HomeMy WebLinkAboutItem No. 12 Western Riv Cnty Reg Cons Auth Indep Acct Rpt FY 2014-15REPORT TO CITY COUNCIL
To:Honorable Mayor and Members of the City Council
From:Grant Yates, City Manager
Prepared by: Nancy Lassey, Finance Administrator
Approved by:Jason Simpson, Assistant City Manager
Date:July 11, 2017
Subject:Western Riverside County Regional Conservation Authority
Independent Accountant’s Report
For the Fiscal Year 2014-2015
Recommendation
Receive and file the Western Riverside County Regional Conservation Authority Independent
Accountant’s Report for the Fiscal Year 2014-2015.
Background and Discussion
On an annual basis, the Western Riverside County Regional Conservation Authority (RCA)
enlists an independent auditing firm to visit City Hall and perform agreed-upon procedures to
determine if the City is in compliance with the collection and remittance of fees collected for the
Multiple Species Habitat Conservation Plan (MSHCP). The auditing firm typically reviews the
City’s documents and reports related to the receipt of MSHCP fees and remittance of fees to
RCA for the Fiscal Year.
The Independent Accountant’s Report for the Fiscal Year 2014-2015 provided to the City from
the auditing firm, Vavrinek, Trine, Day & Co., LLP, presents the purpose, procedures followed,
and findings of their audit and delivers favorable results.
Fiscal Impact
No fiscal impact.
Exhibits
A: RCA Independent Accountant’s Report for FY 2014-2015
Western Riverside County
Regional Conservation Authority
Independent Accountants' Report on Applying
Agreed -Upon Procedures for the
City of Lake Elsinore
For the Year Ended June 30, 2015
Vavrinek, Trine, Day & Co., LLP
Certified Public Accountants
INDEPENDENT ACCOUNTANTS' REPORT ON
APPLYING AGREED-UPON PROCEDURES
To the Board of Directors
Western Riverside County Regional
Conservation Authority
We have performed the procedures enumerated in Attachment A, which were agreed to by the management of the
Western Riverside County Regional Conservation Authority (RCA) solely to assist you in determining that
Multiple Species Habitat Conservation. Plan (MSHCP) fees were collected and remitted by the City of Lake
Elsinore (City) in accordance with the MSHCP Implementing Agreement and the Joint Exercise of Powers
Agreement (JPA creating the RCA dated January 27, 2004) for the fiscal year ending June 30, 2015. The City is
responsible for the collection and remittance of MSHCP fees.
This agreed-upon procedures engagement was conducted in accordance with attestation standards established by
the American Institute of Certified Public Accountants. The sufficiency of these procedures is solely the
responsibility of the management of the RCA. Consequently, we make no representations regarding the
sufficiency of the procedures described in Attachment A, either for the purpose for which this report has been
requested or for any other purpose.
Our procedures and findings are listed in Attachment A.
We were not engaged to and did not conduct an audit, the objective of which would be the expression of an
opinion on the collection and remittance of MSHCP fees. Accordingly, we do not express such an opinion. Had
we performed additional procedures, other matters might have come to our attention that would have been
reported to you.
This report is intended solely for the information and use of the management and the Board of the Western
Riverside County Regional Conservation Authority and is not intended to be, and should not be, used by anyone
other than those specified parties.
Riverside, California,
March 24, 2017
19340 Jesse Lane, Suite 260 Riverside, CA 92508 Tel: 951.367.3400 www.vtdcpa.Com Fax: 951.367.3010
WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AU'T'HORITY
AGREED-UPON PROCEDURES AND FINDINGS — CITY OF LAKE ELSINORE
FOR THE YEAR ENDED JUNE 30, 2015
ATTACHMENT A
Our procedures and findings are as follows:
Obtain any updates to each Member Agency's ordinance for collection of the Multiple Species Habitat
Conservation Plan (MSHCP) fees.
Findings — No updates were noted. We obtained Ordinance No. 1124 which established the development
mitigation fee for funding the preservation of ecosystems in accordance with the MSHCP.
2. Upon obtaining the updates, determine if the ordinance is in accordance with the MSHCP Implementing
Agreement and Joint Powers Agreement.
Findings —The RCA prepared a model ordinance for the member agencies to be in accordance with the
MSHCP Implementing Agreement and JPA. The City ordinance was in agreement with the model
ordinance except for the following:
Section 1.I of the City ordinance was not included in the model ordinance which states, "The fee
set forth herein does not reflect the entire cost of the lands which need to be acquired in order to
implement the MSHCP and mitigate the impact caused by new development. Additional
revenues will be required from other sources. The City Council finds that the benefit to each
development project is greater than the amount of the fee to be paid by the project."
• Section LJ of the model ordinance was not included in the City ordinance.
Section 11 of the model ordinance requires prior approval by the RCA before granting local
development fee credits or waivers, whereas Section I I of the City ordinance gives the RCA a
cooperative role and audit power in granting the fee credits or waivers.
3. Determine if fees on the building permits are collected in accordance with the Member Agency ordinance.
Findings — The City ordinance states that the MSHCP fee must be collected prior to the issuance of the
permit. We tested 38 permits as described in procedure 5. No exceptions were noted.
4. Obtain the schedule of fees collected on MSHCP building permits for the year ended June 30, 2015.
Findings — We obtained the schedule from the City noting the total amounts collected for building
permits for the year ended June 30, 2015 was $30,387. These amounts were remitted to the RCA
between September 3, 2014 and June 10, 2015.
WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY
AGREED-UPON PROCEDURES AND FINDINGS — CITY OF LAKE ELSINORE
FOR THE YEAR ENDED JUNE 30, 2015
ATTACHMENT A
5. Obtain a listing of building permits issued during the year ended June 30, 2015. Identify the new
construction and commercial permits. Select for testing 10% of the new construction or commercial
building permits, selecting no less than 25 permits or 100% of permits if total permits for new
construction or commercial is less than 25.
Findings — We obtained the population of 1,906 issued permits for the period from July 1, 2014 through
June 30, 2015. From the listing, we identified new construction and commercial permits (identified as
"SFR", "ADD COMM", "RE'TL", and "ALTO-), noting a total of 380 permits issued during the year.
We haphazardly selected 38 (10%) new construction and commercial permits.
Our sample consisted of the following:
• One building permit was subject to the MSHCP fee.
• Six building permits were exempt under Section 10.13 of the City ordinance as rehabilitation,
remodeling, or minor additions to an existing Development Project.
• One building permit was exempt under Section 10.0 of the City ordinance as a secondary
residential unit, constructed on developed residential property and meeting all State and City
requirements for such units.
• 30 building permits were exempt under Section 4.0 of the City's Resolution No. 2004-11 under
various development agreements executed and effective prior to the City's adoption of the MSHCP
fee ordinance in July 2004, as noted:
The City asserted 15 pe7nits were exempt under the Pardee-Grossman/Cottonwood
Canyon development agreement dated July 1990 (development agreement), the amended
developer agreement dated January 2010, and Planning Commission Resolution
(resolution) 2009-11 dated February 2009. The original development agreement expired
July 9, 2010 and was amended in January 2010 to extend through July 1, 2030. The
resolution found that the subdivision was exempt from the MSHCP fee. This matter is
currently under review with the RCA, City and legal counsels.
The City asserted six permits were exempt under a Settlement Agreement and
Memorandum of Understanding dated February 2004 between the County of Riverside,
Pacific Clay Products, Inc., Castle & Cooke Lake Elsinore Outlet Centers, Inc., Castle &
Cooke Corona, Inc., Gateway Business Park, LLC and Murdock Alberhill Ranch
Limited Partnership.
The City asserted nine permits were exempt under the Laing -CP Lake Elsinore LLC
development agreement dated December 2002 (development agreement) and the
amended and restated developer agreement dated August 2004. The amendment
prohibits the imposition of any assessment or fee applicable to the development, except
as provided in Section 13.1 of the agreement. The City asserted the MSHCP fee does not
meet the requirements of Section 13.1. This matter is currently under review with the
RCA, City and legal counsels.
We made inquiries of City personnel, inspected building permits and other documentation to support the
granting of the exemptions under the City ordinance. No exceptions were noted, except for the matters
under review by the RCA, City and legal counsels.
WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY
AGREED-UPON PROCEDURES AND FINDINGS — CITY OF LAKE ELSINORE
FOR THE YEAR ENDED JUNE 30, 2015
ATTACHMENT A
6. Recalculate the fees collected by the Member Agency on building permits to determine if they are correct
and if the correct amounts have been remitted to the RGA. If fees are incorrect, determine the fees that
should have been collected and remitted.
Findings — For the sample selected in procedure 5 above, the building permit fees were recalculated and
agreed to the amount collected and remitted without exception, except for the matters under review by the
RCA, City and legal counsels.
7. Determine if fees collected on building permits were remitted on a timely basis to the RCA.
Findings — Per the JPA dated January 27, 2004, all development mitigation fees must be remitted to the
RGA within 90 days of the earlier of the date they were collected or should have been collected. No
exceptions were noted.
8. Determine additional amounts, if any, which should be returned to the Member Agency for building
permits.
Findings — None noted.
9. If amounts are due to the RGA on building permits, calculate interest owed, based on the RCA's
Resolution No. 07-04 adopted on September 10, 2007, using the interest rate paid by Riverside County
Treasury on amounts held by the County.
Findings — Not applicable.
10. Obtain a list of all construction contracts awarded by the member Agency during the fiscal year.
Findings — The City provided a list of 27 construction contracts awarded by the City during the fiscal
year ended June 30, 2015.
11. Select a sample of 10% of the contracts for testing, selecting no less than three contracts, or 100% of
contracts if the total number of contracts is less than three.
Findings — We selected three construction contracts from the list provided.
12. Compute the amount of MSHCP contributions on the construction contracts that should have been
remitted.
Findings — The City asserted that each of the three contracts selected was exempt. We examined the
contracts, project descriptions, and other supporting documentation provided for the exemptions
summarized as follows:
e 2014-2015 Slurry Seal Program CIP Projects — The City asserted that this project was exempt
under Section 1.A.2 of RCA's fee collection and remittance policy as a maintenance and safety
project. The project is for slurry sealing over existing roads, striping, and signage for 14 miles of
streets Citywide. No exceptions were noted.
4
WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY
AGREED-UPON PROCEDURES AND FINDINGS — CITY OF LAKE ELSINORE
FOR THE YEAR ENDED JUNE 30, 2015
ATTACHMENT A
Public Works Construction Southbound Deceleration Lane Improvements I-15 @ Railroad
Canyon Rd — The City asserted that this project was exempt under Section 1.A.5 of RCA's fee
collection and remittance policy as a Caltrans facility. The project was for the addition of a
deceleration Lane for Interstate 15 southbound at the Railroad Canyon Road off -ramp. The work
included installation of temporary K -rail, temporary restriping of I-15 southbound through lanes
and off ramp, removal of existing Portland Cement Concrete (PCC) paved shoulder, earthwork,
drainage improvements, construction of a new Jointed Plane Concrete Pavement (JPCP)
deceleration lane, asphalt concrete paved shoulder, new freeway overhead sign, signing and
striping, and related construction associated with the Project. Caltrans provided $500,000 of
funding and has oversight responsibility for the deceleration lane. Further the project is located
on the State Highway System qualifying as a Caltrans facility. No exceptions were noted.
Public Works Construction for Annual Crack Seal & Pothole Repair Program 2015 — The City
asserted that this project was exempt under Section 1.A.2 of RCA's fee collection and remittance
policy as a safety and maintenance project. The project was for the City's annual crack & pothole
repair. The improvements included locations for asphalt repair in which existing streets are
identified through staff inspections and resident requests of the streets Citywide. No exceptions
were noted.
13. Determine if the MSIICP contributions on the construction contracts were remitted to the RCA within 90
days of contract award.
Findings — Not applicable.
14. Determine additional amounts on construction contracts, if any, which should be remitted to the RCA or
returned to the Member Agency.
Findings — Not applicable.
15. If additional amounts are due to the RCA on construction contracts, calculate interest owed, using the
interest rate paid by Riverside County Treasury on amounts held by the County.
Findings — Not applicable.