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09-022 Waiver & Tolling Agreementcopy ATKINSON . FI'ARASYN, LLP ATTORNEYS AT LAW 660 WEST DF~NA STREET REPLY TO: P.O. BC>X 279 J.M. ATKINSON (1892-1982 MARL G. HYNES MOUNTAIN VIEW, CALIFORNIA 94042 L.M. FARASYN (1915-1979) TELEPHONE (650) 967-6941 FACSIMILE (650) 967-1395 MEMORI~NDUM TO: DAVID KNAPP, CITY MANAGI~.R CITY OF CUPERTINO FROM: MARL G. HYNES, Interim City Attorney RE: WAIVER AND TOLLING AGREEMENT DATE: February 27, 2009 I am attaching a Waiver and Tolling Agreement which Santa Clara County has requested every city in the county to sign relative to a potential dispute on property tax administration fees (PTAF). As you know the dispute is related to county administrative costs charged to cities for assessing, equalizing, collecting and alloc~>,ting property taxes. In the 2004-2005 fiscal year, the state legislature implemented what is known as the "triple flip" and the "VLF swap" (Revenue 8z Taxation Code §§97.68 and 97.70). Under the triple flip, 0.25% of the sales tax that had been received by cities went to the state. The state made the cities whole by repaying the shifted sales tax from propert}- taxes received by the California Educational Revenue Augmentation Fund (ERAF). The VLF swap arose out of the reduction in the vehicle license fee in the VLF. When the state reduced the fee, it first made up the lost revenues to cities with what was known as the VLF backfill, a direct payment from the state's general fund to cover the lost revenues- The VLF swap then replaced the backfill by transferring property taxes received by ERAF to the cities- In the 2006-2007 fiscal years, countiee began including revenues received by cities from ERAF in the triple flip and VLF swap calculation of the cities' proportionate share of the costs of property tax administration. T7zis increased the cities' fees- In effect, the counties shifted to the cities the cost of collecting the taxes for ERAF. Previously the cost of collecting the property taxes for ERAF and for school districts was borne by the county, not the cities. The League of California Cities has taken the position that as property taxes are first allocated to ERAF, the county should absorb the cost of collecting those taxes. State law, which authorized administrative costs to be charged to cities never included collections related to ERAF. The counties always bore those charges. The legislature specifically authorized counties to charge cities for the incremental costs of shifting funds with the triple flip and VLF swap techniques_ So the argument proceeds that as the legislature specifically considered costs imposed related to the triple flip and VLF swap on the counties, it did not authorize the counties to shift to the cities administrative costs associated with collecting property taxes that go to ERAI+'_ Even if those taxes are later transferred to cities under the triple flip and ~'LF swap, the county should absorb the costs of collecting the property tax for ERAF as it has always done. The purpose of the tolling agreement is simply to hold open the ability of any signatory to make a claim beginning fiscal gear 2004-2005 and subsequent years while negotiations between the cities which have already filed claims and the county proceed. The county wants to make sure that whatever deal it eventually reaches will protect it from any city and, accordingly, is requesting that al]_ cities enter into the tolling agreement. Entering into the tolling agreement costs the city nothing and preserves our right i_f we ever wish to pursue it, to make a claim against the county relative to administrative fee overcharges. I believe Cupertino will be well served by keeping its options open. This will not sour our relations with the county as the county is requesting that the agreement be signed by every city in Santa Clara County in the first instance. I believe you have the authority to sign the agreement as it does not impose any costs upon the city. However, should you wi;~h to have the council approve this matter, please let me know and I will be happy to prepare a staff report for city council action. Very~triiPy yours, HYNES 2 10300 Torre Avenue Cupertino, CA 95 0 1 4-3202 Telephone: (408) 777-3189 Fax: (408) 777-3109 DEPARTMENT OF ADMINISTRATIVE SERVICES MEMORANDUM To: David Knapp Cc: Carol Atwood From: David Woo ~v ~ Subject: Waiver and Tolling Agreement -Property Tax Administration Fees Date: March 6, 2009 I do advise signing off on the agreement. • It renews and extends our ability to file a court action on the admin fee refund claim that I filed with the County last April 2008, along with some of the other cities. Currently the window to file such an action has expired. • This ability will continue for either 3 years or until the current suit in Los Angeles County is decided upon whichever happens first. • I along with the fiscal officers group in Santa Clara County had decided, after filing the claims and talking with the County, to hold off on further action because the possible negative impact on supplemental property taxes would exceed any gain from a fee reduction. However according to Marc's letter, it appears that the current argumentative position would remove or minimize the threat. • The County is trying to prevent subsequent city suits after a L.A. decision. • Taking the position of signing this waiver and going with the L.A. decision would seem to be the best bet for now. 1 WAIVER AND TOILING AGREEMENT THIS WAIVER AND TOLLING AGF:EEMENT ("Agreement") is entered into by and between the County of Santa Clara (the "County") and the Cities of Campbell, Cupertino, Gilroy,. Los Altos, Milpitas, Monte Sereno, Morgan Hill, Moutain View, Palo Alto, Santa Clara, Saratoga and Sunnyvale and the Towns of Los Altos Hills and Los Gatos (the "Cities"), with respect to the following facts: A. A dispute has arisen between the Cities and the County regarding the amount of property tax administration fees ("PTAF") charged by the County to Cities beginning in fiscal year 2004/2005 and subsequent fiscal years, pursuant to Revenue and Taxation Code sections 95.3 and 97.75, in light of the provisions of Revenue and Taxation Code sections 97.68 and 97.70 (the "PTAF Dispute")_ B. Conflicting legal opinions as to the PTAF Dispute have been rendered by various state and local agencies and their counsel. D. Some of the Cities have filed claims against the County seeking reimbursement for alleged overcharges of property tax administration fees, and litigation between cities and counties over the PTAF Fees Dispute has been threatened. E. The Cities and the County wish to preserve all of their respective rights and remedies concerning the PTAF Dispute, but want to avoid duplicative and potentially wasteful litigation of issues that may be resolved through other means. THEF:EFOF:E, the Cities and the County hereby agree as follows: 1. All statutes of limitations applicable to the PTAF Dispute, or any other time limit within which a party may file an action against another party related to the PTAF Dispute, for fiscal years 2004/2005 and beyond or within which a party must take any action that is a condition precedent to the filing of any such action, shall be and hereby are waived, tolled and extended until the earlier of (a) three years from the date the last party executes this Agreement ("the Effective Date"); or (b) a final judgment is rendered by a California court of competent jurisdiction adjudicating a PTAF dispute. between any other California county and city. Upon termination of the Agreement, all applicable s~.atutory time periods and deadlines shall apply once again as though no time has passed since: the Effective Date; provided, however, that a party shall have at least 180 days following the termination of this Agreement to file an action against any other party related to the PTAF Dispute for fiscal years 2004/2005 and beyond. 2. The term of this Agreement may be extended by the mutual written consent of all parties. 3. Each party represents and warrants that the individuals executing this Agreement on each party's behalf possess full authority to execute this Agreement. 4. This Agreement contains the entire agreement of the parties and supersedes any and all prior or contemporaneous understandinl~s, negotiations, representations, promises, and agreements, oral or written, by or between the p~irties with respect to the matters set forth in this Agreement. This Agreement shall not be amended, modified, or otherwise changed, except by a writing duly signed by authorized representatives of all parties. OCA/StafP/David/Agreements/PTAF Tolling Agreement-FINAL 1 5. In entering into this Agreement, each party has had the opportunity to consult with and rely upon the advice of the attorney(s) of its own choice. Each party represents and warrants that the terms of this Agreement have been completely read by it and explained to it by its attorney(s), and that those terms are fu ly understood and voluntarily accepted by it. Accordingly, any rule of law, including, but not limited to, Section 1654 of the California Civil Code, or any other statutes, legal decisions, or common law principles of similar effect, which would require interpretation of ambiguities in this Agreement against the party that has drafted it, are of no application and are expressly waived. 6. This Agreement shall be construed and interpreted in accordance with the laws of the State of California. 7. This Agreement shall become effective upon execution by all parties. This Agreement may be executed in counterparts, each of which shall be deemed to be an original and all of which shall be deemed to constitute one a~Zd the same document- 8. In addition to the termination mechanisms in paragraph 1 of this Agreement, beginning one year after the Effective Date of this Agreement, any party may terminate this Agreement by providing written notice to all other parties at least ninety (90) days before the date of termination. Upon termination of the .Agreement, all applicable statutory time periods and deadlines shall apply once again as though no time has passed since the Effective Date; provided, however, that any party shall have at least 180 days following the termination of this Agreement to file an action against any other party related to the PTAF Dispute for fiscal years 2004/2005 and beyond. 9. The parties to this Agreement recognize that under limited circumstances, certain statutes of limitations enacted for the benefit of the public cannot be waived by agreement. The parties to this Agreement agree that no such statute of limitations is involved in or implicated by this Agreement and that they will not raise any defense based upon such ground. 10. This Agreement may not be modified, amended, altered or supplemented except by a writing executed by all of the parties to the .Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement as of 2009. "COUNTY" COUNTY OF SANTA CLAItA Attest: By Gary Graves, Acting County Executive Maria Marinos Clerk of the Board of Supervisors Approved as to form: By Ann Miller Ravel, County Cowisel OCA/S[afF/t)avid/Agreemenis/PTAF Tolling Agreement-FINAL 2 "CITIES" CITY OF CAMPBELL sy Daniel Rich, City Manager Attest: Anne Bybee, City Clerk Approved as to form: By William R_ Seligmann, City Attorney CITY OF CUPERTINO Attest: By (~ 3. fo, o avid Knapp, City ager Kim Smith, City C CITY OF GILROY By Tom Haglund, City Administrator Linda A. Callon, City Attorney CITY OF LOS ALTOS By Approvend arse to(~fo~rm~: By_ \ Vu Ix~dJ__~`-~~~ Carol A_ ~orade City Attorney Attest: Shawna Freels, City Clerk Approved as to form: Doug Schmitz, City Manager BY. Attest: Susan Kitchens, City Clerk Approved as to form: By. Jolie Houston, City Attorney OCA/Staft%Oavid/Agreemcnts/PTAF Tolling Agreement-FINAL 3 TOWN OF LOS ALTOS HILLS By Carl Cahill, Town Manager TOWN OF LOS GATOS By Greg Larson, Town Manager CITY OF MILPITAS By Thomas C. Williams, City Manager CITY OF MONTE SERENO By Brian Lowenthal, City Manager Attest: Kazen Jost, City Clerk Approved as to form: By Steven Mattas, City Attorney Attest: Jackie Rose, Clerk Administrator Approved as to form: By Orry P. Korb, Town Attorney Attest: Mary Lavelle, City Clerk Approved as to form: By Michael J_ Ogaz, City Attorney Attest: Andrea M. Chelemengos, City Clerk Approved as to form: By Kirsten Powell, City Attorney OCA/StafF/David/Agreements/PTAF Tolling Agreement-FINAL ~ ~} CITY OF MORGAN HILL By J. Edward Tewes, City Manager CITY OF MOUNTAIN VIEW By Kevin Duggan, City Manager CITY OF PALO ALTO By Jim Keene, City Manager CITY OF SANTA CLARA By Jennifer Sparacino, City Manager Attest: Irma Torrez, City Clerk Approved as to form: By Danny Wan, City Attorney Attest: Angelita M. Salvador, City Clerk Approved as to form: By Michael D. Martello, City Attorney Attest: Donna Grier, City Clerk Approved as to form: By Gary Baum, City Attorney Attest: Rod Diridon, Jr., City Clerk Approved as to form: I3y Helene Leichter, City Attorney OCA/StafF/David/Agrcements/PTAF To11inS Agreement-FINAL 5 CITY OF SARATOGA By Dave Anderson, City Manager CITY OF SUNNYVALE By Clary Luebbers, City Manager Attest: Ann Sullivan, City Clerk Approved as to form: By Richard S. Taylor, City Attorney Attest: Katherine Chappelear, Interim City Clerk Approved as to form: sy David Kahn, City Attorney OCA/StttH'/David/Agreements/PTAF Tolling Agreement-FINAL 6