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HomeMy WebLinkAboutStaff Report 108-06TO: FROM: of PaR} HONORABLE CITY COUNCIL 2 CITY MANAGER DEPARTMENT: ADMINISTRATIVE SERVICES DATE:JANUARY 17, 2006 CMR: 108:06 SUBJECT:FINANCE COMMITTEE RECOMMENDATION TO APPROVE AN ORDINANCE CLOSING THE 2004-05 FISCAL YEAR, INCLUDING TRANSMISSION OF THE CITY’S COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR), REAPPROPRIATION REQUESTS, AND COMPLETED CAPITAL IMPROVEMENT PROJECTS FROM FINANCE COMMITTEE MEETING OF DECEMBER 13, 2005 RECOMMENDATION: The Finance Committee recommends that Council approve the attached ordinance and associated exhibits to: close the 2004-05 Budget and authorize re-appropriation of 2004-05 funds into the 2005-06 Budget; close completed capital improvement projects; and transfer remaining balances to the appropriate reserves. In addition, the City’s Comprehensive Annual Financial Report (CAFR) is being transmitted for approval. Following direction from the Finance Committee, staff has revised the Enterprise Reserve Summary (Exhibit G) to include the Rate Stabilization Reserves (RSRs) minimum. PREPARED BY: TRUi~Y E~KENBERRY ----) Assistant Director, Administrative Services CMR:108:06 Page 1 of 2 DEPARTMENT HEAD APPROVAL: CITY MANAGER APPROVAL: Assistant City Manager ATTACHMENTS Attachment 1: CMR 447:05 Attachment 2: Revised Exhibit G CMR:108:06 Page 2 of 2 ATTACHMENT 1 City of Palo Alto City Manager’s Report TO:HONORABLE CITY COUNCIL ATTENTION:FINANCE COMMITTEE FROM:CITY MANAGER DEPARTMENT: ADMINISTtLA, TIVE SERVICES DATE:DECEMBER 13, 2005 CMR: 447:05 SUBJECT:ORDINANCE CLOSING THE 2004-05 FISCAL YEAR, INCLUDING TRANSMISSION OF THE CITY’S COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR), REAPPROPRIATION REQUESTS, AND COMPLETED CAPITAL IMPROVEMENT PROJECTS RECOMMENDATION Staff recommends that the Finance Committee review, recommend, and forward the attached ordinance (Attachment A) and associated exhibits to the City Council for its approval to: close the 2004-05 Budget and authorize re-appropriation of 2004-05 funds into the 2005-06 Budget (Exhibits A & B); and close completed capital improvement projects (Exhibit C) and transfer remaining balances to the appropriate reserves (Exhibits D & E for General Fund and Exhibits F & G for Enterprise Funds); and adjust budget for capital improvement projects (Exhibit H). In addition, staff is transmitting the City’s Comprehensive Annual Financial Report (CAFR) for review and approval (Attachment B). BACKGROUND The attachments to this report provide the necessary documents for closing the 2004-05 fiscal year budget and providing funds for the current fiscal year 2005-06. In addition, they provide detailed information on the City’s financial activities for 2004-05. This cover report highlights the key fiscal issues impacting the City of Palo Alto and identifies pages in the attactmaents where the reader can find more comprehensive explanations. The Management Discussion and Analysis (MD&A) chapter of the CAFR (Attachment B) provides an easy-to-read, thorough discussion and analysis of the City’s current fiscal health. It includes financial statements, performance information that is compared to the prior year, and capital asset and debt administration data. The Long-Range Financial Plan (CMR:442:05), presented to the Finance Committee on December 6, 2005, encompasses a more comprehensive analysis of the local and national economic factors impacting Palo Alto going folavard. Economy Fiscal year 2004-05 brought some signs of an economic recovery. Unemployment rates for Palo Alto declined from 3.4 percent to 2.7 percent. Revenue sources such as sales and transient occupancy tax, which are sensitive to the economy, showed a slow rebound. The City, however, CMR:447:05 Page 1 of 4 still faces economic challenges with rising employee benefit costs and the loss of specific revenue sources such as the closing of a hotel and two automobile dealerships. Although the City has closely monitored and controlled expenses ttzrough its "Strengthening the Bottom Line" efforts, it has needed to draw on General Fund reserves to fund its obligations. (MD&A p. 4; Transmittal Letter p. vi) DISCUSSION There are several necessary year-end adjustments to the 2004-05 budget. Specific transactions are detailed in Exhibit A of the budget-closing ordinance. Exhibits D and F summarize financial results for fiscal year 2004-05 for the General Fund and Enterprise Funds, respectively. They provide an analysis of the performance of these funds in comparison to the budget as adopted and adjusted by Council. The result of net operations is explained in ter~ns of changes to the various fund reserves authorized by Council. Results by Fund General Fund For 2004-05 the General Fund had a net loss of $35 million compared to a net operating surplus of $0.5 million in the prior year. In December 2002, the City auditor issued an audit report on the Long Range Financial Plan. The City Auditor recommended a simplification of infrastructure funding by: (1) moving the Infrastructure Reserve from the General Fund to the Capital Projects Fund; and (2) retaining unspent project funds in the Capital Projects Fund. The City Council approved these recommendations and the operating transfer of $35.9 million was completed in 2004-05. It is this transfer that causes the City to report a $35 million net loss in its financial statements. Consequently, in terms of operating performance, the General Fund actually ended 2004-05 with a $0.9 surplus. At fiscal year-end, the fund balance for the General Fund totaled $31.8 million. This was comprised of: $7.3 million reserved for Encumbrances, Notes and Inventory; $21.1 million for the Budget Stabilization Reserve; $3.2 million for the Equity Transfer Stabilization; and $0.4 for Re-appropriations. (Exhibit E), (MD&A pp. 14-15). Capital Projects Fund For fiscal year 2004-05, the Capital Projects Fund reported $22.5 million in expenditures and other uses, a decrease of $5.6 million from prior year. This is primarily because the prior year included completion of the parking garages. Major expenditures in 2004-05 for the Capital Projects Fund included $4.8 million on streets and sidewalks, $1.9 million on the Homer Avenue under-crossing project and $1.2 million on the fire station improvement project. The Capital Projects Fund Balance totaled $44.1 million, an increase of $23.1 million. This increase is primarily a result of the operating transfer from the General Fund to transfer the Infrastructure Reserve to the Capital Projects Fund, as discussed under the General Fund. Exhibit H is a summary of Capital Improvement Projects which transfer funding between projects within the same fund. These transactions have no impact on reserve balances. (MD&A p. 15) Enterprise Funds The Rate Stabilization Reserves (RSRs) for the combined Enterprise Funds decreased by a net $17.9 million. Major changes include a $8.4 million decrease in the Electric Fund and a $5.7 million decrease in the Gas Fund. Both of these decreases result primarily from a legal settlement with Enron Corporation. Exhibit G provides the balance changes for all reserve categories for the Enterprise Funds. The net decrease in the funds was $15.0 million. Exhibit H is a summary of CMR:447:05 Page 2 of 4 Capital Improvement Projects which transfer funding betxxeen projects \~ithin the same fund. These transactions have no impact on reserve balances. (MD&A p. 16-17) RESOURCE IMPACT Adoption of the attached budget-closing ordinance (Artact~nent A) allows for the re- appropriation and carryover of funding from the 2004-05 budget so that specific operating programs and capital projects can be completed in the current fiscal year (Exhibit B). In addition, by closing completed capital improvement projects, balances (Exhibit C) are returned to the original funding source for future appropriation. Exhibit E reflects the changes to and status of major City reserves as follows: The General Fund BSR level is at 17.5 percent of budgeted expenditures. This percentage is within the Council approved guidelines of 15 to 18.5 percent and shows a dosing balance of $21.1 million, a decrease of $0.4 million from the prior year. The Infrastructure Reserve of $35.9 miltion was transferred to CIP in FY 04-05. The Reserve for Equity Transfer Stabilization was increased, with a final transfer of $0.8 million and a closing balance of $3.2 million. Budget transactions included in the attached ordinance increase General Fund Reserves by $0.8 million (Exhibit A). Transactions in the attached ordinance decrease Electric Fund reserves by $0.5 million and decrease Gas Fund reserves by $0.2 million. These changes are detailed in Exhibit A and are due to funding the Equity Transfer Stabilization Reserve requirements. POLICY IMPLICATIONS This recommendation is consistent with existing City policies. ENVIRONMENTAL REVIEW The action recommended is not a project for the purposes of the California Enviro~m~ental Quality Act. PREPARED BY:EIKE SE Y Accounting Manager, Administrative Services DEPARTMENT HEAD APPROVAL: CARL Director,Services CITY MANAGER APPROVAL: EMILY HARRISON Assistant City Manager CM_R:447:05 Page 3 of 4 ATTACHMENT Attachment A: Budget Closing Ordinance body text Exhibit A - Detailed Changes to the Adjusted Budget Exhibit B - 2004-05 Re-Appropriation Requests Exhibit C - Capital Improvement Projects Closed in 2004-05 Exhibit D - General Fund Summary Exhibit E - General Fund Reserve Summary Exhibit F - Enterprise Smnmaries Exhibit G - Enterprise Reserve Summary Exhibit H ~ Capital Improvement Program Projects Attachment B: CAFR CMR:447:05 Page 4 of 4 Attachment A ORDINANCE NO. ORDiN~_NCE OF THE COUNCIL OF THE CITY OF PALO ALTO AUTHORIZING CLOSING OF THE BUDGET FOR FISCAL YEAR 2004-05 The Council of the City of Palo Alto does ordain as fo!lows: SECTION !. The Council of the City of Palo Alto finds and determines as follows: A. Pursuant to the provisions of Section 12 of Article iiI of the Charter of the City of Palo Alto and as set forth in Section 2.28.070 of the Palo Alto Municipa! Code, the Counci! on June 28, 2004 did adopt a budget for fiscal year 2004-05; and B. Fiscal year 2004-05 has ended and the financial results, although subject to post-audit adjustment, are now available and are herewith reported in summarized financial Exhibits "A", "B", "C", "D", "E", "F", "G" and "H" prepared by the Director, A~ministrative Services, which are attached hereto, and by reference made a part hereof. SECTION 2. Pursuant to Section 2.28.080 of the Palo Alto Municipal Code, the City Manager during fiscal year 2004-05 did amend the budgetary accounts of the City of Palo Alto to reflect: A. Additional appropriations authorized by ordinance of the City Council. B. ~men6ments to employee compensation plans adopted by the City Council. C. Transfers of aporopriations_ from the conu~ngen~~’ ~ account as authorized by the City Manager. D.Redmszr~muz!on of appropriations between a~v_s~ons, cost centers, and objects within various departments as authorized by the City Manager. E. Fiscal year 2004-05 appropriations which on July !, 2005 were encumbered by properly executed, but uncompleted, purchase orders or contracts. SECTION 3. The Council hereby approves adjustments to the fiscal year 2004-05 budget for Fund Balancing Entries as shom~ on attached Exhibit "AH. SECTION 4. The Council hereby reappropriates fiscal year 2004-05 appropriations in certain departments and categories, as show~ on the attached Exhibit "B", which were not encumbered by purchase order or contract, at year end into the fiscal year 2005-06 budget. SECTION 5. The fiscal year 2004-05 encumbered balances for the departments and categories sho<~ on Exhibit "D" shal! be carried forward and reappropriated to those same departments and categories in the fiscal year 2005-06 budget. SECTION 6.The City Manager directed: is authorized and A. To close the fiscal year 2004-05 budget accounts in al! funds and departments and, as required by the Charter of the City of Pa!o Alto, to make such interdepartmenta! transfers in the 2004-05 budget as adopted or amended by ordinance of the Council; and B. To close various completed Capital Improvement Pro3ects as show~_ in Exhibit "C" and move the balances ~nto the respective reserve funds indicated in Exhibits "E" and "G"; and C. To establish reserves as shown in Exhibits "E", "F" and "G~ for al! Funds as necessary to provide for: (i)A reserve for encumbrances and reappropriations in the various funds,the purpose of which is to carry forward into the fisca! year 2005-06 budget and continue, in effect, the unexpended balance of appropriations for fiscal year 2004-05 departmental expenditures as sho~m_ in Exhibits "E" and "F"; and (2)Reserves for Advances to Other Funds, Stores inventory, and other reserves in accordance with ordinance and policy guidelines as sho~ in Exhibit "E"; and (3)A reserve for general contingencies of such amount that the City Council has approved; and (4)Reserves for utilities plant replacement, rate stabilization, and other reserves in accordance with Charter and policy guidelines as sho~m Exhibit "G~. D. To fund the Budget Stabilization Reserve and the Infrastructure Reserve in accordance with the General Fund Reserves Policy adopted by the City Counci!; and E. To fund the Equity Transfer Stabilization Reserve in accordance with the General Fund Reserves Policy adopted by the City Counci!. SECTION 7. The General Fund Equity Transfer Stabilization Reserve is hereby increased by the sum of Eight Hundred Twenty-Six Thousand Five Hundred Dollars ($826,500), as sho~ in Exhibit "A", from the Stabilization Rate Reserves of the Utilities Department Funds as follow: Electric Distribution $ 308,775 Electric Supply $ 308,775 Gas Distribution $ 104,475 Gas Supply $ 104,475 Total $ 826,500 The General Fund Equity Transfer Stabilization Reserve is increased to $3,165,500. SECTION 8. The General Fund Budget Stabilization Reserve is hereby decreased by the sum of Forty-Seven Thousand Seven Hundred Forty-Two Dollars ($47,742) as described in Exhibit "A". This transaction will increase the balance in the Genera! Fund Budget Stabilization Reserve to $21,066,000. SECTION 9. The Electric Supply Rate Stabilization Reserve is hereby decreased by the sum of Three Hundred Eight Thousand Seven Hundred Seventy-Five Dollars ($308,775), as described in Exhibit "A". This transaction will reduce the balance in the Electric Supply Rate Stabilization Reserve to $44,199,000. SECTION i0. The Electric Distribution Rate Stabilization Reserve is hereby decreased by the sum of One Hundred Ninety-One Thousand Two Hundred Ninety-Eight Dollars ($191,298) as described in Exhibit "A". This transaction will reduce the Electric Distribution Rate Stabilization Reserve to $13,519,000. SECTION ii. The Gas Supply Rate Stabilization Reserve is hereby decreased by the sum of One Hundred Four Thousand Four Hundred Seventy-Five Dollars ($104,475) as described in Exhibit "A". This transaction wil! decrease the Gas Supply Rate Stabilization Reserve to $3,821,000. SECTION 12. The Gas Distribution Rate Stabilization Reserve is hereby decreased by the sum of Eighty-Seven Thousand Forty Dollars ($87,040) as described in Exhibit "A". This transaction will decrease the Gas Distribution Rate Stabilization Reserve to $4,023,000. SECTION 13. The Water Rate Stabilization Reserve is hereby increased by the sum of Eight Thousand Six Hundred Ninety-Nine Dollars ($8,699) as described in Exhibit "A". This transaction will increase the Water Rate Stabilization Reserve to $5,217,000. SECTION 14. The Refuse Fund Rate Stabilization Reserve is hereby increased by Seven Thousand Three Hundred Two Dollars ($7,302) as described in Exhibit "A".This transaction will increase the Refuse Fund Rate Stabilization Reserve to 83,842,000. SECTION 15. The Wastewater Treatment Rate Stabilization Reserve is hereby increased by Five Thousand Two Hundred Fifteen Dollars ($5,215) as described in Exhibit "A". This transaction wi!l increase the Wastewater Treatment Rate Stabilization Reserve to $1,882,000. SECTION 16. The Wastewater Collection hate Stabilization Reserve is hereby increased by Four Thousand Six Hundred Fifty-Three Do!lars ($4,653) as described in Exhibit "An. This transaction will increase the Wastewater Collection Rate Stabilization Reserve to 84,917,000. SECTION 17. The Storm Drainage Rate Stabilization Reserve is hereby increased by Two Thousand One Hundred Thirty-One Dollars ($2,131) as described in Exhibit ~’A". This transaction wil! increase the Storm Drainage Rate Stabilization Reserve to $330,000. SECTION 18. The Technology Fund, an internal service fund, Retained Earnings is hereby decreased by Two Hundred Thirteen Thousand Three Hundred Seventy Dollars ($213,370) as described in Exhibit "A". This transaction will decrease the Technology Fund Unrestricted Retained Earnings to $7,752,000. SECTION 19. Adjustments to various Capital Improvement Projects are made as sho<~ in Exhibit "H" These changes will have no impact on reserve balances. SECTION 20. The sum of Ninety-Eight Thousand Two Hundred Dollars ($98,200) is hereby transferred from the General Fund to the Community Development B!ock Grant (CDBG) Fund, a special revenue fund, as described in Exhibit "A". This transfer is necessary to cover a cash shortfall in the CDBG Fund that is due to a smaller than anticipated reimbursement from the federal government CDBG program for costs incurred in past years. SECTION 21. Adjustments to correct the mid-year transaction for COPS Funding are made by moving amounts from the Genera! Fund to the Law Enforcement Services Fund, as sho~ in Exhibit "A". These changes will have no impact on reserve balances. SECTION 22. Upon completion of the independent audit, detailed financial statements reflecting the changes made by the Sections 7 through 17 of this ordinance, shall be published as part of the annual financial report of the City as required by Article IiI, Section 16, of the Charter of the City of Pa!o Alto and in accordance with generally accepted accounting principles. SECTION 23. As specified in Section 2.28.080(a) of the Pa!o Alto Municipa! Code, a two-thirds vote of the City Counci! is required to adopt this ordinance. SECTION 24. The Council of the City of Palo Alto hereby finds that the enactment of this ordinance is not a project under the California Environmenta! Quality Act and, therefore, no environmental impact assessment is necessary. SECTION 25. As provided in Section 2.04.330 of the Pa!o Alto Municipal Code,this ordinance shall become eff ~--ec~_ve upon adoption. INTRODUCED ~_\~D PASSED: AYES: NOES: ABSTENTIONS: ABSENT: ATTEST: APPROVED: City Clerk Mayor APPROVED AS TO FOP~:City Manager City Attorney Director of A6ministrative Services GENERAL FUND Exhibit A CITY OF PALO ALTO 2004-05 YEAR END BUDGET SUN1MARY DETAIL CHANGES TO THE ADJUSTED BUDGET 10200000 ~0520 10200000 20530 10200000 20600 10200000 20600 10200000 20600 10200000 20600 617,550 GFTSR year-end transfer from Electric Fund 208,950 GFTSR year-end transfer from Gas Fund 5,125 Return balance of closed CIP TE-86014 157 Return balance of closed CIP TE-99014 37,554 Return balance of closed CIP TE.02012 7,622 Return balance of closed CIP TE-96018 70248003 Source Changes 15370 Correct mid-year transaction for COPS Funds by moving amount (100.000) to Law Enforcement Services Fund from General Fund 776,958 10200000 40220 Transfer from the General Fund to CDBG Fund to cover prior 98,200 years’ expenses not reimbursed by the federal government 70248003 31230 Correct mid-year transaction for COPS Funds by moving amount (40,000) to Law Enforcement Services Fund from General Fund 70248003 32060 Correct mid-year transaction for COPS Funds by moving amounl (48,000) to Law Enforcement Services Fund from General Fund 70248003 35600 Correct mid-year transaction for COPS Funds by moving amount (1,500) to Law Enforcemenl Services Fund from General Fund Correct mid-year transaction for COPS Funds by moving amount (10,500) to Law Enforcement Services Fund from General Fund7024800339770 Use Changes (1.800) Net Changes To (From) Reserves 778,758 Fund Balancing Entries 10200000 38220 (47,742) Budget Stabilization Reserve 10200000 383i0 826.500 Transfer Stabilization Reserve SPECIAL REVENUE FUND Transfer from the General Fund to CDBG Fund to cover prior 23200000 20110 98200 years’ expenses not reimbursed by the federal government Correct mid-year transaction for COPS Funds by moving amount 702,18003 15370 100.000 to Law Enforcement Services Fund from General Fund Source Changes 198,200 70248003 31230 70248003 32060 Correct mid-year transaction for COPS Funds by moving amount 40,000 to Law Enforcement Services Fund from General Fund Correct mid-year transaction for COPS Funds by moving amount 48,000 to Law Enforcement Services Fund from General Fund 70248003 35600 Correct mid-year transaction for COPS Funds by moving amount 1 500 to Law Enforcement Services Fund from General Fund 70248003 39770 Use Changes Ne~Changes To (From) Resewes Fund Balancing Entries 23200000 38500 Correct mid-year transaction for COPS Funds by moving amount 10.500 to Law Enforcement Services Fund from General Fund 100,000 981200 98.200 Changes in CDBG Fund Balance Page 1 of ~ Exhibit A CITY OF PALO ALTO 2004-05 YEAR END BUDGET SUMMARY DETAIL CHANGES TO THE ADJUSTED BUDGET INTERNAL SERVICE FUNDS 40070001 20520 (82,000) Correct transfer from CIP TE-05001 to CIP EL-05002 Source Changes (82.000) 40070001 40110 5,125 Return balance of closed CIP TE-86014 40070001 40110 157 Return balance of closed CIP TE.g9014 40070001 40110 37.554 Return balance of closed CIP TE-02012 40070001 40510 5,215 Return balance of closed ClP TE-02012 40070001 40520 30,251 Return balance of closed CIP TE-02012 40070001 40530 14,604 Return balance of closed CIP TE-02012 40070001 40540 3,129 Return balance of closed CIP TE-02012 40070001 40570 5,215 Relurn balance of closed ClP TE-02012 40070001 40550 7,302 Return balance of closed CIP TE-02012 40070001 40560 1,043 Return balance of closed CIP TE-02012 40070001 40110 7,622 Return baJance of closed ClP TE-96018 40070001 40510 3,484 Return balance of closed CIP 3"E-96018 40070001 40520 5,226 Return balance of closed ClP TE-960t8 40070001 40530 2,831 Return balance of closed CIP TE-96018 40070001 40540 1,524 Return balance of closed ClP TE-96018 40070001 40560 1,088 Return balance of ctosed CIP,TE-96018 Use Changes 1311370 N~t C,~n£es To (From) Reserves , (2~,~:370! .... Fund Balancinq Entries 40070001 38300 (213.370) Page 2 of ,I Exhibit A CITY OF PALO ALTO 2004-05 YEAR END BUDGET SUMMARY DETAIL CHANGES TO THE ADJUSTED BUDGET ENTERPRISE FUNDS 20000020 20800 30,251 Return balance of closed CIP TE-02012 20000020 20600 5,226 Return balance of closed CIP TE-96018 Source Changes 35,477 20000020 40110 308,775 GFTSR year~end transfer to General Fund 20000030 401 i0 308,775 GFTSR year-end transfer to General Fund 20000020 40600 (82.000) Correcl transfer from CIP TE-05001 to CIP EL-05002 Use Changes 535,550 Net Changes To (From) Reserves (500:073) Fund Balancin£ Entries 20000030 20000020 38170 (308.775) Rate Stabilization Reserve 38040 (191,298) Rate Stabilization Reserve 20000040 20600 14,604 Return balance of closed CIP TE-02012 20000040 20600 2,831 Return balance of closed CIP TE-96018 Source Changes 17.435 20000040 40110 104.475 GFTSR year-end transfer to General Fund 20000050 40110 t04,475 GFTSR year-end transfer to General Fund Use ChanQes 208 950 Net Changes To (From) Reserves (191,515) Fund Balancing Entries 20000040 38040 (87.040) Rate Stabilization Reserve 20000050 38170 (104,475) Rate Stabilization Reserve 20000060 20600 5,215 Return balance of closed CIP TE*02012 20000060 20600 3.484 Return balance of closed CIP TE-96018 Source Changes 8;699 Use Changes 0 Net Changes To (From) Reserves 8,699 Fund Balancing Entries 20000060 38040 8,699 Rate Stabilization Rese~e Page 8 of z Exhibit A CITY OF PALO ALTO 2004-05 YEAR END BUDGET SUMMARY DETAIL CHANGES TO THE AD,JUSTED BUDGET 50050001 20600 7,302 Return balance of closed CIP TE-02012 Source Changes 7.302 Use Changes 0 Net Changes To From) Reserves 7,302 Fund Balancing Entries 50050001 38040 7,302 Rate Stabilization Reserve 50060001 20600 5,215 Return balance of closed CIP TE-02012 Source Changes 5;215 Use Chapges 0 5,215 5.215 Rate Stabilization Reserve Net Changes To (From) Reserves Fund Balancinq Entries 50060001 38040 20000070 20600 3,129 Return balance of closed CIP TE-02012 20000070 20600 1.524 Return balance of closed ClP TE-96018 Source Changes 4,653 Use Changes 0 Net Changes To (From) Reserves 4,653 Fund Balancing Entries 20000070 38040 4,653 Rate Stabilization Reserve 50070001 20600 1.043 Return balance of closed CIP TE-02012 50070001 20600 1.088 Return balance of closed CIP TE-96018 Source Changes 2,131 Use Changes 0 Net Changes To (From) Reserves 2,13! Fund Balancing Entries 50070001 38040 2,131 Rate Stabilization Reserve Page 4 of 4 Exhibit B 2004-05 REAPPROPRIATION REQUESTS GENERA_L FUND INTERNAL SERVICE FUND SPECIAL ~VENUE FUND CAPITAL IMPROVES~NT FUND TOTAL Total Requests $ 612,000 $1,280,000 246,321 $ 319,942 S2,458,263 Total Recommended $ 267,000 $ 525,000 $ 94,322 $ 285,105 $1,171,427 $ AMOUNT INTENDED USE COMMENTS/REASONS FOR NOT COMPLETING IN 2004-05 STATUS Planning Department 12,000 $70,000 $=_,000 Zoning Ordinance i Update Stud5, of sites suitable for auto dealership zoning, redevelopment opportunities, land use studies of the golf course South E1 Camino Real CalTrans Master Design Schematic This reappropriation is being requested because of the need for additional studies and outreach has resulted in project delays. This project is scheduled for completion at the end of 2005. Due to the scale of this project, staff expects further requests for additional study and outreach requiring resources beyond what is I available in the 2005-06 budget. This reappropriation is being requested because the auto dealership zoning, redevelopment opportunities, and land use studies of the golf course were projects begun at City.’ Council direction late in the 2004-05 fiscal year. and were not anticipated in the 2005-06" x~o;k plan. Fundina for unanticipated Plannino. projects for 2005-06 has been cut. Funds should be reappropriated from this fiscal year. This reappropriation is being requested because this project has been delayed during discussions x~ith Caltrans to ensure new proposed regulations for E1 Camino Real would accommodate the Cib"s design schematic. Discussions are nearly, complete, and staff intends to complete the project next fiscal year. Recommended $112,000. There is sufficient balance in the 2004-05 budget that can be reappropriated. Recommended $70,000. There is sufficient balance in the 2004-05 budget that can be reappropriated. Recommended $25,000. There is sufficient balance in the .~004-0_ budget that can be reappropriated. Page 1 of 3 $ AMOUNT Planning Department, continued ...... $60,000 COMMENTS/REASONS FOR NOT COMPLETING IN 2004-05 STATUS Completion of [ This reappropriation is bein~ requested because Downtown North money for the Downtown North traffic calmin~ project was reappropriated from 2003-04. The trial is complete, and an evaluation is in , progress. This budget is necessary for an) changes to the project that will be required ! after the evaluation and neighborhood i outreach. Recommended $60,000. There is sufficient balance in the 2004-05 budget that can be reappropriated. ’Public Works Department ............... $525,000 This reappropriation is being requested because of a vacancy in a key position (Fleet Services Coordinator), and the training status of our new Assistant Fleet Manager, the Fleet Manager has not been able to devote a sufficient amount of time to vehicle replacement projects. 2004-05 Vehicle Replacement Projects Recommended 5525,000. There is sufficient balance in the 2004-05 budget that can be reappropriated. Equipment Management’s primal, contract %r truck body and equipment fabrication and installation expired early in 2004-05. Going forward, Equipment Management determined that an RFP process would be the best option for selecting a new vendor. The development of this RIzP has taken some time, however, it is expected that we will have a contract with a new vendor sometime in July. In the meantime, current projects have been delayed. $ AMOUNT INTENDED USE COMMENTS/REASONS FOR NOT COMPLETING IN 2004-05 STATUS Planning Department - B3IR Fund $94,~,_.~BMRUnit This reappropriation is being requested because two Recommended $94,322. There is Preservation f BM’R units were foreclosed on this x, ear: the City is sufficient balance in the 2004-05 Program exercising its option to purchase and resell the BMR budget that can be reappropriated. units to maintain their affordability. One purchase was already, completed; the other will be completed before the end of June. Budget for maintenance and rehabilitation costs must be reappropriated. Page,. "~ of 3 $ CIP AMOUNT INTENDED USE FOR NOT COMPLETING IN 2004-05 STATUS Administrative Services - Technology .... ~E-00021 $174,745 I NewT~iephone Fund System CIP This reappropriation is being requested because this project was delayed due to priority being placed on the SAP project, which occupied most of the IT staff. These additional funds will be required for the purchase and installation of a new phone system. Recommended $174,745. There is sufficient balance in the -~ 00-,-0_ budget that can be reappropriated. Planning PL-01017 $100,000 PL-02023 $10,360 ECtL,Churchill Intersection CIP South E1 Camino Master Schematic Design CIP This reappropriation is being requested because this budaet funds the engineeringdesign work for ~ rib_tat-turn lane at the E1 Camino ReaL!Churchill intersection. The design work is scheduled for 2005-06; following design work, funding for the project itself will be requested. i Recommended $100,000. There is sufficient balance in the 2004-05 budget that can be reappropriated. This reappropriation is being requested because this project was delayed due to a lack of additional fundin~ and a shift in priorities for the Division. Funds are not set aside in 2005-06 for this project; this reappropriation will enable the Department to establish a memorandum of understanding with CalTrans, finalizing $270,000 of previously performed design work. Recommended $10,360. There is sufficient balance in the 2004-05 budget that can be reappropriated. Page 3 of 3 Exhibit C City of Palo A lto CAPITAL IMPROVEMENT PROGRAM PROJECTS Completed and Closed in 2004-05 AC-03005" AC-99010 PE-85008" PE-99007 PO-03006" Lucie Stern Community Theater Stage Floor ReplacerT 2,832 Community Theater Renovations 467 Public Building Structure 491 San Mateo Drive Bridges 21,023 Animal Service Protective Holding Kennel 160.000 Total 184,813 EL-01002 N Shampton System EL-02011 Electric Utility GIS Total 23,515 31,228 $54,743 WS-01009 WS-01013 WS-02017 WS-80016 WS-87049 WS-89045 WS-94051 WS-97004 WS-99015 Mayfield Res. Roof Irrigation Meter Ins Water Bottling Equipment Water Main Replacement Water Reservoir Improvement GIS Hardware Acquistion Water Gas & Storm Wtr. Wells Storm Dist WMR Phase !3 Total 14,950 59.335 24,430 15,964 4,541 4,307 16,062 40,443 1,207 $181,239 GS-00002 G$-01004 GS-01020 GS-03008 GS-04010 GS-80018 GS-89045 GS-94051 GS-99011 GMR Phase 10 G.MR Phs$~ 11 ........ Gas Main Dir Boring Polyethylene Fusion G&W Fac Security Gas Main Replacement GIS Hardware Acquision Water Gas & Storm Gas Station #3 Total 48 !,322 0 12,413 828 11,991 14,930 3,185 $46,400’ WC-04013 New Vehicle Video Truck WC-89045 GIS Hardware Acquision WC-99014 WWC Sys Rehab Phase 10 & 11 Total 9,138 314,970 S324.108 Pro]ecIs are closed. No expenditures were incurred in the current fiscal year. Exhibit C City of Palo Alto CAPITAL IMPROVEMENT PROGRAM PROJECTS Completed and Closed in 2004-05 WQ-02150 KW Emerg Generator MP WQ-95014 Secondary Clarifer WQ-95040 Interc Maint Rep MPN WQ-98005 Effluent Line Modification RF-45900 ECS Permitling Total Total Total SD-94051 Storm Drain Station TE-02012" TE-86014" TE-96018" TE-99014" 41,181 9,587 33,059 43,784 $127,611 591.453 $591,453 2,301 $2.301 Desktop Automation 104.317 Financial Database Upgrade 5,125 GIS Application Information & Communication System 21.277 Acquisition of New Computers 157 Total $130,876 ¯ Projects are closed No expenditures were incurred in the current fiscal year. EXHIBIT D Revenues Property Taxes Sales Taxes UtJlJU Users Tax Transient Occupancy Tax Other Taxes: Fines & Penalties Charges for Services Permits & Licenses Charges to Other Funds Rental Income Other Revenues Add: Operating Transfers In Prior Year Encum & Reapprop ,,E,xpenditures Administrative DepaEments Communib Services Fire [L i brary Planning Police PuNic Works Non-Departmental School Site Add: Operating Trans Out 2004-05 Adopted Budget 13,600 18,335 7,392 5,800 9,526 18,296 4,397 9,309 11,776 3,743 14,6t9 15,222 19,618 18,837 5,251 8,839 22,422 11,262 8,063 42,383 2004-05 Adjusted Budget 16,093 18,100 7,226 6,000 6,382 18.324 3,137 10,054 11,845 3,938 14,682 3,244 16,803 20,167 19,278 5,229 I0,101 22,821 1!,526 6,520 42,809 2004-05 CAFR Basis Rev/Exp 2004-05 Allocated Charges 2004-05 2004-05 Encum+Budgetary’ Reapprop Rev/Exp ] 6,700 19,308 nia 7,270 5,686 7,634 17,154 3,179 481 9,624 12,016 r~a 3,456 (387)nia !5,425 I4,538 16,275 17,617 4,803 8,690 21,059 9,062 8,677 42,584 3,244 16,700 19,308 7,270 5,686 7,634 17,154 3,179 10,t05 12,016 3,069 15,425 3,244 707 1,099 16,344 2,910 622 19,807 1,435 212 t9,264 312 !03 5,218 411 955 10,056 1,468 181 22,706 1,959 396 11,417 8,677 42,584 2004-05 Variance 607 !,208 44 (314~ 1,252 (~,170 42 5! 171 (869~ 743 460 360 14 11 45 i14 109 (2,157) 225 CAFR Reconciliation:Current ),ear encumbrance!reappropriations Prior year encumbranceireappropriations Current year stores adjustment Prior year stores adjustment CAFR Net Income 3,569 (3,244) (48) 14 (34,991) Paae 1 of 1 Exhibit E CAFR Fund Balance Less: Encumbrances Reappropriations Adjustment for Stores Operations Balance @ 06/30/04 Net From Operations Balance @ 06/30/05 66,825 (34,995)31,830 (2,973)(428)(3,401) (402)135 (267)’ (14)(34)(48) Budget Stabilization Reserve Reserve For Infrastructure Improvements Notes Receivable Reserve Stores Inventory Reserve Unrealized Investment Gain/Loss Reserve Reserve For Equity Transfer Stablization Reserve For Emergencies Adjustment for Stores Operations 21,453 35,881 1,256 2,520 0 2,338 0 (14) (388) (35,881) (23) 177 0 827 0 (34) 21,066 0 1,234 2,697 0 3,165 0 (48) Adjustment for Stores Inventory Encumbrance Adjustment for Stores Operations 0 (48) Page 1 of 1 Exhibit F REVENUE 2003-04 AcUEnc Reapprop Water sales 21,477 Bond Proceeds Other revenues 430 Bonded Reappro!Encum 5,291 Restricted Bond Proceeds Reappropriations I Enc 6,573 2004-05 2004-05 $ Variance Adjusted Reapprop Favorable Budget Actual/Enc (Unfavor.) 23,168 20,771 (2,397) 1,188 1,095 (93} 5.007 5,007 10,778 10.778 EXPENSES Purchases 7,453 Other Expenses 11,338 TOTAL OPERATING EXPENSES 18,79! Capital Expenses !9.176 7~578 6,719 859 11,966 1 ! ,627 339 19.544 18,346 1,198 20,807 20,191 616 REVENUE 2003-04 AcUEnc Reapprop Electric retail sales 68,675 Electric wholesale sakes 4.424 Other revenues 20,792 Reappropriations I Enc 15,928 2004-05 2004-05 $ Variance Adjusted Reapprop Favorable Budget Actual/Enc (Unfavor,) 70,462 71,666 1,204 2.641 3,156 515 16.721,20,082 3,361 16,456 16,456 EXPENSES Purchases 41,322 NCPA & TANC Debt Svc 4,744 Other Expenses 37.527 TOTAL OPERATING EXPENSES 83.593 Capital Expenses z0.~04 41,043 41,0i0 33 5,194 4,928 266 54,939 53,199 1,740 101.176 99.137 2,039 24.250 17,989 6.261 Page i of ~ Exhibit F REVENUE 2003-04 Act/Enc Reapprop Gas retail sales 24,162 Gas wholesale sales Other revenues 2.747 2004-05 2004-05 $ Variance Adjusted Reapprop Favorable Budget Actual/Eric (Unfavor.) 31.691 29,890 (1,801) 1,48t 1.960 479 Bond Proceeds .... Bonded Reappro!Encum 3,260 I 3,858 3~858 - Restricted Bond Pr, oceeds 1,968 i ---Reappropriations , Enc 1,516I !,234 1,234 - EXPENSES Purchases 15.997 Other Expenses i2.980 TOTAL OPERATING EXPENSES 28,977 Capital Expenses 9,860 20,601 t8,916 1,685 I5,327 14.354 973 35,928 33,270 2,658 9,008 9,349 (341 2003-04 AcUEnc Reapprop REVENUE Revenues I2.553 Reappropriations / Eric 7.948 2004-05 2004-05 $ Variance Adjusted Reapprop Favorable Budget Actual/Eric (Unfavor.) 13.452 12,468 (984 t0,324 10,324 EXPENSES Sewer Treatment Exp 5.304 Operating Expenses 3,799 TOTAL OPERATING EXPENSES 9,103 Capital Expenses 12,613 Principal Payments 47 6,109 5,906 203 3,476 2~855 621 9,585 8,761 824 13,468 11,748 1.720 49 49 Page 2 of ,* Exhibit F REVENUE 2003-04 AcUEnc Reapprop Operating Revenues 14,729 Restricted Bond Proceeds 60 Reappropriations I Enc 2,866 Bonded Reappro/Encum 189 EXPENSES Operating Expenses 13.276 TOTAL OPERATING EXPENSES 13,276 Capital Expenses 5,646 Principal Payments 299 2004-05 2004-05 $ Variance Adjusted Reapprop Favorable Budget Actual/Enc (Unfavor.) 20,433 16.963 (3,470) 72 72 5,091 5,091 92 92 15,659 15,057 602 15.659 15,057 602 9.591 9,498 93 316 318 (2) 2003-04 AcUEnc Reapprop REVENUE Revenues 21,930 Reappropriations /Enc 2.527 2004-05 2004-05 $ Variance Adjusted Reapprop Favorable Budget Actual/Enc (Unfavor.) 25,177 23.978 (1,199) 1,783 1.783 EXPENSES Payments to PASCO 8,356 Other Expenses 17,174 TOTAL OPERATING EXPENSES 25,530 8,108 7,943 165 21,503 19,657 1,846 29.6I!27.600 2,011 Page 3 of a Exhibit F REVENUE 2003-04 AcUEnc Reapprop Revenues.2481 Reappropriations / Enc 202 Bonded Reappro/Encum Restricted Bond Proceeds EXPENSES Operating Expenses 2.490 TOTAL OPERATING EXPENSES 2,490 Capital Expenses 310 Principal Payments 290 2004-05 2004-05 $ Variance Adiusted Reapprop Favorable Budget Actual/Eric (Unfavor.) 3,078 2,957 (121) 281 281 2,775 2,710 65 2,775 2.710 65 242 229 13 305 305 - 2003-04 AcUEnc Reapprop REVENUE Revenues 629 Reappropriations /Enc 23 2004-05 2004-05 $ Variance Adjusted Reapprop Favorable Budget Actual/Eric (Unfavor,) 1~045 753 (292 t I EXPENSES Operating Expenses TOTAL OPERATING EXPENSES Capital Expenses 658 658 1.021 726 295 1,021 726 295 Page 4 of 4 Exhibit G FISCAL YEAR 2004-05 Beginning Reserves To (From) Reserves Adj Budgeted Reserves % of Budgeted Reserves Water Electric Gas WWC ~Refuse Storm Ext Svc $7,307 $141,993 $14,455 $3,278 $6,344 $6,725 $336 (886)(5,766)(5,677)2,234 (2,655)(2,293)(6)28 7,314 127,648 11,213 3,281 6,277 6,731 338 3 88%107%78%168%59%66%98%1000% Total $180,440 (1<o21) 162,802 102% FISCAL YEAR 2004-05 Rate Stabilization General RSR Supply RSR Distribution RSR Total RSR Emergency Plant Replace Calaveras Underground Loan Conservation Loan Water Resources Board Shasta rewind Loan Central Valley Project Public Benefit Program External Service - TT External Service - HR Water Electric Gas W~NC WWT Refuse Storm Ext Svc S5,217 5,217 1,204 44,199 13,519 57,718 2,509 72,963 668 145 2,224 $4,9,17 S1,882 $3,842 $330 $0 3,821 4,0~3 7,844 4,917 1,882 934 595 1,807 3,842 330 59O 3O Total $16,188 48,020 17,542 81,750 7,049 72,963 668 59O 145 2,224 30 FISCAL YEAR 2004-05 Beginning RSR To(from) RSk Water $6,178 (961) Electric Gas WWC WWT Refuse Storm Ext Svc $66,119 $13,525 $2,723 $4,625 $6,135 $336 $0 (%401)(5,681)2,194 (2,743)(2,293)(6) RSR Maximum 14,211 48,641 !6,786 7,704 4,188 4,107 330 N/A RSR%of Maximum 37%119% 47% 64% 45% 94% 100% N/A Total S99,641 (17,891) 95,637 85% Page 1 of 1 Exhibit H CiO’ of Palo Alto CAPITAL IMPROVEMENT PROGRAM PROJECTS 2004-05 Year-End Adjustments Title General Fund Project Number I Revenue San Antonio Medians PE-00! 04 Medianlls}a ndsiP’,anters PG-00009 EieanoriHoover Park PE-00106 Improvements CoItege Terrace Parks PE-00110 Improvements Park Facilities Improvements PG-000i0 Electric Fund Total Etecmc & WGW Est EL-03013 Electric S},stem Improvements EL-98003 Total Expense Funding Source 23 352 (23,352) 15OOO 10.000 (25000) 0 23552 Infrastructure Reserve (23,352) Infrastructure Resewe 15 000 Infrastructure Reser,.’e 10000 Infraslructure Reserve (25,000) Infrastructure Rese:-~e 0 10493 EiectricFund Distribution RSR (i 0,495) Electric Fund Distribution RSR 0 Comments Project Management Change form CSD to PWD Project Management Change form CSD to PWD Project Management Change form CSD to PWD Project Management Change form CSD to PWD Proieci Management Change form CSD. to PWD To transfer funding between projec~,s To transfer funding betv.’een projects Water Fund ReserTo~r Booster WS-0!010 ’¢’,~GW Utilib, GIS WS.02014 Distribution SystemYVaterQuahty WS-01011 WGW Utili.b GIS WS-02014 WMR Project 15 WS-04001 Booster Station Improvements WS-01012 WMR Proiect 18 WS*04001 Total 135721 Water Fund RSR (135721) Water Fund RSR 27,226 Water Fund RSR (1,:279) Water Fund RSR (12947) Water Fund RSR 10,323 Water Fund RSR Water Fund RSR (i 0 323) 0 To transfer funding be:’,,;een projects To transfer funding between projects To transfer funding between pro!ects To transfer funding bet,,,,een pro!ects To transfer funding between projects To transfer funding between pro!ects To transfer funding between projects Page 1 of i Attachment B C~ of Pato A#o, Ca#for~#a 200,4-2005 Comprehensive Annual inancia[ Fiscal Year Et.~ded Juice 30, 2005 This document is available in the Administrative Services Dept., in book or CD-ROM format. ATTACHMENT 2 Exhibit G REVISED FISCAL YEAR 2004-05 Beginning Reserves To (From) Reserves Adj Budgeted Reserves % of Budgeted Reserves Water Electric Gas WWC WWT Refuse Storm Ext Svc $7,307 $141,993 $14,455 $3,278 $6,344 $6,725 $336 $2 (886)(5,766)(5,677)2,234 (2,655)(2,293)(6)28 7,314 127,648 11,213 3,281 6,277 6,731 338 3 88%t07%78%168%59%66%98%1000% Total $180,440 (1S,021) 162,802 102% FISCAL YEAR 2004-05 Water Electric Gas WWC ww-r Refuse Storm Ext Svc Rate Stabilization General RSR Supply RSR Distribution RSR Total RSR Emergency Plant Replace Calaveras Underground Loan Conservation Loan Water Resources Board Shasta rewind Loan Central Valley Project Public Benefit Program External Service - ~T External Service- HR $5,217 $4,917 $1,882 $3,842 $330 $0 44,199 3,821 13,519 4,023 5,217 57,718 7,844 4,917 1,882 3,842 330 1,204 2,509 934 595 1,807 72,963 668 145 2,224 59O 3O Total 516,188 48,020 17,542 81,750 7,049 72,963 668 59O 145 2,224 3O FISCALYEAR 2004-05 Water Electric Gas WWC WWT Refuse Storm Ext Svc Beginning RSR $6,178 $66,119 $13,525 $2,723 $4,625 $6,t35 $336 $0 iTo(from) RSR (961)(8,401)(5,681)2,194 (2,743)(2,293)(6)- Total 599,641 (17,891] RSR Minimum 7,105 24,321 8,393 3,852 2,094 2,053 N/A RSR Maximum 14,211 48,641 16,786 7,704 4,188 4,107 330 N/A RSR % of Maximum 37%119%47%64%45%94%!00% NiA 47,81[ 95,637 85% Page 1 of 1