HomeMy WebLinkAboutAGENDA REPORT 1995 1004 CC REG ITEM 08ITO:
FROM:
DATE:
RE:
BACKGROUND
Agenda Report
City of Moorpark
The Honorable City Council
Richard Hare, Deputy City
September 22, 1995 (CC Mtg
Consider HdL Proposal for Property
Tax Audit services
ITEM • �.
The City and the Agency budgeted jointly $16,000 for a property tax
audit and analysis. Over the last year, staff has been working
with HdL to interest another city in participation in the property
tax audit and analysis to reduce the costs to us. HdL was
originally selected for this work because of the previous work they
did for the City on our sales tax analysis, and so that both the
property tax and sales tax data can be compiled on the same
properties using HdL's integrated database. HdL had originally
indicated a cost of $14,200 for the project which was within our
$16,000 budget for this project.
The City of Fillmore is also engaging HdL for similar services.
This results in a significant savings to the City because some of
the start -up expenses and programming can be split between the City
of Moorpark and Fillmore. With Fillmore's participation, the City
will only be charged $7,100 for the first year's audit start -up,
programming and analysis. HdL will also convert and load without
additional charge our business registration database so that
business registration, sales tax and property tax information can
be accessed simultaneously.
Recommendation:
Staff recommends approval of the HdL proposal ($7,100 50%
01.4.170.642, 50% 01.4.117.642) and authorize the City Manager to
engage HdL for property tax audit services.
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SEP -22 -95 FRI 15;54
September 21, 1995
Mr, Richard Hare, Deputy City Manager
City of Moorpark
799 Moorpark Avenue
Moorpark, California 93021
Dear Mr, Hare,
P. 02
Revenue Mnnagemcnt for Local Government,
Hintlerliter, de Llamas & Associates
Hdi, Comn & Cone
Thank you for your recent inquiry regarding our Property Tax Management Service. Enclosed is
a property tax management proposal as well as a standard agrreemeht for our services. Please feel
free to contact me if additional clarification of the enclosed information is necessary. One of the
features of our service is the installation of your database on computers in your offices, Providing
your data on computers at your site, allows staff to access property data and also provides a
means of assembling parcels for review and analysis as well as the ability to print mailing labels.
Our property tax service is based on the fact that it is not practical for most cities or special
districts to invest in the staff, training and start-up costs to fully monitor parcel activity, property
reassessment and tax levies. Our service analyzes both the city and redevelopment project areas
to identify and correct errors and omissions that negatively impact revenues to both entities.
Identification of property ownership transfers and completed construction project tracking for
reassessments are also provided. A variety of reports detailing revenue trends for budgeting
purposes, top taxpayers and top property owner listings, multiple ownerships, non -owner
occupied parcels and geobased characteristics and analyses for planning and economic
development use are furnished.
The cost of our property tax management service is based on the number of city parcels plus a
formula-based percentage of revenue recovered in the initial audit. Ventura County has one of
the most expensive databases in the State, we have purchased the 1994 -95 and 1995 -96 secured
rolls at a combined cost of $22,500. The unsecured roll which, in our experience in other
counties, contains more frequent errors has still not been offered for purchase. We have been told
that the only way we can gain access to that roll is by viewing the hard copy data in the Assessor's
Off1ce. We are continuing to pursue this roll in an automated format similar to the secured roll
that we have purchased. What I would hope in offering our service to cities in Ventura County is
to be able to recover at least one years' data costs and the programming costs to be able to
assemble the data into our format, The programming costs usually run between $2,500 and
$3,000 for each new county we acquire,
FillmoreA� has feixprerstsed an interest in our services to track Properties damaged by last year's
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P. 03
fee would be $7,100. This would include all analysis, audit, management reports and the
installation of your property data on a City computer, 'This installed program will interface with
the Hinderliter deLlamas and Associates Sales Tax program and, if the City provides us with the
Business License tape sent annually to the State Department of Finance, will link to that database
as well, The linking of these three database will assist the city in locating businesses reporting
sales tax which are not licensed in the City. To date I have not received any word from Fillmore
that they are proceeding to engage HdL Coren & Cone for property tax services.
Enclosed are samples of some of the various hard copy reports that we generate as a part of the
property tax program, our scope of services, and reference list of our representative clients.
Sincerely,
4vaj�07�
Paula Cone
0()
SEP 22 '95 15:59 PAGE.003
** TX CONFIRMATION REPORT **
DATE TIME TO /FROM
9/22 15:42 4993655
AS OF SEP 22 '95 15:42
CITY OF MOORPARK
MODE MIN /SEC PGS
EC - -S 00 "46 01
City Of Moorpark
Community Services Department
ADDMON & DELEMN VOI
(Page 2)
PAGE. 01
CMD# STATUS
TEAM NAME: DATE:
LEAGUE:__ _ NIGHT:
*INFORMED CONSENT AND PXiEASE*
90 OK
L the undersigned. recognize that participation in the referenced activity is strictly vol=tory and that such participation does not
in any manner imply that I em acting in the ommse and scope of oflscial City ofMeorp*A brraiw4w; nor doos it in any manner
estahliah or imply an employer - employes or an agency relationship with the City of Moorpark.
I, the undersigned, and in the event the undersigned is under 18 years of age, the undersigned's patents or guardian, in consider-
ation of the reqwst and permission to participate in the referenced activity, hereby asS+=7i* full responsibility for all risk of injury
or loss which may result from my participation in this activity and hereby AGM TO DEFEND, 1ND1 Y, HOLD HARKS_
�► RE F'.AfiE AND FOREVER DISCHARGE the City of MomparkC, its respective officers„ agents and employees, past and
present, from any and all acts of negligence and all claims and deranuds whatsoever, which the undersigned, any tbW person, or
any persons acting under their behalf. have or may ha" against the City of Moorpark, or its respective officers, agents or employ.
ees, past and present by reason of any accident. jauem injury to or death of any person or persona, or damage to or loss or
destruction of any property arising or resulting directly or in&vctly from participation in the r*lemced wtivity and occurring
during said participation, or any time subsequent thereto. The terms of this release will serve as a release and assumption of risk
for my heir$, executors and administrators and for all of my family members.
I agree and aeknowlodge that core* activities may be of a hazardous nature and/or iacluds physical and/or strenmom exercise or
activity, and, underatanding this, I state that to the best of my knowledge, I have no medical, physical, mental or emotional health
condition which would hinder or prevent my active participation in the referenced activity.
PLEASE NOTE: The City of boorpark strongly recommends that each participant have some 'type of accident Medical insurance
for his/her own protection.
SIGNATURE OF PARTICIPANTS
Priut Name Signature
1.
2.
4.
b
ADDITION/DELETION RULES;
1. If a player is deleted from a team, the player may not return for #hQm� + »�oN .,r
SEP -22 -95 FRI 13:49
P. 03
This Agreement is made and entered into as of the day of 1995, by
and between the CITY OF MOORPARK, a municipal corporation hereinafter called
CITY, and HdL Coren & Cone, a California Corporation hereinafter called
CONTRACTOR.
RECITALS
WHEREAS, property tax revenues can be verified and potentially increased through a
system of continuous monitoring, identification and reconciliation to county records; and
WHEREAS, an effective program of property tax management will assist the CITY in
fiscal, econornic and community development planning; and
WHEREAS. CITY desires the property tax data based reports and data analysis required
to effectively manage the CITY property tax base and identify and recover revenues
misallocated within the CITY, redevelopment project areas, or to other jurisdictions; and
WHEREAS, CONTRACTOR has the programs, equipment, data and personnel required
to deliver the property tax services referenced herein;
NOW' THEREFORE, CITY and CONTRACTOR, for the consideration hereinafter
described, mutually agree as follows:
DEFINITIONS
Agency The Moorpark Revelopment Agency
Data Base: A computerized listing of property tax parcels and information
compiled for CITY from information provided by the County
Property Tax Roll: The assessed values of parcels on the lien date as reported by the
County.
Project Areas: The redevelopment project areas) of the City
TRA: Tax Rate Area
SERVICES
The CONTRACTOR shall perform the following services:
A. ANNUALLY, after the Property Tax Roll is available;
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1 • CONTRACTOR shall establish a Data Base for CITY and install on
a personal computer or network
2. Utilizing the Data Base, CONTRACTOR will provide
a.
A listing of the major property owners in the CITY, and
each Project Area, including the assessed value of their
property
b.
A listing of the major property tax payers, including an
estimate of the property taxes
C.
A listing of property tax transfers which occurred since the
prior lien date
d.
A listing of parcels that have not changed ownership since
the enactment of Proposition XDIA
e.
A comparison of property within the CITY and each project
Area, by county -use code designation
f.
A listing by parcel of new construction activity utilizing city
building department data, including building permits with
assessor parcel numbers and project completion dates, to
identify non - residential parcels with new construction
activity and to provide reports for use in the CTTY's
Preparation of Proposition 4 and 111 State Appropriation
Limit calculations.
g.
A listing of multiple owned parcels
h.
A listing of absentee owner parcels
i.
Calculate an estimate of property tax revenue anticipated to
N received for the fiscal year by the CITY and the Agency,
respectively. This estimate is based upon the initial
information provided by the County and is subject to
modification. This estimate shall not be used to secure the
indebtedness of the CITY or the Agency.
j•
Upon written request, analyses based on geo areas
designated by the CITY to include assessed valuations and
square footage computations for use in community
development planning.
B. QUARTERLY
1. A listing of property tax appeals filed on properties in the CITY and
Project Areas (selected counties)
2. A listing of property transfers that have occurred since the last
report.
3. An update of computer program parcel transfer data.
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C' ANALYSIS AND IDENTIFICATION OF MISALLOCATION ERRORS
1. In the first year of this Agreement, and as necessary thereafter but
not less than once every three years, CONTRACTOR shall conduct
an analysis to identify and verify in both the CITY and each Project
Area, parcels on the secured Property Tax Roll which are not
properly attributed to a CITY or a Project Area TRA, and will
provide the correct TRA designation to the proper County agency.
Typical errors include parcels assigned to incorrect TRAs within
the CITY or an adjacent city, and TRAs allocated to wrong taxing
agencies and parcels missing from Project Areas.
Z. CONTRACTOR shall reconcile the annual auditor - controller
assessed valuations report to the assessor's lien date rolls and
identify discrepancies.
3. CONTRACTOR shall review parcels on the unsecured Property
Tax Roll to identify inconsistencies such as value variations, values
being reported to a mailing address rather than the situs address,
and errors involving TRAs (to the extent records are available).
4. Property transfers and new construction completions will be
tracked to determine whether reassessment is performed within a
reasonable time. The CITY will be notified of parcels which have
failed to be reassessed.
5• CONTRACTOR would annually maintain and update Spreadsheet
Program developed by CONTRACTOR under previous contract to
determine the proportionate share of increment due each taxing
agency pursuant to the Tax Sharing and Capital Facility
Agreements with the Community project Area.
b. ON -GOING CONSULTATION - During the term of this Agreement.
CONTRACTOR will serve as the CITY's and the Agency's resource staff on
questions relating to property tax and assist in estimating current year
property tax revenues. On -going consultation would include, but not be
limited to, inquiries resolved through use of the CITY's data base.
E. DOCUMENTARY TRANSFER TAX
1. Pursuant to the City's authorization, on a monthly basis, HdL Coren
& Cone will review Documentary Transfer Tax remittance detail
and compare all qualifying transfers of ownership by deed to those
for which the City has received payment. To the extent that
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remittance detail is available misallocations may be recovered for
each of the past three years.
2. Those transfers which are coded to the City and which have not
resulted in taxes being remitted to the City will be identified
Monthly and submit to the City for review and final transmittal to
the appropriate County agency for correction action.
3. When the taxes are remitted to the City as a result of this audit
review, they will be identified on the County remittance detail. A
copy of the city's remittance detail will be forwarded to HdL Coren
& Cone so that invoicing related to the corrections can be
submitted to the City for payment.
F. OPTIONAL SERVICFS - The following services are available on a time and
materials basis
1. Generation of specialized data -based reports which would require
additional programming or the purchase of additional data not
necessary to carry out services outlined in Sections A, B, and C.
2. Any Research with county agencies for which CONTRACTOR
does not have a current database.
3. Redevelopment Financial Services including but not limited to.
a. Tax increment projections
b. Feasibility studies
C. Agency or Project Area cash flows
d. Low and moderate income housing set -aside calculations,
finding and consultations
e. Fiscal impact studies
f. Legislative analysis
g. Redevelopment plan adoption and amendment financial
feasibility studies
4. Establishing the Spreadsheet Program described in C,5 above for
the 1995 -96 fiscal year.
F. BOND SERVICES - Bond services ate available for a fixed fee, including
1. Tax Allocation Bonds 'fiscal consultant reports
2. Mello -Roos Special Tax studies
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3. Independent redevelopment and financial consultant reports, such
as escrow release reports and additional bond tests.
CONSIDERATION
A. CONTRACTOR shall provide the services described in Services - Sections
A, B and D above, for an annual fee of $7,100 invoiced quarterly.
B. Contractor shall be paid 25 percent of misallocated revenue identified in the
audit. Contractor's shall separate and support said reallocation and provide
CITY with an itemized invoice showing all amounts due as a result of
revenue recovery or reallocation, CITY shall pay audit fees after
Contractor's submittal of evidence that corrections have been made by the
appropriate agency. Payment to Contractor shalt be made after CITY
receives its first remittance advice during the fiscal year for which the
correction applies.
C. Contractor shall be paid a fee of 15 percent of the amount of revenue
recovered for Documentary Transfer Tax Revenues as described in Section
B above. The City will pay only for those corrections identified, approved
and corrected on the City's behalf by HdL Coren & Cone.
D. Fees for Optional Services as outlined in Services - Section F above shall be
billed at the following hourly rates:
Principal
$135 per hour
Senior Associate
$100 per hour
Associate
$ 85 per hour
Senior Analyst
$ 70 per hour
Analyst
$ 55 per hour
Hourly rates are exclusive of expenses, which are billed at 1,15 times actual
incurred costs,
D. Frees for Bond Services will be determined depending upon the complexity of
the bond issue and the time available for completion of the task. The
following are the ranges of price:
I . Tax Allocation Bonds - $10,000 - $20,000
2. Special Tax Reports - $7,500 - $20,000
5
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PAGE.007
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3, Independent Consultant Reports - $2,500 - $7,500
B. Except for fees billed under Section C above, all sums billed shall constitute
full reimbursement to CONTRACTOR for all direct and indirect expenses
incurred by CONTRACTOR in performing analyses and audits including the
salaries of CONTRACTOR's employees, and travel expenses connected with
contacting appropriate county department representatives.
CITY MATERIALS AND SUPPORT
CITY agrees to provide the following information.
A. Current CITY and Agency maps and zoning map;
$, A copy of reports received by the CITY and Agency annually from the
Auditor - Controller's office detailing Assessed values (Secured, Unsecured
and Utilities), as well as Unitary Values for reconciliation analysis;
C. Parcel listing and maps of City or redevelopment parcel annexations since
the lien date roll;
D. A listing of completed new construction projects with Assessor's map book,
Page and parcel (AM numbers for proper identification and tracking for
two years prior to the date of the agreement. If the data does not include the
APN information, CONTRAC'T'OR will research this information at an
additional cost;
E- A listing of the CITY levies assessment districts and direct assessments;
INDEPENDENT CONTRACTOR
CONTRACTOR shall perform the services hereunder as an independent CONTRACTOR
and shall furnish such services in his own manner and method, and under no circumstances
or conditions shall any agent, servant, or employee of CONTRACTOR be considered as
an employee of CITY.
NON - ASSIGNMENT
This Agreement is not assignable either in whole or in part by CON'TRACT'OR without
the written consent of CTTY.
000057
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In the event a
Agreement, the
attorney's fees.
WIN
ATTORNEY'S FEES
legal action is commenced to enforce any of the provisions of this
Prevailing party shall be entitled to recover its costs and reasonable
NON - DISCLOSURE CLAUSE
In performing its duties under this agreement, CONTRACTOR will produce reports,
technical information and other compilations of data to CITY. These reports, technical
Information and compilations of data are derived by CONTRACTOR using
methodologies, formulae, programs, techniques and other processes designed and
developed by CONTRACTOR at a substantial expense. CONTRACTOR'S reports,
technical information, compilations of data, methodologies, formulae, programs,
techniques and other processes designed and developed by CONTRACTOR shall be
referred to as Proprietary Information. CONTRACTOR'S proprietary Information is not
generally known by the entities with which CONTRACTOR competes.
CONTRACTOR desires to protect its proprietary Information. Accordingly, CITY
agrees that neither it nor any of its employees, agents, independent contractors or other
persons or organizations over which it has control, will at any time during or after the
term of this Agreement, directly or indirectly use any of CONTRACTOR'S Proprietary
Information for any purpose not associated with CONTRACTOR'S activities. Further,
CITY agrees that it nor any of its employees, agents, independent contractors or other
persons or organizations over which it has control, will disseminate or disclose any of
CONTRACTOR'S proprietary Information to any person or organization not connected
with CONTRACTOR, without the express written consent of CONTRACTOR. The
CITY also agrees that it will undertake all necessary and appropriate steps to maintain the
proprietary nature of CONTRACTOR'S proprietary Information,
GOVERNING LAW
The laws of the State of California shall govern the rights, obligations, duties and liabilities
Of the parties to this Agreement and shall also govern the interpretation of this agreement.
TERMINATION
This Agreement may be terminated by either party giving 30 days written notice to the
other of such termination and specifying the effective date thereof. Upon the presentation
of such notice, CONTRACTOR may continue to work through the date of termination.
Upon termination as provided herein, CONTRACTOR shall be paid the value of all tax
analysis and reporting work performed less payments previously made by CITY. In
ascertaining the value of the work performed up to the date of termination, consideration
shall be given to amounts due for any unpaid invoices, and to parcels identified by
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CONTRACTOR which may result in increased or reallocated revenues after the
termination of this Agreement. After CITY receives said tax payments, CONTRACTOR
shall be paid for the percentage work as previously authorized and satisfactorily performed
at the times provided in the pteceding section entitled "Consideration ".
MEMNMCAITION
CONTRACTOR hereby agrees to, and shall hold CITY, its elective and appointive
boards, officers, agents and employees, harmless from any liability for damage or claims
for damage for personal injury, including death, as well as from claims for, breach of
confidentiality or property damage which may arise from CONTRACTOR'S willful or
negligent acts, errors or omissions or those of its employees or agents. CONTRACTOR
agrees to and shall defend CITY and its elective and appointive boards, officers, agents
and employees from any suits or actions at law or in equity for damages caused, or alleged
to have been caused, by reason of any of the aforesaid willful or negligent acts, errors or
omissions. CITY hereby agrees to, and shall hold CONTRACTOR, its officers, agents
and employees, harmless from any liability for damage or claims for damage for personal
injury, including death as well as from claims for breach of confidentiality or property
damage which may arise from CITY'S negligent acts, errors or omissions under this
Agreement. CITY agrees to and shall defend CONTRACTOR and its officers, agents and
employees from any suits or actions at law or in equity for damage caused, or alleged to
have been caused, by reason of any of the aforesaid negligent acts, errors or omissions.
(AML S9
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NOTICE
All notices required by this Agreement shall be given to CITY and CONTRACTOR in
writing, by personal delivery or first class mail postage prepaid, addressed as follows:
CITY City of Moorpark
799 Moorpark Avenue
Moorpark, CA 93021
CONTRACTOR: HdL COREN & CONE
1340 Valley Vista Drive, Suite 200
Diamond Bar, California 91765
IN WITNESS' WHEREOF, the parties hereto have caused this Agreement to be executed
on the date first above written by their respective officers duly authorized in that behalf,
CITY OF MOORPARK
Mayor
City Clerk
CONTRACTOR:
HdL COREN & CONE
A California Corporation
APPROVED AS TO FORM:
City Attorney
E
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