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HomeMy WebLinkAbout2018/03/06 - Agenda Packet - Planned Communities Citizens' Oversight Committee /r r rte, CITY OF RANCHO r y! MARCH 6, 2018 PLANNED COMMUNITIES CITIZENS' OVERSIGHT COMMITTEE AGENDA PUBLIC WORKS SERVICE CENTER 8794 LION STREET RANCHO CUCAMONGA, CA 91730 Al. Pledge of Allegiance A2. Roll Call: Jaime Garcia, Chair Otis Greer Christina Macias Ruth McMillan Demeke Muarega Pete Peterson A3. Approval of Minutes: April 18, 2017 1 1,r, I G"r 1/! r J f 1l1 / % /� � % l r. , 1/ rr„ r, , !,%rig ,r.//l ✓,,r .,/, r.(,r This is the time and place for the general public to address the Planned Communities Citizens' Oversight Committee on any item listed or not listed on the agenda. State law prohibits the Committee from addressing any issue not previously included on the Agenda. The Committee may receive testimony and set the matter for a subsequent meeting. Comments are to be limited to five minutes per individual. ,��,,r/ 1ri�, / /� 1 r � r r 1/ � /, , / /r,r,,///r//✓„ /i/r � r r lr� r r ��t>��r���l(1Y������I���((li������/I/�r���iArcvrmrho�l.,�a/rri r,,r«r, i:,ww ,fr.lrr.,.r,."J�/»»vl,mri„;✓t v77ms,,.m us,. r r.,.,1„r.r������l��i�///��r�✓�/1/,li i,�/,�//Irl ,�%.irl/��/% Cl. Election of Committee Chair and Vice-Chair C2. Review and Discussion of Annual Independent Report. C3. Review and Approval of Annual Written Report to the City Council. C4. Review the Hiring of a New Maintenance Coordinator to Oversee Landscape Maintenance Contracts, Trails, Pesticide Applications, and Water Management Throughout the Planned Communities Districts C5. Planned Communities District Updates. r / r / / , / / / alr in ,�/Y�r//iii„ ,1 ,rarrrrri or roiiia rr / ✓ ,,, , 1, Melinda Garcia,Administrative Secretary of the City of Rancho Cucamonga, hereby certifies that a true, accurate copy of the foregoing agenda was posted on March 1, 2018 at 5:30pm per Government Code Section 54954.2 at 10500 Civic Center Drive and 8794 Lion Street, Rancho Cucamonga, CA 91730. Melinda Garcia CITY OF RANCHO CUCAMONGA PLANNED COMMUNITIES CITIZENS' OVERSIGHT COMMITTEE ANNUAL MEETING MINUTES �i f, Irl 711.111 ,. The City of Rancho Cucamonga Planned Communities Citizens' Oversight Committee held their Annual Meeting on Tuesday, April 18, 2017 at the Rancho Cucamonga City Yard, 8794 Lion Street, Rancho Cucamonga, California. Deputy City Manager/Administrative Services called the meeting to order at 3:00 p.m. Al. Pledge of Allegiance: Led by Committee Member McMillan A2. Roll Call: Present: Jaime Garcia, Christina Macias, Ruth McMillan and Pete Peterson. Absent: Demeke Muarega Staff Present: Tamara Layne, Finance Director; Bill Wittkopf, Public Works Director; Noah Daniels, Finance Manager; Chris Bopko, Management Analyst III; Kelly Guerra, Special Districts Technician; Frank Kikuchi, City Auditor; and Melinda Garcia, Administrative Secretary. A3. Approval of Minutes: Committee Member Peterson motioned to approve the minutes from the meeting of March 8, 2016. The motion was seconded by Committee Member Macias. ,,,,:r,, r „ /�/ ..,,.,„ /� ii/ / r ! ,. , : ,r ✓ iii%i, r/i /„vii// // %/ i �// �� No public communications were made. Cl. Review and Discussion of Annual Independent Report. The City Auditor, Rich Kikuchi, provided detailed information about the role of the auditor, procedures, the various letters that they issue, and results. A discussion ensued regarding rates, fund balances, uses of funds, administrative costs, reserves and the budget. Staff provided information explaining what is permitted within the special districts and what is not. C2. Review and Approval of Annual Written Report to the City Council. Following the discussion, Committee Member McMillan motioned to approve the Annual Report to the City Council. The motion was seconded by Committee Member Peterson. Committee Member agreed to present the report to the City Council. The Committee recommended the report be presented to the City Council at a meeting in May. Staff to follow- up with a date. C3. Planned Communities District Updates. PW Director Wittkopf provided a list of numerous projects throughout the City. A discussion ensued concerning lighting, the expansion drought tolerant landscaping and contract services. Committee Member Garcia motioned to adjourn the meeting. The motion was seconded by Committee Member Peterson. The meeting adjourned at 7:05 p.m. Respectfully submitted, Jaime Garcia, Chair Date: 000 000 LS12's 00 CF'As ANRD ADWfiCtzRS INDEPENDENT AUDITORS' REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING AND ON COMPLIANCE AND OTHER MATTERS BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS To the Planned Communities Citizens'Oversight Committee City of Rancho Cucamonga, California We have audited, in accordance with the auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards issued by the Comptroller General of the United States, the statement of revenues, expenditures and changes in fund balances of Landscape Maintenance Districts #2 Victoria, #4R Terra Vista, #6R Caryn Community,and#7 North Etiwanda of the City of Rancho Cucamonga,California,(collectively,the Districts) for the year ended June 30, 2017, and the related notes to the statement of revenues, expenditures and changes in fund balances, and have issued our report thereon dated January 29, 2018. Internal Control over Financial Reporting In planning and performing our audit of the statement of revenues, expenditures and changes in fund balances,we considered the Districts'internal control over financial reporting(internal control)to determine the audit procedures that are appropriate in the circumstances for the purpose of expressing our opinions on the statement of revenues, expenditures and changes in fund balances, but not for the purpose of expressing an opinion on the effectiveness of the Districts'internal control.Accordingly,we do not express an opinion on the effectiveness of the Districts' internal control. A deficiency in internal control exists when the design or operation of a control does not allow management or employees,in the normal course of performing their assigned functions,to prevent,or detect and correct, misstatements on a timely basis.A material weakness is a deficiency, or a combination of deficiencies, in internal control, such that there is a reasonable possibility that a material misstatement of the entity's statement of revenues, expenditures and changes in fund balances will not be prevented, or detected and corrected on a timely basis. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. Our consideration of internal control was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control that might be material weaknesses or, significant deficiencies. Given these limitations, during our audit we did not identify any deficiencies in internal control that we consider to be material weaknesses. However, material weaknesses may exist that have not been identified. Compliance and Other Matters As part of obtaining reasonable assurance about whether the Districts'statement of revenues,expenditures and changes in fund balances are free from material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material effect on the determination of statement of revenues, expenditures and changes in fund balances amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit, and accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. �9 PrimeGlobal , rc,,,nre„a�om a,v lrnrPrrynrnuVaeo-r.Wnmrzervolnpy Mims i 000 000 LSL:o 00 To the Planned Communities Citizens'Oversight Committee City of Rancho Cucamonga, California Purpose of this Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the Districts' internal control or on compliance. This report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the Districts' internal control and compliance. Accordingly,this communication is not suitable for any other purpose. .4�-'k-4; Vo,4 Brea, California January 29, 2018 000 000 LS Lee 00 CFA r Al`'fl,) i'f1V1SC,!I'S January 29, 2018 To the Planned Communities Citizens'Oversight Committee City of Rancho Cucamonga, California We have audited the revenues, expenditures and changes in fund balances of the Landscape Maintenance Districts #2 Victoria, #4R Terra Vista, #6R Caryn Community, and #7 North Etiwanda (collectively, the Districts) of the City of Rancho Cucamonga for the year ended June 30, 2017. Professional standards require that we provide you with information about our responsibilities under generally accepted auditing standards, Government Auditing Standards and the Uniform Guidance, as well as certain information related to the planned scope and timing of our audit. We have communicated such information in our letter to the City Council of Rancho Cucamonga dated May 24, 2017. Professional standards also require that we communicate to you the following information related to our audit. Significant Audit Findinas Qualitative Aspects of Accounting Practices Management is responsible for the selection and use of appropriate accounting policies. The significant accounting policies used by the Districts are described in the notes to the financial statements. No new accounting policies were adopted that impacted the statement of revenues, expenditures and changes in fund balances of the Districts, and the application of existing policies was not changed during Fiscal Year 2016/17. We noted no transactions entered into by the Districts during the fiscal year for which there is a lack of authoritative guidance or consensus. All significant transactions have been recognized in the financial statements in the proper period. The financial statement disclosures are neutral, consistent, and clear. Difficulties Encountered in Performing the Audit We encountered no significant difficulties in dealing with management in performing and completing our audit. Corrected and Uncorrected Misstatements Professional standards require us to accumulate all known and likely misstatements identified during the audit, other than those that are trivial, and communicate them to the appropriate level of management. No misstatements were found. Disagreements with Management For purposes of this letter, a disagreement with management is a financial accounting, reporting, or auditing matter, whether or not resolved to our satisfaction, that could be significant to the financial statements or the auditor's report. We are pleased to report that no such disagreements arose during the course of our audit. PrimeGloball *00 LS L69 To the Planned Communities Citizens'Oversight Committee City of Rancho Cucamonga, California Management Representations We have requested certain representations from management that are included in the management representation letter dated January 29, 2018. Management Consultations with Other Independent Accountants In some cases, management may decide to consult with other accountants about auditing and accounting matters, similar to obtaining a"second opinion" on certain situations. If a consultation involves application of an accounting principle to the Districts' statement of revenues, expenditures and changes in fund balances or a determination of the type of auditor's opinion that may be expressed on those statements, our professional standards require the consulting accountant to check with us to determine that the consultant has all the relevant facts. To our knowledge, there were no such consultations with other accountants. Other Audit Findings or Issues We generally discuss a variety of matters, including the application of accounting principles and auditing standards, with management each year prior to retention as the Districts' auditors. However, these discussions occurred in the normal course of our professional relationship and our responses were not a condition to our retention. Other Matters We applied certain limited procedures to the audit. These procedures include, but are not limited to, the following: Proposed Segmentation of the Engagement We utilize a governmental audit program which we will tailor to the Districts' operations. The tailoring is necessary to accommodate specific client circumstances and to recognize differences in organizational structure. Our audit programs are organized by financial statement category. This approach takes full advantage of our accumulated experience. The primary benefit is that the risk of omitting important procedures is substantially reduced. We believe that this approach tends to be the most effective and efficient for an entity such as the Districts. The audit procedures are listed in the most logical sequence which improves efficiency. The savings in effort and time gained by using our audit program can free an auditor's attention for unusual or difficult situations that may arise. The audit programs are designed to increase audit efficiency by linking financial statement assertions, audit objectives, and procedures that are basic to most governmental audit engagements. Sample Size and Extent of Statistical Sampling Our approach may be to utilize statistical sampling in the areas of receipts, disbursements, utility billing and payroll. Here we develop a statistical conclusion based upon an initial computer selected random sample which is based on the population and other risk factors identified. If errors are noted in the sample, the sample size will be expanded. We believe that a random selection can be efficient, while providing each item in the population an equal chance of being selected. Additionally, we may select a stratified sample of all transactions over a specified dollar limit for review. This allows us to cover all high dollar value transactions not otherwise selected in the random sample. Our samples are selected randomly utilizing IDEA data analysis software. 000 LS L" To the Planned Communities Citizens' Oversight Committee City of Rancho Cucamonga, California Extent of EDP Software Our traditional approach is to"audit around"the computer, which means that we verify output by agreeing it, through our audit tests, with corresponding source input transactions. We do not choose to use audit software that runs through the Districts' computer system, such as a test deck. Like other aspects of the internal control structure, computer controls are documented in our memoranda and questionnaires. We will consider whether specialized skills are needed to consider the effect of computer processing on the audit, to understand the internal control structure policies and procedures or to design and perform audit procedures.The decision to use a computer specialist in audit planning is a matter of our professional judgment. We will consider the complexity of the computer system and assess whether we can identify the types of misstatements that might occur. LSL's IT Specialist will be involved in the planning and performance of the audit and also in assessing the IT controls of the Districts. Analytical Procedures We use analytical procedures as an overall review of the financial information in the preliminary and final stages of the audit. These procedures are designed to assist us in planning our audit and in assessing the propriety of the conclusions reached and in the evaluation of the overall financial statement presentation. The procedures to be utilized consist of determining expectations for percentage increases and decreases between significant revenue, expenditure and balance sheet accounts, reading the financial statements and related notes, and we focus on overall relationships within the financial statements. Once determined, these are reviewed to determine if the changes appear reasonable or require further analysis. For all significant differences, explanations are obtained as to why the situation occurred and additional substantive procedures may be applied and related evidence gathered to resolve concerns and questions. Approach to Understanding Districts' Internal Control Structure To gain an understanding of the Districts' internal control structure, we will perform procedures as required by the new Auditing Standards, primarily SAS 104-111.This will include documenting the major transaction classes, purpose of funds, the structure of the Districts and to quantify materiality. We will review and make recommendations on the internal control structure, which consists of Control Environment, Accounting System and Control Procedures. We will review internal controls in the area of cash; investments; revenues and receivables; expenditures and accounts payable; payroll; inventories; property and equipment, debt and debt service; insurance and claims. Based on the result of our review, we will issue a formal internal control report (SAS 115 Letter) that will identify any significant deficiencies and or material weaknesses which we identify. This report is required by the Government Auditing Standards issued by the Comptroller General of the United States. In addition, we will also issue a separate communication letter directly to the City Council. This letter would communicate any significant deficiencies or material weaknesses we identify in the internal control system and other matters that we feel should be communicated to the governing board.All internal control issues will initially also be discussed with management of the Districts. 0*0 000 LS L99 To the Planned Communities Citizens'Oversight Committee City of Rancho Cucamonga, California Approach to Determining Laws and Regulations Subject to Audit The Laws and Regulations that will be subject to audit test work are determined from the applicable laws, regulations, contracts, and grant agreements which we identify through the understanding we obtain of the Districts and our extensive experience with governmental entities. Approach to be Taken in Drawing Audit Samples For the purpose of tests of controls and tests of compliances with laws and regulations, we use audit sampling. Tests of controls are procedures directed towards determining the effectiveness of the design or operation of an internal structure policy or procedures. Normally, audit sampling is used for tests of controls that involve inspection of documents and reports indicating performance of the policy or procedures and, in many cases, re-performance of the application of the policy or procedures. These sampling procedures test the operating effectiveness of an internal control structure policy or procedures by determining how the policy or procedure was applied, the consistency with which it was applied during the audit period, and by whom it was applied. To achieve this goal, we draw samples in the area of disbursements, receipts, utility billing and payroll. Each document selected will be tested for various attributes that are designed to verify compliance with different aspects of internal controls. Additionally, each sample item will be tested for coding to the proper accounts and posting to the general ledger. New Accounting Standards The following new Governmental Accounting Standards Board (GASB) pronouncements were effective for Fiscal Year 2016/2017 audit: GASB Statement No. 73, Accounting and Financial Reporting for Pensions and Related Assets That Are Not within the Scope of GASB Statement No. 68, and Amendments to Certain Provisions of GASB Statement Nos. 67 and 68. GASB Statement No. 74, Financial Reporting for Post-Employment Benefit Plans Other Than Pension Plans. GASB Statement No. 77, Tax Abatement Disclosures. GASB Statement No. 78, Pensions Provided through Certain Multiple-Employer Defined Benefit Pension Plans. GASB Statement No. 80, Blending Requirements for Certain Component Units-an Amendment of GASB Statement No. 14. GASB Statement No. 82, Pension Issues an Amendment of GASB Statements No. 67, No. 68, and No. 73. The following Governmental Accounting Standards Board (GASB) pronouncements are effective in the following Fiscal Year audit and should be reviewed for proper implementation by management: Fiscal Year 2017/2018 GASB Statement No. 75, Accounting and Financial Reporting for Post-Employment Benefits Other Than Pensions. GASB Statement No. 81, Irrevocable Split Interest Agreements. Goo 000 L S Loo 00 To the Planned Communities Citizens'Oversight Committee City of Rancho Cucamonga, California GASB Statement No. 85, Omnibus 2017. GASB Statement No. 86, Certain Debt Extinguishment Issues. Fiscal Year 2018/2019 GASB Statement No. 83, Certain Assets Retirement Obligations. Fiscal Year 2019/2020 GASB Statement No. 84, Fiduciary Activities. Restriction on Use This information is intended solely for the use of the Landscape Maintenance Districts Citizens' Oversight Committee and management of the Districts and is not intended to be, and should not be, used by anyone other than these specified parties. Very truly yours, *4 sor-4404a, VoA Brea, California LANDSCAPE MAINTENANCE DISTRICTS #2 VICTORIA,#4R TERRA VISTA, #6R CARYN COMMUNITY,AND #7 NORTH ETIWANDA CITY OF RANCHO CUCAMONGA, CALIFORNIA STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES YEAR ENDED JUNE 30,2017 LANDSCAPE MAINTENANCE DISTRICTS#2 VICTORIA,#4R TERRA VISTA, #6R CARYN COMMUNITY,AND#7 NORTH ETIWANDA CITY OF RANCHO CUCAMONGA, CALIFORNIA YEAR ENDED JUNE 30,2017 TABLE OF CONTENTS Page Number INDEPENDENT AUDITORS' REPORT............................................................................................... 1 STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES....................................................................................................................3 NOTES TO STATEMENT OF REVENUES, EXPENDITURES AND CHANGES INFUND BALANCES....................................................................................................................4 000 LSL* 00 / JCa 7Vl; (bP',fha INDEPENDENT AUDITORS' REPORT To the Planned Communities Citizen's Oversight Committee City of Rancho Cucamonga, California Report on the Statement of Revenues, Expenditures and Changes in Fund Balances We have audited the accompanying statement of revenues, expenditures and changes in fund balances of Landscape Maintenance Districts #2 Victoria, #4R Terra Vista, #6 Caryn Community and #7 North Etiwanda of the City of Rancho Cucamonga (collectively, the Districts), for the year ended June 30, 2017, and the related notes to the statement of revenues, expenditures and changes in fund balances, as listed in the table of contents. Management's Responsibility for the Statement of Revenues, Expenditures and Changes in Fund Balances Management is responsible for the preparation and fair presentation of the statement of revenues, expenditures and changes in fund balances in accordance with accounting principles generally accepted in the United States of America; this includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of the statement of revenues, expenditures and changes in fund balances that are free from material misstatement,whether due to fraud or error. Auditors'Responsibility Our responsibility is to express opinions on the statement of revenues, expenditures and changes in fund balances based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and the State Controller's Minimum Audit Requirements for California Special District. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the statement of revenues, expenditures and changes in fund balances are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the statement of revenues, expenditures and changes in fund balances. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the statement of revenues, expenditures and changes in fund balances, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the entity's preparation and fair presentation of the statement of revenues, expenditures and changes in fund balances in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entity's internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the statement of revenues, expenditures and changes in fund balances. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinions. PrimeGlobal 000 see L S Lee 00 To the Planned Communities Citizen's Oversight Committee City of Rancho Cucamonga, California Opinions In our opinion, the statement of revenues, expenditures and changes in fund balances referred to above present fairly, in all material respects, the respective financial position of the revenues, expenditures and changes in fund balances of Landscape Maintenance Districts #2 Victoria, #4R Terra Vista, #6 Caryn Community and #7 North Etiwanda of the City of Rancho Cucamonga for the year then ended June 30, 2017, in accordance with accounting principles generally accepted in the United States of America. Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated January 29, 2018 on our consideration of the District's internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the District's internal control over financial reporting and compliance. -04 *4 so-, 4; Vow Brea, California January 29, 2018 2 LANDSCAPE MAINTENANCE DISTRICTS#2 VICTORIA,#411 TERRA VISTA, #6R CARYN COMMUNITY,AND#7 NORTH ETIWANDA CITY OF RANCHO CUCAMONGA STATEMENT OF REVENUES,EXPENDITURES AND CHANGES IN FUND BALANCES YEAR ENDED JUNE 30,2017 Landscape Landscape Landscape Maintenance Landscape Maintenance Maintenance District#6R Maintenance District#2 District#4R Caryn District#7 Victoria Terra Vista Community North Etiwanda Revenues: Taxes $ 3,312,506 $ 2,884,665 $ 483,758 $ 942,746 Charges for services 2,862 1,085 - 2,804 Use of money and property 3,911 10,389 525 28,665 Contributions from City 276,640 - 31,880 50,000 Total Revenues 3,595,919 2,896,139 516,163 1,024,215 Expenditures: Current: Community development: Personnel services 785,601 886,159 17,848 182,262 Operating costs: Operations and maintenance 57,763 170,104 5,941 19,685 Contract services 1,143,559 485,364 194,020 303,953 Tree maintenance 130,560 71,365 27,000 7,090 Utilities 721,137 312,472 128,906 242,629 Assessment administration 34,870 22,990 7,020 15,430 General overhead allocation 269,020 213,750 32,490 82,860 Interfund allocation 70,000 - - - Capital outlay 160,120 263,628 - - Total Expenditures 3,372,630 2,425,832 413,225 853,909 Excess(Deficiency)of Revenues Over(Under)Expenditures 223,289 470,307 102,938 170,306 Fund Balance,Beginning of Year 3,304,845 4,427,352 317,045 964,968 Fund Balance, End.of Year $ 3,528,134 $ 4,897,659 $ 419,983 $ 1,135,274 See Notes to Financial Statements 3 LANDSCAPE MAINTENANCE DISTRICTS#2 VICTORIA,#4R TERRA VISTA, #6R CARYN COMMUNITY,AND#7 NORTH ETIWANDA CITY OF RANCHO CUCAMONGA, CALIFORNIA NOTES TO STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES FOR THE YEAR ENDED JUNE 30,2017 Note 1: Description of the Reporting Entity The City of Rancho Cucamonga was incorporated on November 30, 1977,under the laws of the State of California and enjoys all the rights and privileges applicable to a General Law City. It is governed by an elected five-member board. The City of Rancho Cucamonga, California, has formed certain maintenance districts and authorized the levy of assessments pursuant to the terms and provisions of the"Landscaping and Lighting Act of 1972," being Division 15, Part 2 of the Streets and Highways Code of the State of California (commencing with Section 22500). The City levies annual assessments to finance the costs and expenses necessary for maintenance and improvements in each assessment district. The City cannot levy and collect annual assessments within an assessment district without complying with the procedures specified in the Landscaping and Lighting Act of 1972. On an annual basis,an Engineer's Report must be prepared for each assessment district which contains a full and detailed description of the improvements and the proposed assessments upon assessable lots and parcels of land within the district. The City Council must also adopt a resolution of intention which: • Declares the intention of the City Council to levy and collect assessments within the assessment district for the fiscal year stated therein. • Generally describes the existing and proposed improvements and any substantial changes proposed to be made in existing improvements. • Refers to the assessment district by its distinctive designation and indicates the general location of the district. • Refers to the Engineer's Report for a full and detailed description of the improvements, the boundaries of the assessment district and any zones therein, and the proposed assessments upon assessable lots and parcels of land within the district. • Gives notice of the time and place for public hearing by the City Council on the levy of the proposed assessment. • States whether the assessment is proposed to increase from the previous year. The improvements for the maintenance districts include,but are not limited to turf,ground cover, planter beds,shrubs,plants and trees,landscape lighting,irrigation systems,electrical energy for irrigation controllers, hardscapes, entry signs, sound walls, and all associated appurtenant facilities.A description of the specific improvements to be maintained and serviced within each assessment district is set forth in the Annual Engineer's Report. Maintenance may include the furnishing of services and materials for the ordinary and usual maintenance, operation, and servicing of any improvement, including repair, removal,or replacement of all or any part of any improvement; providing for the life, growth, health, and beauty of landscaping, including cultivation,irrigation,trimming,spraying,fertilizing,or treating for disease or injury;the removal of trimmings,rubbish,debris,and other solid waste;the cleaning,sandblasting,and painting of walls and other improvements to remove or cover graffiti.Service may include the furnishing of electric current or energy, gas, or other illuminating agent for the lighting or operation of any improvements;and water for the irrigation of any landscaping,the operation of any fountains,or the maintenance of any other improvements. 4 LANDSCAPE MAINTENANCE DISTRICTS#2 VICTORIA,#4R TERRA VISTA, #6R CARYN COMMUNITY,AND#7 NORTH ETIWANDA CITY OF RANCHO CUCAMONGA,CALIFORNIA NOTES TO STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES (CONTINUED) FOR THE YEAR ENDED JUNE 30,2017 Note 1: Description of the Reporting Entity(Continued) The accompanying statement of revenues,expenditures and changes in fund balances contains information relative only to the Landscape Maintenance Districts#2 Victoria, #4R Terra Vista, #6R Caryn Community,and#7 North Etiwanda of the City of Rancho Cucamonga,which are an integral part of the City of Rancho Cucamonga. Victoria Neighborhood Parks and Landscape Maintenance District(LMD 2)was formed in 1982 and consists of 5,890 single family homes, 592 condominiums, 589 multi-family units, 42.33 acres of commercialfindustrial, 70.27 acres of public service parcels, and 36.99 acres of vacant land,six parks,and trails.On June 5,2013,a Proposition 218 ballot proceeding was held and residents approved a rate increase.The assessment rates are as follows: Fiscal Year Fiscal Year Percentage 2016/17 2017/18 Change Single family home $ 476.19 $ 489.17 2.73% Condominium unit 350.65 360.21 2.73% Multi-family unit 333.33 342.42 2.73% Commerciallndustrial parcel per acre 2,251.08 2,312.44 2.73% Public service parcel per acre 129.87 133.41 2.73% Undeveloped parcel per acre 95.24 97.83 2.73% Landscape Maintenance District No.4R (LMD 4R)was formed in 1984 and consists of 2,652 single family homes, 1,227 condominiums, 3,809 multi-family, 35.41 acres of schools, 177.60 acres of commercial/industrial,and 75.68 acres of vacant land.On December 2,2009,a Proposition 218 ballot proceeding was held and residents approved a rate increase. The assessment rates are as follows: Fiscal Year Fiscal Year Percentage 2016/17 2017/18 Change Single family home $ 418.05 $ 397.15 -5.00% Condominium unit 334.44 317.72 -5.00% Multi-family unit 292.64 278.01 -5.00% Commercial/industrial parcel per acre 1,358.66 1,290.74 -5.00% Undeveloped parcel per acre 104.51 99.29 -5.00% School parcel per acre 104.51 99.29 -5.00% Landscape Maintenance District No.6R(LMD 6R) was formed in 1986 and consists of 963 single family homes in Zone 1,310 single family homes in Zone 2,5.35 acres of schools,and 0.54 acres of vacant land. On September 1,2010,a Proposition 218 ballot proceeding was held and residents approved a rate increase. The assessment rates are as follows: Fiscal Year Fiscal Year Percentage 2016/17 2017/18 Change Single family home-Zone 1 $ 402.65 $ 413.57 2.71% Single family home-Zone 2 301.99 310.18 2.71% School parcel per acre 100.66 103.39 2.71% Undeveloped parcel per acre 100.66 103.39 2.71% 5 LANDSCAPE MAINTENANCE DISTRICTS#2 VICTORIA,#411 TERRA VISTA, #611 CARYN COMMUNITY,AND#7 NORTH ETIWANDA CITY OF RANCHO CUCAMONGA,CALIFORNIA NOTES TO STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES (CONTINUED) FOR THE YEAR ENDED JUNE 30, 2017 Note 1: Description of the Reporting Entity(Continued) Landscape Maintenance District No.7(LMD 7)was formed in 1989 and currently consists of 3,073 single family homes.The assessment rates are as follows: Fiscal Year Fiscal Year Percentage 2016/17 2017/18 Change Single family home $ 307.05 $ 307.05 0.00% Note 2: Measurement Focus, Basis of Accounting and Financial Statement Presentation The statement of revenues,expenditures and fund balances is reported using the current financial resources measurement focus and the modified accrual basis of accounting. Revenues are recognized as soon as they are both measurable and available. Revenues are considered to be available when they are collectible within the current period or soon enough thereafter to pay liabilities of the current period. For this purpose, the government considers revenues to be available if they are collected within 60 days of the end of the current fiscal period. Expenditures are generally recorded when a liability is incurred, as under accrual accounting. However,debt service expenditures,as well as expenditures related to compensated absences and claims and judgments, are recorded only when payment is due. Assessment Revenue Assessment revenue is recognized on the modified accrual basis,that is,in the fiscal year for which the assessments have been levied providing they become available.Available means then due,or past due and receivable within the current period and collected within the current period or expected to be collected soon enough thereafter to be used to pay liabilities of the current period.The County of San Bernardino collects the assessments for the Landscape Maintenance Districts.Assessment liens attach annually as of 12:01 A.M.on the first day in January proceeding the fiscal year for which the assessments are levied.Assessments are levied on real property as it exists on that date.The assessment levy covers the fiscal period July 1 to June 30. One-half of the assessment is due November 1; the second half of the assessment is due February 1. All assessments are delinquent if unpaid on December 10 and April 10, respectively. Fund Type All of the funds included in this report are accounted for in the City's financial records as special revenue funds.Special revenue funds account for and report the proceeds of specific revenue sources that are restricted or committed to expenditures for specified purposes. Special revenue funds are designed to help determine and demonstrate resources that must be used for a specified purpose are, in fact, used for that purpose. 6 a .p D CITY OF RANCHO CUCAMONGA STAFF REPORT PLANNED COMMUNITIES CITIZENS' OVERSIGHT COMMITTEE DATE: March 21, 2018 TO: Mayor and Members of the City Council FROM: Planned Communities Citizens' Oversight Committe BY: Lori Sassoon, Deputy City Manager/Administraf rvices SUBJECT: SUMMARY OF REVIEW OF RESULTS OF L INDEPENDENT AUDIT CONCERNING FY 2016/17 EXPENDIT MDs 2 (VICTORIA), 4 (TERRA VISTA), 6 (CARYN), AND 7 ETI A) RECOMMENDATION: It is recommended that the City Council receive idle this re BACKGROUND: In 2013, during the public engage cess rega the Victoria Park and Landscape Maintenance District (LMD 2), fiscal and acc ility were the theme of many discussions. To that end, when propert n ved n es in LMD 2 in June 2013, as part of that action a Citizens' Oversight mitte stab by the City Council. The purpose of this Committee meet a Ily n ual audit after it is prepared, and confirm that the re ved fro sessm : were spent appropriately. The Committee has neith getary peratio ecision-making authority, nor the authority to allocate financial r es or dire aff. As established in Res 1 i is made up of at least five members of the public wl a le en yea and own property within any LMD under the oversig itte March of 201 , the Council adopted an additional resolution ame a scop a ittee to add LMD 4-R (Terra Vista) and LMD 6-R (Caryn Coil ities). This ch was a in recognition that property owners in these districts had also ved new rates in th t several years. On November 17, 2015, City Council elected lude LMD 7 ( h Etiw nda) to the purview of the Committee. The City Council determine LMD 7 is a nned community facing fiscal challenges and could benefit from this Committ view an dback. ANALYSIS: At our meeting of Mar 6, 2018, Finance Director Tamara Layne and a representative from the accounting firm of Lance, Soll & Lunghard LLP provided an overview of the audit for these LMDs for FY 2016/17. The reports generated by the audit include: o Audit Communication Letter(Attachment A) o Independent Auditors'Report on Statement of Revenues, Expenditures, and Changes in Fund Balance (Attachment B) o Independent Auditors'Report on Internal Control Over Financial Reporting (Attachment C) Page 1 of 2 SUMMARY OF REVIEW OF RESULTS OF ANNUAL INDEPENDENT AUDIT CONCERNING FY 2016/17 EXPENDITURES IN LMDS 2 (VICTORIA),4(TERRA VISTA), 6(CARYN),AND 7 (NORTH ETIWANDA) MARCH 6, 2018 It was noted that in accordance with the law, each of these LMDs accounts for its own revenue and expenditures in its own funds. The auditor reviewed their work and a discussion was held regarding the audit process, and how the City ensures that funds collected for LMD maintenance and operations are spent to the benefit of each LMD. The auditors and City Finance staff confirmed that the revenues received have been expended appropriately on maintenance, operations, and capital improvements in each of these districts. We appreciate the opportunity to serve our community on this Committee. If you have any questions regarding our annual meeting, members of the Committe "II be present at the City Council meeting to present this report and discuss those question you. FISCAL IMPACT: N/A COUNCIL GOAL(S) ADDRESSED: N/A ATTACHMENTS: N/A IV Page 2 of 2 CITY OF RANCHO CUCAMONGA STAFF REPORT "fPLANNED COMMUNITIES CITIZENS' OVERSIGHT COMMITTEE DATE: March 6, 2018 TO: Planned Communities Citizens' Oversight Committee FROM: William Wittkopf, Public Works Services Director Lori Sassoon, Deputy City Manager/Administrative Services SUBJECT: REVIEW THE HIRING OF A NEW MAINTENANCE COORDINATOR TO OVERSEE LANDSCAPE MAINTENANCE CONTRACTS, TRAILS, PESTICIDE APPLICATIONS, AND WATER MANAGEMENT THROUGHOUT THE PLANNED COMMUNITIES' DISTRICTS RECOMMENDATION: It is recommended that the Planned Communities Citizens' Oversight Committee receive this information and support hiring a new Maintenance Coordinator position. This position will oversee landscape maintenance contracts, trail maintenance, pesticide applications, and water management in ten (10) Landscape Maintenance Districts, concentrating on the planned communities of the city. BACKGROUND: Historically, the city had two (2) Maintenance Coordinators who were responsible for contract oversight and compliance for the city's 10 Landscape Maintenance Districts (LMD's). In 2008, the position was eliminated due to staffing changes. As the country and city were approaching the Great Recession, the decision was made to keep the position vacant. In addition, the city and property owners were working together to resolve LMD funding issues because of Proposition 218, commonly known as The Right to Vote on Taxes Act. Leaving the position vacant at that time was the fiscally responsible course of action. However, it is now time to fill this much needed position to ensure contract compliance, manage water usage and landscape renovations, address issues generated by an aging landscape infrastructure, new construction, the drought, resident expectations, and the scope, size, and complexity of our landscape maintenance contracts. This position will have the shared responsibility of overseeing three (3) landscape maintenance contractors and five (5) contracts consisting of over 15,000,000 square feet of turf, hardscape, and planters with annual contract amounts approaching 3 million dollars. ANALYSIS: By filling this position, Public Works will be able to redistribute the workload of the existing Maintenance Coordinator who is currently providing oversight for all landscape contracts city wide. The incumbent Maintenance Coordinator does not have the capacity to inspect all the landscape sights as needed due to the size and complexity of the City's landscape districts. It is important to note this position is fully funded and approved in the current budget.The Maintenance Coordinator works directly with the landscape maintenance contractors to ensure all maintenance activities are completed in accordance with the bid specifications. Restoring this key position will result in improved contract accountability as the Maintenance Coordinator will conduct physical site inspections with the contractor verifying work activities and quality. This position will closely Page 1 of 2 PLANNED COMMUNITIES CITIZENS' OVERSIGHT COMMITTEE STAFF REPORT HIRING OF LANDSCAPE MAINTENANCE COORDINATOR MARCH 6, 2018 manage water usage providing oversight and direction in setting water budgets, ensuring proper scheduling, and performance of the city wide central irrigation system. Having an additional Maintenance Coordinator will also improve customer service by reducing response time to resident requests. This new position will also allow for project management of renovation and drought tolerant projects that have been placed on hold within the Landscape Maintenance Districts due to a lack of staff oversight. FISCAL IMPACT: This position was approved by the City Council as part of the FY 17/18 budget adoption. No additional funding is required to fill this vacancy. Funding will be shared by the General Fund and eight(8) Landscape Maintenance Districts: General Fund-4%, LIVID 1-1%, LIVID 2-30%, LIVID 313- 8%, LIVID 4R-32%, LIVID 7-10%, LIVID 9-10%, LIVID 10-5% at a total cost of$91,860. COUNCIL GOAL(S) ADDRESSED: N/A ATTACHMENTS: N/A Page 2 of 2