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HomeMy WebLinkAboutStaff Report 120-10TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: ADMINISTRATIVE SERVICES DATE: JANUARY 25, 2010 CMR: 120:10 REPORT TYPE: Consent SUBJECT: Finance Committee Recommendation to Adopt an Ordinance Authorizing the Closing of the Budget for the 2009 Fiscal Year; Approval of 2009 Comprehensive Annual Financial Report (CAFR) and Approval of a Budget Amendment Ordinance (BAO) to Reinstate a $809,000 Transfer from the General Fund Budget Stabilization Reserve (BSR) to the Technology Fund in Fiscal Year 2010 RECOMMENDATION The Finance Committee and Staff recommend that Council adopt the attached Ordinance authorizing closing of the Budget for the Fiscal Year ending June 30, 2009. In addition, the Finance Committee recommended approval of the City's 2009 Comprehensive Annual Financial Report (CAFR) (Attachment 13 to CMR 460:09; electronic copy available at www.cityofpaloalto.org/depts/asd/financial reporting.asp and hard copies are available at the Administrative Services Office upon request) and a Budget Amendment Ordinance (BAO) for Fiscal Year 2010 to reinstate a $809,000 transfer from the General Fund Budget Stabilization Reserve to the Technology Fund (attachment B to CMR 479:09). The BAO was presented to the City Council on December 14, 2009 (CMR:479:09), but was deferred to a "date uncertain". Subsequently, the Finance Committee, on December 15, 2009 recommended approval of the BAO with the CAFR. BACKGROUND As customary, the City Council is required to close out its financials each fiscal year. At its December 15, 2009 meeting, the Finance Committee unanimously approved the closing of the 2009 fiscal year. The General Fund ended the fiscal year with a balance of $809,000 after not CMR 120:10 Page 1 of 2 making the $4.8 million transfer for its share of allocated costs to the Technology Fund. The Finance Committee voted unanimously that the balance of $809,000 in the General Fund be transferred to the Technology Fund to make up part of the original $4.8 million transfer that was delayed. The full amount of the $4.8 million IT transfer that was delayed will be repaid over four years starting in Fiscal Year 2010. The payback amount for Fiscal Year 2010 is $1.2 million $809,000 of which is covered by the attached BAO and the remaining $391,000 will be included in the midyear budget for Fiscal Year 2010 on March 2. Please refer to the background section of the attached CMR 479:09 for additional details. PREPARED BY: TRUDY EIKENBERRY Accounting Manager, Administrative Services DAVID MBERG Assistant Director, Administrative S rvices DEPARTMENT HEAD APPROVAL: OPE' .Z Director, Administrative Services CITY MANAGER APPROVAL: ATTACHMENTS Attachment A: CMR 460:09 Attachment B: CMR 479:09 Attachment C: Minutes from the Finance Committee Meeting of December 15, 2009 CMR 120:10 Page 2 of 2 ATTACHMENT A City of Palo Alto City Manager's Report TO: HONORABLE CITY COUNCIL ATTENTION: FINANCE COMMITTEE FROM: CITY MANAGER DEPARTMENT: ADMINISTRATIVE SERVICES DATE: DECEMBER 15, 2009 CMR: 460:09 REPORT TYPE: ACTION SUBJECT: Recommendation Regarding Adoption of Ordinance Authorizing Closing of the Budget for the Fiscal Year Ending June 30, 2009, Including Reappropriation Requests, Closing Completed Capital Improvement Projects, Authorizing Transfers to Reserves and Approval of Comprehensive Annual Financial Report (CAFR) RECOMMENDATION Staff recommends that the Finance Committee review, provide input, and forward the attached ordinance (Attachment A) and associated exhibits to the City Council for its approval to: close the Fiscal Year (FY) 2009 Budget; authorize re -appropriation of FY 2009 funds into the FY 2010 Budget (Exhibits A & B); 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). In addition, staff recommends the Finance Committee review and forward to the City Council for its approval the City's Comprehensive Annual Financial Report (CAFR) (Attachment B). BACKGROUND The attachments to this report provide the necessary documents for closing the FY 2009 Budget and reauthorizing FY 2009 funds for the current FY 2010. In addition, they provide detailed information on the City's financial activities for FY 2009. This CMR highlights key fiscal issues affecting the City of Palo Alto. The Management Discussion and Analysis (MD&A) chapter of the CAFR (Attachment B) also provides a discussion and analysis of the City's current fiscal health and includes financial statements, and performance information that is compared to the prior year, and capital asset and debt administration data. CMR:460:09 Page i of 4 DISCUSSION Economy The weak economy has had a significant impact on key General Fund revenue sources. Key revenues have declined since FY 2008. Rising unemployment, tight credit markets and loss of consumer confidence have affected revenue streams and present significant financial challenges for the City. Due to worsening fiscal conditions, preliminary FY 2009 financials were discussed with Council on December 1, 2009. As discussed in those reports, these challenges are structural and must be addressed. Staff continues to work with City Council to address these challenges. Results by Fund General Fund For FY 2009, the General Fund had a year-end shortfall of $4.8 million. This shortfall was primarily due to our failure to achieve $4.8 million of targeted savings in salaries and benefits during the second half of the year (of the $8 million plan), because of a staff error in accurately tracking those targeted savings. That said, the error masked the fact that the City could not have achieved those savings and would have had to make future cuts or budget reductions. In order to balance the budget this FY, staff postponed a budgeted $4.8 million transfer to the Technology Fund. This one-time deferral was the General Fund share of technology cost allocations and it will be addressed in a four year funding plan. The final FY 2009 result for the General Fund is a net gain of $809,000 compared to. a net gain of $3.0 million the prior year. The $2,2 million decrease was primarily due to revenue decreases in sales tax of $2.5 million, and documentary transfer tax of $2.2 million. The year-to-year difference would have been greater without the deferral of the GF technology transfer. The net gain of $809,000 reflects yearend accounting transactions and increases the Budget Stabilization Reserve. At the direction of the Finance Committee and pending full Council approval, staff will return to Council on December 14, 2009, with a Budget Amendment Ordinance (13A0) to transfer $809,000 to the Technology Fund from the General Fund Budget Stabilization Reserve in FY 2010 At fiscal yearend, the fund balance for the General Fund totaled $43.2 million. This was comprised of reserves for: Encumbrances, notes, prepaid expenses, unrealized gain and inventory $12.6 million Budget Stabilization Reserve $24.7 million Equity Transfer Stabilization Reserve $3.6 million Reappropriation Reserve $2.3 million Details of the GF are presented in Exhibit E and discussed in the MD&A pp, 14-16. Capital Projects Fund For FY 2009, the Capital Projects Fund reported $24.0 million in expenditures and other uses, an increase of $2.3 million from prior year. This level of expenditures is consistent with the City's effort to rehabilitate and maintain its existing infrastructure. The Capital Projects Fund balance totaled $36.0 million, a decrease of $2.3 million. As of June 30, 2009, the Infrastructure Reserve (IR) balance was $7.0 million, a decrease of $10.9 million from prior year, due to funds being committed to Council -adopted projects. The Encumbrance Reserve is $11.2 million, $6.9 CMR:460:09 Page 2 of 4 million higher than the prior year. Reappropriation Reserve balance increased by $1.7 million from prior year for a total of $17.7 million. A number of completed and closed projects with remaining balances at the end of FY 2009 totaling $211,000 will be returned to the Infrastructure Reserve. This provided an additional source of revenues to the IR. (MD&A p. 16). Overall, the following summarizes changes to the City's General and Capital Fund reserves: • The General Fund Budget Stabilization Reserve (BSR) is 17.4 percent of budgeted expenditures and operating transfers for FY 2010. This percentage is within the Council approved guidelines of 15 to 20 percent and shows a closing balance of $24.7 million, a decrease of $1.4 million from the prior year. • Budget transactions included in the attached ordinance decreased General Fund reserves by $34,000 (Exhibit A). • The Infrastructure Reserve has a final balance of $7.0 million at the end of FY 2009. Enterprise Funds The Rate Stabilization Reserves (RSRs) for the combined Enterprise Funds decreased by a net $28.5 million. Major changes include a $7.7 million decrease in the Water Fund. Primarily due to increased reappropriation reserves of $9.4 million for the Emergency Water Supply Project (CIP WS -08002), and a $7.6 million decrease in the Electric Fund, was primarily due to an $8.7 million increase for utility purchases and a $2.5 million increase in surplus energy costs. Cost increases resulted from the need to purchase high -cost power due to unfavorable weather conditions (that is, less hydropower available). Wastewater Treatment Fund had a decrease of $8.3 million for an ending balance of negative $15.6 million compared to a negative $7.3 million in prior year. The negative balance is due to an increase in reappropriation reserve of $11.6 million for the Disinfection Facility Improvement Program (CIP WQ-06014). The Refuse Fund had a decrease of $6.7 million for a negative ending balance of $2.9 million. The Refuse Fund's updated forecasted closure costs for the landfill resulted in $3.1 million of additional costs. The Refuse Fund also had increased encumbrance and reappropriation reserves of $1.1 million for the Relocation of Landfill Facilities Project (CIP RF-07001). The Storm Drain Fund had an increase of $286,000 but still has a negative ending balance of $1.1 million. The reserve was negatively impacted by a $510,000 operating reappropriation for customer rebates for innovative storm drain improvement projects. The Storm Drain capital project spending is decreasing; therefore, the additional increase in income due to the rate increase passed in April 2005 should return the reserve to a positive balance by the end of FY 2010. Exhibit G provides the balance changes for all reserve categories for the Enterprise Funds (MD&A p.17-18). At the end of FY 2009, a number of Enterprise Fund CIP projects were completed and closed (Exhibit C). The remaining balances of these projects reverted to their respective reserves. RESOURCE IMPACT Adoption of the attached budget -closing ordinance (Attachment A) allows for the re - appropriation and carryover of funding from the FY 2009 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. Exhibits D and F summarize financial results for CMR:460;09 Page 3 of 4 original funding source for future appropriation. Exhibits D and F summarize financial results for the General Fund and Enterprise Funds, respectively, by providing an analysis of the performance of these funds in comparison to the budget as adopted and adjusted by Council. Exhibit E reflects the changes to and status of major reserves. 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 Environmental Quality Act. PREPARED BY: A TRUD EIKENBERRY Accounting Manager, Administrative Services Assistant Director, Administrative Services DEPARTMENT HEAD APPROVAL: CITY MANAGER APPROVAL: or, Administrative Services S KEENE Manager ATTACHMENTS Attachment A: Budget Closing Ordinance Exhibit A — Detailed Changes to the Adjusted Budget Exhibit B — Fiscal Year 2009 Re -Appropriation Requests Exhibit C — Capital Improvement Projects Completed in FY 2009 and Closed in Fiscal Year 2010. Exhibit D — General Fund Summary Exhibit E — General Fund Reserve Summary Exhibit F — Enterprise Summaries Exhibit G — Enterprise Reserve Summary Attachment B: CAFR CMR:460:09 Page 4 of 4 ATTACHMENT A ORDINANCE NO. ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO AUTHORIZING CLOSING OF THE BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2009 The Council of the City of Palo Alto does ordain as follows: SECTION 1. 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 Municipal Code, the Council on June 9, 2008 did adopt a budget for fiscal year 2009; and B. Fiscal year 2009 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", and "G" prepared by the Director, Administrative 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 2009 did amend the budgetary accounts of the City of Palo Alto to reflect: A. Additional appropriations authorized by ordinance of the City Council. B. Amendments to employee compensation plans adopted by the City Council. C. Transfers of appropriations from the contingent account as authorized by the City Manager. D. Redistribution of appropriations between divisions, cost centers, and objects within various departments as authorized by the City Manager, E. Fiscal Year 2009 appropriations which on July 1, 2008 were encumbered by properly executed, but uncompleted, purchase orders or contracts. Page 1 of 6 ATTACHMENT A SECTION 3. The Council hereby approves adjustments to the fiscal year 2009 budget for Fund Balancing Entries as shown on attached Exhibit "A". SECTION 4. The Council hereby re -appropriates fiscal year 2009 appropriations in certain departments and categories, as shown on the attached Exhibit "B", which were not encumbered by purchase order or contract, at year end into the fiscal year 2010 budget. SECTION 5. The fiscal year 2009 encumbered balances for the departments and categories shown on Exhibit "D" shall be carried forward and re -appropriated to those same departments and categories in the fiscal year 2009 budget. SECTION 6. The City Manager is authorized and directed: A. To close the fiscal year 2009 budget accounts in all funds and departments and, as required by the Charter of the City of Palo Alto, to make such interdepartmental transfers in the 2009 budget as adopted or amended by ordinance of the Council; and B. To close various completed Capital Improvement Projects (CIP) as shown in Exhibit "C" and move all completed CIP to their respective reserve funds indicated in Exhibit "G"; and C. To establish reserves as shown in Exhibits and "G" for all Funds as necessary to provide for: (1) A reserve for encumbrances and re - appropriations in the various funds, the purpose of which is to carry forward into the fiscal year 2010 budget and continue, in effect, the unexpended balance of appropriations for fiscal year 2009 departmental expenditures as shown in Exhibits "E" and "F"; and (2) Reserves for Advances to Stores Inventory, and other accordance with ordinance guidelines as shown in Exhibit Other Funds, reserves in and policy "E"; .and Page 2 of 6 ATTACHMENT A (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 shown Exhibit "G". D. To fund the Budget Stabilization Reserve in accordance with the General Fund Reserves Policy adopted by the City Council. SECTION 7. The Emergency Preparedness Fund is hereby decreased by Sixteen Thousand Five Hundred Twenty Nine Dollars ($16,529) as described in Exhibit "A". This transaction will change the Emergency Preparedness Fund Balance to $6,000. SECTION 8. The Public Services Donation Fund is hereby decreased by Ten Thousand Nine Hundred Eight Dollars ($10,908) as described in Exhibit "A". This transaction will change the Public Services Donation Fund Balance to $777,000. SECTION 9. The Child Care Fund is hereby decreased by Six Thousand Two Hundred Eighty Dollars ($6,280) as described in Exhibit "A". This transaction will change the Child Care Fund Balance to $335,000. SECTION 10. The Community Development Block Grant Fund is hereby increased by Twenty Nine Thousand Eight Hundred Dollars ($29,800) as described in Exhibit "A" This transaction will change the Community Development Block Grant Balance to $3,355,000. SECTION 11. The Housing In -Lieu Fees Fund is hereby decreased by One Hundred Thousand Dollars ($100,000) as described in Exhibit "A". This transaction will change the Housing In -Lieu Fees Fund Balance to $4,564,000. SECTION 12. The Local Law Enforcement Block Grant Fund -is hereby decreased by Twenty Thousand Four Hundred Two Dollars ($20,402) as described in Exhibit "A", This transaction will change the Local Law Enforcement Block Grant Fund Balance to $1,000, Page 3 of 6 ATTACHMENT A SECTION 13. The Recovery Act JAG Fund is hereby decreased by Four Thousand Eight Hundred Twenty Dollars ($4,820) as described in Exhibit "A". This transaction will change the Recovery Act JAG Fund Balance to $24,000. SECTION 14. The Electric Supply Rate Stabilization Reserve is hereby increased by the sum of One Million Eight Hundred Six Thousand Three. Hundred Ninety Two Dollars ($1,806,392), as described in Exhibit "A". This transaction will change the balance in the Electric Supply Rate Stabilization Reserve to $41,442,000. SECTION 15. The Electric .Distribution Rate Stabilization Reserve is hereby decreased by the sum of One Million Seven Hundred Nineteen Thousand Sixe Hundred Twenty Two Dollars ($1,719,622) as described in Exhibit "A". This transaction will change the Electric Distribution Rate Stabilization Reserve to $6,341,000. SECTION 16. The Electric Fiber Optics Sub -fund Rate Stabilization Reserve is hereby increased by the sum of Four Thousand One Hundred Thirty One Dollars ($4,131) as described in Exhibit "A". This transaction will change the Electric Fiber Optics Sub -fund Rate Stabilization Reserve to $6,436,000. SECTION 17. The Gas Supply Rate Stabilization Reserve is hereby increased by the sum of One Thousand Nine Hundred Forty Seven Dollars ($1,947) as described in Exhibit "A". This transaction will change the Gas Supply Rate Stabilization Reserve to $8,733,000. SECTION 18. The Gas Distribution Rate Stabilization Reserve is hereby increased by the sum of Thirty Seven Thousand One Hundred Thirty Three Dollars ($37,133) as described in Exhibit "A". This transaction will change the Gas Distribution Rate Stabilization Reserve to $4,449,000. SECTION 19. The Wastewater Collection Rate Stabilization Reserve is .hereby increased by Fifty Four Thousand Four Hundred Eighty Dollars ($54,480) as described in Exhibit "A". This transaction will change the Wastewater Collection Rate Stabilization Reserve to $6,001,000. SECTION 20. The Water Rate Stabilization Reserve is Page 4 of 6 ATTACHMENT A hereby increased by the sum of Thirty Eight Thousand One Hundred Thirty Two Dollars ($38,132) as described in Exhibit "A". This transaction will change the Water Rate Stabilization Reserve to $5,400,000. SECTION 21. The Wastewater Treatment Stabilization Reserve is hereby increased by the sum of Six Hundred Eighteen Thousand Eight Hundred Ninety Eight Dollars ($618,898) as described in Exhibit "A". This transaction will change the Storm Drainage Rate Stabilization Reserve to ($15,602,000). SECTION 22. The Printing and Mailing Fund is hereby decreased by One Hundred Three Thousand Three Hundred Twenty Seven Dollars ($103,327) as described in Exhibit "A". This transaction will change the Printing and Mailing Fund Balance to $84,000. SECTION 23. The Technology Fund is hereby decreased by Six Hundred Fifty .One Thousand Seven Hundred Three Dollars ($651,703) as described in Exhibit "A". This transaction will change the Technology Fund Balance to $8,366,000. SECTION 24. Upon completion of the independent audit, detailed financial statements reflecting the changes made by the Sections 7 through 23 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 Palo Alto and in accordance with generally accepted accounting principles. SECTION 25. As specified in Section 2.28.080(a) of the Palo Alto Municipal Code, a two-thirds vote of the City Council is required to adopt this ordinance. SECTION 26. The Council of the City of Palo Alto hereby finds that the enactment of this ordinance is not a project under the California Environmental Quality Act and, therefore, no environmental impact assessment is necessary. SECTION 27. As provided in Section 2.04.330 of the Palo Alto Municipal Code, this ordinance shall become effective upon adoption. INTRODUCED AND PASSED: Page 5 of 6 ATTACHMENT A AYES: NOES: ABSTENTIONS: ABSENT: ATTEST: City Clerk Mayor APPROVED AS TO FORM: APPROVED: City Attorney City Manager Director of Administrative Services Page 6 of 6 Exhibit A CITY OF PALO ALTO FISCAL YEAR ENDING JUNE 30, 2009 BUDGET SUMMARY DETAIL CHANGES TO THE ADJUSTED BUDGET Fund Cost Center Comm. Item FY 2009 Year End Ad' Description GENERAL FUND Use Changes Net Changes To (From) Reserves 17300000 32060 5,911 Transfer to fund training and safety 17300000 33450 10,618 Transfer to fund emergency meals 70191001 various 4,744 Transfer to fund special events 70191003 32070 6,164 Transfer to fund housekeeping 19300000 31070 3,490 Transfer to fund program and project contract services 19300000 39040 2,790 Transfer to fund print and mailing services 33,717 (33,717) Fund Balancing Entries 17300000 38500 (16,529) Decrease Changes In Other Fund Balance 19100000 38500 (10,908) Decrease Changes in Other Fund Balance 19300000 38500 (6,280) Decrease Changes in Other Fund Balance SPECIAL REVENUE FUNDS Community Development Block Grant 60232002 30010 15,938 Transfer to fund regular salaries Use Changes 15,938 23200000 38500 45,738 To correct posting of FY 2009 carryforward Corrections 45,738 Net Changes To (From) Reserves 29,800 Fund Balancing Entries 23200000 38500 29,800 Increase Changes in Other Fund Balance Housing In -Lieu Fees 60233002 35010 100,000 Transfer to budget for HTSCC grant funds Use Changes 100,000 Net Changes To (From) Reserves (100,000) Fund Balancing Entries 23300000 36500 (100,000) Decrease Changes in Other Fund Balance Local Lavin Enforcement Block Grant 70249001 31220 20,402 Transfer to fund instruction and training Use Changes 20,402 Net Changes To (From) Reserves (20,402) Fund Balancing Entries 70249001 38500 (20,402) Decrease Changes in Other Fund Balance Recovery Act JAG 70251001 31220 4,820 Transfer to fund instruction and training Use Changes 4,820 Net Changes To (From) Reserves (4,820) Fund Balancing Entries 70251001 38500 (4,820) Decrease Changes in Other Fund Balance ENTERPRISE FUNDS Electric Fund 20000021 39100 (80,378) To correct Utilities Administration charges 20000031 39100 (6,392) To correct Utilities Administration charges Page 1 of 3 Exhibit A CITY OF PALO ALTO FISCAL YEAR ENDING JUNE 30, 2009 BUDGET SUMMARY DETAIL CHANGES TO THE ADJUSTED BUDGET Fund Use Changes Cost Center Comm. Item FY 2009 Year End Adj (86,770) Description Net Changes To (From) Reserves 86,770 Fund Balancing Entries 20000020 38040 80,378 Decrease in Distribution RSR- Electric 20000030 38170 6,392 Increase in Supply RSR- Electric Fiber Optics Fund 20000081 39100 (4,131) To correct Utilities Administration charges Use Changes (4,131) Net Changes To (From) Reserves 4,131 Fund Balancing Entries 20000080 38040 4,131 Increase Rate Stabilization Reserve Gas Fund 20000041 39100 (37,133) To correct Utilities Administration charges 20000051 39100 (1,947) To correct Utilities Administration charges Use Changes (39,080) Net Changes To (From) Reserves 39,080 Fund Balancing Entries 20000040 38040 37,133 Increase in Distribution RSR- Gas 20000050 38170 1,947 Increase in Supply RSR- Gas Water Fund 20000061 39100 (38,132) To correct Utilities Administration charges Use Changes (38,132) Net Changes To (From) Reserves 38,132 Fund Balancing Entries 20000060 38040 38,132 Increase Rate Stabilization Reserve Wastewater CollectionFund 20021202 38790 (33,797) To close CIP Project WC -01005 (Sewer Rehabilitation and Augmentation Proejct #14) 20000071 39100 (20,683) To correct Utilities Administration charges Use Changes (54,480) Net Changes To (From) Reserves 54,480 Fund Balancing Entries 20000070 38040 54,480 Increase Rate Stabilization Reserve Utilities Administration Fund 20000002 19100 (188,796) To correct Utilities Administration charges Source Changes (188,796) Wastewater Treatment Fund 50060201 38790 (600,000) To close CIP Project WQ-06013 (Sludge Ash Processing and Beneficial use) and return balance to reserve 50060201 38790 (16,898) To close CIP Project WQ-97070 (Wastewater Solids Disposal) and return balance to reserve Use Changes (616,898) Net Changes To (From) Reserves 616,898 Page 2 of 3 Exhibit A CITY OF PALO ALTO FISCAL YEAR ENDING JUNE 30, 2009 BUDGET SUMMARY DETAIL CHANGES TO THE ADJUSTED BUDGET Fund Fund Balancing Entries INTERNAL SERVICE FUND Printing & Mailing Fund Cost Center Comm. Item FY 2009 Year End Adj Description 50060001 38040 618,898 Increase Rate Stabilization Reserve 40030202 30010 103,327 Transfer to fund regular salaries Use Changes 103,327 Net Changes To (From) Reserves (103,327) Fund Balancing Entries 40030001 38090 (103,327) Decrease Retained Earnings Technology Fund 40070003 30010 59,013 Transfer to fund regular salaries 40070301 30030 8,767 Transfer to fund temporary salaries 40070302 31050 180,365 Transfer to fund contract services various 31990 336,850 Transfer to fund other contract services 40070003 32260 233 Transfer to fund electrical 40070002 33020 1,500 Transfer to fund city membership 40070205 33040 52,703 Transfer to fund telephone and noncity utilities 40070003 33060 22 Transfer to fund travel and meetings various 33700 12,250 Transfer to fund temporary parking permit Use Changes 651,703 Net Changes To (From) Reserves (651,703) Fund Balancing Entries 40070001 38300 (651,703) Decrease Reserve for Technology Page 3 of 3 Exhibit B FY 2009 REA `PROPRIATION REQUESTS MARY OF REQUESTS Total Requests Total Recommended $ 2,264,907 $ 2,264,907 $ 521,095 $ 521,095 1 $ 180,365 $ 180,365 $ 1,387,380 $ 1,387,380 $ 4,353,747 $4,353,747 $ AMOUNT INTENDED USE COMMENTS/REASONS FOR NOT COMPLETING IN FY 2609 STATUS City Manager's Office $111,500 Senior Games Sponsorship This reappropriation is being requested for a sponsorship agreement for the 2009 National Senior Games as approved by Council. When Council approved the agreement in March 2009, there was no appropriation of funds associated with the approval. The FY 2010 City Manager's Office budget does not have the funds to cover these one-time expenditures. As such, a reappropriation of savings is being requested from the FY 2009 budget to cover expenditures associated with the 2009 Senior Games to be held August 1-15, 2009. Recommended $111,500. There is sufficient balance in the Fiscal Year 2009 budget that can be reappropriated. Planning Department $32,107 Comprehensive Plan Amendment This reappropriation is being requested for the Comprehensive Plan Amendment. This project was the result of a colleague's memo to update the Comprehensive Plan through 2020 to identify future growth and ensure sufficient services to serve existing and future needs and address sustainability, The Comprehensive Plan Amendment is a multi -year project and this $32,107 budget balance needs to be reappropriated into FY 2010 for the ongoing project costs. Recommended $32,107. There is sufficient balance in the Fiscal Year 2009 budget that can be reappropriated. $17,500 Alternative Modes Program This reappropriation is being requested for the City's Bicycle Transportation Plan input into the Comprehensive Plan. Due to workload issues, this project was not completed in FY 2009. This project will be implemented in the Fall. Recommended $17,500. There is sufficient balance in the Fiscal Year 2009 budget that can be reappropriated. Page 1 of 5 $ AMOUNT INTENDED USE COMMENTS/REASONS FOR NOT COMPLETING IN FY 2009 - STATUS _ $53,800 Study of parking permit program for College Terrace This reappropriation is being requested for the study of a residential parking permit program in College Terrace. On October 25, 2001, as a condition of their General Use Permit with Santa Clara, Stanford University paid $100,000 to the City for study of a residential parking permit program in College Terrace. Funds were held in a deposit account until they were ready for use. At mid -year FY 2009, the City Council authorized moving the funds into the Transportation Section budget and proceeding with the study. The $53,800 remaining is reserved specifically for that project to implement any recommendations adopted by the City Council. Staff will obtain Council approval of the program in July 2009, and implementation of the project will then begin. Recommended $53,800. There is sufficient balance in the Fiscal Year 2009 budget that can be reappropriated. _ $50,000 Speed Surveys This reappropriation is being requested for the completion of speed surveys to justify radar enforcement on Palo Alto streets. The California Traffic Control Device Committee sets the guidelines on how to perform the survey analysis. Staff wanted to wait for their decision so that the testing analysis would not be obsolete. Staff will proceed with the speed surveys because the California Traffic Control Device Committee did not make a decision until this Spring. Recommended $50,000. There is sufficient balance in the Fiscal Year 2009 budget that can be reappropriated, Non -Departmental $2,000,000 City Manager Housing This reappropriation is being requested for the purchase of a home for the City Manager. The City Manager expects to complete a home purchases in FY 2010. Recommended $2,000,000. There is sufficient balance in the Fiscal Year 2009 budget that can be reappropriated. Utilities Department- Fiber Optics Fund $11,000 Broadband Project This reappropriation is being requested for the development of a broadband project to attract federal stimulus funds. Council originally appropriated $300,000 to support negotiations with a consortium of films that intended to bring fiber to the premises. The remaining balance of $11,000 is needed in the next fiscal year for technical assistance to pursue federal stimulus funds. Recommended $11,000, There is sufficient balance in the Fiscal Year 2009 budget that can be reappropriated. Page 2 of 5 $ AMOUNT i INTENDED USE COMMENTS/REASONS FOR NOT COMPLETING IN FY 2009 STATUS Public Works Department- Storm Drainage Fund $510,095 Storm Drain Innovative Improvements This reappropriation is being requested for customer rebates for innovative storm drain projects. Annually since FY 2006, CIP SD- 06105 Storm Drain Innovative Improvements has been funded for innovative storm drain projects on public and private property. Rebates are provided for projects that protect storm water quality and reduce the quantity of storm runoff. Funding has been more appropriately moved from the capital budget to the operating budget, and the remaining balance needs to be reappropriated to provide funding for future rebates along with those in process. Recommended $510,095. There is sufficient balance in the Fiscal Year 2009 budget that can be reappropriated. — Administrative Services Department- Technology Fund $180,365 Application Software Replacement This reappropriation is being requested for application software replacement. With the increased workload during the technical upgrade of SAP and the migration of the utility billing system, some work needed to be reprioritized as staff was not able to complete all of the plans for FY 2009. Among the items that are planned to be addressed are the migration of GIS data from the Utilities Engineering group to the Enterprise GIS, the completion of the Information Technology Strategic Plan update, upgrading of software for the Budget Division and potentially performing modifications to the City's web site as identified by the Public Web Committee. Recommended $180,365. There is sufficient balance in the Fiscal Year 2009 budget that can be reappropriated. Page 3 of 5 CAPITAL IMPROVEMENT PROJECTS (CIP) Yk 7'F"i' _':� SIP M 4-' i - AMOUNT s,tl f I F'3• - ANT N �?, 5 . _.>5 e, , Zf Spa S �`'?I ' ",-f k�«t t 3 ME IS' QR: l0 GPMP .ETiNG IN'F,Y.20R9 _. £' ii€ �� Y _ : T. <� = s.. :' TA Police Department . PD -07000 $400,000 Mobile Command Vehicle This reappropriation is being requested because staff has concluded that a mobile command vehicle could be designed to act as a back-up 911 center during a major disaster and could be used as a regional asset but the cost is more than the original budget. Additional funding of $300,000 is anticipated with the recent approval of $150,000 from the Homeland Security Grant Program (HSGP) and $150,000 from Bay Area Urban Area Security Initiative (UAS1) program. Recommended $400,000. There is sufficient balance in the Fiscal Year 2009 budget that can be reappropriated. Fire Department FD -08001 $60,000 Fire Station #6 Improvements This reappropriation is being requested to remodel the station kitchen and adjoining dayroom which are well used and show extreme wear and safety issues. Recommended $60,000. There is sufficien balance in the Fiscal Year 2009 budget that can be reappropriated. Planning Department PL -07000 $60,000 Traffic Calming- Downtown North Traffic Circles- Hardscape In 2004, the City installed traffic calming measures in the Downtown North. In 2005, after an evaluation of the measures, the City Council accepted them as a permanent installation, with the additional direction that hardscape be installed on the traffic circles. This project was delayed due to staffing vacancies' in the Planning and Transportation Division. Recommended $60,000. There is sufficien balance in the Fiscal Year 2009 budget that can be reappropriated. Page 4 of 5 CAPITAL IMPROVEMENT PROJECTS (CIP) sY _ p X'rl- t{ YY�.d 1 ytT x 1 l�h __ »b• '?fit '34i yam. y E JJ --< 4 STATUS .` C[ �F� lry1t�(.� A Olt T t - t a n 1 TENDS USA' r �, (t �s F �� � � A7 �M/x rF�e sf`1yjfjN�� S. �} S; IVI (RE V�,'�, f ,. C0 Tf FY 09 Planning Department PL -07001 $837,380 lntermodal Transit Station This reappropriation is to provide funds for the conceptual plan, final design, and implementation of connectivity improvements in the vicinity of the Palo Alto lntermodal transit center. The Metropolitan Transportation Commission (MTC) was in the process of developing a way finding plan for the station area and the City did not want to duplicate their efforts. This project will focus on areas not covered by the MTC plan such as lighting improvements on the pathways to and from the station area. Recommended $837,380. There is sufficient balance in the Fiscal Year 2009 budget that can be reappropriated. Planning Department PL -07003 $30,000 Caltrain Station Connectivity Improvements Projects This reappropriation is to provide funds for the conceptual plan, final design, and implementation of connectivity improvements in the vicinity of the Palo Alto lntermodal transit center. The Metropolitan Transportation Commission (MTC) was in the process of developing a way finding plan for the station area and the City did not want to duplicate their efforts. This project will focus on areas not covered by the MTC plan such as lighting improvements on the pathways to and from the station area. Recommended $30,000. There is sufficient balance in the Fiscal Year 2009 budget that can be reappropriated. . Page 5 of 5 Exhibit C City of Palo Alto CAPITAL IMPROVEMENT PROGRAM PROJECTS Cotpletedand Closed in FY2009 PROJECT NUMBER PROJECT TITLE PROJECT BALANCE t eneral Fund AC -02024 Children's Theater System 0 CA -01014 Community Services Facility Lighting Enhancements 0 FD -09002 Jaws of Life Hurst Tool Replacement 221 LB -94018 Library Automation Service 159 OS -07002 Foothills Interpretive Center & Maintenance Yard Parking Lot 0 OS -07003 Foothills Park Maintenance Building Rehabilitation 1,718 OS -99005 Cubberley Athletic Field Irrigation 0 PD -07001 SWAT Van Replacement 0 PD -99013 Police Records Management System 6,027 PE -00101 Foothills Park Vista Hill 0 PE -00105 Embarcadero Road Median Improvements 2,973 PE -01013 El Camino Median Landscape Improvements 512 PE -01021 Homer Avenue Undercrossing 0 PE -04011 Cambridge Parking Structure Improvements 0 PE -05300 Arastradero Preserve Gateway 844 PE -06004 Bowden Park Improvements 0 PE -06008 Johnson Park Improvements 0 PE -06012 Cubberley Landscaping Improvements 0 PE -07002 Hoover Park Improvements 0 PE -07003 Ramos Park Improvements 0 PE -07006 Boulware Park Improvements 0 PE -07009 Baylands Athletic Center Fencing and Dugout 36,404 PE -07011 Library Service Model Analysis 0 PE -08002 Peers Park Improvements 82 PE -89004 Yacht Harbor Improvements 10,016 PE -96008 Downtown Urban Design Improvements 0 PE -98003 Mitchell Park Facilities Improvements 75,064 PE -99006 MSC Feasibility Study (Pub Bldg -MSC Seismic Ret.) 0 PF-00020 Office Space Renovation and Construction 0 PF-01005 Lucie Stern Community Center Improvements 0 PF-04001 General Buildings Study 0 PF-06003 Cubberley Community Center Fire Alarm System 0 PF-07010 Main Library Improvements 0 PF-09001 Downtown Library Mechanical and Electrical Upgrades 0 PF-90018 Cubberley Building Code Construction 0 PG -00010 Park Facilities Improvements 0 PG -04010 Stanford / Palo Alto Playing Fields 0 PG -07000 Heritage Park Playground Public/Private Park 0 PG -08001 Golf Course Driving Range Turf and.Netting 47,165 PL -02023 South El Camino Master Schematic Design 0 PL -99023 Page Mill / Hanover Intersection Improvements 0 Total $ 181,185 " General Fund CIP Projects were identified as closed in FY 2009. The balance of these projects will be returned to reserve in FY2010 midyear. (Internal Service Fund TE-88022 VR-06800 Computer Aided Mapping MTBE Investigation at Fire Station 2 Total 0 0 $0 1 Exhibit C City of Palo Alto CAPITAL IMPROVEMENT PROGRAM PROJECTS Completed and Closed In FY 2009 !PROJECT NUMBER [Wastewater Collection Fund _ J WC -01005** [Wastewater Treatment Fund 1 WQ-06013** WQ-97070** PROJECT TITLE •1 PROJECT 1 BALANCE Sewer System Rehabilitation and Augmentation Project 14 33,797 $33,797 Sludge Ash Processing and Beneficial Use Wastewater Solids Disposal Project **Projects are closed. No expenditures were incurred in the current fiscal year. 600,000 16,698 $616,898 2 Exhibit D GENERAL FUND SUMMARY ($0005;) 2008-09 2008-09 2008-09 2008-09 2008-09 2008-09 2008-09 Adopted Adjusted CAFR Basis Allocated Encum+ Budgetary Variance Budget Budget RevIExp Charges Reapprop Rev/Exp Adj Budget Revenues Property Taxes 23,510 25,098 25,445 n/a 25,445 347 Sales Taxes 22,402 20,015 20,089 n/a 20,089 74 Utility Users Tax 10,783 1 1,024 11,030 n/a 11,030 6 Transient Occupancy Tax 8,424 7,250 7,1 11 , n/a 7,111 (139) Other Taxes, Fines & Penalties 8,816 5,816 5,440 n/a 5,440 (376) Charges for Services 20,849 19,938 19,769 n/a 19,768 (170) Permits & Licenses 5,767 5, i 60 4,310 n/a 4,310 (850) Charges to Other Funds 10,952 10,999 11,168 n/a 11,168 169 Rental Income 13,426 13,121 13,646 n/a 13,646 525 Other Revenues 3,965 4,251 6,033 11 n/a 6,044 1,793 Total Revenues -. 128,894 ,122,672 112;873. ', 11,179 : nla 124;052 1,381 - Add: Operating Transfers In 17,677 17,677 17,602 n/a 17,602 (75) Prior Year Encum & Reapprop 4,460 4,460 n/a 4,460 - Total Source: of Funds 146,5711 144,810 130;475 15,639 nla `' ` 146,114 I305 Expenditures Administrative Departments 17,490 18,333 16,008 354 1,356 17,718 615 Community Services 21,600 21,918 17,450 3,705 521 21,677 241 Fire 24,260 24,212 21,904 1,493 367 23,765 447 Library 6,570 6,607 5,988 235 278 6,502 105 Planning 10,419 10,621 9,505 383 595 10,483 138 Police 29,831 29,077 26,965 1,289 209 28,464 612 Public Works 13,859 13,758 10,065 2,829 594 13,489 269 Non-Departmental/School Site 7,980 8,834 6,863 2 2,000 8,866 (32) Total Expenditures 132,009 . - 133,36 0 ' .' 114,748 10,291 ': 5;920 . - 130,964 1;396 Add: Operating Trans Out 13,300 15,817 15,814 - 15,814 3 Total .lise.of Funds : 145,309 149,1:78 130,562 1.0,291 5,920 - 146,778 ' 2,398 Net Surplus/(Deficit) 1,262 (4;369) (86) 5,349 ` (5,920) (664). 3,703 CAFR Reconciliation: Current year encumbrance/reappropriations Prior year encumbrance/reappropriations Current year stores adjustment Prior year stores adjustment 5,920 (4,460) (24) 37 CAFR Net Income 809 Page 1 of 1 Exhibit E GENERAL FUND RESERVE FISCAL YEAR SUMMARY ($000s) 2009 PJTt #h#PE'ibA""+Sf. -Y.LM ....Y.; Balance Net From @ 06/30/08 Operations b _ __ _ ,. �.� .�.,... .. ,. _ ., 3iss&E. N 42,415 809 (3,816) 157 (648) (1,617) (37) 13 Balance @ 06/30/09 43,224 (3,659) (2,265) (24) �,ff j(' } �/ e (� ., - F y� ';4.K(111 VI 41(0.43.1,M4! CAFR Fund Balance Less: Encumbrances Reappropriations Ad ustment for Stores Operations ( l:rF 2„ 3 ,y T h V� 9 ril 'i.--;-'4,,A, Budgetary Fund. Balance . ' �, "-::cJ, kJ .:$ y� � 3 1 ''' '1< fr ..37,994:. .•. F ., ,(�30).: , 1 3' 276. 7 !� ;. .E�` �i.,j r{ 2 YJ ,y �'; -8' y, Yqj S {,b "�i. y$ Xx A 4 ����'.a���xfrt��P�? �R� Fe.1 ���¢'`i�3'��A1�3;1 4��. Budget Stabilization Reserve Reserve For Infrastructure Improvements Notes Receivable Reserve Stores Inventory Reserve Prepaid Reserve Unrealized Investment Gain/Loss Reserve Reserve For Equity Transfer Stablization Reserve For Emergencies Adjustment for Stores Operations 26,102 (1,355) 0 0 2,255 (727) 2,999 174 2,032 (257) 1,035 1,406 3,528 108 0 0 (37) 13 24,747 0 1,528 3,173 1,775 2,441 3,636 0 (24) Budgeta'ry.Fund Balance ' 37,91 °'° (638) 37,276 Adjustment for Stores Inventory Encumbrance Adjustment for Stores Operations 0 (24) Total A)justm'ents ',--,e, . , r } . � _ .. . x'(24) '= Page 1 of 1 Exhibit F WATER FUND ($000) REVENUE Water sales Other revenues Bond Proceeds Reappropriations ! Enc TOTAL REVENUE"_ EXPENSES Purchases Other Expenses TOTAL OPERATING EXPENSES Capital Expenses Principal Payments TOTAL EXF?EiJSES FY 2008 ActuallEnc Reapprop 25,975 3,301 3,666 J2,42 8,363 12,175 20,538 TOt.(FROM),RgpERVES 14,988 340 (2;924) FY 2009 Adjusted Budget 26,519 1,991 35,000 11,673 FY 2009 ActuallEnc Reapprop $ Variance Favorable (Unfavor.) 26,686 167 2,788 797 (35,000) 11,673 75,183 ::41,147 (34,036) 8,859 8,413 15,446 14,579 24,305 22,992 26,104 26,110 351 060% -2'4;423' 351 446 867 1,313 (6) FY 2009 Actual!Enc Reapprop $ Varlance Favorable (Unfavor.) ELECTRIC FUND REVENUE Electric retail sales Electric wholesale sales Other revenues Bond Proceeds Reappropriations ! Enc TOTALREVEN[3E EXPENSES Purchases NCPA & TANC Debt Svc Other Expenses TOTAL OPERATING EXPENSES Capital Expenses Principal Payments TOTAL' EXPl=N5EE . . . , �< FY 2008 ActuallEnc Reapprop 90,833 25,173 1,350 8,922 .1 26,275 71,065 8,554 40,725 120,344 15,768 100 136�i 12 (8,$34) FY 2009 Adjusted Budget 103,402 23,031 7,551 133,984 87,318 8,892 45,352 105,483 24,452 7,551 137,486 82,348 8,086 43,453 141,562 133,887 14,974 100 156,6$6: ` (22,552) (13,244) 2,081 1,421 3,502 4,970 806 1,899 7,675 16,743 (1,769) 100 1515;730 6;9OB 9 408' Page 1 of 4 Exhibit F FIBER OPTICS FUND FY 2008 ActualfEnc Reapprop REVENUE Revenues Reappropriations 1 Enc Tot.AC EyENUE EXPENSES Operating Expenses TOTAL. OPERATING EXPENSES Capital Expenses TOTAL EXPENSES YOORI M) tESERVEB`,' • FY 2009 FY 2009 $ Variance Adjusted ActuallEnc Favorable Budget Reapprop (Unfavor.) 3,186 3,796 182 182 610 3,366 3 7$ 610 1,554 1,710 (156) 1,554 1,710 (156) 482 691 (209) 2,036 2,401 (365) 7,332 ` 1;577 245: Prior to Fiscal Year 2009 the Fiber Optics Fund was reported in the Electric Fund. GAS FUND REVENUE Gas retail sales Gas wholesale sales Other revenues Reappropriations / Enc FY 2008 ActuallEnc Reapprop 48,100 2,261 7,515 TOTAL REVENUE 57,878'. EXPENSES Purchases 27,220 Other Expenses 12,564 TOTAL OPERATING EXPENSES 39,784 Capital Expenses 13,632 Principal Payments 415 TOTAL EXPENSES 53;831 TOI(L ROM),REStRVEs;: 4,045 FY 2009 FY 2009 $ Variance Adjusted Actual/Enc Favorable Budget Reapprop jUnfavor.) 50,489 47,425 (3,064) 1,376 2,062 686 8,287 8,287 0,'153, •57,7:74 28,011 25,091 2,920 15,334 13,580 1,754 43,345 38,671 4,674 15,856 17,953 429 429 58;630' . ,.57,053 (2,097) 2,577 522 '721' s79 Page 2 of 4 Exhibit F WASTEWATER COLLECTION FUND REVENUE Revenues Reappropriations / Enc 5,966 TOTAL REVENUE 22,593 EXPENSES FY 2008 Actual/Enc Reapprop 16,627 Sewer Treatment Exp. Operating Expenses 7,056 4,814 TOTAL OPERATING EXPENSES 11,870 Capital Expenses 10,229 Principal Payments TOTAL EXPENSES ,TO/(FROM)'-RESERVES;. 55 22,154.. 439:. FY 2009 FY 2009 $ Variance AdJusted ActuaIEnc Favorable Budget Reapprop JUnfavor.) 15,326 15,468 142 6,845 6,845 - 22,171 22313 142. 7,539 6,131 1,408 5,397 4,785 612 12,936 10,916 2,020 10,413 11,246 (833) 58 58 23;407 22;230 1;187 (1;236)" 93 1s329' WASTEWATER TREATMENT FUND FY 2008 Actual/Enc Reapprop REVENUE Operating Revenues 23,905 Restricted Bond Proceeds 9 Loan Proceeds 4,879 Reappropriations 1 Enc 23,804 Bonded Reappro/Encum 17 �TOTA� REI/ETJUE.' EXPENSES Operating Expenses TOTAL OPERATING EXPENSES Capital Expenses Principal Payments TOTAL EXPENSES '7O!(FkOAll) RESERVES "52,614, 16,696 16,696 30,252 355 47,303 5,311 FY 2009 FY 2009 $ Variance AdJusted Actual/Enc Favorable Budget Reapprop (Unravor.) 21,250 23,814 2,564 20,000 2,210 (17,790) 15,733 15,733 - 17 17 - 57,404 r`'. 41;774 '(16'226) 18,863 15,570 3,293 18,863 15,570 3,293 37,173 34,577 2,596 367 367 5fi�403 54;.514 '' S,t38 ,- 597 (8;744} i9,-337) Page 3 of 4 Exhibit F REFUSE FUND REVENUE Revenues Reappropriations / Enc 884 FY 2008 ActuallEnc Reapprop 29,850 TOTAL: RtV1NUE EXPENSES 30,734 Payments to PASCO 9,276 Other Expenses 20,994 TOTAL OPERATING EXPENSES 30,270 Capital Expenses TOTAL' EXPENSE); TO1(FROM) R ES,RV4s 1,000 31,270`i: ($30) FY 2009 FY 2009 $ Variance Adjusted Actual/Ens Favorable Budget Reapprop (Unfavor.) 32,835 30,022 (2,813) 1,874 1,874 34,709: 31"896 (2,813) 9,527 9,504 23 23,432 26,334 (2,902) 32,959 35,838 (2,879) 3,890 2,720 1,170 61849 X38;558 (1,709) (2140. (0 662) .; "(4,522). STORM DRAINAGE FUND REVENUE Revenues Reappropriations !Eno FY 2008 Actual/Enc Reapprop FY 2009 FY 2009 $ Variance Adjusted Actual!Enc Favorable Budget Reapprop (Unfavor.) 5,346 2,295 TOTAL REVENUE 7;641. EXPENSES Operating Expenses TOTAL OPERATING EXPENSES Capital Expenses Principal Payments TOT,4L EXPENSES 2,379 2,379 8,472 360 11,211 TO!(FROM) RESERVES: (3,570) 5,685 5,824 139 4,683 4,683 - 10,368. .10,507 139' 3,132 2,418 714 3,132 2,418 714 6,865 7,418 (553) 385 385 :10,882' 10, 21" 161' (14);' " 286 100. Page 4 014 Exhibit G RESERVE SUMMARY ($000) FISCAL YEAR 2009 Water Electric Fiber Optics Gas WWC WWT Refuse Storm Total Beginning Reserves $14,706 $131,712 $5,859 $13,461 $6,908 ($4,702) $4,468 ($1,384) $171,028 To (From) Reserves (8,306) (13,244) 1,577 721 93 (8,740) (6,662) 286 (34,275) En atvesd)6.411as :0i40':':,:::0:01.44.§:.:,-!' 7,436 .:14 82'►1 . 7,`00 , (.f ,44�) (2,194) (1,098)• 136,753'° Adj Budgeted Reserves 14,400 126,467 5,127 13,022 6,738 (1,147) 3,676 (1,377) 166,906 % of Budgeted Reserves 44% 94% 145% 109% 104% 1172% -60% 80% 82% RESERVE DETAIL FISCAL YEAR 2009 Water Electric Fiber Optics Gas WWC WWT Refuse Storm Total Rate Stabilization General RSR $5,400 $6,436 $6,001 ($15,602) ($2,844) ($1,098) ($1,707) Supply RSR 41,442 8,733 50,175 Distribution RSR 6,341 4,449 10,790 Total RSR 5,400 47,783 6,436 13,182 6,001 (15,602) (2,844) (1,098) 59,258 Emergency Plant Replace 1,000 1,000 1,000 1,000 1,000 2,160 7,160 Calaveras 64,535 64,535 Underground Loan 717 717 Conservation Loan 1 - Water Resources Board 650 650 Shasta rewind Loan - Central Valley Project 153 153 Public Benefit Program 4,280 4,280 Ending:(teserves • ,6,4UQ ,118,46& 7,430 i4,1$2" 7,041 (1.3,442) .(x,194} (1,098) 136,75 : RATE STABILIZATION RESERVE FISCAL YEAR 2009 Water Electric Fiber Optic' Gas WWC WWT Refuse Storm Total Beginning RSR $13,111 $55,418 $5,859 $12,133 $6,027 ($7,285) $3,832 ($1,384) $87,711 To(from) RSR (7,711) (7,635) 577 1,049 (26) (8,317) (6,676) 286 (28,453) EndingRSR 5,440. 47,783 6;436 13,1$2` � 6,io0�1 ... (15,64)2)" ,. (2,844) (1;098) ,. .59,258 RSR Minimum 5,321 47,834 536 13,839 2,737 3,236 2,757 N/A 76,260 RSR Maximum 13,303 99,292 1,341 31,111 6,844 6,472 5,515 N/A 163,878 RSR % of Maximum 41% 48% 480% 42% 88% -241% -52% N/A 36% Page 1 of 1 ATTACHMENT B City of Palo Alto City Manager's Report TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: ADMINISTRATIVE SERVICES DATE: DECEMBER 14, 2009 CMR: 479:09 SUBJECT: Approval of the Finance Committee Recommendation to Approve a Budget Amendment Ordinance (BAO) to Transfer $809,000 from the General Fund Budget Stabilization Reserve (BSR) to the Technology Fund in Fiscal Year 2010 RECOMMENDATION Staff recommends that the City Council: 1. Approve the attached BAO to transfer from the General Fund Budget BSR to the Technology Fund in the amount of $809,000, which represents the General Fund's Fiscal Year 2009 year end surplus. 2. Allow for the BSR to temporarily drop below the Council approved minimum 15 percent of General Fund expenditures. BACKGROUND On December 1, 2009, staff presented the Finance Committee with a preview of the 2009 Fiscal Year-end financial results for the General Fund (GF). The FY 2009 General Fund Budget included a mid -year budget savings and reduction plan of $8 million. The December 1 Finance Committee Report focused on our failure to achieve $4.8 million of targeted savings in salary and benefits during the second half of the year (of the $8 million plan) because of a staff error in accurately tracking those targeted savings. That said, the error masked the fact that the City could not have achieved those savings and would have had to make future cuts or budget reductions. The error was not discovered until after the close of the fiscal year and as staff began work on the year end closing in preparation for the audit. The effect of this error was a year end shortfall of $4.8 million in the General Fund. Since the City is required to have both a balanced General Fund budget and balanced budget by department at year end, staff recommended deferring the 2009 General Fund transfer to the Technology Fund, which also was $4.8 million. This action resulted in a balanced budget at year-end closing. By the time of the final closing, the net shortfall was reduced to $4.0 million due to final year-end audit adjustments that came after the deferral of transfers from the CMR:479:09 Page 1 of 4 Technology Fund. Consequently, a positive $809,000 balance was left in the General Fund (Attachment A: CMR:434:09). As a solution to cover the shortfall and balance the Fiscal Year FY 2009 budget, staff proposed the postponement of a budgeted $4.8 million GF cost allocation transfer to the Technology Fund (TF). These adjustments are currently reflected in the FY 2009 Comprehensive Annual Financial Report (CAFR). DISCUSSION At the December 1, 2009 Finance Committee meeting ASD staff presented a recommendation for the year-end closing to resolve the savings shortfall that led to the $4,8 million deficit. The recommendation was to forgo a $4.8 million cost allocation transfer from the General Fund to the Technology Fund for fiscal year 2009. The transfer was not made in order to cover the unrealized salary and benefit savings and to ensure that any final audit adjusting entries could be made. An alternative could have been to draw down the General Fund's Budget Stabilization Reserve (BSR) by $4.8 million. The primary reason for staff's recommendation to forgo the cost allocation transfer from the General Fund is to maintain a healthy BSR. It will also help with reserve levels that will factor into the upcoming issuance of debt for the Library Bonds. By making the adjustment to the budget, rather than drawing on reserves, staff was able to maintain a healthy reserve level in the BSR. This demonstrates to the rating agencies that we are able to maintain strong reserves in the face of continuing fiscal uncertainty now and in the future. The importance of this is to reaffirm the City's AAA rating, resulting in a better interest rate and savings in rate costs. The Finance Committee expressed disappointment that staff did not inform them earlier in the process, or before the finalization of the external CAFR audit, to allow for discretion in the decision to draw down the BSR or forgo the Technology Fund transfer. In addition, the Finance Committee expressed a desire to return the General Fund's FY 2009 surplus of $809,000 to the Technology Fund, adjusting the ending reserve balance to $860,000 instead of the $51,000 that would have remained. Fiscal Year 2010 Budget (Current Year) The BAO action recommended by the Finance Committee amends the current FY 2010 budget. At the December 1 Finance Committee meeting ASD, staff recommended to replenish the $4.8 million over a four year period in increments of $1.2 million beginning this year, FY 2010. The Finance Committee made a motion to approve staff's recommendation to close out the 2009 Fiscal Year by eliminating the transfer to the Technology Fund and to recommend to the full Council a Budget Amendment Ordinance in the FY 2010 Budget to fund the Technology Fund with the $809,000 excess from FY 2009, plus any amount necessary to fund all of the technology expenditures planned for FY 2010. This motion was passed unanimously by the Finance Committee. Funding for the planned and budgeted Technology Fund CIP projects will not be disrupted since the General Fund is making its full budgeted contribution of $5.1 million in FY 2010 (current year) and therefore addresses the Finance Committee's concern to maintain the 2010 capital projects at the adopted level. Technically the $809,000 million transfer from the General Fund is not needed to ensure adequate funding in 2010. However, it can be used to replenish the Technology Fund reserve. The Council may want to consider adding funding of $416,000 CMR:479:09 Page 2 of 4 million with the midyear budget to reach the amount of $1.2 million to be consistent with the four-year plan to replenish the Technology Fund. The $809,000 million draw from the BSR will drop the balance to $21.2 million or 14.9 percent of the 2010 adopted budget expenditure budget. The Council BSR policy calls for a minimum of 15 percent, so staff requests Council approval to temporarily reduce the BSR below the Council approved policy. The FY 2009 fiscal closing BAO will be presented to the City Council in January 2010 and will increase the BSR by $2.6 million, resulting in a 16.7 percent reserve level and well within the Council approved guidelines of a minimum of 15 percent and maximum of 20 percent. The projects listed below are from the Technology Fund's FY 2010 Capital Improvement Plan (CIP). This can be found in the Capital Improvement Fund Financial Summary of the FY 2010 Adopted Capital Budget. Staff will discuss and seek approval from the Finance Committee and the Council for any adjustments to project funding or to schedule it in the future. The $5.1 million the General Fund will transfer to the Technology Fund covers operating costs plus capital costs. The budgeted CIP for 2010 is as follows: Project No. PRJ TE-02015 PRJ TE-05000 PRJ TE-07000 PRJ TE-08002 PRJ TE-10000 PRJ TE-10001 Description Citywide GIS Data Radio Infrastructure Enterprise Application Infr Upgrade Electronic Patient Care Report Collections Software Utilities Billing Improvement Total FY2010 Adopted Other Revenue Sources Tech Fund Contribution FY2010 Adopted Budget 258,632 200,000 135,000 20,000 79,800 250,000 943,432 (588,616) 354,816 During the December 1, 2009 Finance Committee meeting, the ASD director mentioned that several projects were being delayed as a result of the foregoing of the transfer to the Technology Fund. The projects mentioned included the Library RFID and Radio Infrastructure. As a clarification, none of the 2010 Technology projects were requested to be deferred. Those projects mentioned were for future years. RESOURCE IMPACT Approval of the attached Budget Amendment. Ordinance will transfer $809,000 from the General Fund Budget Stabilization Reserve to the Internal Service Fund -Technology Fund Reserve. As a result of this change, the Budget Stabilization Reserve will be reduced from $22 million to $21.2 million. ENVIRONMENTAL REVIEW This is not a project for the purposes of the California Environmental Quality Act. CMR:479:09 Page 3 of 4 PREPARED BY: CITY MANAGER APPROVAL: ATTACHMENTS LALO PE Director JA S EENE Cit, . nager trative Services Attachment A: CMR:434:09 Fiscal Year 2009 General Fund Discussion and Fiscal Year 2010 Financial Results as of November 20, 2009 Attachment B: Budget Amendment Ordinance CMR:477:09 Page 4 of 4 ATTACHMENT A TO: HONORABLE CITY COUNCIL ATTENTION: FINANCE COMMITTEE FROM: CITY MANAGER DEPARTMENT: ADMINISTRATIVE SERVICES DATE: DECEMBER 1, 2009 CMR: 434:09 SUBJECT: Fiscal Year 2009 General Fund Discussion and Fiscal Year 2010 Financial Results as of November 20, 2009 RECOMMENDATION Staff recommends: 1. That the Finance Committee review and provide input on the General Fund financial resulfs for FY 2009 and preliminary results for FY 2010, including staff's proposed financial plans for each of the two fiscal years. 2. After Finance Committee review, direct staff to present this report to the full Council in January 2010. BACKGROUND Staff is providing the 2009 fiscal year-end financial results for the General Fund (GF) earlier than usual due to the severe downturn in the economy and the impacts it has caused to the City's financial position. Because of a higher than anticipated budget gap in Fiscal Year (FY) 2009, staff is presenting year-end results in this report and will provide the final audited financial statements to the Finance Committee December 15. Looking at the current fiscal year, the continuing economic downturn requires revisiting revenue and expense performance and potential options to close a higher than expected year-end budget gap. In the FY 2010 budget process, a $10 million General Fund deficit was identified. This gap was closed with a three pronged approach that relied on one-time reductions, program cuts, and reductions in employee benefits and salaries. The latter was achieved through reductions in benefits to SEIU and management employees and a postponement of a police union salary increase. Unfortunately, these reductions of approximately $10 million have proven insufficient to stem the tide of declining revenues and the City is facing an additional $5.4 million deficit. This deficit could continue to grow if revenues do not remain stable in the second half of this fiscal year. CMR:434:09 Page 1 of 13 The City of Palo Alto is not alone in facing this disturbing situation. The cities of San Francisco and Oakland have already pared their budget several times and are likely to face additional future drops in property taxes. Jurisdictions up and down the Peninsula are facing fluid, if disruptive revenue environments in which multiple budget adjustments are needed. Moreover, the size and nature of the revenue shortfalls, such as shifts in consumer spending patterns, likely require long- term structural expense changes. An updated Long Range Financial Forecast (Attachment A) is provided to show the projected deficits the City faces in FY 2010 and beyond. DISCUSSION Fiscal Year 2009 General Fund Results The drop in key revenue sources in FY 2009 required midyear budget adjustments to GF revenues and expenditures. Early in the year, staff estimated the FY 2009 budget deficit to be $8 million and a plan was implemented to close this gap. The adjustments made to revenues at midyear were close to projections. Unfortunately, however, the adjusted expense budget underestimated expenditures at year end and resulted in a GF deficit of $4.8 million (in addition to the $8 million projection). This additional shortfall was mentioned briefly during the October 5, 2009 Council meeting, but since staff did not have the specific data reviewed by the outside auditor at that time, it has not been discussed in detail until this report. The components of the shortfall are outlined in the following table and explained below. Table 1 FY 2009 General Fund Deficit Summary Salaries ($2,100,000) Overtime Police Fire ($ 650,000) (.$ 250,000) Benefits ($1,800,000) Total ($4,800,000) Salaries The salary line item was over budget due to a miscalculation in the amount of expected salary savings. The adopted operating budget includes an annual factor for salary savings. These savings result from 1) an expected vacancy rate or the number of positions that are not filled at any given time throughout the fiscal year; and 2) a salary expense "cushion" resulting from salaries being budgeted at the top step compared to actual salaries that are, for many employees lower (e.g., new hires). During the midyear budget process, staff included a second round of salary savings that did not materialize. The miscalculation was not recognized in time to make additional expense adjustments. Staff has implemented monthly variance reports, as well as other controls, to avoid such occurrences in the future. CMR:434:09 Page 2 or 13 Overtime Overtime costs in the Police and Fire departments exceed the budget every year due to vacancies, disabilities, minimum staffing requirements, and staffing of Station 8 for fire protection in the summer and emergencies. In a typical year, these overages are covered by salary savings citywide or in the public safety departments. With the salary savings factor overestimated, however, the savings were not there to absorb the overtime excess. Therefore, the $900,000 in excess overtime for these two departments contributed to the FY 2009 deficit. It should be noted that Stanford University reimburses 30.3 percent of all operating expenditures including overtime and the State of California provided reimbursements for Fire Strike Team activities. The $900,000 is not offset by these reimbursements. The City will receive these reimbursements in FY 2011. Benefits The City has a General Benefit Fund (GBF) from which it pays its benefit expenses such as medical and workers compensation costs. This fund, like other Internal Service Funds (e.g., Technology, Vehicle), typically carries a positive balance in the form of retained earnings which covers operations and project or capital needs. In the past, the balance in retained earnings in the General Benefits Fund helped cushion against year-end benefit expense adjustments. Specifically, workers compensation and general liability costs, which reflect yearend actuarial adjustments (based on incurred but not reported expenditures) can fluctuate considerably but are not known until year end as they are based on the volume and severity of claims. In most years, the GBF and the Fund's retained earnings are sufficient to cover unexpected liabilities as well as any overages in other benefit categories such as medical premium expenses. Anticipating that retained earnings in the GBF were sufficient to cover benefit expenses in FY 2009, General Fund benefit expenses were held constant from FY 2008 to FY 2009. This practice has been implemented in past budget years in an effort to keep a reasonable balance between retained earnings balances in the GBF and what expenses are budgeted in and allocated to GF departments each year. Disappointingly, benefit expenses at the end of FY 2009 came in $1.8 million over budget due to higher than anticipated claims. Establishing an annual budget depends on a number of variables that can be difficult to predict and are subject to change. In high performing years, the City has enjoyed considerable cushion in its budget that has allowed midyear adjustments with negligible impact on the bottom line. In times of sustained economic downturn, cushions such as higher than anticipated revenues, are no longer present. Margins that are extremely tight due to falling revenues, low Internal Service Fund reserve balances, and prior expense reductions have become tighter and more difficult to maintain. Of the $4.8 million FY 2009 deficit shown in Table 1, only the $2.1 million in underestimated salary expenses could have been foreseen at midyear (midyear report was presented to the Finance Committee on March 10) and later. The remaining expenditures, on the other hand, are finalized at year-end and thus sufficient data is not available for earlier adjustments. CMR:434:09 Page 3 of 13 Budget Balancing Plan for Fiscal Year 2009 In order to solve the $4.8 million deficit for FY 2009, staff proposes postponing a budgeted $4.8 million transfer to the Technology Fund. This will have the effect of lowering GF expense and eliminating the General Fund deficit. This one-time deferral will reduce the Technology Fund's retained earnings to $51,000 net of encumbrances and re -appropriations. The $4.8 million transfer will result in planned technology projects such as radio infrastructure improvements and library RFID implementation being delayed. In addition, technology infrastructure replacement schedules will need to be revisited and adjusted accordingly. As a consequence of this action, the Technology Fund is at an exceptionally low balance and will need to be replenished via future transfers from the GF so as to not severely impact technology operations. Currently, repayment over a four year period is being contemplated. The only other immediately available option to solve the deficit would be to draw down the General Fund Budget Stabilization Reserve, but since the City is experiencing extremely volatile economic conditions which have implications for FY 2010 a reserve drawdown in FY 2009 is not recommended. Fiscal Year 2010 Financial Results To Date On September 8 and October 5 (CMR: 394:09 and CMR 358:09 in Attachment B), staff informed Council of potential further deterioration in General Fund revenues and the possible need for budget adjustments in excess of the $10 million in reductions already incorporated in the Adopted FY 2010 Budget. Due to the extended recession, City revenues will fall significantly below budget in FY 2010. Since FY 2008, sales, transient occupancy, documentary, and interest income have fallen by a combined $8.2 million. In addition, permit, golf course fee, and traffic fine revenue also have dropped by $1.1 million since FY 2008 due to the economic environment. Cumulatively, this represents a $9.3 million downward, swing in GF resources over two years and it has caused an additional budget deficit for FY 2010 which is estimated now at $5.4 million. Attachment C shows the performance of revenues through November 20, 2009 relative to the budget. Due to the timing of payments (e.g., sales and property taxes) and seasonal factors, these results must be viewed cautiously. Revenue Performance in FY 2010 Sales Tax Sales Tax revenue is the General Fund's third highest revenue equaling 14 percent of its resources. In recent years sales tax has become a highly volatile and fragile source of City income. Whereas FY 2008 actual revenues were $22.6 million; it now appears the City will realize $17.7 million in FY 2010. This represents a $5 million or 22 percent decline in a very short period of time. To place it in perspective, this $5 million drop equals 77% of the FY 2010 Library budget. The projected $17.7 million in ,sales tax revenue is $2.0 million below the FY 2010 Adopted Budget. The primary cause for the decline is economic and the secondary cause is a dramatic decrease in the amount remitted by the State in its semi-annual "triple flip" payments for FY 2010. With the exception of one economic segment (electronic equipment), all sales tax segments — autos, department stores, miscellaneous retail, furniture/appliance had dreadful results in the second quarter. In fact, all of these areas had the lowest "benchmark year" performance in this quarter compared to 8 prior "benchmark year" quarters (a benchmark year is the current quarter reporting period plus the prior 3 quarters). New auto sales fell to $1.1 million CMR:434:09 Page 4 oft 3 compared to $1.8 million in the second quarter of 2007. For the same periods, department store sales have fallen from $2.7 million to $2.2 million, while miscellaneous retail sales dropped from $1.9 million to $1.5 million. Even the normally resilient restaurant sector has turned downward. The City's outside sales tax consultant believes that sales taxes may fall as much as 15 percent in the upcoming third quarter compared to the prior third quarter. This would be consistent with the prior 2 quarters and would not bode well for the critical fourth quarter holiday sales season. Furthermore, on October 14, the State notified jurisdictions of lower "triple flip" payments. Whereas the State advanced the City $5.7 million in FY 2009, in FY 2010 its payment dropped to $4.3 million, a 24.6 percent reduction. While there is a solid rationale for reducing the City's "triple flip" payment given the economy and statewide sales tax receipts dropping by 20.8% in the second quarter, the State seems to have underestimated what the City will realize in sales taxes at year end by around $0.4 million. The State eventually will reconcile its payments to actual results for FY 2010, but not until the following fiscal year. In contrast, the State's "triple flip" payment to the City for FY 2009 was higher than justified by actual results. Since the State reconciles its payments to actual results in the following fiscal year, consequently the "true up" for FY 2009 will result in a $0.8 million reduction in payment for FY 2010. By adopting the "triple flip" payment system to solve its budget dilemmas, the State has further complicated sales tax projections. Transient Occupancy Tax (TOT) City TOT revenues have been soft. Revenues from January through June 2009 were 29 percent below those of the prior year. In July 2009, revenues were below July 2008 by 21.3 percent. The Senior Games did have a salutary impact in that August revenues were only 8.7 percent below the previous August; but September's results resumed this sector's weak trend line being 21 percent below September 2008. Based on performance to date, a downward adjustment of around $0.2 million will be recommended at midyear. Investment Income With the Federal Open Market Committee (FOMC) keeping interest rates low for a longer than expected period, the City's interest income has declined. Although short-term interest rates on Treasury instruments are close to zero percent, the City is earning nearly 4 percent on its portfolio. This rate of return is a consequence of earlier, long-term investments that have not yet matured. This rate will decrease and staff believes a downward adjustment in income of $0.2 million is necessary. Property and Documentary Transfer Taxes Property taxes are tracking close to budget and are expected to be on target at year end. Despite a weak housing market, property values in Palo Alto have remained relatively stable. There are indications from the County, however, that a large number of commercial properties throughout the County are filing for reassessments which will lower future property tax receipts. No hard numbers are available at this time, but an impact on this revenue category can be expected in the next few years. Although the transfer tax has fallen from $5.4 million in FY 2008 to $3.1 million in FY 2009, receipts from July through October are only slightly lower compared to the same period of the CMR:434:09 Page 5 of 13 prior year. This may indicate that the bottom of this revenue source has been reached and will hold steady until year end. At this time, the budget of $2.8 million in FY 2010 for the transfer tax appears realistic and will likely be increased to $2.9 million at midyear. Utility Users Tax Results to date indicate the telephone tax will exceed estimates, while utility related revenues will be lower than anticipated. The net result is that this revenue source will likely be adjusted upward at midyear by around $0.2 million. Parking Violation Revenue The City has collected $0.4 million or 20 percent of the $2.0 million budgeted in Parking Violations to date. The number of first quarter citations issued is 29 percent lower than previous first quarter results, while, due to a decline in downtown occupancy and the slowdown of retail spending, the number of vehicles monitored has decreased 16 percent. Based on the 16 percent checked for compliance, year end Parking Violation revenue is projected to be $1.5 million, or $0.5 million short of budget. Staff will be reevaluating the cost recovery levels of the program and make recommendations to balance revenues and expenses. Permits Permit processing has declined approximately 14 percent or $0.6 million. Although the valuation of projects submitted for permit issuance is higher than the prior year, stricter lending qualifications and conservative spending practices have lengthened the time applicants require to finalize their projects. While some permit fees are collected at the beginning, most are recognized when the permit is finally issued. Projects that do not go to completion do not pay the costs of processing their permits part way. This collection system should be reevaluated to ensure that the program is covering its costs throughout the permit process. Plan Checking Fees Fees for the processing of applications have declined approximately 14 percent due to the recession. This line item is expected to be decreased at midyear by $0.3 million. Golf Course Revenue The economic environment has affected the number of golf rounds played in Palo Alto and throughout the industry. The projection for FY 2010 of 76,000 rounds at the course is being revised downward to 72,000 rounds, thus reducing revenues by an estimated $0.2 million. CSD is examining ways to keep the golf course competitive with other nearby municipal golf courses. It will be important to develop a long-term plan for the golf course (which is in need of additional maintenance and upgrades) given the significant drop in rounds and as the associated costs of running and maintaining the course continue to increase. It is important to note that the Golf Course suffered a $0.3 million loss in FY 2009. Staff will return during the fiscal year with further recommendations on how to address the golf course deficits and a long-term plan. Class Registration Fees The Community Services Department (CSD) experienced a 6 percent decline in program and camp registrations this summer, demonstrating that the recession has had an impact on class and program activity. CSD fee revenue will be adjusted downward at midyear by approximately CMR:434:09 Page 6 of 13 $0.4 million. The department is working with class producers to look at new programs and revamp old ones by using evaluation information from participants. CSD will look at new methods of marketing (including banners through the city, school flyers and e-mail blasts from Friends groups). Cost recovery levels will need to be reviewed and difficult policy decisions made regarding programs that may not be recovering their costs or are being duplicated by surrounding competition. The City is likely at a point where it will no longer be able to sustain the number of Comrnunity Services programs offered, and a prioritization of programs will be needed with input from all stakeholders. Other Revenues This revenue source includes facility rentals, special events fees, and other miscellaneous revenues. It will be decreased by approximately $0.3 million, due to an economy related decrease in demand for these services. Attachment D shows, in considerable detail,. GF revisions to revenue projections for FY 2010 and FY 2011 based on the discussion above. Expense Performance in FY 2010 With the exception of overtime, regular salary expenses are in line with their budgeted levels. This is supported by the discussion below on the salary savings expected in FY 2010 due to vacancies. These savings represent one of the proposed steps for solving the expected year-end deficit. Overtime Expenditures Compared to Adjusted Budget General Fund Overtime Analysis: The following chart shows total overtime expenditures reaching 73 percent of the adjusted budget on a citywide basis while straight line usage would indicate 39 percent usage through November 20. The table below shows that Fire, Police, and Public Works Departments are the principal departments exceeding their budget. CMR:434:09 Page 7 of 13 Table 2: FY 2010 General Fund Overtime As of November 20 CITY OF PALO ALTO FISCAL YEAR 2010 MIDYEAR FINANCIAL REPORT AS OF NOVEMBER 20, 2009 GENERAL FUND OVERTIME (In thousands of dollars) (as of 11- 0.2008) Categories I Adopted 1 Adjusted % of ` Budget Budget Actual Adj Budget City Attorney City Auditor City Clerk City Council City Manager 3 3 27% Administrative Services 45 45 12 Community Services 105 105 42 40% Library 58 58 22 38% Fife 1,018 1,018 1,041 102% Human Resources 4 4 Planning and Community Environment 67 67 18 27% Police 1,000 1,000 568 57% Public Works 113 113 75 66% 2,420 2,420 1 1,7781 73% 7 Total Overtime 7 • The Fire Department has used 102 percent of its annual overtime budget through November 20, 2009. This is due to Station 118 staffing ($0.2 million) and Medic -1 staffing ($0,1 million), with the remaining amount of $0.7 million resulting from backfill for minimum staffing requirements due to sick leave, vacations, and workers' compensation light duty assignments. • The Police Department's has used 57 percent of its annual overtime budget. The customary work of busy shifts, case writing, investigations, and court appearances on off days as well as an increase in the 9-1-1 dispatch center as more senior Police Dispatchers train newer employees are the cause of Police exceeding budget to date. Traffic control services at Stanford football games and other events are partially offset by reimbursements from the university and organizations. • The Public Works department has used 66 percent of its overtime budget. The department has had limited staffing in custodial and maintenance areas and has used overtime to maintain minimum service levels. The department is currently using limited hourly personnel to assist with custodial and maintenance services. Overtime costs are expected to rise further as the temporary salary budget is exhausted. This department's OT budget is small in comparison to the Fire and Police departments. CMR:434:09 Page 8 of 13 For historical and more detailed information on public safety overtime costs see Attachment E. Budget Balancing Plan for Fiscal Year 2010 Although department expense budgets, as a whole, are within their expected target range, the dramatic fall in revenues requires immediate action to achieve a balanced budget. The following table shows the revenue adjustments discussed above and the actions recommended to close the expected $5.4 million gap. These actions are explained below. Table 3: FY 2010 Proposed Budget Balancing Plan Revenue Impacts -000s- Sales Taxes -2,005 Parking Violations -460 Fees/Permits -1,551 Return on Investments -238 Other Revenue -186 Increases in Specific Revenues 144 Total Revenue Impacts -4,296 Expense Impact -1,131 Total GF Impact -5,427 Expense Offsets — Proposed Salary savings - hiring freeze 1,500 Public Safety Building 2,700 Budget Stabilization Reserve 1,279 Repayment of the IT Loan -1,225 Non -Salary Savings 1,000 $3 Million Solution Salary and Benefit Gap to Offset 173 Total Proposed Offsets 5,427 Net Change . 0 Salary Savings Staff is now monitoring salary savings due to vacant positions on a monthly basis. The General Fund's has 622.51 Full -Time Equivalents (FTE) of which there are currently 45 vacant FTE. Should the City maintain this vacancy rate, an estimated $4.1 million in savings can be realized by year end. Of the 45 FTE, however, 10 positions are considered critical for public health and safety and operations will be filled. This will reduce the vacancy savings by approximately $1.0 million. In addition and because of overtime costs annually exceeding budget, anticipated salary CMR:434:09 Page 9 of 13 savings must be further reduced by $1.6 million. The net anticipated vacancy or salary savings at year end is anticipated to equal $1.5 million at year end. Attachment F shows these savings by department. Public Safety Building It is proposed that the remaining encumbrance for the public safety building capital project be reduced by $2.7 million. These funds were designated for completing design work and since this project has been postponed and there is no land currently identified for the building, it is recommended they be returned to the original source of funding the General Fund's Budget Stabilization Reserve. This project will then retain $0.3 million to allow for evaluation of alternative facilities. Budget Stabilization Reserve The extraordinary economic conditions, precipitous fall in revenues, and time required for implementing further expense reductions, cause staff to reluctantly recommend a one-time draw on the General Fund Budget Stabilization Reserve (BSR) of $1.3 million. With the City's participation in the California Securitization Program (CMR 413:09), the $2.5 million property tax "loan" by the State (cited in CMR: 394:09) that would have required a draw on the Budget Stabilization Reserve has been neutralized. The City will now receive bond proceeds through the Program at thetime property taxes are deducted from the State, thereby keeping the GF whole. The one-time $1.3 million drawdown will reduce the BSR to $24.6 million or 17.4 percent of budgeted expenditures. City policy requires that the BSR remain at a minimum of 15% of expenditures. If the reserve falls below this level the policy will need to be amended or an exception will need to be approved by the Council. Having a healthy level of reserves is critical for emergencies or severe economic dislocations such as the one we are enduring. Therefore, it is appropriate to use it in FY 2010. In future years, however, additional expenditure reductions or revenue enhancements will be required to avoid drawing down the BSR below required minimum levels (see Attachment A - the Long Range Financial Forecast). Additional FY 2010 Budget Reductions and Expenses To minimize the draw on the BSR, staff will attempt this fiscal year to find $1.2 million in non - salary and other savings. Contracts, travel and training, and materials and services will be scrutinized to achieve this before year end. Staff had hoped to find such savings in FY 2009 (to offset the $1.131 million expense impact cited in Table 3 above), but was unable to identify them. Without these reductions, an additional draw on the BSR may be needed. This will be a challenging but necessary exercise to close the anticipated gap. Because of the $4.8 million drawdown on the Technology Fund in FY 2009, it is important to replenish the Technology Fund. To do so requires a $1.2 million annual payback over four years. This payment is reflected in the Table 3 above. FY 2010 and Future Fiscal Year Challenges Although staff believes that if all of the above budget solutions are implemented and revenues do not further decline, a balanced budget would result at year end, the tenuousness of the economy and uncontrollable expenses such as general liability losses and workers compensation could CMR:434:09 Page 10 of 13 further adversely impact the budget. The City has already made repeated and painful expense reductions to balance its budget beginning with the dot.com bust and earlier and there are only more painful reductions left. Meanwhile, the City faces sizeable, new expense challenges. The Long Range Financial Forecast (LRFF) presented to Council on October 5, 2009 (CMR: 394:09) has been updated based on recent revenue and expense data. The Net Operating Surplus (Deficit) line in the forecast for FY 2010 shows a deficit of $5.4 million in FY 2010. Below this line are the recommended solutions (discussed above) to solve the projected deficit. Even with the solutions proposed for FY 2010, the General Fund still shows continuing Net Operating Deficits in Fiscal Years 2011 through 2020. Compounding these deficits are additional costs and liabilities the City will face in the near future. These "below the line" liabilities and costs cause the City's deficit to equal $5.6 million in FY 2011 and to grow considerably until 2020. These include: 1) Ca1PERS will increase retirement contributions from participating jurisdictions starting in FY 2012 due to significant losses in its investment portfolio. The City of Palo Alto estimated increases will rise from an additional $1.0 million in FY 2012 to $5.4 million inFY2015. 2) The annual contribution towards the citywide employee retiree medical liability will rise by $1.4 million per year with the General Fund's share at $0.7 million 3) The new library and community center expansions and rehabilitations require approximately $1.0 million in incremental annual operating expenses beginning in FY 2013. 4) The current rate of funding from the General Fund and Infrastructure Reserve, which is around $9 million per year, is about $6 million less than what is required to fund the $302 million infrastructure backlog or liability. Moreover, the Infrastructure Reserve balance currently stands at $6.4 million and is expected to decline to $2.7 million in FY 2011. New revenues or a reallocation of expenses are necessary to fund needed infrastructure work. Offsetting these deficits, but not included in the LRFF, are the savings from certain benefit changes implemented for SEIU and management employees. These include a second tier retirement plan (2 percent at 60) for new employees and an employee contribution to medical expenses that is to take effect in FY 2011. Similarly, the City will need to seek salary and benefit savings from Fire and Police whose costs represent 39 percent of the GF's budget. It should be noted that the Ca1PERS Board recently adopted a plan to share excess reserves in the preferred provider organization health plan with local agencies by providing a two month "premium holiday." This results in a savings to the General Benefit Fund of approximately $0.7 million citywide in FY 2010. Given the minimal balance in the GBF, staff proposes that these savings be used to bolster the Fund's balance in preparation for any year end unanticipated liability expenses. CMR:434:09 Page 1 1 of 13 The recommendations to balance the FY 2010 budget primarily consist of one-time adjustments (e.g. draw on reserves, vacancy savings) to get us through the current fiscal year. During this time, the Council, community, and staff will need to address the long-term deficits the City faces. In addition to further contributions by employees, expense reductions will be necessary and must involve prioritizing City programs. Also, additional revenues must be explored. During the FY 2010 budgeting process, the Finance Committee discussed what has come to be known as "Tier Two" reductions (Attachment G). These reductions were placed in abeyance until such time as a clearer revenue picture emerged in FY 2010 and need now to be revisited. In addition, and because of the magnitude of the City's financial challenges, a list of near, medium, and long-term alternatives are presented to foster further discussion of how to balance the General Fund's budget (Attachment H). It is important to note that many of these options have significant policy ramifications and/or legal or other obstacles. They are being introduced at this time, however, as examples of issues to discuss and with the expectation that they will generate other related solutions. The Executive Leadership Team (ELT) has scheduled a retreat to take a comprehensive look at these initial recommendations and it is expected that this list will undergo further refinement before it is presented to the full Council. ELT will examine the best practices identified in a recent League of California Cities publication ("Municipal Fiscal -Health Contingency Planning," Western City, pp. 18-23) to plan for the difficult cost reduction process ahead and for proposals to Council. General strategies recommended include, for example: o Proposing reductions that reflect the fewest service impacts to the community o Describe service impacts and make process transparent to all involved parties o Crafting operating expenditure reductions that are real and feasible o Reductions must be ongoing and net of any related revenues, fees or grants o Maintain essential facilities, infrastructure and equipment at reasonable levels Once ELT develops a process and identifies possible reductions, staff will propose these to Council. Conclusion Critical revenues sources have declined by a total of $9.3 million since FY 2008. The recovery in these revenues is expected to take multiple years, and it is entirely possible that some revenue sources never regain the levels reached in peak years. Beginning in FY 2010 the City has taken proactive measures to begin paring back its expenses. By establishing a two-tier retirement structure and requiring employees to contribute to medical expenses (still to be negotiated with Fire and Police unions), the City has taken a major step toward addressing its unsustainable expense structure. But there is considerable work ahead. Even with the current year deficit closed, expenses will outpace revenues in each future year. The City must decide how to cut those expenses back -- which programs and services are lowest priority. This is likely a multi- year process. CMR:434:09 Page 12 of 13 RESOURCE IMPACT The discussion in this report and the financial results depicted in the LRFF indicate impacts to the City's General Fund. ENVIRONMENTAL REVIEW This is not a project for the purposes of the California Environmental Quality Act. PREPARED BY: DEPARTMENT HEAD APPROVAL: CITY MANAGER APPROVAL: JOE S CI , Deput}Jirector of Administrative Services. DAVID RAMBERG Assistant Director of Administrative Services 1 LALO PEREZ Director of Administrative Services JAMES KEENE City Manager ATTACHMENTS Attachment A: Long Range Financial Forecast Attachment B: CMR:394:09 Fiscal Year 2010 Budget Update CMR:358:09 Review of Preliminary FY 2009 Revenue Analysis Attachment C: Fiscal Year 2010 General Fund Financial Report as of November 20 Attachment D: General Fund Revenue Changes for FY 2010 and 2011 Attachment E: Police and Fire Departments Public Safety Overtime Analysis for Fiscal Years 2005 through 2009, with Fiscal Year 2010 Data through November 20, 2009 Attachment F: FY 2010 Salary Savings by Department Attachment G: Tier 2 Reductions Attachment H: Budget Reduction Options CMR:434:09 Page 13 of 13 Attachment A LONG RANGE FINANCIAL FORECAST MODEL 2009 ($000) FY 2009 FY 2010 FY 2010 FY 2041 FY 2012 FY 2013 FY 2014 FY 2015 FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 Adopted Projected Actual Budget Budget Revenues Sales Taxes $ 20,069 $ 19,650 $ 17,645 $ 17,982 $ 18,430 $ 18,983 $ 19,647 $ 20,434 $ 21,200 $ 21,941 $ 22,599 $ 23,051 $ 23,588 Property Taxes 25,445 25,752 25,778 26,379 27,325 28,379 29,689 31,136 32,735 34,337 35,936 36,804 37,879 Utility User Tax 11,030 11,250 11,417 12,513 13,156 13,676 13,973 14,703 15,486 16,328 17,200 18,071 18,966 Transient Occupancy Tax 7,111 7,000 6,850 6,987 7,140 7,344 7,656 8.019 8,420 8,799 9,085 9,344 9,631 Other Taxes, Fines & Penalties 5,440 5,633 5,274 5,390 5,510 5,656 5,828 6,016 6,187 6,338 6,418 6,484 6,592 Subtotal: Taxes 69,115 69,285 66,964 69,251 71,561 74,038 76,793 80,308 84,028 87,743 91,238 93,754 96,656 Service Fees & Permits 16,210 17,437 15,814 16,576 17,800 18,133 18,661 19,397 20,162 20,958 21,784 22,719 23,690 Joint Service Agreements 7,796 7.857 7,857 8,166 8,529 8,940 9,356 9,818 10,306 10,820 11,360 11,932 12,533 (Stanford University) Interest Earnings 2,008 1,900 1,662 1,646 1,676 1,724 1,785 1,852 1,923 2,002 2,053 2,095 2,163 Other revenues 17,246 15,352 15,235 15,484 15,764 13,977 14,330 14,695 15,070 15,456 15,854 16,26.4 46,666 Reimbursements horn Other Funds 11,483 10.643 10,644 10,799 11,078 11,392 11,785 12,260 12,755 13,274 13,815 14,382 14,930 Total Revenues 123,858 122,474 118,176 121,922 126,408 128,204 132,710 138,330 144,244 150,253 156,104 161,146 166,658 Transfers from Other Funds 17,614 19,664 19,664 18,709 19,192 19,735 20,417 21,239 22,097 22,995 23,933 24,915 25,865 TOTAL SOURCE OF FUNDS 141,472 142,138 137,840 140,631 145,600 147,939 153,127 159,569 166,341 173,248 180,037 186,061 192,523 Expenditures Base Salaries 62,104 ,63,512 63,512 64,007 66,074 67,309 69,271 72,002 74,841 77,792 80,860 84,049 87,365 Salary & Benefit Reductions to be Negotiated rx (3,000) PAPOA Salary Increase Deferral I' (794) , Negotiated Savings from SEIU (1,222) (1,222) (1,246) (1,271) (1,310) (1,362) (1,416) (1,473) (1,532) {1,593) (1,657) Negotiated Savings from Mgml./Prof. {806) (806) {822) (839) (864) {898) (934) {972) (1,010) (1,051) (1,093) Benefits 29,477 32,205 32,205 32,935 34,713 36,772 38,715 40,769 42,943 45,243 47,666 50,245 52,963 Subtotal: Salaries and Benefits 91,581 92,717 92,895 94,914 98,718 101,971 105,813 110,511 115,433 120,590 125,986 131,650 137,578 Contract Services 10,100 9,076 10,076 9,804 9,951 10,120 10,373 10,684 11,005 11,335 11,675 12,025 12,386 Supplies & Materials 3,023 3,547 ' 3,547 3,480 3,532 3,592 3,682 3,793 3,906 4,023 4,144 4,269 4,397 General Expense 9,008 10,193 10,193 9,870 10,121 10,385 10,881 11,002 11,330 11,670 12,020 12,381 12,665 Rents, Leases, & Equipment 1,014 1,212 1,212 1,213 1,231 1,252 1,283 1,322 1.362 1,402 1,445 1,488 1,532 Allocated Expenses 10,287 14,316 14,316 14,613 14,832 15,084 15,462 15,925 16,403 16,895 17,402 17,924 18,462 Total Expenditures 125,013 131,061 132,239 133,894 138,386 142,405 147,294 153,237 159,440 165,917 172,672 179,737 187,020 Transfers to Other Funds. GE transfer tor lntrastructure GIP 10,397 6.180 6,180 8,501 8,844 9,211 9,604 10,024 10,474 10,955 11,470 12,021 12,610 L F transfer for other capital pf0jBOIS 4,251 3,720 3,720 1,747 1,636 1,685 1,735 1,786 1,838 1,892 1,947 2,003 2,063 Debt Service 1,082 1,086 1,086 1,080 929 752 749 754 751 753 752 754 234 Other 84 42 42 42 44 45 47 49 51 51 51 51 51 TOTAL USE OF FUNDS 140,827 142,089 143,267 145,263 149,839 154,098 159,429 165,850 172,554 179,568 186,892 194,568 201,979 Net Operating Surplusl(Deficit) 645 49 (5,427) (4,632) (4,239) (6,159) (6,302) (6,281) (6,213) (6,320) (6,855) (8,505) (9,456) Other /divide Additional Retirement Contribution Increase fI {1,031) (2,774) (4,963) (5,389) (5,756) (6,140) (6,542) (6,963) (6,963) Retiree Metrical Cost Increase (735) (735) (735) (735) (735) (735) . (735) (735) (735) (735) LibraryOperalingCostlncrease (250) (1,000) (1,000) (1,000) (1,000) {1,000) (1,000) (1,000) (1,000) -Infrastructure Contribution Increase (1,000) (2,000) (2,000) (2,000) (2,000) (2,000) (2,000) (2,000) (2,000) Technology Fund Repayment {1,225) (1,225) (1,225) (1,225) Public Safety Bldg. Budget Savings 2,700 Non -salary Reductions to be Determined 1,000 Salary & Benefit Reductions to be Negotiated 173 967 986 1,006 1,036 1,078 1,121 1,166 1,212 1,261 1,311 Vacant Positions Salary Savings 1,500 Drawdown on Budget Stabilization Reserve 1,279 Subtotal • Other Activities - • 5,427 (093) (3,255) (6,728) (7,662) (8,046) (8,370) (8,709) (9,065) (9,437) (9,387) GRAND NET SURPLUS (DEFICIT) $ 645 $ 49 S 0 $ (5,625) $ (7,493) $ (12,887) $ (13,964) $ (14,327) $ (14,583) $ (15,029) $ (15,919) $ (17,942) $ (18,642) (1) In FY 2010, $2.8 million In budgeted salary savings realized, an additional $185 thousand In savings still needs to be achieved (2) Police union (PAPOA) deferred their FY 2010 negotiated salary Increase of $0.8 million to FY 2011 (3) Based on current 2.7% Q 55 formula Note: Assumption of no salary increase for SEIU and MgmifPro1. in FY 2010 and FY 2011 and no salary increase for Firefighters (IAFF) in FY 2011 , LRFP 2089.xls Exhibits 1-3 with rR 5/2009 8:21 A LI i T .jr rmi.-V ML 1 V LVI NI 11MIVL7G P t1YMiIY41ML. rLM1V Attachment A General Fund ($000) PERCENTAGE CHANGES IN FORECAST FOR REVENUES AND EXPENSES FY 2009 FY 2010 AB FY 2010 PB FY 2011 FY 2012 FY 2013 FY 2014 FY 2015 FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 % % Change % Change % Change Change Change Change Change Change Change Change Change Change % Change Revenues Safes Taxes (11.20%) (2.19%) (12.17%) 1,91% 2.49% 3.00% 3.50% 4.01% 3.75% 3.50% 3.00% 2.00% 2.33% Property Taxes 10.23% 1.21% 1.31% 2.33% 3.59% 3.86% 4.62% 4.87% 5.14% 4.89% 4.66% 2.42% 2.92% Utility User Tax 7.24% 1.99% 3.51% 9.60% 5.14% 3.95% 2.17% 5.22% 5.33% 5.44% 5.34% 5.06% 4.95% Transient Occupancy Tax (10.85%) (1.56%) (3.67%) 2.00% 2.19% 2.86% 4.25% 4.74% 5.00% 4.50% 3.25% 2.85% 3.07% CANT Taxes, Fines & Penalties (30.88%) 3.55% (3.051) 2.20% 2.23% 2.65% 3.04% 3.23% 2.84% 2.44% 1.26% 1.03% t67% Subtotal: Taxes (3.79%) 0.251 (3.11%) 3,42% 3.34% 3.46% 3.72% 4.58% 4.63% 4.42% 3.98% 2.76% 3.10% Service Fees & Permits (5.431) 7.57% (2.44%) 4.82% 7.38% 1.87% 2.91% 3.94% 3.94% 3.95% 3.94% 4.29% 4.27% Joint Service Agreements 12.40% 0.78% 0.781 3.93% 4.45% 4.82% 4.65% 4,94% 4.97% 4.99% 4.99% 5.04% 5.04% (Stanford University) Interest Earnings (10.041) (5.38%) (17.23%) (0.96%) 1.82% 2.86% 154% 3.751 3.83% 4.111 2.55% 2.05% 3.25% Other revenues (4.36%) (10.98%) (11.66%) 1.63% 1.81% (11.34%) 2.53% 2.55% 2.55% 2.561 2.58% 2.59% 2.59% Reimbursements from Other Funds 1,32% (7.321) (7.31%) 1.461 2.58% 2.83% 3.45% 4.03% 4.04% 4.07% 4.06% 4.16°/ 3.81% Total Revenues (2.86%) (1.121) (4.59%) 3.17% 3.68% 1.42% 3.51% 4.23% 4.28% 4.17% 3.891 3.23% 3.42% Transfers from Other Funds 2.24% 11.64% 11.64% (4.86%) 2.58% 2.83% 3.46% 4.03% 4.04% 4.06% 4,08% 4.101 3.81% TOTAL SOURCE OF FUNDS (2.26%) 0,47% (2.57%) 2.02% 3.53% 1.61% 3.51% 4.21% 4.24% 4.15% 3.92% 3.35% 3.47% Expenditures Base Salaries 2.771 2,27% 0.99% 2.06% 3.23% 1.87% 2.91% 3.94% 3.94% 3.94% 3.94% 3.94% 3.95% Salary & Benefit Reductions to Negotiated (1) N1A N/A PAPOA Salary Increase Deferral 2) N/A Negotiated Savings from SE1U N/A Negotiated Savings from Mgml./Prof. N/A Benefits (4.54%) 9.25% 9.25% 2.27% 5.40% 5.931 5.28% 5.31% 533% 5.36% 5.36% 5.41% 5.41% Subtotal: Salaries and Benefits 0.30% 1.24% 1.43% 2.17% 4.01% 3.29% 3.77% 4.441 4.45% 4.47% 4.47% 4.50% 4.50% Contract Services 7.37% (10.14%) (0.24%) (2.70%) 1.50% 1.70% 2.50% 3.00% 3.00% 300% 300% 3.00% 3.001 Supplies & Materials (0.10%) 17.33% 17.33% (1.891) 1.50% 1.70% 2.50% 3.00% 3.00% 3.001 3.00% 3.00% 3.00% General Expense (1.83%) 13.15% 13.15% (3.17%) 2.55% 2.61% 2.85% 3.00% 2.99% 3.00% 3.001 3.00% 2.30% Rents, Leases, & Equipment (10.58%) 19.53% 19.49% 0.12% 1.50% 1.70% 2.50% 3.00% 3.00% 3.00% 3.00% 3.00% 3:00°% Allocated Expenses (30.391) 39.17% 39.17% 2.07% 1.50% 1.70% 2.50% 3.001 3.00% 3.00% 3.00% 3.00% 3.00% Total Expenditures (43.21%) 4.84% 5.78% 1.25% 3.36°% 2.90% 3.43% 4.03% 4,05% 4.06% 4.07% 4.09°% 4.05% Transfers to Other Funds LiF transfer for Infrastructure UIP 46.73% (40.56%) (40.56%) 37.55% 4.04% 4.15% 4.26% 4.38% 4.48% 4.60% 4.70% 4.801 4.90% projects (9.961) (12.49°%) (12.49%) (53.04%) (6.35%) 3.00% 2.97% 2.94% 2.91% 2.94% 2.91% 2.88% 3.00% Debt Service (0.011) 0.38% 0.36% (0.54%) (13.991) (19.07%) (0.40%) 0.68% (0.31%) 0.151 (0.10m) 0.31% (69.04%) Other 115.38% (50.00%) (50.00%) 0.00% ,4.001 4.001 4.00% 4.00% 4.00% 0.00% 0.00% 0.00% 0.00% TOTAL USE OF FUNDS (39.58%) 0.90% 1.73% 1.391 3.15% 2.84% 3.46% 4.03% 4.04% 4.06% 4.08% 4.11% 3.81% LRFP 2009.x15 Exhibits 1-3 vi,lh IR 11/25/2009 10:16 AM Attachment A General Fund ($000) GENERAL FUND RESERVE SUMMARY ($000) Adopted Protected FY 2009 FY 2010 FY 2010 FY 2011 FY 2012 FY 2013 FY 2014 FY 2015 FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 Budget Stabilization Reserve Beginning Balance $ 26,102 $ 24,637 $ 24,637 $ 24,637 $ 19,012 $ 11,519 $ (1,369) $ (15,333) $ (29,660) $ (44,243) $ (59,272) $ (75,192) $ (93,134) To!(From)Reserves 645 49 0 (5,625) (7,493) (12,887) (13,964) (14,327) (14,583) (15,029) (15,919) (17,942) (18,842) CAFR adjustments 1,581 0 0 0 0 0 0 0 0 0 0 0 0 One-time Only Increases/(Decreases) (3,691) 0 0 0 0 0 0 0 0 0 0 0 0 Ending Balance % of Total Expenditures $ 24,637 $ 24,686 $ 24,637 $ 19,012 $ 11,519 $ (1,369) $ (15,333) $ (29,680) $ (44,243) $ (59,272) $ (75,192) $ (93,134) $(111,976) 17.5% 17.4% 17.2% 13.1% 7.7% (0.9%) (9.6%) (17.9%) (25.6%) (33.0%) (40.2%) (47.9%) (55.4%) LRFP 2009.KIs Exhibits 1-3 with IR 11/25/21109 10:16 AM ATTACHMENT B TO: CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: ADMINISTRATIVE SERVICES DATE: OCTOBER 5, 2009 CMR: 394:09 SUBJECT: Fiscal Year 2010 Budget Update RECOMMENDATION Staff recommends that Council review and provide input on the FY 2010 Quarter Update and structural budget issues identified in this City Manager Report (CMR). BACKGROUND As a consequence of the "Great Recession" and the decline in economically sensitive revenues such as sales and transient occupancy taxes (TOT), budget deficits were identified for FY 2009 and FY 2010. In the FY 2010 Operating Budget process, the City identified a General Fund $10 million budget gap. This projected deficit would have risen to $12 million had the City incorporated a pay raise for management and SEIU employees. Hence, the budget proposal assumed zero increases for these groups. To solve the $10 million deficit, the City implemented $3.7 million in savings from department and service reductions (this included the elimination of 20.3 Full Time Equivalents based on vacancies and retirements); a $1.4 million .revenue enhancement; $2.2 million in temporary reductions in transfers to the Capital Improvement and Retiree Medical Liability Funds; and $3.0 million in employee compensation and benefit reductions. The latter category savings was dependent on the City negotiating compensation and/or benefit concessions from management and City unions. The City is still in .the process of negotiating with SEIU, management, and finalizing a salary deferral with the Police The Fire union has decided to take its contracted salary Management and Professional Group has already made management compensation program (VMC) totaling $657,000 latest proposal to SEIU is available on http://www.cityofpaloalto.orq/Iabornegotlations discussing benefit changes with union (approximately $800,000). increase this fiscal year. The a contribution in the variable for the General Fund. The City's the City's website at In the City Manager's FY 2010 Operating Budget transmittal letter, the possible need to revisit deeper service cuts and savings strategies was discussed. These deeper service cuts were described as the "Tier 2" list (Attachment C) and they included, for example: eliminating the disaster preparedness program; eliminating the Police traffic team; and contracting out golf and parks maintenance work. Layoffs could result with these recommendations, which the City has CMR:394:09 Page 1 of 7 sectors, a permanent change in consumer spending would have a substantial effect on the City's General Fund finances, Results to date for the transient occupancy and documentary transfer taxes have not changed since the September 8 report. TOT receipts from January to June in FY 2009 were -30 percent lower compared to the prior year period and July 2009 revenues were -21.3 percent under those in July 2008. As with sales tax, if receipts do not improve, midyear adjustments of between $0.2 and $0.5 million may be needed. Documentary transfer taxes, which fell from $5,4 million in FY 2008 to $3.1 million in FY 2009, continue to show weakness. Revenues through September 2009 were -36 percent below the same prior year period. At this time, however, staff does not foresee adjustments to the $2.8 million to be collected in this category for FY 2010. Attachment 13 shows actual revenue receipts through the middle of September in comparison to the FY 2010 Adopted Budget. As mentioned, it is too early to draw firm conclusions from this information, but in addition to the areas cited above, those that bear further scrutiny and close monitoring are parking violations, plan checking fees, and building permits. These areas had especially weak results in FY 2009 which may continue into FY 2010. Property taxes, the General Funds' highest single revenue source, is expected to be close to budget at year end based on recent County projections. FY 2010 Expenses As with revenues, it is too early in the year to detect important expense variances. With the exception of overtime in the Police and Fire departments, which typically exceed their budgets due to minimal staffing requirements, there is no discernable expense trend causing concern at this time. If the City cannot achieve the $3 million in salary and benefit savings discussed above and incorporated into the FY 2010 budget, a deficit would result. "Tier 2" Items and Action Should revenues not perform as forecast or salary or benefit concessions. by the unions and management not be realized, the City will be forced to utilize "Tier 2" expenditure reductions. During the FY 2010 Finance Committee budget hearings, these reductions were discussed at length and they were called to the attention of the full Council at budget adoption. Again, Attachment C lists these items and provides a description of the potential cuts. These include, for example: o Eliminating the current Disaster Preparedness program o Eliminating the City's shuttle service a Contracting out parks and golf maintenance work o Eliminating Police traffic control services Tier 2 reductions will impact services to the community and will result in position reductions. Structural or Systemic Budget Issues To substantiate the position that the City faces structural budget issues, staff has modified the Long Range Financial Forecast (LRFF) presented in the FY 2010 Adopted Budget. .Based on new data and known liabilities, the Net Surplus (Deficit) line in the forecast has been adjusted CMR:394:09 Page 3 of 7 The current rate of funding from the General Fund and Infrastructure Reserve, which is around $9 million per year, is inadequate to meet the annual $15 million needed to offset the $302 million liability in any predictable or reliable way, The Infrastructure Reserve balance currently stands at $5.2 million and is expected to decline to $1.6 million next fiscal year. Without replenishment from General Fund surpluses over the next few years, which will not occur, the ability to sustain $9-$10 million of annual General Fund ;infrastructure work is unlikely. New revenues are necessary. 5. Although one-time in nature and supposedly to be repaid in 3 years, the City faces a $2.5 million property tax takeaway by the State to solve its budget deficit. This cut will decrease the General Fund's Budget Stabilization Reserve, impact the City's cash flow and interest earnings (the City currently earns around 4 percent on its investments and the State has proposed repaying the principal with a 2 percent interest rate), and reduce flexibility in dealing with unforeseen needs. The City, with the League of California Cities is exploring our options. Even with statutory protections against State takeaways of local revenues, the State can withhold revenues in fiscal emergencies and the State's record on coping with such emergencies is well -documented. Having solid and substantial reserves protects the City from the State risk. In addition to the structural issues cited above, the City faces additional threats on the revenue side. Outlined each year in the Long Range Financial Forecast, City revenues and the services they fund face an array of risks. These can include, for example, risks to sales tax and the TOT through: community opposition to new business and hotel development (e.g., the loss of Hyatt Rickey's); the potential exodus of automobile dealerships; surrounding big box stores that cause leakage of local spending and sales tax to surrounding jurisdictions; loss of sales tax to Internet sales; and, most recently, the threat of consumers spending less in retail areas such as the downtown and. Stanford Shopping Center. It is important to note that nearly 50 percent of the General Fund's roughly $20 million in annual sales tax is generated by 25 businesses. The loss of one of these enterprises can have a substantial impact on continuing services as we know them today. Additionally, the impact of Statewide initiatives and legislation such as Proposition 13 (property tax); Proposition 218 (revenue thresholds); and required super majority (2/3) approval for General Obligation bond funding limit the City's revenue raising options. And of course, the financial markets crisis and impact on lending as well as the dysfunction of State government all impact the City. Conclusions Actual revenue and expenditure data to date do not definitively indicate new downward budget adjustments at this moment. As additional revenue and expenditure data materializes, however, further adjustments at midyear may be necessary. As indicated in a prior report (October 2007) on maintaining a Sustainable Budget (CIVIR: 387:07), the City may be faced with determining its long-term service priorities. It must be recognized that the City provides a wide and high level of service and dedicates sizeable annual resources in such areas as the school district ($6.6 million in FY 2009 for the Covenant Not to Develop as well as additional expenditures on field maintenance and outreach programs) and to CMR:394:09 Page 5 of 7 PREPARED BY: JOE SA6 CJO De ty Director of Administrative Services DEPARTMENT HEAD APPROVAL: CITY MANAGER APPROVAL: L Director o Administrative Services JAME EENE City �/�. ger z CMR:3 94:09 Page 7 of 7 ATTACHMENT A City of Palo Alto City Manager's Report TO: FINANCE COMMITTEE FROM: CITY MANAGER DEPARTMENT: ADMINISTRATIVE SERVICES DATE: SEPTEMBER S, 2009 CMR: 358:09 SUBJECT: Review of Preliminary FY 2009 Revenue Analysis RECOMMENDATION Staff recommends that the Finance Committee review and discuss preliminary General Fund revenue performance for FY 2009. BACKGROUND As a result of the current recession and consequent decline of key General Fund revenue sources, the Finance Committee requested a late summer assessment of FY 2009 revenue performance. This assessment was to include a comparison of actual revenue receipts to the FY 2009 Adjusted Budget and to prior year results. The variance analysis could lead to necessary mid year budget adjustments and allow the City to be proactive in resolving unforeseen budget gaps. It is critical to note that the FY 2009 numbers presented in this report are unaudited and that there are potential accruals that may result in subsequent changes. Staff is not presenting a year end expense analysis at this time. Since accruals and incurred, but not reported, expenses in such areas as workers' compensation and general liability have not been fully booked and allocated to departments, staff believes an expense report is premature and could be potentially misleading. In addition, the Committee requested an earlier review of FY 2010 quarterly revenue and expense results. Staff anticipates presenting a full analysis in late October 2009, but offers the following insights into preliminary trends in this report. DISCUSSION The crucial backdrop to the results in this report is the dismal state of the economy. In what has come to be called the "Great Recession," the City's key and economically sensitive revenue sources have declined significantly since FY 2007-08. Rising unemployment rates, tightening credit markets, deteriorating residential and commercial property markets, and diving consumer confidence have driven down public revenue streams across the country. The City of Palo Alto has not been immune from the recession. CMR:358:09 Page 1 of 5 Documentary Transfer Tax This important revenue source, which is based on the number and value of commercial and residential property sales, has moved down sharply during the recession. Rising to the mid $5 million level for the past 5 years, it retreated to $3.1 million in FY 2009. While close to the adjusted budget, this result was 42,5 percent or $2.3 million below FY 2008 results. The poor performance is a consequence of the commercial and residential markets coming to a virtual standstill. Commercial transactions decreased due to low occupancy rates and residential transactions were minimal due to sellers holding onto their homes during a period of market softness. In addition, credit conditions were abysmal due to the collapsing eredit markets for commercial and jumbo home loans. As with sales tax and TOT, documentary transfer tax revenue estimates for 2010 may require a midyear adjustment. Results for the month of July 2009 were nearly 40 percent under those for July 2008. Currently, the adopted budget for FY 2010 projects $2.8 million in transfer taxes, $0.3 million below actual FY 2009 revenues. With credit markets slowly returning to more normal activity, staff hopes this revenue source will rebound and obviate the need for a midyear adjustment. Fines & Penalties This revenue category consists primarily of parking violations and library fines. Revenues are' below the FY 2009 Adjusted Budget by 16.6 percent or $0.5 million, and 4.7 percent or $0.1 million below prior year results. The negative variance is primarily due to parking violations, which came in 28 percent or $0.6 million below the adjusted budget. The combination of industrial injuries to Community Service Officers and fewer cars in violation of parking regulations have led to this drop. Should vacancies continue, an adjustment to adopted budget revenues may be necessary. Permits & Licenses The downturn in the economy has heavily and negatively impacted building related fees. Permit and license fees were 16.5 percent or $0.9 million below the adjusted budget and 17.4 percent or $0.9 million below the prior year. Compared to the budget, new construction permit fees are down 13.7 percent or $0.4 million while .plan check fees were down $0.1 million. In the new fiscal year, July 2009 building fee revenues are up by $0.1 million in comparison to July 2008. This may signal an upturn in this revenue category, which would preclude a midyear adjustment. Return on Investment Interest income came in higher than the adjusted budget for 2009, but was under prior year results by 6.9 percent or $0.2 million. With the Federal Reserve keeping interest rates low to stimulate the economy, the City's portfolio yield has declined to the low 4 percent range over the past two years. It is expected that yields will continue to decline as higher yielding instruments mature and. the City continues to buy securities in the 3 to 4 percent range. An adjustment at midyear may be necessary if interest rates do not trend upward. CMR:358:09 Page 3 of 5 PREPARED BY: JOS Depu CIO Director, Administrative Services 4., — SHARON BOZMA Budget Manager, Administrative Se DEPARTMENT HEAD APPROVAL: CITY MANAGER APPROVAL: LAL Director of Administrative Services ices CMR:358:09 Page 5 of 5 Attachment B CITY OF PALO ALTO REVENUE AND EXPENSE RESULTS THROUGH MID -SEPTEMBER COMPARED TO THE ADOPTED FY 2009 BUDGET GENERAL FUND (In thousands of dollars) IIIIINIIIIIIIIIIIIIIIMIIII Categories - . ,: WJDGET•:... .. . :. : Adopted Adjusted Budget Budget Revenues & Other Sources Sales Tax 19,650 19,650 Property Tax 25,752 25,752 Transient Occupancy Tax 7,000 7,000 Utility Users Tax • 11,250 11,250 Other Taxes and Fines 5,633 5,633 Charges for Services 20,238 20,238 Permits & Licenses 5,056 5,056 Return on Investment 1,900 1,900 Rental Income 13,655 13,655 From Other Agencies 92 92 Charges To Other Funds 10,643 10,643 Other Revenues 1,605 1,605 •'Total Revenues • .122;474 .. . ..: 122,474 Operating Transfers -In 19,664 19,664 Encumbrances and Reappropriation - 6,564 :Total Source s:of Funds . . ' ,' 142,1.38. . 148,702: Expenditures & Other Uses City Attorney 2,569 3,343 City Auditor 999 1,143, City Clerk 1,512 1,524 City Council 296 309 City Manager 2,395 2,646 Administrative Services 6,761 6,910 Community Services 21,876 22,770 Fire 25,166 25,546 Human Resources 2,837 2,970 Library 6,385 6,666 Planning and Community Environment 9,858 10,603 Police 29,996 30,239. Public Works 13,484 14,177 Non -Departmental 6,925 8,778 Total Expenditures '. -.131;061.. - 137,624. Operating Transfers -Out 11,028 11,028 Total Usesof..Funds ': 1'42,0.89 .• 148,653. Net Surplus (Deficit) ..4. .:.49 Beginning Reserves 22,176 22,176 p ,ji..,cted: Ending Reserves . ..:. . .roe . .. .....,225 2 : : .; :242s, • Excludes encumbrances, reappropriation and infrastructure reserve . ... .. :. ::•= .:ACTUAIS •., Pre Encumbr .... :,. .-..--.(aa.01:9.�16'09 Encumbr Actual • • " `. . % of Adjusted Budget - - 1,682 9% - - 77 0% - - 578 8% - . - 2,357 21% - - 1,204 21% - - 2,613 13% - - 943 19% - - 5 0% - - 2,450 18% - - 15 16% - - 1,781 17% - - 935 58% _ . . . . . . .. 14;840 .: . . .: ' 12% - - 3,808 19% . . 18,448 : 1.2% 21 667 539 37% - 246 152 35% - 17 466 33% - 35 70 34% 33 61 487 22% .5 187 1,296 22% 203 2,839 4,173 32% 99 495 4,800 21% - 126 501 21% - 164 1,169 20% 581 658 1,940 . 30% - 18 385 5,433 19% 56 934 2,443 24% 2,000 - 1,953 45% .. 3;016 I• '6,81.4•] ...:.25,442 -.26% - - 1,831 17% :... 3,016:..• ..,6,314 . :..:.•27;273 • 25% Atta chment C City of Palo Alto Int ernal Budg et Heari ngs - FY 2010 S ummary Tier 2 Items General Fund Department . Other Options Re venue Expense FTE FIR Eliminate Disaster Pr eparedness Di v (33,400) (442 .826) (1.00) Occupied CSD Park Maint enance - Contract out net e xpense (122,957) (5.00) . Occupied CSD Golf Course Maint - Contract out net expense (176,352) (7.00) 7 Occupied PIA Elimin ate Shuttle (256,000) POL Traffic Team ., (100,000) (626,433) (4.00) Occupied PO L School Res Officer Prg (161,772) (1.00) Occupied POL Po t Record Specialist - Front Desk Records (82,773) (1.00) Occupied PO L Program Asst 1- Crime Analysis (94,037) (1.00) Occupied PWD Eliminate Tree Trimming Contract (379,000) PWD Contract out Tree Trimming (46,737) (1 .00) Vaca nt Subtotal (133,400) (2,388,887) (21 .00) Additiona l Finance Committee "Parking Lot Recommendations FIR Evaluate future organization of O ES Consolidation/Coordination FIR Regionaliza tion options for Fire Services Police Regionalization options for Police Services Police Reduce the Police Department Budget by $500,000 - Ponce Chief to identify reductions Police Reduce the Police Department Bu dget by $49Z000 - Finance Committee recommended reductions Add back 0.5 Fte Volunteer Coordinator (Salary & Benefits) $ 52,000 Reduce the Traffic Team by one-half (instead of elimination) 1.0 FTE Police Officer (sa lary & benefits) (154,000) 1.0 FTE Police Agent (salary & benefits) (158,000) Add back rev enu e 50,000 Reduce po sitions fisted below by one -half inste ad of elimination School Resource O fficer (0.5 FTE Police Agent) (79,000) Crime An alyst Program (0. 5 FT E C rime Analyst) (56,000) Po lice Outreach (0. 5 FTE Pro gram Assistant!) (47,000) Planning & Community Environment - $ 256,000 Eliminate the City's shuttle service. There are not City FTE associated with this program and its termination would result in $256,000 in annual savings. Eliminating the shuttle program would reduce mobility and transportation alternatives within the City. Police Department - $ 865,015 Eliminating the Traffic Team would result in the reduction of $626,000 in expenditures and $100,000 in revenue. Included is the reduction of four FTE. The duties normally assigned to the Traffic Team would be assumed by patrol units. Eliminating the School Resource Officer (SRO) Program. During the FY 2010 budget hearings, one vacant SRO position was eliminated. The Tier 2 reduction would eliminate the remaining SRO position which is currently filled. The expenditure reduction is estimated at $• 162,000. Elimination of the Crime Analysis Program. This would result in the reduction of one F'1'E with an estimated expenditure reduction of $44,000. Elimination of Community Policing/Outreach program, This would result in the reduction of one FTE with an estimated expenditure reduction of $83,000. The Finance Committee also discussed the possibility of evaluating the future of regionalization options for the Police Department. Staff has not reviewed the cost/benefit strips to property owners. It would require a change to policy and to the Municipal Code. It would not impact Utilities line or emergency tree trimming clearing. The other alternative for the Public Works Department is the contracting out of Tree Trimming, This would result in the elimination of 1 FTE and a net expenditure reduction of $46,000. The Public Works Department is recommending either/or for these options, not both, Attachment C CITY OF PALO ALTO FY 2010 FINANCIAL REPORT as of 11-20-09 GENERAL FUND (In thousands of dollars) BUDGET Adopted :. Adjusted Categories Budget Budget Revenues & Other Sources Sales Tax 19,650. 19,650 Property Tax 25,752 25,752 Transient Occupancy Tax 7,000 7,000 Utility Users Tax 11,250 11,250 Other Taxes and Fines 5,633 5,633 Charges for Services 20,238 20,238 Permits & Licenses 5,056 5,056 Return on Investment 1,900 1,900 Rental Income 13,655 13,655 From Other Agencies 92 92 Charges To Other Funds 10,643 10,643 Other Revenues 1,605 1,605 Total Revenues 122,474 122,474 Operating Transfers -In 19,664 19,664 Encumbrances and Reappropriation - 6,564 Total Sources of Funds 142,138 148,702 Expenditures & Other Uses City Attorney 2,569 3,343 City Auditor 999 1,143 City Cleric 1,512 1,524 City Council 296 309 City Manager 2,395 2,646 Administrative Services 6,761 6,910 Community Services 21,876 22,770 Fire 25,166 25,546 Human Resources 2,837 2,970 Library 6,385 6,668 Planning and Community Environment 9,858 10,603 Police 29,998 30,239 Public Works 13,484 14,177 Non -Departmental 6,925 8,778 Total Expenditures 131,061 137,624 , Operating Transfers -Out 11,028 11,028 Total Uses of Funds 142,089 148,653 'Net Surplus (Deficit) 49 49 Beginning Reserves 22,176 22,176 Projected Ending Reserves 22,225 22,225 Excludes encumbrances, reappropriation and infrastructure reserve ACTUALS Pre Encumbr Encumbr (as of 11.99-O9) Actual % of Adjusted Budget - - 5,510 28% - - 3,140 12% - - 1,781 25% - - 4,360 39% - - 2,092 37% - - 6,209 31% - - 1,455 29% - - 633 33% - - 4,780 35% - - 62 67% - - 3,540 33% - - 959 60% - - . 34,521 28% - - 6,969 35% - - 41,490 28% 8 601 970 47% - 229 296 46% 1 16 655 44% - 31 107 45% 6 62 814 33% - 156 2,267 35% 86 2,308 7,993 46% 10 648 9,156 38% 5 104 911 34% 48 145 2,110 35% 158 953 3,331 42% 337 319 9,877 35% 104 936 4,510 39% - 19 2,772 32% 763 1 6,527 1 45,769 1 39% - - 3,646 33% 763 6,527 49,415 38% Httacnment u City of Palo Alto General Fund Revenue Changes for FY 2010 and FY 2011 - Detail ($000) Detail Sales Taxes Property Taxes Transient Occupancy Tax Utility User's Tax City Utilities Telephone Sub -total - Utility User's Tax Other Taxes and Fines Vehicle In -Lieu Documentary Transfer Parking Violations General (Fines, Forfeitures & Penalties) Sub -total - Other Taxes and Fines Total Taxes and Fines Charges for Services Stanford Fire/Police Service Reimbursement Golf Related Fees Class Program Fees Paramedic Fees Plan Checking Fees Cable Franchise Other Fees Sub -total - Charges for Services Permits and Licenses Street Cut Fee Permits Licenses Sub -total - Permits and Licenses Charges to Other Funds Cost Plan - Admin. Support to Other Funds Communication - Utility Reimb. for 911 Support Public Works Admin. Support to Ent. Funds Other Reimbursements Sub -total - Charges to Other Funds Rental Income Utilities Facility Charges Property Rental - Cubberley Tenants Use of City Facilities Other Sub -total - Rental Income From Other Agencies Return on Investments (Interest Income) Unrealized Gain/Loss on Investment Other Revenue Total Revenues (Prior to Oper. T'fers-In) Operating Transfers -In Equity & Utility Transfers Parking Districts Other Sub -total - Operating Transfers -In Total Source of Funds $ `141,472:: $142,138 $137,840 $ 4,296 $144,035 $ 140,631 $ 3,405 Adopted Revised Proposed Budget Forecast Change $ 19,650 $ 17,645 $ (2,005) 25,752 25,778 26 7,000 6,850 (150) 8,180 7,966 (214) 3,070 3,451 11,250 11,417 200 2,800 2,020 613 200 2,900 1,560 614 5,633 5,274 7,832 3,153 3,087 1,754 1,763 600 2,050 553 4,431 73 Adopted Revised Budget In -Concept Forecast Change $ 20,050 $ 17,982 $ (2,068) 26,102 26,379 277 7,300 6,987 (313) 9,218 8,993 (225) 381 .3,086 3,520 100 (460) 1 7,832 - 2,919 (234) 2,727 (360) 1,754 - 1,460 (303) 600 - 1,841 (209 703 150 3,835 (596) 73 - 5,056 4,611 (446) 8,233 512 563 1,335 8,233 512 563 1,252 10,643 10,560 10,311 1,719 1,518 106 10,311 1,801 1,440 81 13,655 /3,633 82 (78) (25) 1,662 (238) 1,605 1,523 17,040 1,044 1,580 19,664 19,664 17,040 1,044 1,580 12,304 12,513 209 208. 2,900 2;020 609 5,737 5,390 (347 205 2,956 1,599 629 (3) 56 (421) 21 8,166 3,153 3,087 1,753 1,788 600 2,050 8;166 2,900 2,800 1,678 1,600 600 2,050 (253) (287) (75) (188) 20,596 19,794 (803) 553 4,506. 73 5;131 4,876 (256) 703 150 4,100 (406) 73 8,404 512 569 1,472 8,404 512 569 1,472 10,957 10,957 10,311 1,719 1,518 106 /3,655 13,805 92 92 10,462 150 1,719 - 1,518 - 106 1,900 1,646 (254) 1,502 1,502 $125,326 $121,922 $ 3,405) 16,502 1,069 1,138 18,709 16,502 1,069 1,138 18,709 Attachment E Police and Fire Departments Overtime Analysis for Fiscal Years 2005 through 2009 With Fiscal Year 2010 Data Through November 20, 2009 Fiscal Year Ending June 30 unaudited thru 11/20 2005 2006 2007 2008 2009 2010 POLICE DEPARTMENT Overtime Expense Original Budget Current Budget Net Overtime Cost - see below Remaining Budget $974,426 $981,862 $1,015,620 $1,036.815 $999,900 $999,900 1,028,337 1,009,705 1,074,399 1,071,005 1,016,900 999,900 1,096,077 780,647 1,025,718 1,096,894 886,568 215,550 ($67,740) $229,058 $48,681 ($25,889) $130,332 $784,350 Overtime Net Cost Actual Expense $1,229,851 $1,405,155 $1,785,657 $2,009,542 $1,665,842 $567,870 Less Reimbursements Stanford Communications 30,941 30,937 39,342 65,079 42,160 17,468 Utilities Communications Reimbursement 17.404 17,402 22,130 36,607 23,715 9,826 Local Agencies (A) 32,617 34,565 36,457 41,770 37,413 13,413 Federal Grants - State Grants (8) 8,135 65,835 63,344 4,672 10,998 - Police Service Fees 37,188 49,185 43,218 67,390 53,812 48,035 Other 7,489 12,447 18,157 15,982 Total Reimbursements 133,774 197,924 216,938 233,675 184,080 88,742 Less Department Vacancies 375,515 426,584 643,001 678,973 595,194 263,578 Net Overtime Cost Department Vacancies {number of days) FIRE DEPARTMENT Overtime Expense Original Budget $1,096,077 $780,647 $1,025,718 $1,096,894 $886,568 1,642 1,733 2,280 2,766 2,402 $215,550 508 $982,674 $959,389 $1,032,674 $892,674 $1,017,674 $1,017,674 Current Budget 982,674 959,389 1,032,674 996,674 1,353,058 1,017,674 Net Overtime Cost - see below 877,892 637,310 737,768 863,442 416,610 513,685 Remaining Budget $104,782 $322,079 $294,906 $133,232 $936,448 $503,989 Overtime Net Cost Actual Expense $1,956,529 $1,582,858 $1,860,757 $1,744,076 $1,591,261 $1,040,777 Less Reimbursements Stanford Fire Services (D) 592,828 479,606 563,809 528,455 482,152 315,355 Cal-FireIFEMA (Strike Teams) 66,269 85,531 140,224 453,619 43,000 State Homeland Security Grant Program (SHSGP) {C) 17,203 72,254 40,897 10,164 4,342 Urban Area Security Initiative (UASI) 26,782 1,150 Department of Homeland Security (E) 5,800 Total Reimbursements 610,031 644,911 690,237 679,993 940,113 358,355 Less Department Vacancies 468,606 300,637 432,752 200,641 234,538 168,737 Net Overtime Cost Department Vacancies (number of days) $877,892 $637,310 $737,768 $863,442 $416,610 $513,685 1,980 1,230 1,740 810 780 636 NOTES: (A) Includes Animal Services contract with Los Altos, Mountain View and Los Altos Hills. (B) State Office of Traffic -Safety and ABC grants. (C) Included in the SHSGP and UASI reimbursements is a small amount of per diem reimbursement. (D) Stanford reimburses 30.3% of Fire expenditures, (E) Reimbursement from U.S. Department of Homeland Security for HazMat Continuing Challenge Training Conference (Sep 2009) 11/25/2009 Attachment F FY 2010 Salary Savings by Department In Thousands Department City Attorney City Auditor City Clerk City Council City Manager Administrative Services Community Services Library Fire Human Resources Planning and Community Environment Police Public Works Non -departmental Salary Adopted Budget 1,374 487 593 65 1,302 3,709 8,707 3,297 14,182 1,544 4,531 16,706 4,831 (1,313) Total 60,015 Salary Savings Projected Year End Overtime Exceeding Net Salary Budget Savings 124 25 67 5 151 147 - 276 (137) 156 1,539 (679) 193 390 (37) 1,891 (691) 337 (51) (2,206) - 124 25 67 5 151 147 139 156 860 193 353 1,200 286 (2,206) 3,095 (1,595) 1,500 ATTACHMENT G "Tier Two" Reductions Dept. Other Options Revenue Expense FTE FIR Eliminate Disaster Preparedness Div' (33,400) (442,826) (1.00) CSD Park Maintenance - Contract out net expense (122,957) (5.00) CSD Golf Course Maint - Contract out net expense (176,352) (7.00) PLA Eliminate Shuttle (256,000L POL Traffic Team (100,000) (626,433) (4.00) POL School Resource Officer Program (161,772) (1.00) POL Program Asst I - Police Outreach Program (94,037) (1.00) POL Crime Analyst - Crime Analysis Program (111,353) (1.00) PWD Eliminate Tree Trimming Contract, (379,000) PWD Contract out Tree Trimming (46,737) (1.00) Subtotal (133,400) (2,417,467) (21.00) Attachment H Budget Reduction Options Near -Tenn Cost Savings 1. Institute a hiring freeze except for positions absolutely required for public health and safety. The City will look at reorganization around vacant positions (short- term within departments and long-term among departments), but it must be noted that significant staff reductions and efficiencies have been implemented since the "dot-com" bust 2. Freeze or cut all travel and meeting budgets unless critical to immediate public health and safety issues 3. Institute furloughs 4. Review all consultant contracts, particularly those just starting, to determine if needed 5. Defer any Capital Improvement Projects (ClPs) that are not absolutely essential 6. Close public safety building design CIP and return funds to reserves 7. Evaluate need for temporary positions including retirees who have been hired back to work 8. Review staffing levels in departments where fee, fine or permit revenue has dropped, e.g., CSD classes, parking violations, and in development center. Design flexible budgets for these areas 9. Consider instituting a 2.5% reduction for small departments and 5% for remaining departments 10. Institute full cost recovery for programs that provide unique and limited service to small populations 11. Institute full cost recovery for adult classes. Revisit the non-resident fees and examine all programs where non-residents are not paying fees for use of City facilities. 12. Use the Budget Stabilization Reserve to balance the budget along with other initiatives in 2010. The goal would be to make longer term decisions during the fiscal year 2010 timeframe. The drawdown should not take the reserve lower than 15 percent of General Fund adopted budget expenditures Medium Term 1. Institute a 5.0-7.5% equity transfer on dark fiber fund 2. Enhance and expand the Economic Develop Plan 3. Negotiate away minimum staffing levels in Fire Department 4. Have fire department use newest employees for OT work rather than most senior staff; same for police (i.e., staff according to reverse seniority) 5. Have Fire department complete an evaluation (funds have been budgeted) on need for current levels and configurations of fire service based on predominant number of calls for paramedic service 6. Institute a two-tier retirement plan for public safety personnel 7. Contracting out services such as parks and golf 8. Decrease rental subsidies at Cubberley or restart negotiations with Foothill College 9. Review all support to PAUSD to determine what the City can continue to provide 10. Review the Cubberley Lease and the Covenant Not To Develop agreement with PAUSD to determine affordability and course of action going forward. 11. Revisit all HSRAP services to non -Palo Alto institutions with new budget cycle and focus resources on needy seniors, children, and teens in trouble. 12. Revisit residents and businesses paying for cost for sidewalk work at 10% per year and cap at 50% in year 5 13. Revisit policy on property rental rates to be at or close to cost recovery as agreements come up for renewal. 14. Move all employee groups toward assuming greater share of PERs "employee" contribution and all groups contribute towards the cost of health care. 15. Consider assessment districts — parks, sidewalks, fire and/or public safety. 16. Begin GF service priority setting process with Council and community Long -Term 17. Revisit new conference hotel in Palo Alto 18. Develop LATP site as a source of rent or sell the land to Enterprise Funds 19. Negotiate away no minimum staffing requirement for Police 20. Review all police services for efficiencies and potential reduction in least essential services 21. Contract out, with reasonable response time specifications, paramedic service to outside agencies e.g., AMR 22. Begin discussion with neighboring cities e.g., Mountain View on sharing public safety services e.g. dispatch center, SWAT, white collar units, border fire response 23. Explore and implement new revenue opportunities 24. Revisit land'use policies to provide the most benefit to the community ATTACHMENT B ORDINANCE NO.XXXX ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDING THE BUDGET FOR FISCAL YEAR 2010 TO REINSTATE A $809,000 TRANSFER FROM THE GENERAL FUND BUDGET STABILIZATION RESERVE TO THE TECHNOLOGY FUND. The Council of the City of Palo Alto does ORDAIN as follows: SECTION 1. 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, the Council on June 15, 2009 did adopt a budget for Fiscal Year 2010; and B. On December 1, 2009, staff reported to the Finance Committee a one-time budget change to solve a $4.8 million deficit for the Fiscal Year 2009; and C. The one-time budget change deferred a $4.8 million cost allocation transfer from the General. Fund to the Internal Service Fund -Technology Fund in FY 2009; and D. Pursuant to discussions with the Finance Committee, a motion was passed to approve staff's recommendation to close out the 2009 Fiscal Year by deferring the $4.8 million transfer to the Technology Fund; and E. The Finance Committee also passed a motion recommending staff submit a Budget Amendment Ordinance to Council amending the FY 2010 Technology Fund Budget in the amount of $800,000, which was the excess from FY 2009 year end close, plus any amount necessary to fund all of the Tech expenditures that had been planned for FY 2010; and F. City Council authorization is needed to transfer $809,000 from the General Fund to the Internal Service Fund - Technology Fund. SECTION 2. A. The Budget Stabilization Reserve is hereby decreased by the sum of Eight Hundred Nine Thousand ($809,000). As a result of this change the Budget Stabilization Reserve will be reduced from Twenty Two Million Twenty Two Thousand Three Hundred Sixty One($22,022,361) to Twenty One Million Two Hundred Thirteen Thousand Three Hundred Sixty One ($21,213,361). B. The Internal Service -Technology Fund is hereby increased by the sum of Eight Hundred Nine Thousand ($809,000).. As a result of this change the Internal Service -Technology Fund Reserve will be increased from Fifty One Thousand Four Hundred ($51,400) to Eight Hundred Sixty Thousand Four Hundred ($860,400). SECTION 3. As specified in Section 2.28.080(a) of the Palo Alto Municipal Code, a two-thirds vote of the City Council is required to adopt this ordinance SECTION 4. The Council of the City of Palo Alto hereby finds that this is not a project under the California Environmental Quality Act and, therefore, no environmental impact assessment is necessary. SECTION 5. As provided in Section 2.04.350 of the Palo Alto Municipal Code, this ordinance shall become effective upon adoption. INTRODUCED AND PASSED: AYES: NOES: ABSTENTIONS: ABSENT: ATTEST: APPROVED: City Clerk Mayor APPROVED AS TO FORM: City Manager City Attorney Director of Administrative Services ATTACHMENT C Excerpt from the Finance Committee minutes of December 16, 2009 FINANCE COMMITTEE Motion: Vice Mayor Morton moved, seconded by Council Member Klein that the Finance Committee recommend to the City Council acceptance of the external audited financial statements and management letter.. Motion Passed: 4-0 Council Member Klein asked if this would go before the Council in January. Mr. Keene said that it would. Council Member Klein asked if this has gone before Council prior to January in previous years. Mr. Perez said it was usually 30 days after the Finance Committee review, which would be mid -January. 4. Recommendation Regarding Adoption of Ordinance Authorizing Closing of the Budget for the Fiscal Year -ending June 30, 2009 including Re -appropriation Requests, Closing Completed Capital Improvement Projects, Authorizing Transfers to Reserves and Approval of Comprehensive Annual Financial Report (CAFR). Administrative Services Accounting Manager, Trudy Eikenberry presented a summary of the 2009 Financials. She referred the Committee to pages 29 & 31 of the CAFR. She said the General Fund had a year-end shortfall of $4.8 million, which was addressed by postponing the transfer to the Technology Fund and will be paid back with a four year funding plan. Year-end also showed a net gain of $809,000 due to year-end accounting transactions. Three major factors were at play; a reduction in revenue, a reduction in investment earnings and value, and an increase in expenditures. There was a $2.3 million dollar increase from prior year in property taxes, it was offset by a $2.5 million dollar decrease in sales tax and a $2.3 million decrease in documentary transfer tax. There was also a decrease in investment earnings of $1.8 million. The City was required to do a year-end market assessment of investments, which had a decrease of $1.7 million. FIN: 091215 10 FINANCE COMMITTEE Council Member Klein asked if there was an offset to the increase. Ms. Eikenberry said it was unrealized gain. Administrative Services Director, Lalo Perez said there was an offset. They were required to show the net gain or net loss. Council Member Klein asked if there was an estimate of when the adjustment would come back. Mr. Perez said that similar to utilities which are purchased in a laddering methodology, staff invests in a similar methodology. Council Member Klein said that with utilities a profit or a loss is made. But in this case the City would receive 100% back. Vice Mayor Morton said that when each bond matures the City recovers the gain or loss, cumulatively. Council Member Klein said he presumed that, since the bond portfolio averages 2-3 years. The $1.7 million lost in 2009 ought to be recovered in the next few years. Administrative Services Deputy Director. Joe Saccio said that because it is kept to maturity it's a zero sum gain over time. Council Member Klein clarified there is no profit or loss. Mr. Saccio agreed. Council Member Klein said that at some point a profit will be shown that will look like more than it is. Mr. Saccio said that was why every year Staff reported that to Council. Vice Mayor Morton said that five years ago there was a gain on the bond and the public wanted the City to cash them all in. In retrospect those were high -paying bonds, as they are sold the gain is eroded or the loss is recovered. FIN: 091215 11 FINANCE COMMITTEE Council Member Klein said the $1.7 million decrease looked better than it was. Mr. Perez said because securities were coming in every month it was difficult to give a precise answer. Ms. Eikenberry said when there is an unrealized gain; Staff puts in a reserve for that year so it's not spent. Council Member Klein said he just wanted to make sure it doesn't look like a profit a few years down the road. Ms. Eikenberry said this adjustment was done every June 30th. Council Member Klein that was his point. Vice Mayor Morton said that on page 29 of the CAFR there were unrealized gains. Prior year went down $1.7 million but it had to be adjusted. Council Member Klein said was not what Staff said. Ms. Eikenberry said by the time a profit is realized, the investment has matured. Council Member Klein said it seemed that the best ever hoped for would be a loss. Mr. Perez said an increase would show in the current year. Ms. Eikenberry said when the bond matures it's not shown on that line item. City Manager, James Keene clarified that before it has matured it could show a profit. Ms. Eikenberry said that if the value of the bond was more than what was paid it would show as an unrealized gain. FIN: 091215 12 FINANCE COMMITTEE Mr. Keene said that it needs to be clear that an unrealized gain may also be reported. Vice Mayor Morton said that if interest rates were 9% or 15% it would be a big loss. Ms. Eikenberry said that the General Fund balances ended with $43.2 million. The encumbrances ended at $14.9 million. The Equitability Transfer Stabilization ended at $3.6 million. Budget Stabilization fund ended the year at $24.7 million. This was within the Council approved range of 15-20%. The CIP Fund ended with expenditures of $21,5 million. The fund balance for Capital Improvement Fund ended at $36 million. Commitment Reserve ended at $29 million. As funds were assigned by Council to a specific project they were moved out of the infrastructure reserve to the encumbrance or reappropriations reserve, The Enterprise Fund Profit and Loss Statements were on pages 38-39 of the CAFR. The Rate Stabilization is on page 86 and Exhibit B. The Water Fund ended the year with $4.9 million net income. However, there was a $7.7 million decrease to the Rate Stabilization Reserve for an ending balance of $5.4 million. The Electricity Fund had a $7.2 million loss and $7.6 million decrease to its Rate Stabilization Reserve for an ending balance of $46.7 million. The Fiber Optics Fund had a $2.4 million net income with the Rate Stabilization Reserve at $4.6 million. The Gas Fund had a $10.5 million in net income with a $1 million increase to end the year at $13.2 million. Wastewater Collection ended the year with a $62,000 net loss and had a $26,000 decrease to its Rate Stabilization Reserve for an ending balance of $6 million. The Wastewater Treatment Fund had a net loss of $3.2 million. The Refuse Fund ended the year with $5.4 million net loss and a $6.7 million decrease to it's Rate Stabilization Reserve for an ending balance of ($2.9) million. The Refuse Fund ended the year with a $5.4 million net loss, and a $6.7 million decrease to the Rate Stabilization Reserve, ending the year with a ($2.9) million balance. Council Member Klein asked for a total amount between the actual and the budgeted amounts on the savings in projects with regard to the infrastructure reserve. Mr. Perez said Staff could provide a report, but it was not being tracked at the time. FIN: 091215 13 FINANCE COMMITTEE Council Member Klein said it might not be as bad as Staff is portraying. Mr. Keene said it's about $1 million. Mr. Perez said they were not tracking it in 2009. He gave the example of College Terrace, which came in at $1.4 million under engineering estimates, so it was being tracked for the current year. Vice Mayor Morton said that he was concerned about the Storm Drain projected construction costs. He said that if this continued it should be easy to move the money to projects traditionally difficult to fund. Mr. Perez agreed that the reports were that bids were coming in beyond what was estimated reducing the ability to include projects. Staff was adjusting. Vice Mayor Morton said that while not every project may be completed, it may not be as bleak as it had seemed. Mr. Perez agreed. Mr. Keene said Staff should provide Council a report on this. The College Terrace example was 60%, Cubberly was almost 50%. Mr. Perez said it was not a bond project so it helped fund some temporary facility needs for the bonded area. Council Member Klein asked about the infrastructure reserve system. Mr. Keene said that sequestering funds with all the money going in and out was difficult. Staff wanted to create an accurate snapshot. Council Member Schmid asked if the CIP and Infrastructure Expenditures were different from the $400 million, 20 year infrastructure goal. Mr. Keene said the infrastructure need was reflected in the deficit. Within that was the CIP, which was a five year plan. FIN: 091215 14 FINANCE COMMITTEE Council Member Schmid the CIP involved both infrastructure and other things. Mr. Perez said that included streets, sidewalks, bridges, parks, open space, city buildings, and facilities in the Palo Alto Unified School District (PAUSD). Other items were funded directly from the General Fund and the expenses were not infrastructure. Mr. Keene said that within the CIP a large portion was devoted to addressing the infrastructure back log. Some items included in the CIP were not infrastructure. Mr. Perez said maintenance was included in the CIP. Council Member Schmid said $21.5 million each year, times 20 years was $400 million. He asked if the City was doing a good job on these expenditures. Mr. Perez said more was needed. Council Member Schmid said the $21.5 million was a good solid amount to invest in the City. Mr. Perez agreed, saying this was a cumulative amount. It could be multiple years' budgets. Council Member Schmid said it would be transferring into the future. Council Member Klein asked where the extra $11 million came from. He said if the City appropriated $10 million in one year and didn't spend it, then appropriated $10 million the next year and spent that plus the first year's money; $20 million had been appropriated. But if only $1 million was appropriated, then over time it would average $10 million. Council Member Schmid said he was referring to other Capital expenditures not included. FIN: 091215 15 FINANCE COMMITTEE Mr. Keene said there was not enough of a contribution on an annual basis to close the gap. Additionally, added demands were being put upon the existing dollars for expenditures outside of the infrastructure deficit. Mr. Perez said the maintenance level was five years behind. Council Member Schmid requested a breakdown of the $21 million. Mr. Keene said Staff would provide that. Vice Mayor Morton said the Capital Project Fund was eroded by three. Most of the $30 million was built up in 2002-2006. Money was transferred then because the concern was that the City was far behind. When using encumbrances instead of commitments, assuming the math was correct, the total encumbrances of this schedule would support the $21 million. Ms. Eikenberry said the matrix didn't include some of that information. Vice Mayor Morton said if the spreadsheet were complete it would be shown. Mr. Perez said Staff will provide the report and then include the information in future reports. Council Member Klein said there was a long list of projects that need to be done. But nothing was said about public safety. He asked if other essential projects should be on the list. Mr. Perez said the list needs to be updated. Council Member Klein asked if there were other items that should be on it. Mr. Perez said he would double check with Public Works. PAUSD may not include everything, and the Cubberly site may need some work. Council Member Klein was concerned about the public perception of the bond measures. FIN: 091215 16 FINANCE COMMITTEE Mr. Perez agreed saying it should be addressed. Mr. Keene asked if the study will inflate the costs. Mr. Perez said the numbers had been discussed but it needed to be updated. Mr. Keene said the issue was about how the community understood the range of the needs the City had. Currently there was an opportunity cost because of reduced prices. If projects could be funded immediately the deficit could be cut in half. Chair Burt said that it may be difficult to quantify but Palo Alto's share of San Francisquito Creek needed to be factored. Vice Mayor Morton said the rateof deterioration was much faster than anticipated. The expectation of what an upgrade at Cubberly would be like was very different now than it was 15 years ago. He said the CIP may only include the cost of the mechanical and air conditioning even though that's only 50% of the cost of renovation. Mr. Perez said it should include the maintenance, deterioration, replacement, potential size and use, cost of construction and materials, and the lack of extra funds going to infrastructure to increase funding, which was the plan. Vice Mayor Morton said that the unfunded Retiree Health Benefits Fund will be fully funded. Council Member Schmid said the Library Bond was based on an estimate made several years ago. Under current market rates there was a 10.15% decrease, which would show up in the pockets of the residents. He asked how that bond issue could reach the market when the rates are at their lowest. Mr. Perez said that Staff planed to take the issue back to Council some time in the spring. The bidding would probably start in two processes in July and September. To avoid paying interest, the debt service would start soon; the assessment deadline would be in August. There FIN: 091215 17 FINANCE COMMITTEE was a timing difference. There would be a lesser amount issuance at the end. In phase one, if some was left -over, it would be used in phase two. If some of phase two is left -over it would be used for future debt service payments. Council Member Klein said it was frustrating that 90-100% was completed for Mitchell and Downtown but if that were the case, he asked why there was CAFR in July & September. Mr. Perez said he had not been updated an the subject, but would look into it. Council Member Schmid asked Staff to come back early next year with an status update to provide options for financing. Council Member Klein said the construction cost reductions may not last forever and there could be an increase in 2010. He suggested that if architects were paid more for overtime the schedule could more tolerable and the extra cost would be lower. Mr. Perez said they will have a meeting with the Public Works director and update Council on the status. Motion: Council Member Morton moved, seconded by Council Member Klein that the Finance Committee forward the Ordinance and Exhibit to the City Council to close the FY 2009 Budget, authorize re - appropriation of FY 2009 funds into the FY 2010 Budget Exhibits A & B, close completed capital improvement projects, and transfer remaining balances to the appropriate reserves, and approve the City's Comprehensive Annual Financial Report (CAFR) Attachment B, including $809,000 to the Technology Reserve. Mr. Perez said Staff was open to taking direction from the Committee. Mr. Keene asked if that should be part of the motion. Vice Mayor Morton said it would be included. Motion Passed: 4-0 FIN: 091215 18 FINANCE COMMITTEE 5. Additional Information Provided in Response to Finance Committee Questions on the 2009 Year-end Close Administrative Services Director, Lalo Perez said this was a follow-up item from the December meeting. He clarified the benefits on page two. He said that based on his review of the Actuarial Report he made a conclusion that the reason the Internal Service Fund was drawn down to a point in which they could not help the General Fund and it's deficit. The way it was structured was a complex transaction at the fund level. The cost of the draw down was not apparent. The focus was on the General Fund because that's where the shortage was. Staff knew the General Fund was short by $4.8 million. Staff could not pull assistance from the Internal Services Fund because it drew down to under 1 million. When Staff reviewed the liability activity, they realized the actuarial level went up but the cost did not. Overtime data on a quarterly basis has also been provided. Council Member Klein said he heard the explanation and read the report but the problem was still not clear. He said that $2.9 million becoming $4.8 million was human error and not attaching the targeted salary savings. The other $1.9 million was because of increasing commitment. Mr. Perez said they had a target deficit of $8 million. Chair Burt clarified that it was a targeted balanced fund. Mr. Perez said they had identified a deficit of $8 million and had a plan to address it, which included reducing the budget for salary and benefits by having positions stay vacant. There were errors in calculating and tracking those savings. The General Fund was $4.8 million short. Vice Mayor Morton clarified that it was $4.8 million short of budget. City Manager, James Keene clarified that it was $4.8 million short of savings. Council Member Klein wanted to know if the $4.8 was all due to human error. FIN: 091215 19 FINANCE COMMITTEE Mr. Keene said that there was a confluence of things that targeted the $8 million savings in 2009 because of the gap there was a range of strategies including freezing positions. A credit was set in the General Fund for the salary savings. Additionally there was a benefit cost to all positions of roughly 50%. At mid -year, benefits payments were reduced by that amount. In one sense the amount of money available to the Benefits Fund was artificially reduced, which played into the impact on the Benefits Fund. The contribution was low at the beginning of the fiscal year as it was kept flat to the prior year. With only $3.2 million in reserve there was not much flux. Combine that with some increase cost two things happened; it depleted the $3.2 million reserve and left $1.8 million over with no reserve. Council Member Klein clarified that the $2.9 million was human error and the remainder was insufficient planning on the budget. Mr. Keene said it's a combination between the benefit savings multiplier and the experience was worse than status quo budgeting. Council Member Klein said Staff had attributed some of this to claims against the City by third parties. He asked if that assertion was being withdrawn. Mr. Perez said he was referring to the actuarial valuation not the number of claims. When he revaluated the numbers the funding was there. Council Member Klein asked if they were going to consider breaking up the Internal Services Fund. Mr. Keene said he spent some time the last few days reviewing that with Staff. The system tracks the Internal Service Fund also known as the General Benefits and Insurance Fund as one consolidated pool of money. Yet it's broken up into sub -funds that include Workers Compensation and other funds. The reporting system rolls them all into one so it wasn't immediately obvious. Mr. Perez said it would allow them to have a better understanding on a month -to -month basis. FIN: 091215 20 FINANCE COMMITTEE Council Member Schmid said he thought benefits were accrued. He asked how they could be misestimated. Mr. Perez said it was set at the point of booking, but it could vary by the time it's paid out if. For example, an employee may move up on the pay scale. The difference in the funds was 5.7% of this variance, and within a reasonable number. With the funds broken up Staff would be able to create a better model. Council Member Schmid said salary savings was structured to allow an employee to stay longer. At that point they would make a contribution to PERS. He asked if the City is consequently paying the employee twice for Pers. Mr. Perez said the strategy was that all positions were detailed out with salaries listed. Human Resources monitored positions temporarily frozen and key to be replaced. If the position can't be held it could be filled temporarily. This gives Staff the flexibility to load it at a lower rate at least temporarily. Council Member Schmid was concerned about incentives for people to retire at 55 with 75% of their salary, then coming back after retirement, causing the City to pay their 75% and a salary, with a payment to PERS. Mr. Keene said separate from the action Council took last night, an existing employee who comes back would be capped and limited to fewer hours than required for CalPers. Chair Burt said he didn't think that was clear last night. He said a portion of the shortfall is attributable to a further deterioration in revenue. Administrative Services Deputy Director. Joe Saccio said that in 2009 the revenues were very close to the adjusted budget. Council Member Klein revenues were a slight increase FIN: 091215 21 FINANCE COMMITTEE Mr. Keene said the decline that was reported was the decline in revenues from 2009. Mr. Perez said that the FY 2009 beginning budget was $146.57 million. It was adjusted down to $142.13, and the actual was $141. 47. The problems were not in estimating the revenue; the error was in tracking the salary and benefits savings. Chair Burt asked what percentage of the Documentary Transfer Tax was residential versus commercial. Mr. Saccio said it was 60% residential and 40% commercial. Chair Burt said that residential could to be on an upward trend but commercial could trend down. Mr. Saccio said that subsequently the City received one extra remittance that was $40,000 more than the prior year. That illustrates a potential up tick in the trend. Vice Mayor Morton asked if the differential was $300,000. Mr. Saccio said it is three or four. Chair Burt asked if that were due to conservative projections. Mr. Saccio said the most conservative would have been $2.9 or flat to last year. Because of the last discussion, Staff was more comfortable raising it to $3.2 or $3.3. Mr. Keene said there should be a better trend for budget choices in April. Mr. Saccio said more data was needed to draw firm conclusions. Council Member Klein said the CMR said the City Council salary was $65,000 with a $5,000 savings. He asked if their salaries had decreased. Mr. Keene said Staff would check. FIN: 091215 22 FINANCE COMMITTEE Chair Burt said it would be useful to have the average percent of annual revenue from each month for the Transfer Tax. Mr. Perez said Staff will need to further enhance the reviews. Mr. Ramberg said that the budget may be slightly higher for a reason that needs to be corrected and yields a run rate analysis for a small remaining budget. Actuais and that calculation in mid -November created actuals for payment to City Council Members that were lower than target. These numbers were based on what was in the budget system, which may need to be adjusted. Herb Borock, PO Box 632, gave a presentation regarding the $809,000 transfer to the Technology Fund. No Motion Required 6. Discussion of Future Meeting Schedules and Agendas Administrative Services Director, Lalo Perez said January 19, 2010 was the next tentatively scheduled meeting, The Long Range Financial Forecast in a bigger context could be brought before the Committee at that time. ADJOURNMENT: Meeting adjourned at 9:16 p.m. FIN: 091215 23