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HomeMy WebLinkAboutAgenda Bill 6.B 08/16/20044 i u CITY OF'PETALUMA, CALIFORNIA Agenda Title Authorizing the City Manager to enter into a Meeting Date August 1 -6, 2004 Professional Services Agreement with - Revenue & 'Cost Specialists LLC for the purpose of assisini the C C m `the •implementation of - .. p rp e Fund. (Moore) the Community evelo ment Ent!e ris Meeting Time M 3:00 PM, ❑ 7:00 PM Category (check. one) Consent Ca ❑ PublicEearing New Business ❑ lendar ❑ Unfinished Business ❑ ,Presentation Department Director Contact Person Phone Number Community Mike Moo Mike Moor , 707 - 778 -430.1 Development Cost of Proposal $38,000:00 Account Number Amount Budgeted $0.00 Name of Fund: Attachments to Agenda Packet, Item Scope of Work and.Budget from Revenue & Cost Specialists LLC Summary Statement Revenue & Cost Specialists have previously worked for the City. -preparing the Citywide "Cost of Service" study in 2002 and, most recently, 'in the °preparation of the supporting analysis, and recommendations to increase the City's development impact fees. The City Council's approval of-the FY 2004 -2005 budget includes' shifting the Community Development Department from;being General Fund supported to being an "enterprise ". This transition & dependent on'Community Development being able to fully cover the cost of service through permit. fee revenue, as well as identify those areas where a subsidy from other City funds (including the General Fund) is appropriate or necessary. The proposal also, covers iecominendations to -set up the,necessaryprocedures to. accurately°monitor and account for the;new Comrimunity'Deve'lopment.Fund. As, the C � l nue & ' p Spe they have included time Cost S eciali ` w o _ , C Council, at ke pres entations to rthe points n y y p the process The, proposed timeline ;anticipates implementg in 'the recommendations as part of the mid -year budget review. Recommended City Council Action /Su't e'sted.Motion Authorize the City Manager to'sigx� the Professional Services Agreement with Revenue &. Cost Specialists. evie bv Finance Dir ector: Review d by City Attor?ney Date• A rov `b., ,City Mn aner: Date: �ee: Today. Date :: " Revision # and Date Revised. ' File Code: .August 6, 20.0,4 Q July 30, 2004 Michael C. Moore, Comm.Devel. Director City:of Petaluma 11.English ;Street Petaluma, CA 94952 Dear Mike, Revenue & Cost Specialists, L.LC.(RCS) is pleased to submit this Proposal to assist the Community Development Department -in the implementation of an. enterprise fund for its operations. This Proposal is submitted-in response to your RFP dated July 15, 2004: Background In Januar y '2002, Revenue. & Cost Specialists, L.L.C. (RCS) submitted its "Cost of Services Study" to the City of Petaluma. On page 43, in the discussion of Community Development Services, I mentioned that "... "(o)ne.way to assure that the revenues match the costs of the above. services would be to create a Development Services. Fund, with all planning, building and engineering fees posted to the Fund and,all development related services being supported by it." You.and. your staff are now preparedto take a'step towards fiscal independence which has benefits as well 'as pitfalls. Since I have been recommending this step for the last fifteen years,' I am both uniquely prepared to make sure that the, change is successful and professionally concerned: that, if`it `is not done correctly, the experience could tarnish the future recommendation of a separate Development Services Fund. Petaluma Community'Development Enterprise Fund Page 2 Scope of Work - Topics Suggested by Department As part of'the scope of work, RCS will: Update Departmental service costs'to reflect the changes since FY 2001 -2002. 2. In the service costs, include a reserve account and any other factors that may not have been covered in the prior study.. 3. Determine a revised :fee for the_ review of final Maps and Improvement Plans based on 100% cost recovery for plan review and inspection services, rather than the current formula based on a percentage of the estimated cost of the improvement. 4. Establish a new formula for calculating Building Permit fees including plan check fees,, based on 100% cost recovery rather than the conventional UBC valuation tables. The'new formula would address the "excess revenue" issue from the prior study as well as cover all costs of the service. 5. Establish the General Plan Maintenance 'Fee which was also recommended `in the prior study. 6. Establish a new Technology Fee and any other fees necessary to successfully • implement the new fund. 7. The process will involve two to three weeks of on -site meetings with staff \ and two meetings with the Council that do not occur on regular trips `to the City. Other worksessions with the full. Council or with a, Council committee can °be scheduled during regular trips to the City. Scope of Work - Additional Work Recommended' by RCS As part. of the scope of work, .RCS will also: Update the City's Cost Allocation Plan ' o that any overhead charged to the new fund` is supportable. 2. 'Calculate 100% of the costs of the new fund so that all costs are included in the following three categories: (a) direct costs, of fee services;` -or grant services which cannot be 'recovered by fees, and, (c) .overhead costs which will, be allocated to the first two categories. 3. Work With the department to arrange for the payment of the tax services by other funds. i etalurrra Qom . y „ p r�orise Fund Page 3 R nt Ente munr eve' o me' 4. Work with the department to insure that the :costs of services provided .to other departments are properly treated. Similarly, determine if other departments have charges for the new fund, which should be incl`uded.'in the cost of services. 5. Design a revenue, cost, time and unit tracking system for the new fund so that the Department is aware as soon ­as possible of any changes that could affect year -end results. And,, so that any.changes to, the service.demand,can be met as quickly as possible. 6. Work with the Finance Department on the documentation'of beginning balances for the new fund and the possible restatement of the °6 /30 /2004'.Co,mprehensive Annual Financial Report (CAFR).- To the: extent that assets 'are transferred, insure that i payment for them and their- replacement reserve afe properly established. 7. Work with the department to establish a fee 'schedule based on a range within which the department. can make minor adjustments without having to adopt new fees. This ca abilif should �elirriinate an =end loss: Likewise, work with the de p This to explore ways of refunding any year -end profit so that the system is equitable. 8.. Prepare interim, and specific need reports as necessary Prepare a final Summary • Report for the public,and .City Council. Submit ten hard copies and one PDF copy to the City of the final Summary Report. Timing of Services RCS would begin work °within ten days of a "notice to proceed ". The work would be scheduled to be completed, by the end of the 2,004 calendar year so that the results could be incorporated :into the final'six months of the 20`04 -2005 fiscal` year. The work will be scheduled so.that'it r is performed in the following sequence: A. Create a revenue; unit and time tracking system immediately so that data, can be included from the beginning of the FY without much extra effort. B. Update the CAP and determine charges to /from, other departments. Discuss the restatement o,f'the, CAFR =with the finance and :audit, staff. C. Update the departmental service costs focusing on 100 % of staff time. D. Work with the department on developing a comprehensive fee. policy E. Present finfdings 'to the Council and obtain legislative /legal approval to implement. W Petaluma Comri Page 4 Fee for Services It sbould'bbo noted that the fee for thiswork is recoverable from the departmental fees and that it w ill be included as part, of the ove r head. I - - head. .The flat, fee for the above scope of work is $31,00GWth additiohal not-to-exceed $7,0 This incorporates the following - costs Which are s hown below f6r information purposes only: Flat, Fee for Scope of Work: Update-of Departmental Cosfs"'. ...................... $46;000 U'Pdate of the C ost Allocation Plan ....................... $4,500 Creation of 8, Reporting System _; .................. I .. $5,800 Calculate Interdepartmental Charges & Misc. Issues ..... $4,700 Not-To-Exceed.Cost&: Travel expenses ........ ........................... $5,500 Two 'Special Council"meotings requiring separate trips .......... $1,000 Incidental Expenses such as printing and.taxes, not to exceed $5,00 These prices and the Proposal, atLaqood until September r 30, 2004. Project Out professional. qualifications are included in A m Ope l hdi A. Rick Kermer, CPA, President will perform the work, using one or more ofthefolloWing if necessary to e0m'pfete the project ontime Erit -Johnsoh,'Partner- Scott Thorpe, Partner RCS looks forward to. being of service to the City of'Petalu m a... Si ere4lly�, Rick Kerme ' r, CPA President ALBERT.RICHARD ( "RICK ") KERMER, JR. EDUCATION Bachelor of Arts - University of Chicago- Economics Master of Business Administration - University of Chicago- Accounting and Math Methods /Computers PROFESSIONAL CERTIFICATION Certified. Public Accountant, State of California PROFESSIONAL EXPERIENCE Revenue & Cost Special ists %Management Services Institute - 'President (1979- Present) Chief Executive Officer of a, diversified management services company. City of Buena Park - Director of Finance /City Treasurer (1976 -1979) Managed a. deparfinent.responsible for administering the budget and general accounting - plus water billing, treasury management, business licensing and data processing of a full- service city. Developed and implemented an integrated on -line financial and program budgeting system. Prepared City's first Annual Financial Report for FY 1978 -79 which received a CSMFO Meritorious Award. Municipal Finance. Consultant, Lecturer and Author (1976- Present) Performed accounting' and financial assistance to numerous municipal governments. Assisted redevelopment agencies, 'housing .authorities, and other specialized districts.. Provided -contractual accounting services to cities including service as Acting Controller of Compton. Lecturer on governmental accounting, budgeting, cost accounting and risk;management at the University of Southern California. �Speaker:at several League of California Cities meetings on risk management and cost accounting.- Co- author of several articles on risk management published by the Municipal Finance Officers Association and Western Cities magazine. Co- author ofthe League of California Cities publication, Cost Accounting for California Cities. City of Lynwood - Fiscal Officer (1975 -1976) Created Finance Department. Established centralized purchasing and review of accounts payable. Administered risk management program. Organized utility billing system for accounting control and follow -up on delinquents. Lance., Sol I &, Lu rig hard, CPAs - Senior Auditor (1971- 1'975) Audited the Cities of Bell California City, Claremont, Costa Mesa, Duarte, El Monte, Lynwood Montclair, Oxnard, Rialto, San and Whittier. Recommended warrant processing and receipting procedures. Reviewed internal control and recommended changes, to strengthen same. Prepared annual financial reports and monitored adherence to generally accepted accounting procedures. Publications: Co- Author of Cost Accounting for California Cities. League of California Cities, 1981 Sacramento, CA ALBERT RICHARD ('RICK ") KERMER, JR.- (continued) CLIENTS:SERVED SERVICE COST STUDIES SERVICE COST STUDIES (cost:) City of Alhambra City of South Gate City of Banning City of South Lake Tahoe City of Big Bear Lake City of Springville, Utah City of Brea City of Thousand Oaks City of Carlsbad c City of Tulare City of Carpinteria Cityof Turlock City of Ceres CitylofUpland City of Chino City of Villa Park City of Claremont City of Vista City of Coachella City of Westminster County of Contra Costa City of West Jordan, Utah City of Corona City of Cudahy COST ALLOCATION PLAN City of Dinuba Cityof Alhambra City of Dublin, Ohio City of Buena Park City of Folsom City of Carlsbad City of Fontana Cityof'EI Cajon. City of Foster'City City of Lynwood City of Fountain Valley City of Rialto Cityof Fullerton Cityof San Rafael City of Goodyear, Arizona Cty:ofSolana Beach City of Hemet, City of Thousand Oaks .City of.Highland Orange County Vector, Control'District City of Huntington Beach County of Imperial CASH MANAGEMENT City of,La;Mirada Cityof Buena;Park City of .La Palma City of Commerce City of Lake Forest Cityof'Compton City of Lemoore La Mirada CivicTheater CityofLindsay' City of- Palmdale City of Los Altos City of Lynwood ACCOUNTING PROCEDURES Cityof Mammoth Lakes City of Buena'Park Cityof Marina Commerce Redevelopment Agency City of,Merced City of Compton City of Milpitas City of La Habra City of Monrovia Cityof?La Palma City of Monterey City of Morgan, Hill City of Moreno Valley City of Palmdale City,of'Morgan Hill South Gate. Housing Authority City of Norwalk City of Oakdale DATA PROCESSING City of Oceanside City of La Palma Oceanside Harbor District Ontario - Montclair School District City of Palmdale City of Palmdale Cityof Palm,Desert Cityof San Clemente City of Pasadena City of'South °,Gate City of Pittsburg City of Villa Park City of Pomona City of Port;Hueneme ORGANIZATIONALAND MANAGEMENT Cityof Rancho Cucamonga City of'La Mirada Cityof'Rancho Palos Verdes Ontario - Montclair School_ District City of °Red Bluff City of'South Gate City of'Redlands City of Vista City of Rialto City of Richmond UTILITY RATE STUDIES City of Riverside City of Brea Cityof Rocklin City of Chino City of Salinas City of EI Segundo City of San Clemente City of San Juan Capistrano- LONG RANGE FINANCIAL PLAN Cityof•San Rafael City of Chino Cityof Sanger City of Cudahy City of•Santa Clarita City of Lake Elsinore City of'Scotts Valley City of South Gate Cityof Seal Beach City of Hesperia City of Selma Cityof Turlock City'of`Sierra Madre City of Solana Beach ERIC S. JOHNSON EDUCATION Bachelor of Arts - Unive .sltyiof Redlands, Redlands, California PROFESSIONAL EXPERIENCE' Revenue & CostiSpecialists /Management Services Institute - Partner (January 1990-- Present) Provide general financial management assistance to municipalities, counties, and special districts. Unit Distribution - Cu stonier ServiceiRepresentative (July 1989 - January 1990) •Administered a distribution :account for client and acted as a liaison between client and their customers. City of Redlands Redevelopment Agency - Redevelopment Intern (November 1987 i May 1.989_) Researched issues related to Redevel pmentifor'the Director. Audited the Agency budget. Researched and reported on the Agency's 20% " set - aside "responsibilities for Low & Moderate Income Housing. COST OF SERVICE FEE STUDIES City of Arcadia City of Atascadero City of Azusa City of Banning City of Carlsbad - City of Corona Contra Costa County City of Dublin, Ohio City of Folsom City of Glendora City of Highland City of Huntington Beach Imperial County City of La Puente City of Lincoln City of Lindsay City of Loma. Linda City of Long Beach Marine Bureau City of Manhattan Beach City of Milpitas City of Monterey City of Morgan Hilt City of Morro Bay City of Needles City of'Oroville City of'Pico Rivera. City oYPismo Beach; City of Redlands Cityof Rialto City of Santa Clarita . Cityof Santa Paula City of Seaside City of,Solana Beach. City of South Lake Tahoe City of South Pasadena' City of Thousand Oaks City of Tracy Town of Truckee Ventura County Fire District City of West 6ovine' Cityof West Jordan,, Utah City of Westminster City of Yuba City CLIENTS SERVED PROPERTY TAX TRANSFER City of American Canyon Town of Truckee GANN APPROPRIATION LIMIT San Bernardino Mts. Community'Hospital District Town of Truckee COST ALLOCATION PLAN City of Arcadia City of°Atascadero City of Azusa City of Carlsbad Coachella Valley Association of Governments County of Cobb; GA City of'Corona City of Desert � Hot 'Springs City.of Folsom Cityof Glendora City of La Puente_ City of: Lathrop City of,Lincoln City of. Lynwood City of Manhattan Beach City of Needles Pity-of Oroville City of Palmdale City of Pasadena City of Pismo Beach Riverside• County ,,Transportaiion.Commission San Bern ardino Associated Govemmehts County of San Bernardino Special Districts City of Santa,Monica City of Santa Paula City of Seaside City of Solana Beach: City of South Pasadena Cityrof Suisun•City , 'Cityof Thousand Oaks City of Tracy County of Tulare EDUCATION Bachelor of Public Administrafion,•,(B P.A) - San Diego•State'University Master of Public Administration(M.P,A.) California'StateUniversity Fullerton PROFESSIONAL EXPERIENCE Revenue ;& Cost Specialists, L:L.C'. Senior Viee President (1998-Present) Theprincipals,of Management Services.Institute formed Revenue & CosVSpecialists, as an LLC. Management Services Institute - Senior Vi' e4President (1985 -1998) Principal.in a:,municipal;tnanagement services company °providing; diversified financial services. City of Brea - Management and Budget Manager (1984 -1985) Developed 'budget. prep aration and management information ,reporting systems. Established personal computer operations'including acquisition, placement, and mainfenance;lof all equipmentfo initial and on- going employee `training; Created a.comprehensiye legislative program for. reviewing all federal, state, and local legislation. City of Anaheim Budget Analyst /Management' Operations „Auditor' (1979 =1984) Assisted in the,p re p aration of $350,000,00 0 ,annual budget: ' Provided centralized management ' support and .assistance of line departments with a variety of services including' work' measurement 'and. management techniques program development productivity improvement internal:mana g ement audits, budget review /analysis, revenue forecasting,,. and .:auditing, data processing ;systems development. Specialized 'in management,assistance to public safety, stadium, convention center, And -golf operations. Responsible for fiscal, work -unit measurement and.managemeni trainingsessions- required of all city managemerivstaff. City of Covina - Administrative .Assistant to the , City Manager (1974 -1979) Performed general; program: development with significant emphasis on the improvement of the budget process, legislative, pubiic:information, and agenda` process;systems. 'Conducted major annexation study and effort. City of Chula 'Vista- Administrative Aide)” (19134974)Entry'level,J b'which involved completion of'a City" -wide Policy and Procedure, Manual, operation reviews of1'ong term fire vehicle: equipment,.purchases and.of the municipal'bus system,stop locations. OTHER ACCOMPLISHMENTS ABC Elementary &hooMistrict Closure Project = Enrollment `P,r6ections Charter Oak Unified School District FaciliWClosure Committee =Board •Appointee Lecturer on various municipal?govermnent /management topics .at two universities bie af:ww'mreveunecost.com) PUBLICATIONS Both availa "Financing Capital Improvements ", Journal American Water Works Association, August, 1991, pages 50 -52 "Impact Fees: Practical Guide for Calculation -and Implementation ", Journal of Urban Planning and Development, Vol. 18, No. 3, September, 1992, pages',106-118 Resume of Scott Ian Thorpe,, continued CLIENTS SERVED. DEVELOPMENT IMPACT FEES City of. Atascadero„ CA City of Barstow, CA City of Big Bear, Lake, CA Brigham City Corporation„ UT Carpinteria- Summerland.(CA) "Fire Protection District City of Carpinteria', CA (l) City of Chino,,CA (1) City of, Chino - Preserve (Sub-area 11) City of Coachella,'CA City, of.Corona, CA (1) City of.Corona, -< South CoronarSpecifc P1an.Impact Fees City, of Hot Springs, CA City, of Folsom, CA (1) City of Gilroy, CA, Review ofrEi isting;DIFs City of:Glendale_CA; Parks, OpenSpace an - d,CommunityFacilit es City of Gonzales, Police /Fire /Streets /Storm Drainage, . - City of Greenfield,, CA, ; Police /Fiie/Cornmunity, Centers . City , of Hemet, CA (1)' City" of Highland, CA (1) June Lake (CA),tire Protection District, City,of- Kng,:CA City of Lake Havasu City, AZ' City , of lemoore CA, :Long'Valiey (CA) Fire Protection District. City of Loma ±Linda CA (in,p ;ogress) Town of:Maminotfi Lakes, CA Cityrof'Nlorgan Hill, CA City,ofMurrieta, CA 'City of Noico;'CA Ciryso North Ogden City, UT North -(UT) Fire:Departtnent.(1) City of OrovtlleECAtng /New'Model Colony,, CA di of'Onta Town ofParadise, ,CA City'of Paso:Robles, CA City of Petaluma, 'CA ,City of Poway, CA, (in progress) City'. of Reedley, CA City of Rialto, CA (1) CityofAiyerside (City- wide), CA, City of Riverside CA, Parks /Open Space {K- Rat:Habitat) City if Riverside Fire Departirient City ofSanta Paula, -CA. City ofSedona (1) City of Selma, CA'(1) City ofSierra•Madre, CA SANBAG, CA. County of CityofScotts Valley - , CA South,'Jordan UT (1) South;Ogden City, UT City of Thousand.0aks, CA „Review' Existing ImpaceFees City of Tracy, CA, Public Facilities Town of Truckee,, CA City of Tulare; CA Washington,Terrace City, UT West Jordan City, UT Wheeler Crest Fire Protection Districf(in progress) (I) Includes one or:more impact fee calculation updates MASTER,FACILITIES PLANS /CIPS City, of Atascadero City of Big Bear'Lake„ CA (5 /,IO'year) Brigham City Corporation, UT City.of Carpinteria, CA, Carpinteria- Summerland Fire Proie_ction_ District City of Chino, CA City of'Corona, CA City of Folsom, CA (1) City,of Deserf Hot Springs, CA City of Gon Iles, CA City;of "Greenfield, CA City!of Highland, CA June Lake (CA)•Fire Protection District King Ci ty; CA City.of'LSake::Havasu:City,. SZ City of Lorna-Linda CA (in progress)' Long Valley. (CA) Fire Protection,Disttict Town of Mammoth Lakes; CA_ Cityw iviurrieta, CA. City of Norco, CA North Ogden City, UT City of Ontario, CA 'City of Oroville, CA City•:of Poway, CA (in progress) Town of Paradise, CA City of Paso. Robles, CA .Cityof Santa Paula, CA . city of Sedona, At City'ofSelma, CA South Jordan;City; UT South OgdewCity;'UT City of Tracy,CA,,Public Facilities Town of Truckee, CA West Jordan City, UT MISCELLANEOUS. PROJECTS' City "of Azusa, CA-- Bldg. Plan. Cbeckhrispection Process Review' Brigham City Corporation- Closed Indian School Use,conversion City, of Colton, CA - Utilities Collection - Procedural Manual City of Corona, CA - I -1$ Area'Publi Safety Facility Financing City of Corona; CA - Communication Repeater ,, Cost Financing', City of Fontana, CA = General' & Departmental Overhead Plan City of Hemet, CA - Supplemental':DIF ­Public-Peril-Report City' of,Higlland, CA - Capital';Financing'Plan City of Highland, CA = Fee and.Ra_te Schedule. City of Lake Havasu City, AZ.- Capital, Financing -Plain Los ,Angeles ;Fire/Police •; Retirement System'- FiscaD.Re'view, City of Milpitas - Business_License- Ordinance Rev iew• City of;Redlands, CA = Corp. Ya 1 , Delit.F nancing CosrDist. City of Redlands, CA -- Solid' Wasie'Collection/Laridfill; St City of Redlands, CA,- Street Sv✓eeping?Rafe Study City of.Pico.Rivera - Business L'icense,Ordinance Review .City ofPort :Hueneme, CA - Revenue Search. Report San Bernardino County, CA,• Special Dist. Office; Finance Review' San Diego City - ,Building & Fee•Liiigaiion Assistance San Diego County Counsel - rlmpact Fee Use:LitigaiionAssistance City of Santa.Paula Park General;Pfan.Element jwprogrem) City of Seaside -Hayes Housing, Development Service Demands 1. "Sou[h Business Regulation Cosiing South "Lake'Tahoe, CA.- Transfer of Custody�Cost.Ve'riftcat on City'of Westminster, CA - Productivity Measurement`. Module ul