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HomeMy WebLinkAboutAgenda Statement 1976/12/14 Item 13CITY OF CHULA VISTA ITEM N0. 13 COUNCIL AGENDA STATEMENT 12_14-76 FOR MEETING OF: ITEM TITLE Resolution No. 8446- Approving execution of a five (5) year agreement with Golf Professional SUBMITTED BY City Manager ~~~ ITEM EXPLANATION: The current 5 year agreement with Golf Professional Joe Warburton expires December 31, 197f. It is our opinion that the public interest can best be served by executing a new five (5) year agreement with Mr. Warburton under terms and conditions similar to those currently in effect, with the following modifications: 1) The proposed contract provides„that the Cite at its. expense, will construct additional electric cart storage facilities prior to July 1, 1978, subject to the availability of funds. 2) The three week vacation leave provision has been revised to make approval of leave, regardless of term, subject to the recommendation of the Parks and Recreation Director and approval of the City Manager. 3) The section dealing with insurance requirements has been revised in conformity with recommendations of our recently completed risk management study in order to more clearly and adequately protect the City against liability claims. 4) The renewal and termination clauses have been rewritten to eliminate what appeared to be some ambiguity but financially provides the Professional and City with appropriate protection if termination should occur. Continued on supplemental page tXHltfll5 X11 I/-1LHtU Agreement x Resolution X Ordinance Plat OtherX Exhibit F X-Ex~i-i`6'f~' E Environmental Document: Attached Submitted on STAFF RECOMMENDATION: Adopt resolution BOARD/COMMISSION RECOMMENDATION: COUNCIL ACTION Resolution offered with amendments (in the agreement) to change the word "electric" to "powered" in Item (e), page 2, and in Item 11 with changes proposed by Mr. Warburton except that the financial statements be required monthly. Form A-113 (Rev 5-75) Supplemental Page No. 2 Item Plo. 13 5) A major revision has been made in the remuneration formula. In the current contract, the Professional receives 4'z% of all greens fees collected in addition to all income he derives from rental of golf carts, golf lessons, sale of merchandise, etc. (Exhibit A attached tabulates the historical pattern of income from 1970 and projected income from 1976 through 1981.) The proposed agreement provides no absolute guarantee of a percentage of greens fees but relates this remuneration for services on the gross profit margin the Professional's annual financial statement reveals. Until the Professional reaches an annual gross profit in excess of $95,000, he would continue to receive 4z% of total greens fees. Our income projections :~+culd 'indicate this could nccur in 1977 and in that event, the Professional would receive 4% of greens fees if his annual gross profit hits our pro- jection but does not exceed x100,000. (See Section ~3 of proposed contract for complete schedule.) !Ahile we are recommending the cross profit formula be used to determine the amount of greens fees the Professiona] is entitled to, Exhibit 8 offers three (3) other alternatives the City Council could consider if they desire. Each of the other three (3) alternatives, in our judgment, fails to ade- quately protect the public interest in that the Professional vaould derive a total income far in excess of estimated cost of operating the course with City forces and secondly, except for the current n'l°= automatic formula, the Professional would not be protected if economic or other conditions resulted in an unanticipated drop in course activity. Isle believe the City and the Professional more nearl~~ receive the desired protection under the gross profit formula. 6) A, final revision involves more stringent requirements in the maintenance of accounting records and the monthly/annual furnishing of financial statements. i:Je believe there is substantial justification for requiring an annual audited financial statement since the amount of greens fees owed to the City or to be received from the Professional is recommended to be based on the gross profit of the operation. Consequently, the accuracy of the statements becomes more critical than under current circumstances. No!~iever, since an audited financial statement entails considerably more expense for the Professional, and we are reserving the right to require one if the Director of Finance feels it justified, we are proposing a more complete financial reporting but short of a complete audited financial statement prepared by a Certified Public ,Accountant. !~!ith the reservation provision and our right to audit, we believe sufficient protection is provided. DATE: December 8, 1976 T0: Lane FROtd: Gene SUBJECT: Golf Pro Contract A five (5) year agreement, with first right of refusal of any renewal by the Professional, was executed between the City and Joe Warburton, Golf Professional, in 1971. That agree- ment expires December 31, 1976. The attached proposed agreement, for an additional five (5) year term, has been the subject of many meetings with the Professional. Both parties generally agree on the prepnsed modifications. Mr_ 4]arburton originally requested consideration of: 1. A ten (10) year contract. 2. A percentage of greens fees increased from 4 1/2% to 5%. 3_ Changes in vacation policy. 4. Consideration of State retirement benefits. 5. Construction of necessary electric cart storage facilities. Through the process of negotiation, we have: 1. Agreed on an acceptable vacation policy (to be handled administratively with no maximum limit). 2. Agreed to construct, subject to availability of funds, additional golf cart storage facilities, on or before July 1, 1978. 3. Agreed that inclusion under the State Petirement System is not feasible unless the Professional became an employee of the City (inclusion did not appear feasible). 4. Generally agreed the of the income-producing .contract was preferable ~1°g~rvss-pr°c~ri, furr.ula is proposed and the percentage of greens fees, Lhp torm,nf.the ntc, agreement. jt, due to the uncertainty or unpredictable nature capabilities of the course, a five (5) year in terms of both the public interest and the Golf to be used in determining remuneration for services if any, the Professional will be entitled to during -2- The contract executed in 1971 provided for the Professional to receive 4 1/2% of all greens fees regardless of total net income. Due to the Professional's inability to derive what was felt to be sufficient annual income in previous years from the opera- tion and the then estimated cost the City would experience if the course was City operated, the current contract provided for the percentage split of all greens fees referred to above. This percentage of greens fees is and has been in addition to any earnings the Professional derived from the driving range, pro shop sales, golf lessons, rental of carts, etc. Exhibit A, attached, is a historical review of actual revenues produced at the course beginning in 1970 through 1975, and income that we believe can be reasonably projected through 198i, the proposed term of the new contract. Exhibit A indicates the Professional had net income before taxes of $16,000 in 1970; dipped to $15,000 in 1971; and exceeded 519,000 in 1972 with the first payment made on a percentage of the greens fees. Since 1972, income has grown steadily both in terms of greens fees and the Professional's sales from other course activities. (Some of the greens fees growth has occurred via greens fees increases approved in July 1975 and again in July 1976.) Attempts to project future income growth beyond 1981, and perhaps as early as 1978 or 1979, become increasingly difficult because: 1. It is anticipated that the player growth will increase at a much slower rate beginning in 1978 or 1979 because the course will start approaching a saturation point in terms of players able to get on the course. This is particularly true during weekends and the more desirable play times (weekends and summer months). 2. The Golf Professional projects 62,000+ players per year would be reached sometime in 1979/1980. While some might question whether this is near the saturation point (Coronado had 90,000+ players during 1975/76), the Golf Professional made some assumptions based on his experience and expertise and, therefore, feels "growth beyond this period (1979/1980) in number of players would be minimal so any dollar growth would have to come from a change in the greens fees structure". 3. We are unable, with any great degree of certainty, to predict that the Professional will continue to show the substantial percentage in- crease in annual net earnings that he has shown in 1974, 1975 and 1976. We believe, however, that calendar years 1977 and 1978 should continue to show good growth and, on this basis, believe some method should be developed whereby the fixed percentage of greens fees revenue paid by the City as a part of the Pro's compensation sh~ld be placed on an adjustable scale. The scale would provide that, at some unpredictable point, he would not only discontinue receiving a percentage of greens fees but, if his gross profit from non-greens fees sources exceeds 595,000 per year, his greens fees percentage would decrease on the basis of 1/2 of 1% for each 35,000 additional gross profit. Ilf, for example, his annual gross profit exceeds 5140,000, the Professional would be re- quired,under terms of the proposed contract, tm day to the City 1/2 of 1% of his gross profit and, if that figure show-~ exceed 5180,000, he would be expected to pay to the City 4 1/2% of his gross profit of $180,000 or more. It should be pointed out that the formula, as proposed in 3~ction 8 of the agreement, would not limit the Professional's ability to grow economically from his endeavors but would allow the City, and perhaps the golfers, to benefit from additional revenue generated by the course. As you are aware, the golfing p>dh~lic has been required to -3- absorb greens fees increases the last two years due to increased operating costs of the course and the Professional, under present circumstances, automatically derives 4 1/2% of the additional funds generated by the greens fees increases. Based on the new greens fees structure adopted in July 1976, it is estimated the Golf Professional will derive some $12,000+ in 1976, based on his 4 1/2% split. In other words, under the present formula, what the Professional receives directly reflects the greens fees schedule adopted by the City Council. The Professional's annual earnings in 1976, with his share of greens fees, should exceed $45,000 with those fees and about $30,000 without those fees. Staff had some difficulty in agreeing with all the assumptions made by the Professional as it pertained to future earning capacities. tdhile we agree with his basic assumption that earnings from the course through 1981 will increase at a slower pace, we cannot entirely accept his assumption that his expenses will continue to increase at the historical annual percentage without requiring some adjustments in charges he makes for services he provides the golfer. If expenses do continue to rise, and we believe they will, the Professional, like any good entrepreneur, will have to raise the price of his services and reduce expenses wherever possible. We do not feel it is in the public interest to look to the greens fees structure as the only means of offsetting higher operating costs. Based on all the facts we have been able to gather and assess, it is our conclusion that: 1. The new contract should be limited to a five (5) period. 2. The contract should provide a flexible greens fees percentage scale based or, the Professional's gross annual sales, whereby he would continue to receive some percentage of greens fees if his annual gross income (assuming a reasonable relationship between gross and net income can be expected) does not continue to rise in the historical pattern but, by the same token, if his annual gross and net income should grow beyond "reasonable limits", the City's obligation to support, through greens fees, should be diminished. We believe the schedule we have developed should enable the Professional to maintain a "net income" in excess of $50,000 per year. This figure is not an absolute maximum since the formula we have developed would allow the Professional to have unlimited earning capabilities, but not at the expense of greens fees revenue. If our projections of gross profit are not correct, it would be incumbent upon the City, in fairness to the Professional, to modify the agreement so that a more reasonable return for the Pro's services is provided. 3. lJe believe the proposed contractual arrangement represents the preferable manner of operating the golf course, since the cost/ income analysis as a City operation reveals that projected net income to be derived by the Professional, and shown on Exhibit B, is approximately the cost the City would experience if it were to employ its own people to provide those services now provided by the Professional. ERA:mab Attachments (I) (2) Greens Year Fees 1970 151,626.35 1971 151,542.00 1972 157,472.15 1973 173,914.45 1974 202,345.67 1975 228,362.50 1976 260,274.00 1977 286,301.00 1978 309,205.00 1979 333,941.00 1980 353,972.00 1981 371,675.00 (3) (4) Electric Manual Carts Carts 18,437.05 2,802.30 19,808.25 2,288.50 26,220.00 2,475.25 30,111.50 3,158.50 37,196.50 2,899.75 38,946.50 3,615.46 46,495.50 3,579.60 51,145.00 3,936.00 55,236.00 4,250.00 59,654.00 4,590.00 63,233.00 4,865.00 66,394.00 5,108.00 HISTORICAL AND PROJECTED GOLF COURSE REVENUE AND EXPENDITURE RECORD EXHIBIT A FOR CALENDAR YEARS 1970 THRU 1981 (See Notes Below) (9) (10) (II) (12) (13) (14) (IS) (5) Golf (6) Pro-Shop (7) Driving (8) Total Less Cost of Less Greens Gross Less Net Gr eens Fee Total in Lessons Sales Range Gross Income Goods Sold Fees Profit Expense Income Income come 553 4Z, 682.04 9,969.10 226,069.84 30,297.02 151,625.35 44,147.47 57 27,906.05 88 365 30 16,241.42 913.69 15 None None 16,241.42) 15,913.691 699 44,330.52 9,695.25 228,363.52 30,541.95 73 4 825 151,542.00 472 15 157 46,279. 971.56 48 . , 34,315.16 , 14,656.40 4,460 19,Ii6.40) 6,351 39,281.14 9,469.90 241,269.44 52 78 , . 3 35 482 35 , . 914.45 173 , 55,955.98 43,043.24 12,912.74 7,431 20,313.74) 807 965 43,716.58 657 98 52 13,644.75 171.50 15 . 265,3 311,236.40 . , 44,222.95 , 202,345.67 64,667.78 - 44,648.77 20,019.01 20 11 8,789 870 9 28,808.01) 11> 890 35 1,335 . , 55,251.00 , 16,598.15 344,108.61 39,087.00 228,362.50 76,659.11 ~ 340 08 50,639.00 00 600 55 . 26,0 740.08 32 , 11,712 . , 44,445.C8) 272 61,793.39 19,454.96 391,869.45 43,255.37 00 47 580 26C, 274.00 301 00 286 . 68, 364.00 97 . , 60,000.00 , 37,364.00 12,883 50,247,00) 500 67,972.00 409 00 73 21,391.00 00 102 23 431,245.00 702.00 465 . , 51,306.00 . , 309,205.00 , 105,191.00 64,800.00 40,391.00 13,914 54,305.00) 500 500 . , 79,281.00 . , 24,950.00 , 502,916.00 55,497.00 333,941.00 113,478.00 ~57 ®® d 69,984.00 ®® 94 I~3 43,494.00 ®94:60 46 I§,027 19~4;31i 58,521.00) 64J904:00) 500 84,037.00 26,447.00 533,054.00 84 00 58,825.00 766 00 61 353,978.®® 675.00 571 , , l;e 126,243.00 t . 79,892.00 ~ A8, 351.00 16,92n6 65,699:6^01 500 88,238.00 27,769.00 . 559,6 . , , NOTE: I. Column 13 is net income Pro earned or wculd be expected to earn If no percentage of greens fees Is pa 2. Column 14 is greens fees earnings at 4 I/2$ of Column 2. 3. Column IS represents total actual income of pro thru 1975 and estimated thru 1981 if 4 I/2$ provision remains. 4. Column 9 represents cost of goods sold in Pro-Shop and is deducted from gross income to arrive at gross profit. HISTORICAL/ESTIMATED PERCENTAGE GROWTH RATES Year Gross Prof It Expense Greens Fees 4 8$ 8.8$ Actual 1971 1972 . 5.8$ 13.0$ 3.9$ 4$ 10 1973 14.2$ 25.0$ 7$ 3 . 16.3$ " 1974 15.5$ 18 5$ . 13.4$ 12.8$ 1975 . 15 2$ 9_7$ Ig,q$ Estimated 1576 . 2$ 10 8.0$ 10.0$ " 1977 . B C$ 8.0$ 8.0$ 1978 . 7 8$ 8.0$ 8.0$ " " 1979 . 5 9$ ~ 6.0$ 1980 . 4 9$ 9.0~ 5.0$ n 1981 . r~ ~''w 6~. r'` ~~ ~~ INCOME PROJECTION ANALYSIS Current 4 I/2~ of Total Greene Fees Estimated Net Income Add Greens Fees t 4 I/2$ Year Greens Fees (No Greens Fees) a 1977 $286,301 $37,373 $12,883 914 13 1978 309,205 40,391 , 027 15 1979 333,941 43,494 074 46 , 15,928 1980 353,972 675 371 , 48,351 16,725 1981 , PROPOSED GROSS PROFIT BASIS (Reduced $-Dependent on Gross Profit) Estimated Estimated Net Income F es) ~ Add Greens Per Schedu Fees le Year Greens Fees e Gross Profit (No Greens 1977 $286,301 $ 97,364 $37,364 $1g~276 (3$) 1978 309,205 ~ 105,191 40,391 494 478 43 8,348 (2 I/2$) 1979 333,941 , 113, 257 46,074 120 7 079 (2$) 1980 353,972 , 243 48,351 126 3,716 (I$) 1981 371,675 , GREEtJS FEE REDUCTION AT RATE OF I~ PER YEAR WITHOUT REGARD TO INCOME Estimated Net~Income f ) Add Reducing Greens Fees Year Greens Fees ees (No Greens 373 $37 b12,883 (4 1/2$) 1977 $286,301 , 391 40 10,822 (3 I/2$) 1978 309,205 , 494 43 8,348 (2 I/2$) 1979 333,941 , 074 46 5,309 (I I/2$) 1980 353,972 , 351 48 1,858 (I/ 2$) • 1981 37 I , 675 , GREENS FEE REOUCTION AT RATE OF I/2$ PER YEAR WITHOUT REGARD TO INCOME Estimated Year Greens Fees 1977 $286,301 1978 309,205 1979 333,941 1980 353,972 1981 371,675 Net Income (No Greens Fees) b37,373 40,391 43,494 46,074 48,351 Add Reducing Greens Fees $12,883 (4 I/2$) 12,368 (4$> 10,689 (3$)/2$) 9,291 (2 1/2$) EXHIBIT B Total Income $50,256)Represents Estimated 54,305)Income to Pro if 58,521)Current 4 I/2$ Contract 62,002)Provisions are 65,076)Retained Total Income_ $gg,789)Represents Estimated 49,667)Income to Pro 51,842)if Gross Profit Formula 53,153)ls used 52,067) Total Income $50,256) 51,213)Reduced 51,842) I$ 51,383)Per Year 50,209) Total Income ' ~_~ 850,256) ~. ~ 52,759)Reduced ' 55,(81) I/2$ 56,693)Per Year 57,642), PROPOSED REVISIONS TO SECTION 11 OF CONTRACT BETWEEN CITY OF CHULA VISTA P.f1D JOSEPH S. WARBURTON 11. FINANCIAL STA-("EMENIS REQUIRED. Professional shall furnish City monthly (insert 1) income and expense statements, prepared in accordance with generally ac- ceptable accounting principles which shall accurately reflect Pro- fessional's total monthly receipts, gross profit and net income before taxes. Insert (2) Remuneration for services or payments made by the Pro- fessional to the City as provided under Section 8 shall be made on the basis of an annual financial statement and a balance sheet. Said annual statement shall be filed on or before April 1 of each year and shall be used to determine the percentage of green fees the Professional is entitled to or the percentage of the Profes- siona;`s gross profit owed to the City. Notwithstanding the above, City reserves the right Burin; the term of this agreement to require an audited annual financial statement prepared by a Certified Public Fccountant if in the judgment of the Director of Finance such an audit is deemed necessary. Insert {3) Insert (11 Change from monthly to quarterly. Insert (2! The gross profit percentage determined in the prior year shall be used in preparing such financial state- ments, except that annually Professional shall be required to take a physical inventory. Insert(3) If so deemed, the City Council shall designate an- other Certified Public Fccountant who shall inspect the books of Professional and recommend whether such an audit is necessary. Professional shall pay any fees of said designated C.P.A.. 11. FINANCIAL STATEMENTS REQUIRED. (Proposed Revision) Professional shall furnish City quarterly income and expense statements, prepared in accordance with generally accep- table accounting principles which shall accurately reflect Pro- fessional's total monthly receipts, gross profit and net income before taxes. The gross profit percentage determined in the prior year shall be used in preparing such financial statements, except that annually Professional shall be required to take a physical inventory. Remuneration for services or payments made by the Pro- fess?oral to the City as provided under Section 8 shall be made on the basis of an annual financial statement and a balance sheet. Said annual statement shall be filed on or before April 1 of each year and shall be used to determine the percentage of green fees the Professional is entitled to or the percentage of the Profes- sional's gross profit owed to the City. Notwithstanding the above, City reserves t`~e right during the term of this agreement to require an audited annual financial statement prepared by a Certified Public Accountant if in t`~e jedgemznt of the Cirector of Finance such an audit is dezrred necessary. It so deemed, the City Council shall designate another Certified Public Accountant who shall inspect the books of Pro- fess'~-al and recommend whether such a~ audit is necessary. Pro- fessicnal shall pay any fees of said designated C.P,A.. JOSEPH 5. WAP,BURTON STATEPIENT OF PROFIT AND LOSS TO Sales Cost of Sales 19 Period Endinq Year to Date $ XX,XXX $ XXX,XXX Inventory first of period $ X,XXX $ XX,XXX Add purchases XXX X,XXX Subtotal $ X,XXX $ XX,XXX Less inventory end of period XXX X,XXX Cost of Sales X,XXX XX,XXX Gross Profit $ XX,XXX $ XXX ,XXX Other Income Rental income - golf carts XXX XXX Driving range income XXX XXX Electric cart rentals XXX XXX Repairs - golf equipment XXX XXX Gross Income Subject to City Contract $ XX,XXX $ XXX ,XXX Add Commissions - City of Chula Vista XXX XXX Lessons income XXX XXX Prizes - tournament play XXX XXX Interest incor:e XXX XXX Miscellaneous income XXX XXX Total Income $ XX,XXX $ XXX ,XXX Less Expenses (on separate schedule) X,XXX XX,XXX Net Intone Before Taxes $ X,XXX $ XX XXX Green Fees Collected for and Turned Over to City of Chula Vista $_ _ X;XXX $ _ X.XXX