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HomeMy WebLinkAbout2005/06/02 - Agenda Packet - Spec Study (Budget) AGENDA RANCHO CUCAMONGA CITY COUNCIL REDEVELOPMENT AGENCY FIRE PROTECTION DISTRICT SPECIAL STUDY SESSION Thursday, Jur.~ 2, 2005 + 3:00 p.m. Rancho Cucamonga City Hall + Tri Communities Room 10500 Civic Center Drive + Rancho Cucamonga, CA 91730-3801 A. CALL TO 1. Pledge of Allegiance 2. Roll Call: Alexander , Gutierrez , Michael , Spagnolo , Williams B. COMMUNICAT~QNS_ This is the time and place for the general public to address the City Council, Redevelopment Agency and Fire Protection District. State law prohibits the Council, Agency and District from addressing any issue not previously included on the agenda. The Council, Agency and District may receive testimony and set the matter for a subsequent meeting. Comments are to be limited to five minutes per individual. C. ITEi~(~ OF BUSINESS 1. DISCUSSION OF PROPOSED BUDGETS FOR FISCAL YEAR 2005/2006 D. ~2~JOURNMENT I, Debra J. Adams, City Clerk of the City of Rancho Cucamonga, hereby certify that a true, accurate copy of the foregoing agenda was posted on May 26, 2005, per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California. Memorandum City Manager's Office To: Mayor and Members of the C~jty Council From: Jack Lam, City Manage~r. ~'.~¢..~ Date: June 1, 2005 Subject: Overview of City Reserve Funds This memo provides an overview of the City's various reserve funds and explains the individual funds and the restrictions that are placed on these funds. To begin, let us first define what reserve funds are. Reserve funds, also known as fund balance, are non- recurring funds that have been accumulated over time and are earmarked for specific purposes. Reserve funds can function as placeholders for specific future commitments, work to stabilize annual operational budgets, and act as emergency funds for unexpected needs. The sources for these funds are often one-fime revenues but they can also be from expenditure savings in a particular year. For accounting and financial reporting purposes, there are generally two categories in which fund balance is categorized: 1) reserved and 2) designated. Funds that are categorized as reserved are not available as spendable resources or they are legally segregated for a specific future use. Funds categorized as designated, indicate City Council's plans for future usage of City resources, such as for general contingencies or for capital replacement. Reserved Fund Balance As described above, funds included in reserved fund balance are not available as spendable resources or they are legally segregated for a specific use. Following are the specific reserves that make up the City's overall reserved fund balance: · Reserved for encumbrances: This reserve represents funds that must be held to pay for expenditures that overlap the end of one fiscal year and the beginning of the next fiscal year. The dollar amount that is reserved for encumbrances each year represents the total amount of purchase order commitments outstanding at the end of the fiscal year. Therefore, this reserve will recur each fiscal year at varying dollar amounts, depending on the number of purchase orders that are outstanding. Overview of City Reserve Funds Page 2 June 1,2005 · Reserved for deposits: This reserve represents monies being held by third parties on behalf of the City for a specific purpose. An example of such a deposit would be monies held by the City's third party administrator for workers' compensation claims payments. The deposit provides the administrator with an advance of funds to cover the time period between when they issue a check and when the City provides a reimbursement. · Reserved for prepaid costs: This reserve is for annual costs, such as certain insurance costs, that are typically paid in advance of the fiscal year to which the coverage pertains. It is used to indicate that prepaid costs do not represent available spendable resources. · Reserved for radio system acquisition: This reserve represents the City's commitment to the West End Communications Authority (WECA) for future backbone infrastructure replacement. · Reserved for advances to other funds: This reserve indicates the long-term portion of advances to other funds and does not represent available, spendable resources. The majority of this reserve represents the annual paper transaction that is a Ioan/payment/reloan action between the City and the Redevelopment Agency (Agency) that creates the necessary debt in order for the Agency to exist. Designated Fund Balance As described above, funds that are categorized as designated indicate City Council's plans for future usage of City resources, such as for general contingencies or for capital replacement. The designations discussed below are the result of specific policy decisions of the City Council. · Desi.qnated for chan.qes in economic circumstance,~: The designation for Changes in Economic Circumstances is the reserve that is often referred to by the general public when a reference is made as to the amount of a City's reserve. This is the "savings account" of non-recurring revenue that would be utilized should an economic downturn or an emergency occur, and it is one of the major factors that rating agencies consider when rating a city's fiscal health. Additionally, it should be noted that the Government Finance Officers Association (GFOA) has included in its Recommended Practices for State and Local Governments the "maintenance of a prudent level of financial resources to protect against reducing service levels or raising taxes and fees because of temporary revenue shortfalls or unpredicted one-time expenditures." For instance, the City utilized this reserve to address unforeseen funding needs for the "Grand Prix" Fire and emergency flood control improvements. Overview of City Reserve Funds Page 3 June 1,2005 After the severe economic downturn in the early 1990's, the City Council established a goal of obtaining a minimum six-month operating reserve in the City's General Fund. This reserve was approximately $24.0 million as of June 30, 2003. A portion of this $24.0 million reserve was used in October 2004 to purchase a five year Guaranteed Investment Contract (GIC) to shape an interest curve such that labor contract costs could be funded for FY 2004/0,5 and FY 2005/06. The shaping of this interest curve anticipated that City revenues will increase in the third through fifth years to replace the interest gained from the GIC in the first two years. This money will be returned to the City at the end of the contract and, at that time, will be placed back into the Changes in Economic Circumstances reserve. This approach created a temporary artificial revenue stream to fund the labor contracts, while allowing the City's bond rating to be sustained. Therefore, due to the purchase of the GIC, the current reserve amount in this fund has been temporarily reduced to approximately $10.1 million (as of June 30, 2004) or an effective two and a half month reserve. To provide perspective on this fund, in the downturn of the economy in 1990, this reserve sank to a Iow of $802,251 when General Fund revenues took an $8.0 million negative swing in a single year. Shortly thereafter, the City Council directed the City Manager to work towards achieving a six-month operating reserve to deal with unexpected emergencies in the future. · Desi,qnated for City facilities' capital repai~. The City facilities' capital repair funding goal mirrors the industry standard of 15% of capital asset value. Current City facilities, including construction in progress, have an asset value of just over $85.46 million. The reserve is at 95% attainment. As the new Central Park facilities and the Cultural Center are completed, the additional value of these facilities must be added to the inventory of City facilities for capital repair. All capital repairs for all City facilities and buildings are funded independently of the General Fund, which only pays for routine annual operational maintenance. · Des~qnated for self-insurance: This designation is currently fully funded with all current claims generally being paid from interest earnings on the fund. As such, the fund is basically self-funding. General liability claims, therefore, do not impact the General Fund, which only budgets for major loss insurance premiums. Although claims have grown (as expected) with the growth of the City, our City's claims history still remains positive relative to other jurisdictions. Rancho Cucamonga is a newer city with a proactive risk management program, which helps to minimize liabilities. The City is self-insured for the first $250,000 on Overview of City Reserve Funds Page 4 June 1,2005 each general liability claim and has supplemental insurance for the amount in excess of the $250,000 self-insurance up to $10,000,000. · Oesi.qnated for workin.cl capital: The working capital designation is intended to provide sufficient liquidity for the City's day-to-day operations so that fluctuations in revenue receipts throughout the year will not disrupt the City's investment portfolio and avoids having to borrow for operations. The funding level for this reserve has been established by the City Council at 5% of the City's General Fund budget for the upcoming fiscal year. Desi,qnated for Ion.q-term employee leave payouts: This designation sets aside funding for the long-term portion of future employee leave payouts such as sick leave, vacation, etc., and is separate from recurring personnel costs. The current portion of these payouts; or that amount that is reasonably expected to be paid out within one year, is reflected separately as a liability in the City's financial records. For financial reporting purposes, this designation provides funding for the accrual of the long-term portion of this liability as required Dy Governmental Accounting Standards Board (GASB) Statement No. 34. · Desi,qnated for inte.qrated waste mana.qemen~. This designation represents the AB 939 fees that can only be used in conjunction with the City's recycling and waste reduction program. · Desi,qnated for law enforcement. This designation represents Police Department fund balance used to facilitate unexpected equipment, facilities, or other unexpected law enforcement needs within the community. · Desi.qnated for contract development services: This designation is comprised of AB 1600 development fees that can only be used annually for development processing services and must be segregated to ensure compliance with AB 1600. · Oesi.qnated for bookin.q fees: This designation represents funds set aside to offset future anticipated cost increases in the fees that the County of San Bernardino charges the City for the booking of prisoners. · Desi.qnated for Sphere Of Influence and Multi-Species Habitat Plan: Tills designation provides funding to enable the City to meet our commitment for processing these two important programs in partnership with the County. Council actions have created the City's involvement with these two policy areas_ These designated funds not only help to protect existing services and be prepared f~r emergencies, but they also provide the good fiscal management and financial structure Overview of City Reserve Funds Page 5 June 1, 2005 necessary to operate a municipal corporation as well as the financial strength required to maintain beneficial bond ratings for the City. An added benefit is the attraction of economic development to the City, as fiscal stability of public services is a vital component. As a final note, reserve funds should not be used to fund recurring expenditures as these funds are non-recurring. Any new expenditures must have cash flows to match these expenditures, otherwise, deficits will ensue. The City is the guardian of the taxpayers' money and has a fiduciary responsibility to ensure expenditures do not exceed revenues. Over the years, the City Council has done an outstanding job of adopting the necessary financial structure and policies to provide a basis for sound fiscal management. The City Manager also has a fiduciary responsibility and is required to submit a balanced budget to the City Council each year. Professional ethics also dictate that the City Manager make recommendations that protect the City's Budget. The State is the most relevant example of creating more on-going costs than there is ongoing revenue to support such costs, resulting in huge deficits that affect services across the entire State. Note that as revenues increase at the State, there are efforts to spend these revenues on new or expanded programs before even eliminating the deficit. Reserves are one-time revenues accumulated over time. It is poor fiscal practice to spend more than the City's revenue stream can provide. See attached Exhibit A for a summary of the City's reserved and designated fund balances at June 30, 2004. Exhibit A Summary of City Reserved and Designated Fund Balances June 30, 2004 Reserved for encumbrances $ 1,631,474 Reserved for deposits 20,000 Reserved for prepaid costs 1,538,808 Reserved for radio system acquisition 118,143 Reserved for advances to other funds 8,321,227 Total reserved fund balance 11,629,652 Designated for self-insurance 7,600,916 Designated for long-term employee leave payouts 2,305,766 Designated for integrated waste management 1,665,071 Designated for booking fees 723,000 Designated for City facilities' capital repair 12,230,379 Designated for changes in economic circumstances* 10,086,658 Designated for law enforcement 3,492,433 Designated for contract development services 1,434,571 Designated for sphere of influence issues 350,000 Designated for multi-species habitat plan 200,000 Designated for guaranteed investment contract 15,600,000 Designated for working capital 2,374,264 Total designated fund balance 58,063,058 Total City reserved and designated fund balances $69.692.710 *This is the designation that is typically referred to as the City's operational reserve Memorandum City Manager's Office To: Mayor and Members of the ~'~t¥ Gouncil From: Jack Lam, City Man~~ Date: June 2, 2005 Subject: Overview of Fire District Reserve Funds This memo provides an overview of the Fire District's various reserve funds and explains the individual funds and the restrictions that are placed on these funds. To begin, let us first define what reserve funds are. Reserve funds, also known as fund balance, are non-recurring funds that have been accumulated over time and are earmarked for specific purposes. Reserve funds can function as placeholders for specific future commitments, work to stabilize annual operational budgets, and act as emergency funds for unexpected needs. The sources for these funds are often one- time revenues but they can also be from expenditure savings in a particular year. Historically, the Fire District did not have a mechanism to effectively establish reserve funds when it was under the County of San Bernardino's control. The County provided augmentation revenue to the District to support its annual operations. If a fund balance remained at the end of the fiscal year, the District would be adversely impacted by having a reduction in its subsequent year's allocation of revenue. The belief was that if the District didn't use the revenues being provided to them then they obviously didn't need them. Thus, the funding provided by the County did not facilitate the establishment of any type of meaningful reserves to help financially stabilize to the District. When the District became a subsidiary district of the City in July 1989, it came under the control and management of the City Council as they filled the roles of the District's Board of Directors. Due to the lack of reserves that resulted from the County's management approach, the District typically was short on cash for the first few months of each fiscal year until the first of two large property tax distributions was received from the County in November/December. In order to weather this cash shodage, the District would (borrow) enter into an annual Tax Revenue Anticipation Note (TRAN) which would provide the District with cash flow at the beginning of the fiscal year with payment not becoming due until the end of the fiscal year. In recent years, the Fire District had accumulated sufficient fund balance to forego borrowing. Overview of Fire District Reserve Funds Page 2 June 2, 2005 For accounting and financial reporting purposes, there are generally two categories in which fund balance is categorized: 1) reserved and 2) designated. Funds that are categorized as reserved are not available as spendable resources or they are legally segregated for a specific future use. Funds categorized as designated, indicate the Fire Board's plans for future usage of District resources, such as for general contingencies or for working capital. Reserved Fund Balance As described above, funds included in reserved fund balance are not available as spendable resources or they are legally segregated for a specific use. Following are the specific reserves that make up the District's overall reserved fund balance: · Reserved for encumbrances: This reserve represents funds that must be held to pay for expenditures that overlap the end of one fiscal year and the beginning of the next fiscal year. The dollar amount that is reserved for encumbrances each year represents the total amount of pumhase order commitments outstanding at the end of the fiscal year. Therefore, this reserve will recur each fiscal year at varying dollar amounts, depending on the number of purchase orders that are outstanding. · Reserved for prepaid costs: This reserve is for annual costs, such as certain insurance costs, that are typically paid in advance of the fiscal year to which the coverage pertains. It is used to indicate that prepaid costs do not represent available spendable resources. · Reserved for radio system acquisition: This reserve represents the District's commitment to the West End Communications Authority (WECA) for future backbone infrastructure replacement and mobile/portable radio purchases. · Reserved for vehicle and equipment replacement: This reserve provides future funding for vehicle and equipment replacement based on District maintenance/replacement schedules. Supplemental vehicle and equipment replacement funding is provided by the Redevelopment Agency in the Agency's Fire Fund. · Reserved for land acquisition: This reserve represents funding set aside toward the future purchase of land to build a fire station in a location in the City where the most critical need is determined to be based on the results of a pending Public Safety Strategic Plan. Overview of Fire District Reserve Funds Page 3 · June 2, 2005 · Reserved for capital proiects: This reserve was primarily established to fund the replacement of underground fuel tanks at various stations throughout the City. Designated Fund Balance As described above, funds that are categorized as designated indicate the Fire Board's plans for future usage of District resources, such as for general contingencies or for working capital. The designations discussed below are the result of specific policy decisions of the Fire Board. · Desi.qnated for employee leave payouts: This designation sets aside funding for the long-term portion of future employee leave payouts such as sick leave, vacation, etc., and is separate from recurring personnel costs. The current portion of these payouts, or that amount that is reasonably expected to be paid out within one year, is reflected separately as a liability in the District's financial records. For financial reporting purposes, this designation provides funding for the accrual of the long-term portion of this liability as required by Governmental Accounting Standards Board (GASB) Statement No. 34. This designation is currently fully funded. · Desi.qnated for workers' compensation: The amount designated for workers' compensation is designed to cover the estimated cost of future workers' compensation claims payments while not impacting ongoing operational funds. The District is a member of a risk sharing pool with other fire agencies for workers' compensation insurance. The pool has an actuary who calculates each member's estimated liability on an annual basis. This designation is adjusted accordingly on an annual basis and is currently fully funded. · Desi.qnated for workin,q capital: The working capital designation is intended to provide sufficient liquidity for the District's day-to-day operations so that fluctuations in revenue receipts throughout the year will not disrupt the District's investment portfolio and avoids having to borrow for operations. Reserve funds should not be used to fund recurring expenditures as these funds are non-recurring. Any new expenditures must have cash flows to match these expenditures, otherwise, deficits will ensue. The District is the guardian of the taxpayers' money and has a fiduciary responsibility to ensure expenditures do not exceed revenues. The State is the most relevant example of creating more on-going costs than there is ongoing revenue to support such costs, resulting in huge deficits that affect services across the entire State. Note that as revenues increase at the State, there are efforts to spend these revenues on new or expanded programs before even Overview of Fire District Reserve Funds Page 4 June 2, 2005 eliminating the deficit. Reserves are one-time revenues accumulated over time. It is poor fiscal practice to spend more than the District's revenue stream can provide. See attached Exhibit A for a summary of the District's reserved and designated fund balances at June 30, 2004. Exhibit A Summary of Fire District Reserved and Designated Fund Balances June 30, 2004 (adjusted) Reserved for encumbrances $ 238,081 Reserved for prepaid costs 590 Reserved for radio system acquisition 150,000 Reserved for vehicle and equipment replacement 2,175,851 Reserved for land acquisition 400,000 Reserved for capital projects 311,002 Total reserved fund balance 3,275,524 Designated for employee leave payouts 747,331 Designated for workers' compensation 1,587,490 Designated for working capital 2,022,195 Total designated fund balance 4,357,016 Total District reserved and designated fund balances $ 7,632,540