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HomeMy WebLinkAboutContracts & Agreements_145-2012_CCv0001.pdf AGREEMENT TO PERFORM "AB 1484" DUE DILIGENCE REVIEW SERVICES This agreement for the provision of "AB 1484" Due Diligence Review services ("Agreement')is made and entered into this 41'day of September,2012("Effective Date"),by and between the Successor Agency to the former Redevelopment Agency of the City of Redlands ("Successor Agency") and Lance, Solt & Lunghard, LLP Certified Public Accountants ("Consultant"). Successor Agency and Consultant are sometimes individually referred to herein as a "Party" and, together, as the"Parties." In consideration of the mutual promises contained herein, Successor Agency and Consultant agree as follows: ARTICLE I - ENGAGEMENT OF CONSULTANT 1.1 Successor Agency hereby engages Consultant to perform"A13 1984"Due Diligence Review services for the(the "Services"). 1.2 The Services shall be performed by Consultant in a professional manner, and Consultant represents that it has the skill and the professional expertise necessary to provide the Services to Successor Agency at a level of competency presently maintained by other practicing professional consultants in the industry providing like and similar types of Services. ARTICLE 2 - SERVICES OF CONSULTANT 2.1 The Services that Consultant shall perform are more particularly described in Exhibit "A," entitled"Scope of Services,"which is attached hereto and incorporated herein by reference. 2.2 Consultant shall comply with applicable federal, state and local laws and regulations in the performance of this Agreement including,but not limited to, the Americans with Disabilities Act, the Fair Employment and Housing Act and prevailing wage laws. ARTICLE 3 - RESPONSIBILITIES OF SUCCESSOR AGENCY 3.1 Successor Agency shall make available to Consultant information in its possession that may assist Consultant in performing the Services. 3.2 Successor Agency designates Tina Kundig, the City of Redlands' Finance Director, as Successor Agency's representative with respect to performance of the Services, and such person shall have the authority to transmit instructions, receive information,interpret and define Successor Agency's policies and decisions with respect to performance of the Services. ARTICLE 4 - PERFORMANCE OF SERVICES 4.1 During the term of this Agreement, Successor Agency may request that Consultant perform Extra Services. As used herein, "Extra Services"means any work that is I L\ca\djm\Agre=ents\LSL Agreement.8.29.12.doc determined necessary by Successor Agency for the proper completion of the Services, but which the Parties did not reasonably anticipate would be necessary at the time of execution of this Agreement. Provided the Extra Services do not exceed twenty percent (20%)of the compensation to be paid by Successor Agency to Consultant for the Services, such Extra Services may be agreed to by the Parties by written amendment to this Agreement, executed by a duly authorized Successor Agency official in accordance with Chapter 2.16 of the Redlands Municipal Code. Consultant shall not perform, nor be compensated for, Extra Services without such written authorization from Successor Agency. ARTICLE 5 - PAYMENTS TO CONSULTANT 5.1 The total compensation for Consultant's performance of the Services shall not exceed the amount of Twenty Thousand Dollars ($20,000). Consultant shall be compensated for the Services at the rates and in the fixed amounts set forth in Exhibit "B," which is attached hereto and incorporated herein by reference. 5.2 Consultant shall submit monthly invoices to Successor Agency describing the Services performed during the preceding month. 5.3 All notices shall be given in writing by personal delivery or by mail. Notices sent by mail should be addressed as follows: Successor Agency Consultant Tina T. Kundig Rich Kikuchi, Partner Finance Director/City Treasurer Lance, Soll and Lunghard, LLP City of Redlands 203 North Brea Boulevard P.O. Box 3005 Suite 203 Redlands, CA 92373 Brea, CA 92821 When so addressed, such notices shall be deemed given upon deposit in the United States Mail. Changes may be made in the names and addresses of the person to whom notices and payments are to be given by giving notice pursuant to this section 5.3. ARTICLE 6 - INSURANCE AND INDEMNIFICATION 6.1 Insurance required by this Agreement shall be maintained by Consultant for the duration of its performance of the Services. Consultant shall not perform any Services unless and until required insurance listed below is obtained by Consultant. Consultant shall provide Successor Agency with certificates of insurance and endorsements evidencing such insurance prior to commencement of the Services. Insurance policies shall include a provision prohibiting cancellation or modification of the policy except upon thirty(30) days' prior written notice to Successor Agency; provided, however,the policies shall allow for ten(10) days notice for cancellation to Successor Agency due to non-payment of premium. 2 1:\ca\djm\Agreements\LSL Agreement.8.29.12.doc 6.2 Consultant shall secure and maintain Workers' Compensation and Employer's Liability insurance throughout the duration of its performance of the Services in accordance with the laws of the State of California, with an insurance carrier acceptable to Successor Agency as described in Exhibit "C," entitled"Workers' Compensation Insurance Certification,"which is attached hereto and incorporated herein by this reference. 6.3 Consultant shall secure and maintain in force throughout the Tenn of this Agreement comprehensive general liability insurance with carriers acceptable to Successor Agency. Minimum coverage of One Million Dollars ($1,000,000)per occurrence and Two Million Dollars($2,000,000) aggregate for public liability, property damage and personal injury is required. Successor Agency shall be named as an additional insured and the insurance policy shall include a provision prohibiting modification of coverage limits or cancellation of the policy except upon thirty(30)days prior written notice to Successor Agency. Such insurance shall be primary and non-contributing to any insurance or self- insurance maintained by Successor Agency. 6.4 Consultant shall have business auto liability coverage,with minimum limits of One Million Dollars ($1,000,000)per occurrence, combined single limit for bodily injury liability and property damage liability. This coverage shall include all Consultant owned vehicles used in connection with Consultant's provision of the Services,hired and non- owned vehicles, and employee non-ownership vehicles. Successor Agency shall be named as an additional insured and such insurance shall be primary and non-contributing to any insurance or self insurance maintained by Successor Agency. 6.5 Consultant shall defend, indemnify and hold harmless Successor Agency and its elected officials, employees and agents from and against any and all claims,losses or liability, including attorneys' fees, arising from injury or death to persons or damage to property occasioned by any negligent act, omission or failure to act by Consultant, its officers, employees and agents in performing the Services. ARTICLE 7 - CONFLICTS OF INTEREST 7.1 Consultant covenants and represents that it does not have any investment or interest in any real property that may be the subject of this Agreement or any other source of income, interest in real property or investment that would be affected in any manner or degree by the performance of Consultant's Services. Consultant further covenants and represents that in the performance of its duties hereunder, no person having any such interest shall perform any Services under this Agreement. 7.2 Consultant agrees it is not a designated employee within the meaning of the Political Reform Act because Consultant: A. Does not make or participate in: 3 I:\ca\djm\Agre,ements\LSL Agreement.8.29.12.doe (i)the making or any Successor Agency governmental decisions regarding approval of a rate, rule or regulation, or the adoption or enforcement of laws; (ii)the issuance, denial, suspension or revocation of Successor Agency permits, licenses, applications, certifications, approvals, orders or similar authorizations or entitlements; (iii) authorizing Successor Agency to enter into, modify or renew a contract; (iv) granting Successor Agency approval to a contract that requires Successor Agency approval and to which Successor Agency is a party, or to the specifications for such a contract; (v)granting Successor Agency approval to a plan, design,report, study or similar item; (vi) adopting, or granting Successor Agency approval of, policies, standards or guidelines for Successor Agency or for any subdivision thereof B. Does not serve in a staff capacity with Successor Agency and in that capacity, participate in making a governmental decision or otherwise perform the same or substantially the same duties for Successor Agency that would otherwise be performed by an individual holding a position specified in Successor Agency's Conflict of Interest Code under Government Code section 87302. 7.3 In the event Successor Agency determines that Consultant must disclose its financial interests by completing and filing a Fair Political Practices Commission Form 700, Statement of Economic Interests. Consultant shall file the subject Form 700 with the Successor Agency Clerk's office pursuant to the written instructions provided by the Office of the City Clerk. ARTICLE 8 - GENERAL CONSIDERATIONS 8.1 In the event any action is commenced to enforce or interpret any of the terms or conditions of this Agreement the prevailing Party shall, in addition to any costs and other relief,be entitled to the recovery of its reasonable attorneys' fees, including fees for the use of in-house counsel by a Party. 8.2 Consultant shall not assign any of the Services, except with the prior written approval of Successor Agency and in strict compliance with the terms, and conditions of this Agreement. 8.3 Consultant is for all purposes under this Agreement an independent contractor and shall perform the Services as an independent contractor. Neither Successor Agency nor of its agents shall have control over the conduct of Consultant or Consultant's employees, 4 L\Ca',djm\AgreementsTSL Agreement.8.29.12.doe except as herein set forth. Consultant shall supply necessary tools and instrumentalities required:to perform the Services. Assigned personnel employed by Consultant are for its account only,and in no event shall Consultant or personnel retained by it be deemed to have been employed by Successor Agency or engaged by Successor Agency for the account of,or on behalf of Successor Agency. Consultant shall have no authority, express or implied,to act on behalf of Successor Agency in any capacity whatsoever as an agent, nor shall Consultant have any authority, express or implied, to bind Successor Agency to any obligation. 8.4 This Agreement may be terminated by Successor Agency,in its sole discretion, by providing ten(10)days prior written notice to Consultant(delivered by certified mail, return receipt requested)of Successor Agency's intent to terminate. if this Agreement is terminated by Successor Agency, an adjustment to Consultant's compensation shall be made,but(1)no amount shall be allowed for anticipated profit or unperformed Services, and(2)any payment due Consultant at the time of termination may be adjusted to the extent of any additional costs to Successor Agency occasioned by any default by Consultant. Upon receipt of a termination notice, Consultant shall immediately: discontinue its provision of the Services and,within five(5)days of the date of the termination notice,deliver or otherwise make available to Successor Agency, copies (in both hard copy and electronic form,where applicable)reports, and such other information and materials as may have been accumulated by Consultant in performing the Services. Consultant shall be compensated on a pro-rata basis for Services completed up to the date of termination: 8.5 Consultant shall maintain books, ledgers, invoices,accounts and other records and documents evidencing costs and expenses related to the Services for a period of three(3) years,or for any longer period required by law, from the date of final payment to Consultant pursuant to this Agreement. Such books shall be available at reasonable times for examination by Successor Agency at the office of Consultant. 8.6 This Agreement, including the Exhibits incorporated herein by reference,represents the entire agreement and understanding between the Parties as to the matters contained herein,and any prior negotiations,written proposals or verbal agreements relating to such matters are superseded by this Agreement.Except as otherwise provided for herein, an amendment to this Agreement shall be in writing,approved by Successor Agency and signed by Successor Agency and Consultant. 8.7 This Agreement shall be governed by and construed in accordance with the laws of the State of California. 8.8 if one or more of the sentences, clauses,paragraphs or sections contained in this Agreement is declared invalid, void or unenforceable by a court of competent jurisdiction, the same shall be deemed severable from the remainder of this Agreement and shall not affect,impair or invalidate the remaining sentences, clauses, 'paragraphs or sections contained herein,unless to do so would deprive a Party of a material benefit of its bargain 5 1.\ca\djm\Agreements\LSL Agreement.8.24.12.doc under this Agreement, I [NESS WHEREOF,duty authorized representatives of the Successor Agency and Consultant have seed in confirtnation of this Agreement SUCCESSOR AGENCY: LANCE, SOLL&LUNGHARD,LLC: ALf By: , Pete Ammar,Chairman chi,Partner Attest: Sin hvin,.S 6 1Acalj ents\M A ment.11.29.12.doc EXHIBIT "A" SCOPE OF SERVICES 1:\ca\djm\Agreetnents\LSL Agreement.8.29.12.doc � r A # a # S 3 � � � . • .s t e s s s r - : s t t t • - i � • • - 1 ! 4 t i 1 t ! i � ' � t - e - s " _t - s ' s- • - • t -s • -ts • -s e e • •- - - sa a_ -e s- _ - ..e - a - a • - s • • s-s • - • • s • s • • s- s s -• -• r • s- -r s s t - s - s - - • - • s :+s- s i - i •- e • s s:- • • s • s- a -s s - # - s `.s_ e - e s s s s - - s • - # s - 16-s. s - s • sac i - # - a :s- s # ss- i • - .ss • - - s • - i-a_ s - s s • - m s - �-•.. t s - •- - • • • s-s s _ # - s :s. s t- a m - -s • s - e- ° ! t� s s t •- a -s- • # - s .s. s s s s a s" • - • : W a- i 's i # f ii- 0 i - M '' a' � # � � ° # •s- • t • • • - • • # - • - l-s- s - s i-a.. a ;t • s • s • - •- - s s s s s -• - -• - s • • - - e s - - �'s- - • - - • - •- - • e s •-s s - # s .•a a e- s s - 's • 4 i ! • .ss ♦s - + .ii. • !i • .! '4 '0 1, � • •- • t s s^ � � # s- - • • -s s - • -• + • s : s s - # Redevelopment- Meet and Confer Page 2 of 2 Department of Finance.Additionally, the FAQ below provides answers to frequently asked questions regarding due diligence reviews. Procedures for Due Diligence Review(,pdf, <1 MB) Reconciliation Worksheet(Due Diligence Review)(.xis, <1 MB) Example Summary Schedule (Due Diligence Review)(,xis, <1 MB) Due Diligence Review FAQs(.Pdf, <1 MB) Webpage last updated August 27, 2012 Conditions of Use I Privacy Policy Copyright Q 2011 State of California V. 8-27-12 List of Procedures for Due Diligence Review General information regarding these procedures: I. The procedures associated with Sections 34179.5(c)(1) through 34179.5(c)(3) and Sections 34179.5(c)(5) through 34179.5(c)(6) are to be applied separately to (a) the Low and Moderate Income Housing Fund of the Successor Agency and to (b) all other funds of the Successor Agency combined (excluding the Low and Moderate Income Housing Fund). 2. The due date for the report associated with the Low and Moderate Income Housing Fund is October 1,2012. 3. The due date for the report associated with all other funds of the Successor Agency combined (excluding the Low and Moderate Income Housing Fund) is December 15, 2012. 4. Because the procedures required by Section 34179.5(c)(4) pertain to the Successor Agency as a whole, these procedures should be addressed in the report that is due on December 15, 2012. Fiscal year references below refer to fiscal years ending on June 30. This language should be I — modified for those agencies that have a different fiscal year-end. For purposes of the procedures below and the related exhibits, the amount of the assets presented should be based upon generally accepted accounting principles (GAAP), unless otherwise noted. To the extent the procedures listed below are duplicative to the agreed upon procedures that were performed pursuant to HSC 34182 (a)(1), it is acceptable to obtain and use information from the HSC 34182 (a)(1) procedures for purposes of this due diligence review without having to re- perform the procedures. When this is done, the due diligence report should refer to the report that was issued for the agreed upon procedures performed under HSC 34182 (a)(1). Certain assets may qualify as a deduction under more than one category of deduction. In such cases, care should be taken to ensure that such assets have been included as a deduction in the summary schedule only once. Citation: 34179.5(c)(1) The dollar value of assets trap,(erred from the former redevelopment agency to the successor agency on or about February 1, 2012. Suggested Procedure(s): 1, Obtain from the Successor Agency a listing of all assets that were transferred from the former redevelopment agency to the Successor Agency on February 1, 2012. Agree the amounts on this listing to account balances established in the accounting records of the Successor Agency. Identify in the Agreed-Upon Procedures (AUP) report the amount of the assets transferred to the Successor Agency as of that date. 1 V. 8-27-12 Citation: 34179.5(c)(2) The dollar value of assets and cash and cash equivalents transferred after ,January 1, 2011, through June 30, 2012, by the redevelopment agency or the successor agency to the city, county, or city and county that formed the redevelopment agency and the purpose of each transfer, The review shall provide documentation of any enforceable obligation that required the transfer. Suggested Procedure(s): 2. If the State Controller's Office has completed its review of transfers required under both Sections 34167.5 and 34178.8 and issued its report regarding such review, attach a copy of that report as an exhibit to the AUP report. If this has not yet occurred, perform the following procedures: A. Obtain a listing prepared by the Successor Agency of transfers (excluding payments for goods and services) from the former redevelopment agency to the city, county, or city and county that formed the redevelopment agency for the period from January 1, 2011 through January 31, 2012. For each transfer, the Successor Agency should describe the purpose of the transfer and describe in what sense the transfer was required by one of the Agency's enforceable obligations or other legal requirements. Provide this listing as an attachment to the AUP report. B. Obtain a listing prepared by the Successor Agency of transfers (excluding payments for goods and services) from the Successor Agency to the city, county, or city and county that formed the redevelopment agency for the period from February 1, 2012 through June 30, 2012. For each transfer, the Successor Agency should describe the purpose of the transfer and describe in what sense the transfer was required by one of the Agency's enforceable obligations or other legal requirements. Provide this listing as an attachment to the AUP report. C. For each transfer, obtain the legal document that formed the basis for the enforceable obligation that required any transfer. Note in the AUP report the absence of any such legal document or the absence of language in the document that required the transfer. Citation: 34179,5(c)(3) The dollar value oj'any cash or cash equivalents transferred after.lanuary 1, 2011, through June 30, 2012, by the redevelopment agency or the successor agency to any other public agency or private party and the purpose of each transfer. The review shall provide documentation of any enforceable obligation that required the transfer. Suggested Procedure(s): 3. If the State Controller's Office has completed its review of transfers required under both Sections 34167.5 and 34178.8 and issued its report regarding such review, attach a copy of that report as an exhibit to the AUP report. If this has not yet occurred, perform the following procedures: 2 V. 8-27-12 A. Obtain a listing prepared by the Successor Agency of transfers (excluding payments for goods and services) [from the former redevelopment agency to any other public agency or to private parties for the period from January 1, 2011 through January 31, 2012. For each transfer, the Successor Agency should describe the purpose of the transfer and describe in what sense the transfer was required by one of the Agency's enforceable obligations or other legal requirements. Provide this listing as an attachment to the AUP report. B. Obtain a listing prepared by the Successor Agency of transfers (excluding payments for goods and services) [from the Successor Agency to any other public agency or private parties for the period from February 1, 2012 through June 30, 2012. For each transfer, the Successor Agency should describe the purpose of the transfer and describe in what sense the transfer was required by one of the Agency's enforceable obligations or other legal requirements. Provide this listing as an attachment to the AUP report. C. For each transfer, obtain the legal document that formed the basis for the enforceable obligation that required any transfer. Note in the AUP report the absence of any such legal document or the absence of language in the document that required the transfer. Citation: 34179.5(c)(4) The review shall provide expenditure and revenue accounting information and identify transfers and funding sources for the 2010-11 and 2011-12 fiscal years that reconciles balances, assets, and liabilities of the successor agency on June 30, 2012 to those reported to the Controller for the 2009-10 fiscal year. Suggested Procedure(s): 4. Perform the following procedures: A. Obtain from the Successor Agency a summary of the financial transactions of the Redevelopment Agency and the Successor Agency in the format set forth in the attached schedule for the fiscal periods indicated in the schedule. For purposes of this summary, the financial transactions should be presented using the modified accrual basis of accounting. End of year balances for capital assets (in total) and long-term liabilities (in total) should be presented at the bottom of this summary schedule for information purposes. B. Ascertain that for each period presented, the total of revenues, expenditures, and transfers accounts fully for the changes in equity from the previous fiscal period. C. Compare amounts in the schedule relevant to the fiscal year ended June 30, 2010 to the state controller's report filed for the Redevelopment Agency for that period. D. Compare amounts in the schedule for the other fiscal periods presented to account balances in the accounting records or other supporting schedules. Describe in the report the type of support provided for each fiscal period. 3 V. 8-27-12 Citation: 34179.5(c)(5)A separate accounting for the balance for the Low and lvfoderale Income Housing Fund for all other funds and accounts combined shall be made as, ollows: (A)A statement of the total value of each fund as of,lune 30, 2012. Suggested Procedure(s): 5. Obtain from the Successor Agency a listing of all assets of the Low and Moderate Income Housing Fund as of June 30, 2012 for the report that is due October 1,2012 and a listing of all assets of all other funds of the Successor Agency as of June 30, 2012 (excluding the previously reported assets of the Low and Moderate Income Housing Fund)for the report that is due December 15, 2012. When this procedure is applied to the Low and Moderate Income Housing Fund, the schedule attached as an exhibit will include only those assets of the Low and Moderate Income Housing Fund that were held by the Successor Agency as of June 30, 2012 and will exclude all assets held by the entity that assumed the housing function previously performed by the former redevelopment agency.Agree the assets so listed to recorded balances reflected in the accounting records of the Successor Agency. The listings should be attached as an exhibit to the appropriate AUP report. Citation: 34179.5(c)(5)(B)An itemized statement listing any amounts that are legally restricted as to purpose and cannot be provided to taxing entities. This could include the proceeds of any bonds, grant funds, or funds provided by other governmental entities that place conditions on their use. Suggested Procedure(s): 6. Obtain from the Successor Agency a listing of asset balances held on June 30, 2012 that are restricted for the following purposes: A. Unspent bond proceeds: i. Obtain the Successor Agency's computation of the restricted balances (e.g., total proceeds less eligible project expenditures, amounts set aside for debt service payments, etc.) ii. Trace individual components of this computation to related account balances in the accounting records, or to other supporting documentation (specify in the AUP report a description of such documentation). iii. Obtain from the Successor Agency a copy of the legal document that sets forth the restriction pertaining to these balances. Note in the AUP report the absence of language restricting the use of the balances that were identified by the Successor Agency as restricted. 4 V.8- 7-12 B. Grant proceeds and program income that are restricted by third parties: i. Obtain the Successor Agency's computation of the restricted balances(e.g., total proceeds less eligible project expenditures). ii. Trace individual components of this computation to related account balances in the accounting records, or to other supporting'documentation(specify it the AU report a description of such documentation). iii. Obtain from the Successor Agency a copy of the grant agreement that sets forth the restriction pertaining to these balances. Note in the AUP report the absence of language restricting the use of the balances that were identified by the Successor Agency as restricted, C. Other assets consideredto be legally restricted: i. Obtain the Successor Agency's computation of the restricted balances (e.g., total proceeds less eligible project expenditures). ii. Trace individual components of this computation to related account balances in the accounting records, or to other supporting documentation (specify in the AUP report a description of such documentation). iii. Obtain from the Successor Agency a copy of the legal document that sets forth the restriction pertaining to these balances. Note in the AUP report the absence of language restricting the use of the balances that were identified by Successor the Agency as restricted. D. Attach the above mentioned Successor Agency prepared schedule(s) as an exhibit to the AUP report. For each restriction identified on these schedules, indicate in the report the period of time for which the restrictions are in effect. If the restrictions are in effect until the related assets are expended for their intended purpose, this should be indicated in the report. Citation. 34179.5(c)(5)(C)An itemized statement of`the values of any assets that are not cash or cash equivalents. This may includc,physical assets; land, records, and equipment For the purpose a j. this accounting, physical assets may be valued at purchase dist or at any recently estimated market value. The,statement.shall list separately housing-related assets. Suggested Procedure(s): 7. Perform the following procedures: A. Obtain from the Successor Agency a listing of assets as of June 30, 2012 that are not liquid or otherwise available for distribution (such as capital assets, land held for resale, king-term receivables, etc.) and ascertain if the values are listed at either purchase cast (based on boob value reflected in the accounting records of the Successor Agency)or market value as recently estimated by the Successor Agency. B. if the assets listed at 7(A) are listed at purchase cast, trace the amounts to previously audited financial statement (or to the accounting records of the Successor Agency)and nate any differences, 5 V. 8-27-12 C. For any differences noted in 7(B), inspect evidence of disposal of the asset and ascertain that the proceeds were deposited into the Successor Agency trust fund. If the differences are due to additions (this generally is not expected to occur), inspect the supporting documentation and note the circumstances. D. If the assets listed at 7(A) are listed at recently estimated market value, inspect the evidence (if any) supporting the value and note the methodology used. If no evidence is available to support the value and\or methodology, note the lack of evidence. Citation: 34179.5(c)(5)(D)An itemized listing(?f any current balances that are legally or contractually dedicated or restricted for the funding of an enforceable obligation that identifies the nature of the dedication or restriction and the specf1c enforceable obligation. In addition, the successor agency shall provide a listing of all approved enforceable obligations that includes a projection of annual spending requirements to satisfy each obligation and a projection of annual revenues available to fund those requirements. IJ'a review finds that future revenues together with dedicated or restricted balances are insuJf1cient to fund future obligations and thus retention of current balances is required, it shall identify the amount of current balances necessary for retention. The review shall also detail the projected property tax revenues and other general purpose revenues to be received by the successor agency, together with both the amount and timing oj*the bond debt set-vice payments of the successor agency,for the period in which the oversight board anticipates the successor agency will have insufficient property tax revenue to pay the specified obligations. Suggested Procedure(s): 8. Perform the following procedures: A. If the Successor Agency believes that asset balances need to be retained to satisfy enforceable obligations, obtain from the Successor Agency an itemized schedule of asset balances (resources) as of June 30, 2012 that are dedicated or restricted for the funding of enforceable obligations and perform the following procedures. The schedule should identify the amount dedicated or restricted, the nature of the dedication or restriction, the specific enforceable obligation to which the dedication or restriction relates, and the language in the legal document that is associated with the enforceable obligation that specifies the dedication of existing asset balances toward payment of that obligation. i. Compare all information on the schedule to the legal documents that form the basis for the dedication or restriction of the resource balance in question. ii. Compare all current balances to the amounts reported in the accounting records of the Successor Agency or to an alternative computation. iii. Compare the specified enforceable obligations to those that were included in the final Recognized Obligation Payment Schedule approved by the California Department of Finance. iv. Attach as an exhibit to the report the listing obtained from the Successor Agency. Identify in the report any listed balances for which the Successor Agency was 6 V. 8-27-12 unable to provide appropriate restricting language in the legal document associated with the enforceable obligation. B. If the Successor Agency believes that future revenues together with balances dedicated or restricted to an enforceable obligation are insufficient to fund future obligation payments and thus retention of current balances is required, obtain from the Successor Agency a schedule of approved enforceable obligations that includes a projection of the annual spending requirements to satisfy each obligation and a projection of the annual revenues available to fund those requirements and perform the following procedures: i. Compare the enforceable obligations to those that were approved by the California Department of Finance. Procedures to accomplish this may include reviewing the letter from the California Department of Finance approving the Recognized Enforceable Obligation Payment Schedules for the six month period from January 1, 2012 through June 30, 2012 and for the six month period July 1, 2012 through December 31, 2012. ii. Compare the forecasted annual spending requirements to the legal document supporting each enforceable obligation. a. Obtain from the Successor Agency its assumptions relating to the forecasted annual spending requirements and disclose in the report major assumptions associated with the projections. iii. For the forecasted annual revenues: a. Obtain from the Successor Agency its assumptions for the forecasted annual revenues and disclose in the report major assumptions associated with the projections. C. If the Successor Agency believes that projected property tax revenues and other general purpose revenues to be received by the Successor Agency are insufficient to pay bond debt service payments (considering both the timing and amount of the related cash flows), obtain from the Successor Agency a schedule demonstrating this insufficiency and apply the following procedures to the information reflected in that schedule. i. Compare the timing and amounts of bond debt service payments to the related bond debt service schedules in the bond agreement. ii. Obtain the assumptions for the forecasted property tax revenues and disclose major assumptions associated with the projections. iii. Obtain the assumptions for the forecasted other general purpose revenues and D disclose major assumptions associated with the projections. D. If procedures A, B, or C were performed, calculate the amount of current unrestricted balances necessary for retention in order to meet the enforceable obligations by performing the following procedures. i. Combine the amount of identified current dedicated or restricted balances and the amount of forecasted annual revenues to arrive at the amount of total resources available to fund enforceable obligations. 7 V. 8-27.12 ii. Reduce the amount of total resources available by the amount forecasted for the annual spending requirements. A negative result indicates the amount of current unrestricted balances that needs to be retained. iii. Include the calculation in the AUP report. Citation: 34179.5(c)(5)(E)An itemized list and analysis of any amounts of current balances that are needed to satisfy obligations that will be placed on the Recognized Obligation Payment Schedules for the current fiscal year. Suggested Procedure(s): 9. If the Successor Agency believes that cash balances as of June 30, 2012 need to be retained to satisfy obligations on the Recognized Obligation Payment Schedule (BOPS) for the period of July 1, 2012 through June 30, 2013, obtain a copy of the final ROPS for the period of July 1, 2012 through December 31, 2012 and a copy of the final ROPS for the period January 1, 2013 through June 30, 2013. For each obligation listed on the ROPS, the Successor Agency should add columns identifying (1) any dollar amounts of existing cash that are needed to satisfy that obligation and (2) the Successor Agency's explanation as to why the Successor Agency believes that such balances are needed to satisfy the obligation. Include this schedule as an attachment to the AUP report. Citation: 34179.5(c)(6) The review shall total the net balances available after deducting the total amounts described in subparagraphs (B) to (E), inclusive, of paragraph (5). The review shall add any amounts that were transferred`as identified in paragraphs (2) and(3) of subdivision (c) if an enforceable obligation to make that transfer did not exist. The resulting sum shall be available for allocation to affected'taxing entities pursuant to Section 34179.6. It shall be a rebuttable presumption that cash and cash equivalent balances available to the successor agency are available and sufficient to disburse the amount determined in this paragraph to taxing entities. If the review finds that there are insufficient cash balances to transfer or that cash or cash equivalents are specifically obligated to the purposes described in subparagraphs (B), (D), and (E) of paragraph (5) in such amounts that there is insufficient cash to provide the full amount determinedpursuant to this paragraph, that amount shall be demonstrated in an additional itemized.schedule. Suggested Procedure(s): 10. Include (or present) a schedule detailing the computation of the Balance Available for Allocation to Affected Taxing Entities. Amounts included in the calculation should agree to the results of the procedures performed in each section above. The schedule should also include a deduction to recognize amounts already paid to the County Auditor- Controller on July 12, 2012 as directed by the California Department of Finance. The amount of this deduction presented should be agreed to evidence of payment. The attached example summary schedule may be considered for this purpose. Separate schedules should be completed for the Love and Moderate Income Housing Fund and for all other funds combined (excluding the Low and Moderate Income Housing Fund). 8 V. 8-27-12 Suggested Procedure(s): 11. Obtain a representation letter from Successor Agency management acknowledging their responsibility for the data provided to the practitioner and the data presented in the report or in any attachments to the report. Included in the representations should be an acknowledgment that management is not aware of any transfers (as defined by Section 34179.5) from either the former redevelopment agency or the Successor Agency to other parties for the period from January 1, 2011 through June 30, 2012 that have not been properly identified in the AUP report and its related exhibits. Management's refusal to sign the representation letter should be noted in the AUP report as required by attestation standards. 9 V. 8-27-12 SUMMARY OF BALANCES AVAILABLE FOR ALLOCATION TO AFFECTED TAXING ENTITIES Total amount of assets held by the successor agency as of June 30,2012 (procedure 5) Add the amount of any assets transferred to the city or other parties for which an enforceable obligation with a third party requiring such transfer and obligating the use of the transferred assets did not exist(procedures 2 and 3) Less assets legally restricted for uses specified by debt covenants, grant restrictions, or restrictions imposed by other governments(procedure 6) Less assets that are not cash or cash equivalents (e.g.,physical assets)-(procedure 7) Less balances that are legally restricted for the funding of an enforceable obligation(net of projected annual revenues available to fund those obligations)-(procedure 8) Less balances needed to satisfy ROPS for the 2012-13 fiscal year(procedure 9) Less the amount of payments made on July 12,2012 to the County Auditor-Controller as directed by the California Department of Finance Amount to be remitted to county for disbursement to taxing entities Note that separate computations are required for the Low and Moderate Income Housing Fund held by the Successor Agency and for all other funds held by the Successor Agency. NOTES: For each line shown above, an exhibit should be attached showing the composition of the summarized amount. If the review finds that there are insufficient funds available to provide the full amount due, the cause of the insufficiency should be demonstrated in a separate schedule. EXHIBIT v,Bm ' ~� L r"Yff kINJU CERTIFIED PUILIC ACCOUNTANTS ,Brandon W.Burrows,CPA ~David E.Hate.CPA,CFP *otesmrial ^Donald G.Slater,cm ^Richard K.Kikuchi,CPA ~Susan pMatz,CPA ~Shelly xJmxley,CPA ^Bryan u.Gruber,CPA ^Deborah uHarper,CRA August 28.2O12 K4o. Tina Kundig City o(Redlands 35Cajon Street Redlands, [AS2373 Dear Ms. Nundig: Lance, GuU & Lunghard. LLP (LSL) is pleased to provide this quote to perform your AB 1484 Due Diligence Review for the City of Redlands. As o leader in the field of governmental accounting and auditing, vmsappreciate this opportunity given us to-present our professional qualifications. Because of our extensive government experience (including Redevelopment Agencies) and since LSL currently provides auditing services to your cihy, we are certain that Lance, Soil & LunQhapd. LLP is the most qualified accounting firm toprovide this service. |nperforming this Due Diligence Review, LSL will: • Conduct a due diligence review to determine the unobligated balances available for transfer botaxing entities aastated inAB1484Sec.1Y34179.5(o). ° This review will be summarized in an Agreed Upon Procedures Report which will summarize the procedures performed and the results thereof. Per Section 18 34178.6. "By October 1. 2012. each successor agency shall provide tothe oversight boapd, the county auditor-contnoUer. the Contno|kar, and the Department ofFinance the results of the review conducted pursuant to Section 34179.5 for the Low and yWode/oba Income Housing Fund and specifically the amount of cash and cash equivalents determined to be available for allocation to taxing entities. ByDecember 15. 2012. each successor agency shall provide tothe oversight board, the county auditor-controller, the ControUer, and the department the results of the review conducted pursuant to Section 3417A.5for all of the other fund and account be/gnnem and specifically the amount ofcash and cash equivalents determined to be aw*i|eb/a for allocation to taxing entities.* Since the required procedures for the Due Diligence Review were just approved on August 27, 2012, the time frame in order toaccomplish these procedures inetimely manner{asdbest challenging. LSL will make every effort to abide by the dead|ines, huwevor, due to the late approval of these procedurea, we cannot and do not guarantee that wawill complete the review bythe required filing dates. |twill be the City's responsibility(o provide the attached requested documentation in its entirety atthe timelines stated. Any pending items will further the delay inthe issuance ofour report. Lnnnm. Soil&Loqkmd.LLP 203 North Brea Boulevard ' Suite 203 ` Brea,C*S8021 ^ T8:714�072.O022 ` Fax: 714,672-0331 www.|x|npmx.onm 01aoqwCuuallx ° Temecula Valley ° Silicon Valley ~ LSE City of Redland August 28, 2013 Towards this end, we would like to propose a not to exceed contract of$20,000 to perform your due diligence review. Pimmme sign be/ow to acknowledge your understanding of these time constraints and oouepdonmm of this agreement and return to my attention. Should you or any other representative of the City ofRedlands have additional questions regarding this agnmemnent, please do not hesitate tocontact Rich Kikuchi. Partner at(714)G72-O022, Very truly yours, 'ZI 9—' 4za' V�o'zl Tina Kundig, City of Redlands Date BI's'T' AVO RKERS'COMPENSATION INSURANCE CERTIFICATION TO PERFORM FOR THE CITY OF REDL Every employer except the State, shall secure the payment of compensation in one or more of the following ways: (a) By being insured against liability to pay compensation in one or more insurer duly authorized to write compensation insurance in this State. (b) By securing from the Director of Industrial Relations,a certificate o to self. insure,either as an individual employer or as one employer in a group of employers, which may be given upon ftmiishing proof satisfactory to the Director of Industrial Relations of ability to self-insure and to pay any compensation that maybecome due to his or her employees. I am aware of the provisions of Section 3700 ofthe or Code which requires every employer to be insured against liability for Workers' Compensation or to undertake self-insurance in accordance with the provisions of that Code, and I will comply with such provisions before commencing the performance of the work of this Agreement. (Labor Code§1861), LANCE SOL &LUNIGHARD, LLP By: j.P R�ichi,PDate: I--1----1Ajm1Agrc==tsUSL Agrement.8.29.12.doc