HomeMy WebLinkAboutItem No. 09 AB1600 Annual Reort FY 17-18Text File
City of Lake Elsinore 130 South Main Street
Lake Elsinore, CA 92530
www.lake-elsinore.org
File Number: ID# 17-895
Agenda Date: 11/27/2018 Status: Public HearingVersion: 1
File Type: ReportIn Control: City Council / Successor Agency
Agenda Number: 9)
Page 1 City of Lake Elsinore Printed on 11/20/2018
REPORT TO CITY COUNCIL
To:Honorable Mayor and Members of the City Council
From:Grant Yates, City Manager
Prepared by: Shannon Buckley, Assistant Administrative Services Director
Date:November 27, 2018
Subject AB1600 Annual Report for Fiscal Year 2017-18
Recommendations
Receive and file the report.
Background
The City of Lake Elsinore collects development impact fees for Traffic Infrastructure, City Hall
and Public Works Facilities, Community Center Facilities, Lake Side Facilities, Animal Shelter
Facilities, Fire Facilities and Library Facilities.
The Mitigation Fee Act (AB 1600; Government Code Section 66000 et seq.) sets forth the
requirements the City must follow in connection with such development impact fees which are
imposed to defray the cost of construction of public facilities related to development projects. In
addition, AB 1600 imposes certain accounting and comprehensive annual reporting requirements
with respect to the fees collected.
For accounting purposes, the development impact fees must be segregated from the general
funds of the City and from other funds or accounts containing fees collected for other
improvements. Interest on each development fee fund or account must be credited to that
special revenue fund or account and used for the purposes for which the fees were collected.
Government Code Section 66006 contains comprehensive annual reporting requirements for
development impact fees. This statute requires the City to make the following information
available to the public annually for each development impact fee:
A brief description of the type of fee in the account.
The amount of the fee.
The beginning and ending balance of the account for the fiscal year.
The amount of fees collected.
The interest earned.
Identification of each public improvement on which fees from the account were expended,
the amount of expenditures on each improvement and an identification of the percentage
of the cost of the improvement that is being funded with impact fees.
AB1600 Annual Report
November 27, 2018
Page 2
Identification of an approximate date by which construction of the public improvement will
commence if the local agency determines that sufficient funds have been collected to
complete financing on an incomplete public improvement and the public improvement
remains incomplete.
Description of each inter-fund transfer or loan made from the account, including the public
improvement for which the transferred or loaned fees will be expended.
Findings, pursuant to Government Code section 66001(d) with respect to portions of the
fee account that are unexpended in the fifth fiscal year following the initial deposit in the
account and every five years thereafter.
The amount of any refunds made pursuant to statute.
Staff has compiled the attached AB 1600 Report for Fiscal Year 2017-18 in accordance with the
Fee Mitigation Act. The Report provides an annual accounting of the activity in each of
development impact fee special revenue fund for the fiscal year ended June 30, 2018 and a five-
year history. The Report also provides a plan for future uses of the unexpended special revenue
fund balances. The Report is available on the City’s website and copies were also sent to the
Building Industry Association (‘BIA”) and others for review as requested by them.
In addition to the development impact fees reported in the attached AB 1600 Report, the City
imposes the Western Riverside County Transportation Uniform Mitigation Fee (TUMF) and the
local development fee for the Multiple Species Habitat Conservation Plan (MSHCP). These fees
are a “pass through” to WRCOG and RCA, respectively, through the City’s participation in these
specific regional programs. Evaluation and accounting of these regionally-based fees are
outside the scope of the City’s AB 1600 Report.
Discussion
On June 11, 2002, City Council adopted Ordinance Number 1081, establishing its first AB 1600
development fee for Traffic Infrastructure. Subsequently, the City Council adopted and updated
various other development impact fees applicable to new development within the City. The
purpose of development impact fees is to finance the design, construction and acquisition of
facilities and equipment necessary to accommodate future development within the City. Through
the General Plan and fee studies, the City of Lake Elsinore has established the nexus between
development, the capital improvements necessary to mitigate the effects of development, and
approved fees to fund the mitigation measures. Impact fees are generally reviewed every five
years. City Council has approved an agreement with Wildan Financial Services to prepare an
update to the impact fee study and analysis for the City with anticipated completion by December
2018.
Development impact fees that are collected are segregated and placed in special revenue funds,
which earn interest. Those funds are held for the facilities for which the fees are collected, in
accordance with Government Code Section 66006. As of June 30, 2018, the City had 7
separate and distinct fees that are collected pursuant to AB 1600. Following is a summary listing
of the fees, along with the balance for each fee account at June 30, 2018:
Traffic Infrastructure Fee $ 4,266,286
City Hall and Public Works Facilities Fee 564,499
Community Center Fee -
Lake Side Facilities Fee -
Animal Shelter Facilities Fee 400
Library Facilities Fee 1,804,775
AB1600 Annual Report
November 27, 2018
Page 3
Fire Facilities Fee 1,014
The AB 1600 Report includes a detailed expenditure and revenue report for each development
impact fee special revenue fund. The nature of the development impact fee special revenue
funds is such that timing of receipt of revenues and construction of the related capital projects
rarely coincide. As a practical matter, revenues are collected over time and accumulated until a
development related project is needed; in years of construction, accumulated reserves will be
used up. In certain instances, the City has constructed projects in advance of collecting sufficient
funds through borrowing from other City funds, or by issuing long term external debt. This
practice has resulted in certain categories of the AB1600 funds to operate with a deficit balance.
In using the expenditure and revenue reports to determine whether the fees have been spent
within five years of collection, the total expenditures and transfers-out over the five-year period
must be added together, and then that total must be subtracted from the earliest fund balance.
In a number of instances, this calculation shows that not only have fees collected five years ago
been spent, but depending on the fund, fees collected in ensuing years have also been spent.
Although AB1600 requires fees collected from developers be expended or committed within five
years, the law, allows exceptions in recognition that some project costs can be of a magnitude
that is takes more than five years to accrue adequate funds; or matching funds may not be
available within the five-year period. AB 1600 requires the City to make the certain findings as to
any unexpended development impact fee funds, whether committed or uncommitted, remaining
after the fifth fiscal year following the first deposit and every five years thereafter.
All development impact fee categories satisfy the provision of AB1600 that funds be expended
within five years. Moreover, the City’s Five Year (2018/19-2021/22) Capital Improvement
Program (CIP), adopted on June 26, 2018, provides detail regarding the sources, amounts, and
approximate dates of funding anticipated over a five-year period that will be used to complete the
financing of future capital projects such that all fund equity balances have been programmed to
fund projects.
Fiscal Impact
Tracking of the fund activities, summarizing the activity for the AB 1600 Report, and preparation
of the Report requires accounting and administrative resources. No funds were expended on
outside sources to comply with this unfunded State mandate. This is a required reporting and
compliance report per the California Government Code 66006.
Exhibits
Exhibit A - AB1600 Annual Report
City of Lake Elsinore
Tr aff c I nfro structure F e e
Government Code 66000 Calculation
Fr 2077-2078
The Tralfic Infrastructure Fee became effective on June 1lth,2002 with the adoption of City Ordinonce #7087. Trafic
Infrastructure is considered any rood and highwoy networks, including structures (bridges, tunnels, culverts, retoining
walls), signage and markings, electrical systems [street lighting and trafic lights), edge treatments (curbs, sidewalks,
landscaping), and specialized facilities such as road maintenance depots and rest areas. The Trafic Infrastructure fee is
collected to mitigate the additional trafic burdens created by new development to the City's arterial ond collector street
system and is imposed to finance the costs of new ffafic inftastructure. The fees varies depending on development type and
is collected for each building payable upon the issuance ofthe certificate ofoccupancy. The fee is based on the attached
formula and data sheet and varies from project to project
The fee is based upon the attached formula and data sheet and varies from project to projecL
Account Description
Beginning
Fund Balance FY 2077-2078
Ending
Fund Balance
Revenues & 0ther Sources
Investment Earnings
Developer Impact Fees
$ 19,603
464,040
Total Sources $ 483,643
Expenditures & Other Uses 463,294
Total Uses $ 463,294
Total Available $ 4,245,937 $ 20,349 $ 4,266,296
Year Test
First In First Out Method
Funds Fund Balance lune 30,2078
$ 428,232
390,190
99,725
272,041,
144,922
222,2t4
38L,912
432,575
587,256
830,L76
483,643
_!_!?!6,286
Revenues Collected from 2008
Revenues Collected from 2009
Revenues Collected from 2010
Revenues Collected from 2011
Revenues Collected from 2012
Revenues Collected from 2013
Revenues Collected from 2014
Revenues Collected from 2015
Revenues Collected from 2016
Revenues Collected from 2017
Revenues Collected from 2018
Total Ending Fund Balance
Five Year Spent Test was met in accordance with Government Code 66001. The City makes a finding that it will
and./ or construction of major arterial aand collector street system in accordance with the Fiscal Year TO|B-ZOZT
pital Improvement as noted below.
Fy 2017-2018 o/o Complete o/o funded with
Lakeshore Drive Parking Lot - 210027
Camino Del Norte Improvements - 210030
Purchase of vacant land for future projects/mitigation
Annual Citywide Intersection Signal Upgrad es - 270052
Camino Del Norte Improvements - 210030
Traffic Signal Installation @ Grand/Riverside - 4392
Total Anticipated Fudtre Projects S 3,972,228
Total Capital Improvement Facilities Actual Expenses -E-RW
122,499
89,498
251,297
FY 2018-2019
201,000
3,566,039
205,189
City oflake Elsinore
City Hall and Public Works Facilities Fees
Government Code 66000 Calculation
FY 2017-2018
The City Hall and Public Works Facilities Fee became effective on August 23rd,2005 with the adoption of CiSt Ordinance
#1L53. City Hall and Public Works Facilities serve both homes and businesses ciWide. The City Hall and Public Works
Facilities fee is collected to mitigate the additional burdens created by new development for city hall and public works
facilities and is imposed to fnance the costs of new city hall and public works facilities. The fee varied depending on
development type and is collected for each building payable upon the issuance of the certificate of occupancy. The fee is based
on the attached formula and data sheet and varies ftom project to projecL
The fee is based upon the ottached formula and data sheet and varies from project to projecL
Account Description
Beginning
Fund Balance FY 2077-2078
Ending
Fund Balance
Revenues & Other Sources
Interest income
Developer fees
$ 3,281
79,934
Total Sources s 83,21s
Expenditures & Other Uses 772,059
Total Uses $ 772,059
Total Availoble $ 7,253,343 $ t688,844)$564,499
Five Year Test
Using First ln First Out Method
Funds Represent Ending Fund Balance June 30,2078
$ 73,738
238,671
L68,936
83,274
$ 564,499
Result: Five Year Spent Test was met in accordance with Government Code 66001. The City makes a finding that it plans to
construct a new Civic Center and expand the Public Works Corporation Yard in the east part of the City within the next 5
Currently, the City has design plans for construction on that site. The expected cost for this proiect is approximately
million.
Revenues Collected from 2015
Revenues Collected from 2015
Revenues Collected fr om 2OL7
Revenues Collected from 2018
Total Ending Fund Balance
' apital lmprovement Facilities
Facilities Actuol
Building Facilities Renovation - 220005
Cultural Center 2nd Floor Renovations - 220011
City Parking Facility -220017
City Hall Expansion & Renovations - 220018
Launch Pointe Rehabilitation - 240007
Cultural Center 2nd Floor Renovations - 220011
ciry Parking Facility - 220017
Total Anticipated Future Projects
FY2017-2018 %
$ 2?,051
21,977
525,t64
56,610
141,,257
148,900
927,050
$ 1,07s,950
o/o with
L4o/o
LLo/o
680/o
14o/o
7o/o
with
50o/o
71o/o
95o/o
260/o
B5o/o
950/o
73o/o
Total Capital Improvement Facilities Actual Expenses -@
Future FY 2078-2079 o/o
City oflake Elsinore
CommuniQt Center Facilities Fees
Government Code 66000 Calculation
FY 2017-2018
The Community Center Facilities Fee became effective on August 23rd, 2005 with the adoption of Ciry Ordinance #1153.
Community Center Facilities will primarily serve residents in the City by providing space and facilities for recreation and
similar programs. The Community Center Facilitiesfee is collected to mitigate the additional burdens created by new
development for City communi| center facilities and is imposed to finance the costs of new community center facilities.
The fee varied depending on development type and is collected for each building payable upon the issuance ofthe
certificate of occupancy. The fee is based on the attached formula and data sheet and varies from project to projecL
The fee is based upon the attached formula and data sheet and variesfrom project to project.
4ccount Description
Beginning
Fund Balance FY 2017-2018
Ending
Fund Bolonce
Revenues & Other Sources
Interest income
Developer fees
$ 9sB
49,050
Total Sources $50,008
Expenditures & Other Uses 5t5,732
Total Uses $ 575,732
Total Available $ 465,724 $ (465,724)$
Year Test
First ln First Out Method
Funds Represent Ending Fund Balonce June 30,2078
$
Total Ending Fund Balance
Result: Five Year Spent Test was met in accordance with Government Code 66001. The City makes a finding that it
plans to begin the anticipated future projects in accordance with the Fiscal Year 2018-2022 Capital Improvement
as noted below.
FY 2017-2078 %o Complete o/o funded with
Cultural Center 2nd Floor Renovations - 220011
Launch Pointe Rehabilitation - 240007
Total Capital Improvement Facilities Actual Expenses
Cultural Center 2nd Floor Renovations - 220011
TotalAnticipatedFudtreProjects $ 76,640
260/o
73o/o
4o/o
4o/o
City oflake Elsinore
Lake Side Facilities Fees
G ov ernment Code 6 60 0 0 Calculotion
FY 2017-2018
TheLakeSideFacilitiesFeebecameeffectiveonAugust23rd,2005withtheadoptionofCityOrdinance#1153. Lake
Side Facilities will primarily serve residents in the City by providing recreation ot the lake. The Lake Side Facilities fee is
collected to mitigate the additional burdens created by new development for City lake side facilities and is imposed to
finonce the costs ofnew lake side facilities. The fee varied depending on development type and is collected for each
building payable upon the issuance of the cercificate of occupancy. The fee is based on the attached formula and data
sheet and varies from project to project.
The fee is based upon the attached formula and dato sheet ond varies from project to projecL
Account Description
Beginning
Fund Balance FY 2017-2018
Ending
Fund Balance
Revenues & Other Sources
Interest income
Developer fees
$ 7,702
70,tLo
Total Sources $ 77,872
Expenditures & Other Uses 787,113
Total Uses $ 787,773
Total Avoilable $ 775,307 $ (775,307)$
Year Test
First ln First Out Method
Funds Represent Ending Fund Balance June 30,2078
$
Total Ending Fund Balance
Five Year Spent Test was met in accordance with Government Code 66001. The City makes a finding that it
ans to begin the anticipated future projects in accordance with the Fiscal Year 2078-2022 Capital Improvement
as noted below.
Fy 2077-2078 o/o Complete o/o fundedwith
Launch Pointe Rehabilitation - 240007
La Laguna Marina -240014
Total Capital Improvement Facilities Actual Expenses
Launch Pointe Rehabilitation - 240007
Total Anticipated Future Proiects
_!_18?,r13_
FY 2018-2079
City ofLake Elsinore
Animal Shelter Facilities Fees
G overnment Co de 6 6 OO O C alculation
FY 2017-2018
The Animal Shelter Facilities Fee became effective on August 23rd,2005 with the adoption ofCity Ordinance #1153.
Animal Shelter Facilities will primarily serve residents in the City by providing animal control and adoption services.
The Animal Shelter Facilities fee is collected to mitigate the additional burdens created by new developmentfor Ciy
animal facilities and is imposed to finance the costs of new animal facilities. The fee varied depending on development
Qpe and is collected for each building payable upon the issuance of the cercificate of occupancy. The fee is based on the
attached formula and data sheet and varies from project to projecL
The fee is based upon the attached formula and data sheet and varies from project to projecL
Account Description
Beginning
Fund Balance FY 2017-2018
Ending
Fund Balance
Revenues & Other Sources
Interest income
Developer fees
$ 1,404
37,320
Total Sources $ 32,724
Expenditures & Other Uses 75,204
Total Uses $75,204
Total Available $42,880 $ (42,480)$400
Five Year Test
Using First ln First Out Method
FundsRepresentEnding Fund Balance June 30,2078
Revenues Collected from 2018 400
Total Ending Fund Balance $ 4OO
Five Year Spent Test was met in accordance with Government Code 66001.
I mprovement Facilities
Facilities Actual FY 2077-2078 o/o Complete o/o fundedwith
New Animal Shelter $ 932,676 l00o/o l|Oo/o
Total Capital ImprovementFacilities Actual Expenses -T@
Future FY 2018-2019$ meso
o/s funded with
New Animal Shelter L00o/o
TotalAnticipatedFutureProjects S 229,950
Note: The City is to pay for the proportionate share of construction of the new Animal Shelter facili4t,
no fundins is available in this DIF
City oflake Elsinore
Libr ary lt4itig ation F ee s
G overnment Co de 6 60 0 0 Calculation
FY 2017-2018
The Library Mitigation Fee became effective on June 25th, 1977 with the adoption of City Ordinance #573.1 (C) (1-6)
and City Ordinance #764.7 in 1986. Library Facilities are considered libraries that meet the Riverside CiA/County
Library Standards that will primarily serve residents in the City by providing the physical facilities necessary to support
library. The Library Mitigation fee is collected for future construction of library improvements to assure the necessary
library facilities are provided to the community. The fee varied depending on development Ape and is collected for each
building payoble upon the issuance ofthe certificote ofoccupancy. The fee is based on the attochedformula and dota
sheet and vories ftom project to projecL
The fee is based upon the attoched formula and data sheet and variesfrom project to project.
Account Description
Beginning
Fund Balonce FY 2017-2018
Ending
Fund Balance
Revenues & Other Sources
Interest income
Developer fees
$ 7,890
BO,B5O
Totol Sources $ 88,740
\xpenditures & Other Uses 39,998
Total Uses $ 39,998
Totol Available $ 7,756,033 $ 48,742 $ 7,804,775
ve Year Test
First ln First Out Method
Funds Represent Ending Fund Balance June 30,2078
$ 99,389
107,100
t7l,B54
371,920
t64,934
81,752
50,693
59,383
74,372
49,t43
86,794
7',J.1,426
73,385
98,605
tts,2B4
88,747
Revenues Collected from 2003
Revenues Collected from 2004
Revenues Collected from 2005
Revenues Collected from 2006
Revenues Collected from 2007
Revenues Collected from 2008
Revenues Collected from 2009
Revenues Collected from 2010
Revenues Collected from 2011
Revenues Collected fr om 2072
Revenues Collected from 2013
Revenues Collected from 201 4
Revenues Collected from 2015
Revenues Collected from 20L6
Revenues Collected from 2OL7
Revenues Collected from 2018
Totol Ending Fund Balonce 7,804,775
Five Year Spent Test was met in accordance with Government Code 66001. The City makes a finding that it
will begin the acquisition and design phase to construct a new Library within the next 5 years in accordance with the
Fiscal Year 2018-2022 Capital Improvement 'am. The expected cost for this is approximately $B million.
C a p ital lm provement Fa ci liti es
Facilities Actual FY 2077-2078 o/o Complete %o funded with
Annual Library Book Purchase $ 39,998 700o/o 700o/o
Total Capital Improvement Facilities Actual Expenses $ 39,998
Future FY 2018-2019
$ L?43-?s3
o/o funded with
City Library - Z2OOO3
Total Anticipated Fufitre Projects $ 1,743,753
22o/o
City oflake Elsinore
Fire Facilities Fees
Government Code 66000 Calculation
FY 2077-2018
TheFireFacilitiesFeebecameeffectiveonJunel3th,2006withtheadoptionofCityOrdinance#7787. FireFacilities
are considered fire stations and similar public safety facilities that will primarily serve residents in the City by providing
the physical facilities necessary to support frre, paromedic and emergency response programs. The Fire Facilities fee is
collected to mitigate the additional burdens created by new development for City fire facilities and is imposed to finance
the costs of new fire facilities. The fee varied depending on development type and is collected for each building payable
upon the issuance of the certificate of occupancy. The fee is based on the ottoched formula and data sheet and varies
from project to project.
The fee is based upon the attached formula and data sheet and varies from project to project.
Account Description
Beginning
Fund Balance FY 2017-2018
Ending
Fund Balance
Revenues & Other Sources
Interest income
Developer fees
$ 618
82,L62
Total Sources $ 82,780
Expenditures & Other Uses 94,533
Totol Uses $94,533
Total Availoble $ 72,767 $ (17,753)$ 7,074
First ln First Out Method
Revenues Collected from 2018
Total Ending Fund Balance
I m prov em en t F a ci I i ti e s
Facilities Actual FV 2017-2018 o/o with
Rosetta Canyon Fire Station #97 Ladder Truck l00o/o L00o/o
Total Capital ImprovementFacilities Actual Expenses $ 94,533
Future FY 2018-2019
$ 1sl8ss
with
Rosetta Canyon Fire Station #97 Ladder Truck l00o/o
Total Anticipated Future Projects $
is available in this DIF fund.