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HomeMy WebLinkAboutStaff Report 6638 City of Palo Alto (ID # 6638) City Council Staff Report Report Type: Action Items Meeting Date: 3/28/2016 City of Palo Alto Page 1 Summary Title: Cost of Services Study Title: PUBLIC HEARING: Review and Adoption of a Resolution Increasing and Adjusting Department of Planning & Community Environment User Fees Based on a Cost of Services Study and Recommendations of the Finance Committee From: City Manager Lead Department: Planning and Community Environment Recommendation Staff recommends that the City Council adopt the resolution included as Attachment A approving the specified changes to Planning & Community Environment fees based on the Cost of Services Study (Attachment B) and the recommendation of the Finance Committee (Attachment C). Executive Summary The Department of Planning and Community Environment undertook a Cost of Services Study in 2015 to evaluate fees charged to developers and property owners seeking discretionary planning entitlements. These fees had not been reevaluated for many years, and the resulting recommendations -- if adopted -- would result in increased fee revenues and lower general fund subsidies for application processing in the Department consistent with the Cost Recovery Policy adopted by the City Council in May 2015. The proposal would change the fee schedule by eliminating some fees, consolidating others, and by adjusting fees that are collected as flat fees and fees that are billed on an hourly basis. The City Council has the discretion to charge less than the amount required for full cost recovery, but not more. The Finance Committee reviewed an initial draft of the fee schedule changes, and the proposed resolution has been crafted to incorporate the Committee’s recommendation. Background Fees for services (sometimes called user fees) are charged to recover some or all costs incurred in providing a special service from which one or more individuals obtain a special benefit. City of Palo Alto Page 2 Public agencies can establish fees to recover up to 100% of the estimated reasonable cost of providing such service. Any amount of a particular fee that is more than 100% of the cost is considered a special tax and, by law, requires approval by two-thirds of the electorate. Fines, rents, and certain other charges are not considered user fees and are not required to be based on actual costs. These types of charges are more typically governed by policy based on market rates, reasonableness, or public goals. The Department of Planning & Community Environment charges user fees to applicants requesting planning entitlements and related services. Planning entitlements include discretionary actions such as Architectural Reviews, Individual Reviews, Site and Design, Conditional Use Permits, Variances, Zoning and Comp Plan Amendments. Planning fees do not include building permits or permit fees for property maintenance, such as roof replacements or water heater replacements. Those activities fall within the Development Services department. While Planning fees have been annually adjusted across the board based on inflation factors, it’s been at least five years since they have been subject to a full evaluation based on the cost of providing services. Council adopted a User Fee Cost Recovery Level Policy (Staff Report 5735) on May 18, 2015 that suggests high, medium, and low levels of cost recovery based on policy considerations, such as the degree of public versus private benefit associated with the activity for which a fee is established. As shown below, services that are regulatory in nature (e.g. review for compliance with zoning regulations) and for which individual users receive most or all of the benefit (e.g. developers requesting approval of a planning approval), generally fall in the “high” cost recovery level group. Table 1. Cost Recovery Policy Summary Cost Recovery Level Group Cost Recovery Percentage Range Policy Considerations Low 0% - 30%  No intended relationship between the amount paid and the benefit received  Fee collection would not be cost effective and/or would discourage compliance with regulatory requirements  No intent to limit the use of the service  Public at large benefits even if they are not the direct users of the service  Affordability of service to low-income residents Medium 30.1% - 70%  Services which promote healthy activities and educational enrichment to the community  Services having factors associated with the low and high cost recovery levels High 70.1% - 100%  Individual users or participants receive most or all of the benefit of the service City of Palo Alto Page 3 Cost Recovery Level Group Cost Recovery Percentage Range Policy Considerations  Other private or public sector alternatives provide the service  The use of the service is specifically discouraged  The service is regulatory in nature Source: Palo Alto City Council Staff Report No. 5735, May 18, 2015 The cost of services study report, included as Attachment B, identifies the cost of providing planning services for which the City charges fees. Under State law, fees cannot be set above the cost of service for one fee to compensate for a lower cost recovery decision for another fee (sometimes referred to as cross-subsidization). Thus, while Council is not bound to set fees to match the cost of providing services, fees cannot be set that exceed the cost of delivering the service in question. As described in the adopted Cost Recovery Policy cited above, Council has the discretion to determine the level of cost recovery in which each of these fees fall and traditionally assigns lower levels of cost recovery to some fees, like appeal fees, where a higher cost might limit the use of appeals. The City retained the services of Capital Accounting Partners (CAP) to assist in the preparation of the cost of services study for planning fees in the Planning and Community Environment Department (PCE) and a limited number of Development Services (DS) fees. As the study progressed, the contract was amended to add Development Services fire prevention fees. These fees are not part of this report; instead they will be part of the Development Services study. Development Services is examining all their fees under a separate study, now underway. The operating budget for the Planning and Community Environment Department relies on two major sources: the General Fund and fees charged for services. The Department’s Fiscal Year 2016 Adopted Operating Budget is $8.9 million, and approximately $1.2 million in revenue is generated from user fees. Other sources of revenue account for approximately $0.6 million, so the department’s General Fund support currently comprises approximately $7.1 million, or approximately 80 percent of the Department’s budget. Chart 1 City of Palo Alto Page 4 Source: Planning & Community Environment Adopted Operating Budget, FY2016 It is important to note that the Department has many activities that are not related to fees, including many activities in the transportation, long range planning, and code enforcement divisions of the department. This means that a high level of General Fund support is not surprising; however the consultant’s analysis has confirmed that the current level of General Fund subsidy of fee-related services is not consistent with the adopted cost recovery policy and fee adjustments are warranted. When fees for services are below 100% cost recovery, a subsidy is being provided to fee payers, because the annual revenue collected for all fee-related services is less than the estimated citywide costs of providing those services. Discussion The methodology used in CAP’s study is fairly standard for analyzing the cost of providing fee- related services: 1. The costs of services that are not fee-related, including transportation and parking fees, are not included in the scope of this particular study. Most of those are set by City Council as a matter of policy, or by a State agency. 2. CAP identified all direct staff time spent on the fee-related activity or service. Direct staff costs are incurred by employees who perform tasks directly related to the service, for example the cost of staff time to review an Architectural Review application. CAP conducted a series of meetings with staff from PCE, DS, and the City Attorney’s office to identify every employee, by classification, who performs work directly in support of a fee related service. Through the meetings with staff, CAP gathered estimates of how much time each of those employees spends, on average, working on that particular service or program. 3. CAP calculated direct cost of the staff time for each fee using productive hourly rates. A full-time employee typically has 2,080 paid hours per year. In keeping with standard methodologies, CAP reduced that number to account for non-productive hours (sick leave, vacation, holidays, training, meetings, participation in non-core services, etc.). CAP calculated the productive hourly rate for each position, by person, based on the salary and benefit information provided by the City. Their report indicates that annual productive hours range from 1,400 to 1,600. 4. CAP identified other operational costs that are also considered direct costs. For instance, PCE relies heavily upon on-call consultants to provide expertise and address increased demand. These costs are directly attributable to certain services and are included in direct cost computations. 5. CAP then determined indirect (or overhead) costs. These costs include citywide and department overhead. Citywide overhead costs are allocated to each operating City of Palo Alto Page 5 department through the Cost Plan Allocation. Allocated costs include expenses incurred by central services departments; in other words, departments in the City that provide services to all departments. These include the offices of the City Manager, City Attorney, City Auditor, City Clerk, Administrative Services, People Strategy and Operations, Information Technology, and Facilities Maintenance. Department overhead costs include managers, supervisors and support staff as well as other operational costs that are incurred for a common purpose. For instance, customer service, reception, staff report preparation, support of the Architectural Review Board, Historic Resources Board, Planning and Transportation Commission, and overall management are part of these costs. They are not assigned to a particular service or program. Once these costs are determined, they are proportionally allocated to fees. Fees for services are structured in two ways: flat fees and time and materials fees, for which the Department collects and charges against deposits. Flat fees apply to those activities for which an average amount of processing time and effort can reasonably be determined. Deposits are taken when staff time to provide the service is expected to vary widely. Applications such as Site and Design or major projects requiring Architectural Review Board involvement may require 50 hours of work or up to 500 hours, depending on the project. In these cases, a deposit amount set at the minimum needed to complete staff work is identified in the Municipal Fee Schedule. Once a deposit is received, staff track the amount of effort involved in providing service and charges are made against the deposit using the appropriate hourly billing rate(s), including overhead. The applicant is kept informed of all charges against the deposit and if the deposit is exhausted and additional work is still required, the applicant is billed for additional charges. Similarly, the applicant is refunded if costs total less than the deposited amount. Staff involved in these activities generally span several departments. If consultants are required, consultant fees are also charged to the applicant. Council may want to assign lower levels of cost recovery to some or all fees. Council may wish to consider fees for major development projects involving the Architectural Review Board Council at a very high level of cost recovery whereas they may prefer to assign a lower level of cost recover to activities like Individual Review. As an example, the current fee for a Use Permit for a childcare facility is set at a significantly lower rate than the fee for a Regular Use Permit (about 4% of regular permit fee), based upon a past policy decision. Recommended Adjustments to Fees The Fiscal Year 2016 Municipal Fee Schedule includes 89 Planning fees for services. Of these, 18 are deposit-based fees and 71 are flat fees. In the attached recommendations, some fee structures have been changed to make them simpler, for better accuracy, or to make it easier to recapture full costs. Specifically: - 32 existing fees are recommended for deletion because they can be combined with another fee or are no longer appropriate. - 20 new fees are recommended to be established (16 flat fees, 4 deposit-based fee) City of Palo Alto Page 6 - Hourly billing rates which are charged against deposits are recommended to be increased an average of 57 percent to better capture direct and indirect costs. Although the attached report identifies the cost of delivering services, whether to set fees to full cost recovery and whether to adjust to full cost recovery immediately or phase in the changes are Council decisions. Staff’s recommendation to the Finance Committee was to increase all fees in two phases: the first phase would be effective in Fiscal Year 2017, updating fees to 50 percent of the increase toward full cost recovery; the second phase, effective Fiscal Year 2018 would increase fees to full cost recovery. The only exceptions were wireless fees, appeals fees, Child Care Facility Use fees, and fee reductions, wherein the final fees would be effective in Fiscal Year 2017. The Finance Committee recommended increasing deposit-based fees and staff hourly rates to 100 percent cost recovery effective Fiscal Year 2017. These fees generally apply to large, complex projects. The Committee also supported staff’s recommendation that fixed, flat fees be adjusted in two phases, as shown in Attachment A1. The first phase would close 50 percent of the gap between current fees and full cost recovery, beginning Fiscal Year 2017 (FY 17). The second phase would bring the fee to full cost recovery in Fiscal Year 2018 (FY 18), assuming no changes outside the standard cost of living increases to provide services in the interim. Phasing-in fee adjustments is a common practice, and staff feels it is appropriate here because of the magnitude of some of the changes proposed. Recommended fee adjustments include  Changes to legal fees: There are currently 23 legal review fees in the Planning Department section of the Fiscal Year 2016 Municipal Fee Schedule. Under this study, when only a few hours of legal time is involved in providing the service, that time has been incorporated in the planning fee and the separate legal fee has been eliminated. In coordination with the City Attorney’s office, five new legal fees are recommended to be established and 22 existing legal review fees are recommended to be deleted, since they have now been included in the appropriate planning fee.  Contract administration: Assess a 25 percent charge for the City to administer and manage cost recovery contracts for projects handled by consultants. In many instances, the City charges applicants for consultant time dedicated to a particular project. The costs of these contracts are deducted from deposits paid in accordance with the Municipal Fee Schedule. Customers are invoiced if contract costs exceed the deposit. This study institutes new fees which can be applied to recoup the cost of City overhead for contracts administration and project management given that even the best consultant work product needs to be reviewed by staff.  Tiered wireless fees: to reflect the full range of effort involved in wireless facilities. 1 For the three new tiers of wireless fees, the rates will not be phased. Also, where fees are decreasing, the new fee will be instituted without phasing. City of Palo Alto Page 7  Additional public noticing: This new fee covers the cost of noticing beyond a 600 foot radius and additional rounds of noticing.  A cost recoverable research fee which will be charged at the level of the staff position conducting the research.  A planning compliance fee for ensuring compliance with entitlements and zoning that go beyond the building permit review.  A full cost-recovery pre-screening fee: for applicants proposing rezoning, zoning text amendments, development agreements, Comp Plan amendments, or specific plans.  a fee, borne by the project applicant, to recover the full cost of appeals.  adjustment of hourly rates charged against deposits to include updated overhead (Attachment B). An example of how these rates compare to other cities is shown in Table 2, below. (It should be noted that only Beverly Hills reported recently completing a fee study to set or update fees.) Rates charged to public Sources: Contact with individual cities via email or phone, December, 2015 City Hourly top step Annual maximum With Performance Incentive: Hourly max * With Performance Incentive: Annual max * Hourly top step Annual maximum Palo Alto (proposed) 53.33$ 110,926.40$ N/A N/A $125.17/hr. Sr. Planner (current); $195/ hr. Sr. Planner (proposed) San Mateo +59.13$ 122,994.84$ 66.69$ 138,726.72$ $149/hr. regardless of position Los Gatos 55.87$ 116,209.60$ N/A N/A Not available Saratoga *58.01$ 120,660.80$ 63.96$ 133,036.80$ N/A N/A $112.04 Mountain View 64.13$ 133,390.40$ 76.22$ 158,537.60$ $181/hr Principal Planner; $138/hr. Sr. Planner Redwood City 58.71$ 122,116.80$ 62.71$ 130,436.80$ $143.15/hr. Principal Planner; $123.30/hr. Sr. Planner Beverly Hills 51.13$ 106,356.00$ 58.78$ 122,256.00$ $482/hr. Principal Planner; $383/hr. Sr. Planner * Saratoga has Performance Incentive Compensation for those at top step for 5 years with a cumulative performance rating of satisfactory + San Mateo charges a flat $149 for all planning positions. Senior Planner Salaries- September, 2015 Sources: City websites Principal Planner Salaries- September, 2015 Souces: City websites Table 2, Hourly Charges for Comparison Cities Finance Committee Recommendation The Finance Committee reviewed the Cost of Service study on February 2, 2016. The Committee recommended implementing the new fees but requested an estimate of the impact of fee increases on residential and non-residential development. Since many projects are mixed use, a precise estimate would require researching every project to determine impact. A City of Palo Alto Page 8 very rough estimate of the impact to residential development can be calculated by considering the increases to Individual Reviews (review of two story homes). Individual Review fees are the largest fees applying to residential development only. They apply to the addition, replacement, or construction of a two story residence. Proposed increases to Individual Reviews are estimated to result in increased revenue of $133,000 in FY 17 and an additional $120,000 in FY18. This equates to 22% of the projected total revenue increase in FY17 and 25% of the projected total revenue increase in FY18. Even if the application fees attributable to the residential component of mixed-use projects were added to these totals, substantially more of the fee increases would derive from non-residential development than residential development. This could change, of course, if the City starts to see more residential development and less non-residential development over time. Adjusting fees as recommended will result in some significant fee increases. Staff has provided a draft of proposed fee and hourly rate changes to members of the Development Customer Advisory Group (DCAG) for their input. If all fixed fees and deposits are increased to bring them to a 100 percent cost recovery level, the estimated revenue increase is $1 million: $.6 million in Fiscal Year 2017 and the full $1 million in Fiscal Year 2018. Chart 2, below, displays the impact on the General Fund subsidy if Council approves the fee changes in the attached study. Recommendations (shown as Fee Study revenue increases in the table below) will reduce the General Fund support in the department budget from 80 percent to 69 percent. As noted earlier, the Department has many activities that are not related to fees, including many activities in the transportation, long range planning, and code enforcement divisions of the department, and the suggested level of General Fund reflects this scope of activities. Chart 2 City of Palo Alto Page 9 Source: Planning & Community Environment, January 2016 Possible Adjustments Below Cost Recovery Staff recommends that Council identify any services to be subsidized and the level of subsidization. Among the fees staff recommends subsidizing are appeal fees and use permit fees for day care facilities. (Since the day care facility use permit fee has been subsidized in the past, the proposed final fee shown equals 50 percent of the cost of service.) The Council may also wish to consider subsidizing Individual Review (IR) fees, although the staff’s recommendation is based on the full cost of cost of services. Subsidizing these fees (perhaps for smaller homes) could be justified by the scale of the projects and the public benefit of the IR process, which ensures neighborhood compatibility of new single family homes. Timeline & Next Steps Staff recommends the increase of fees in two phases:  Phase 1 – Adjust flat fees by 50 percent of suggested increases concurrent with the FY17 budget. Adjust deposit-based fees by 100 percent of suggested increases concurrent with the FY17 budget. Estimated revenue impact = $.6 million or a 50 percent increase in fee based revenue.  Phase 2 – Adjust flat fees by the remaining 50 percent concurrent with the FY18 budget. Estimated revenue impact = $1 million ($.6 million in FY 17 and an additional $.4 million effective FY 18), or an 82 percent increase in fee based revenue. Based on State law, fee adjustments can become effective no less than 60 days after Council’s adoption of the resolution, which is proposing implementation in phases as noted above. Following adoption and implementation of the new fees, Staff will review procedures related to billing for cost recovery projects, with the goal of identifying necessary improvements and resources to achieve a level of cost recovery that is consistent with the City’s adopted policy. Resource Impact If Council approves the proposed fee adjustments, the result would be to eliminate the General Fund subsidy for processing of planning applications over a two year period, resulting in an estimated increase in revenue of $1 million in FY18. Attachments:  Attachment A: Resolution Amending Municipal Fee Schedule (PDF)  Attachment B: City of Palo Alto User Fee Study Report 1-20-16 (PDF)  Attachment C: February 2, 2016 Finance Committee Minutes (DOC) Not Yet Approved 160216 jb 0131507 1 February 2016 Resolution No. ____ Resolution of the Council of the City of Palo Alto Amending the Fiscal Year 2017 Municipal Fee Schedule for Cost of Services Fee Increases and Hourly Adjustments For Planning Entitlements and Related Services R E C I T A L S A. The Department of Planning & Community Environment charges user fees to applicants requesting planning entitlements and related services. B. While these fees have been annually adjusted across the board based on inflation factors, it has been at least five years since they have been subject to a full evaluation based on the cost of providing services. C. In 2015, the City performed a Cost of Service Study to evaluate whether the full cost of providing services. As a result of the Cost of Service Study the City desires to modify some of the PCE fees. D. In accordance with the provisions of Chapter 8 of Division 1, of Title 7, commencing with Section 66016 of the Government Code, as applicable, the Council did on March 28, 2016, hold a public hearing on the proposed amendments to the Municipal Fee Schedule, after publication of notice and after availability of the data supporting the amendments was made available to the public at least 10 days prior to the hearing. NOW, THEREFORE, the Council of the City of Palo Alto RESOLVES as follows: SECTION 1. The Council of the City of Palo Alto adopts the changes to the Municipal Fee Schedule as set forth in Exhibit "A" and “B” and incorporated here by reference. When effective, such fees shall supersede any prior inconsistent fees charged by the Planning and Community Environment Department. SECTION 2. The amount of the new or increased fees and charges is no more than necessary to cover the reasonable costs of the governmental activity, and the manner in which those costs are allocated to a payer bears a fair and reasonable relationship to the payer's burden on, or benefits received from, the governmental activity. SECTION 3. Fees in the Municipal Fee Schedule are for government services provided directly to the payor that are not provided to those not charged. The amount of this fee does not exceed the reasonable costs to the City of providing the services. Consequently, pursuant to Art. XIII C, Section l(e)(2), such fees are not a tax. SECTION 4. Effective Date. Pursuant to Government Code Section 66017, all Planning Department fees relating to a "development project" as defined in Government Code Section 66000 shall become effective no sooner than sixty (60) days from the date of adoption. The fee Not Yet Approved 160216 jb 0131507 2 February 2016 increases proposed for FY 2017 described in Exhibit A and the changes to the hourly billing rates described in Exhibit B shall go into effect on July 1, 2016. The fees increases proposed for FY 2018 described in Exhibit A shall go into effect on July 1, 2017. SECTION 5. CEQA. The Council of the City of Palo Alto hereby finds that this is not a project under the California Environmental Quality Act and, therefore, no environmental impact assessment is necessary. INTRODUCED and PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: ____________________________ ____________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ____________________________ ____________________________ Senior Asst. City Attorney City Manager ____________________________ Director of Planning and Community Environment ____________________________ Director of Administrative Services *Reflects total estimated cost of providing the service uness noted with a + Fee Title Current Fee Fee Proposed for FY 2017 *Fee Proposed for FY 2018 * Architectural ReviewArchitectural Review Major Project Note: 100 percent of processing costs will be recovered plus any Environmental Impact Assessment and any other entitlements necessary to complete the project, whether indicated as 100 percent cost recovery in this schedule or not. $3,846 initial deposit plus Legal Review fees and applicable Other Application fees $10,264 initial deposit plus legal review fees and applicable Other Application fees --- Architectural Review - Minor Project (ARB Review)$3,000 plus applicable Other Application fees $4,982 plus applicable Other Application fees + $6,860 plus applicable Other Application fees Architectural Review - Minor Project (Staff Review)$1,500 plus applicable Other Application fees $2,112 plus applicable Other Application fees + $2,672 plus applicable Other Application fees Design Enhancement Exception $1,642 plus applicable Other Application fees $3,623 plus applicable Other Application fees + $5,544 plus applicable Other Application fees Preliminary Review $1,247 plus applicable Other Application fees $3,371 plus applicable Other Application fees + $5,451 plus applicable Other Application fees Signs - (ARB Review)$996 plus applicable Other Application fees $2,261 plus applicable Other Application fees + $3,491 plus applicable Other Application fees Signs - (Exceptions)$1,500 plus applicable Other Application fees $2,653 plus applicable Other Application fees + $3,753 plus applicable Other Application fees Signs Erected Without Approval $1,992 plus applicable Other Application fees DELETE - this is a code enforcement penalty DELETE - this is a code enforcement penaltySigns, Minor Facade Changes, Landscaping, Accessory Structures, or Similar Minor Changes to a Building Exterior - (Staff Review)/Master sign program $372 plus applicable Other Application fees $611 plus any applicable Other Application fees + $835 plus any applicable Other Application fees Temporary Sign Permit $63 per 15 days plus applicable Other Application fees $110 per 15 days plus any applicable Other Application fees + $154 per 15 days plus any applicable Other Application fees Comprehensive Plan Change Comprehensive Plan Change Note: 100 percent of processing costs will be recovered plus any Environmental Impact Assessment and any other entitlements necessary to complete the project, whether indicated as 100 percent cost recovery in this schedule or not $6,118 initial deposit plus Legal Review fees $6,118 initial deposit --- Comprehensive Plan Maintenance Fee Note: Collected at Building Permit issuance. $0.55 per $1,000 of construction valuation $0.55 per $1,000 of construction valuation --- Planning and Community Environment Exhibit A * Reflects total estimated cost of providing the service uness noted with a + Fee Title Current Fee Fee Proposed for FY 2017 *Fee Proposed for FY 2018 * Development Agreement Development Agreement Note: 100 percent of processing costs will be recovered plus any Environmental Impact Assessment and any other entitlements necessary to complete the project, whether indicated as 100 percent cost recovery in this schedule or not. $7,058 initial deposit plus Legal Review fees and applicable Other Application fees $7,058 initial deposit plus Legal Review fees and applicable Other Application fees --- Development Agreement - Annual Review Note: 100 percent of processing costs will be recovered. $2,471 initial deposit plus Legal Review fees and applicable Other Application fees $2,471 initial deposit plus Legal Review fees and applicable Other Application fees --- Development Projects Preliminary Review Development Projects - Prescreening (PTC & CC Review) Note: 100 percent of processing costs will be recovered plus any Environmental Impact Assessment and any other entitlements necessary to complete the project, whether indicated as 100 percent cost recovery in this schedule or not. $3,671 initial deposit plus Legal Review fees and applicable Other Application fees $3,671 initial deposit plus Legal Review fees and applicable Other Application fees --- Director's Approval Home Improvement Exception $996 plus applicable Other Application fees $2,070 +$3,109 Neighborhood Preservation Zone Exceptions $2,304 plus applicable Other Application fees plus Environmental Impact Assessment fees $3,861 +$5,337 Director's hearing requested - per hearing NEW $1,186 +$2,372 Documents and Photocopies Administrative Extensions and Zoning Letters $168 per hour/one-hour minimum Applicable hourly rate/1 hr. mininum --- Comprehensive Plan $90 plus $4 if mailed $90 plus $4 if mailed --- Copy from Optical Disk $28 minimum plus $0.50 per page $28 minimum plus $0.50 per page --- Tree Manual or Other Bounded Documents $33 plus $4 if mailed $33 plus $4 if mailed --- Zoning Map Booklet $98 plus $4 if mailed $98 plus $4 if mailed --- Property Research requiring more than 30 minutes NEW Applicable hourly rate/1 hr. mininum --- Environmental Impact Assessment CEQA Categorical Exemption $336 each $400 +$451 Environmental Impact Assessment - Mitigated Negative Declaration $3,428 plus Legal Review fees Initial deposit of 100 percent of estimated costs due upon application plus 25% for contract administration and applicable Legal Review and Other Application fees Environmental Impact Assessment - Negative Declaration $1,801 plus applicable Other Application fees Delete. Incorporated into Environmental Impact Negative Declaration fee * Reflects total estimated cost of providing the service uness noted with a + Fee Title Current Fee Fee Proposed for FY 2017 *Fee Proposed for FY 2018 * Environmental Document (Consultant Prepared) Note: If estimated costs eceed $100,000, alternative deposit and payment schedule arrangements may be made at the discretion of the Director of Planning and Community Environment. 100 percent of processing costs will be recovered. Initial deposit of 100 percent of estimated costs due upon application plus Legal Review fees and applicable Other Application fees Initial deposit of 100 percent of estimated costs due upon application plus 25% for contract administration and applicable Legal Review and Other Application fees Environmental Document: Note: 100 percent of processing costs will be recovered plus any other entitlements necessary to complete the project, whether indicated as 100 percent cost recovery in this schedule or not. NEW $5,000 initial deposit plus any applicable Other Application fees.--- Mitigation Monitoring - Environmental Impact Report Note: 100 percent of processing costs will be recovered, including any charges for specialized consultants. $3,671 initial deposit plus applicable Other Application fees $3,671 initial deposit plus applicable Legal Review and Other Application fees --- Mitigation Monitoring - Mitigated Negative Declaration Note: 100 percent of processing costs will be recovered, including any charges for specialized consultants. $1,224 initial deposit plus applicable Other Application fees $1,224 initial deposit plus applicable Legal Review and Other Application fees --- Historic Resource Demolition Application for Historic Buildings $2,472 plus applicable Other Application fees $1,001 --- Historic Resource Review - Major Project $3,241 plus applicable Other Application fees $1,502 plus any applicable Other Application fees --- Historic Resource Review - Minor Project (Staff Review) $684 plus applicable Other Application fees $855 plus any applicable Other Application fees + $1,001 plus any applicable Other Application fees Historic Resource Review of Individual Review Application $1,986 plus Individual Review fees and applicable Other Application fees $250 plus Individual Review fees and applicable Other Application fees --- Mills Act Contract - Establish or Withdraw Note: 100 percent of processing and legal costs will be recovered. $1,835 initial deposit plus Legal Review fees and applicable Other Application fees $1,835 initial deposit plus any applicable Other Application fees --- Transfer of Development Rights Projects Note: 100 percent of processing costs will be recovered plus any Environmental Impact Assessment and any other entitlements necessary to complete the project, whether indicated as 100 percent cost recovery in this schedule or not. $611 initial deposit plus Legal Review fees $611 initial deposit plus any applicable Other Application fees --- Williamson Act Contract - Establish or Withdraw Note: 100 percent of processing and legal costs will be recovered plus any Environmental Impact Assessment and any other entitlements necessary to complete the project, whether indicated as 100 percent cost recovery in this schedule or not. $1,929 initial deposit plus Legal Review fees and applicable Other Application fees $1,929 initial deposit plus any applicable Other Application fees --- * Reflects total estimated cost of providing the service uness noted with a + Fee Title Current Fee Fee Proposed for FY 2017 *Fee Proposed for FY 2018 * Individual Review Expansion of Existing Two-Story greater than 150 sq. ft. $2,878 plus applicable Other Application fees and any other entitlements necessary to complete the project, including historic review $4,310 plus applicable Other Application fees and any other entitlements necessary to complete the project, including historic review + $5,641 plus applicable Other Application fees and any other entitlements necessary to complete the project, including historic review Individual Review - Minor Revisions to Approved Projects $1,652 plus cost of notices $2,320 plus cost of notices +$2,931 plust cost of notices New Two-Story Addition or New Two-Story Home $4,166 plus applicable Other Application fees and any other entitlements necessary to complete the project, including historic review $5,679 plus applicable Other Application fees and any other entitlements necessary to complete the project, including historic review + $7,046 plus applicable Other Application fees and any other entitlements necessary to complete the project, including historic review Preliminary Individual Review with Architect $112 $245 +$375 Legal Review Fees Legal Review for Additional hearings Note: Legal review fees cover up to 3 public hearings. Additional hearings are charged at 1/3 of the applicable fee. NEW Additional hearings are charged at 1/3 of the applicable fee.--- Request for Hearing by Planning & Transportation Commission $280 $280 +--- Appeal costs exceeding appeals filing fee Note: Appeal costs exceeding appeals filing fee will be fully cost recovered from project applicant. NEW $3,000 initial deposit plus any applicable Other Application fees.--- Legal Review - Appeal to City Council NEW $3,457 +$6,914 Legal Review ARB Major NEW $2,606 +$5,211 Legal Review (legislative review, zone change, plan amendment, etc.) NEW $5,003 +$10,006 Legal Review Complex Projects over 50,000 sq. ft. Note: 100 percent of legal services and costs incurred relating to complex matters requiring specialized legal services or documents will be recovered. $1,680 initial deposit Delete. Incorporated in the specific Planning fee for the service.--- Legal Review Comprehensive Plan Change $1,121 Delete. Incorporated into Comprehensive Plan Change fee.--- Legal Review Demolition Application for Historic Buildings $1,680 Delete. Incorporated in Demolition Application for Historic Buildings fee.--- Legal Review Development Agreement Note: 100 percent of legal services and costs incurred will be recovered. $5,603 initial deposit Delete. Incorporated in Development Agreement fee --- Legal Review Development Agreement - Annual Review $840 Delete. Incorporated into Development Agreement - Annual Review fee.--- Legal Review Development Projects Preliminary Review $840 Delete. Incorporated into Development Project Preliminary Review fee.--- Legal Review Environmental NEW $4,720 +$9,439 * Reflects total estimated cost of providing the service uness noted with a + Fee Title Current Fee Fee Proposed for FY 2017 *Fee Proposed for FY 2018 * Legal Review Environmental Impact Report $2,241 Delete. Incorporated into Environmental Document fee.--- Legal Review Historic Resource - Major Project $1,121 Delete. Incorporated into Historic Resource Review - Major Project fee.--- Legal Review Major Subdivision - Tentative Map $2,241 Delete. Incorporated into Major Subdivision - Tentative Map fee.--- Legal Review Mills Act Contract - Establish or Withdraw $2,241 Delete. Incorporated in Mill Act Contract - Establish or Withdraw fee.--- Legal Review Minor Subdivision - Preliminary Parcel Map $560 Delete. Incorporated in Preliminary Parcel Map fees.--- Legal Review Minor Subdivision - Preliminary Parcel Map with Exception $1,121 Delete. Incorporated into Preliminary Parcel Map with Exception fee.--- Legal Review Mitigation Monitoring Report $1,121 $500 --- Legal Review Mitigation Monitoring - Mitigated Negative Declaration $560 Delete. Incorporated into Mitigation Monitoring Negative Declaration fee.--- Legal Review Non-conforming Use Exception $1,121 Delete. Incorporated into Use Permit fees.--- Legal Review Planned Community Zone Change $2,241 Delete. Incorporated in Planned Community Zone Change fee.--- Legal Review Planned Community Zone Change - Minor Change $840 Delete. Incorporated in Planned Community Zone Change - Minor Change fee. --- Legal Review Site and Design Fee $1,401 Delete. Incorporated into Site and Design fee.--- Legal Review Variance - Commercial & Manufacturing $840 Delete. Incorporated into other Variance fees.--- Legal Review Williamson Act Contract - Establish or Withdraw $1,680 Delete. Incorporated into Williamson Act Contract - Establish or Withdraw fee.--- Legal Review Zone Change - Regular $1,401 Delete. Incorporated into Zone Change - Regular fee.--- Legal Review Transfer of Development Rights Projects $1,121 Delete. Incorporated into Transfer of Development Rights fee.--- * Reflects total estimated cost of providing the service uness noted with a + Fee Title Current Fee Fee Proposed for FY 2017 *Fee Proposed for FY 2018 * Other Application Fees Public Noticing - 150 ft. Radius Note: If noticing is required. Covers cost of up to three rounds of noticing. $125 per occurrence $484 +$529 Public Noticing - 600 ft. Radius Note: If noticing is required. Covers cost of up to three rounds of noticing. $697 per occurrence $825 +$927 Public Noticing beyond 600 ft. Radius Note: If noticing is required NEW $931 +$1,236 Record Management Fee $26 per file $26 per file --- Recording Fee with County County cost of recording, if required County cost of recording, if required --- Records Retention $4.00 per plan sheet $4.00 per plan sheet --- Technology Enhancements $20 per application Delete. Replaced by Citywide Tech Fee --- Pre-screening fee Note: All costs will be recovered for the prescreening of applicants proposing rezoning, zoning text amendments, development agreements, Comp Plan amendments, or specific plans. NEW $3,000 initial deposit plus any applicable Legal Review and Other Application fees --- Planning Compliance Fee Note: 100 percent of processing costs will be recovered plus any Environmental Impact Assessment and any other entitlements necessary to complete the project, whether indicated as 100 percent cost recovery in this schedule or not. NEW Initial deposit equal to 3 hrs of applicable staff rate --- Contract Administration Note: 25% Contract Administration and project management costs are in addition to direct cost of consultant services and will be charged to deposit- based fees. NEW 25% of direct cost --- Site & Design Site and Design Major Note: 100 percent of processing and legal costs will be recovered plus any Environmental Impact Assessment and any other entitlements necessary to complete the project, whether indicated as 100 percent cost recovery in this schedule or not. $6,118 initial deposit plus any Legal Review fees and applicable Other Application fees $22,523 initial deposit plus any Legal Review fees and applicable Other Application Fees --- Subdivision - Five or More Parcels Subdivision Final Map $3,491 plus applicable Other Application fees $4,140 plus any applicable Other Application fees + $4,663 plus any applicable Other Application fees Tentative Map Note: 100 percent of processing costs will be recovered plus any Environmental Impact Assessment and any other entitlements necessary to complete the project, whether indicated as 100 percent cost recovery in this schedule or not. $6,118 initial deposit plus Legal Review fees and applicable Other Application fees $8,622 initial deposit plus any applicable Other Application fees --- Subdivision (Minor) * Reflects total estimated cost of providing the service uness noted with a + Fee Title Current Fee Fee Proposed for FY 2017 *Fee Proposed for FY 2018 * Parcel Map $1,116 plus applicable Other Application fees $2,527 plus any applicable Other Application fees + $3,899 plus any applicable Other Application fees Preliminary Parcel Map, Minor $2,711 plus Legal Review fees and applicable Other Application fees plus Environmental Impact Assessment fees $3,738 plus any applicable Other Application fees and Environmental Impact Assessment fees + $4,671 plus any applicable Other Application fees and Environmental Impact Assessment fees Subdivision (Minor) with Exceptions Parcel Map, Minor with Exception $1,296 plus applicable Other Application fees $2,098 plus any applicable Other Application fees + $2,855 plus any applicable Other Application fees Preliminary Parcel Map, Minor with Exception $5,351 plus Legal Review fees and applicable Other Application fees plus Environmental Impact Assessment fees $6,464 plus any applicable Other Application fees and Environmental Impact Assessment fees + $7,388 plus any applicable Other Application fees and Environmental Impact Assessment fees Subscriptions Board or Commission Agendas $112 annually per board or commission $112 annually per board or commission --- Board or Commission Minutes $224 annually per board or commission $224 annually per board or commission --- * Reflects total estimated cost of providing the service uness noted with a + Fee Title Current Fee Fee Proposed for FY 2017 *Fee Proposed for FY 2018 * Use Permit Day Care Center $186 plus applicable Other Application fees plus Environmental Impact Assessment fees $992 plus any applicable Other Application fees plus Environmental Document fees + $1,793 plus any applicable Other Application fees plus Environmental Document fees + Minor Change to Existing $996 plus applicable Other Application fees Delete. Captured in other use permit fees. --- Regular Use Permit $3,936 plus applicable Other Application fees plus Environmental Impact Assessment fees Delete. Captured in other use permit fees. --- Temporary Use Permit - Minor Note: Does not include hearing. $197 plus applicable Other Application fees $674 plus any applicable Other Application fees + $1,143 plus any applicable Other Application fees Conditional Use Permit - Director level NEW $4,914 plus any applicable Other Application fees + $5,754 plus any applicable Other Application fees Conditional Use Permit - additional upon hearing request NEW $4,650 plus any applicable Other Application fees + $9,645 plus any applicable Other Application fees Use Permit for Alcoholic Beverage Service Only $996 plus applicable Other Application fees Delete. Captured in other use permit fees. --- Wireless Facilities Note: 100 percent of costs will be recovered. $3,921 initial deposit plus Legal Review fees, Entitlement, and Other Application fees Delete. Tiered fees replace this fee.--- Wireless - Tier 1: Minor AR NEW $2,672 plus any applicable Other Application fees --- Wireless - Tier 2: Conditional Use Permit NEW $5,754 plus any applicable Other Application fees --- Wireless - Tier 3: Major ARB NEW $6,109 plus any applicable Other Application fees --- Variance Commercial & Manufacturing Variance $5,323 plus Legal Review fees and applicable Other Application fees plus Environmental Impact Assessment fees Delete. This is incorporated into other Variance fees --- Variance - Director's level NEW $3,144 plus any applicable Other Application fees + $3,675 plus any applicable Other Application fees Variance - additional upon hearing NEW $4,823 +$9,645 Fence Variance $1,236 plus applicable Other Application fees Delete. This is incorporated into other Variance fees --- Residential Variance $2,524 plus applicable Other Application fees Delete. This is incorporated into other Variance fees --- Zone Change Planned Community Zone Change Note: 100 percent of processing and legal costs will be recovered $7,341 initial deposit plus Legal Review fees $7,341 initial deposit --- Planned Community Zone Change - Minor Change Note: 100 percent of processing and legal costs will be recovered $1,500 plus Legal Review fees and applicable Other Application fees $1,500 initial deposit --- Zone Change Regular Note: 100 percent of processing and legal costs will be recovered $6,118 initial deposit plus Legal Review fees $6,118 initial deposit --- Staff Rates Current Hourly Rate Proposed for FY 2017 Administrative Assistant $90.93 $130.87 Administrative Associate I $84.72 $112.19 Administrative Associate II $88.91 $123.62 Administrative Associate III $92.70 $132.50 Assistant Director Planning & Community Environment $158.09 $292.56 Associate Engineer NEW $177.57 Associate Planner $108.26 $161.83 Building/Planning Technician $94.65 $130.12 Business Analyst NEW $188.78 Chief Planning Official $139.57 $260.15 Chief Transportation Official $139.57 $227.16 City Legal Counsel $206.77 $273.64 Code Enforcement Officer $104.35 $158.53 Code Enforcement Lead NEW $175.56 Coordinator Transit Management Systems NEW $160.38 Director of Planning and Community Environment $182.45 $316.95 Management Analyst NEW $168.48 Planning Manager $125.82 $205.91 Planner $113.23 $169.62 Project Engineer NEW $208.21 Senior Assistant City Attorney $171.78 DELETE. Replaced with one hourly Legal Counsel rate Senior Management Analyst NEW $195.46 Senior Planner $125.17 $195.61 Hourly cost recovery rates * Exhibit B City of Palo Alto, California January 2016 Capital Accounting Partners 1 The City of Palo Alto Report – User Fee Study Capital Accounting Partners, LLC January 2016 ATTACHMENT B City of Palo Alto, California January 2016 Capital Accounting Partners 2 CONTENTS Introduction And Scope ................................................................................................................................ 3 Summary of Costing Methodologies............................................................................................................. 3 Driver Based Costing Models ................................................................................................................ 3 Summary of Results ...................................................................................................................................... 7 Summary of Results .................................................................................................................................. 7 Actual Revenues vs. Projections of Revenues........................................................................................... 7 Calculating Productive Hourly Rates ............................................................................................................. 7 Results for the Planning and Community Environment Department ........................................................... 8 Summary ................................................................................................................................................... 8 General Observations of PCE ................................................................................................................ 9 Cost of Consultants ................................................................................................................................. 11 Appeals:................................................................................................................................................... 11 Services for Individual Homeowners: ..................................................................................................... 11 Comparison Review .................................................................................................................................... 12 Planning Fee Comparisons .................................................................................................................. 13 Observations and Recommendations ......................................................................................................... 14 General Observations ............................................................................................................................. 14 Adjusting the Fee Schedule ..................................................................................................................... 14 Section V: Planning Fee Table ..................................................................................................................... 15 City of Palo Alto, California January 2016 Capital Accounting Partners 3 INTRODUCTION AND SCOPE As part of its effort to manage its financial resources wisely, the City of Palo Alto engaged Capital Accounting Partners to prepare a detailed cost analysis of some Planning and Community Environment (PCE) Department and Development Services user fees. The City's objectives for the study were to ensure that the City is fully accounting for all of its costs and recovering adequate revenues to reimburse the City for its expenses. The scope of this study included the following:  Reviewing the Planning and Development Services current fee schedules;  Interviewing key City staff from relevant departments;  Calculating the total cost of fee generating services;  Analyzing cost recovery levels for fee generating services;  Developing costing models that reflect the most update organizational structure;  Reviewing the results with staff;  Surveying other cities;  Developing a fee schedule that fully accounts for the large range of services that Planning and Development Services provide; and  Providing recommendations or methodologies on how to adjust fees annually. The process used for collecting and analyzing the data required active participation by the City’s management and staff. We want to take this opportunity to recognize their participation, time, and effort to collect the data and discuss the analysis, results, and recommendations. Note: since the analytical phase of this study was completed, Development Services engaged Capital Accounting Partners to conduct a more thorough and detailed studies of its cost and revenues. The results of which will be addressed at a later time and in preparation to the department becoming an enterprise fund. SUMMARY OF COSTING METHODOLOGIES DRIVER BASED COSTING MODELS Developing driver based costing models is a detailed and robust method of calculating the cost of a specific service. It is based on the principles of activity based costing so it seeks to understand cost at an operational level. This means it relies on understanding the time staff invests in core business processes to provide fee and non-fee services. This provides the ability to understand staff time and cost as each staff position participates in providing fee services. Graphically, the following figure illustrates this methodology. City of Palo Alto, California January 2016 Capital Accounting Partners 4 Hypothetical Illustration of a Drive Based Costing Model Step 1: Collect Data – This first step involves discussions with staff to identify those positions within each department that provide and support direct services. It also involves collecting departmental budget and expenditure data, identifying the salary and benefits for each position, and identifying non- personnel expenditures, as well as any departmental and City wide overhead. Specifically, the steps involve the following:  Identifying staff positions – This includes identifying both position titles and names.  Calculating the number of productive hours – For each position, vacation time, sick leave, paid holidays, professional development (training), routine staff meetings, and daily work breaks are deducted from the standard 2,080 annual hours. The result is a range of hours available for each position on an annual basis. This range is typically 1,400 to 1,600 hours. Factors that influence this range are length of service with the jurisdiction and local policies for holiday and personal leave time.  Identifying and allocating non-personnel costs – Costs for materials and supplies are allocated to the salary and benefits for each position.  Assigning any other expenses that are budgeted in other areas – There are often expenses that should be included with the total cost of services. Examples of such costs might include amortized capital expenses for vehicles and technology. Contributing Staff Process Steps Fee Planning Tech Application Intake Initial Application Review Review Application for Conditions Approval Prepare Report for Planning Commission Planner I Planner II Planning Director Site Plan Review City of Palo Alto, California January 2016 Capital Accounting Partners 5  Identifying core business processes or activities – This step also involves discussions with staff to understand, at an operational level, the work of the operating unit. Core business processes used to provide services are identified and then defined by the tasks that are involved. Processes are also organized by direct and indirect categories:  Direct processes and activities – Those processes that directly contribute to the processing of an application or permit are first identified. Examples of a direct activity are electrical building inspection, application intake, and pre-application review.  Indirect processes and activities – Those processes that support, but do not directly apply to the processing of a specific application or permit. An example of an indirect activity is customer service or staff training to maintain certifications. Most jurisdictions highly value customer service, but it is difficult to assign a specific cost or unit of time to an individual service. Step 2: Building cost structures – This second step involves significant interaction with staff and the development of time estimates for both direct and indirect processes in each department. Specifically, this step is at the core of the analysis. There are four processes that comprise this step:  Gathering time estimates for direct processes – By interviewing staff in individual and group meetings, an estimate of time was assigned to each service by the process that is indicated. For example, in processing planning fees the following specific steps are involved in the processing of these fees:  Application intake;  Application completion review; and  Application processing which may include the activities of reviewing applications for code conformance, preparing CEQA documents and staff reports, attending public hearings, and developing conditions of approval. In this analysis, staff time is estimated and assigned to each step. The sum of all the process steps is the total time that is required to provide that specific service.  Assigning indirect and annual process time – An annual time estimate is gathered from staff for those indirect or support processes in which they are involved. These may include activities such as program administration, customer service, and department administration. These costs are allocated to all services proportionately to all services provided by the department.  Calculating fully loaded hourly rates and the cost of service – Once the total time for each direct and indirect service is estimated, the cost of service is calculated by using the fully loaded hourly rates for each staff member or position that is involved with the service. The fully loaded hourly rate for each employee is based on the employee's salary and benefit costs plus a share of non- personnel and City overhead costs divided by the employee's available work hours (i.e. 2,080 hours minus all leave hours). Thus, the direct and indirect cost by activity also includes departmental and citywide overhead as well as non-labor costs. The source of City indirect costs and non-personnel costs is from the annual budget or cost allocation that has been established by the City.  Gathering activity or volume data – A critical element in the analysis is the number of times a given service is provided on an annual basis. This is critical data for three reasons:  It allows a calculated projection of current revenue based on current prices. This is compared with actual revenue to see if there is a close match as the data should match.  It allows for a calculated projection of revenue at full cost. This is compared to actual expenditures to see if there is a close match as the data should match. City of Palo Alto, California January 2016 Capital Accounting Partners 6  It allows for a calculation of total hours consumed. Hours consumed must closely match actual hours available. If any of the three calculations do not approximate actual numbers, then time estimates and/or volume data need to be re-evaluated. These are critical quality checks for costing accuracy. Step 3: Calculating the full cost of services – This third step calculates the full cost of service for each direct service in a department. In the previous step, the cost of service was calculated for each direct and indirect service. In this step, the cost layers are brought together to establish the full cost of service for a specific direct service, program, or activity. As previously mentioned the cost of each direct service is calculated. To determine the full cost of service, the cost of indirect services is allocated to each direct service. The indirect services costs are allocated to each direct service based on each direct services proportion of labor spent processing each permit and application. By summing the direct and allocated indirect costs and multiplying that by the activity data, a total cost of service is calculated for both an individual service and the operating unit as a whole. The following figure illustrates an example of these calculations. Hypothetical Illustration of Calculating the Cost of a Single Fee (service) Step 4: Set fees Based on any new, existing, or revised cost recovery policies, the recommended fees can be established. The recommended fees will be established based on City staff recommendations and Council discussion in the future. The fee analyses in this report are based on full cost recovery. Application or Fee Title Signing Programs (Five or More Signs) Community Development Director Planning Manager Associate Planner Executive Assistant Totals Pre-submittal meeting 0.5 0.5 1 Land Use Application Intake 0.25 0.25 0.25 0.75 Application Review 1 6.5 7.5 Development Review Committee (DRC)0.5 2 2.5 Prepare for decision 0.5 1.25 5 1 7.75 Public hearing 0.33 0.33 2 0.33 2.99 Plan Check of accepted plans – post entitlement 1.25 0.5 1.75 Total Time by Position 0.83 3.83 17.50 2.08 24.24 Calculated Full Loaded Hourly Rate 203.67 183.96 152.38 128.66 Total Direct Cost by Position 169 705 2,667 268 3,808 Total support or indirect costs assigned 574$ Total Cost Assigned 4,382$ Assigning Staff Cost and Time City of Palo Alto, California January 2016 Capital Accounting Partners 7 SUMMARY OF RESULTS SUMMARY OF RESULTS In general, our results show significant opportunity for additional cost recovery. Given that this is the first formal review of fees in many years, we would expect this. Our general recommendation is that user fees be updated annually but then a robust review be completed every 3-5 years. We find that changes in regulations, operating procedures and staffing can change significantly during this time frame. ACTUAL REVENUES VS. PROJECTIONS OF REVENUES One of our checks for quality data is to compare our projections of revenues against actual revenues. Our projections of revenues are based on a simple formula: # of times a fee is processed X the current price of that fee. Since we were doing the analysis mid-way through the fiscal year we were using actual activity data based on the first six months and extrapolating out for twelve months. However, it should be noted that we use the projections of activity data for two reasons: 1. Predict annual revenue at the full cost of services; and 2. To make sure we fully account for staff time. CALCULATING PRODUCTIVE HOURLY RATES The calculation of productive hourly rates is central to our methodology. Costs incorporated in these rates include: 1. All salary costs; 2. All benefits costs; 3. Prorated non personnel costs such as services and supplies; 4. Department & division administration (includes cost to administer and manage the department and specific divisions such as current planning, long range planning, etc; 5. City overhead costs; and 6. Other services such as customer service that is specific to planning applications. The calculation of productive hours includes reduction in annual hours for: 7. Personnel leave such as vacation or personal leave time; 8. Sick leave; 9. Paid Holidays: and 10. Training and routine staff meetings. When productive hours are calculated in this way, we typically see 1400 – 1600 productive hours on an annual basis. City of Palo Alto, California January 2016 Capital Accounting Partners 8 RESULTS FOR THE PLANNING AND COMMUNITY ENVIRONMENT DEPARTMENT The Planning and Community Environment (PCE) Department provides a breadth of services for the City of Palo Alto. Among these are both current and long range planning, transportation planning and code enforcement. Many of these services are not fee supported nor are they intended to be. For example Transportation and Code Enforcement are not fee support although Transportation may contribute costs to a Current Planning fee. To the extent that a group such as Transportation contributes cost to a Planning fee, these costs were captured. In addition, there are Planning fees that are seldom fully recovered such as Appeal fees. It is highly unlikely that the Department can or should fully recover the cost of Appeals. The principle objectives for this phase of the project were: 1) Calculate the full cost of processing current planning applications; and 2) Compare selected fees and projects with designated benchmark cities in the area. SUMMARY Based on Fiscal 15 costs, the Current Planning Division is currently under recovering its costs by an estimated $851,653. These revenues are exclusive to the processing of Current Planning applications and does not represent any projected sources of revenues other than these. As the following chart illustrates, if fees were to be brought to full cost recovery the Division would generate approximately $1,899,741. This compares with our projection of current revenue of $1,048,089. As noted above, these projections are based on a simple formula: Total cost assigned to each fee X the number of times the fee is projected to be processes in a year. The results for each fee are then added to arrive at an annual projection of revenue. There are several reasons why the City is failing to fully recover its cost for processing current planning applications. Among these are: 1) Hourly rates that are charged to time & material fees are only sufficient to cover direct labor costs but largely insufficient for materials & services, City overhead, Department or Division overhead, or customer service functions; 2) Fees have not been revised for several years and therefore, they have just not kept pace with either regulatory changes or total PCE costs; 3) Charging time to deposit accounts by groups external to the basic planning function has not been as thorough as possible; and 4) It just takes longer to process applications than current fees reflect. Annual Revenue at Full Cost Recovery Annual Revenue at Current Fee Level Annual Difference $1,899,741 $1,048,089 ($851,653) FNOTE: THESE DATA HAVE BEEN UPDATED TO REFLECT FISCAL 2016 COSTS IN THE REPORT TABLE City of Palo Alto, California January 2016 Capital Accounting Partners 9 GENERAL OBSERVATIONS OF PCE We have observed the complex and demanding nature of the PCE Department. Its services are under high review by both the public and by regulatory authorities and the very nature of this creates challenges. Furthermore, the recent split of Development Services into its own department creates additional challenges as its budget and structure stabilizes. Furthermore, it provides a breadth of services including:  Current planning;  Advanced planning;  Transportation planning;  Code Enforcement; and  Building permit review. While it goes beyond the scope of this project to provide an assessment of the organization and its structure, we do find an opportunity to simplify some of the challenges. (These opportunities may even be minor in the overall challenges facing the PCE.) Our observation is that the split funding of PCE staff with Development Services may be adding to the challenges facing both organizations. While we understand the logic of split funding staff positions between the two organizations and we also observe continuing discussions on how to improve the split funding methodology. This appears to be the continuing and ongoing process off improving the workflow of the two organizations. In our view a simpler approach to the split funding of individuals and positions is to setup clear allocations of cost that are simple and verifiable. For example: Code Enforcement (CE). Instead of split funding CE staff between the two organizations, keep all of them in the PCE but then allocate costs to Development Services based on the number of cases. For example, if the total cost of the CE function is $500,000 and 10% of the CE cases is related to enforcement of building codes than allocate 10% ($50,000) to Development Services. This removes the debates over split funding. Code Compliance. Reviewing construction projects for code compliance and prior approval is an important function of any planning organization. While split funding planning staff between current planning and building & safety organizations is relatively common we have seen other models work that may reduce the challenges.  Allocate one person or positon to this function (at .30 of an FTE) rather than split three positions for this purpose (at .1 FTE each).  Establish separate fees within the planning fee schedule that captures code compliance costs. This will keep code compliance expenses within PCE as well as revenues. Customer Service (public counter). In our observation, debates over who pays for the public counter or for customer service are endless. Some agencies say that it is a public benefit so the general fund should pay for all or some of it. Others give it its own cost center and then charge the cost out to supported organizations like PCE and Development Services. When the location of the public counter is on city property the debate is somewhat simplified. The discussion is centered on labor cost. However, when the counter is in a commercial building and rent is paid, then additional costs are involved and how to allocate these costs. City of Palo Alto, California January 2016 Capital Accounting Partners 10 In our view, there is no right or wrong way, nor are there any perfect models for allocating these costs. However, the model that we have seen that creates the least debate is to allow building and safety to manage the function but then assign planning staff on a rotational basis to assist those customers with planning questions. The logic of this model is simple:  The majority of the customers that come to the counter have issues or concerns with building related functions;  Counter staff spend comparatively more time with building and safety customers while their support of planning customers is less on a comparative basis, (but not insignificant).  It is usually easier to pay for the counter from building and safety fees as these tend to keep up with inflation better than planning and/or engineer fees. In addition, we also observe a smoothness to the operation when counter staff are trained and certified as Permit Technicians and can provide basic plan review services. This speeds the process of plan review and permitting by allowing technicians to do simple plan review, thus freeing more experienced staff to focus on complex projects. Observations and Considerations in Calculating and Structuring Fee Schedules Fees are charged when the City provides services that benefit an individual person or organization. For example a commercial developer wants to develop a piece of property. The value of the City’s time effort and energy to review the application and issue the permits is primarily received by the developer. In addition, the State of California prohibits the City from charging more than full cost. While the State does not determine what is and is not cost, we take the view that full cost means all direct cost of the application review and/or permitting process, all support costs required to serve the customer (counter time for example), an allocated amount for Departmental administration, and an appropriate allocation of Citywide overhead. The City currently utilizes a fee structure that is fairly common in the San Francisco Bay area – a combination of both flat fees and time and material (or deposit based) fees that are calculated from billable hourly rates. Every city manages these differently. Some cities in the area utilize 100% time and material fees and others have a balance of both. Our bias is to push cities to adopt flat fees wherever reasonably possible. The reasons for this follow:  Flat fees are easier to administer. Since deposit accounts do not have to be monitored and adjusted there is far less administrative work involved;  Flat fees are easier to budget for developers; and  In our experience, cities that rely on time and material fees exclusively have very poor records of cost recovery. This are two primary reasons for this. 1) Hourly rates seldom capture the full cost (we do not anticipate this being an issue with Palo Alto) and 2) poor time tracking to deposit accounts. In our analysis of planning fees and modifying the current fee structure we took every opportunity to restructure deposit based fees to flat fees wherever reasonable. This was done in conjunction with staff and planning leadership. In our view of Palo Alto’s Planning fees, as we have structured them, is a reasonable balance of the two types. They use flat fees where it is reasonable to do so but still retains the use of deposit based fees for those project that are so complex that a flat fee does not work. In our view, setting deposits do not need to be in compliance with Prop 218 or AG Opinion 92-506 – which state that the final fee must aligned with actual cost. A deposit is just the starting point to establish cost. If cost is less than the deposit then the difference is returned. A deposit is an internal mechanism to City of Palo Alto, California January 2016 Capital Accounting Partners 11 capture an estimate of cost and then time will be charged to the deposit. Therefore, it is our view that the deposit should not be written into resolution, even though most cities do this. In our view, staff need the flexibility to collect a deposit that may be less than or more than what is listed. The City does however utilize billable or productive hourly rates. As part of our analysis we developed new rates that fully account for all labor costs and costs associated with services and supplies, City overhead, and PCE overhead. In addition, these rates also include costs associated with customer service and program specific administration such as administration of current planning. In summary, we treated each staff position just like an individual user fee and allocated all costs on the same basis. In setting user fees for planning services there is often more issues to consider than cost recovery. Many communities often struggle with two areas: 1) how to price appeals, and 2) how to price fees and services that are consumed primarily by individuals and individual homeowner. COST OF CONSULTANTS The City frequently hires outside consultants for specialty work or to augment staff. We understand that the practice in recovering consultant cost is to pass the direct cost of their time to the applicant. In our view. This under recovers cost to the City. We would recommend adding an overhead amount to the hourly rates charged by consultants, just like actual staff. APPEALS: Appeals are often discussed in fee studies and we make every effort to be sensitive to the requirements of the City. However, we have never seen a City intentionally recover full cost of these services. Our observations is the city legal counsel has clear opinions on appeals and this does not typically involve full cost recovery. Therefore, our standard recommendation is to set appeal fees reasonably but not spend significant project resources on calculating their full cost. SERVICES FOR INDIVIDUAL HOMEOWNERS: Services and fees that impact individual homeowners are often the source of concern for cities. The question usually comes down to this: should we reduce the price for the fee to something less than full cost? For the services of the City’s Current Planning Division these fees would center on the Individual review fees. In our view a city has a limited number of options in setting fees: 1. Charge full cost; 2. Subsidize the cost by lowering the price. It should be noted that the State of California does not allow subsidizing one fee and then raising another fee above cost to pay for the subsidy. In short, any fee can be priced up to full cost but no more than full cost. In our view, fees should be set at full cost unless there is a compelling interest to the City to do otherwise. These reasons usually include social and economic considerations. City of Palo Alto, California January 2016 Capital Accounting Partners 12 COMPARISON REVIEW As part of this analysis, a survey was conducted of comparative fees and projects. We caution the reader about these comparisons. Many communities do not routinely update their fees, and when they do, it might not be based on a thorough analysis of cost. This means the data that we are often comparing is the City’s cost compared to another city’s price. The challenges of fee comparison can be summarized by the following:  Communities have different policies regarding user fees. Some desire to subsidize their fees while others want to charge full cost.  Service levels can vary dramatically from one community to the next.  Service descriptions can be very different.  Multiple services will be included in one fee for one community but be separated in another community.  Pricing structures can vary. Some cities will use flat fees, while others will use a combination of deposit accounts with time and material charges. It is not unusual to find cities that publicize deposit fees but never collect anything less or more than the deposit. Nor is it unusual to see cities publicizing deposits but in reality a planner will estimate the deposit and then charge against it for full cost recovery.  One city can have one Conditional Use Permit (as an example) while another may have several types. Similarly, one city may have one Temporary Use Permit while another may have multiple types that cover a range of potential uses. In addition, some cities may subsidize use permits based on the occupant. Therefore, comparing one service that is provided by the City of Palo Alto with the same service for a neighboring city can be challenging – at best. We urge caution. We advise looking at trends. Do the trends show high fees, low fees, or fees that are within a reasonable range? In our view, the trends show about what we would expect - fees that are near the upper end of a range but are, on balance, reasonably aligned with its benchmark cities. The selection of benchmark municipalities was made in conjunction with staff. The selection criteria were primarily municipalities that the City of Palo Alto routinely uses for benchmark purposes. The following Cities were selected:  San Mateo;  Los Gatos;  Saratoga;  Mountain View;  Redwood City; and  Beverly Hills. City of Palo Alto, California January 2016 Capital Accounting Partners 13 PLANNING FEE COMPARISONS The following table provides the results of the comparison study. Planning Fees Calculated Cost / Deposit Current Fee/Deposit levels San Mateo Los Gatos Saratoga Mountain View Beverly Hills * AR- Minor Project (staff review only) $ 2,849 $ 1,448 $2,170 deposit plus actual cost $ 1,791 $2,000 initial deposit, actual cost $ 2,315 $ 561 Subdivision - Parcel Map $ 3,776 $ 1,077 $719 deposit plus plus actual cost $ 7,104 N/A $ 1,947 $ 14,232 Conditional Use Permit - Director level $ 5,272 $ 3,799 $2,710 deposit plus plus actual cost $ 5,074 $2,000 initial deposit, actual cost $ 3,858 $ 17,227 Temporary Use Permit (TUP) $ 999 $ 190 $576 deposit plus actual cost N/A $500 initial deposit, actual cost $ 368 $ 5,852 Variance - Directors Level $ 3,805 $ 2,436 $1,149 deposit plus actual cost $ 3,732 $2,500 initial deposit, actual cost $ 2,457 $ 17,227 Individual Review - New two story residence or addition to existing one story $ 7,866 $ 4,021 $2,934 deposit plus actual cost $ 4,982 $3,500 initial deposit, actual cost N/A $ 2,584 N/A - do not issue or nothing comparable. * Soon to be adopted fees City of Palo Alto, California January 2016 14 OBSERVATIONS AND RECOMMENDATIONS GENERAL OBSERVATIONS We note that the PCE is under recovering their costs. There are several reasons for this: 1) Hourly rates may recover the direct cost of individual staff but are not sufficient to recover the full costs associated with each work group; 2) Costs for outside consultants are not being marked up to recover department or City overhead; and 3) More time is required to process individual permits and applications than previously estimated. ADJUSTING THE FEE SCHEDULE We recommend annual adjustments to fees wherever possible. We also recommend a complete review of costs for fee services every three to five years. With the annual update of fees we recommend using a simple CPI type increase that is attached to the City’s labor cost. For example, if the labor cost for the City goes up by 2% then adjust each fee by 2%. This is the simplest and most common method of adjusting fees annually. It is our observation that the regulatory requirements change enough within a three to five year time frame that a comprehensive review of costs is then warranted. We understand that the City’s policy is to adjust fees annually based on changes to salaries and benefits. We would affirm this practice and find that those cities that do this, maintain better cost recovery levels over the long term. City of Palo Alto, California January 2016 Capital Accounting Partners, LLC 15 SECTION V: PLANNING FEE TABLE City of Palo Alto Planning Fees Fee Name Unit / Notes Actual Work Volume Direct Unit Cost Indirect Unit Allocated Costs External Costs Total Cost Assigned Update to Fiscal 15-16 Current Fee / Revenue / Deposit Unit Surcharge or (Subsidy) Based on fiscal 15-16 Annual Revenue at Full Cost Recovery Annual Revenue at Current Fee Level Annual Difference MISCELLANEOUS PROCESSING FEES 3.5% Public Notice: 600 foot radius If noticing is required, per occurance 490$ $406 $896 $927.31 $ 673 ($254)$0.00 -$ $0.00 Public Notice: 150 foot radius If noticing is required 279$ $231 $511 $528.63 $ 121 ($408)$0.00 -$ $0.00 Record Management Fee Delete -$ $0 $0 $0.00 $ 25 $25 $0.00 -$ $0.00 Records Retention (microfilming)Delete -$ $0 $0 $0.00 $ 4 $4 $0.00 -$ $0.00 Recording Fee with the County At cost -$ $0 $0 $0.00 $0 $0.00 -$ $0.00 Public Notice beyond 600 foot radius If noticing is required 653$ $541 $1,194 $1,235.86 ($1,236)$0.00 -$ $0.00 Additional noticing beyond 3 -$ $0 $0 $0.00 $0 $0.00 -$ $0.00 Pre-screening fee Deposit -$ $0 $0 $0.00 $ 2,500 $2,500 $0.00 -$ $0.00 ARCHITECTURAL REVIEW BOARD -$ $0 $0 $0.00 $0 $0.00 -$ $0.00 Preliminary Review 14 2,880$ $2,387 $5,267 $5,451.56 $ 1,204 ($4,248)$76,321.78 16,856.0$ ($59,465.78) Minor Project (staff review only) – sign and façade changes only, or similar minor changes.441$ $366 $807 $834.89 $ 359 ($476)$0.00 -$ $0.00 Minor Project (staff review only)114 1,412$ $1,170 $2,582 $2,671.97 $ 1,448 ($1,224)$304,604.51 165,072.0$ ($139,532.51) Minor Project - Board Review 10 3,624$ $3,004 $6,628 $6,859.60 $ 2,896 ($3,964)$68,596.04 28,960.0$ ($39,636.04) Major Project Deposit 16 5,422$ $4,495 $9,917 $10,264.37 $ 3,712 ($6,552)$164,229.93 59,392.0$ ($104,837.93) -$ $0 $0 $0.00 $0 $0.00 -$ $0.00 Master sign program 1,937$ $1,606 $3,543 $3,667.15 $ 359 ($3,308)$0.00 -$ $0.00 Signs (requiring Board review)1,844$ $1,529 $3,373 $3,491.17 $ 961 ($2,530)$0.00 -$ $0.00 Signs Erected without Approval Code Enf penalty -$ $0 $0 $0.00 $ 1,923 $1,923 $0.00 -$ $0.00 Sign Exception 1,983$ $1,644 $3,626 $3,753.05 $ 1,448 ($2,305)$0.00 -$ $0.00 Design Enhancement Exception (DEE)2,929$ $2,428 $5,357 $5,544.25 $ 1,585 ($3,959)$0.00 -$ $0.00 Temporary sign permit (15 days)81$ $67 $149 $154.04 $ 61 ($93)$0.00 -$ $0.00 -$ $0 $0 $0.00 $0 $0.00 -$ $0.00 -$ $0 $0 $0.00 $0 $0.00 -$ $0.00 -$ $0 $0 $0.00 $0 $0.00 -$ $0.00 ENVIRONMENTAL ASSESSMENT -$ $0 $0 $0.00 $0 $0.00 -$ $0.00 Environmental Impact Assessment (EIA) mitigated/negative declaration Consult cost plus mgt fee -$ $0 $0 $0.00 $ 1,738 $1,738 $0.00 -$ $0.00 Environmental Impact Assessment (EIA)Delete -$ $0 $0 $0.00 $ 3,309 $3,309 $0.00 -$ $0.00 CEQA Categorical Exemption 238$ $198 $436 $451.04 $ 324 ($127)$0.00 -$ $0.00 Environmental Impact Report (EIR) Deposit (100% of Estimated Costs) plus 25% for project mgt and overhead 1,322$ $1,096 2,418$ $2,502.43 ($2,502)$0.00 -$ $0.00 Environmental Impact Report (EIR) Legal Review Delete 264$ $219 $484 $500.49 $ 2,163 $1,663 $0.00 -$ $0.00 Mitigation Monitoring (MND) Deposit -$ $0 $0 $0.00 $ 1,181 $1,181 $0.00 -$ $0.00 -$ $0 $0 $0.00 $ 541 $541 $0.00 -$ $0.00 Mitigation Monitoring (EIR)Deposit -$ $0 $0 $0.00 $ 3,543 $3,543 $0.00 -$ $0.00 Mitigation Monitoring (EIR) Legal review 264$ $219 $484 $500.49 $ 1,082 $582 $0.00 -$ $0.00 Legal review - categorical exception class 32 and mitigated/negative declaration Delete 529$ $438 $967 $1,000.97 ($1,001)$0.00 -$ $0.00 -$ $0 $0 $0.00 $0 $0.00 -$ $0.00 -$ $0 $0 $0.00 $0 $0.00 -$ $0.00 HISTORIC -$ $0 $0 $0.00 $0 $0.00 -$ $0.00 Demolition of Historic Building 529$ $438 $967 $1,000.97 $ 2,386 $1,385 $0.00 -$ $0.00 Demolition of Historic Building Legal Review Delete -$ $0 $0 $0.00 $ 1,622 $1,622 $0.00 -$ $0.00 Major Project 2 793$ $658 $1,451 $1,501.46 $ 3,128 $1,627 $3,002.92 6,256.0$ $3,253.08 Major Project Legal Review Delete 6 -$ $0 $0 $0.00 $ 1,082 $1,082 $0.00 6,492.0$ $6,492.00 Minor Project requiring staff level review 8 529$ $438 $967 $1,000.97 $ 660 ($341)$8,007.79 5,280.0$ ($2,727.79) Historic Review of Individual Review Application 132$ $110 $242 $250.24 $ 1,917 $1,667 $0.00 -$ $0.00 Floor Area Bonus and/or Transfer of Development Rights (TDR)Deposit -$ $0 $0 $0.00 $ 590 $590 $0.00 -$ $0.00 Floor Area Bonus and/or Transfer of Development Rights (TDR) Legal ReviewDelete -$ $0 $0 $0.00 $ 1,082 $1,082 $0.00 -$ $0.00 Minor project requiring Historic Board review ???-$ $0 $0 $0.00 $0 $0.00 -$ $0.00 -$ $0 $0 $0.00 $0 $0.00 -$ $0.00 Annual Cost Calculations (Fiscal 15-16)Unit Cost Summary Capital Accounting Partners Page 1 of 5 Planning Unit Cost Calcs City of Palo Alto Planning Fees Fee Name Unit / Notes Actual Work Volume Direct Unit Cost Indirect Unit Allocated Costs External Costs Total Cost Assigned Update to Fiscal 15-16 Current Fee / Revenue / Deposit Unit Surcharge or (Subsidy) Based on fiscal 15-16 Annual Revenue at Full Cost Recovery Annual Revenue at Current Fee Level Annual Difference Annual Cost Calculations (Fiscal 15-16)Unit Cost Summary -$ $0 $0 $0.00 $0 $0.00 -$ $0.00 -$ $0 $0 $0.00 $0 $0.00 -$ $0.00 SITE AND DESIGN -$ $0 $0 $0.00 $0 $0.00 -$ $0.00 Site and Design - Major Deposit 6 11,898$ $9,863 $21,761 $22,522.91 $ 5,905 ($16,618)$135,137.44 35,430.0$ ($99,707.44) Site and Design - Major Legal Review Delete 529$ $438 $967 $1,000.97 $ 1,352 $351 $0.00 -$ $0.00 -$ $0 $0 $0.00 $0 $0.00 -$ $0.00 -$ $0 $0 $0.00 $0 $0.00 -$ $0.00SUBDIVISION-$ $0 $0 $0.00 $0 $0.00 -$ $0.00 Preliminary Parcel Map 2,468$ $2,046 $4,513 $4,671.01 $ 2,617 ($2,054)$0.00 -$ $0.00 Preliminary Parcel Map Legal Review Delete -$ $0 $0 $0.00 $ 541 $541 $0.00 -$ $0.00 Preliminary Parcel Map w/Exception 3,903$ $3,235 $7,138 $7,387.54 $ 5,165 ($2,223)$0.00 -$ $0.00 Preliminary Parcel Map w/Exception Legal Review Delete -$ $0 $0 $0.00 $ 1,082 $1,082 $0.00 -$ $0.00 Parcel Map 8 2,059$ $1,707 $3,767 $3,898.51 $ 1,077 ($2,822)$31,188.12 8,616.0$ ($22,572.12) Parcel Map w/ Exception 1,508$ $1,250 $2,758 $2,854.46 $ 1,251 ($1,603)$0.00 -$ $0.00 Tentative Map Deposit 2 4,555$ $3,776 $8,330 $8,621.90 $ 5,905 ($2,717)$0.00 11,810.0$ $11,810.00 Tentative Map Legal Review Delete 529$ $438 $967 $1,000.97 $ 2,163 $1,162 $0.00 -$ $0.00 Final Map of Five or More Parcels 2 2,464$ $2,042 $4,506 $4,663.52 $ 3,370 ($1,294)$0.00 6,740.0$ $6,740.00 -$ $0 $0 $0.00 $0 $0.00 -$ $0.00 -$ $0 $0 $0.00 $0 $0.00 -$ $0.00 ZONING ADMINISTRATOR -$ $0 $0 $0.00 $0 $0.00 -$ $0.00 Conditional Use Permit (CUP) - Director level 18 3,039$ $2,519 $5,559 $5,753.10 ($5,753)$103,555.80 -$ ($103,555.80) Conditional Use Permit (CUP) additional upon hearing request 5,095$ $4,224 $9,319 $9,644.84 $ 3,799 ($5,846)$0.00 -$ $0.00 CUP – Wireless Facilities Delete 4,239$ $3,514 $7,754 $8,025.09 $ 3,785 ($4,240)$0.00 -$ $0.00 CUP – Use Permit for alcoholic beverage service only Delete 1,702$ $1,411 $3,113 $3,221.81 $ 961 ($2,261)$0.00 -$ $0.00 CUP – Minor Change to Existing CUP Delete 1,438$ $1,192 $2,629 $2,721.33 $ 961 ($1,760)$0.00 -$ $0.00 CUP - Day Care Center (50% of CUP)1,894$ $1,570 $3,465 $3,586.05 $ 180 ($3,406)$0.00 -$ $0.00 Temporary Use Permit (TUP)No hearing option 10 604$ $501 $1,104 $1,143.04 $ 190 ($953)$11,430.37 1,900.0$ ($9,530.37) Variance - directors level 6 1,942$ $1,610 $3,551 $3,675.67 $ 2,436 ($1,240)$22,054.00 14,616.0$ ($7,438.00) Nonresidential Variance Delete 1,343$ $1,114 $2,457 $2,542.97 $ 5,138 $2,595 $0.00 -$ $0.00 Nonresidential Variance Legal Review Delete -$ $0 $0 $0.00 $ 811 $811 $0.00 -$ $0.00 Variance - additional for hearing 5,095$ $4,224 $9,319 $9,644.84 $ 1,193 ($8,452)$0.00 -$ $0.00 Home Improvement Exception (HIE)6 1,642$ $1,361 $3,004 $3,108.84 $ 961 ($2,148)$18,653.06 5,766.0$ ($12,887.06) Preliminary Review meeting with Architect 124 118$ $98 146.8 $362 $374.89 $ 108 ($267)$46,486.55 13,392.0$ ($33,094.55) Individual Review Minor Revisions to approved projects 44 1,548$ $1,284 $2,832 $2,931.13 $ 1,595 ($1,336)$128,969.91 70,180.0$ ($58,789.91) Individual Review - New Two Story Residence or addition to existing one story 44 3,723$ $3,086 $6,808 $7,046.66 $ 4,021 ($3,026)$310,052.92 176,924.0$ ($133,128.92) Individual Review - Second Story expansion >150 s.f.2,980$ $2,470 $5,450 $5,641.06 $ 2,778 ($2,863)$0.00 -$ $0.00 Neighborhood Preservation Zone Exception 2,820$ $2,338 $5,157 $5,337.79 $ 2,224 ($3,114)$0.00 -$ $0.00 If a directors hearing is requested (additional)Per hearing 1,253$ $1,039 $2,292 $2,372.39 ($2,372)$0.00 -$ $0.00 Wireless - Tier 1: Minor AR 1,412$ $1,170 $2,582 $2,671.97 ($2,672)$0.00 -$ $0.00 Wireless - Tier 2: Conditional Use Permit 3,039$ $2,519 $5,559 $5,753.10 ($5,753)$0.00 -$ $0.00 Wireless - Tier 3: Major ARB 3,227$ $2,675 $5,902 $6,108.87 ($6,109)$0.00 -$ $0.00 OTHER -$ $0 $0 $0.00 $0 $0.00 -$ $0.00 All Appeals (File with City Clerk)264$ $219 $484 $500.49 $ 136 ($364)$0.00 -$ $0.00 All Appeals (File with City Clerk) Legal Review Delete -$ $0 $0 $0.00 $ 270 $270 $0.00 -$ $0.00 Comprehensive Plan Change (not annual review)Deposit -$ $0 $0 $0.00 $ 5,905 $5,905 $0.00 -$ $0.00 Comprehensive Plan Change (not annual review) Legal Review Delete -$ $0 $0 $0.00 $ 1,082 $1,082 $0.00 -$ $0.00 Development Project Preliminary (pre-screening)Deposit -$ $0 $0 $0.00 $ 3,543 $3,543 $0.00 -$ $0.00 Development Project Preliminary (pre-screening) Legal Review Delete -$ $0 $0 $0.00 $ 811 $811 $0.00 -$ $0.00 Development Agreement Deposit -$ $0 $0 $0.00 $ 6,813 $6,813 $0.00 -$ $0.00 Development Agreement Legal Review Delete -$ $0 $0 $0.00 $ 5,408 $5,408 $0.00 -$ $0.00 Development Agreement Annual Review Deposit -$ $0 $0 $0.00 $ 2,385 $2,385 $0.00 -$ $0.00 Development Agreement Annual Review Legal Review Delete -$ $0 $0 $0.00 $ 811 $811 $0.00 -$ $0.00 Planned Community Zone Change Deposit -$ $0 $0 $0.00 $ 7,086 $7,086 $0.00 -$ $0.00 Planned Community Zone Change Legal Review Delete -$ $0 $0 $0.00 $ 2,163 $2,163 $0.00 -$ $0.00 Minor Change to Planned Community Zone Deposit -$ $0 $0 $0.00 $ 1,448 $1,448 $0.00 -$ $0.00 Minor Change to Planned Community Zone Legal Review Delete -$ $0 $0 $0.00 $ 811 $811 $0.00 -$ $0.00 Zone Change - Regular Deposit 2 -$ $0 $0 $0.00 $ 5,905 $5,905 $0.00 11,810.0$ $11,810.00 Zone Change - Regular Legal Review Delete -$ $0 $0 $0.00 $ 1,352 $1,352 $0.00 -$ $0.00 Williamson Act - Establish or Withdraw Deposit -$ $0 $0 $0.00 $ 1,862 $1,862 $0.00 -$ $0.00 Williamson Act - Establish or Withdraw Legal Review Delete -$ $0 $0 $0.00 $ 1,622 $1,622 $0.00 -$ $0.00 Mills Act – Establish or Withdraw Deposit -$ $0 $0 $0.00 $ 1,771 $1,771 $0.00 -$ $0.00 Mills Act – Establish or Withdraw Legal Review -$ $0 $0 $0.00 $ 2,163 $2,163 $0.00 -$ $0.00 Capital Accounting Partners Page 2 of 5 Planning Unit Cost Calcs City of Palo Alto Planning Fees Fee Name Unit / Notes Actual Work Volume Direct Unit Cost Indirect Unit Allocated Costs External Costs Total Cost Assigned Update to Fiscal 15-16 Current Fee / Revenue / Deposit Unit Surcharge or (Subsidy) Based on fiscal 15-16 Annual Revenue at Full Cost Recovery Annual Revenue at Current Fee Level Annual Difference Annual Cost Calculations (Fiscal 15-16)Unit Cost Summary Consult plus project mgt 25%plus direct cost 100$ $83 $183 $189.30 ($189)$0.00 -$ $0.00 -$ $0 $0 $0.00 $0 $0.00 -$ $0.00 DOCUMENTS & GENERAL FEES -$ $0 $0 $0.00 $0 $0.00 -$ $0.00 Administrative extensions and zoning letters Per hour, 1 hr min -$ $0 $0 $0.00 $ 162 $162 $0.00 -$ $0.00 Property research or research requiring more than 30 minutes Applicable hourly rate -$ $0 $0 $0.00 $ 123 $123 $0.00 -$ $0.00 Records Retention (microfilming)Per plan sheet -$ $0 $0 $0.00 $ 4 $4 $0.00 -$ $0.00 Comprehensive Plan Plus $4 if mailed -$ $0 $0 $0.00 $ 87 $87 $0.00 -$ $0.00 Zoning Map -$ $0 $0 $0.00 $ 95 $95 $0.00 -$ $0.00 Comprehensive Plan map (200-scale)Per page,plus $4 if mailed -$ $0 $0 $0.00 $ 13 $13 $0.00 -$ $0.00 Tree Manual or other bound documents Plus $4 if mailed -$ $0 $0 $0.00 $ 32 $32 $0.00 -$ $0.00 Subscription – Agendas ( annual) Per board or commission -$ $0 $0 $0.00 $ 108 $108 $0.00 -$ $0.00 Subscription – Minutes (annual)Per board or commission -$ $0 $0 $0.00 $ 216 $216 $0.00 -$ $0.00 Copies – Optical Disk Per page,$27. min -$ $0 $0 $0.00 $ 0.50 $1 $0.00 -$ $0.00 Photocopies Per page -$ $0 $0 $0.00 $ 0.13 $0 $0.00 -$ $0.00 Planning compliance fee Deposit -$ $0 $0 $0.00 $0 $0.00 -$ $0.00 -$ $0 $0 $0.00 $0 $0.00 -$ $0.00 Long range planning 1 1,573,500$ $857,569 $2,431,068 $2,516,155.83 ($2,516,156)$0.00 -$ $0.00 Comprehensive Plan Implementation 2 -$ $0 $0 $0.00 $ 201,298 $201,298 $0.00 402,596.6$ $402,596.56 -$ $0 $0 $0.00 $0 $0.00 -$ $0.00 Legal review (ARB major)6 3,259$ $1,776 $5,035 $5,211.54 ($5,212)$31,269.23 -$ ($31,269.23) legal review (legislative review, ie zone change, plan amendment, etc)16 6,258$ $3,411 $9,668 $10,006.67 ($10,007)$160,106.80 -$ ($160,106.80) Legal review (environmental)20 5,903$ $3,217 $9,120 $9,439.35 ($9,439)$188,787.05 -$ ($188,787.05) Note: Legal review fees cover up to 3 public hearings, additional hearings 1/3 of the applicable fee -$ $0 $0 $0.00 $0 $0.00 -$ $0.00 Legal review (appeal to City Council)4,323$ $2,356 $6,680 $6,913.51 ($6,914)$0.00 -$ $0.00 Productive Hourly Rates By Position -$ $0 $0 $0.00 $0 $0.00 -$ $0.00 Administrative Assistant 82$ $45 $126 $130.87 $ 91.96 ($39)$0.00 -$ $0.00 Administrative Associate I 70$ $38 $108 $112.19 $ 84.01 ($28)$0.00 -$ $0.00 Administrative Associate II 77$ $42 $119 $123.62 $ 88.14 ($35)$0.00 -$ $0.00 Administrative Associate III 83$ $45 $128 $132.50 $ 91.87 ($41)$0.00 -$ $0.00 Assistant Director Planning & Community Environment 183$ $100 $283 $292.56 $ 154.03 ($139)$0.00 -$ $0.00 Associate Engineer 111$ $61 $172 $177.57 ($178)$0.00 -$ $0.00 Associate Planner 101$ $55 $156 $161.83 $ 107.21 ($55)$0.00 -$ $0.00 Building/Planning Technician 81$ $44 $126 $130.12 $ 93.79 ($36)$0.00 -$ $0.00 Business Analyst 118$ $64 $182 $188.78 ($189)$0.00 -$ $0.00 Chief Planning Official 163$ $89 $251 $260.15 $ 136.13 ($124)$0.00 -$ $0.00 Chief Transportation Official 142$ $77 $219 $227.16 $ 136.13 ($91)$0.00 -$ $0.00 Code Enforcement Officer 99$ $54 $153 $158.53 $ 103.35 ($55)$0.00 -$ $0.00 Coordinator Transportation System Management 100$ $55 $155 $160.38 ($160)$0.00 -$ $0.00 Director Planning/Community Environment 198$ $108 $306 $316.95 $ 177.59 ($139)$0.00 -$ $0.00 Management Analyst 105$ $57 $163 $168.48 ($168)$0.00 -$ $0.00 Manager Planning 129$ $70 $199 $205.91 $ 122.84 ($83)$0.00 -$ $0.00 Planner 106$ $58 $164 $169.62 $ 112.10 ($58)$0.00 -$ $0.00 Project Engineer 130$ $71 $201 $208.21 $ 129.17 ($79)$0.00 -$ $0.00 Senior Management Analyst 122$ $67 $189 $195.46 ($195)$0.00 -$ $0.00 Senior Planner 122$ $67 $189 $195.61 $ 123.87 ($72)$0.00 -$ $0.00 Senior Project Engineer 130$ $71 $201 $208.28 ($208)$0.00 -$ $0.00 Outside Consultant adjustment 100$ $55 $155 $159.91 55%($159)$0.00 -$ $0.00 City Legal Counsel -$ $0 264.39 $264 $273.64 ($274)$0.00 -$ $0.00 -$ $0 $0 $0.00 $0 $0.00 -$ $0.00 Capital Accounting Partners Page 3 of 5 Planning Unit Cost Calcs City of Palo Alto Planning Fees Fee Name Unit / Notes Actual Work Volume Direct Unit Cost Indirect Unit Allocated Costs External Costs Total Cost Assigned Update to Fiscal 15-16 Current Fee / Revenue / Deposit Unit Surcharge or (Subsidy) Based on fiscal 15-16 Annual Revenue at Full Cost Recovery Annual Revenue at Current Fee Level Annual Difference Annual Cost Calculations (Fiscal 15-16)Unit Cost Summary Annual Revenue at Full Cost Recovery Annual Revenue at Current Fee Level Annual Difference $1,939,661 $1,048,089 ($891,573) Capital Accounting Partners Page 4 of 5 Planning Unit Cost Calcs FINANCE COMMITTEE TRANSCRIPT Page 1 of 45 Regular Meeting Tuesday, February 2, 2016 Chairperson Filseth called the meeting to order at 7:00 P.M. in the Community Meeting Room, 250 Hamilton Avenue, Palo Alto, California. Present: Filseth (Chair), Holman, Schmid, Wolbach Absent: Oral Communications Chair Filseth: Thank you very much. Welcome to the first meeting of the Finance Committee in 2016. The first Item on the Agenda is Oral Communications and members of the public may speak to any Item not on the Agenda. Jessica Brettle, Assistant City Clerk: (inaudible). Agenda Items 1. Recommendation to City Council to Accept the Cost of Services Study for Planning Fees and Adopt a Schedule for Implementation of Fee Increases and Adjustments. Chair Filseth: In that case we will proceed to Action Item 1, Recommendation to City Council to Accept the Cost of Services Study for Planning Fees and adopt a Schedule for Implementation of Fee Increases and Adjustments. The procedure is, if I will get this right, the Staff will present and then we will have Oral Communications from the public and then we will have questions and comments and Motions from the Committee (Finance Committee). Is that right? Very good. Hillary Gitelman, Director of Planning and Community Environment: I have the A Team here, Sherry, John, Kara from the City Attorney’s office. We are all here to answer questions on the proposal before you, which is to address the user fees that we charge for planning ATTACHMENT C FINAL MINUTES Page 2 of 45 Finance Committee Transcript February 2, 2016 activities. So Sherry has a brief presentation and then all the rest of us are available to answer questions. Sherry Nikzat, Senior Management Analyst for Planning and Community Environment: Chair Filseth, members of the Committee, my name is Sherry Nikzat. I am Senior Management Analyst for the Planning and Community Environment Department. Tonight we are coming to you with our Cost of Services Study. Staff is asking me to review the Cost of Services Study and recommend that the City Council adopt a schedule for Fee Increases and Adjustments. In 2013 the City undertook a comprehensive Cost of Services Study due to the complexity of Planning and Development Fees and the anticipated split at that time of the Planning Department into Planning and Development Services. Planning Fees were not part of that final Study. Fees for services or User Fees are charged when providing a service from which one or more individuals benefit. A key objective of this Study was to determine the cost of providing these services. It has been at least five years since the last user fee was done for Planning Fees. The department brought in a consultant to review our current fees and analyze the cost of providing these planning services. Another objective was to analyze fees consistent with City’s adopted Cost Recovery Policy. Council adopted a Cost Recovery Policy last year, establishing high, medium and low categories of recovery, and based on that policy, planning activities generally fall within the group or category for high level of cost recovery. The Study identified cost of providing service, but it is up to the Council to determine if they wish to set fees at full cost recovery or something less. Fees cannot be set to exceed the cost of services and one fee cannot be increased beyond the cost of service to make up for another one that you wish to set at a lower cost; however, whether or not the Council wishes to set the fees at a lower rate or whether to delay Cost Recovery is a Policy decision left to Council. The Study also looked at the department’s fee structure with an eye to recommend two types of fees consistent with current work load and to make them simpler where possible. The two types we currently have in place and I will talk about that in just a minute. Once costs were determined, Staff’s objective was to recommend any fee changes and suggest implementation approaches. The Study identified the amount of time it takes for Staff to perform directly-related tasks. For Staff time, productive time was computed for each position, removing unproductive hours, what are considered unproductive hours of sick leave, vacation, training and the like. The Study also identified operational costs like our on-call consultants. I think you are familiar with our on-call consultants, and identified indirect costs, such as the cost of managers and support Staff as well as City-wide overhead for the Central Servicing Departments like Administrative Services FINAL MINUTES Page 3 of 45 Finance Committee Transcript February 2, 2016 Department (ASD), City Manager and the like. The result is the suggested fee updates and updated hourly Staff rates. Fees for services in the Planning Department are structured in two ways: Flat Fees and Deposit- based Fees. Flat Fees cover the cost of providing services for those activities where the average amount of processing time and effort can be reasonably determined. Deposit-based Fees are taken when Staff time is expected to vary widely, as it does with some of the more complex activities. A deposit amount listed in the Municipal Fee Schedule is collected at the start of the activity and then costs to deliver those services are drawn down against the deposit. Staff recommends right sizing both Flat Fees and Deposit-based Fees and updating hourly Staff rates applied to deposits. Staff also recommends modifying the structure of some of the fees to streamline them and be consistent with the way services are delivered; in other words, the Flat Fees or Deposit-based Fees. For fees that are increasing, Staff recommends phasing in any increases over two years due to the magnitude of the changes. The first phase would be effective fiscal year (FY) 2017 and the second phase in fiscal year 2018, bringing fees to full cost recovery. Exceptions to the phasing are the wireless fees and any fees that may have gone down. Upon the Finance Committee’s recommendation, Staff will develop an Ordinance, provide notice to interested parties and notice of schedule of public meeting for approval of the changes. In accordance with State law, once Council has approved changes, they will go into effect no sooner than 60 days. In this case, Staff recommends that they become effective fiscal 2017, and that they are included in the fiscal year 2017 Municipal Fee Schedule. The consultants here with us tonight, Staff and the consultants will be happy to address any questions. Thank you. Chair Filseth: So we will now take comments, communications from the public. We have one speaker, Mr. McFall. Jim McFall: Yes. I’m Jim McFall, a practicing architect in Palo Alto. I have lived and worked here for over 30 years. I don’t think most of you know me. I have been out of circulation as far as the City goes for a while, but I have been both a member of the Architectural Review Board (ARB) and the Historic Resources Board (HRB). A few comments on the Cost of Services Study and proposed fee increases. As you know, the Study looked at Staff costs for various planning services then compared those to costs to the associated fees charged for these planning services, thus showing where shortfalls occur and suggesting where to increase fees to cover the costs of those services, in order to maximize cost recovery. It makes sense, but I think there is a step that has been left out of this process. It is a review of the Cost of Services. Has any review of those Staff time expenses been FINAL MINUTES Page 4 of 45 Finance Committee Transcript February 2, 2016 undertaken? Was there any analysis of Staff time spent on specific planning services? Before moving forward on increasing costs, excuse me, on increasing fees, shouldn’t we take a look at the Staff costs to make sure they are reasonable and appropriate? Doesn’t it make sense to consider ways to facilitate planning services in a more efficient manner before you go ahead and increase fees? Some of the proposed fee increases are significant, more than double the fee for a minor ARB review, increasing the Planning Fees for a second-story addition by 70 percent, that’s $3,000 of an increase. This is significant money and not everyone who does a project in Palo Alto works for Facebook or Google. The Development Center went through an extensive process of self-examination, review of processes and training in order to maximize efficiencies and better serve the public. I, and from others I have talked to, think that’s been a big success. Why hasn’t the Planning Department undertaken a similar process? When the City is considering raising Planning Fees considerably, shouldn’t we make certain that the costs upon which those proposed fees are based are justified and reasonable? Thanks very much. Chair Filseth: Thank you. With that we are open for questions and comments from the Committee. Council Member Holman: Can I ask a question, not a procedure question. Are these mics hot? Chair Filseth: I think so. They are always hot. Council Member Holman: They are live. And then, what are we doing about mics over here? I take it you are a consultant. Would it be reasonable to have a consultant sitting at the table? Chair Filseth: Unfortunately, there are only a couple of mics that are live at the table so the gentleman will have to go to that mic or we move out. Lalo Perez, Chief Financial Officer and Director of Administrative Services: And then we will share the mic between the three of us. Council Member Holman: Okay. Thank you. Maybe we can fix that. FINAL MINUTES Page 5 of 45 Finance Committee Transcript February 2, 2016 Council Member Schmid: Let’s see. Let me just get my bearings, asking a couple of general questions. These are Planning Department Fees we are talking about? Ms. Nikzat: Correct. Council Member Schmid: Although the activities that take place seem to include a lot from the general Staff, legal, buildings, the Development Center and so on, so there is a lot of bearing activities. These are Planning Fees, and then there are separate studies going on for the Development Center. Their fee, I assume are among these fees and would be the same. Alright, if you could just give me a sense of what we are doing tonight. Ms. Nikzat: Well the fees we are looking at tonight are definitely Planning Fees and as you mentioned, there are times when there is a planning activity that other departments need to participate in as well and review and look at plans. Council Member Schmid: Well, none of these activities are in the Development Center, are they? Ms. Nikzat: These are specifically planning activities. These are the activities that are conducted by … Council Member Schmid: If a resident wanted to do one of these they would walk into the Development Center, isn’t that right? Ms. Gitelman: The fees that we are talking about this evening are specific to the Planning Department and planning entitlements, so they are things like ARB reviews. You apply at the Planning Department. This does not include building permits, encroachment permits, things that you would apply for at the Development Center. That is going to be a separate Fee Study. Council Member Schmid: Initial Review (IR)? Ms. Gitelman: IR’s you apply for at the Planning Department. It is a planning entitlement. So the way the Development Center and the Planning Department are split, we think of the Development Center’s application processing as ministerial permits, so there is not a lot of discretion. By the time someone gets through everything we put them through in planning FINAL MINUTES Page 6 of 45 Finance Committee Transcript February 2, 2016 with the discretionary approvals that we do and they get over to the Development Center they are in the ministerial world and the processing happens, we are checking the Codes, checking the boxes and making sure everything works, but these fees that we are talking about this evening are the planning entitlements. These are all discretionary actions. You see there is a lot of legal time involved because we consult extensively with the City Attorney in processing these discretionary applications. Council Member Schmid: Okay, good. That is helpful. Again, to get my bearings, let me just ask some specific questions going through some of the proposals. The consultant’s Report was very accurate when they said, oh, the two things most questions are on are residents and permits, so let me start from individuals or residents. I look at types of these things that a resident might run into and, I guess, a resident runs in two different ways, don’t they? Either as a developer who is looking for change or as someone who sees change going on and says, what’s happening. Both of those would come to the Planning Department, or would they end up at the Development Center? Ms. Gitelman: Well, if a resident is an applicant, like they are applying for an IR, that would come through the Planning Department. If a neighbor notices something happening out there and wants to find out about it, it sort of depends on where it is in the process. If it is still going through the IR process, then their first stop would be with us and they would raise a red flag and potentially file an appeal. If the IR is already done or it didn’t need an IR, and it’s in the building permit process, then they would be going to the Development Center. Council Member Schmid: Okay. I’m struck, I guess, back on Page 13 by the scale of some of the changes. You have their home improvements exception going up by 300 percent. It sounds like a lot. On Page 15 you have Preliminary Individual Review going up 300 percent. On Page 17 public (inaudible) that’s going up 400 percent. Parcel map 350. Talk a little bit about why the scale if change is so high on things that residents would. Ms. Gitelman: Sure. Just kind of big picture, I’m relatively new to Palo Alto and my observation when I got here was that this is an old Fee Study. A lot of jurisdictions during the recession went through the process of updating their fees and increasing revenues by trying to better capture the costs of providing services. I don’t believe that Palo Alto did that during the recession and I think the fees that are currently in place are old. They have FINAL MINUTES Page 7 of 45 Finance Committee Transcript February 2, 2016 been addressed a little bit to account for the cost of living, but they really haven’t been reexamined holistically in quite some time. What we did in this Study is really to look at what it costs to deliver these services and give you my recommendation on that basis. But as Sherry indicated, it is entirely within your discretion to say, whoa, that proposed increase is entirely too high. For (Home Improvement Inspection) HIE’s we should do something less than you are recommending, and that would just mean that we would perpetuate the current General Fund subsidy of that application type. Council Member Schmid: (inaudible) the public up and said, gee, at the same time have we done a check on the let’s call it the efficiency of the Staff. Is there something we should be looking at there? Ms. Gitelman: That is a very good point. This analysis is based on the current processing time associated with these activities. To the extent that processing time could go down, some of the flat fees could potentially go down. I should point out, though, that a lot of the biggest fees we are talking about here are hourly fees, so we charge an hourly rate, and so if we achieve efficiencies on those projects, we just bill less hours. So that is a new onset I think is important. Council Member Schmid: I guess I see the difference in works go fairly dramatic. Big projects coming into the Council and you have volumes of consultants’ Reports and studies and details or potential details, but a lot of the work in terms of numbers must be residents making some minor changes or adaptations in their housing. Are some of the hourly fees more appropriate for the big detail commercial projects as opposed to the routine housing projects and are the residents getting bumped up 300 percent for something that is not relevant to their needs? Ms. Gitelman: Yes, as Jonathan said, it is set up so that the larger projects take more time, there is more variability. We are using an hourly rate in billing our time directly. The smaller fees where there is ability to add (inaudible), you know, we have a lot of consistency about what it takes to process this kind of a smaller application, that is where we are recommending a flat fee, and again, you could set a lower flat fee if you think it is called for. Just to clarify again, though, if someone is applying for a tenant improvement or a residential remodel that doesn’t have to come to the Planning Department, I mean, that is the vast majority of permitting that happens in the City. That happens at the Development Center and is not affected by this. This is only Planning. So we get about 70 plus IR FINAL MINUTES Page 8 of 45 Finance Committee Transcript February 2, 2016 applications in a year, but the City processes like 3,000 building permit applications in a year, so there is a real difference. What we do is more complicated, it takes longer and there are also fewer fee applications. Council Member Schmid: Oh, I see. So it is a small percentage that actually have to go through this process. I guess my last question, if you are reacting to something that all of a sudden you see in your backyard, appeal for question of what is going on, people say, oh, that’s why we are paying our property taxes. To be protected from something that is intrusive, (inaudible) why do we have to pay a fee (inaudible). Jonathan Lait, Assistant Director of Planning and Community Environment: So in a scenario where a resident is seeing another home, a two-story home being proposed, and there is some concern about that development, the way the process is set up in the Code, that is actually not an appeal. That is a Request for Assurance. Proposing any fee for a request for hearing, that is still the flat fee that the occupant pays. So you just request the hearing and you have the hearing and it goes on to the (inaudible) note to the applicant who might be concerned about that. For another type of project, say at a residential or commercial interphase, or a multi-family, something that went to the Architectural Review Board, there we do have an appeal fee. It is the same fee. I don’t believe there is any change proposed to the fee. So it is $280 now. No change is proposed to that and it is significantly subsidized, but we understand why we would want to subsidize that fee. We are introducing a new fee; however, as it relates to appeals, so that the applicant who is generating this project which is being reviewed by the City and perhaps the concern of a neighbor, we are requesting that we have the ability to charge the applicant for the additional time and resources that will be spent in processing that appeal fee, so that doesn’t go to the resident, that would go back to applicant if we have to do another 100 hours’ worth of work, the City is not paying another dime for that. We are charging the applicant who has the project they are processing through that has generated the controversy. Council Member Schmid: Okay, that is very interesting. Ms. Nikzat: (inaudible) Mr. Lait: That’s right, that’s (inaudible.) Ms. Nikzat: (inaudible) FINAL MINUTES Page 9 of 45 Finance Committee Transcript February 2, 2016 Council Member Schmid: Yeah, thank you. Chair Filseth: Are there questions? Council Member Holman. Council Member Holman: Thank you for doing this. Obviously it is long overdue, so thank you very much for doing it. I have some questions too. I think Mr. McFall raises a good question about how efficient are we. It is a different but related topic, certainly, so I have questions that don’t really address that but want to respect that, if that makes sense. One of the things that it has seemed to me for some time is that Code Compliance maybe isn’t done as early as it should be in the process or could be in the process, so you have projects that maybe go to the ARB or go to the HRB or whatever, but Code Compliance hasn’t been performed. This is what it seems like. We have preliminary Code Compliance that has been performed, but maybe not totally, so errors are found later and this is from scattered information picked up or watching my pieces of ARB meetings and that sort of thing, and you listen to the public meetings and such. So the ARB isn’t responsible for making sure the project is Code Compliant and so if, that’s at least the way I understand it and I have been told over time. It seems to me that what I have witnessed is that you have projects that go all the way through the ARB or maybe through the HRB to, and perhaps not so much Planning Commission, but things aren’t necessarily Code Compliant, so there is rework that needs to be done or reconsideration because some error is found or something that wasn’t checked is found, so it brings up how much time is spent that the applicant is being billed for and also it has to do with how much efficiency there is in what we are doing. So does that make sense? Ms. Gitelman: Yeah, I think I understand your comments. I am not sure that I fully agree with that. I mean, I think you have a professional Staff that is a little overwhelmed because we are understaffed at the moment. We do our best to review for Code Compliance early in the process. We have a 30-day period when we receive an application in which we are reviewing for completeness to make sure we have all the materials we need with which to do an evaluation, and then as the project is prepared for hearing at the ARB or whatever the other process is we are doing a review for Code Compliance. Clearly there are many sections of our Code as the Council knows, that involve interpretation. Sometimes we interpret it one way and then it gets appealed and it gets to the Council or wherever and then it’s reversed. These aren’t all black and white decisions, but we do our best to do a professional and adequate review and the projects, in large part the projects that we act on, you never hear about. I talked about 70 plus FINAL MINUTES Page 10 of 45 Finance Committee Transcript February 2, 2016 IR’s in a year, out of that two of them got appealed last year. So the vast majority of what we do is review projects, complete the processing of them, and they just move on without further comment. Council Member Holman: And please don’t hear my comments as being criticisms, because there is a lot of work that goes through and it just seems like sometimes not all of the preliminary work is done beforehand, and this is from tuning in here and there. It’s not like a constant stream of watching and making notes. It’s checking in here and there on various meetings. Mr. Lait: I just want to comment on that. We have this process in place. It is kind of a little bit informal, the preliminary review for the Architectural Review Board, and that’s not an application that we charge money for because we want to encourage people to go through that process or if we do it’s a modest fee. We are not spending a lot of time doing a Code Compliance Check, so there could be some of that where you get some feedback (crosstalk). Council Member Holman: Okay, I’m clear. Did the consultant, and I don’t know your name sir, Dan, did you take a look at any of the projects to say, okay, here’s a project that was – and I don’t know how you would know really, Staff could inform you but on your own you wouldn’t know –- we’ve had some fairly large projects on Page Mill Road, some on Park Boulevard for instance, one on El Camino Real. Did you have an opportunity to take a look at any of those and see comparatively, just looking at the project as informed as you could be about them, just look at the scope and scale, were they comparatively in line with each other in terms of what was billed, or can some get more complex. Dan Edds, Consultant, Capital Accounting Partners, LLC: Again, my name is Dan. You can call me Dan if you want to. Last name is E-D-D-S. I go by Dan otherwise. Let me make sure I understand your question. You are thinking you have two projects. Council Member Holman: With relative similarity in terms of what the billing is based on, at least appearance of upscale project. Mr. Edds: So we have two projects relatively the same. It depends on what kind of project you are talking about, but I think more in terms of fees, so if you are doing an ARB you are doing a Lot Line Adjustment, something like that, so what we did was add some – the director pointed out where the fees FINAL MINUTES Page 11 of 45 Finance Committee Transcript February 2, 2016 are – we can establish a consistency that on the average the fee takes 20 hours. Those get a flat fee. If there is wide variation, between two hours and 200 hours, then those kinds of projects are going to be charged out on a deposit basis, time and materials, so in that case I think that is really what you are referring to in those larger, more complex projects, I do not look at individual projects because there is no need to because it is a Deposit-based Fee, someone makes a deposit and then the revenue stream is going to be dependent upon who charges to that particular project. So the fee really is just the hourly rate on those. Council Member Holman: Okay, thank you. Council Member Schmid mentioned that there are legal fees and all kinds of other fees that could be applied into this. Transportation and, help me if I have slipped a note here – but Transportation is a Department, but is it not still under planning? Okay, but I didn’t see any rate changes for the Transportation Fees. Ms. Gitelman: Yeah, that is a separate part of the Fee Schedule and in a separate part of the Municipal Code even, I think. Ms. Nikzat: We did not address Transportation Fees because most of those things are either things like parking and the costs of parking that are usually set by Council, or there are some fees like the wide load permit, that are set by State agency. We really don’t have a lot of Transportation Fees that we deal with on an hourly basis, except that we do peer review of (Environmental Impact Report)EIR’s and traffic analysis (crosstalk). Council Member Holman: Oh, those are printed into these fees. Ms. Nikzat: And any number of things like that. Ms. Gitelman: To the extent that our Transportation Staff works on these planning entitlements, those hourly rates, and those would be captured here, so we would bill our traffic engineer’s time against the environmental review project based on the Fee Schedule. Council Member Holman: Okay. All I noticed here was just Planning Fees. Ms. Gitelman: But if you look at the hourly rates in the back, you will see there is a project engineer listed and we will capture the time of anyone who works on these deposit projects. So we collect a big deposit, Cara works on FINAL MINUTES Page 12 of 45 Finance Committee Transcript February 2, 2016 it an hour, I work on it an hour, the traffic engineer works on it an hour. We are charging all that time to the project. Council Member Holman: Is the same thing true with Public Works, because you have trees and … Ms. Gitelman: Anyone who is working on that project we will collect from them. Council Member Holman: I think it would be helpful – I don’t know about other Council Members, I’ll see what they have to say – but it seem like it would be helpful to indicate that in here somewhere so that we know that we are being comprehensive in our approach. Another question is that early in this Staff Report it talks about Cost Recovery Percentage Rates, low, medium and high, and on a number of occasions it talks about 100 percent cost recovery, but in other occasions it wasn’t clear to me what percentage we were charging. It just didn’t say 100 percent, it just named a fee, so are those low or medium, or high but not 100 percent Cost Recovery? I can pick out any one here. Legal review of (inaudible) with the City Council. (Inaudible) I just opened it up here. Expansion of existing two-story greater than 100 square feet that is part of (inaudible) review that it says a fee and then a proposed fee for 2018. I don’t know if that’s low, medium, high. Ms. Gitelman: What we meant to communicate is that in the last column, so the last fee there in the right-hand column is what we think full cost recovery will be, and so what we are charging now is well below full cost recovery, and we are proposing to get to get to full cost recovery over two steps, just because it is such a big increase in some cases. Ms. Nikzat: I believe at the bottom of each Page there is a little plus sign that indicates if we did not reflect the full cost and in those cases I believe we missed one which was an appeal, but other than that I believe we also have daycare. (Crosstalk.) Council Member Holman: Right, that one was filled out. Ms. Nikzat: That was is 50 percent. I don’t see any others. I believe so. FINAL MINUTES Page 13 of 45 Finance Committee Transcript February 2, 2016 Council Member Holman: Yes, that one was filled out. So what you’re saying is everything in this Fee Schedule is full cost recovery except for filing for an appeal and daycare. Is that what you are saying? Ms. Nikzat: The rest of them, if it was a Deposit-based Fee, we would put in a minimal amount for a deposit, and if it was a flat fee it would be the full Cost Recovery Rate. Council Member Holman: Okay. So if that is the case, I went through every one of these, believe it or not, I went through every one of these and I saw, (inaudible) it was kind of like really. I’m not going to be able to find it quickly here, wherever it is, here it is. You know I wouldn’t be happy about this, demolition application for restored buildings. It has been $2,472 and it is going down to $1,001. Does that mean we have been overcharging all this time, and how in the world could it be that low, because I can’t imagine it can be that low because you would have to analyze whether the building was historic or not, if it’s on the inventory, if it’s retained its character. You would have to gather the HRB. I just can’t imagine why it would be so low. That is one that went down. Mr. Lait: Right, and the reason that went beyond is what we are capturing here is the Staff time in evaluating the request for that request and in some of those instances, we are likely going to require a Resources Inventory Report, which is a professional consultant’s Report, and so we have captured that under a new section here, environmental documents or research projects that are required, where we charge now an hourly rate to review that (Historic Resource Evaluation)HRE and to provide comments. We have a flat fee if it’s one that we can look at. We do our in-house analysis, we take it to the Board and we think it is pretty straightforward. That is the fee that is charged here. If it requires more review, a consultant’s Report, we are going to charge for the cost of that consultant’s Report plus 25 percent to account for Staff time in managing that contract. Council Member Holman: Thank you for that and since you mentioned it. I am gratified and a bit shocked that we haven’t been charging 25 percent over. I can’t imagine any business that hasn’t done that in the last umpteen years, so thank you for adding that now. The other thing was a lot of fees talk about deleted and moved someplace else, but there is no way to know where else it was moved to, so it is very hard to track what went where. FINAL MINUTES Page 14 of 45 Finance Committee Transcript February 2, 2016 Ms. Nikzat: I am very sorry about that, Council Member Holman. One of the things we were really trying to do was see that in the legal fees. I think that is particularly where you see it. In the past legal fees were separated. That is a separate piece and this gets to your question about when other people are involved besides Planning Staff, so we are looking at this as an activity and who is involved in the activity. It seemed to make more sense to simplify the fees by putting the legal activities when they weren’t extensive to actually fold them into the fee where we could quantify how much legal time would be involved pretty easily, we could fold that into the flat fee, which makes it easier for the person who is taking in the application, and makes it easier for the applicant to understand the true cost. Council Member Holman: I think some of that explanation, and again we will see what other people have to say, but I think some of that explanation when it goes to the full Council, would be really helpful, so we don’t get the same questions all over again. I think there are two more questions before I pass it off. So currently, and this was really like, wow, so current Operating Budget we are subsidizing 80 percent of Planning Department activities, understanding that certainly now we are doing the Comp. Plan (Comprehensive Plan) update and blah, blah, blah, but even after these increases, we are still subsidizing 69 percent and that is just stunning, and I think it would be helpful again, when this goes forward – there is a brief description in here to kind of what kinds of activities we do subsidize and many of them are reasonable and rational and logical, but the number is so large, the percentage is so large that I think it is a little bit hard to swallow, so if more meat could be put around that it would be helpful. I had one other question which had to do with Code Compliance, I believe. I’m glad also – I noticed, of course, that these are fully loaded costs, so thank you very much for that. I’m missing my question right now, it’s okay if you can pass it on and maybe come back. Thank you for your time. Chair Filseth: Very well. Council Member Wolbach. Council Member Wolbach: So first actually I would just want to say, speaking only for myself, I did not share some of the concerns about the clarity with the stuff about what was deleted and was somewhere else. More clarity there would probably be for full Council. The question of where the money is going, the General Fund and Fee Funding combining to subsidize or pay for the Planning Department, it didn’t bother me. We subsidize, you could say, most of our department. It is what we do. I was really interested in the first paragraph on Page eight of the Staff Report, which was Page ten of the Packet and Council Member Holman was trying to get to this a little FINAL MINUTES Page 15 of 45 Finance Committee Transcript February 2, 2016 bit, talking about daycares leads to the question are there things that we want to encourage or in some way support as a matter of equity or a matter of encouragement that we want to provide some subsidy to those kinds of activities when they are brought by members of the public, be they a big developer with the project or a homeowner making a change to their house. That is an interesting question. I am just going to share a couple of framing thoughts about this question, and also my question about how the process works. Before I get into this, what do we need to decide tonight regarding this? I mean, if there are any (inaudible) or changes or suggestions, would you need us to highlight each particular line or if we wanted to get into some kind of general guidance on something that we want to, say, encourage or provide some kind of subsidy for, Staff could maybe go back and figure out the details of where that all falls, and then bring that back. Is that how this would work tonight? I want to make sure that I am just following a smart process that is respectful to Colleagues and Staff. Ms. Gitelman: I guess we would be open to the Council Members input on this. We have to know this is a public hearing and the City Council will have an Ordinance, so our thought was any input you could give us tonight would help us draft Ordinance and prepare it for Council. If there are specific – you know, you can be as specific as you want to be – if there are specific things you want us to bring back before we go through that next step, we can do that too. Our goal though to get an Ordinance adopted by the Council in enough time that it can take effect at the first of the fiscal year. Council Member Wolbach: The first fiscal year date would be July 1, 2016. Ms. Gitelman: And it takes 60 days to take effect. Council Member Wolbach: And so what we might do, I’m just thinking if there are – I’m just brainstorming about this in a minute – but if there are things that we want to provide some kind of either incentive or, for equity sake, some kind of subsidy, we might want to have that take place the following fiscal year rather than the coming fiscal year, because we are looking at years ’17 and ’18 that you are proposing here, correct? Ms. Gitelman: Correct. I should say too, we do have, separate from our Fee Schedule that we instituted within the last couple of years a Fee Waiver Policy that lets the City Manager waive fees for nonprofits in certain circumstances. I don’t remember exactly what the policy says, but that’s FINAL MINUTES Page 16 of 45 Finance Committee Transcript February 2, 2016 the situation where if, for example we had a Nonprofit Affordable Housing Development that was proposing to develop affordable housing. Council Member Wolbach: How do you know where it’s going with this? Ms. Gitelman: But we do have the ability to offer incentives in terms of waived fees in cases like that, and that is not a dissection of the Fee Schedule, but it is in the City’s Fee Schedule. Council Member Schmid: Could I just add a comment to what Cory had brought up, daycare center was mentioned specifically and he only mentioned the day care and the fee is a 900 percent increase in fee for Use Permit. That stands out. Council Member Wolbach: What Page is that of the Packet? Council Member Schmid: Packet Page 19, first line. Council Member Wolbach: We had circled that. So I will just bring out a couple of thoughts for my Colleagues. Oh, is there something else you wanted to add. Ms. Nikzat: I just wanted to say I believe the reason daycare center was called out was because this institutional memory is that daycare had been subsidized in the past and that the amount that is in there you may note, that is one of them that is not at full cost recovery. That is actually at 50 percent of the full cost recovery. Council Member Wolbach: Okay, just a couple of framing thoughts for how we think about whether we want to push anything here or do it in the Fee Waiver Policy separately, first, obviously we are the Finance Committee, so of course, we want to be financially prudent, especially considering overburden of Staff and an overburden on this department in particular, so that is the first rule element to keep in mind for me. Another is fairness. The developers should be paying their fair share, but at the same time, residents, I don’t want to see us milking residents because they are doing something on their own property that is within our Code, that is within what we allow, but then there is also the policy considerations of what I was saying before, of discouraging or encouraging something. You know, to a degree not quite punitive, but say we are going to do full cost recovery on FINAL MINUTES Page 17 of 45 Finance Committee Transcript February 2, 2016 this, but cutting down for something else, whether it is daycare, senior center or a school, be it more housing or if it is multi-family housing that includes a substantial chunk or is completely below market rate. I know that, obviously, paying our Transportation Commission (Planning and Transportation Commission) to start conversations about accessory dwelling units which are called out in our Housing Element and to have our own Comp. Plan is somebody wanted to add or start a secondary dwelling unit and list it as a Below Market Rate (BMR) unit, which is one of the questions the Planning Commission brought up recently, would we want to reduce the fees for that or is that something we want to tackle later for future year discussion, Fee Waiver Policy. A lot of these questions I’m kind of putting out expecting that we are not going to act on them now, but I wanted to at least float the concepts and the consideration for us to think about on the Committee and also for Staff. My guess is that office developments we are probably not enthusiastic about, I’m just guessing we are not going to be enthusiastic about. Subsidizing the fees for something that is residential, especially with residential with Below Market Rate units or residential with a little bit of retail, we might be interested in exploring that at some point. Again, we don’t necessarily need to act on those tonight, but I just put those out there, I guess, as policy consideration for everyone to think about and I leave it open for thoughts on how we best proceed or whether we come back to that either at a later date or in a later year. Chair Filseth: Okay, is there more? Council Member Wolbach: That’s it. Why don’t I actually say one more thing about that which is, obviously, the Planning Commission is dealing with (inaudible), we are working on our Comprehensive Plan and so I guess part of the question is, how does our consideration of these fees as they relate and the policy implications of these fees relate to those other discussions about Ordinances and (inaudible) and maybe it is better to wait and see what comes out of the Comp. Plan of the Planning Commission, etcetera, and then use that to inform future discussions about fees. If the Comp. Plan says we really, really want to push X, we really want to (inaudible) that maybe the next time we have this discussion, we say okay we settled on our Comp. Plan and the Comp. Plan says we want to push this, let’s subsidize this a little bit more, and I do appreciate the call out in the Report that Staff would like to see us do this on a more regular basis. I think that is so that we can have a more agile system. Chair Filseth: Thank you. FINAL MINUTES Page 18 of 45 Finance Committee Transcript February 2, 2016 Cara Silver, Senior Assistant City Attorney: For the Chair, if I could just, on one issue there, this issue of the relationship between Comp. Plan and fee levels comes up a lot in connection with development in housing and in the Housing Element, and so there is actually an exercise that we go through with our Housing Element is to look at whether the fees that we charge for housing processing is actually serving as a constraint to the development of housing, so that is a very logical nexus and it is built into our process, and so if it is found that the fees are too high and serving as a constraint we will typically see Housing Element policies that say, look at the fees. Council Member Wolbach: Can I ask a follow-up question to that? Does this reflect consideration of the Housing Element discussion about that issue? Was that taken into consideration when putting this together? Ms. Silver: I don’t believe that the current fee levels, which are obviously very subsidized, served as a constraint in this Housing Element cycle, so it was not identified as a constraint. If we increase the fees, then we would go through that analysis again in the Housing Element and there might be a different finding. Council Member Wolbach: I guess what I would say at this point then is, if it needs to be included when we do Motion tonight, that if the Proposed Fee Schedule for 2017 and 2018 are likely to serve as a constraint on housing, then we would want to subsidize those fees. Chair Filseth: I have a few questions. First, let me ask a question. If I understand the process here, the protocol we are talking about is that there would be a major review of fee structure each three to five years, but then an annual adjustment where we estimate the change in wage and benefits to adjust the fees. Is that correct? Ms. Nikzat: Yes. Chair Filseth: Next question, if I read this correctly, essentially what we are saying is the current level of recovery is below 100 percent and if we increased the recovery, most of these to 100 percent, right, in this document, the gap is about $900,000. Is that right? And we would be doing that over two years. So if we did it all in the first year, the difference between doing it all in the first year versus doing it in two years costs the City about $450,000. Is that essentially right? Do you have an estimate for FINAL MINUTES Page 19 of 45 Finance Committee Transcript February 2, 2016 how much of the $900,000 is commercial versus residential fees? Have you looked at that? Ms. Gitelman: I don’t think we do. We would have to look at, I don’t even really know how we would do that. I guess we would have to go back and look at a sample year and see how many A or B applications we got that were mixed use versus commercial, wholly commercial, and how many IR’s we did. I mean it would be. Chair Filseth: Dan, have you got any impression of that? Mr. Edds: I think Hillary’s point is very accurate. Basically you would have to go back through all the documentation on every project, say okay, was this commercial, was it residential, was it multi-family. We could probably back into it. It would be an estimate. I’m thinking, Jonathan, correct me if I’m wrong, we could go through the list of fees and say, well this one is predominantly commercial, this one is predominantly residential, but that would probably be a pretty rough estimate, but it would be something. Chair Filseth: I understand. We show the stuff that goes to the ARB a few times tends to be commercial, right, as opposed to, not everything. Mr. Edds: And that’s what we would be looking at, does this one tend to be commercial or does it tend to be residential. I guess the inclination is to say, if it’s mostly commercial, then you feel one way about the time frame of phasing it in, because it is a business expense and the numbers or amount of money involved in these things is pretty much larger in all these fees, right, as opposed to residential you might look at it slightly differently. Ms. Gitelman: One thing I should say is that we are proposing this big increase in hourly rates and one thing that it would be possible to do is go right to the top on the hourly rates, the fees in the flat fees. Chair Filseth: What exactly does that mean? Ms. Gitelman: It just means that the bigger projects that we charge hourly would be paying 100 percent right away, whereas the smaller projects, the flat fees you would phase them in over two years. That is a possible compromise. FINAL MINUTES Page 20 of 45 Finance Committee Transcript February 2, 2016 Mr. Edds: From my perspective, that, I think, would be a very accurate way of getting to your point, because those Deposit-based Fees, Jonathan, correct me if I’m wrong, Deposit-based Fees more than likely are going to be commercial. Chair Filseth: Right. And what you would save would be, the (inaudible) that would say raise the hourly fees in year one, and the flat fee phase in over two years. Is that essentially what we are saying? Mr. Lait: The deposits. Chair Filseth: Of course, you would like that to be in that plus to the City versus just doing a 50/50, as written, but presumably it would be because you would be dealing with big projects. Mr. Perez: You could make it 75/25. Chair Filseth: Actually, you could take the flat fees and do them over, that’s what we said, take the flat fees and do them over two years and the hourly fees do them over one year, so that would be ahead. Ms. Nizkat: And I assume increase the corresponding deposits and the deposits would go up too. Ms. Gitelman: Yes. Chair Filseth: So that seems like something we should consider. Council Member Schmid: Could I ask the following? Chair Filseth: Yes, please. Council Member Schmid: We have an aging population and we have an aging housing stock. Will this dramatic increase in fees do anything to discourage the updating of that housing stock? Ms. Gitelman: We charge fees for IR’s, so if someone replaces an existing home or a two-story home and we charge Planning Fees for architectural FINAL MINUTES Page 21 of 45 Finance Committee Transcript February 2, 2016 review, but just remodel of existing homes or tearing down and replacing an existing home? I don’t think that is implicated here, is it? Mr. Lait: No. The IR fees, the Individual Review Fees are going up, as you can see and it is a big increase and when you look at the overall expense of demolishing a home and building a new home, it’s modest, I think, compared to the cost of building a new house. Council Member Schmid: I guess it is a little upsetting that you can’t answer that question of what share of your current fees or the new fees would be residential as opposed to commercial. I guess I would assume that the high-end share would be commercial. Mr. Lait: I think that is accurate, but as you know, we get a lot of A or B applications that are mixed use, some that are purely commercial. We would have to go in and dissect every application to determine what share is residential versus commercial. Council Member Schmid: I would just guess though that in this city City in the last few years, mixed use, it varies from city to city, but in Palo Alto mixed-use has been dominated by commercial space, right? I would assume. Ms. Gitelman: Yes. And I think it changes over time, but you’re right, in the last several years probably we have seen mostly the commercial. When you look at those big fees, they are commercial. Chair Filseth: That was actually my next question. What triggers the Individual Review? Does a kitchen remodel trigger an Individual Review or a two story? Mr. Lait: Adding a second story adding to a second story, more than 150 square feet. Chair Filseth: So if I add another bedroom on the ground floor of my house is fine, so adding a second story, or a tear-down, and we have 70 of those a year or something like that. FINAL MINUTES Page 22 of 45 Finance Committee Transcript February 2, 2016 Mr. Lait: So if you do the number on that, as I did, based on $2,500, goes to $2,800 as the fee, it is $150,000 roughly of that $900,000, so it is on the lower side of that. Council Member Wolbach: I’m sorry, which Page was the IR on? I just want to follow, I just want to get what Page we are on. Mr. Lait: The IR is, I don’t have the Packet Page number, but it’s the, it Packet Page 15, the top of the Page. Council Member Wolbach: Got it. Thank you very much. Chair Filseth: My next question I wanted to ask, when I look on Packet Page nine, they sort of compare us to other municipalities, and if you look at Beverly Hills, California, their hourly rates charged to the public are between $400 and $500 an hour, which is prime consulting, junior partner legal time wage, how do they do that and not run afoul of (inaudible) 18? Mr. Lait: If I could speak to that, Beverly Hills, I’ll give you one example of what is included in that hourly rate that is not included in this hourly rate: Code Enforcement. We had a conversation about how do we allocate the cost of Code Enforcement. Should it be allocated, should not be allocated, should all of it be allocated, should a portion of it be allocated or none of it. Beverly Hills took the, in my experience, the somewhat unusual approach of saying we are going to recover all of the cost of Code Enforcement, so part of that hourly rate that you see for Beverly Hills is, in fact, a small component piece for Code Enforcement. In this case, we did not include anything for Code Enforcement. That is just an example. There are several other examples of activities that go into those hourly rates for Beverly Hills. Chair Filseth: You know what I am about to ask. Should we? Ms. Gitelman: I’ll tell you our thought process and the Cara probably wants to weigh in. You really have to be able to make a good case that the activities related to this service are being provided for which the fee is being charged. I think it is possible to say there is some little bit of Code Enforcement that is related to, that an IR applicant benefits from, but our assessment was that to fully subsidize the whole program with fees and make the applicants pay for that was not appropriate. I don’t know if Cara wants to add. FINAL MINUTES Page 23 of 45 Finance Committee Transcript February 2, 2016 Ms. Silver: I agree with that. Council Member Holman: Can I just follow up to that? Chair Filseth: Yes please. Council Member Holman: So we tend to be rather loath though to charge penalties, so we are not capturing those, so is there another way we can do this, or should we be charging, is there another way we can do this? Do we need to enhance our interest and incentive within the City to charge fines for people who aren’t Code Compliant, or do something like this? I’m not suggesting we do that, and the public would be thrilled if we would do something that would actually incentivize people to bring whatever issues into compliance. Ms. Silver: Yes, thank you. Absolutely you can do that. What we do is we update our Administrative Penalty Schedule once a year and that is the time to examine that issue. Of course, if you wanted to bring it up at off cycles, we can also take a look at it. One of the things that we have clarified, I believe this year, with our Administrative Penalty Schedule is that the continuing enforcement problems are going to be charged on a daily basis. It was not the case a few years ago. It was just a single occurrence, one single fine of $200, but if that enforcement problem continues, then we do how under our new administrative schedule, have the ability to charge daily fines, so that’s a good thing. I know that Staff was also looking at enhancements to penalties in connection with the Planned Community (PC) process, so those efforts certainly are underway. Council Member Holman: So you are saying then, am I learning here that the PC’s that are out there that are noncompliant are going to start getting penalized on a daily basis if they don’t come into compliance in a number of days, and how is that – I’m sorry, this is a little bit of a digression here, but I venture there are a lot of people – how is it going to be assessed and collected? Ms. Silver: I didn’t mean to imply that we are making an active change to our PC Penalty Process right now. The existing schedule, though, does allow a daily penalty, so for instance with Edgewood – this is getting a little off topic – but with the Edgewood Plaza Grocery Store, which is under an obligation to provide a community benefit, that is being assessed now on a daily rate basis, so there is that ability to do that. What I was referring to is FINAL MINUTES Page 24 of 45 Finance Committee Transcript February 2, 2016 that I think there was some further discussion about how to asses PC penalties, such as creating an escrow account and charging for the enforcement costs in all of that, and that was going to be studied in connection with PC reform in general, and that process has sort of been put on hold now with our PC Moratorium. Council Member Holman: Non-PC Code Enforcement? Ms. Silver: Yes, you can evaluate that when our Annual Penalty Schedule comes up for review. Chair Filseth: I have to note, we are starting to get off topic here. (Crosstalk) I have a suggestion, I think we can bring it up later when we start talking about future Agenda Items, because that is one of the things that will be done later. So I made a note of it here. I had one more question which is, you said earlier that the Study accounted for wages and benefits, but not things like sick leave, vacation expense and other things like that, and why now, or where is the sense that would be (crosstalk) small, very small difference. Mr. Edds: Actually, it does account for sick leave. The way I do the calculations is at some point it comes down to what is the productive hourly rate and then what are the productive hours. So in calculating productive hours we start out with the standard 2080, we subtract out vacation time, paid holiday time, sick leave, the full account of sick leave, training, routine meetings, so all of that again gets built into the hourly rate. Chair Filseth: But I assume one thing it doesn’t cover is that we don’t recovery the costs for is the growth in the unfunded public pension and that liability which we have now which is $500 million, growing at 15 to 20 percent a year? Mr. Perez: The calculation we use, what we input in terms of the projected rate that we get from (inaudible) for the employer’s side, so it would only cover that portion of it. Chair Filseth: Right, which is the funded portion, no the unfunded portion. Mr. Perez: Yes. It assumes that they eventually will deal with the unfunded over a period of time, but just so you know, there are many variables. FINAL MINUTES Page 25 of 45 Finance Committee Transcript February 2, 2016 Chair Filseth: Maybe for the future Agenda Items, we could talk about that. So just in general I will make a comment here. We sort of had a discussion of subsidizing things and the cost of these kinds of services that there are a couple of components. One is the amount of time it takes and what that time costs us, and the other is there has been some discussion, and Mr. McFall brought up, what about the efficiency of our processes in doing this. I think it is not possible for us on the Finance Committee to dig into the efficiencies of our processes for doing things. I think we have to look at what our costs are, and that’s what they are. With regard subsidies and exemptions and so forth, the costs are what they are and so if the applicant doesn’t pay for them, then somebody else has to pay for them, and that is going to end up, because it comes from the General Fund, being basically the residents of the City who pay 72 or 73 percent to be refined in the Comp. Plan finance discussion of the costs of running the City. I think we should, in general, keep this process as simple as possible, shoot for 100 percent cost recovery on almost everything, rather than trying to build a patchwork smorgasbord of exemptions. We have a couple here that are worthy things, daycare centers and so forth. I think affordable housing potentially is one of them, right, although we don’t build a lot of Affordable Housing Projects per year in the City, and so if there are things that are very few, we are not doing lots and lots of them, maybe the fee waiver process is just much more efficient to do it, so I think we should consider that. That would be my hope is that we will do maintain the simplicity. I do like the idea of accelerating faster than two years going to 100 percent cost recovery for big commercial projects, the cost of doing business. Again, somebody has to pay for it, right, and if the applicant doesn’t pay for it, then people paying their mortgage have to pay for it. Motions? Council Member Holman: It sounded like you were just making one. Chair Filseth: If somebody else wants to make one, or maybe I will make one. MOTION: Chair Filseth moved, seconded by Council Member Holman to recommend the City Council adopt the schedule for Planning Fee Increases and Adjustments and hourly rates to better reflect the City’s User Fee Cost Recovery Level Policy with the addition that the hourly fees will go to 100 percent cost recovery in year one and flat fees will go to 100 percent cost recovery on a two-year schedule. FINAL MINUTES Page 26 of 45 Finance Committee Transcript February 2, 2016 Council Member Holman: That was on my list to actually ask, that was one of the questions I didn’t ask earlier, the tiering. I do support that I have a question about it and that is, there aren’t that many flat fees really. Do we have any notion, can anybody do a quick look back in the envelope like how much difference it is, one of you two accounting guys. Chair Filseth: I saw it in here somewhere, there is a list of the number of flat fees versus. Mr. Lait: Do you want the dollar amount? Council Member Holman: I want the dollar amount if that is reasonable to try to ascertain. Because as Eric said, (inaudible) somebody has to pay for it. Chair Filseth: It is appearing like 2016, for fiscal 2017 may be a lean year for the City. Council Member Holman: I do support the Motion. Again, there are some things that I asked for earlier that it would be great to have at the time this goes to Council. That would be one of those items, if you agree to that. It doesn’t need to be in the Motion, but if you can agree that is a (inaudible) that should be presented to the Council. Chair Filseth: Can you state again exactly what you are requesting? Council Member Holman: The Fee-based Projects tiered to mean how much we are capturing in the first year versus what we would be capturing if we did it all at once. Chair Filseth: Is that acceptable to Staff? Ms. Gitelman: So we would analyze the revenue that would come from the flat fees in year two. Okay, and compare that to what we would be getting in year one. Chair Filseth: I would be interested in that. I think that would be a useful number. I don’t want to burden the Staff with too much work. FINAL MINUTES Page 27 of 45 Finance Committee Transcript February 2, 2016 Council Member Holman: I support that and I have another comment but I think we should deal with the Motion first. Council Member Schmid: I would like to add an Amendment. The understanding from our discussion tonight was clearly that the dramatic increase in fees would not have a huge impact on residential, so I think that should be stated clearly in the Report going to Council that either show the estimated share of new fees that would be paid by residents, or have a clear statement that the maintenance and upgrading of existing housing units will not be affected. AMENDMENT: Council Member Schmid moved, seconded by Council Member Wolbach to include in the Staff Report to Council that the increase in fees will not have a dramatic negative impact on the maintenance of existing housing stock. Chair Filseth: So with respect to calculating the actual impact, I think what I heard was that would require a great deal of work to go back and track down all these numbers. Do I understand that right? Ms. Gitelman: Yes, although if Council Member Schmid is looking for something like in the whereases of the Ordinance, I think we can include a statement as you just implicated, which is the maintenance of existing residences (crosstalk) would not be affected by these fee changes. Council Member Schmid: I think that is the assumption we are making in approving this and just to have it clearly stated it would help all the Council. Council Member Holman: So what you are saying is that maintenance of existing residential, because it’s not going to be affected by this anyway. Council Member Schmid: It’s the rebuilding, it’s the updating of the existing residential housing stock. Council Member Holman: I wouldn’t support that, because I don’t think, housing stock is a large topic. I think Chair Filseth said it well, City Manager can use the Waiver Fee for Affordable Housing Projects, which I am certainly very supportive of. Council Member Schmid: I’m not asking for any Waiver Fee. (Crosstalk.) FINAL MINUTES Page 28 of 45 Finance Committee Transcript February 2, 2016 Chair Filseth: You’re talking about existing single-family homes that want to remodel their bathroom or something. Council Member Schmid: Or the need of rebuilding of the center structure or the outer walls. I mean, we have an aging housing stock that needs maintenance and they need to get approval of permitting. Chair Filseth: But if I understand what I heard here, most of those will not trigger an IR. Council Member Schmid: And that’s why I would like to have a clear statement. Council Member Holman: IR regulations are clearly stated already in the Code. IR is demolition and construction of a new two-story home. Council Member Schmid: I’m just a simple Council Member and I had lots of questions after reading this, and so it would be helpful to ask the full Council to have that statement clearly put. Council Member Holman: I am sorry, but I think the scope of the question, the topic is so broad that I am not quite sure what it would cover and what it wouldn’t cover. What your intention is. Council Member Schmid: Well, we had a statement that about 15 percent of the current activity of the department would be on the residential request as opposed to commercial. Council Member Wolbach: Is that single family or multi-family. Mr. Lait: IR is just a single family. Just doing the back of the Page, for somebody who is not even mathematically inclined, just running the numbers, $2,500 times 70 applications, that is about $150,000 and we are talking about a $900,000 increase over time, so each individual applicant who is coming in to, if they want to tear down their home and want to build a new home, the net increase that is going to be affected by these fees at most would be the difference between the $2,800 that we charge now up to the $5,600 that we will be charging in 2018, so yes, it is about a doubling almost of the fee. I don’t want to minimize that. It is a lot of money.(Crosstalk.) FINAL MINUTES Page 29 of 45 Finance Committee Transcript February 2, 2016 Chair Filseth: The majority of people aren’t tearing down a home and putting up (crosstalk.) Mr. Lait: We may have some people here who can speak to the overall costs of building a home, so it would certainly be a lot for me, but I think (crosstalk.) Council Member Holman: So here is why I wouldn’t support it. I don’t want to subsidize and I don’t want to ask other people to subsidize not that large an amount of money compared to the cost of a new house. If somebody is going to build a new house they can absolutely afford that very small increment of money. I don’t want to ask my neighbors to subsidize somebody down the block rebuilding a house and the consultant is nodding his head in agreement. Mr. Lait: As I am understanding the comment, it’s not that anything about this would be subsidizing redevelopment of a home, just that if you choose to redevelop your home, you’re not going to be negatively impacted by the fees that are being proposed to be introduced here. No subsidies, just (crosstalk.) Council Member Holman: No, except if we are not collecting it, somebody is paying it. (Crosstalk.) Mr. Lait: Well the occupant is paying for it, but it is a modest increase (crosstalk.) Council Member Schmid: It’s a small share of what we are approving. Council Member Holman: I won’t second. Sorry. Council Member Wolbach: (inaudible) Council Member Schmid: (inaudible) Council Member Wolbach: Do you want it restated to make sure I was really clear about it? FINAL MINUTES Page 30 of 45 Finance Committee Transcript February 2, 2016 Council Member Schmid: Just that the Report to Council clearly states that the share of the fee increase will not have negative impact on the maintenance of our existing housing stock. Council Member Wolbach: Will not have or is not expected to have? Council Member Schmid: Well, will not have a dramatic negative impact on the maintenance of our existing housing stock. Council Member Wolbach: But is it explanatory or is that pulsing direction, I guess is the question the Chair was trying to get to. Are we just trying to verify the Report or are we establishing (crosstalk.) Council Member Schmid: Well from my perspective, it is the assumption I am making in voting in favor of this. Council Member Wolbach: And does that include single family and multi- family, or just single family? Council Member Schmid: Well both, if you want to focus on single family that would be fine. It is dealing with an aging housing stock that when you need to put in new supports, new walls, new roof, whatever it is, that this vote will not have a negative impact. Council Member Wolbach: This is going to come to Council, right? Council Member Schmid: Yeah, this is just to help Council (crosstalk.) Ms. Gitelman: It’s going to be a public hearing. Ms. Nikzat: Yes, just as fees. Chair Filseth: I’m not going to second. Council Member Wolbach: I will. Chair Filseth: Care to speak? FINAL MINUTES Page 31 of 45 Finance Committee Transcript February 2, 2016 Council Member Schmid: Well, I think when we talk about housing in Palo Alto, we are talking about an aging housing stock where the average age has gone up dramatically over the last few decades, and that means a lot of rebuilding parts, central structural parts of the house or houses themselves and these fee increases we are voting on are quite dramatic and I think the understanding in our discussion was that the fees would primarily hit large new, commercial developments as opposed to maintenance of the existing housing stock, and just to put that assumption clearly in the Report to Council would be helpful. Chair Filseth: Care to speak to your second? Council Member Schmid: I think he said it well. Chair Filseth: I think I will not vote in favor of the Amendment. I think, given what we are talking about, I think an appropriate mechanism would be for you to bring it up at the Council meeting and the Staff to respond to Council, and I think, therefore, it is not necessary in the Motion itself and I would prefer simple Motions. Any comment? Vote on the Amendment. AMENDMENT FAILED: 2-2 Holman, Filseth no Chair Filseth: Any further discussion on the mainMotion? Council Member Wolbach: Yes. I have a question. Going back to some of the things I was discussing earlier, I want to get just a little bit more clarity about this Fee Waiver Policy. My central question about the Fee Waiver Policy, is this something where there are standing – I’m thinking about whether I want to offer an Amendment tonight or when it comes to Council or reserve my thoughts for the Fee Waiver Policy – is that something that is always case-by-case and up to the City Manager’s discretion, or is it something where Council has set standing orders so that we are telling the City Manager you should always grant a fee waiver for X? Ms. Gitelman: I’d be happy to read the Fee Waiver Policy to you. It was enacted as part of last year’s Budget, I think. It says that the recommendation of the Planning and Community Environment Director or the City Manager may waive all or a portion of a Planning Fee when the applicant is a nonprofit organization or another governmental entity, and the following findings can be made: one, the proposed project would advance a public purpose benefitting the residents of Palo Alto; and two, General Fund FINAL MINUTES Page 32 of 45 Finance Committee Transcript February 2, 2016 support is available to backfill the fees waived. City Manager will report annually to the City Council about fee waivers granted pursuant to this provision as part of the closing of the Budget. Council Member Wolbach: So that sounds like it is pretty limited in scope. I don’t think that is broad enough to address my core concern, which goes to this issue of whether our fees provide a disincentive to the housing stock, whether it is repair of existing stock, preservation of existing stock. This concern that we may lose stock at times, or the construction of new housing stock in accordance with our comprehensive plan or Housing Element and our City regulations, I guess I would actually offer an Amendment, which I don’t want to jinx it, but I think will probably be unsuccessful as the last one was. Again, my purpose is to at least put it out there for discussion. Perhaps it will come up again in front of the full Council or will find another way or another time to address it. I would like to offer a friendly Amendment that we direct Staff to study whether any fees provide a substantial disincentive to housing preservation or construction in our Housing Element of our comprehensive plan and if so, to subsidize such fees as relevant. AMENDMENT: Council Member Wolbach moved, seconded by Council Member xx to direct Staff to study any fees that may provide a substantial disincentive to housing preservation or construction as warned of in the Housing Element, and to provide Council with options for subsidies to prevent such disincentives. Chair Filseth: All housing, since we are talking about here is housing and commercial and that’s it. Council Member Wolbach: Right, that’s for housing. I can’t remember which section it is, but yes (inaudible) but before I speak to it I will see if there is a second. Council Member Schmid: Could you restate it? Council Member Wolbach: Yes, let me make sure I got it right, or did the City Clerk type it? Ms. Gitelman: I have some, direct Staff to study fees, provide a substantial disincentive to housing preservation or construction in the Housing Element, and if so, to subsidize it as relevant. FINAL MINUTES Page 33 of 45 Finance Committee Transcript February 2, 2016 Council Member Wolbach: As warned of in the Housing Element, and to recommend to Council or to provide for Council an optional subsidy to prevent such disincentive. Basically it would (crosstalk.) Council Member Schmid: Does that differ from the existing Housing Element? Chair Filseth: You are proposing to waive all fees on housing projects. Council Member Wolbach: Only if it identified as being substantial, so this is something we will leave to Staff to figure out, only if it provides a substantial disincentive. If it is modest, as values are modest and insignificant compared to the total cost of housing, in those cases there would be no waiver. This is something that our Housing Element warns of is that there may be things in our policy which provide a disincentive to producing the housing that we have to, and this Motion would stay Staff should look at if these fees have that kind of effect and if they do when this comes to Council, say here’s how you could subsidize these fees in order to prevent that disincentive. AMENDMENT RESTATED: Council Member Wolbach moved, seconded by Council Member xx to direct Staff to study any fees that may provide a substantial disincentive to housing preservation or construction as warned of in the Housing Element, and to provide Council with options for subsidies to prevent such disincentives. (Amendment Stated Above) Council Member Schmid: I guess my feeling is the Housing Element will be coming to the Council in a couple of weeks and there is a language in the Housing Element directed to this, is that correct? Ms. Gitelman: That Housing Element contains an analysis of this issue and the existing Fee Schedule as it relates to this issue, and I haven’t read that section in a long time, but I believe it concludes that the cost of land in Palo Alto is far and away the greatest constraint on new housing and the availability of land, so the fees that we charge pale by comparison to these other constraints that we really have nothing to do with. Council Member Wolbach: So essentially you think that it is not necessary to do an analysis because we have already done it and concluded that this is insignificant. FINAL MINUTES Page 34 of 45 Finance Committee Transcript February 2, 2016 Ms. Gitelman: I think so, but this Fee Waiver Policy kind of grew out of that Housing Element, because in the Housing Element we talked about the need to potentially waive fees for 100 percent affordable projects, and so we proposed this Fee Waiver Policy that the Council adopted and that gives us the ability where we have the affordable housing project that is being built as affordable housing. It is not a Market-rate Project that has a couple of affordable units in it, that we have the ability to waive fees for that particular housing. Council Member Wolbach: But that is only, as I heard you read it, that existing waiver policy only applies to something being built either by a nonprofit or by government, and which is fully affordable, so it would not apply to, let’s say a For-profit Developer said I want to build something and half of it’s going to be Below Market Rate housing, which is almost impossible and if they said they wanted to do that, the City Manager would not even be able to provide that fee waiver, in that special and very unlikely unicorn kind of case because it is so limited. Ms. Gitelman: A For-profit Developer presumably is making enough of a profit that they could pay our fees, again, a nominal part of the total cost of land and construction. Chair Filseth: Still looking for a second. Council Member Schmid: I guess I feel that the opportunity of bringing this up in the Housing Element to say let’s change the wording in the Housing Element. Council Member Wolbach: I’ll just respond to that. The Housing Element doesn’t have the legislative action. It warns of a problem and I am just trying to make sure we take action to prevent that problem. It sounds like the Director of Planning and Community Planning is fairly confident that this is not a problem. Chair Filseth: I think the Motion fails on account of a lack of a second. AMENDMENT FAILED DUE TO THE LACK OF A SECOND Chair Filseth: First of all I think we are talking about how many angels can dance on the head of a pin, because this is such a tiny fraction of the cost of FINAL MINUTES Page 35 of 45 Finance Committee Transcript February 2, 2016 doing this thing, but also, I think we should think very differently about affordable housing versus vast amounts of market-rate housing, so I think to try to put one thing that covers all those cases, that’s challenging. Council Member Holman: Can I say something similar to that, which is not all housing is created equally and if there was some way, and I appreciate your nod to that. Chair Filseth: Can I make sure this is on the Finance as opposed to (inaudible) we could talk about housing and affordable housing for a long time. Council Member Holman: I was just going to acknowledge what Cory said about, Catherine Robuck said about existing housing and retention of it. I just wanted to acknowledge that. Chair Filseth: So acknowledged. Can you ready back the Motion, second by Council Member Holman to recommend to the Council to adopt a schedule for Planning Fee Increases and Adjustments in hourly rates to better affect the City’s User Fee Cost Recovery Level Policy with the addition that the hourly fees would go to 100 perfect in year one and flat fees will go to 100 perfect on a two-year schedule. There was one Amendment which failed and one that did not proceed to second. MOTION PASSED: 4-0 Council Member Holman: Before you leave, I had a question about the Report. Can we do that? On the Report on Page nine it’s general observations of Planning Community Environment and it talks about, I just want to get Staff’s responses about the splitting off of Planning from Development Services and also about the splitting of Code Enforcement and Code Compliance and I just wanted to see if Staff had some comments it wanted to make about this because there were no kind of striking comments. Ms. Gitelman: Yes, I know (inaudible) and I hope it came through in our summary that Development Services is undertaking their own Fee Study this year, and I think they are going to be able to look at some of these issues and give the (inaudible) and others a recommendation on whether this restructuring is the right way to go or not. I can’t say anything further about it right now, but we will continue to look at this issue. FINAL MINUTES Page 36 of 45 Finance Committee Transcript February 2, 2016 Council Member Holman: Is it just the, and there is a question for Dan too, if it is, feel free to respond. It wasn’t clear to me quite if it is just a funding issue, or if it was also a structural issue. Mr. Edds: Could you ask that question again? Council Member Holman: The challenges that are spelled out in the Report again, on your Report on Page one. Mr. Edds: My Report, okay. Council Member Holman: Yes, are they challenges because of how the fees are charged and collected, or is it also a structural aspect of how development and planning have been split off of each other. Is it one or the other or both? Mr. Edds: That is a good question. Council Member Holman: That’s what I was trying to ascertain. Mr. Edds: The challenge that I see is that you have had a large organization that is now split into two, also which are very complex and so what I am seeing over in the Development Services side is just, and some of it is staffing and then split funding of staffing, and where people actually are working versus maybe where they thought they were working when the split was made. I would call that structural and what I am seeing is that is getting worked out. That makes it difficult, both on the management side but also looking at what an individual service should cost, so I see it more of a structural thing that is getting worked out in an evolutionary fashion. Ms. Gitelman: We, on an annual basis, as we prepare our Budget, we work with the Office of Management and Budget (OMB) and Development Services to make sure that the revenues and costs between Development Services and PC are split appropriately. Obviously, revenues and costs need to be in the same place so you can split them one way or split them the other, but every year we go through this process of making sure that they are matching up, and as Development Services undertakes their Fee Schedule Study, it will be an opportunity to relook at this issue of whether you split people or split fees, the revenues, so we can look at that. Okay. FINAL MINUTES Page 37 of 45 Finance Committee Transcript February 2, 2016 Council Member Holman: Great. And then one last question about the fees themselves, is, are the Council Members okay if I ask for something to be clarified when it comes to Council, like where some things have gone, and about, and it probably should have been asked before the Motion, but I was (crosstalk) about back at Page 19 for instance where the wireless for some of these, it just says delete and delete and it’s not clear where they went. So you don’t have to answer, just if you can clarify when it comes to Council. Mr. Lait: And just, in a nutshell, it’s consolidating the fees, instead of having a whole bunch of Use Permit fees identified. It is the same function, the same Staff work, whether it’s a Conditional Use Permit (CUP) for one thing or the other thing, so we are just collapsing all the fees into one general category. I will explain that in the Report. Chair Filseth: If we are done with this, I think we can thank the Planning Department Staff for joining us. Thank you again. Future Meetings and Agendas Chair Filseth: We have a meeting next on March 1, 2016. Just to remind the Committee (Finance Committee). I think most of you know it is the first and third Tuesday’s of the month. At the moment the (inaudible) states that your meeting starts at 7:00 P.M. We have to start again on the first because you have a Closed Session as I have been told, and so it is decided to have enough time for the Closed Session discussion so there is a request to keep it at 7:00 P.M. Staff would like to check with you, Chair and the rest of the Committee is if there would be an interest to start the meetings at 6:00 P.M., so let me as the question. My understanding is that several of us could do 6:00 P.M. but you have a conflict on the third Tuesday of each month. Are you 6:00 or 7:00 P.M., do you have a preference? Lalo Perez, Chief Financial Officer and Director of Administrative Services: I would defer to Staff’s preference. I would … Chair Filseth: I would prefer 6:00 P.M. after a long Monday. So let me ask this, given that Council Member Holman is not available at 6:00 P.M. on the third Tuesday, it seems to me we should either leave them all at 7:00 P.M., or we could have the first Tuesday at 6:00 P.M. and the second Tuesday at 7:00 P.M. Is that too complicated for people? FINAL MINUTES Page 38 of 45 Finance Committee Transcript February 2, 2016 Council Member Wolbach: Not for us. We will take half. So I take it that Staff has a preference for 6:00 P.M. where possible? Mr. Perez: It’s usually easier for us so that we can have a quick dinner and get ready (crosstalk.) Chair Filseth: The Motion? (Crosstalk) you and I set the Agenda, so why don’t we set it for 6:00 P.M. on the first Tuesday of the month and 7:00 P.M. on the third Tuesday of the month? Mr. Perez: If we are good with that discussion of the Agenda that we have tentatively for the first is the mid-year so we have (inaudible) to our Budget numbers in terms of our expenses and revenues and we will bring that to you. We also have the much-anticipated draft of the Comprehensive Plan update for the Fiscal Impact Study and then the beginning of the discussion for the preliminary financial forecast for all Utility Funds. Hillary, is there an update on the fiscal? Hillary Gitelman, Director of Planning and Community Environment: No, I was just wondering if there is a meeting before March 1, 2016, because we had Housing Impact Fee. Chair Filseth: I have one listed here for the 16th. Ms. Gitelman: We have (inaudible) fees coming on the 16th and the Fiscal Study on the first. Mr. Perez: Thank you for that. I skipped 2/16/16. My oversight. We have the, right now on the Tentative Agenda, the Power Purchase Agreements for the (inaudible) Palo Alto LLC, the Clean Program update and extension and the House and Commercial Linkage Fees Nexus Study, so we could flip those if you wanted. Ms. Gitelman: You thought User Fees were fine. (Crosstalk). Chair Filseth: Okay, so why don’t we leave that. Actually that is the 16th, so that needs to be at 7:00 P.M. The third Tuesday of the month and the, I’m sorry, can you repeat what was on the first. FINAL MINUTES Page 39 of 45 Finance Committee Transcript February 2, 2016 Mr. Perez: The Mid-year and then the Preliminary Financial Forecast for all Utility Funds, so this is when the discussion starts telling you what they are projecting for the funds and the Potential Rate Impacts. Chair Filseth: Got it, and that’s at 6:00 P.M., or is that at 7:00 P.M. as well. That’s a Closed Session. Mr. Perez: I’ll go check. (Crosstalk) I think that Closed Session was on the 16th, so I think we are fine, so the first can be at 6:00 P.M. Chair Filseth: Okay. And then on the 15th we are talking about the Public Works pool vehicles. Mr. Perez: That’s correct. The other thing I wanted to give you tonight, and I know we’re here really late, but it is mostly blank, it’s the May Budget Hearing calendars, so what we are looking for is for you to take a look at the schedule and if you don’t mind, Chair, coordinating any absence to those potential dates, so just to remind you we try to have a meeting on a Monday and Tuesday of the three week period, have a wrap-up meeting and then take it to the Council on two nights. Typically what is required is as long as we have a quorum and we try to have you all on the wrap-up so you can have a chance to participate if you happen to miss a meeting so you can go ahead and have a say on anything you miss. So if you can help us coordinate any dates that are in conflict for you, then the Chair and I can work on seeing what we can do to make other arrangements. Chair Filseth: And you would like that as soon as possible. Mr. Perez: That would be great. And what we do then is we fill in all of the departments and get the department heads aligned. Jessica Brettle, Assistant City Clerk: Do you have an extra copy of that? Thank you. Council Member Schmid: I think the Policy and Services Committee have a recommendation to move Committee to Wednesday rather than Tuesday. Mr. Perez: To my understanding, the Item is still outstanding. It did not get heard. (Crosstalk.) FINAL MINUTES Page 40 of 45 Finance Committee Transcript February 2, 2016 Council Member Wolbach: I think there might be some pull back from that as well, because Wednesday is the night of a lot of regional meetings and if we shift our, I was originally in favor until I realized this, that if we shift our Committee meetings to Wednesday nights, then Council Members would be (inaudible) to any region body becomes almost impossible or it becomes a conflict and given our interest in how things our neighbors affect us, that would probably not be good for Palo Alto. Mr. Perez: In addition, the Utilities Advisory Commission (UAC) meets on Wednesday nights. Council Member Schmid: So we should take these Tuesday/Thursdays as (crosstalk.) Chair Filseth: I believe so. You know there may be further discussion by the (inaudible), but at this point we are assuming we are going to (inaudible). Okay. Can I ask a couple of things then? So just generally one of the things that came up earlier, there was a discussion about the Administrative Penalty Schedule, which I guess gets reviewed once a year. Is that the kind of thing that comes to Finance? Mr. Perez: It does. It comes to you as part of the Budget process, which is the main schedule. So the Fee Schedule will be listed specifically. What we will do is bring you Staff-recommended changes, and at that point in time you as the Committee has the opportunity to ask for any updates or changes on anything else that Staff doesn’t recommend. You’re the one that brought that up. Council Member Holman: Yeah, so clarification on that is, so is that a time – I don’t want to slow down the Budget-hearing process – is that a time or an earlier time, we should be discussing how we do or don’t assess or collect the fees. Mr. Perez: I would say from a financial perspective, that would be the best time, because you have the whole picture with you. We try to put the Fee Schedule a little bit later in the Budget Hearings, but even so by then you are going to have an understanding of where we stand financially, so you will make an informed decision. And it may be irrelevant to the bottom line, but that was the thinking of how we structure those hearings. FINAL MINUTES Page 41 of 45 Finance Committee Transcript February 2, 2016 Council Member Holman: Can I make a comment, this may be a little bit counter to that, to me it doesn’t matter and I am not sure that it does to the community what the cumulative dollar amount is, it is our enforcement capability and proactive actions in that regard, so is that consistent with any of the Council Members? Chair Filseth: My recollection of this process was we did have a discussion about that about a year ago in May, right, from the perspective of when we talked about staffing and compliance. I think that was the only discussion we had on that. We didn’t go more broadly than that. Mr. Perez: We added a position. Council Member Holman: So I am a little concerned about slowing down the Budget process. We are going to have a discussion about collecting penalty assessments, assessing and collecting. I can see there is so much to go through during the Budget cycle that it could be not very favorably reviewed. Mr. Perez: Let me talk to the City Manager and to Hillary and see what can be done, because obviously the brunt of the analysis or any work that needs to be with them, so let me check that. I see some windows in April, so we will have to take a look at just a matter of checking it with Staff. Chair Filseth: I wanted to ask the Section 115 discussion, does that come back to Finance Committee, or is it just going to the 2017 Budget in process. Mr. Perez: The way we were looking at it, if it is going to be part of your March 7, 2016 Council meeting discussion, at that point I suppose the Council could send it back to Finance if there (crosstalk.) Council Member Schmid: What is the 117? Chair Filseth: That is the Pension Trust. I noticed on the earlier list there is a Police Services Utilization and Resources Study. Mr. Perez: Correct. Chair Filseth: That’s going to come, to be scheduled. FINAL MINUTES Page 42 of 45 Finance Committee Transcript February 2, 2016 Mr. Perez: That’s one where we are working on, there are a couple of items that are to be scheduled there that we are working on with the departments, and that’s been a challenging one, as you can tell from the date, and so let me continue to check in with the department. If you do not hear back from us, again we have the May Budget Hearings when the Police Budget comes. Chair Filseth: I understand. Once of the things that came up was in the National Citizens Survey, it showed that Palo Alto had the highest public safety expense of any city in the region and I assume that some of that would get some discussion and we wanted the topic covered. Mr. Perez: Unfortunately, I don’t have it in front of me, but if it is Public Safety and it is broad then it includes the Stanford coverage? Council Member Schmid: That’s because the worker numbers here are so much higher than the population. Mr. Perez: We can definitely, (crosstalk.) Chair Filseth: Per resident. Council Member Wolbach: It shows a very high per capita because they only count the residents, not Stanford. Mr. Perez: One thing that Council Member Schmid has done in the past, and I think it is appropriate is he correlates that with the long-range in the Budget discussions (crosstalk.) Chair Filseth: And then finally, I know you are tired of hearing about this, but at what point do we discuss a strategy to, right now the unfunded Actuarial Liability we assess once per year with John Bartel, which doesn’t enable us to consider that as we do budgeting and cost recovery and staffing decisions and things like that, but at what point do we look at a strategy to enable us to actually calculate that on the fly, so that we can use it in operating decisions. Mr. Perez: I think it would be appropriate when Mr. Bartel comes before you on March 7, 2016, to indicate some assignment to the Finance Committee that you want some further analysis and some template or methodology. FINAL MINUTES Page 43 of 45 Finance Committee Transcript February 2, 2016 Chair Filseth: Yeah, I think we need a good table or a template or a model or something like that. They can’t just send it because, he does fantastic work, but it takes two months and is expensive. Mr. Perez: I think that would be my suggestion or recommendation that would be brought up at that point that you as a Council decide how you want to handle that and direct it to the Committee or direct it to Staff at that point if there is agreement. Council Member Schmid: Yeah, it would have an impact on the Budget. Chair Filseth: And then, finally, we are through our mechanisms and the City has a great and appropriate focus on the UAL (Unfunded Actuarial Liability), but to the best of my knowledge we don’t have a plan to pay down Other Post Employee Benefit. Is that something that we discuss in Finance Committee? Mr. Perez: Absolutely and so we can have that discussion again when we go through the Budget Hearings, the retire/medical is a subject specific Item that we discuss the funding and current payment level and we can talk more about it at that point, but I will give you this much, we are one of the few cities, we are like top 20 in terms of largest cities in California in that group that is funding on a regular basis their annual required contribution, but I think your point is, is that enough, and so that is a discussion we can have. Chair Filseth: The fear is that it is growing faster. So you said that is during the budgeting? Mr. Perez: Right, because we will have a Budget recommendation to you which right now the current Council policy is to fund the annual required contribution even though it is not required. It’s one of those catchy things. Council Member Schmid: If I can put a word in, I guess number 10, is (inaudible) and I note that the School District has made a decision not to aggressively develop, so that should put the burden, I guess, back on the City. Mr. Perez: I think for that one we do need to come back. I do need to talk to the City Manager because there is a demand for the space and our largest FINAL MINUTES Page 44 of 45 Finance Committee Transcript February 2, 2016 tenant is moving out, so we should Agenda that so we can have a discussion and update with you. Council Member Holman: Can I ask a question? I had that one on my list too. I see it’s on here and I just wondered why it was on Finance. Mr. Perez: It just comes up as part of the Budget process because of the significant impact of Foothills moving out and so there are provisions in the agreement for a Rent Reduction, and so we can explain all of that to you and the desires of certain members of the community or groups, I’ll call it, for that space and so there are a lot of issues and so we do need to come to you and have an update and a discussion. Council Member Holman: Did that also include, I understand that some Request for Proposals (RFP) might be going out soon for some nonprofits to step down with Foothills moving out? Mr. Perez: It’s not for the Foothills’ space, but other space that is available, there will be some RFP’s coming up. Anybody that has made it known to us that they are looking for space, we are adding them to the list. Council Member Holman: Okay, so what is the timing of that? Mr. Perez: Let me double check, because there was an update and so it held up the process so I need to check and let you know. Council Member Holman: Okay, so there are some nonprofits. Thank you for that. An then, do I dare mention Zero Based Budgeting and if we could have a discussion about that and now how we might do it incrementally, meaning not all departments at once, what that would entail, what an approach might be, what the advantages and disadvantages are. Are the Council Members interested in that? Chair Filseth: This comes up from time to time, right? Council Member Holman: Yes. Mr. Perez: This is a significant undertaking that might be, if I may suggest, that the Chair have a discussion with the City Manager and take it from there. I don’t feel that I can provide you a response to that on my level. I FINAL MINUTES Page 45 of 45 Finance Committee Transcript February 2, 2016 think it needs to be a discussion because of the magnitude of the work and the implications on the work plans because it is a significant undertaking. I do note that you are saying phase it in and it is something that I think is a discussion that needs to be had with the City Manager. Council Member Holman: Pending that discussion we could Agendize it with the Finance Committee. There is no way to do it City-wide, it would just be an enormous undertaking. Chair Filseth: Let me discuss it with the City Manager and maybe we can Agendize it after that. Council Member Holman: You were saying it does come up. Mr. Perez: It has been asked before. Council Member Holman: I just wanted to check, this won’t be our last opportunity to talk about Future Agendas. We do it at the end of every meeting. We can, hopefully, hear back any thoughts following your discussion with the City Manager and maybe take it from there. Council Member Holman: I do have one other question, if I could. Business Registry, what is the status of the end of Phase Two and when that data might be coming forward? Mr. Perez: I can’t answer completely. I apologize, I am not up to date. I do know that I did see that there is a recommendation for staffing coming to you for Monday, the 8th, and so there is a discussion in there as to where they are at and some deadlines. I was working on some other projects and so I had other Staff look at it and read it and I didn’t get a chance to read it so I don’t know exactly all the details. Chair Filseth: With that we move to next, which I guess is adjournment. ADJOURNMENT: The meeting was adjourned at 8:57 P.M.