY -$ TOTAL OTHER EXPENSES 1,139,709$ TOTAL EXPENSES 2,830,865$ REVENUES LESS EXPENSES 157,943$ CAPITAL RESERVE 27,040$ PAYMENTS ON DEBT (INTEREST ONLY) 381,975$ NET CASH FLOW (251,072)$ BUDGETED ROUNDS - TOTAL 29,615 Proposed Operating Budget January 1, 2013 through June 30, 2013 Proposed 2013 Operating Budget December 4, 2012 The Crossings at Carlsbad 2012 Accomplishments Forecasting to meet 2012 Budget Completed creation of new Players Lounge Completed re-design of the 18th Green Projecting to exceed Prior Year revenue by $100k Projecting to exceed Prior Year EBITDA by $250k Completed Level 2 of Green to a Tee (Proprietary Environmental Friendly Program) 2012 Highlights FOOD & BEVERAGE 59 Weddings in 2012 (projected) 36 Weddings already booked for 2013 Voted “Best Mother’s Day Brunch” in Carlsbad by Carlsbad Patch Launched new weekly events ‘Wine Lover Wednesdays’ (40 events in 2012) New Player’s Lounge averaging $17,000 per month GOLF Projected to exceed Prior Year Green Fee revenue by $120K Crossing Club Loyalty Program grew by 15% to 1,124 Members Spend by Crossings Club Members is up 20% ($73K) from Prior Year Launched new local golf industry employee benefit program adding 567 additional Crossings Club Members 2013 Proposed Budget & High Level Goals High Level Goals Expand Hotel Partnerships Further our relationships with local Golf Industry Corporations Implement new “Ready Golf” program to enhance the on-course golf experience (Pace of Play) Enhance new designed website with an on-line gift shop and Members Only page Expand Rewards Points Program to Crossings Club Members Proposed Budget 2013 Will build on 2012 fiscal performance. Golf Rounds will gain in 2013 Golf Revenues will grow in 2013 Golf Industry Membership program will be expanded further Food & Beverage operations will continue to show revenue growth Calendar Year 2013 Operating Budget Description 2012 Projections 2013 Proposed REVENUES Green Fees $2,795,090 $ 2,905,534 Food & Beverage Other $2,731,707 $661,326 $2,812,690 $671,268 TOTAL REVENUES $6,188,123 $6,389,492 TOTAL EXPENSES $ 5,945,223 $6,117,261 Revenues Less Expenses $242,900 $ 272,231 PAID ROUNDS – TOTAL 47,912 48,500 General Fund Transfer $945,000 $910,000 Six Month 2013 Operating Budget Description 2012 Actual 2013 Proposed REVENUES Green Fees $1,318,404 $ 1,383,199 Food & Beverage Other $1,221,611 $334,938 $1,263,600 $342,009 TOTAL REVENUES $2,874,953 $2,988,808 TOTAL EXPENSES $ 2,775,056 $2,830,865 Revenues Less Expenses $99,897 $ 157,943 PAID ROUNDS – TOTAL 24,558 29,615 General Fund Transfer $316,000 $251,000 QUESTIONS? Recommended Actions The Board of Directors for the Carlsbad Public Finance Authority (CPFA) •Adopt Resolution No. 59 approving the January 1, 2013 through June 30, 2013 Operating Budget for The Crossings at Carlsbad Golf Course for $2,830,865 The City Council •Adopt Resolution No. 2012-266 approving a transfer from the General Fund for $251,072