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HomeMy WebLinkAboutTime Warner Cable Franchise Agreed Upon-Procedures Review for YE 12/31/2003City of Palm Desert STAFF REPORT Council Meeting of June 9, 2005 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: PAUL S. GIBSON, DIRECTOR OF FINANCE/CITY TREASURER SUBJECT: Time Warner Cable Franchise Agreed Upon -Procedures Review for the Year Ended December 31, 2003 DATE: June 9, 2005 Attachments: Independent Accountants' Report (Confidential), Internal Memorandum RECOMMENDATION: By Minute Motion: 1) Receive and file the Agreed Upon -Procedure Review for the Time Warner Cable for year ended December 31, 2003 (Confidential); and 2) Waive the late penalties. BACKGROUND: In July 2004, Lance Soli & Lunghard, LLP was contracted to perform an agreed upon - procedure review for the franchise fee agreement between the City and Time Warner Cable for the year ending December 31, 2003. The agreed upon -procedure was in accordance with verification standards established by the American Institute of Certified Public Accountants. During this process, staff has had numerous meetings with the auditors regarding the findings and supporting documentation Time Warner Cable needed to provide. Because of these delays, the City received the report in February 2005. In conducting their review, the auditors preformed 10 procedures that were agreed upon by the Finance and Community Service Departments. Attached are the auditors' procedures and findings. With regard to Finding 3.4, the City has contacted Time Warner Cable staff for supporting documentation to determine if the City is owed any franchise fee. When supporting documentation is received, the City will take the appropriate action on the information obtained. Staff Report Time Warner Cable June 9, 2005 Page 2of2 In reference to Procedure and Finding Number 7, the Community Service Department staff does not support penalizing Time Warner with the two late fees described in the report. Attached please find an internal memorandum from the Community Service Department to the City Manager indicating their reason for the waiver and the City Manager's concurrence. Schedule A of the Independent Accountants' Report show that Time Warner had an underpayment of franchise tax of $586.68. City will be invoicing Time Warner for this finding amount. Staff recommends that the City Council receive and file the Agreed Upon -Procedure Review for Time Warner Cable for the year ended December 31, 2003, and waive the late penalty fee. Respectfully submitted, PAUL S. GIBSON, DIRECTOR OF FINANCE/TREASURER SHEILA LLIG N, ACM COMMUNITY S CES ROBERT KOHN, DIRECTOR OF SPECIAL PROGRAMS Reviewed and conur, CARLOS L. ORTEGA, CITY MANAGER