HomeMy WebLinkAboutJune 7, 1994
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A G E N D A
,,~ ,,~~ Arcadla City Council Meeting
JUNE 7, I 994
REGU~nR MEEnNO: 7:00 P.M.
INVOCAl10N
PLEDGE OF ALLEGIANCE
ROLL CALL COUNCIL MEMBERS CHANG, KUHN, LOJESKI,
MARGEff AND YOUNG
T1ME RESERVED FOR THOSE IN THE AUDIENCE WHO WISH TO ADDRESS THE Cf1Y
COUNCIL (NON-PUBLIC HEARING) -(FlVE MINUTE T1ME LIMff PER PERSON)
SUPPLEMENTAL INFORMAl10N
FROM STAFF REGARDING AGENDA ITEMS
pUEST10NS FROM CfTY COUNCIL REGARDING
CLARIFICATION OF AGENDA fTEMS
MOIION: READ ALL ORDINANCES AND RESOLUTIONS BY TTLE ONLY AND
WAIVE READIN6 IN FULL.
PRESENTA710NS
I. CERTIFICATE FROM CALIFORNIA SOCIETY OF MUNICIPAL FINANCE
OFFICERS TO FINANCE DIRECTOR - JIM DALE
2. TEACNER OF THE YEAR - PRISCILLA TEDE3C0
3. ARCADIA HIGH SCHOOL LADY APACHE SOFTBALL TEAM
4. SUG6ESTON AWARD RECIPIENT - JUDY CHU
ADMINISTRAIION OF OATH OF OFFICE TO S.H. WEN,
HUMAN RESOURCES COMMISSION
ADMINISTRA110N OF OATIi OF OFFlCE TO ESTHER BARNES,
SENIOR Cf11ZENS' COMMISSION
AGENDA 6/07/94
,. ~ ~
MATfERS. FROM ELECTED OFFICIALS
CITY COUNCIL~REPORTS/ANNOUNCEMENTS/STATEMENTS
BOARDS b COMMISSIONS
~ I. RECOMMENDAT70N TO APPOINT TWO (2) MEMBERS
. TO LIBRARY BOARD OF TRUSTEES
~ 2. RECOMMENDATION TO APPOINT TNO (2I MEMBERS
TO THE PLANNING COMMISSION
- ~ 3. ~ RECOMMENDATON TO APPOINT TWO (2) MEMBERS
. TO THE RECREATION COMMISSION
~ 4.~~ RECOMMENDATION TO APPOINT FOUR (4) MEMBERS
~ TO THE SENIOR CTZENS~ COMMISSION .
S. . RECOMMENDATION TO APPOINT THREE (31 MEMBERS
TO THE SISTER CITY COMMISSION ..
RECESS CfTY COUNCIL ,
MEEf1NG OF THE ARCADIA REDEVE~OPMENT AGENCY
ROLL CALL: AGENCY MEMBERS CHANG,KUHN, •
LOJESKI, MARGETT S~ YOUNO .
CONSENT fTEMS:
~ I. MINIJTE$ OF THE MAY I 7, I 994 ADJOURNED . ~ ~
~ ~ AND REGULAR MEEf1N6.
' ~ 2. RECOMMENDATION TO APPROVE AGREEMENT FOR FINANCIAL , .
CONSULTING SERVICES CfAX INCREMENT ANALYSIS WlTH HDL '~
COREN S CONE)
ADJOURN To JuNE 8, I 994 ~a 5:30 P.M.
RECONVENE CfiY COUNCIL . '
. -2- AGENDA 6/07/94
,~ , _
~' `,~ ~ ~ , ~ . • '-
CONSENT fiEMS
MINUTES OF THE MAY I O AND MAY 24, I 994 STUDY SESSIONS,
AND MAY I 7, I 994 AWOURNED AND REGULAR MEETINGS.
2. RECOMMENDATON TO RATIFY WORKERS COMPENSATION SEffLEMENT
- AUTHORITY - HOWARD PILAND ~ ~
3. RECOMMENDATION FOR EXTENDED LEAVE OF ABSENCE - POLICE
, DEPARTMENT EMPLOVEE AND FINANCE DEPARTMENT EMPLOYEE
4. RECOMMENDATION TO AWARD THE CONTRACT FOR THE I 993-94
ANNUAL TRAFFIC STRIPING AND PAVEMENT MARKINGS - JOB NO. 576
5: ORDINANCE NO. 2005 - IMRODUCTION - Ar+ ORDINANCE OF THE
.~ CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING SEGilON9 ~ ~
9250.3. I 5, 925 I.2. I O, 9252.2. I 3, AND 9292. I.4., OF 7i-iE ARCADIA
MUNICIPAL CODE TO PERMIT THE MODIFICATON COMMITTEE TO CONSIDER ~ ~
MODIFICATON REOUESTS FOR CONVERTING EXISTING AT1lC SPACE INTO
- SECOND-STORY LIVING SPACE WfTHIN SINGLE-FAMILY RESIDENCES IN ,
rrie R-M, R-O AND.R-I ZONES.
6. ORDINANCE NO. 2006 - ADOPTION - AN ORO~NaNCe oF rriE Cirr
COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING PART 2 OF ~ ~ ~
~ CHAF'TER 2 OF ARTICLE VII OF THE ARCADIA MUNICIPAL~ CODE AND ~ -
ADDING CHAPTER 8 TO ARTICLE IX OF THE ARCADIA MUNICIPAL CODE ~ ~ .
REGARDING A COMPREMENSIVE MANAGEMENT PROGRAM FOR CITY-OWNED -
~ TREES AND ESTABLISHING THE ARCADIA BEAUTIFUL COMMISSION AS ~
THE ARCADW TREE COMMISSION ~
7. RECOMMENDATON TO APPROVE IMPLEMENTATION OF A COLLECTION
~ PROCEDURE THROUGH PROPERTY TAX ASSESSMENT.
ORDINANCE NO. 2008 - INr~tODUCnON - AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING
THE ARCADIA MUNICIPAL CODE BY ADDING A CNAPfER 6 TO ARTCLE
. I AUTHORIZING THE COLLECTION OF DELINOUENT CHARGE3 AND
SERVICE FEES VIA PROPERTY TAX COLLECTON LIEN PROCEDURE3.
B. RECOMMENDATON TO APPROVE RESOLUTION NO. 5797 ~_
APPOINTING SPECIFIC REPRESENTATIVES TO THE INDEPENDENT
CITES RISK MANAGEMENT AUTNORITY
RESOLUTION NO. 5797 - A Reso~unoN oF n-ie Cm CouNCi~
.. ~ OF THE CT' OF ARCADIA, CALIFORNIA, APPOINTING-SPECIF~C
~ . REPRESENTATIVES TO TNE INDEPENDENT CITIES RISK
MANAOEMENT AUTNORRY . '
-3- AGENDA .6/07/94
,j'. ,` ' ' ' • .
CfiY MANAGER
~~ I. RECOMMENDATON FOR THE PURCMASE OF A VOICE
~ ~ PROCESSING SYSTEM
CfiY ATTORNEY
.. I.~,. CLAIM OF D. BUCKRUCKER
~~ 2.~ CWM OF G. HOOPER ~ .
3. CLAIM OF W. HOOPER
MATfERS FROM STAFF
REPOR'T9/ANNOUNCEMENTS/STATEMENTS
ADJOURN IN MEMORY OF MICHAEL O~HAVER TO JUNE 8, I 994 @ 5:30 P.M.
-4- AGENDA 6/07/94
' Q G /O— 0 -'7
Thy ,N m,, v7
%.‘stittit OF
(c5! _ k Memorandum
ARCADIA
June 7, 1994
"7.1!=.215.5%ee
TO: Arcadia Redevelopment Agency
FROM: James Dale, Finance Director
� Peter P. Kinnahan, Assistant Community Development
�Director/Economic Development
RE: REQUEST TO APPROVE AGREEMENT FOR FINANCIAL CONSULTING
SERVICES (TAX INCREMENT ANALYSIS WITH HINDERLITER DE
LLAMAS COREN & CONE)
Background
Because of the size and complexity of the County's tax records,
neither the Agency or the City have the technical background or the
staff time to investigate the records of the Los Angeles County Tax
Collector, Auditor-Controller, and Assessor to verify that all
properties are in the Central Redevelopment Project area, that
property transfers and new construction are correctly entered in
County records and that the Agency is in fact receiving the tax
increment which it is due.
Discussion .
Agency staff prepared a Request for Proposal (RFP) and forwarded it
to five financial consulting firms with experience in this area.
Staff is seeking an experienced consultant who could not only
investigate and verify the County property and tax records, but
would follow up with the County to convince them to correct their
records. The consultant would not be paid unless and until the
Agency received mis-allocated tax increment. (The Agency can
receive up to 3 years of mis-allocated tax increment. Receipt of
the "back" payments could take up to 2 years. )
The consultant was required in the RFP to describe how they would
handle our assignment, how they have handled similar previous
contracts with other agencies, which of their staff would be
assigned to Arcadia's contract, time period, and cost.
Optional Tasks
The County also collects and distributes the State-assessed unitary
property taxes for railroads, pipelines, utility lines, etc.
County errors in this area can also result in lost Agency revenue.
The County is now processing, we are informed, a significant number
of property tax appeals. Errors in this process can affect our
revenue. In addition, timely comments by the Agency during an
appeal may provide additional information. to the Appeals Board
LASER IMAGED
which may benefit the Agency. We also get advance information of
possible reduction in anticipated Agency revenues if the appeal is
granted.
Proposals
Three Consultants submitted proposals. These are summarized on
Attachment 1. Based upon review of the proposals by the Finance
Department and Economic Development Division and a reference check,
staff recommends the retention of Hinderliter de Llamas Coren &
Cone. (HdLCC) They will provide the basic tax increment analysis
for 25% of the mis-allocated net revenue to be paid when the Agency
receives it.
HdLCC has advised that their initial unverified computer runs
indicate that the Agency could be entitled to receive possibly
$150, 000 in mis-allocated funds ie, $50, 000 for each of the last
three years. Approximately $15, 000 (ie, $5, 000 for each of the
last three years) of this amount is money which may have been mis-
allocated by the County to the City of Arcadia and is properly due
to the Agency. Repayment comes from the County, not from the City.
Staff has also reviewed the HdLCC Optional Task proposal, and
recommends that the Agency obtain a report on the County's payment
of State assessed unitary taxes and on assessment appeals above
$100, 000. This will cost $5, 000.
Fiscal Impact-
Basic- Possible net increase in revenue to the Agency of $112,500
in total for the last 3 fiscal. years ($150, 000, less a 25% payment
to HdLCC of $37, 500) , plus $50, 000+ in revenue every year after
1994-1995.
Possible loss of property tax revenue to the City of Arcadia of
$15, 000, plus a loss of approximately $5, 000 a year every year
after 1994-1995.
Note: These are unverified figures. The actual amount of loss or
gain to both the City and Agency is not known at this time.
Optional- Estimated Cost of $5, 000 for the two optional tasks.
Payment of this amount is not contingent upon receipt of the
revenue.
Recommendation- That the Agency authorize the acting Executive
Director to execute an agreement prepared by the Agency Attorney
with HdLCC for financial services, including the Optional Tasks as
set forth above.
at7A
Acting Executive Director
,
Arcadia Redevelopment Agency Analyses of Tax Increment 1994 4/94 ;
PropaserslPrincipat Basic Task Optional Tasks Experience of Time to Reference Cost Basic Comments
Response IoRFP Response-to RFP - Pricipali&Funds :Camplete Check 0ptionalto ExtraWark
1. H&L Coren&Core Complied with all re- Unitary Analysis does Services to 55 Cities& 4 weeks Excellent 25%of all net Prin.-$130
1340 Valley Vista Dr., Ste.200 quirements not include follow up Spec. District; (Hdl brought misallocated St.Ass.-$100
Diamond Bar, CA 91765 Report written clearly w. L.A. Co. Great familiarity the possible revenues (one Analyst-$55
(909)861-4335 and responsively Will do 5-10 yr. with L.A. County; loss of reve- time)
Fx (909)861-7726 multiple scenerios; Found $17 million nue to our Opt.-$5000
Paula Cone-Mgr. can provide numer- attention)
Martin Coren ous other property/
Scott Stewart business reports
2. Katz Hollis Complied with all three optional tasks; Similar services to 45 days Very good 25% of all net Prin-$140
865 S. Figueroa, Ste. 1300 requirements except others upon request, 145 clients; misallocated St.'Ass.$120
Los Angeles, CA 90017 no insurance at cost Great familiarity revenues (one Assoc.-$120
•
(213)629-3065 Report written clearly with L.A. County; time) Secy.-$40
Fax (213)623-9105 and responsively Found $4 million Opt.-$2500
Larry Arcenaux-MGR.
•
Shobi Khan
Paul Natzke
3. Municipal Resources Did not comply(cost two opt.tools-only Personnel ex KR; 60-90 days None made 20% retro- Sr. Ass-$100
1381 Warner Avenue stated in proposal) (two projections& Not as familiar with • active (one Assoc-$85
Tustin, CA 92680 Proposal not well assessment appeals)/ L.A. County time/plus 20% Analyst-$65
(714)258-3000 written, disorganized others upon request of on going
Fax(714) 258-7503 revenues for
Gary Jones, Mgr. two years
Perth° Mandel
Mike Van Brusene