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HomeMy WebLinkAboutAudit Reports - Public - Code Compliance Department - Clean and Lien Program Cost of Service Analysis - 5/22/2025 City of Glendale Code Compliance Department - Clean and Lien Program Cost of Service Analysis Final Report Submitted By: BerryDunn 2211 Congress Street Portland, ME 04102-1955 207.541.2200 Kevin Price, Principal kprice@berrydunn.com Jesse Myott, Project Manager jmyott@berrydunn.com Submitted On: May 22, 2025 Clean and Lien Program CoS Analysis – Final Report | May 22, 2025 i Table of Contents Section Page Table of Contents ...................................................................................................................... i 1.0 Executive Summary ........................................................................................................... 1 1.1 Abbreviations and Terms ................................................................................................... 1 1.2 Project Background ............................................................................................................ 1 1.3 Key Outcomes and Discoveries ......................................................................................... 2 1.3.1 Key Outcomes .............................................................................................................. 2 1.3.2 Program Services Key CoS Discoveries ....................................................................... 3 1.4 Summary of Recommended Actions .................................................................................. 3 1.5 Commendations ................................................................................................................. 4 2.0 Approach and Work Performed ......................................................................................... 6 2.1 Work Performed ................................................................................................................. 6 3.0 CoS Analysis ...................................................................................................................... 8 3.1 Department Overview ........................................................................................................ 8 3.2 Program CoS Analysis ....................................................................................................... 9 3.3 Program Service Delivery Framework Analysis .................................................................11 3.3.1 Procurement of Abatement Services Analysis .............................................................12 3.4 Summary of Program CoS Analysis ..................................................................................13 4.0 Recommendations ............................................................................................................15 4.1 Recommendations Based on Findings ..............................................................................15 Appendix A: CoS Model..........................................................................................................17 Appendix B: Peer Comparisons .............................................................................................18 Clean and Lien Program CoS Analysis – Final Report | May 22, 2025 1 1.0 Executive Summary This section provides a high-level background of the project. Based on the analysis and findings, the executive summary outlines suggested actions, strategies, or solutions to address issues identified, as well as key terms and their definitions. 1.1 Abbreviations and Terms Table 1.1: Project Abbreviations, Terms, and Definitions Abbreviation/Term Definition BerryDunn Berry, Dunn, McNeil & Parker, LLC City City of Glendale CoS Cost of Service CPA Certified Public Accountant Department Code Compliance Department FY Fiscal Year LoS Level of Service MS Microsoft Program Clean and Lien Program SME Subject Matter Expert State State of Arizona 1.2 Project Background 1 The City of Glendale (City) retained Berry, Dunn, McNeil & Parker, LLC (BerryDunn) to prepare a Code Compliance Department (Department) Cost of Service (CoS) Analysis. The focus of the project is reviewing all revenue generated from the Clean and Lien Program (Program) fees and charges environment, and the identified expenses associated with providing all Program services. The project included a review of Program service delivery for fiscal year (FY) 2023 and FY 2024 and projections for FY 2025 – FY 2029. The review of services included an examination of revenue and expense projections and the Program service delivery framework. Based on the expense assumptions and expected service offerings, BerryDunn prepared expense projections and estimated annual Program revenue through FY 2029. These reviews and analyses will allow the Department to make informed policy decisions at the aggregate level, as well as on each Program service regarding fee levels and revenue generation in the future. The service review examined revenue and expense projections and expected service delivery 1 Attest services are provided by BDMP Assurance LLP, a licensed Certified Public Accountant (CPA) firm. Clean and Lien Program CoS Analysis – Final Report | May 22, 2025 2 offerings at estimated and/or historical levels (level of service [LoS]). The results offer a full cost determination for Program services. Establishing a full cost baseline enables the development of more detailed expenditure forecasts, which can serve as a foundation for assessing the level of fees necessary to meet revenue requirements, sustain current levels of service, and fund goals, initiatives, and enhanced service delivery in the future. The final project report includes recommendations based on objective analytical findings, institutional knowledge, and considerations related to best practices in policy, process, LoS, and funding. The analysis also identifies possible barriers and challenges to implementing recommendations and considerations, where applicable. 1.3 Key Outcomes and Discoveries Until now, the Department had not undertaken a formal CoS analysis prepared by a third party in recent years. Nonetheless, the Department reviews Program fees and charges annually, making strategic adjustments where needed. Despite these efforts, the Department has become increasingly aware that the cost of providing fee-applicable Program services might be outpacing the revenue generated by providing those services in certain core service categories. For these reasons, the Department is interested in understanding the full cost of providing services and considering recommendations that might better align fee levels and service delivery practices to reflect current and future costs as well as community demand for services. The report outlines key insights regarding cost recovery levels across applicable Program core service areas. These levels are based on the operational, personnel, supply, and professional services costs, as well as the administrative support and indirect expense incurred to support service delivery. The analysis also considers past performance metrics and historical cost recovery levels, as well as the Department's service delivery framework and future, strategic goals, and initiatives. 1.3.1 Key Outcomes • Projections for Future Expenses: The analysis provides detailed projections of future expenses for FY 2025 through FY 2029, which will assist in forward planning for the Department’s budget. • Projections for Program Service Fee Levels: BerryDunn's analysis led to the development of estimates for costs incurred on a single Program case. These specific estimates might help ensure that fees will cover the increasing costs of service delivery over the next few years. • Data-Driven Policy Decisions: This report provides Department leadership with data that will inform their decision-making on adjusting fees, helping to ensure that any future changes are based on the actual CoS delivery. • Organizational Structure and Service Review: BerryDunn also examined the Program’s organizational structure and how services are provided. This review helped it identify any service delivery practices that might be operating outside of current State statues or local adopted code. Additionally, BerryDunn also compared the Program’s Clean and Lien Program CoS Analysis – Final Report | May 22, 2025 3 service delivery structure to comparable peers offering similar services to identify any outliers in service delivery practices. 1.3.2 Program Services Key CoS Discoveries 2 BerryDunn evaluated the revenue generated from the existing Program fees and charges structure and expenses incurred to provide services in FY 2023 and FY 2024 and developed projections for FY 2025 – FY 2029. • FY 2023: The Program’s full cost to provide services amounted to $26,410, while the revenue generated by way of fees and charges was $31,845. This resulted in a cost recovery of 120.6%, meaning the Program recovered slightly more than its cost to provide services. • FY 2024: Total expenses decreased to $21,674, while the revenue generated was $26,191. The Program recovered 120.8% of its service costs. • FY 2025 (estimated): Expenses for service delivery are expected to rise slightly to $22,671, with revenue projected at $24,817. The cost recovery level is estimated to be 109.5%, a 11.3% decrease from the previous FY. Additionally, revenue and expense forecasts were developed for FY 2026 – FY 2029 to reflect projected cost increases expected as well as estimated levels of revenue generation to be realized. These forecasts reflect the Program’s current revenue and expense environment and historical and projected levels of service, while incorporating known assumptions for future FYs. • By the close of FY 2029, the projected Program cost recovery level is expected to decrease below 100.0%. This decrease is mainly attributed to: • Increased non-personnel expenditures likely due to rising costs of professional services, supplies, equipment, etc. • Projected increase in LoS and service volume, possibly due to factors like increased caseloads, inspections, and increased professional services vendors’ oversight. 1.4 Summary of Recommended Actions To maintain or increase the LoS service, the Department might need to: • Adjust Fees: Raise or modify fees for Program services to increase revenue to cover increasing operational and service delivery costs. • Adopt Fees: Adopt new fees and charges for applicable services. • Prioritize Cost Management: Explore ways to reduce non-personnel expenditures and make more efficient use of resources to help prevent overreliance on fee increases. 2 Total expenses incurred reflect abatement costs and State filing fee costs only and do not include estimated personnel and applicable, additional non-personnel costs. See section 3.0 for detail and impact related to total cost allocation, inclusive of personnel and applicable non-personnel costs incurred to provide services, per case Clean and Lien Program CoS Analysis – Final Report | May 22, 2025 4 • Monitor Revenue Streams: Department staff should also take care to monitor local indicators related to Program services demand and trends; this will help assure that services continue at current levels, and increased service levels can be achieved to accommodate increased service demand and the Program’s growth trajectory. The increase in projected expenditures through FY 2029 indicates that the Program may be facing growing challenges with funding its services through fees and charges alone. By aligning fees and charges with the actual CoS and considering strategic adjustments, the Program can work toward meeting its revenue requirements and helping to ensure financial sustainability and service continuity in the future. If leadership aims to leverage the developed cost forecast framework to establish clear revenue guidance for fee increases related to Program services, additional revenue generation might be realized. The alignment of cost expectations with the Program’s service delivery framework will reflect both fiscal realities and the Department’s continued mission to serve the community effectively. By continuing this approach, staff will have a structured method for setting appropriate fee levels, identifying additional revenue sources or other support as needed, and allocating resources efficiently. Linking LoS with financial forecasting will also enable staff to calculate and set fees that will support operational goals and strategic objectives. While cost assumptions are not absolute in all situations, they are intended to guide fee level decisions and stimulate important conversations about service delivery and cost. The framework serves as a tool for making thoughtful fee adjustments to achieve an appropriate and sustainable funding model. Though future code compliance service demands and trends throughout the City and region cannot be predicted with certainty, the proposed fiscal scenarios are projected to allow for enough revenue to be generated each FY based on known core expense assumptions and current and future LoS to meet desired revenue requirements. Should demand for services decrease or LoS provided change, additional fee and charges adjustments may be needed to meet revenue requirements. Individual fee levels may need to be adjusted based on factors such as the specific service type, demand, policy, strategic alignment, and the resources required (personnel and non-personnel) in any given FY. BerryDunn recommends that the Department prepare a periodic fundamental CoS analysis and perform a third-party cost recovery and fee study, especially if there are significant changes in service demand, organizational structure, key business processes, or budgetary considerations. 1.5 Commendations The core scope of the CoS analysis performed primarily encompassed efforts to identify and estimate revenue and expense associated with Program service delivery. Nonetheless, BerryDunn did encounter and identify several practices and processes that the Department is utilizing, which may be increasing Program service delivery efficiency and effectiveness; these are outlined below. Clean and Lien Program CoS Analysis – Final Report | May 22, 2025 5 • Data Governance Efforts: the Department has demonstrated effective practices related to financial a programmatic data recall and stewardship. • Streamlined Workflows and Service Delivery: the Department’s proactive approach to compliance has helped ensure the Program is operating within State and local governance frameworks related to code compliance inspection and abatement processes. • Interdepartmental Collaboration: Department and City staff demonstrated a spirit of collaboration and teamwork. Open communication, sharing of ideas, and expertise were evident throughout the project and most likely continue to help ensure cross- functional and interdepartmental success. These general efforts and practices continue to help the Department operate and deliver Program services based on data-driven decision-making and exemplify best practices in code compliance service delivery. Clean and Lien Program CoS Analysis – Final Report | May 22, 2025 6 2.0 Approach and Work Performed This section outlines how BerryDunn approached the project, summarizes major tasks performed within each project phase, provides an overview of how the cost model was developed, and offers a high-level synopsis of project deliverables. 2.1 Work Performed BerryDunn’s approach to completing this study involved five phases: • Phase 0 – Project Initial Planning and Management • Phase 1 – CoS Analysis and Service Delivery Structure Review • Phase 2 – Findings, Recommendations, and Peer Comparisons • Phase 3 – Draft Report Findings and Recommendations • Phase 4 – Final Report Findings and Recommendations Central to the approach was the use of BerryDunn’s Microsoft (MS) Excel-based CoS model to calculate the Program’s cost of providing services. These costs were identified in the Program’s general fund operating budget and applicable operating budget development documents. Applicable portions of administrative and capital costs were excluded from total cost calculation and cost recovery calculations. Furthermore, BerryDunn used the cost model to perform forecasting scenarios to assess the fiscal impact of Program services between FY 2025 – FY 2029, based on known assumptions and historical performance. BerryDunn reviewed the Program’s current revenue and expense environment and guided staff through discussions to consider adjustments in core service areas that might better reflect the cost of services the Program commonly provides. These included discussions related to the current fees environment and projected fees and charges environment related to revenue generation and elevated levels of service in the future. BerryDunn worked with City and Department staff to develop specific revenue and expense forecasts related to the current fees and charges environment and what could reasonably be expected from its future fees and charges environment, for which cost recovery ranges were calculated and their subsequent fiscal impact projected. BerryDunn reviewed all services provided through the Program, as well as services it is expected to provide in the future, which were analyzed on a core service category basis by which known costs were assigned accordingly. Other charges, such as penalties, fines, and State of Arizona (State)-mandated fees, were excluded from the analysis. BerryDunn employed an activity-based costing methodology that analyzes the major components required to provide services (e.g., case administration and review, contractor/vendor oversight, vehicles, inspections) and the personnel and non-personnel and expense incurred to deliver services. This methodology relied on financial and program data City subject matter experts (SMEs) provided, which was then validated through checkpoints Clean and Lien Program CoS Analysis – Final Report | May 22, 2025 7 built into the CoS model developed. Finally, where detailed and/or accurate data was nonexistent, BerryDunn used institutional knowledge from City SMEs to develop cost assignment assumptions, and used proportional assignment of expenses based on weighted averages and other standard analytical techniques. BerryDunn prepared a CoS model reflecting the Program’s current and future fees and charges environment for this project, based on the Department’s FY 2023 and FY 2024 (actual) and FY 2025 (budget/projected) revenue and expense, and future revenue and expense projections related to service delivery, key staff input and institutional knowledge, Program financial document reviews, and the data discussed and reviewed during project status meetings. BerryDunn reviewed the study findings with the project team on multiple occasions, identifying any needed revisions and allowing the City to give feedback and request additions and deletions before approving final deliverables. Clean and Lien Program CoS Analysis – Final Report | May 22, 2025 8 3.0 CoS Analysis This section provides a general overview of BerryDunn’s major technical findings, and BerryDunn’s projections based on those findings. 3.1 Department Overview The Department’s mission is to maintain established community standards that preserve and promote the health, safety, and living environment of the community and its neighborhoods. The Department’s primary responsibility is to help ensure compliance with applicable City codes and ordinances related to vacant land and/or existing structures. Some of the primary objectives of the Department’s efforts are enforcing codes, regulations, and ordinances related to: - Fire safety - General nuisances - Health and safety issues/concerns - Unkempt property/property maintenance - Rental property and zoning compliance To meet these objectives, the Department works in partnership with various City departments, residents, property owners, and commercial partners. Most notably, the Department operates a "clean and lien" program (Program) to address substandard housing conditions and ensure property maintenance standards are met. The Program involves a combination of issuing notices for violations, offering assistance to homeowners, coordinating abatement needs, and, in some cases, placing a lien on the property if violations are not addressed.3 3 City of Glendale. n.d. “Code Compliance,” City of Glendale Code Compliance Services. Accessed: April 2025, https://www.glendaleaz.com/live/city_services/property_maintenance_codes Clean and Lien Program CoS Analysis – Final Report | May 22, 2025 9 3.2 Program CoS Analysis BerryDunn identified the following service delivery metrics for FY 2024 at the Department level, which can be used to assess potential Program expense impacts and fees and charges adjustments in the future, if desired. The table below highlights the criteria and information BerryDunn identified and utilized to estimate the full cost per case incurred. Table 3.1: FY 2024 LoS and Cost Metrics per Case Num. Service Metric 1 Average Inspector Loaded Hourly Rate $41.92 2 Average Vehicle Cost per Inspection Hour $2.58 3 Average Professional Services Expense per C&L Case $373.69 4 State Filing Fee per Case $14.00 5 Average Inspection Hours per C&L Case 2.6 Hours BerryDunn evaluated the revenue generated from Program’s current fee structure for FY 2023 and FY 2024 and developed projections for FY 2025 – FY 2029 to reflect the projected service level environment. These forecasts reflect the Department’s current revenue structure and expense environment and historical and projected levels of service, while incorporating known assumptions. Figure 3.1 outlines the Program’s current fee structure. Figure 3.1: Current Fee Structure per Case Utilizing the current fee structure and estimated FY 2024 average professional services expense (vendor abatement expense) identified, BerryDunn estimated the average total revenue generated per case. Figure 3.2: FY 2024 Average Revenue Generated per Case Clean and Lien Program CoS Analysis – Final Report | May 22, 2025 10 Utilizing the estimated FY 2024 LoS metrics, personnel and non-personnel expense, and professional services expense (vendor abatement expense), outlined in Table 3.1 above, BerryDunn estimated the total cost incurred per case. Figure 3.3: FY 2024 Average Cost Incurred per Case Figure 3.4: FY 2024 Average Cost Incurred per Case (from Table 3.1 above) See Corresponding Number in Table for Calculation In order to arrive at accurate and realistic fee level and revenue growth targets for the Program, BerryDunn developed the forecast scenarios below for Program service delivery based on the objective analysis performed and known assumptions. These scenarios provide an additional framework to be considered when assessing how resources should be allocated, along with other budgetary development efforts. Table 3.2: Per Case Cost Recovery Summary FY 2026 – FY 2029 FY Fee Revenue Expense Net Cost Recovery 2025* $425.06 $503.40 ($78.34) 84.4% 2026* $429.29 $533.60 ($83.88) 84.3% 2027* $442.17 $570.96 ($90.73) 84.1% 2028* $455.43 $616.63 ($99.11) 83.9% 2029* $469.10 $665.96 ($108.16) 83.8% *estimated While overall expenditure increases are evident, they are not indicative of poor financial management. The Program has experienced increased expenditures for services related to non-personnel segments over the past few fiscal years—a trend likely to continue. This is the main factor that should be considered when assessing the current expenditure levels and estimated future expenditure levels. The projected decrease in cost recovery rates suggests that the Program is facing increasing challenges in funding its services through fees alone, should no adjustments be made. By aligning fees with the true cost of service delivery and considering strategic adjustments, the Program can work toward achieving cost recovery targets, helping to ensure long-term financial sustainability. Clean and Lien Program CoS Analysis – Final Report | May 22, 2025 11 For these reasons, BerryDunn recommends that the Department consider adjusting fees, where appropriate. By doing so, fees and charges for services will generate the revenue needed to offset increased expenditures, helping to fund service delivery into the future. This is not necessarily a negative outcome. Rather, this allows the Department to make policy decisions regarding increased revenue generation by way of adjusting fees and charges for core Program service segments in the future, if desired. 3.3 Program Service Delivery Framework Analysis BerryDunn reviewed the Program’s current service delivery structure to help assess whether services are being delivered in compliance with applicable State and local statutes and codes or if discrepancies are evident. In general, the Program must operate and deliver services within the adopted statutes and codes outlined below. In Arizona, municipalities derive their zoning power from the State through the (A.R.S. 9-462), allowing them to adopt ordinances and resolutions, including those related to code enforcement for the Zoning Enabling Act enforcement, which can declare certain actions criminal or civil offenses. State-Granted Power: Municipalities in Arizona have the authority to zone and regulate land use, derived from the State's Zoning Enabling Act (A.R.S. 9-462). Local Laws: This zoning power allows municipalities to adopt ordinances and resolutions, which are local laws that govern how the city or town operates. Code Compliance and Enforcement: These local laws can also declare certain actions as criminal or civil offenses, enabling code enforcement. BerryDunn reviewed the Program’s current service delivery framework and process related to those processes that peer communities utilize to deliver similar code compliance and abatement services. In general, it does not appear that the Program is operating with any material differences when compared to the peer communities of: - City of Chandler, AZ - City of Mesa, AZ - City of Tucson, AZ - City of Phoenix, AZ Clean and Lien Program CoS Analysis – Final Report | May 22, 2025 12 See Appendix B for detailed diagrams of code compliance processes and service delivery frameworks. Peer comparisons can provide useful insights into how the Program’s service delivery structure compares with similar organizations providing similar services. Although the Program’s operations are unique in many ways, the selection of peers for comparison attempts to reflect these unique elements as closely as possible. To that end, general peer-to-peer comparisons should not be the sole criteria considered when assessing the appropriateness of service delivery practices, because there are too many unknowns to make confident, absolute comparisons. Nonetheless, a simple peer-to-peer comparison can provide useful insight, but should only be used to consider the “municipal service delivery framework” for similar services and associated fees, and to assess the “reasonableness” of the Program’s service delivery practices when compared to the peers selected. Information was derived from publicly facing documents and financial reports and are intended to be a reference, not a true analysis of resources and service delivery practices. (Greater levels of detail relating to individual service delivery comparisons can be found in Appendix B.) 3.3.1 Procurement of Abatement Services Analysis In addition to the CoS and service delivery framework analysis performed, BerryDunn also reviewed procurement policies and procedures related to the advertising, bidding, and awarding of service contracts related to Program abatement needs. In doing so, BerryDunn identified challenges related to current procurement policies and practices that may be limiting the available pool of bidders willing/able to bid on abatement services, when needed. Additionally, BerryDunn also identified potential opportunities to increase the available pool of bidders related to Program service needs. Municipal procurement processes can be particularly cumbersome for small businesses, often creating unintentional barriers that limit their ability to compete for contracts/service awards. Request for proposal (RFP) requirements can be daunting for small businesses that lack the resources and know-how to accurately complete RFP packages in a timely manner. Common RFP requirements such as the request for extensive documentation related to financial aspects of the company, required completion of detailed bid sheets, proof of previous experience, evidence of insurance coverage, and professional references can overwhelm smaller businesses, which may lack the resources of larger businesses. Finally, as noted above in Table 3.1, the average cost of an abatement service is $373.69. This lower dollar value is most likely not very attractive to larger businesses with the resources to bid. These two core elements—small businesses unable to bid and large businesses not willing to bid—are probably core contributing factors creating a limited pool of bidders for Program services. Some of these cumbersome processes and procedures were evident in the City’s current procurement framework, when examined (BerryDunn is not offering the opinion that the Clean and Lien Program CoS Analysis – Final Report | May 22, 2025 13 processes and procedures identified are not necessary or valid). To that end, BerryDunn compiled the following recommendations, outlining practices that may warrant further exploration in the future, should the City wish to increase the pool of available bidders for Program services. The following list is not necessarily in order of priority to consider. • Waive select procurement/RFP requirements based on the job/service value. • Streamline the internal review processes (e.g., expedited City attorney reviews) based on job/service value. • Create a pre-qualification list, whereby previously vetted companies are notified when services are needed and able to directly submit a quote to the City. • Allow special preferences/exemptions for certain business statuses (e.g., veteran-owned business, minority-owned business, etc.) • Provide training(s) throughout the year to the community to educate interested parties on how to properly do business with the City. • Expand the distribution of bid advertisements (marketing) to reach a greater number of potential bidders. 3.4 Summary of Program CoS Analysis CoS is an identification and calculation of what is required financially to produce or operate a service. Cost recovery is a complex calculation, often inclusive of subjective elements; thus, ranges are usually established based on perceived benefit received by the resident/customer in addition to helping ensure fiscal requirements are met. Cost recovery philosophy represents a decision to generate revenues by charging fees or other types of charges for programs and services, relative to the total operational costs to provide them. Cost recovery does not imply that the target is total recovery of the cost; however, a cost recovery range is established according to a variety of considerations and may range from 0% to more than 100% of identified costs. As cost recovery is defined differently in nearly every organization, this analysis outlines approaches to revenue generation and cost recovery target setting specific to the Department’s organizational goals and mission to deliver services to the community through the Program. A sufficient level of revenue generation is critical to help ensure business and service delivery continuity. However, service offerings and service levels fluctuate, and costs associated with service delivery rise and fall continuously; therefore, fee levels may need to be periodically adjusted not only to reflect philosophy but also to meet cost recovery targets and revenue requirements. To that end, several factors need to be considered when assessing projected fee levels and projecting future expense targets: Clean and Lien Program CoS Analysis – Final Report | May 22, 2025 14 1. Increased Expenditures: The Department has seen rising costs over the past two fiscal years across both personnel and non-personnel categories. This trend is expected to continue, which could place additional strain on Program cost recovery efforts in future fiscal years. 2. Revenue Growth Challenge: Because of projected rising costs, revenue growth across all core services will need to keep pace. Through the Program’s current fee structure, additional revenue will need to be generated by increasing fees in a future FY, as additional funding sources are not yet identified. 3. Specific Accounting Practices: Each organization may track and post revenue, as well as account for service costs differently and to varying levels of detail. This variance can impact how service costs are tracked, managed, and calculated. 4. Revenue Cyclicality and Macroeconomic Impact: Revenue generation levels can be cyclical, fluctuating annually and influenced by broader macroeconomic conditions and collectability. This makes forecasting revenue growth difficult in some instances, as external factors can lead to significant variability. This insight may help the Department to make informed decisions to improve the Program’s financial sustainability and continue to deliver services in the future. Clean and Lien Program CoS Analysis – Final Report | May 22, 2025 15 4.0 Recommendations This section outlines BerryDunn’s findings and recommendations based on its CoS analysis, current services environment analysis, and meetings with staff and stakeholders to discuss Program, Department, and citywide priorities. 4.1 Recommendations Based on Findings BerryDunn recommends that the Department consider the findings outlined in Section 3.0 above and review the recommendations outlined below (Listed order does not reflect a priority of consideration or suggested action). Cost of Service – Medium: • BerryDunn recommends that the Department continue to review and update Program fees and charges periodically, as needed. This may help increase revenue generation and meet cost recovery targets. Fee reviews should also be performed in conjunction with the Department’s ongoing service delivery efficiency and cost reduction review efforts, where applicable. In the near term, BerryDunn recommends that the City raise the administrative fee assessed as outlined in the table below to offset projected expenditure increases expected to be incurred over the next few FYs. Table 4.1: Administrative Fee Increase Guidance FY 2026 – FY 2029 Fiscal Year Current Cost Recovery Proposed Fee Amount Estimated Revenue Gain (per case) Estimated Cost Recovery (per case) Current 84.4% 10% - 84.4% FY 2026 84.3% 12% - 15% $11.88 86.5% FY 2027 84.1% 16% - 18% $29.67 89.3% FY 2028 83.9% 20% - 22% $50.35 92.1% FY 2029 83.8% 23% - 25% $69.21 94.2% *Administrative Fee Amount is Assessed on the Total Cost of Professional Abatement Services Incurred, per case • BerryDunn recommends setting targeted ranges of cost recovery related to Program services in the future, especially to support the Program’s growth trajectory. BerryDunn recommends that the Department continue to explore methodologies to identify and allocate indirect costs and applicable administrative costs associated with Program service development and delivery when assessing total cost and setting fee levels. BerryDunn recommends that, in conjunction with periodic financial reviews, the Department also monitor and review any applicable State and/or local legislative changes to help assess the potential need to alter service delivery practices related to Clean and Lien Program CoS Analysis – Final Report | May 22, 2025 16 code compliance and abatement efforts. BerryDunn recommends that the Department use its financial and program data to the greatest extent possible to allow detailed tracking and analysis of annual service volumes and expenses incurred. Capturing this detail and incorporating it into fee-setting practices may allow for a more nuanced and accurate analysis of cost recovery levels and will allow staff the foundation to articulate how fee revenue is being utilized to provide services. Management response: Program Service Delivery Framework – High • BerryDunn recommends that the City continue to develop marketing efforts to help increase the pool of potential third-party bidders available to bid on abatement services when needed. BerryDunn recommends that the City waive select procurement/RFP requirements based on the job/service value. BerryDunn recommends that the City streamline the internal review processes (e.g., expedited City attorney reviews) based on job/service value. BerryDunn recommends that the City create a pre- qualification list, whereby previously vetted companies are notified when services are needed and are then able to directly submit a quote to the City. BerryDunn recommends that the City allow special preferences/exemptions for certain business statuses (e.g., veteran-owned business, minority-owned business, etc.). BerryDunn recommends that the City provides training(s) throughout the year to the community to educate interested parties on how to properly do business with the City. Management response: Clean and Lien Program CoS Analysis – Final Report | May 22, 2025 17 Appendix A: CoS Model The CoS Model developed for Program Services is attached as a Microsoft Excel file. Jesse Myott BerryDunn - Manager - LGPG Boston, MA 415-418-8187 jmyott@berrydunn.com www.berrydunn.com Last Updated: May 22, 2025 City of Glendale Fiscal Year 2023 - 2029 Clean & Lien Program Cost of Service Analysis Final Model City of Glendale Clean & Lien Program Cost of Service Analysis Fiscal Year 2023-2029 C&L - Revenue 2023 2024 2025 (est.)2026 (proj.)2027 (proj.)2028 (proj.)2029 (proj.)% of Total % Cost Recovery 1.0 Clean & Lien Services 31,845$ 26,191$ 24,817$ 25,057$ 25,809$ 26,583$ 27,380$ 100.0%0.0% 1.1 --$ -$ -$ -$ -$ -$ -$ 0.0%0.0% Total Revenue 31,845$ 26,191$ 24,817$ 25,057$ 25,809$ 26,583$ 27,380$ 100.0%0.0% -5.2%1.0%3.0%3.0%3.0% C&L - Expenditures 2023 2024 2025 (est.)2026 (proj.)2027 (proj.)2028 (proj.)2029 (proj.)% of Total Personnel (P&R - GF)$0 $0 $0 $0 $0 $0 $0 0.0% Non-Personnel (P&R -GF)$26,410 $21,674 $22,671 $24,031 $25,713 $27,771 $29,992 100.0% Indirect Services (P&R - GF)$0 $0 $0 $0 $0 $0 $0 0.0% Total Expenditures 26,410$ 21,674$ 22,671$ 24,031$ 25,713$ 27,771$ 29,992$ 100.0% $5,435 $4,517 $2,146 $1,026 $95 -$1,188 -$2,612 % Cost Recovery % Cost Recovery % Cost Recovery % Cost Recovery % Cost Recovery % Cost Recovery % Cost Recovery 120.6%120.8%109.5%104.3%100.4%95.7%91.3% 4.6%6.0%7.0%8.0%8.0% C&L - Admin Revenue 2023 2024 2025 (est.)2026 (proj.)2027 (proj.)2028 (proj.)2029 (proj.)% of Total % Cost Recovery 2.0 Administration -$ -$ -$ -$ -$ -$ -$ 0.0%0.0% 2.1 --$ -$ -$ -$ -$ -$ -$ 0.0%0.0% ---$ -$ -$ -$ -$ -$ -$ 0.0%0.0% Total Admin Revenue -$ -$ -$ -$ -$ -$ -$ 0.0%0.0% C&L - Admin Expenditures 2023 2024 2025 (est.)2026 (proj.)2027 (proj.)2028 (proj.)2029 (proj.)% of Total Personnel $0 $0 $0 $0 $0 $0 $0 0.0% Non-Personnel $0 $0 $0 $0 $0 $0 $0 0.0% Other $0 $0 $0 $0 $0 $0 $0 0.0% Total Admin Expenditures -$ -$ -$ -$ -$ -$ -$ 0.0% % Cost Recovery % Cost Recovery % Cost Recovery % Cost Recovery % Cost Recovery % Cost Recovery % Cost Recovery 0.0%0.0%0.0%0.0%0.0%0.0%0.0% ***Total non-personnel expenses incurred reflect abatement costs and State filing fee costs only and do not include estimated personnel and applicable, additional non- personnel costs. See tab "LoS_Fee_Metrics" for detail and impact related to total cost allocation, inclusive of personnel and applicable non-personnel costs incurred to provide services, per case.*** Clean & Lien Admin Cost Recovery Level Clean & Lien Cost Recovery Level Complete Core Service Category List CLEAN & LIEN PROGRAMS & SERVICES Fiscal Year 2023-2029 City of Glendale Clean & Lien Program Cost of Service Analysis Fiscal Year 2023-2029 RS - Revenue 2023 2024 2025 (est.)2026 (proj.)2027 (proj.)2028 (proj.)2029 (proj.)% of Total % Cost Recovery 1.0 Clean & Lien Services 31,845$ 26,191$ 24,817$ 25,057$ 25,809$ 26,583$ 27,380$ 100.0%0.0% 1.1 --$ -$ -$ -$ -$ -$ -$ 0.0%0.0% Total Revenue 31,845$ 26,191$ 24,817$ 25,057$ 25,809$ 26,583$ 27,380$ 100.0%0.0% RS - Expenditures 2023 2024 2025 (est.)2026 (proj.)2027 (proj.)2028 (proj.)2029 (proj.)% of Total Personnel $0 $0 $0 $0 $0 $0 $0 0.0% Non-Personnel $26,410 $21,674 $22,671 $24,031 $25,713 $27,771 $29,992 100.0% Indirect Services $0 $0 $0 $0 $0 $0 $0 0.0% Total Expenditures 26,410$ 21,674$ 22,671$ 24,031$ 25,713$ 27,771$ 29,992$ 100.0% % Cost Recovery % Cost Recovery % Cost Recovery % Cost Recovery % Cost Recovery % Cost Recovery % Cost Recovery Cost Recovery Level 120.6%120.8%109.5%104.3%100.4%95.7%91.3% Complete Core Service Category List CLEAN & LIEN PROGRAMS & SERVICES Fiscal Year 2023-2029 City of Glendale Clean & Lien Program Cost of Service Analysis Fiscal Year 2023-2029 0.0%0.0%3.0%6.0%3.0%7.0%3.0%8.0%3.0%8.0% Category Description General Fund Other Fund 2023 Revenue 2023 Expense 2024 Revenue 2024 Expense 2025 Revenue (estimated) 2025 Expense (estimated)2026 Revenue 2026 Expense 2027 Revenue 2027 Expense 2028 Revenue 2028 Expense 2029 Revenue 2029 Expense Total Revenue Total Expense Clean & Lien Services M.R.1.0 Lien Filing Fees X -802$ 786$ 490$ -$ -$ -$ -$ 2,078$ M.R.1.0 Code Compliance Service Charge X -31,043$ 25,405$ 24,327$ 25,057$ 25,809$ 26,583$ 27,380$ 185,603$ M.R.1.0 ----$ -$ -$ -$ -$ -$ -$ -$ M.R.1.0 ----$ -$ -$ -$ -$ -$ -$ -$ M.R.1.0 ----$ -$ -$ -$ -$ -$ -$ -$ M.R.1.0 ----$ -$ -$ -$ -$ -$ -$ -$ M.R.1.0 ----$ -$ -$ -$ -$ -$ -$ -$ M.R.1.0 ----$ -$ -$ -$ -$ -$ -$ -$ M.E.1.0 Personnel Services - Salaries & Benefits ---$ -$ -$ -$ -$ -$ -$ -$ M.E.1.0 Personnel Services - PT ---$ -$ -$ -$ -$ -$ -$ -$ M.E.1.0 Overtime ---$ -$ -$ -$ -$ -$ -$ -$ M.E.1.0 Professional & Contractual Expense (Vendors)X -26,410$ 21,674$ 22,671$ 24,031$ 25,713$ 27,771$ 29,992$ 178,262$ M.E.1.0 ----$ -$ -$ -$ -$ -$ -$ -$ M.E.1.0 ----$ -$ -$ -$ -$ -$ -$ -$ M.E.1.0 ----$ -$ -$ -$ -$ -$ -$ -$ M.E.1.0 ----$ -$ -$ -$ -$ -$ -$ -$ M.E.1.0 ----$ -$ -$ -$ -$ -$ -$ -$ M.E.1.0 ----$ -$ -$ -$ -$ -$ -$ -$ TOTAL Clean & Lien Services 31,845$ 26,410$ 26,191$ 21,674$ 24,817$ 22,671$ 25,057$ 24,031$ 25,809$ 25,713$ 26,583$ 27,771$ 27,380$ 29,992$ 187,681$ 178,262$ Cost Recovery 31,845$ 26,410$ 26,191$ 21,674$ 24,817$ 22,671$ 25,057$ 24,031$ 25,809$ 25,713$ 26,583$ 27,771$ 27,380$ 29,992$ 187,681$ 178,262$ Total Personnel -$ -$ -$ -$ -$ -$ -$ -$ Complete Core Service Category List CLEAN & LIEN PROGRAMS & SERVICES Fiscal Year 2023-2029 120.6%120.8%109.5%104.3%100.4%95.7%91.3%105.3% City of Glendale Clean & Lien Program Cost of Service Analysis Fiscal Year 2023-2029 Additional Overhead Applied -$ -$ Service Group Division / Service Group Service Type Revenue Expenses Net % Recovered 1 C&L Services - FY 2023 Fee 31,845$ 26,410$ (5,435)$ 120.6% 1 C&L Services - FY 2024 Fee 26,191$ 21,674$ (4,517)$ 120.8% 1 C&L Services - FY 2025 (projected)Fee 24,817$ 22,671$ (2,146)$ 109.5% 1 C&L Services - FY 2026 Fee 25,057$ 24,031$ (1,026)$ 104.3% 1 C&L Services - FY 2027 Fee 25,809$ 25,713$ (95)$ 100.4% 1 C&L Services - FY 2028 Fee 26,583$ 27,771$ 1,188$ 95.7% 1 C&L Services - FY 2029 Fee 27,380$ 29,992$ 2,612$ 91.3% ----$ -$ -$ 0.0% Service Group Division / Service Name Expected Expenses Current Cost Recovery % Target Cost Recovery % Current Revenues Addtl. Revenue Needed Revenue Generated Revenue Needed Revenue % Increase 1 C&L Services - FY 2026 22,671$ 109.5%0%24,817$ -$ -$ -$ 0.0% 1 C&L Services - FY 2026 22,671$ 109.5%0.0%24,817$ -$ -$ -$ 0.0% 1 C&L Services - FY 2026 22,671$ 109.5%0.0%24,817$ -$ -$ -$ 0.0% 1 C&L Services - FY 2026 22,671$ 109.5%0.0%24,817$ -$ -$ -$ 0.0% 1 C&L Services - FY 2026 22,671$ 109.5%0.0%24,817$ -$ -$ -$ 0.0% -22,671$ 109.5%0%24,817$ -$ -$ -$ 0.0% Clean & Lien Program Cost Recovery Worksheet Non-Fee Revenue FY2023-2029 Summary by Core Service Area FY2025 (proj.)Service Area Cost Recovery Analysis City of Glendale Clean & Lien Program Cost of Service Analysis Fiscal Year 2023-2029 Level of Service: Average Number of Inspections per Clean and Lien Case 2.6 Personnel: Average Inspector Salary 87,201 Annual Hours Worked 2,080 Average Houry Cost per Inspection (Loaded Rate)41.92$ Non-Personnel: Average, Estimated Vehicle Cost Per Inspection 2.58$ Professional Services: Average Professional Services Expense per Case 373.69$ State Filing Fee per Case 14.00$ Total Cost per Case Incurred 503.40$ FY 25 FY 26 FY 27 FY 28 FY 29 FY 25 FY 26 FY 27 FY 28 FY 29 10.0%10.0%10.0%10.0%10.0%10.0%13.0%17.0%21.0%24.0% Administrative Fee Assessment 37.37$ 39.61$ 42.38$ 45.77$ 49.44$ 37.37$ 51.49$ 72.05$ 96.13$ 118.65$ Abatement Cost 373.69$ 396.11$ 423.84$ 457.75$ 494.37$ 373.69$ 396.11$ 423.84$ 457.75$ 494.37$ State Filing Fee 14.00$ 14.00$ 14.00$ 14.00$ 14.00$ 14.00$ 14.00$ 14.00$ 14.00$ 14.00$ Total Revenue per Case 425.06$ 449.72$ 480.22$ 517.52$ 557.80$ 425.06$ 461.61$ 509.89$ 567.87$ 627.01$ Total Expense per Case 503.40$ 533.60$ 570.96$ 616.63$ 665.96$ 503.40$ 533.60$ 570.96$ 616.63$ 665.96$ Net (78.34)$ (83.88)$ (90.73)$ (99.11)$ (108.16)$ (78.34)$ (72.00)$ (61.06)$ (48.76)$ (38.95)$ CR 84.4%84.3%84.1%83.9%83.8%84.4%86.5%89.3%92.1%94.2% Estimated Revenue Gain, per case -$ 11.88$ 29.67$ 50.35$ 69.21$ Current Fee Level Proposed Fee Level Clean and Lien Program CoS Analysis – Final Report | May 22, 2025 18 Appendix B: Peer Comparisons Peer comparison service delivery diagrams are attached as a PDF file. City of Glendale: Code Compliance Lien ProcessClient Logo City of Glendale Business Process: Project: Contact property owner and issue notice Request bids from vendors via email Receive complaint from citizen or inspector Conduct reinspection Receive bids Conduct inspection Vendors have seven days to submit bids Approve bid Violation? Close case N Y Complete clean-up and submit invoice Conduct final inspection and sign off on invoice Create billing forms Payment received? Place lien on property and enter information in spreadsheet Close case Y N Wait for payment CC V Code Compliance VendorCode Compliance Code Compliance DG Deborah GentryCode Compliance Code Compliance Code Compliance Deborah Gentry Code Compliance Code Compliance Lowest bid is approved by inspector and supervisor 30-day notices are usually mailed to the owner, statutory agent, or mortgage company Reinspections are conducted after the 30-day notice Approved bid is emailed to vendor by DG with 10 days to clean Vendor has five days to submit invoice and before and after photos for payment Property owner is billed for the cost of cleaning + 10% of cleaning costs. There is a 30-day hold for receipt of payment by property owner Recording number is entered into Code spreadsheet. Budget and Finance are also included in the case Recorded lien is filed on property folder and will be released once paid City of Chandler: Code Compliance ProcessClient Logo City of Glendale Business Process: Project: Conduct inspection Violation? Issue notice of violation to property owner Close case N Y Violations corrected? Close case YReceive complaint Final notice of violation is issued N Do not comply File criminal prosecution case Notice of violation is given to the resident, allowing time for corrections Conduct reinspection Make corrections identified in the notice of violation Conduct reinspection Violations corrected? Close case Y Issue civil citationsN NR Neighborhood Resources Neighborhood Resources R Resident Neighborhood Resources Neighborhood Resources Neighborhood Resources Neighborhood Resources Neighborhood Resources City of Mesa: Code Compliance ProcessClient Logo City of Glendale Business Process: Project: Verify complaint Violation? Issue notice of violation Close case N Y Violations corrected? Close case YReceive complaint via online, by phone, or in person Issue civil citationN Notice of violation is given to the responsible party with compliance deadline Make corrections identified in the notice of violation Review case Includes verifying location, legal owner, and specific code violation Conduct inspection Optional: Property owner may request a hearing to contest the citation Inspection must be conducted within 30 days of receiving a complaint Violation abated? Pursue further enforcement actions Y Close case N CC Code Compliance R Code Compliance Code Compliance Code Compliance Resident Code Compliance CHO Civil Hearing Office Code compliance officer may reduce or dismiss the civil sanction at the compliance hearing Citation will outline the violation, required abatement actions, and any associated fees Civil hearing officer may reduce or dismiss citation if evidence is presented to support the property owner’s position May include liens on the property for unpaid fees and fines or the City may take abatement actions and then seek reimbursement from the property owner City of Tucson: Code Compliance ProcessClient Logo City of Glendale Business Process: Project: Violation? Issue Opportunity to Correct (OC) notice Close case N Y Violations corrected? Close case YReceive complaint via online or by phone Pursue futher enforcement actions N Make corrections identified in the notice of violation Conduct inspection PDS Planning & Dev. Services Planning & Dev. Services Resident R Planning & Dev. Services May include legal action, fines, or abatement by the City with the owner responsible for the costs OC notice is given to the property owner outlining the violation, violated code section, and compliance deadline City of Phoenix: Code Compliance ProcessClient Logo City of Glendale Business Process: Project: Log complaint and generate case number Issue prenotification letter to property owner Violations corrected? Close case YReceive complaint Pursue further enforcement actions N Conduct reinspection Assign case to inspector Reinspection happens at the expiration of the notice of violation Conduct inspection Violation? Issue notice of violation Close case N Y NS Neighborhood Services Neighborhood Services Neighborhood Services Neighborhood Services Neighborhood Services Neighborhood Services Neighborhood Services Civil or criminal court action may be pursued and/ or a contractual abatement may be completed If the property is unoccupied, a prenotification letter is not issued. An inspection is conducted immediately Inspections must be conducted within 10 days