HomeMy WebLinkAboutAGENDA REPORT 1993 0922 CC REG ITEM 11FITEM
CITY OF MOORPARK :,c-110 -N
AGENDA REPORT
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TO: The Honorable City Council
FROM Donald P. Reynolds Jr., Administrative Servicesljz�pager
DATE September 15, 1993 (CC. Mtg. 9/22/93)
SUBJ CT: Consider Agreement for an Administrative Hearing Officer
with the City of Thousand Oaks, and City Administrative
Hearing Manual for the Parking Citation Program
Established by AB408
Atta hed is a draft agreement (Attachment "A") which when executed
will provide mechanism for administrative hearings for persons
prot sting parking citations written in Moorpark. A manual for the
admi istrative process associated with parking citations, as
mand ted by AB408, has been provided under separate cover but is
refe enced as Attachment "B" in this report. Staff is providing
thes documents for the Council's consideration in order to
impl ment these programs in compliance with state law.
On Jane 16, 1993, staff reported the status and need for changes in
the parking citation program in order to comply with AB408
(effective July 1, 1993). AB408 is the legislation that changed
park ng citations from a criminal offense to a civil offense, and
removed parking citations from the court system.
Orig pally, it was the understanding of the cities in Ventura
County that the courts would continue to hold hearings for those
cont sting citations until December 31, 1993, but in June, it was
real zed that the procedure needed to be implemented immediately.
Therefore, the City adopted an ordinance that "de- criminalized"
park ng citations, allowing procedural changes to occur as needed.
In J ly, staff established procedures in order to implement the
requ rements of AB408, up to the point of scheduling hearings. The
new civil procedures define the time limits associated with
protesting citations (contest a citation within 21 days of
rece ving it, request a hearing within 15 days of receiving the
firs notice), and define how a citation will be contested.
All requests for hearings have been placed on hold until the cities
of TILousand Oaks, Simi Valley, Camarillo, Oxnard and Ventura could
decide on how to arrange a hearing process. After several
meet ngs, it was decided that Thousand Oaks with input from the
other jurisdictions, would establish a hearing procedure, recruit
for hearing officer, enter into agreement with the officer, and
then contract the service to other agencies that wish to
participate.
Beca se Thousand Oaks currently acts as the City's contractor for
sending delinquent notices and interfacing with the Department of
Motor Vehicles, it seemed logical that the City would enter into
agreement for the Administrative Hearing Officer services as well.
Initially, ally, it was proposed that the City would be charged for these
ser ces at a rate of $12 per hearing, plus a share of the
admi istration associated with the process.
In 1)92, 1,356 parking citations were issued and 57 of these were
cont sted and sent to the court for further review. Typically, the
contested citations were sent directly to the courts without an
admi istrative review by staff. They could be protested in person,
or tail could be posted and the citation could be protested in
writling.
All of the City's bail amounts for citations is $30 except the
han 'cap parking violation which is $280. The City is required to
sen $5 of this amount to the County.
As of July, 1, 1993, all citations receive an "initial review"
prior to be being referred to a hearing officer. The "initial
review" acts as the original tool used by the City for dismissal of
a citation perceived to be the fault of City staff, or subject to
unusual circumstances which were not the fault of the driver. Like
the original procedure, the City Manager and the Chief of Police
hav to agree as to why a citation is dismissed. If the person is
fou to be liable, a "first" notice is sent by the City.
This process has significantly reduced the number of hearings
scheduled by persons contesting a citation. Out of 34 citations
contested since July 1, there are currently three citations on hold
to be scheduled for hearings, which in a general sense, would equal
approximately 10 ten hearings per year. The busiest month for
cit ions corresponds with the beginning of the fall semester at
Moo ark Community College, and some of the contested citations
rec tly considered from this month are still being processed.
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Att hment "B" is the draft manual for establishing a parking
citation administrative hearing procedure. This manual is
identical to the one adopted by Thousand Oaks, except for some
minor amendments applicable to City laws and procedures. It was
originally drafted by students at U.C.L.A. and provided to the City
of Ios Angeles to consider for adoption. Currently, Los Angeles,
U.C.L.A. and Thousand Oaks are using the manual. Adopting a
procedural manual is part of the AB408 mandate, and would be relied
upor by staff providing customer service to citizens who contact
Cit Hall, and could also be implemented if the City chooses to
enter into its own administrative hearing process.
Approximately one month ago, the City of Thousand Oaks concluded
its recruitment for a hearing officer. Two candidates were
selected, one acting primarily as a back -up. Both candidates are
pri r employees of local police /sheriff forces and are therefore
familiar with local parking citations practices. They are required
to Aollow those procedures outlined in the Manual.
On Tuesday, September 7, the City of Thousand Oaks completed
contracts for the services of the officers, and gained Council
approval of the draft agreement between Thousand Oaks and other
cities, as provided in Attachment "A ". On Wednesday, September 15,
the City of Thousand Oaks began its first hearings with a schedule
of 0 citations to be considered.
In Moorpark, it is proposed that the process for scheduling
hearings involve receiving a request for a hearing within 15 days
of tie date that the first notice is mailed (as required by AB408).
That request is accompanied by a check for the bail amount, (unless
a lesser amount is agreed to between staff and the citizen). The
per n can contest in writing or in person, but pursuant to AB408,
bai is required in advance in either case. The bail would then be
dep ited in the City's trust fund and staff would then schedule
the earing.
CurrBntly, hearings are being held every other Tuesday at the East
Vall y Sheriff Station. Hearings are to be scheduled two weeks in
adva ce, and cannot be changed unless a written request by the
citizen is sent to the City of Thousand Oaks, (the administering
age y). A packet is created for the citation including the
initial review form, the first notice and any additional
info mation received from the person contesting the citation, and
is p ovided to the Thousand Oaks hearing officer.
When completed, the hearing officer records the outcome on the back
of tie initial review form, returns the materials to the City, and
Thousand Oaks generates a letter either dismissing the citation or
explaining that the person continues to be liable. A finding of
"lia le" by the hearing officer results in two letters which
explains that the City will retain the deposit, and also describes
the person's right to arrange for a civil court hearing. It is the
sole responsibility of the citizen to arrange for the civil court
hearing, pay the fees and summon the City to appear. At this time,
it s ems unlikely that a citation will develop to this status.
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The draft agreement provided in Attachment "A" has not been
reviewed by the City Attorney, but has undergone significant
changes stemming from requests by other jurisdictions. As
previously mentioned, staff's estimation of the hearing needs for
Moo ark are less than estimated by Thousand Oaks, but Thousand
Oaks will be reviewing work loads and the cost of the
admi istrative staff and making adjustments on a quarterly basis as
nee d (page 2, Section 3 "Compensation and Payment ") . The cost to
the ity is estimated to be $1,744, as described in "Exhibit "A" to
Att hment "A ". This cost includes the twelve dollar fee per
cit ion from the hearing officer, and Thousand Oaks' anticipated
exp ses which are based upon 1992 statistics.
On tie surface, it appears as though the City will expend more than
the Dail amount for a protested citation with a bail amount of $30.
Using the figures in Exhibit "A" to the Agreement, it will cost $12
for the hearing officer and $18.60 for administration, when
subtracting $5 for the County, (associated with a finding of
'Ilia le" only), the City looses $5.60 per citation if liable. If
the erson is found "not liable" by the hearing officer, than the
City would loose $.60.
For this reason, staff anticipated the need to increase bail
amou is for citations to include these costs, however, based on the
esti ated number of hearings the City will have during the fiscal
year, this imbalance has a very minor impact on the overall revenue
gain d by the citation program. Based on 1,356 citations, the City
can nticipate receiving a revenue of $25 per citation which equals
$33, 00, (approximately 10% are for $280, but a another 10% are
unco lectible). When weighed against the fact that approximately 10
cita ions will receive a hearing, the amount is insignificant,
(app oximately 1% of the revenue) . Overall, the cost of $1,744
spre d to 1,356 citations would equal a bail amount increase of
abou $1.27 per citation. After adjustments are made based on
actu 1 hearings scheduled, this amount may drop below $.50 per
cita ion. In January, staff will evaluate the need to make bail
adju tments for this service.
Staff's recommendation allows for City Manager and City Attorney to
make adjustments to the agreement if needed, because more time is
required by both to consider the details. The intent of the
agreement will not change, and is subject to additional changes if
needed, prior to being renewed in June, 1994.
Summary
Staff has provided the Council with a brief overview of the current
AB403 procedures being practiced, and those planned to be practiced
for he administration of a citation hearing program. By executing
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the greement and adopting the procedural manual, the Council will
hav provided the final steps needed to complete this transition.
That the City Council authorize the Mayor to execute the Agreement
provided in Attachment "A ", subject to final approval of the City
Manager and City Attorney, and adopt the proposed Administrative
Hearing Procedural Manual for parking citations for the City of
Moorpark provided in Attachment "B ".
Att hments: A) Proposed Agreement for Services between the
City of Thousand Oaks and Moorpark with
projected costs for these services presented
as "Exhibit "A" to this Agreement
B) Administrative Procedural Manual for AB408
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PARKING CITATION ADMINISTRATION
HEARING OFFICER & SUPPORT STAFF
COSTS AND ALLOCATIONS
The above volume is based on 1992 figures supplied during survey conducted by the City of Ojai. Administrative Costs are based
on Customer Service Clerk, $14.25/hr, 40 hr /week plus 30% benefits plus 10% administrative overhead. Volume and costs will be
reviewed quarterly and will be subject to change based on Agency participation.
HEARING
ADMIN
ANTICIPATED
OFFICER
SUPPORT
TOTAL
AGENCY _
VOLUME
PERCENTAGE
COSTS
COSTS
COSTS
CITY OF CAMARILLO
80
3.5%
$960
$1,484
$2,444
CRPD
11
0.5%
$132
$212
$344
CITY OF MOORPARK
57
2.5%
$684
$1,060
$1,744
CITY OF OXNARD
280
12.3%
$3,360
$5,213
$8,573
CITY OF SIMI VALLEY
106
4.7%
$1,272
$1.992
$3,264
CITY OF THOUSAND OAKS
524
23.1%
$6,288
$9,791
$16,079
CITY OF VENTURA
512
22.6%
$6,144
$9,579
$15,723
COUNTY OF VENTURA
700
30.8%
$8,400
_ $13,055
$21,455
TOTAL YEARLY CASES /COSTS
2270
100.0%
$27,240
$42,386
$69,626
The above volume is based on 1992 figures supplied during survey conducted by the City of Ojai. Administrative Costs are based
on Customer Service Clerk, $14.25/hr, 40 hr /week plus 30% benefits plus 10% administrative overhead. Volume and costs will be
reviewed quarterly and will be subject to change based on Agency participation.
Administrative Hearing Process - Clerical Staff
Scheduling Hearing Dates and Times
3 m
n x 2270 cases =
6,810 min = 113.5 hours /yr =
2.2 hrs /wk
Pap
rwork processing
- receiving /returning, reviewing,
organizing
8 m
n x 2270 cases =
18,160 min = 302.67 hrs /yr =
5.8 hrs /wk
Res onse Letters /envelope preparation, xeroxing, mailing
17 in x 2270 cases = 38,590 min = 643.2 hrs /yr = 12.5 hrs /wk
Computer input (hearing results)
11 min x 2270 cases = 24,970 min = 416.17 hrs /yr =
Att nding Hearings scheduled
1 d y /week @ 8.5 hrs per day =
(actual hearings 8 hrs plus setup & packet transport)
Courier to Agencies -Pick up /Drop off Case Files =
HOURS FOR HEARING OFFICER ADMIN SUPPORT =
8.0 hrs /wk
8.5 hrs /wk
3.0 hrs /wk
40.0 hrs /wk
The above figures are based on the survey conducted by the City of
Ojai -- 1550 cases were processed through the court in 1992 (T. O.,
Camarillo, Ventura, Simi Valley, Moorpark, Oxnard, County of
Ventura and CRPD).
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2.
AN AGREEMENT FOR PROFESSIONAL ADMINISTRATIVE SERVICES
BETWEEN THE CITY OF THOUSAND OAKS
AND
CITY OF
THIS AGREEMENT, made and entered into
between the CITY OF THOUSAND OAKS, a
rred to as "City "), and
lic Agency ").
this day of September, 1993, by
municipal corporation (hereinafter
(hereinafter referred to as
WHEREAS, AB 408, enacted in 1992, became effective July 1, 1993,
iminalizing parking violations and requiring public agencies to administer
) aaking violation program through administrative reviews and other required
?dures.
The City and Public Agency agree as follows:
RETENTION
The Public Agency hereby retains the City, and the City hereby accepts such
lement to provide the services of an Administrative Hearing Officer, and the
npanying administrative support services described in section 2.
DESCRIPTION OF SERVICES
The services to be performed by City and/or its Administrative Hearing
Offi er are as follows:
The City and its Administrative Hearing Officer shall perform all
necessary duties for the proper administration of scheduling,
coordinating of requests for administrative hearing, holding
hearings, and the duties of the Administrative Hearing Officer for
all parking violations issued by the City of Thousand Oaks, and
other public agencies who have contracted with the City of Thousand
Oaks for administrative hearing officer services in accordance with
the Vehicle Code. The duties shall include, but not be limited to,
scheduling and coordinating orderly and timely administrative
hearings; appearing at the designated location for the
administrative hearing; making the pre- hearing statement; reviewing
the citation and reading it into the record; administering the oath;
recording the respondent's name and address; recording the
registered owner's name and address, and the respondent's
relationship to the registered owner, if applicable; review any
written material submitted for the hearing; hear and examine the
respondent, any witnesses, and all of the evidence presented; render
a decision; record the disposition of the hearing on the appropriate
form and rationale for the decision; prepare a response to the
respondent, and return the case file and written copy of the letter sent
to the respondent to the respective Public Agency.
3. COMPENSATION AND PAYMENT
(a) Maximum and Rate. Except for authorized extra services (pursuant
to ection 4), the total compensation payable to City by Public Agency for the
ser ices under this Agreement shall be determined based upon a rate of $12.00
per administrative hearing performed for the Public Agency, plus administrative
sup ort services performed as set forth in Exhibit "A ", which is incorporated
her in by references as though set forth in full for services from the
com encement date of this Agreement until December 31, 1993. As of January 1,
199 , the administrative support services shall be reviewed quarterly and
adj sted based on participation of Public Agency for the preceding quarter.
(b) Payment. Payment for the services shall be made within thirty days
after the receipt of invoices. Invoices shall be submitted by the City on a
quarterly basis and shall include estimated charges for the ensuing three -month
period, as well as any adjustment for the preceding three -month period. Such
adjustment shall be comprised of the difference between estimated and actual
charfies for the preceding three -month period.
4. j EXTRA SERVICES
Public Agency shall pay City for those Public Agency authorized extra
services, not reasonably included within the services described in section 2,
such amounts as mutually agreed to in advance. Unless Public Agency and City
have agreed in writing before the performance of extra services, no liability
on tie part of Public Agency, and no right to claim compensation for such extra
services or expenses shall exist on the part of City. The applicable hourly
rate for extra services shall be at the hourly rates set forth in section 3.
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6.
PROGRESS AND COMPLETION
City and its Administrative Hearing Officer shall commence services for
c Agency on or about September 15, 1993. This Agreement shall continue
June 30, 1994, and shall automatically renew on an annual basis thereafter
July 1, 1994, unless written notice of non - renewal is received by City
(60) days prior to the termination date.
HOLD HARMLESS, DEFENSE AND INDEMNITY
(a) Hold Harmless, Defense and Indemnity of Third Party Claims.
(1) The City agrees to indemnify, defend and hold harmless Public
Agen y, its elected and appointed officials, employees, and agents from and
agaiiist any and all liability or expenses, including defense costs and legal
fees arising from or connected with claims for damages or workers` compensation
benefits resulting from City's performance of services as set forth in this
agre ment, which are not the obligation of Public Agency as set forth in this
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! ement including without limitation, bodily injury, death, personal injury,
)roperty damage, including physical damage or loss of City's property or
)erty in the care, custody or control of the City.
(2) Public Agency agrees to indemnify, defend and hold harmless
its elected and appointed officials, employees, and agents from and
nst any and all liability or expenses, including defense costs and legal
, arising from or connected with claims for damages or workers' compensation
fits resulting from Public Agency's performance of services as set forth in
Agreement, which are not the obligation of the City as set forth in this
ement including, without limitation, bodily injury, death, personal injury,
)roperty damage, including physical damage or loss of Public Agency's
erty or property in the care, custody or control of Public Agency.
(b) The City will hold all of Public Agency's citation data in confidence
and shall not provide this data to any other party unless directed by Public
Age cy in writing, or as required by law.
7. 1 RELATION OF THE PARTIES
The relationship of the parties to this Agreement shall be that of
ind pendent contractors, and that in no event shall City and Public Agency be
con idered an officer, agent, servant or employee of the other. City shall be
sol ly responsible for any workers' compensation insurance, withholding taxes,
une ployment insurance, and any other employer obligations associated with the
des ribed services.
8. 1 TERMINATION BY CITY
The Public Agency, by notifying City in writing, may upon thirty (30)
calendar days notice terminate any portion, or all of the services, agreed to
be performed under this Agreement. In the event of such termination, City shall
iMMEdiately assemble work in progress for the purpose of completing the job and
reporting to the Public Agency as to the final status of work. All compensation
for actual work performed and charges outstanding at the time of termination
shall be payable by Public Agency to City within thirty days following
sub ission of a final invoice by City. In the event that any other Public
Agency, which is participating in the administrative support services,
ter inates its participation, the remaining Public Agencies shall be required
to Way costs based upon a newly established pro rata basis which will be
provided by the City. City may terminate any portion or all of the services
pursuant to this Agreement upon ninety (90) calendar days written notice to
Public Agency.
9. 1 WAIVER; REMEDIES CUMULATIVE
Failure by a party to insist upon the strict performance of any of the
provisions of this Agreement by the other party, irrespective of the length of
time for which such failure continues, shall not constitute a waiver of such
part 's right to demand strict compliance by such other party in the future.
No vaiver by a party of a default, or breach of the other party, shall be
effe tive or binding upon such party unless made in writing by such party, and
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no uch waiver shall be implied from any omissions by a party to take any action
wi ti respect to such default or breach. No express written waiver of a
spe ified default or breach shall affect any other default or breach, or cover
any other period of time, other than any default or breach and /or period of time
spe ified. All of the remedies permitted or available to a party under this
Agr ement, or at law or in equity, shall be cumulative and alternative, and
inv lemedies cation of any such right or remedy shall not constitute a waiver or election
of with respect to any other permitted or available right of remedy.
10.1 CONSTRUCTION OF LANGUAGE OF AGREEMENT
The provisions of this Agreement shall be construed as a whole according
to its common meaning and purpose. Wherever required by the context, the
singular shall include the plural and vice versa, and the masculine gender shall
include the feminine or neutral genders or vice versa.
11.1 MITIGATION OF DAMAGES
to i1In all situations arising out of this Agreement, the parties shall attempt
void and minimize the damages resulting from the conduct of the other party.
12.1 ATTORNEY'S FEES
In the event any action, suit or proceeding is brought for the enforcement
of, or the declaration of any right or obligation pursuant to this Agreement,
or is a result of any alleged breach of any provision of this Agreement, the
pre ailing parties shall be entitled to recover the costs and expenses including
att rney's fees from losing parties.
13. GOVERNING LAW
This Agreement, and the rights and obligations of the parties, shall be
gov rned and interpreted in accordance with the laws of the State of California.
14. CAPTIONS
The captions or headings in this Agreement are for convenience only and
in ro other way define, limit, or describe the scope or intent of any provision
or ection of the Agreement.
15. AUTHORIZATION
Each party has expressly authorized the execution of this Agreement on its
beh if and bind said party and its respective administrators, officers,
dir ctors, shareholders, divisions, subsidiaries, agents, employees, successors,
ass gns, principals, partners, joint venturers, insurance carriers and any
oth rs who may claim through it to this Agreement.
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ENTIRE AGREEMENT BETWEEN PARTIES
This Agreement supersedes any other agreements, either oral or in writing,
een the parties hereto with respect to the Administrative Hearing Officer
administrative support services, and contains all of the covenants and
ements between the parties with respect to said services. Any modifications
his Agreement will be effective only if it is in writing and signed by the
y to be charged.
17. PARTIAL INVALIDITY
If any provision in this Agreement is held by a court of competent
jur sdiction to be invalid, void or unenforceable, the remaining provisions will
nev rtheless continue in full force without being impaired or invalidated in any
way
18. NOTICES
Any notice required to be given hereunder shall be deemed to have been
giv n by depositing said notice in the United States mail, postage prepaid, and
add essed as follows:
TO CITY: Finance Director
City of Thousand Oaks
2400 Willow Lane
Thousand Oaks, CA 91361 -4958
FAX No: (805) 497 -0686
TO PUBLIC AGENCY:
City of
CA
FAX NO. 805 -
In concurrence and witness whereof, this Agreement has been executed by
the parties effective on the date and year first above written.
PAS ED AND ADOPTED this
ATTEST:
Nan y
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A. Dillon, City Clerk
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Judith A. Lazar, Mayor
City of Thousand Oaks
"PUBLIC AGENCY ":