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HomeMy WebLinkAboutStaff Report 2423City of Palo Alto (ID # 2423) City Council Staff Report Report Type: Consent Calendar Meeting Date: 1/30/2012 January 30, 2012 Page 1 of 2 (ID # 2423) Summary Title: Close Budget and Approve CAFR for FY 2011 Title: Adopt Ordinance to Close FY 2011 Budget and Authorize Re- Appropriations into FY 2012 Budget; Close Completed Capital Improvement Projects and Transfer Remaining Balances to Reserves; Approve the City's FY 2011 Comprehensive Annual Financial Report (CAFR) From:City Manager Lead Department: Administrative Services 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, 2011 and authorize re-appropriation of 2011 funds into the 2012 budget; ·Close completed capital improvement projects and transfer remaining Capital Improvement Project balances to the appropriate reserves. ·Approve the City’s 2010 Comprehensive Annual Financial Report (CAFR), Attachment A to CMR 2285. An electronic copy is available at: www.cityofpaloalto.org/depts/asd/financial_reporting.asp, and hard copies are available at the Administrative Services Office upon request. BACKGROUND As customary, the City Council is required to close out its financials each fiscal year. At its December 14, 2011 meeting, the Finance Committee unanimously approved closing of the 2011 fiscal year. Details are included in Attachment A and the minutes from the meeting are included in Attachment D. During the December 14 meeting, Finance Committee asked for an explanation of the decrease in the actual expenses in the City Council department between FY2010 and FY2011 from $0.5 million to $0.1 million, as shown on page 11 of the CAFR. The decrease in expenses is attributable to a change in methodology in how the cost for retiree medical is allocated. In FY2010, retiree medical was allocated on a head count basis and in FY2011 the allocation was based on the actuarial calculation. The actuarial calculation is a more precise allocation of costs. In addition, in 2010 the external auditor recommended a year-end allocation to apportion expenses between governmental and business activities at the government-wide financial statement level, which resulted in higher allocated expenses. January 30, 2012 Page 2 of 2 (ID # 2423) The Committee pointed out several necessary language corrections to the budget amendment document when they approved the ordinance. These changes have been incorporated into the attached version (Attachment B). Staff has attached to this memo the report from October that provided an update on the 2012 budget (Attachment C). Staff provided this memo to the Finance Committee in response to direction the Committee provided to staff during the FY2012 budget process. In the report staff provided the Finance Committee with a preliminary view of the FY2011 year-end close figures. Attachments: ·Attachment A: CMR ID# 2285 FY2011 Year End Close (PDF) ·Attachment B: BAO FY 2011 Year-End (PDF) ·Attachment C: 2012 Budget Update (ID 2104)(PDF) ·Attachment D: Excerpt Minutes from December 14, 2011 Finance Committee meeting (PDF) Prepared By:Laura Kuryk, Manager of Accounting Department Head:Lalo Perez, Director City Manager Approval: ____________________________________ James Keene, City Manager City of Palo Alto (ID # 2285) Finance Committee Staff Report Report Type:Meeting Date: 12/14/2011 December 14, 2011 Page 1 of 12 (ID # 2285) Summary Title: Close FY2011 Budget And Approve FY2011 CAFR Title: Recommendation Regarding Adoption of Ordinance Authorizing Closing of the Budget for the Fiscal Year Ending June 30, 2011, Including Reappropriation Requests, Closing Completed Capital Improvement Projects, Authorizing Transfers to Reserves and Approval of Comprehensive Annual Financial Report (CAFR) From:City Manager Lead Department: Administrative Services 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) 2011 Budget; ·Authorize re-appropriation of FY 2011 funds into the FY 2012 Budget (Exhibits 1 & 2); ·Close completed capital improvement projects (Exhibit 3); and ·Transfer remaining balances to the appropriate reserves (Table 1 for General Fund and Exhibits 5 & 6 for Enterprise Funds). In addition, staff recommends the Finance Committee review and forward to the City Council for its approval the City’s FY 2011 Comprehensive Annual Financial Report (CAFR) (Attachment B). BACKGROUND At the conclusion of each fiscal year (July-June) the City must close the financial system for the year and produce year-end financial reports. The reports along with financial data are reviewed by Macias Gini & O’Connell (MGO), an audit firm hired by the City Auditor. MGO produces a written assessment of the City’s year-end fiscal condition and this, together with other financial information, forms the City’s Comprehensive Annual Financial Report. The attachments to this report provide the necessary documents for closing the FY 2011 Budget and reauthorizing FY 2011 funds for the current FY 2012. In addition, they provide detailed information on the City’s financial activities for FY 2011. This CMR highlights key fiscal issues affecting the City of Palo Alto. The Management's 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, along with capital asset and debt administration data. December 14, 2011 Page 2 of 12 (ID # 2285) DISCUSSION Economy Like jurisdictions throughout the country, the City was impacted by the “Great Recession,” and is now showing signs of slow recovery in key revenue sources such as property, sales, and hotel taxes. The recovery in Silicon Valley is now outpacing that of the state, with most job growth coming from the technology sector. Palo Alto’s unemployment rate decreased by fiscal year- end 2011 to 5.5 percent from 6.1 percent compared to the prior year. During the same period, the unemployment rates for Santa Clara County and the state also declined, but the County’s rate was 10.3 percent and the state’s was 12.4 percent. The City believes it will take multiple years to fully recover from the effects of the recession. Though some revenues are showing short-term recovery, the City’s long-term structural expenses continue to rise. For example, retiree medical costs are expected to increase nearly 40% between FY 2011 and FY 2012; pension expenses continue to rise; and the City is far behind in funding its infrastructure needs. The City continues to take steps to align expenses and revenues through service and program cuts, revenue enhancements, and employee compensation concessions. The City Council adopted a General Fund budget for FY 2012 that eliminated a projected deficit of $3.1 million, mostly by placing a safety employee compensation placeholder. This is after implementing a total of $14.3 million in structural changes during the prior two fiscal years. Most of the City’s employees have accepted a number of cost-sharing concessions, and the City is in continued negotiations with the remaining employee groups to seek comparable concessions. A detailed discussion of the economy and FY 2011 revenues also is included in the CAFR MD&A pages 3-4. In addition, staff will present the 10 year Long Range Financial Forecast to the Finance Committee in early 2012. Results by Fund General Fund The FY 2011 figures in the General Fund represent an improvement over recent years, reflecting the modestly positive economic conditions that transpired in FY 2011. The final FY 2011 result for the General Fund is a net increase of $2.7 million, which represents the difference between revenues and expenditures, and transfers in and out, for one fiscal year. This difference increases the Budget Stabilization Reserve (BSR), a component of the fund balance. FY 2011 revenues were $7.4 million more than prior year primarily from increased sales tax revenue and charges for services. While year-end results are encouraging, the City still faces substantial financial challenges, such as costs for retiree medical, employee pensions, and infrastructure. Effective for FY 2011, the City was required to implement Governmental Accounting Standards Board (GASB) Statement No. 54, Fund Balance Reporting and Governmental Fund Type Definition for its governmental funds. The objective of this Statement is to enhance the usefulness of fund balance information by providing clearer fund balance classifications that December 14, 2011 Page 3 of 12 (ID # 2285) can be more consistently applied. Fund balances are now classified as non-spendable, restricted,committed, assigned and unassigned based on the relative strength of the constraints that control how specific amounts can be spent. Previously, fund balance classifications were either reserved, unreserved designated or unreserved undesignated. The new fund balance classifications affect only the financial statement presentation and do not impact any of the reserve calculations. GASB Statement No. 54 is described more fully in Note 1 of the CAFR. The General Fund reserves are comprised of the BSR, encumbrances, notes and loans, inventory, prepaid items, unrealized gain on investment, and reappropriations. The $2.7 million increase results in an increase in the BSR. The BSR balance will also increase or decrease as the balances in the other reserve components change. The net increase to the General Fund of $2.7 million and net changes in other reserves of $1.3 million is a total increase of $4 million to the BSR, resulting in an ending BSR balance of $31.4 million, which is 21.4 percent of budgeted expenditures and operating transfers for FY 2012. This percentage is slightly higher than the Council approved guidelines of 15 to 20 percent of budgeted expenditures. As described in the BSR reserve policy approved by Council, any reserve balance above 18.5 percent may be transferred to the infrastructure budget within the Capital Fund at the discretion of the City Manager. Staff’s recommendation contained in this report is to keep the balance in the BSR above 18.5 percent to offer flexibility for possible needs in FY 2012, in case the remaining safety labor groups do not provide compensation concessions. December 14, 2011 Page 4 of 12 (ID # 2285) At fiscal yearend, the fund balance for the General Fund totaled $44.2 million. This is comprised of reserves for: Table 1 Balance Net From Balance @ 06/30/10 Operations @ 06/30/11 CAFR TO Budget Reconciliation: CAFR Fund Balance 41,457 2,722 44,179 Less: Encumbrances (3,778)373 (3,405) Reappropriations (185)(298)(483) Adjustment for Stores Operations (117)73 (44) Budgetary Fund Balance 37,377 2,870 40,247 Allocate To Reserves: Budget Stabilization Reserve 27,396 3,980 31,376 Notes Receivable Reserve 1,430 (145)1,285 Stores Inventory Reserve 3,661 (74)3,587 Prepaid Reserve 1,490 (277)1,213 Unrealized Investment Gain/Loss Reserve 3,517 (687)2,830 Adjustment for Stores Operations (117)73 (44) Budgetary Fund Balance 37,377 2,870 40,247 Adjustment for Stores Inventory Encumbrance 0 Adjustment for Stores Operations (44) Total Adjustments (44) GENERAL FUND RESERVE SUMMARY ($000s) FISCAL YEAR 2010 December 14, 2011 Page 5 of 12 (ID # 2285) The following graph provides a snapshot of the General Fund BSR balance and percentage of budgeted expenditures for the last ten years: Graph 1 General Fund BSR & Percent of Budgeted Expenditures FY 2002-2011 ($ in millions) $31.4 21.4%$27.4 19.7% $24.7 17.4% $26.1 18.0% $27.5 19.8%$22.7 18.1% $21.1 17.5% $21.5 18.5% $21.4 18.5% $22.7 18.5% $0 $5 $10 $15 $20 $25 $30 $35 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 Fiscal Year December 14, 2011 Page 6 of 12 (ID # 2285) The following graph provides a five-year comparison of major General Fund tax revenues. Graph 2 Major General Fund Tax Revenues Fiscal Years 2007-2011 ($ in thousands) 21,466 22,194 9,356 6,709 5,837 23,084 22,623 10,285 7,976 5,382 25,432 20,089 11,030 7,111 3,092 25,981 17,991 11,295 6,858 3,707 25,688 20,746 10,851 8,082 5,167 1,000 6,000 11,000 16,000 21,000 26,000 31,000 FY2007 21,466 22,194 9,356 6,709 5,837 FY2008 23,084 22,623 10,285 7,976 5,382 FY2009 25,432 20,089 11,030 7,111 3,092 FY2010 25,981 17,991 11,295 6,858 3,707 FY2011 25,688 20,746 10,851 8,082 5,167 Totals 121,651 103,643 52,817 36,736 23,185 Property Tax Sales Tax User Utility Tax Transient Occupancy Tax Documentary Transfer Tax December 14, 2011 Page 7 of 12 (ID # 2285) The following graph provides a five-year comparison of General Fund department expenditures. Graph 3 General Fund Department Expenditures Fiscal Years 2007-2011 ($in thousands) 17,116 20,879 21,868 6,158 9,744 26,077 12,863 19,098 21,866 24,279 7,033 10,145 29,784 13,24317,717 21,677 23,765 6,502 10,483 28,464 13,489 19,219 20,846 28,180 6,623 10,058 29,090 13,40516,906 20,518 29,012 6,722 10,416 31,286 13,842 5,000 10,000 15,000 20,000 25,000 30,000 35,000 FY2007 17,116 20,879 21,868 6,158 9,744 26,077 12,863 FY2008 19,098 21,866 24,279 7,033 10,145 29,784 13,243 FY2009 17,717 21,677 23,765 6,502 10,483 28,464 13,489 FY2010 19,219 20,846 28,180 6,623 10,058 29,090 13,405 FY2011 16,906 20,518 29,012 6,722 10,416 31,286 13,842 Totals 90,056 105,786 127,104 33,038 50,846 144,701 66,842 Administrative Depts CSD Fire Library Planning & Community Env.Police PWD FY 2009 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 for all departments except Fire. FY 2010 Fire Department expenditures include $1.2 million cost allocations to the Technology Fund for FY 2009. Details of the General Fund are discussed in the MD&A pp. 15-16. The FY 2011 year-end Budget Amendment Ordinance (BAO) includes transfers of unencumbered appropriation balances between General Fund Departments. These reallocations include: (1) distribution of the $1.5 million in attrition savings that was included in the adopted budget, and (2) transfer of remaining unencumbered appropriations to various departments that fell short after attrition savings were distributed. Table 2 depicts a before and after view of these General Fund adjustments. Details of these reallocations can be found in the Year-End Budget Amendment Ordinance. December 14, 2011 Page 8 of 12 (ID # 2285) Table 2 General Fund Reallocation of Unencumbered Appropriations (in thousands) Budget Remaining Before Adj Change After Adj Actual Budget City Attorney 2,996$ (184)$ 2,812$ 2,808$ 4$ City Auditor 1,060 21 1,081 1,081 - City Clerk 1,367 (97) 1,270 1,257 13 City Council 217 (24) 193 192 1 City Manager 2,442 13 2,455 2,456 (1) Administrative Services 6,778 (322) 6,456 6,446 10 Community Services 20,718 (188) 20,530 20,518 12 Fire 28,503 511 29,014 29,012 2 Human Resources 2,898 (221) 2,677 2,666 11 Library 6,906 (173) 6,733 6,722 11 Planning 10,795 (368) 10,427 10,416 11 Police 31,273 15 31,288 31,286 2 Public Works 14,329 (483) 13,846 13,842 4 Non-Departmental 5,399 1,500 6,899 7,958 (1,059) Transfers out 11,224 - 11,224 11,000 224 Total 146,905$ -$ 146,905$ 147,660$ (755)$ Capital Projects Fund For FY 2011, the Capital Projects Fund reported $36.3 million in expenditures and other uses, an increase of $10.4 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 $62.7 million, a decrease of $21.1 million. This decrease is due to expenditures for major projects such as construction of the Mitchell Park Library and Community Center, improvements to the Main Library, and infrastructure improvements to the Civic Center. As noted previously, fund balances are now classified as non-spendable, restricted, committed, assigned and unassigned. As of June 30, 2011,the assigned fund balance was comprised of the Infrastructure Reserve (IR) of $3.2 million, a decrease of $5.4 million from prior year, and the Capital Projects Reserve (formerly Reappropriation Reserve) of $16.2 million, an increase of $1 million from prior year. The Committed fund balance for capital projects (formerly Encumbrance Reserve) is $6.7 million, compared to $5.9 million in the prior year. The Library Bond Project has a balance of $36 million that represents the unused portion of bond proceeds. The prior year balance was $53.5 million. Bond proceeds are maintained by a fiscal agent and the Library Oversight Committee makes quarterly presentations to the City Council. December 14, 2011 Page 9 of 12 (ID # 2285) Overall, the following summarizes changes to the City’s General and Capital Fund reserves: ·The General Fund BSR is 21.4 percent of budgeted expenditures and operating transfers for FY 2012. This percentage is slightly above the Council approved guidelines of 15 to 20 percent and shows a closing balance of $31.4 million, an increase of $4 million from the prior year. ·Budget transactions included in the attached ordinance decreased General Fund reserves by $0.9 million. ·The Infrastructure Reserve has a final balance of $3.2 million at the end of FY 2011. To address the infrastructure backlog, the City Council created the Infrastructure Blue Ribbon Commission (IBRC) and tasked it with identifying and prioritizing the City’s infrastructure needs. Steps to address the infrastructure backlog are pending the outcome of the IBRC’s report in early 2012. Enterprise Funds: Exhibit F provides the balance changes for all reserve categories for the Enterprise Funds. Major changes include a $6.4 million decrease in the Water Fund, $12 million increase in the Electric Fund, and $15.3 million increase in the Wastewater Treatment Fund. Exhibit F provides the balance changes for all reserve categories for the Enterprise Funds. Water Fund The Water Fund ended the year with a net income of $3.5 million, a decrease of $3.5 million from the prior year. At fiscal year-end, unrestricted net assets for the Water Fund totaled $25.5 million, which includes $10.6 million for RSR. The Water Fund also has restricted cash and investments of $30 million for the Emergency Water Supply project, funded by a bond issuance. Electric Fund For FY 2011 the Electric Fund had a net income of $13.1 million compared to a net income of $9.4 million in the prior year. The increase is due mainly to lower utility purchase costs. The RSR balance is $66.3 million, an increase of $12 million from the prior year. Gas Fund The Gas Fund ended the year with a net income of $6.2 million, a decrease of $1.7 million from prior year. The decrease is primarily due to a $.5 million decline in return on investments and a $.9 million reduction in transfers in. The RSR has an ending balance of $16.2 million, a decrease of $2.4 million from the prior year. Fiber Optics Fund The Fiber Optics Fund had a net income of $2.1 million, which is the same as the prior year. The ending RSR is $10.1 million, an increase of $1.9 million from prior year. December 14, 2011 Page 10 of 12 (ID # 2285) Wastewater Collection Fund The Wastewater Collection Fund had a net income of $3.4 million compared to a net income of $4.7 million in the prior year. The RSR ended the year with a balance of $5.9 million, compared to $6.8 million for the prior year. Wastewater Treatment Fund Wastewater Treatment Fund ended the year with a net income of $1.4 million compared to a net loss of $1.2 million in FY 2010. The net income increases the RSR, resulting in a balance of $3 million, compared to a negative $12.4 million for the prior year. The improvement is also due to a $10 million reduction in the appropriation for the Disinfection Facility Improvement Program in December, 2010 as a result of savings realized from lower bids. At fiscal year-end, unrestricted net assets for the Wastewater Treatment Fund totaled $36.5 million. This was comprised of reserves for: Table 3 Rate Stabilization Reserve $3.0 million Reappropriations –Disinfection Facility Improvement Program $1.6 million Reappropriations –other projects $6.2 million Emergency plant replacement $1.7 million Commitments $2.7 million Refuse Fund For FY 2011 the Refuse Fund had a net income of $.3 million, compared to the prior year net loss of $2.8 million. The improvement in net income is due to increased revenue of $1.9 million, which resulted primarily from increased disposal fees due to the reinstatement of commercial drop-offs, and $.8 million in increased transfers in. The ending balance of the RSR as of June 30, 2011 is a negative $5 million compared to the prior year negative balance of $4.9 million. The City is required by State and Federal laws and regulations to make annual funding contributions to finance closure and post-closure care. In FY 2011, for the $5.2 million post- closure maintenance, the City changed its financial assurance mechanism from an enterprise fund mechanism to a pledge of revenue agreement with the California Integrated Waste Management Board. The $5.6 million closure liability remains under the enterprise fund mechanism. The City is in compliance with these requirements for the year ended June 30, 2011. Refuse Fund 2012 Update Staff continues to closely monitor the activities of the Refuse Fund. On September 19, 2011 December 14, 2011 Page 11 of 12 (ID # 2285) Council approved retaining the rate increases from FY 2010, and implemented an additional monthly fixed fee for residential customers effective October 1, 2011. The General Fund has provided a $1.25 million loan to the Refuse Fund in FY 2012 that will be repaid with interest based on the investment portfolio earnings in FY 2013. At the beginning of FY 2012 the Rate Stabilization Reserve was in a negative position of $5 million due to the recognition of the landfill post closure costs as required by accounting rules. Without recognition of the $5.2 million post closure liability the Rate Stabilization Reserve would be positive $0.15 million. It is anticipated that the Rate Stabilization Reserve will return to a positive balance in future years under a subsequent rate structure to be determined after a cost of service study is completed. Storm Drainage Fund The Storm Drainage Fund ended the year with a net income of $3 million, an increase of $.5 million from the prior year. The RSR had an ending balance of $1.6 million compared to $.3 million in the prior year. Retiree Medical Benefits and Trust Assets For FY 2011, the City’s annual required contribution (ARC) for retiree medical costs is $9.8 million. During FY 2011, the City made contributions of $8.2 million for retiree premiums, which covered 860 retirees. The City also contributed an additional $2.4 million to the California Employers’ Retirees Benefit Trust (CERBT) in early FY 2012, which was accrued for in FY 2011. As of June 30, 2011 the balance of the trust, including the contribution made in early FY 2012, was $44.8 million. Total contributions from inception of the trust are $40.5 million, investment income is $4.4 million, and administrative cost is $.1 million. The retiree medical liability per the June 30, 2011 actuarial valuation was $179.9 million, less the actuarial value of the trust assets, $40.2 million, leaving a net unfunded liability of $139.7 million. RESOURCE IMPACT Adoption of the attached budget-closing ordinance (Attachment A) allows for the re- appropriation and carryover of funding from the FY 2010 budget so that specific operating programs and capital projects can be completed in the current fiscal year (Exhibit 2). In addition, by closing completed capital improvement projects, balances (Exhibit 3) are returned to the original funding source for future appropriation. Exhibits 4 and 5 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 December 14, 2011 Page 12 of 12 (ID # 2285) The action recommended is not a project for the purposes of the California Environmental Quality Act. Attachments: ·Attachment A: Budget Amendment Ordinance Authorizing Closing of the Budget for Fiscal Year June 30, 2011 (DOC) ·Exhibit 1: Detailed Changes to the Adjusted Budget (XLS) ·Exhibit 2: Fiscal Year 2011 Re-Appropriation Requests (DOC) ·Exhibit 3: FY 2011 Year-end BAO-Exhibit C (XLS) ·Exhibit 4 -General Fund Summary (XLS) ·Exhibit 5: ENT by FYE Actuals 1011 (XLS) ·Exhibit 6: ENT by FYE Actuals 1011 (XLS) ·Attachment B: City of Palo Alto 2011 CAFR (PDF) Prepared By:Laura Kuryk, Manager of Accounting Department Head:Lalo Perez, Director City Manager Approval: ____________________________________ James Keene, City Manager ATTACHMENT A Page of 61 ORDINANCE NO. XXXXX ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO AUTHORIZING CLOSING OF THE BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2011 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 28, 2010 did adopt a budget for fiscal year 2011; and B. Fiscal year 2011 has ended and the financial results, although subject to post-audit adjustment, are now available and are herewith reported in summarized financial Exhibits “1”, “2”, “3”, “4”, “5”, and “6”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 2011 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 2011 appropriations which on July 1, 2010 were encumbered by properly executed, but uncompleted, purchase orders or contracts. ATTACHMENT A Page of 62 SECTION 3. The Council hereby approves adjustments to the fiscal year 2011 budget for Fund Balancing Entries as shown on attached Exhibit 1. SECTION 4. The Council hereby re-appropriates fiscal year 2011 appropriations in certain departments and categories, as shown on the attached Exhibit 2, which were not encumbered by purchase order or contract, at year end into the fiscal year 2012 budget. SECTION 5. The fiscal year 2011 encumbered balances for the departments and categories shown on Exhibit 4 shall be carried forward and re-appropriated to those same departments and categories in the fiscal year 2012 budget. SECTION 6.The City Manager is authorized and directed: A. To close the fiscal year 2011 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 2011 budget as adopted or amended by ordinance of the Council; and B. To close various completed Capital Improvement Projects (CIP)as shown in Exhibit 3 and move all completed CIP to their respective reserve funds indicated in Exhibit 1; and C. To establish reserves as shown in Exhibits 5 and 6 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 2012 budget and continue,in effect,the unexpended balance of appropriations for fiscal year 2011 departmental expenditures as shown in Exhibits 5 and 6; and (2)Reserves for Advances to Other Funds, Stores Inventory, and other reserves in accordance with ordinance and policy guidelines as shown in Exhibit 5; and ATTACHMENT A Page of 63 (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 F. D. To fund the Budget Stabilization Reserve in accordance with the General Fund Reserves Policy adopted by the City Council. SECTION 7. The Utilities Administration Fund is hereby increased by the sum of One Hundred Eighty Six Thousand Nine Hundred Ninety Four Dollars ($186,994), as described in Exhibit 1. This transaction will change the balance in the Electric Supply Rate Stabilization Reserve to zero. SECTION 8. The Electric Supply Rate Stabilization Reserve is hereby decreased by the sum of Fifty Nine Dollars ($59), as described in Exhibit 1. This transaction will change the balance in the Electric Supply Rate Stabilization Reserve to $57,091,000. SECTION 9.The Electric Distribution Rate Stabilization Reserve is hereby increased by the sum of Sixty Two Thousand Eight Hundred Sixteen Dollars ($62,816) as described in Exhibit 1. This transaction will change the Electric Distribution Rate Stabilization Reserve to $9,240,000. SECTION 10.The Fiber Optics Rate Stabilization Reserve is hereby increased by the sum of Sixty Six Thousand Three Hundred Eighty Nine Dollars ($66,389) as described in Exhibit 1. This transaction will change the Electric Fiber Optics Rate Stabilization Reserve to $10,130,000. SECTION 11. The Gas Distribution Rate Stabilization Reserve is hereby decreased by the sum of Two Thousand Seven Hundred Forty Nine Dollars ($2,749) as described in Exhibit 1. This transaction will change the Gas Distribution Rate Stabilization Reserve to $7,399,000. ATTACHMENT A Page of 64 SECTION 12.The Wastewater Collection Rate Stabilization Reserve is hereby decreased by Two Hundred Eighty Nine Dollars ($289) as described in Exhibit 1. This transaction will change the Wastewater Collection Rate Stabilization Reserve to $5,896,000. SECTION 13. The Water Rate Stabilization Reserve is hereby decreased by the sum of Two Thousand Nine Hundred Three Dollars ($2,903) as described in Exhibit 1. This transaction will change the Water Rate Stabilization Reserve to $10,639,000. SECTION 14. The Refuse Fund Rate Stabilization Reserve is hereby decreased by the sum of Six Thousand Two Hundred Ninety Nine Dollars ($6,299) as described in Exhibit 1. This transaction will change the Refuse Fund Rate Stabilization Reserve to ($5,049,000). SECTION 15. The Storm Drain Fund Rate Stabilization Reserve is hereby decreased by the sum of Five Hundred Twenty Six Dollars ($526) as described in Exhibit 1. This transaction will change the Storm Drain Rate Stabilization Reserve to $1,640,000. SECTION 16. The Wastewater Treatment Rate Stabilization Reserve is hereby decreased by the sum of Two Thousand Eight Hundred Ninety Two Dollars ($2,892) as described in Exhibit 1. This transaction will change the Wastewater Treatment Rate Stabilization Reserve to $3,020,000. SECTION 17. The Community Development Block Grant Fund is hereby increased by Ten Thousand Four Hundred Forty Four Dollars ($10,444) as described in Exhibit 1. This transaction will change the Community Development Block Grant Balance to $3,510,000. SECTION 18. The University Avenue Parking Permit Fund is hereby increased by One Hundred Eighty Four Thousand Eight Hundred Eight Six Dollars ($184,886) as described in Exhibit 1. This transaction will change the Community Development Block Grant Balance to $652,000. SECTION 19. The Recovery Act JAG Fund is hereby decreased by Five Thousand Five Hundred Dollars ($5,500) as described in Exhibit 1. This transaction will change the Recovery Act JAG Fund Balance to $11,000. ATTACHMENT A Page of 65 SECTION 20. The Capital Projects Fund Infrastructure Reserve is hereby increased by Ninety Six Thousand One Hundred Twenty Eight Dollars ($96,128)as described in Exhibit 1. This transaction will change the Infrastructure Reserve to $3,199,000. SECTION 21. The Vehicle Replacement Fund is hereby decreased by Four Hundred Eighty Nine Dollars ($489) as described in Exhibit 1. This transaction will change the Local Law Enforcement Block Grant Fund Balance to $21,871,000. SECTION 22. The Technology Fund is hereby increased by One Hundred Twenty Nine Three Hundred Thirty Six Dollars ($129,336) as described in Exhibit 1. This transaction will change the Technology Fund Balance to $19,637,000. SECTION 23.The Retiree Medical Fund is hereby increased by Fifty One Thousand Nine Hundred Sixty Four Dollars ($51,964) as described in Exhibit 1. This transaction will change the Retiree Medical Fund Fund Balance to $26,285,000. 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 24. As provided in Section 2.04.330 of the Palo Alto Municipal Code, this ordinance shall become effective upon adoption. INTRODUCED AND PASSED: ATTACHMENT A Page of 66 AYES: NOES: ABSTENTIONS: ABSENT: ATTEST: ____________________________________________________ City Clerk Mayor APPROVED AS TO FORM:APPROVED: ____________________________________________________ City Attorney City Manager ____________________________ Director of Administrative Services EXHIBIT 1 CITY OF PALO ALTO FISCAL YEAR ENDING JUNE 30, 2011 BUDGET SUMMARY DETAIL CHANGES TO BUDGET AMENDMENT ORDINANCE Page 1 of 5 Fund/Dept Category Description GENERAL FUND various Salaries & Benefits Retiree ARC allocation (63,551) various Salaries & Benefits Retiree medical reimbursement program 924,685 NON Salaries & Benefits Allocate attrition savings to General Fund depts 1,500,000 CMO Salaries & Benefits Allocate attrition savings to General Fund depts (50,700) CLK Salaries & Benefits Allocate attrition savings to General Fund depts (28,950) HR Salaries & Benefits Allocate attrition savings to General Fund depts (38,550) AUD Salaries & Benefits Allocate attrition savings to General Fund depts (28,950) ATT Salaries & Benefits Allocate attrition savings to General Fund depts (23,250) ASD Salaries & Benefits Allocate attrition savings to General Fund depts (112,200) PWD Salaries & Benefits Allocate attrition savings to General Fund depts (149,550) PCE Salaries & Benefits Allocate attrition savings to General Fund depts (117,300) POL Salaries & Benefits Allocate attrition savings to General Fund depts (425,100) FIR Salaries & Benefits Allocate attrition savings to General Fund depts (334,950) CSD Salaries & Benefits Allocate attrition savings to General Fund depts (132,750) LIB Salaries & Benefits Allocate attrition savings to General Fund depts (57,750) various Indirect charges Allocate print charges to General Fund depts 60,160 109 Indirect charges Allocate print charges to General Fund depts 154 191 Indirect charges Allocate print charges to General Fund depts 258 AUD Various Additional appropriations from other departments 50,000 FIR Various Additional appropriations from other departments 844,820 MGR Various Additional appropriations from other departments 64,000 POL Various Additional appropriations from other departments 440,000 ASD Various Allocate savings to other departments (210,349) ATT Various Allocate savings to other departments (160,685) CLK Various Allocate savings to other departments (68,055) COU Various Allocate savings to other departments (24,480) CSD Various Allocate savings to other departments (55,000) HRD Various Allocate savings to other departments (182,050) LIB Various Allocate savings to other departments (114,901) PCE Various Allocate savings to other departments (250,820) PWD Various Allocate savings to other departments (332,480) TOTAL - EXPENSE 921,707 FUND BALANCING ENTRY Budget Stabilization Reserve (921,707)$ 12/8/2011 EXHIBIT 1 CITY OF PALO ALTO FISCAL YEAR ENDING JUNE 30, 2011 BUDGET SUMMARY DETAIL CHANGES TO BUDGET AMENDMENT ORDINANCE Page 2 of 5 ENTERPRISE FUNDS Utilities Administration Fund UTL Salaries & Benefits Retiree ARC allocation (200,039) UTL Indirect costs Indirect costs allocation for printing services 13,045 Total Utilities Administration Fund (186,994) FUND BALANCING ENTRY Increase to fund balance 186,994 Electric Fund UTL Salaries & Benefits Retiree ARC allocation (162,440) UTL Salaries & Benefits Retiree medical reimbursement program 162,440 UTL Indirect costs Indirect costs allocation for printing services 4,748 UTL CIP Completed and closed projects in FY 2011 (67,505) Total Electric Fund (62,757) FUND BALANCING ENTRY Decrease to RSR - Electric Supply (59) Increase to RSR - Electric Distribution 62,816 Fiber Optics Fund UTL Salaries & Benefits Retiree ARC allocation (66,797) UTL Indirect costs Indirect costs allocation for printing services 408 Total Fiber Optics Fund (66,389) FUND BALANCING ENTRY Increase to RSR - Fiber Optics Fund 66,389 Gas Fund UTL Salaries & Benefits Retiree ARC allocation (76,161) UTL Salaries & Benefits Retiree medical reimbursement program 76,161 UTL Indirect costs Indirect costs allocation for printing services 2,749 Total Gas Fund 2,749 FUND BALANCING ENTRY Decrease to RSR - Gas Distribution (2,749) 12/8/2011 EXHIBIT 1 CITY OF PALO ALTO FISCAL YEAR ENDING JUNE 30, 2011 BUDGET SUMMARY DETAIL CHANGES TO BUDGET AMENDMENT ORDINANCE Page 3 of 5 Wastewater Collection Fund UTL Salaries & Benefits Retiree ARC allocation (37,711) UTL Salaries & Benefits Retiree medical reimbursement program 37,711 UTL Indirect costs Indirect costs allocation for printing services 289 Total Wastewater Collection Fund 289 FUND BALANCING ENTRY Decrease to RSR - Wastewater Collection Fund (289) Water Fund UTL Indirect costs Indirect costs allocation for printing services 2,903 Total Water Fund 2,903 FUND BALANCING ENTRY Decrease to RSR - Water Fund (2,903) Refuse Fund PWD Salaries & Benefits Retiree ARC allocation (47,564) PWD Salaries & Benefits Retiree medical reimbursement program 47,564 PWD Indirect costs Indirect costs allocation for printing services 6,299 Total Refuse Fund 6,299 FUND BALANCING ENTRY Decrease to RSR - Refuse (6,299) Storm Drain Fund PWD Salaries & Benefits Retiree ARC allocation (14,771) PWD Salaries & Benefits Retiree medical reimbursement program 14,771 PWD Indirect costs Indirect costs allocation for printing services 526 Total Storm Drain Fund 526 FUND BALANCING ENTRY Decrease to RSR - Storm Drain Fund (526) Wastewater Treatment Fund PWD Salaries & Benefits Retiree ARC allocation (100,543) PWD Salaries & Benefits Retiree medical reimbursement program 100,543 PWD Indirect costs Indirect costs allocation for printing services 2,892 Total Wastewater Treatment Fund 2,892 FUND BALANCING ENTRY Decrease to RSR - Wastewater Treatment Fund (2,892) 12/8/2011 EXHIBIT 1 CITY OF PALO ALTO FISCAL YEAR ENDING JUNE 30, 2011 BUDGET SUMMARY DETAIL CHANGES TO BUDGET AMENDMENT ORDINANCE Page 4 of 5 OTHER FUNDS Community Development Block Grant 232 Salaries & Benefits Retiree ARC allocation (10,444) Total Community Development Block Grant (10,444) FUND BALANCING ENTRY Increase to Fund Balance 10,444 University Avenue Parking Permit Fund 236 Revenue Administrative citation and permit revenue 201,821 236 Salary & Benefits Hourly salary 11,222 236 Contract Services Facilities repair 5,713 Total University Avenue Parking Permit Fund 184,886 FUND BALANCING ENTRY Increase to Fund Balance 184,886 Recovery Act - JAG 251 Contract Services Instruction and training expense 5,500 Total Recovery Act - JAG 5,500 FUND BALANCING ENTRY Decrease to Fund Balance (5,500) Capital Projects Fund 471 Indirect charges Printing charges to Capital Improvement 66 471 Salaries & Benefits Retiree ARC allocation (96,194) Total Capital Projects Fund (96,128) FUND BALANCING ENTRY Increase to Fund Balance 96,128 Vehicle Replacement Fund 681 Salaries & Benefits Retiree ARC allocation (20,764) 681 Salaries & Benefits Retiree medical reimbursement program 20,764 681 Indirect charges Printing charges to Vehicle Replacement Fund 489 Total Vehicle Replacement Fund 489 FUND BALANCING ENTRY Decrease to Fund Balance (489) 12/8/2011 EXHIBIT 1 CITY OF PALO ALTO FISCAL YEAR ENDING JUNE 30, 2011 BUDGET SUMMARY DETAIL CHANGES TO BUDGET AMENDMENT ORDINANCE Page 5 of 5 Technology Fund 682 Indirect charges Printing charges to Tech Fund 464 682 Salaries & Benefits Retiree ARC allocation (49,143) 682 Salaries & Benefits Retiree medical reimbursement program 49,143 682 CIP Completed and closed projects in FY 2011 (129,800) Total Technology Fund (129,336) FUND BALANCING ENTRY Increase to Fund Balance 129,336 Print and Mail Fund 683 Reimbursements Additional department charges 95,450 683 Salaries & Benefits Retiree ARC allocation (1,516) 683 Salaries & Benefits Retiree medical reimbursement program 1,516 683 Contract Svcs Additional contract expense 95,450 Total Print and Mail Fund - FUND BALANCING ENTRY N/A - Retiree Medical Fund 694 Miscellaneous Department Charges - Retiree ARC 913,099 694 Salaries & Benefits Retiree ARC department charges 913,098 694 Salaries & Benefits Retiree ARC & reimbursement program 51,965 Total Print and Mail Fund (51,964) FUND BALANCING ENTRY Increase to Fund Balance 51,964$ 12/8/2011 Page 1 of 3 FY 2011 REAPPROPRIATION REQUESTS SUMMARY OF REQUESTS Total Requests Total Recommended GENERAL FUND $483,290 $483,290 ENTERPRISE FUND $1,400,221 $1,400,221 INTERNAL SERVICE FUND $0 $0 TOTAL $1,883,511 $1,883,511 $ AMOUNT INTENDED USE COMMENTS/REASONS FOR NOT COMPLETING IN FY 2011 STATUS City Manager’s Office $68,890 Rail Project This reappropriation is being requested for costs related to the Rail Project which is a multi-year project without an identified source of funding. Council approved the appropriation of funds from the FY 2011 Council contingency.$68,890 represents the balance remaining from those funds. Recommended $68,890. There is sufficient balance in the Fiscal Year 2011 budget that can be reappropriated. $94,000 Various projects See attached (Attachment 2).Recommended $94,000. There is sufficient balance in the Fiscal Year 2011 budget that can be reappropriated. Planning Department $221,800 Development Center Blueprint Process This reappropriation is being requested for contract services related to the Development Center Blueprint Process, a multi-year project.In FY 2011, CMR1442 increased the budget for the Blueprint Process by $115,000 for contract staff and $113,233 for salaries and benefits. A delayed start to the contracting effort resulted in remaining budget that will be needed immediately and was not included in the FY2012 budget proposal. Recommended $221,800. There is sufficient balance in the Fiscal Year 2011 budget that can be reappropriated. Administrative Services $68,600 Fee Study This reappropriation is being requested to hire a consultant to update the cost allocation plan, municipal fee schedule, and development impact fees. Development of the RFP was delayed due to staffing shortages. The RFP is now completed and will be released early in Fiscal Year 2012. Recommended $68,600.There is sufficient balance in the Fiscal Year 2011 budget that can be reappropriated. Fire Department Exhibit 2 Page 2 of 3 $ AMOUNT INTENDED USE COMMENTS/REASONS FOR NOT COMPLETING IN FY 2011 STATUS $30,000 Fire Chief Recruitment This reappropriation is being requested for the funding of the recruitment of a Fire Chief. CMR1442 added a budget of $50,000 for this effort. The bid process is not yet complete and a specific contract award timeframe has not yet been established. Concurrent experience with other recruitment indicates that $30,000 is more than adequate for this activity. Recommended $30,000. There is sufficient balance in the Fiscal Year 2011 budget that can be reappropriated. Utilities Department $100,000 Organizational Assessment This reappropriation is being requested for the funding of an organizational assessment to review the services Utilities delivers and how to best deliver these services. It will include evaluating utility industry trends and challenges.This project was funded mid-year 2011.Utilities is coordinating the drafting of the scope and does not have $100,000 in its budget for FY2012 to cover this expense if not reapprorpriated.. Recommended $100,000. There is sufficient balance in the Fiscal Year 2011 budget that can be reappropriated. Utilities Department-Electric Fund $250,000 Electric Efficiency Financing Program This reappropriation is being requested to fund rebates for customers who complete electric energy efficiency projects. There are many projects in process, but they did not complete by June 30, 2011. Recently updated Council goals are expected to increase the number of efficiency rebates in FY 2012.These energy efficiency projects support Council’s environmental sustainability objectives. Recommended $250,000. There is sufficient balance in the Fiscal Year 2011 budget that can be reappropriated. Utilities Department –Gas Fund $230,000 Energy Efficiency Projects This reappropriation is being requested to fund rebates for customers who complete energy efficiency projects related to gas. Utilities expects to work with new vendors to increase the number of rebates issued. Funds are expected to be exhausted in FY 2012. Recommended $230,000.There is sufficient balance in the Fiscal Year 2011 budget that can be reappropriated. $62,000 Energy Risk Management This reappropriation is being requested to contract for energy risk management services. These services had been part of the Energy Risk Management position. Duties will be undertaken by contractor, alongside the .5 FTE Senior Financial Analyst in the FY2012 budget, saving the City an estimated $50,000 to $100,000 per year. Recommended $62,000. There is sufficient balance in the Fiscal Year 2011 budget that can be reappropriated. Page 3 of 3 Public Works Department-Storm Drainage Fund $758,221 Storm Drain Innovative Improvements This reappropriation is being requested for innovative storm drain improvements.These funds must be reappropriated because they were specifically earmarked for innovative storm drain improvements per the 2005 Storm Drainage ballot measure approved by Palo Alto property owners. These funds have been budgeted for a stormwater rebate program that offers incentives to residents and businesses to reduce stormwater runoff, but the rebate program has not generated sufficient demand to exhaust funds. Staff has proposed to utilize the unused funds to fund the Southgate Neighborhood Storm Drain Improvements CIP project, which may include permeable pavement, infiltration devices, and/or an underground cistern that could supplement irrigation water demands for Peers Park. Recommended $758,221. There is sufficient balance in the Fiscal Year 2011 budget that can be reappropriated. PROJECT NUMBER PROJECT TITLE PROJECT BALANCE General Fund CC-10000 Replacement of Cubberley Gym B Bleachers 0 PE-04014 Animal Shelter Expansion & Renovation 0 PE-07007 Cubberley Turf Renovation 0 PE-08005 Municipal Service Center Resurfacing 0 PE-10006 Bridge Rail, Abutment, and Deck Repair 0 PL-06001 Adobe Creek Bicycle Bridge Replacement 0 Total $0 Internal Service Fund TE-02016 Enterprise Resourse Planning 102,526 TE-06002 9-1-1 Emergency Phone System Upgrade 27,274 TE-07001*Emergency Notification System 0 TE-07003 Bill and Payment Processing 0 Total $129,800 Electric Fund EL-11005 Rebuild UG Dist 22 67,505 Total $67,505 Gas Fund GS-00011*Compress Natural Gas 0 GS-03010*CNG Seq Fuel System 0 Total $0 Wastewater Collection Fund WC-03003*WC Reh/Aug. Prj 16 0 Total $0 Wastewater Treatment Fund WQ-04010*Replacement of Existing Reclaimed Water Pipes 0 Total $0 * Projects are closed. No expenditures were incurred in the current fiscal year. Exhibit 3 CAPITAL IMPROVEMENT PROGRAM PROJECTS Completed and Closed in FY 2011 City of Palo Alto 1 EXHIBIT 4 GENERAL FUND SUMMARY ($000s) FY 2011 FY 2011 FY 2011 FY 2011 FY 2011 FY 2011 FY 2011 Adopted Adjusted CAFR Basis Allocated Encum+Budgetary Variance Budget Budget Rev/Exp Charges Reapprop Rev/Exp Adj Budget Revenues Sales Taxes 18,218$ 19,507$ 20,746$ -$ n/a 20,746$ 1,239$ Property Taxes 25,907 25,323 25,688 - n/a 25,688 365 Transient Occupancy Tax 7,021 7,400 8,082 - n/a 8,082 682 Documentary Tranfer Tax 3,613 4,002 5,167 - n/a 5,167 1,165 Utility User Tax 11,429 10,824 10,851 - n/a 10,851 27 Other Taxes and Fines 2,330 2,137 2,129 - n/a 2,129 (8) Charges for Services 20,008 20,924 22,390 - n/a 22,390 1,466 Permits and Licenses 4,593 5,102 5,058 - n/a 5,058 (44) Return on Investment 1,646 1,337 565 - n/a 565 (772) Rental Income 13,716 13,776 14,264 - n/a 14,264 488 From Other Agencies 155 221 295 - n/a 295 74 Charges to Other Funds 10,622 10,681 -11,211 n/a 11,211 530 Other Revenues 1,490 1,584 2,117 - n/a 2,117 533 Total Revenues 120,748 122,818 117,352 11,211 n/a 128,563 5,745 Add: Operating Transfers In 18,684 18,677 17,932 n/a 17,932 (745) Prior Year Encum & Reapprop -3,963 -3,963 n/a 3,963 - Total Source of Funds 139,432 145,458 135,284 15,174 n/a 150,458 5,000 Expenditures City Attorney 2,369 2,812 2,241 98 469 2,808 4 City Auditor 982 1,081 905 41 135 1,081 - City Clerk 1,093 1,270 1,159 86 12 1,257 13 City Council 142 193 183 - 9 192 1 City Manager 2,178 2,455 2,180 119 157 2,456 (1) Administrative Services 6,293 6,456 5,652 614 180 6,446 10 Community Services 20,032 20,530 15,885 4,196 437 20,518 12 Fire 27,007 29,014 26,127 2,573 312 29,012 2 Human Resources 2,817 2,677 2,361 211 94 2,666 11 Library 6,609 6,733 5,630 879 213 6,722 11 Planning 9,320 10,427 8,783 772 861 10,416 11 Police 30,579 31,288 27,959 3,052 275 31,286 2 Public Works 13,084 13,846 10,040 3,072 730 13,842 4 Non-Departmental/School Site 5,970 6,899 7,955 - 3 7,958 (1,059) Total Expenditures 128,475 135,681 117,060 15,713 3,887 136,660 (979) Add: Operating Transfers Out 10,924 11,224 11,000 - - 11,000 224 Total Use of Funds 139,399 146,905 128,060 15,713 3,887 147,660 (755) Excess (deficiency) of revenues over (under) expenditures, budgetary basis 33$ (1,447)$ 7,224$ (539)$ (3,887)$ 2,798 4,245$ CAFR Reconciliation:Current year encumbrances/reappropriations 3,887 Prior year encumbrances/reappropriations (3,963) CAFR Excess of revenues over expenditures, GAAP basis 2,722$ FY 2010 FY 2011 FY 2011 $ Variance Actual/Enc Adjusted Actual/Enc Favorable Reapprop Budget Reapprop (Unfavor.) REVENUE Water sales 25,841 28,801 26,115 (2,686) Other revenues 3,113 2,572 2,831 259 Bond Proceeds 34,958 - - - Bonded Reappropriations/Enc - 28,853 28,853 - Restricted Bond Proceeds - 2,358 2,358 - Reappropriations / Enc 20,113 10,639 10,639 - TOTAL REVENUE 84,025 73,223 70,796 (2,427) EXPENSES Purchases 9,061 12,845 10,678 2,167 Other Expenses 13,810 13,194 14,398 (1,204) TOTAL OPERATING EXPENSES 22,871 26,039 25,076 963 Capital Expenses 49,155 48,881 50,917 (2,036) Principal Payments 362 1,201 1,201 - TOTAL EXPENSES 72,388 76,121 77,194 (1,073) TO/(FROM) RESERVES 11,637 (2,898) (6,398) (3,500) FY 2010 FY 2011 FY 2011 $ Variance Actual/Enc Adjusted Actual/Enc Favorable Reapprop Budget Reapprop (Unfavor.) REVENUE Electric retail sales 111,140 111,380 109,950 (1,430) Electric wholesale sales - - - - Other revenues 19,535 17,351 15,915 (1,436) Bond Proceeds - - - - Reappropriations / Enc 10,900 13,393 13,393 - TOTAL REVENUE 141,575 142,124 139,258 (2,866) EXPENSES Purchases 68,713 74,130 61,247 12,883 NCPA & TANC Debt Svc 7,819 8,849 7,243 1,606 Other Expenses 44,870 47,069 42,570 4,499 TOTAL OPERATING EXPENSES 121,402 130,048 111,060 18,988 Capital Expenses 18,550 19,391 21,020 (1,629) Principal Payments 100 100 100 - TOTAL EXPENSES 140,052 149,539 132,180 17,359 TO/(FROM) RESERVES 1,523 (7,415) 7,078 14,493 EXHIBIT 5 ELECTRIC FUND WATER FUND ($000) EXHIBIT 5 WATER FUND ($000) EXHIBIT 5 WATER FUND ($000) FY 2010 FY 2011 FY 2011 $ Variance Actual/Enc Adjusted Actual/Enc Favorable Reapprop Budget Reapprop (Unfavor.) REVENUE Revenues 3,593 3,312 3,660 348 Reappropriations / Enc 607 921 921 - TOTAL REVENUE 4,200 4,233 4,581 348 EXPENSES Operating Expenses 1,510 1,909 1,575 334 TOTAL OPERATING EXPENSES 1,510 1,909 1,575 334 Capital Expenses 856 1,119 1,146 (27) TOTAL EXPENSES 2,366 3,028 2,721 307 TO/(FROM) RESERVES 1,834 1,205 1,860 655 FY 2010 FY 2011 FY 2011 $ Variance Actual/Enc Adjusted Actual/Enc Favorable Reapprop Budget Reapprop (Unfavor.) REVENUE Gas retail sales 43,502 43,993 42,855 (1,138) Gas wholesale sales - - - - Other revenues 3,248 7,694 7,586 (108) Reappropriations / Enc 12,063 10,042 10,042 - TOTAL REVENUE 58,813 61,729 60,483 (1,246) EXPENSES Purchases 22,529 24,619 21,464 3,155 Other Expenses 16,191 23,809 22,778 1,031 TOTAL OPERATING EXPENSES 38,720 48,428 44,242 4,186 Capital Expenses 14,284 18,115 18,142 (27) Principal Payments 443 459 459 - TOTAL EXPENSES 53,447 67,002 62,843 4,159 TO/(FROM) RESERVES 5,366 (5,273) (2,360) 2,913 FIBER OPTICS FUND GAS FUND EXHIBIT 5 WATER FUND ($000) FY 2010 FY 2011 FY 2011 $ Variance Actual/Enc Adjusted Actual/Enc Favorable Reapprop Budget Reapprop (Unfavor.) REVENUE Revenues 15,914 15,999 16,129 130 Reappropriations / Enc 7,122 8,789 8,789 - TOTAL REVENUE 23,036 24,788 24,918 130 EXPENSES Sewer Treatment Exp.6,519 7,499 7,414 85 Operating Expenses 4,244 5,305 4,898 407 TOTAL OPERATING EXPENSES 10,763 12,804 12,312 492 Capital Expenses 11,441 12,823 13,417 (594) Principal Payments 61 65 65 - TOTAL EXPENSES 22,265 25,692 25,794 (102) TO/(FROM) RESERVES 771 (904) (876) 28 FY 2010 FY 2011 FY 2011 $ Variance Actual/Enc Adjusted Actual/Enc Favorable Reapprop Budget Reapprop (Unfavor.) REVENUE Operating Revenues 17,550 20,590 20,932 342 Restricted Bond Proceeds - - - - Loan Proceeds 4,528 3,972 3,972 - Reappropriations / Enc 26,298 22,043 22,043 - Bonded Reappro/Encum - - - - TOTAL REVENUE 48,376 46,605 46,947 342 EXPENSES Operating Expenses 18,122 19,955 18,385 1,570 TOTAL OPERATING EXPENSES 18,122 19,955 18,385 1,570 Capital Expenses 26,654 12,835 12,610 225 Principal Payments 384 400 400 - TOTAL EXPENSES 45,160 33,190 31,395 1,795 TO/(FROM) RESERVES 3,216 13,415 15,552 2,137 WASTEWATER TREATMENT FUND WASTEWATER COLLECTION FUND EXHIBIT 5 WATER FUND ($000) FY 2010 FY 2011 FY 2011 $ Variance Actual/Enc Adjusted Actual/Enc Favorable Reapprop Budget Reapprop (Unfavor.) REVENUE Revenues 29,163 33,696 31,605 (2,091) Reappropriations / Enc 3,021 2,836 2,836 - TOTAL REVENUE 32,184 36,532 34,441 (2,091) EXPENSES Payments to GreenWaste 12,478 13,205 12,529 676 Other Expenses 19,582 20,488 18,940 1,548 TOTAL OPERATING EXPENSES 32,060 33,693 31,469 2,224 Capital Expenses 2,207 3,669 3,079 590 TOTAL EXPENSES 34,267 37,362 34,548 2,814 TO/(FROM) RESERVES (2,083) (830) (107) 723 FY 2010 FY 2011 FY 2011 $ Variance Actual/Enc Adjusted Actual/Enc Favorable Reapprop Budget Reapprop (Unfavor.) REVENUE Revenues 5,815 6,058 6,286 228 Reappropriations / Enc 2,305 2,408 2,408 - TOTAL REVENUE 8,120 8,466 8,694 228 EXPENSES Operating Expenses 3,292 3,799 3,349 450 TOTAL OPERATING EXPENSES 3,292 3,799 3,349 450 Capital Expenses 3,039 4,278 3,561 717 Principal Payments 405 430 430 - TOTAL EXPENSES 6,736 8,507 7,340 1,167 TO/(FROM) RESERVES 1,384 (41) 1,354 1,395 STORM DRAINAGE FUND REFUSE FUND EXHIBIT 5 WATER FUND ($000) FY 2010 FY 2011 FY 2011 $ Variance Actual/Enc Adjusted Actual/Enc Favorable Reapprop Budget Reapprop (Unfavor.) REVENUE Revenues -- - - Reappropriations / Enc -- - - TOTAL REVENUE - - - - EXPENSES Operating Expenses -- 118 (118) TOTAL OPERATING EXPENSES - - 118 (118) Capital Expenses -- - - Principal Payments -- - - TOTAL EXPENSES - - 118 (118) TO/(FROM) RESERVES - - (118) (118) AIRPORT FUND FISCAL YEAR 2011 Water Electric Fiber Optics Gas WWC WWT Refuse Storm Drain Airport Total Beginning Reserves $18,037 $119,991 $9,270 $19,548 $7,772 ($10,226)($4,277)$286 $0 $160,401 To (From) Reserves (6,398)7,078 1,860 (2,360)(876)15,552 (107)1,354 (118)15,985 Ending Reserves 11,639 127,069 11,130 17,188 6,896 5,326 (4,384)1,640 (118)176,386 Adj Budgeted Reserves 15,170 119,711 8,256 19,599 7,817 (36)1,902 125 0 172,544 % of Budgeted Reserves 77%106%135%88%88%-14794%-230%1312%102% FISCAL YEAR 2011 Water Electric Fiber Optics Gas WWC WWT Refuse Storm Drain Airport Total Rate Stabilization General RSR $10,639 $10,130 $5,896 $3,020 ($5,049)$1,640 ($118)$26,158 Supply RSR 57,091 8,789 $65,880 Distribution RSR 9,240 7,399 $16,639 Total RSR 10,639 66,331 10,130 16,188 5,896 3,020 (5,049) 1,640 (118) $108,677 Emergency Plant Replace 1,000 1,000 1,000 1,000 1,000 1,747 $6,747 Calaveras 55,558 $55,558 Underground Loan 736 $736 Notes and Loans 559 $559 Landfill Corrective Action 665 $665 Shasta rewind Loan $0 Central Valley Project 305 $305 Public Benefit Program 3,139 $3,139 Ending Reserves 11,639 127,069 11,130 17,188 6,896 5,326 (4,384) 1,640 (118) 176,386 FISCAL YEAR 2011 Water Electric Fiber Optics Gas WWC WWT Refuse Storm Drain Airport Total Beginning RSR $17,037 $54,339 $8,270 $18,548 $6,772 ($12,386)($4,935)$286 $0 $87,931 To(from) RSR (6,398) 11,992 1,860 (2,360) (876) 15,406 (114) 1,354 (118) 20,746 Ending RSR 10,639 66,331 10,130 16,188 5,896 3,020 (5,049) 1,640 (118) 108,677 RSR Minimum 4,300 38,371 609 9,379 2,156 2,990 2,614 N/A N/A 60,419 RSR Maximum 8,600 76,741 1,522 18,759 4,311 5,980 5,228 N/A N/A 121,141 RSR % of Maximum 124%86%666%86%137%51%-97%N/A N/A 90% EXHIBIT 6 RATE STABILIZATION RESERVE RESERVE SUMMARY ($000) RESERVE DETAIL Page 1 of 1 12/2/2011 2010-2011 Comprehensive Annual Financial Report Fiscal Year Ended June 30, 2011 CITY OF PALO ALTO, CALIFORNIA   City of Palo Alto California                                                                                  Prepared by: Administrative Services Department Comprehensive Annual Financial Report For the fiscal year ended June 30, 2011  This page is intentionally left blank. CITY OF PALO ALTO For the Year Ended June 30, 2011 Table of Contents Page INTRODUCTORY SECTION: Transmittal Letter .................................................................................................................................... i City Officials .......................................................................................................................................... v Organizational Structure ........................................................................................................................ vi Administrative Services Department Organization .............................................................................. vii GFOA Certificate of Achievement for Excellence in Financial Reporting ......................................... viii FINANCIAL SECTION: Independent Auditor’s Report ................................................................................................................ 1 Management’s Discussion and Analysis (Required Supplementary Information – Unaudited) ...................................................................... 3 Basic Financial Statements: Government-wide Financial Statements: Statement of Net Assets .......................................................................................................... 24 Statement of Activities ............................................................................................................ 25 Governmental Fund Financial Statements: Balance Sheet .......................................................................................................................... 28 Reconciliation of the Balance Sheet of Governmental Funds to the Statement of Net Assets - Governmental Activities .................................................... 29 Statement of Revenues, Expenditures and Changes in Fund Balances ................................... 30 Reconciliation of the Statement of Revenues, Expenditures and Changes in Fund Balances of Governmental Funds to the Statement of Activities – Governmental Activities ........................................................................................................................... 31 Statement of Revenues, Expenditures and Changes in Fund Balance – Budget and Actual – General Fund ................................................................................... 32 Proprietary Fund Financial Statements: Statement of Fund Net Assets ................................................................................................. 34 Statement of Revenues, Expenses and Changes in Fund Net Assets ...................................... 36 Statement of Cash Flows ......................................................................................................... 38 Fiduciary Funds Financial Statement: Statement of Fiduciary Net Assets .......................................................................................... 42 Index to the Notes to the Basic Financial Statements .......................................................................... 43 Notes to the Basic Financial Statements .............................................................................................. 45 CITY OF PALO ALTO For the Year Ended June 30, 2011 Table of Contents (Continued) Page Supplementary Information: Non-Major Governmental Funds: Combining Balance Sheet ..................................................................................................... 101 Combining Statement of Revenues, Expenditures and Changes in Fund Balances .............................................................................................. 102 Non-Major Special Revenue Funds: Combining Balance Sheet ..................................................................................................... 104 Combining Statement of Revenues, Expenditures and Changes in Fund Balances .............................................................................................. 106 Combining Schedule of Revenues, Expenditures and Changes in Fund Balances – Budget and Actual ............................................................ 108 Non-Major Debt Service Funds: Combining Balance Sheet ..................................................................................................... 114 Combining Statement of Revenues, Expenditures and Changes in Fund Balances .............................................................................................. 115 Combining Schedule of Revenues, Expenditures and Changes in Fund Balances – Budget and Actual ............................................................ 116 Non-Major Permanent Fund: Schedule of Revenues, Expenditures and Changes in Fund Balances – Budget and Actual ............................................................ 120 Internal Service Funds: Combining Statement of Fund Net Assets ............................................................................ 122 Combining Statement of Revenues, Expenses and Changes in Fund Net Assets ........................................................................................... 123 Combining Statement of Cash Flows .................................................................................... 124 Fiduciary Funds: Statement of Changes in Assets and Liabilities– All Agency Funds .................................... 126 STATISTICAL SECTION: Financial Trends: Net Assets by Component ............................................................................................................ 129 Changes in Net Assets ................................................................................................................. 130 Fund Balances of Governmental Funds ....................................................................................... 132 Changes in Fund Balance of Governmental Funds ...................................................................... 134 CITY OF PALO ALTO For the Year Ended June 30, 2011 Table of Contents (Continued) Page Revenue Capacity: Electric Daily Loads and Top Customers by Usage .................................................................... 136 Electric Operating Revenue by Source ........................................................................................ 137 Assessed Value of Taxable Property ........................................................................................... 138 Property Tax Rates, All Overlapping Governments .................................................................... 139 Property Tax Levies and Collections ........................................................................................... 140 Principal Property Taxpayers ....................................................................................................... 141 Assessed Valuation and Parcels by Land Use ............................................................................. 142 Per Parcel Assessed Valuation of Single Family Homes ............................................................. 143 Debt Capacity: Ratios of Outstanding Debt by Type ........................................................................................... 144 Computation of Direct and Overlapping Debt ............................................................................. 145 Computation of Legal Bonded Debt Margin ............................................................................... 146 Revenue Bond Coverage .............................................................................................................. 147 Demographic and Economic Information: Taxable Transactions by Type of Business .................................................................................. 148 Demographic and Economic Statistics ........................................................................................ 149 Principal Employers ..................................................................................................................... 150 Operating Information: Full-Time Equivalent City Government Employees by Function ............................................... 151 Operating Indicators by Function/Program .................................................................................. 152 Capital Asset Statistics by Function/Program .............................................................................. 154 Insurance Coverage ...................................................................................................................... 156 SINGLE AUDIT SECTION: Index to the Single Audit Report ................................................................................................. 157 Independent Auditor’s Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based On an Audit of Financial Statements Performed in Accordance with Government Auditing Standards ......................................... 159 Independent Auditor’s Report on Compliance with Requirements That Could Have a Direct and Material Effect on Each Major Program and on Internal Control Over Compliance in Accordance with OMB Circular A-133 ............................................... 161 Schedule of Expenditures of Federal Awards .............................................................................. 163 Notes to the Schedule of Expenditures of Federal Awards .......................................................... 164 Section I – Summary of Auditor’s Results .................................................................................. 165 Section II – Financial Statement Findings ................................................................................... 166 Section III – Federal Award Findings and Questioned Costs ...................................................... 170 Section IV – Status of Prior Year Findings and Questioned Costs .............................................. 176   Introduction  i City of Palo Alto Office of the City Manager Transmittal Letter………………………………… December 6, 2011 THE HONORABLE CITY COUNCIL Palo Alto, California Attention: Finance Committee COMPREHENSIVE ANNUAL FINANCIAL REPORT YEAR ENDED JUNE 30, 2011 Members of the Council and Citizens of Palo Alto: Transmittal: The Comprehensive Annual Financial Report (CAFR) for the fiscal year ended June 30, 2011, is submitted for Council review in accordance with Article III, Section 16 and Article IV, Section 13 of the City of Palo Alto Charter and is published as a matter of public record for interested citizens. This transmittal letter provides information regarding the economy and the governing structure in Palo Alto. An overview of the City’s financial activities for the fiscal year is discussed in detail in the Management’s Discussion and Analysis section of the CAFR. While the independent auditor has expressed opinions on the basic financial statements contained in this report, management takes sole responsibility for the completeness and reliability of the information contained in this report, based upon a comprehensive framework of internal control that it has established for this purpose. The objective of internal controls is to provide reasonable, rather than absolute, assurance that the CAFR information is accurate in all material respects. INDEPENDENT AUDIT The City of Palo Alto’s financial statements have been audited by Macias Gini & O’Connell LLP, a firm of licensed certified public accountants. The goal of the audit is to obtain reasonable assurance that the financial statements are free of material misstatement. Macias Gini & O’Connell LLP concluded, based on the audit, that there was a reasonable basis for rendering an unqualified opinion for the fiscal year ended June 30, 2011, and that the financial statements are fairly presented in conformity with generally accepted accounting principles (GAAP). The independent auditor’s report is presented as the first component of the financial section of this report. In addition, Macias Gini & O’Connell LLP also conducts the federally mandated “Single Audit” designed to meet the special needs of federal grantor agencies. The standards governing the Single Audit require the independent auditor to report on the fair presentation of the financial statements, government’s internal controls and compliance with legal requirements. These reports are available in the Single Audit section of the CAFR.  Introduction ii THE PALO ALTO ECONOMY Local Trends: The City of Palo Alto, population 64,417, is a largely “built-out” community in the heart of Silicon Valley and the greater San Francisco and San Jose areas. The adjacent Stanford University, one of the premier institutions of higher education in the nation, has produced much of the talent that founded many successful high-tech companies in Palo Alto and Silicon Valley. With varied and relatively stable employers such as Stanford University, the Stanford Medical Center, the Palo Alto Medical Foundation, the Palo Alto Unified School District, the Stanford Shopping Center and businesses such as Hewlett- Packard Company, VMware, Facebook, and Space Systems Loral, Palo Alto has enjoyed diverse employment and revenue bases. Like jurisdictions throughout the country, the City was impacted by the “Great Recession,” and is now showing signs of slow recovery. At the end of Fiscal Year (FY) 2011, the City’s unemployment rate had dropped to 5.5 percent from 6.1 percent the prior year, as compared to Santa Clara County’s unemployment rate of 10.3 percent, and the state’s rate of 12.4 percent. Property taxes in FY 2011 were marginally lower than in FY 2010. This was a consequence of commercial property valuation appeals many of which have not been processed and will impact FY 2012 revenue levels. In addition, the City has seen a falloff in its telephone utility user tax. Changes in provider billing practices are believed to cause this revenue source decline. The City believes it will take multiple years for revenue sources to fully recover from the effects of the “Great Recession.” This perspective is reinforced by recent volatility in the stock market and challenges to the developed and developing economies. The City also faces rising benefit costs and a significant backlog in infrastructure investment. As with past economic downturns, the City is proactively taking steps to align expenses and revenues through service and program cuts, revenue enhancements, and employee compensation savings. The City Council adopted a General Fund budget for FY 2012 that eliminated a projected deficit of $3.1 million, after implementing a total of $14.3 million in structural changes during the prior two fiscal years. The City’s non-safety employees have accepted a number of cost-sharing concessions, along with a reduced retirement benefit for new employees. The City is in continued negotiations with public safety employees to seek comparable concessions. Employment Trends: Palo Alto is home to a strong mix of small, medium, and large firms. Employment opportunities within the City are much sought after and include: education at Stanford University, high technology at the Stanford Research Park, and health care at two medical facilities of national stature. Numerous institutions that have more than 1,000 employees include: the University, the Veterans Affairs Palo Alto Health Care facility, the Palo Alto Medical Foundation, Hewlett Packard, the Palo Alto Unified School District, and the City of Palo Alto. Real Estate Market: In its most recent annual report, the Santa Clara County Assessor’s Office noted that Santa Clara County’s 2011/2012 assessment roll increased by just under 1%, from $296 billion to $299 billion, and that “compared to the last three years, this very small increase in property assessments provides encouraging news, and hopefully signifies the beginning of a positive trend out of the depths of the Great Recession.” There are, however, significant geographic differences within the County. For example, Los Altos Hills and Los Altos had increases of 3.81 and 3.59 percent, respectively; Palo Alto’s roll increased by 2.39 percent; but Milpitas experienced a 3.48 percent decline. Introduction  iii With its highly regarded school district, well-educated and high-income population, cultural amenities, and the presence of Stanford University, the City’s real estate values are typically shielded from major price swings. However, Palo Alto experienced just 0.36 percent growth in 2011 after 3.8 percent growth in 2010, which in turn was down from its 11.43 percent growth in FY 2009. Long Range Financial Forecast: The City of Palo Alto produces a 10 year Long Range Financial Forecast (LRFF) annually. This comprehensive report analyzes, for example, local, state, and federal economic conditions; short and long-term revenue and expense trends; expense challenges such as funding retiree medical benefits; revenue opportunities such as instituting an occupancy tax increase; and infrastructure needs. The forecast is designed to highlight finance issues which the City can address proactively. Moreover, it is a tool that allows policymakers an opportunity to prioritize funding needs over time. Delivered to Council in December or January, this forecast sets the tone and themes for the annual budget process that begins in January. The forecast is one of the many tools and reports the City uses for financial planning. These include, for example: quarterly revenue and expense analysis, midyear budget adjustments, a five-year capital improvement plan, quarterly sales tax reports, and actuarial reports to ascertain long-term retiree liabilities. The City is conscientious and pro-active in financial planning. It is worthwhile to note that during the last two economic downturns, the City has balanced its annual budget via expenditure reductions or revenue enhancements and has not drawn down reserves. Cash and Investments: The City of Palo Alto invests its excess cash prudently and has adopted an investment policy as prescribed by State law. The policy states that investments are to be made in the following priority order: safety, liquidity, and yield. As of June 30, 2011, the City had $373 million (par value) in its portfolio. Its principal investments were in agency securities, treasuries, and a State of California investment pool. The City’s investment practice is to buy securities and hold them to maturity to avoid principal loss. Staff provides a quarterly report of investments for Council review. During FY 2011, staff complied with all requirements of the City’s investment policy. THE PALO ALTO GOVERNMENT As a charter city delivering a full range of municipal services and public utilities under the council- manager form of government, Palo Alto offers an outstanding quality of life for its residents. The independent Palo Alto Unified School District (PAUSD) has achieved state and national recognition for the excellence of its programs. The City has dedicated 4,000 acres of open space to parks and wildlife preserves. Public facilities include five libraries, four community centers, a cultural arts center, an adult and children’s theater, a junior museum and zoo, and a golf course. The City provides a diversity of human services for seniors and youths, an extensive continuing education program, concerts, exhibits, team sports and special events. City Council: The Council consists of nine members elected at-large for four-year, staggered terms. At the first meeting of each calendar year, the Council elects a Mayor and Vice-Mayor from its membership, with the Mayor having the duty of presiding over Council meetings. The Council is the appointing authority for the positions of City Manager, City Attorney, City Clerk, and City Auditor, and those positions report directly to the City Council. Finance Committee: While retaining the authority to approve all actions, the City Council has established a subcommittee to review financial matters. Staff provides the CAFR, the results of external and internal audits, periodic budget-versus-actual, and investment and performance measure reports to the Finance Committee and Council to assist in their evaluation of the City’s financial performance.  Introduction iv City Manager: The City Manager directs administrative services, human resources, libraries, public works, planning and community environment, public safety, community services departments and also the municipal electric, water, gas, fiber optics, wastewater collection, wastewater treatment, storm drainage, and refuse utilities (the utilities represent almost two-thirds of the City’s revenues). SUMMARY Awards: During the past year, the City received an award for the prior fiscal year CAFR from the Government Finance Officers Association (GFOA) for “excellence in financial reporting.” The 2011 CAFR has been submitted to the GFOA award program and management believes that, once again, it will meet the criteria for this distinguished financial reporting award. Acknowledgment: This CAFR reflects the hard work, talent and commitment of the staff members of the Administrative Services Department. This document could not have been accomplished without their efforts and each contributor deserves sincere appreciation. Management wishes to acknowledge the support of Laura Kuryk, Accounting Manager, and the Senior Accountants, Staff Accountants, Payroll Analysts and Accounting Specialists for the high level of professionalism and dedication they bring to the City of Palo Alto. Management would also like to express its appreciation to Macias Gini & O’Connell LLP, the City’s independent external auditors, who assisted and contributed to the preparation of this Comprehensive Annual Financial Report. Special acknowledgment must be given to the City Council Finance Committee for its support and interest in directing the financial affairs of the City in a responsible, professional and progressive manner. Respectfully submitted, LALO PEREZ, JAMES KEENE, Administrative Services Director City Manager Introduction  v City of Palo Alto City Officials ……………… Finance Committee Greg Scharff, Chair Greg Schmid Nancy Shepherd Yiaway Yeh Policy and Services Committee Gail A. Price, Chair Pat Burt Karen Holman Larry Klein Council-Appointed Officers City Manager James Keene City Attorney Molly Stump City Clerk Donna Grider City Auditor Michael Edmonds, Interim Pat Burt Karen Holman Larry Klein Gail A. Price Greg Scharff Greg Schmid City Council Sid Espinosa, Mayor Yiaway Yeh, Vice-Mayor Nancy Shepherd  Introduction vi Assistant City Manager Pam Antil City Attorney Molly Stump City Manager James Keene City Auditor Michael Edmonds, Interim City Clerk Donna Grider Community Services Department Greg Betts, Director Administrative Services Department Lalo Perez, Director Fire Department Dennis Burns, Acting Chief Human Resources Department Sandra Blanch, Acting Director Police Department Dennis Burns, Chief Planning & Community Environment Dept Curtis Williams, Director Utilities Department Valerie Fong, Director Public Works Department Mike Sartor, Acting Director Library Department Vacant City of Palo Alto Organization ……………… Palo Alto Residents City Council Introduction  vii Administrative Services Organization ……… Administrative Division Treasury Division Accounting Division Budget Division Information Technology Division Real Estate Division Administrative Services Department Mission Statement To provide proactive administrative and technical support to City departments and decision makers, and to safeguard and facilitate the optimal use of City resources. Purchasing Division  Introduction viii Government Finance Officers Association of the United States and Canada – Award …… 1 INDEPENDENT AUDITOR’S REPORT Honorable Mayor and City Council City of Palo Alto, California We have audited the accompanying financial statements of the governmental activities, the business-type activities, each major fund, and the aggregate remaining fund information of the City of Palo Alto, California (City), as of and for the year ended June 30, 2011, which collectively comprise the City’s basic financial statements as listed in the table of contents. These financial statements are the responsibility of the City’s management. Our responsibility is to express opinions on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes consideration of internal control over financial reporting as a basis for designing audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the City’s internal control over financial reporting. Accordingly, we express no such opinion. An audit also includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements, assessing the accounting principles used and the significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinions. In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, the business-type activities, each major fund, and the aggregate remaining fund information of the City as of June 30, 2011, and the respective changes in financial position and, where applicable, cash flows thereof and the respective budgetary comparison for the General Fund for the year then ended in conformity with accounting principles generally accepted in the United States of America. As discussed in Note 1(k) to the basic financial statements, effective July 1, 2010, the City adopted the provisions of Governmental Accounting Standards Board Statement No. 54, Fund Balance Reporting and Governmental Fund Type Definitions. In accordance with Government Auditing Standards, we have also issued our report dated December 1, 2011 on our consideration of the City’s internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards and should be considered in assessing the results of our audit. 2 Accounting principles generally accepted in the United States of America require that the management’s discussion and analysis, as listed in the table of contents be presented to supplement the basic financial statements. Such information, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Board, who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economic, or historical context. We have applied certain limited procedures to the required supplementary information in accordance with auditing standards generally accepted in the United States of America, which consisted of inquiries of management about the methods of preparing the information and comparing the information for consistency with management’s responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We do not express an opinion or provide any assurance on the information because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance. Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the City’s financial statements as a whole. The introductory section, combining and individual nonmajor fund financial statements and schedules, statistical section, and schedule of expenditures of federal awards (SEFA)are presented for purposes of additional analysis and as required by OMB Circular A-133 for the schedule of expenditures of federal awards and are not a required part of the financial statements. The combining and individual nonmajor fund financial statements and schedules and the schedule of expenditures of federal awards are the responsibility of management and were derived from and relate directly to the underlying accounting and other records used to prepare the financial statements. The information has been subjected to the auditing procedures applied by us in the audit of the financial statements and certain additional procedures, including comparing and reconciling such information directly to the underlying accounting and other records used to prepare the financial statements or to the financial statements themselves, and other additional procedures in accordance with auditing standards generally accepted in the United States of America. In our opinion, the information is fairly stated in all material respects in relation to the financial statements as a whole. The introductory and statistical sections have not been subjected to the auditing procedures applied in the audit of the basic financial statements and, accordingly, we do not express an opinion or provide any assurance on them. Walnut Creek, California December 1, 2011 Management’s Discussion and Analysis  3 Management’s Discussion and Analysis Management’s Discussion and Analysis (MD&A) provides an overview of the City of Palo Alto’s financial performance for the fiscal year ended June 30, 2011. To obtain a complete understanding of the City’s financial condition, this document should be read in conjunction with the accompanying Transmittal Letter and Basic Financial Statements. OVERVIEW OF THE COMPREHENSIVE ANNUAL FINANCIAL REPORT The CAFR is presented in six sections:  An introductory section that includes the Transmittal Letter and general information  Management’s Discussion and Analysis  The Basic Financial Statements that include the Government-wide and Fund Financial Statements, along with the Notes to these statements  Supplemental Information  Statistical Information  Single Audit Basic Financial Statements The Basic Financial Statements contain the Government-wide Financial Statements and the Fund Financial Statements. These statements provide long and short-term views of the City’s financial activities and financial position. The Government-wide Financial Statements provide a longer-term view of the City’s activities as a whole. They include the Statement of Net Assets and the Statement of Activities. The Statement of Net Assets includes the City’s capital assets and long-term liabilities on a full accrual basis of accounting similar to that used by private sector companies. The Statement of Activities provides information about the City’s revenues and expenses on a full accrual basis, with an emphasis on measuring net revenues or expenses for each of the City’s programs. The Statement of Activities explains in detail the change in net assets for the year. The amounts in the Statement of Net Assets and the Statement of Activities are separated into Governmental and Business-type Activities in order to provide a summary of these activities for the City. The Fund Financial Statements display the City’s operations in more detail than the Government-wide financial statements. Their focus is primarily on the short-term activities of the City’s General Fund and other major funds such as the Capital Projects Fund, Water Services Fund, Electric Services Fund, Fiber Optics Fund, Gas Services Fund, Wastewater Collection Services Fund, Wastewater Treatment Services Fund, Refuse Services Fund, Storm Drainage Services Fund and Airport Fund. For certain entities and funds, the City acts solely as a depository agent. For example, the City has several Assessment Districts for which it produces fiduciary statements detailing the cash balances and activities of  Management’s Discussion and Analysis 4 these districts. These entities are independent, and their balances are excluded from the City’s financial statements. Together, all these statements are called the Basic Financial Statements. Government-wide Financial Statements Governmental Activities - All of the City’s basic services are considered to be Governmental Activities. Included in basic services are the City Council, City Manager, City Attorney, City Clerk, City Auditor, Administrative Services, Human Resources, Public Works, Planning and Community Environment, Police, Fire, Community Services, and Library. These services are supported by general City revenues such as taxes, and by specific program revenues such as fees and grants. The City’s Governmental Activities also include the activities of the Palo Alto Public Improvement Corporation and the Redevelopment Agency, which are separate legal entities financially accountable to the City. The Redevelopment Agency was dissolved on September 6, 2011, as discussed in Note 17. Business-type Activities - All of the City’s enterprise activities are reported as Business-type Activities, including Water, Electric, Fiber Optics, Gas, Wastewater Collection, Wastewater Treatment, Refuse, Storm Drainage and Airport. Unlike governmental services, these services are supported by charges paid by customers based on services used, except for Airport which is currently supported by a long-term advance from the General Fund, as discussed in Note 4. Government-wide Financial Statements are prepared on the accrual basis of accounting, which means they measure the flow of all economic resources for the City as a whole. Fund Financial Statements The Fund Financial Statements provide detailed information about each of the City’s most significant funds, called Major Funds. The concept of Major Funds, and the determination of which are Major Funds, was established by Governmental Accounting Standards Board (GASB) Statement No. 34 and replaced the concept of combining like funds and presenting them in total. Therefore, each Major Fund is presented individually, with all Non-major Funds combined in a single column on each fund statement. Subordinate schedules display these Non-major Funds in more detail. Major Funds present the major activities of the City for the year. The General Fund is always considered a Major Fund, but other funds may change from year to year as a result of changes in the pattern of City activities. Fund Financial Statements include Governmental, Enterprise and Internal Service Funds. Governmental Fund financial statements are prepared on the modified accrual basis of accounting, which means they measure only current financial resources and uses. Capital assets and other long-lived assets, along with long-term liabilities, are presented only in the Government-wide Financial Statements. In Fiscal Year (FY) 2011, the City had two Major Governmental Funds, the General Fund and the Capital Projects Fund. Enterprise and Internal Service Fund financial statements are prepared on the full accrual basis of accounting, similar to that used by private sector companies. These statements, as in the past, include all their assets and liabilities, current and long-term. Since the City’s Internal Service Funds provide goods and services exclusively to the City’s Governmental and Business-type Activities, their activities are only reported in total at the Fund level. Internal Service Management’s Discussion and Analysis  5 Funds, such as Technology and General Benefits, cannot be considered Major Funds because their revenues are derived from other City Funds. Revenues between Funds are eliminated in the Government-wide Financial Statements, and any related profits or losses in Internal Service Funds are returned to the activities in which they were created, along with any residual net assets of the Internal Service Funds. Budget and actual financial comparison information is presented only for the General Fund and all Major Special Revenue Funds. Fiduciary Statements The City is the fiduciary agent for certain assessment districts such as the University Avenue Area Parking Assessment District, and holds amounts collected from property owners that await transfer to the districts’ bond trustees. The City’s fiduciary activities are reported in the separate Statement of Fiduciary Assets and Liabilities and the supplemental Agency Funds Statement of Changes in Assets and Liabilities. These activities are excluded from the City’s other financial statements because the City cannot utilize these assets to finance its own operations. FINANCIAL HIGHLIGHTS Economic Background Like jurisdictions throughout the country, the City was impacted by the “Great Recession,” and is now showing signs of slow recovery. At the end of FY 2011, the City’s unemployment rate had dropped to 5.5 percent from 6.1 percent the prior year, as compared to Santa Clara County’s unemployment rate of 10.3 percent. More recently, the recovery in Silicon Valley has outpaced that of the state. The state’s economic recovery seems to have stalled, according to the California Department of Finance. While about 25,000 jobs were gained each month between January and April, about 900 jobs were lost in each month from May to August. The state unemployment rate rose from 12.0 to 12.1 percent from July to August, before falling to 11.9 percent in September, leaving California with the second highest unemployment rate, behind Nevada. In contrast, the unemployment rate in Santa Clara County fell in September from 9.9 percent to 9.6 percent, according to the state’s Employment Development Department. While most of this decrease came from added jobs in the technology sector, 1,000 construction jobs were also added in the South Bay that month. The City believes it will take multiple years to fully recover from the effects of the “Great Recession.” While revenue sources seem to be recovering in the short-term, the City’s long-term structural expenses continue to rise. The CalPERS system, for example, charges rates dependent on its investment returns, which are tied to the stock market returns and the nation’s economic progress. The City’s healthcare expenses for employees and retirees are tied to continually rising healthcare costs – again, independent of other economic upward trends. The City continues to take steps to align expenses and revenues through service and program cuts, revenue enhancements, and employee compensation savings. The City Council adopted a General Fund budget for FY 2012 that eliminated a projected deficit of $3.1 million, after implementing a total of $14.3 million in structural changes during the prior two fiscal years. The City’s non-safety employees, along with one of its public safety units, have accepted a number of cost-sharing concessions, along with a reduced retirement benefit for new employees. The City is in continued negotiations with the remaining public safety employees to seek comparable concessions.  Management’s Discussion and Analysis 6 Through its 10 year Long Range Financial Forecast, the City closely monitors available resources versus current and long-term expenses. This tool has enabled the City to be forewarned and forearmed as it confronts the numerous uncertainties and challenges that jurisdictions across the nation are facing. Government-wide  The City’s total net assets increased to $1,186 million, a $44.1 million increase. Governmental activities had an increase of $9.9 million and are discussed on page 8. Business-type activities had an increase of $34.2 million and are discussed on page 13.  The City’s total invested in capital assets, net of related debt, increased to $781.2 million, a $12.4 million increase. Governmental activities had a net decrease of $4.7 million. Business- type activities had an increase of $17.1 million primarily in the Water Fund and the Electric Fund.  The City’s total restricted net assets decreased to $16.4 million, a $22.2 million decrease. This reflects a $14.9 million decrease for governmental special revenue programs, a decrease of $3.7 million for governmental capital projects and a decrease of $3.6 million for the City’s debt service.  The City’s total unrestricted net assets increased to $388.5 million, a $53.9 million increase. Governmental activities had an increase of $32.5 million and Business-type activities had an increase of $21.4 million.  Government-wide revenues totaled $409 million, an increase of $13.5 million from the prior year. This total consists of $310.4 million in program revenues and $98.6 million in general revenues. Program revenues increased by $11.2 million, and general revenues increased by $2.3 million.  Total Government-wide expenses were $364.9 million, a $6 million increase.  Government-wide total assets increased to $1,412 million, a $44.5 million increase.  Government-wide capital assets increased by $32.8 million to $859.1 million.  Government-wide cash and other assets increased $11.7 million to $552.9 million.  Government-wide total liabilities were $225.9 million, an increase of $.4 million.  Government-wide long-term debt decreased $.1 million to $151.9 million.  Government-wide other liabilities were $74 million, an increase of $.5 million. Fund Level – Governmental Funds  Governmental Fund balances decreased to $141.1 million, a $12.6 million decrease.  Governmental Fund revenues increased to $132.4 million, a $12.4 million increase.  Governmental Fund expenditures were $160.9 million, a $17.5 million increase.  General Fund revenues came in at $117.3 million, an increase of $7.4 million over the prior year.  General Fund expenditures were $121.5 million, an increase of $2.6 million.  The General Fund balance of $44.2 million at June 30, 2011, was an increase of $2.7 million from the prior year (refer to Performance of Governmental Funds – General Fund, page 16). Management’s Discussion and Analysis  7 Fund Level – Enterprise Funds  Enterprise Fund net assets increased to $668.1 million, a $33 million increase.  Enterprise Fund operating revenues increased to $265.8 million, a $3.8 million increase from prior year revenues.  Enterprise Fund operating expenses decreased to $214 million, a $4.5 million decrease.  Management’s Discussion and Analysis 8 FINANCIAL PERFORMANCE Government-wide Financial Statements – Governmental Activities The following analysis focuses on the net assets and changes in net assets of the City’s Governmental Activities, presented in the Government-wide Statement of Net Assets and Statement of Activities. 2011 2010 Increase/ (Decrease) Cash and investments 190.6$ 192.5$ (1.9)$ Other assets 47.5 47.1 0.4 Capital assets 393.4 376.0 17.4 Total Assets 631.5 615.6 15.9 Long-term debt outstanding 64.8 65.9 (1.1) Other liabilities 50.8 43.7 7.1 Total Liabilities 115.6 109.6 6.0 Net Assets: Invested in capital assets, net of debt 364.8 369.5 (4.7) Restricted 16.4 34.3 (17.9) Unrestricted 134.7 102.2 32.5 Total Net Assets 515.9$ 506.0$ 9.9$ GOVERNMENTAL ACTIVITIES Net Assets at June 30 (in Millions) The City’s Governmental activities total net assets increased $9.9 million to $515.9 million in FY 2011. This change results from the following:  Capital assets increased $17.4 million due to additions to the City’s roadway network and sidewalks, Parks and Open Space facilities’ improvements, the College Terrace Library seismic upgrade, and City-purchased easements.  Other liabilities increased $7.1 million, primarily due to costs for the Mitchell Park Library and Community Center project.  Net assets invested in capital assets, net of related debt, decreased $4.7 million to $364.8 million.  Restricted net assets decreased $17.9 million to $16.4 million. Unrestricted net assets increased $32.5 million to $134.7 million. Unrestricted net assets represent current net assets available to finance subsequent year operations and other expenditures approved by City Council. Management’s Discussion and Analysis  9 Governmental Activities – Revenues 2011 2010 Increase/ (Decrease) Program Revenues: Charges for services 36.0$ 30.4$ 5.6$ Operating grants and contributions 2.9 4.8 (1.9) Capital grants and contributions 1.9 1.3 0.6 Total Program Revenues 40.8 36.5 4.3 General Revenues: Property taxes 29.2 26.0 3.2 Sales taxes 20.7 18.0 2.7 Utility user tax 10.8 11.3 (0.5) Transient occupancy tax 8.1 6.9 1.2 Other taxes 8.2 4.1 4.1 Investment earnings 3.5 6.5 (3.0) Rents and miscellaneous 12.4 12.7 (0.3) Total General Revenues 92.9 85.5 7.4 Total Revenues 133.7$ 122.0$ 11.7$ Revenues by Source GOVERNMENTAL ACTIVITIES Revenues for the Year ended June 30 (in Millions) The table above shows that Governmental activities revenues totaled $133.7 million in FY 2011, an increase of $11.7 million over prior year revenues of $122 million. Charges for services increased by $5.6 million from prior year for an ending balance of $36 million. The increase includes the following:  $2.5 million increase in permit and plan checking fees due to increased building activity;  $1.0 million increase in in-lieu housing fees due to completion of major developments, and  $.9 million increase in charges to Stanford for police, communication and fire services. Operating contributions and grants decreased by $1.9 million from the prior year primarily due to the following:  $.4 million less for HUD Children’s Library improvements;  $.5 million less in Proposition 42 traffic congestion relief;  $.4 million less in CDBG funding, and  $.3 million less in reimbursement of state mandated costs.  Management’s Discussion and Analysis 10 Property taxes had an increase of $3.2 million, sales taxes increased by $2.7 million, the utility user tax decreased by $0.5 million, and transient occupancy taxes increased by $1.2 million. The property tax increase is a result of first year tax receipts from the assessment for the general obligation library bond debt. The sales tax increase is due to an uptick in sales activity, primarily in department store, miscellaneous retail and electronic equipment. Transient occupancy taxes increased as a result of higher levels of business activity which improved occupancy and room rates. Other taxes increased from $4.1 million to $8.2 million primarily due to a $1.5 million increase in documentary transfer tax and new gas tax revenues of $.6 million. Investment earnings decreased by $3 million. This is a result of decreased investment earnings of $.7 million, and a negative $2.3 million for the year-end adjustment to fair value required by GASB 31. Program revenues such as charges for services, operating grants and contributions, and capital grants and contributions are generated from or restricted to each activity. Program revenues include contributions from the University Avenue Off-Street Parking Assessment District as well as other recurring resources. Sources of Revenues 2 1 3 4 8 7 6 5 1- Program Revenues - 31% 2- Property Taxes - 22% 3- Sales Taxes - 15% 4- Utility User Tax - 8% 5- Transient Occupancy Tax - 6% 6- Other Taxes - 6% 7- Investment Earnings - 3% 8- Rents and Miscellaneous - 9% General revenues are composed of taxes and other revenues not specifically generated by or restricted to individual activities. All tax revenues and investment earnings are included in general revenues. Management’s Discussion and Analysis  11 Governmental Activities – Expenses The table below presents a comparison of FY 2011 and FY 2010 expenses (does not include encumbrances and reappropriations) by Governmental Activities and interest on long-term debt. Total Governmental Activities functional expense was $140.9 million in FY 2011, a decrease of $.4 million. Activities 2011 2010 Increase/ (Decrease) City Council 0.1$ 0.5$ (0.4)$ City Manager 1.8 2.4 (0.6) City Attorney 1.0 2.6 (1.6) City Clerk 0.8 1.4 (0.6) City Auditor 0.1 2.6 (2.5) Administrative Services 9.9 17.9 (8.0) Human Resources 1.3 3.7 (2.4) Public Works 19.4 18.7 0.7 Planning and Community Environment 15.0 12.1 2.9 Police 30.5 29.3 1.2 Fire 28.5 26.4 2.1 Community Services 22.9 17.2 5.7 Library 6.9 6.1 0.8 Interest on long-term debt 2.7 0.4 2.3 Total Functional Expense 140.9 141.3 (0.4) Increase/(Decrease) in Net Assets before Transfers (7.2) (19.4) 12.2 Transfers in 17.1 14.0 3.1 Change in Net Assets 9.9 (5.4) 15.3 Net Assets, Beginning 506.0 511.4 (5.4) Net Assets, Ending 515.9$ 506.0$ 9.9$ GOVERNMENTAL ACTIVITIES Expenses and Change in Net Assets for the Year ended June 30 (in Millions) Administrative Services expense decreased by $8 million due to the following:  Expense classifications were changed in FY 2011 to effect a more informative presentation. In the prior year, the net of interdepartmental revenues and expenses was included with miscellaneous revenue. Effective for FY 2011, interdepartmental revenues and expenses are spread back to individual departments, reducing Administrative Services expense by $3 million.  Management’s Discussion and Analysis 12  In the prior year, stores inventory cost of sales of $2.2 million was included in Administrative Services expense. Effective for FY 2011, the cost of sales was netted with stores revenue and the net was reported as miscellaneous general revenue.  In FY 2011, $.9 million was received from Refuse Services Fund for interest on unpaid landfill rent.  In FY 2010, $1.9 million was expended for additional retiree medical, compared to $1.0 million in FY 2011 for additional benefits allocation. The Functional Expenses Chart below includes only current year expenses. It does not include capital outlays, which are now added to the City’s capital assets. In FY 2011, the City added $17.4 million in net capital assets. The composition of FY 2011 additions is shown in detail in the Capital Asset section of Management’s Discussion and Analysis. Functional Expense 2 314 514 13 6 7 8 9 10 11 12 1- City Council - less than 1% 2.- City Manager 1% 3- City Attorney - less than 1% 4- City Clerk - less than 1% 5- City Auditor - less than 1% 6- Administrative Services 7% 7- Human Resources 1% 8- Public Works 14% 9- Planning & Community Environment 11% 10-Police 22% 11-Fire 21% 12-Community Services 16% 13-Library 5% 14-Interest on long-term debt 2% Management’s Discussion and Analysis  13 Government-wide Financial Statements – Business-Type Activities The following analysis focuses on the net assets and changes in net assets of the City’s Business-type Activities presented in the Government-wide Statement of Net Assets and Statement of Activities. 2011 2010 Increase/ (Decrease) Cash and investments 274.0$ 262.6$ 11.4$ Other assets 40.8 39.0 1.8 Capital assets 465.7 450.3 15.4 Total Assets 780.5 751.9 28.6 Long-term debt outstanding 87.1 86.1 1.0 Other liabilities 23.2 29.8 (6.6) Total Liabilities 110.3 115.9 (5.6) Net Assets: Invested in capital assets, net of debt 416.4 399.3 17.1 Restricted 0.0 4.3 (4.3) Unrestricted 253.8 232.4 21.4 Total Net Assets 670.2$ 636.0$ 34.2$ (in Millions) BUSINESS-TYPE ACTIVITIES Net Assets at June 30 The City’s Business-type activities total net assets increased $34.2 million to $670.2 million in FY 2011.  Cash and investments increased $11.4 million primarily due to the decrease in the retail purchase of utilities for Electric.  Capital assets increased $15.4 million to $465.7 million in FY 2011 as a result of Water and Electric infrastructure improvements.  Other liabilities decreased $6.6 million primarily as a result of $2.3 million less accrued for utility construction costs, $1.8 million less accrued for hydro power, and $1.9 million less accrued for partner’s year-end true-up for Wastewater Treatment.  Net assets invested in capital assets, net of related debt, increased $17.1 million to $416.4 million. The increase was mostly due to $8 million of capital improvements in Water and $7.5 million of capital improvements in Electric.  The amount shown as restricted net assets for debt service in FY 2010 is now correctly reduced by the amount of debt outstanding that was deposited to debt service reserve accounts when the debt was issued, thereby reducing the balance to zero at year-end. Unrestricted net assets of  Management’s Discussion and Analysis 14 $253.8 million, an increase of $21.4 million from the prior year, represent liquid assets available to finance day-to-day operations and other expenditures approved by the City Council. This amount includes Council-designated reserves such as the rate stabilization reserves of $108.7 million, the Calaveras reserve for stranded costs of $55.6 million, and the emergency plant replacement reserve of $6.7 million. Revenues by Source 2011 2010 Increase/ (Decrease) Program Revenues: Water 28.1$ 27.0$ 1.1$ Electric 122.1 121.9 0.2 Fiber Optics 3.3 3.1 0.2 Gas 43.6 44.5 (0.9) Wastewater Collection 15.6 15.1 0.5 Wastewater Treatment 20.5 16.9 3.6 Refuse 30.6 28.6 2.0 Storm Drainage 5.8 5.6 0.2 Total Program Revenues 269.6 262.7 6.9 General Revenues: Investment earnings 5.7 10.8 (5.1) Total General Revenues 5.7 10.8 (5.1) Total Revenues 275.3$ 273.5$ 1.8$ BUSINESS-TYPE ACTIVITIES (in Millions) Revenues for the Year ended June 30 The table above presents the revenues for each of the City’s Business-type Activities or Enterprise Funds. The City operates the Water, Electric, Fiber Optics, Gas, Wastewater Collection, Wastewater Treatment, Refuse, Storm Drainage and Airport Funds, which are Major Funds and are presented in the Basic Financial Statements. Business-type Activities revenues totaled $275.3 million, an increase of $1.8 million from the prior year. Revenues were significantly affected by the following events:  Program Revenues for Wastewater Treatment increased $3.6 million from prior year as a result of $1.6 million in grant revenue for the reclaimed water project and $1.9 million for increased billings to the partners and to Wastewater Collection.  Investment earnings decreased $5.1 million due to a decrease in interest earnings on investments. Electric decreased $2.5 million, Water decreased $1.2 million and Gas decreased $.5 million from prior year. Management’s Discussion and Analysis  15 Activities 2011 2010 Increase/ (Decrease) Water 24.3$ 21.0$ 3.3$ Electric 100.1 107.9 (7.8) Fiber optics 1.6 1.4 0.2 Gas 32.0 32.5 (0.5) Wastewater collection 12.3 10.7 1.6 Wastewater treatment 19.7 13.5 6.2 Refuse 30.7 28.1 2.6 Storm drainage 3.2 2.5 0.7 Airport 0.1 0.0 0.1 Total Functional Expense 224.0 217.6 6.4 Increase in Net Assets before Transfers 51.3 55.9 (4.6) Transfers out 17.1 14.0 3.1 Total Transfers 17.1 14.0 3.1 Change in Net Assets 34.2 41.9 (7.7) Net Assets, Beginning 636.0 594.1 41.9 Net Assets, Ending 670.2$ 636.0$ 34.2$ BUSINESS-TYPE ACTIVITIES Expenses and Change in Net Assets for the Year ended June 30 (in Millions) The table above presents a comparison of the FY 2011 and FY 2010 expenses for the City’s Business-type Activities. Encumbrances and reappropriations are not included. Business-type Activities expenses and transfers increased $9.5 million for a total of $241.1 million. Changes to expenses were significantly affected by the following events:  Functional Expense for the Water Fund increased $3.3 million from prior year due to a $1.6 million increase in retail purchase of utilities and a $.9 million increase in operating and administrative expenses.  Functional Expense for the Electric Fund decreased $7.8 million primarily due to a decrease in the retail purchase of utilities. Further detail may be found in Note 16 to the financial statements.  Functional Expense for the Wastewater Treatment Fund increased by $6.2 million due to allocation of the prior year operating transfers.  Management’s Discussion and Analysis 16 FUND FINANCIAL STATEMENTS Performance of Governmental Funds As of June 30, 2011, the City’s Governmental Funds reported combined fund balances of $141.1 million, a decrease of $12.6 million or 8.2 percent compared with the prior year. The decrease is primarily due to the expenditure of Library bond proceeds in the current year. As discussed more fully in Note 1, the City implemented GASB Statement No. 54, Fund Balance Reporting and Governmental Fund Type Definitions, for the year ended June 30, 2011. Fund balances are classified on the face of the financial statement as nonspendable, restricted, committed, assigned and unassigned. Governmental Fund revenues and other financing sources decreased $51.1 million from prior year to $162.7 million. Revenues and other financing sources in the General Fund increased $3.4 million; Capital Projects Fund decreased $58.6 million, due primarily to the receipt of library bond proceeds from the General Obligation Bond in the prior year; Non-major Fund revenues and other financing sources increased by $4 million. Governmental Fund expenditures and other uses were $175.4 million, an increase of $10.6 million from the prior year. General Fund expenditures and other uses decreased $1.1 million, Capital Projects Fund expenditures increased by $10.4 million, and Non-major Fund expenditures and other uses increased by $1.3 million. General Fund Governmental Funds – General Fund – Balance Sheet As of June 30, 2011, the General Fund Balance totaled $44.2 million, compared to $41.5 million in the prior year. This represents 36.4 percent of direct General Fund expenditures, providing a buffer against unexpected financial events. The Fund Balance has been classified as $6.1 million nonspendable, $6.2 million assigned, and $31.9 million unassigned. Of the unassigned amount, $31.4 million is designated by the Council for budget stabilization. General Fund Governmental Funds – General Fund – Statement of Revenues, Expenditures and Changes in Fund Balance The General Fund ended the year with a $2.7 million increase in fund balance, for a total of $44.2 million, compared to a $1.8 million decrease in the prior year. The City of Palo Alto’s General Fund revenues totaled $117.3 million in FY 2011. This represents an increase of $7.4 million, or 6.8 percent, compared to the prior year. General Fund expenditures and other uses totaled $132.5 million, a decrease of $1.1 million from the prior year. Transfers out decreased $3.6 million as a result of the prior year Equity Transfer Stabilization Reserve that was returned to the Gas and Electric Funds. General Fund - Statement of Revenues, Expenditures and Changes in Fund Balance Budget and Actual Sales taxes increased by $2.8 million or 15.3 percent over FY 2010 levels for a total of $20.7 million, which is $2.5 million more than the adopted budget and $1.2 million greater than the adjusted budget. The City has seen an uptick in department store, miscellaneous retail, and electronic equipment sales activity. New auto Management’s Discussion and Analysis  17 sales, however, continue to slump. Overall, sales tax receipts have been trending upward, although stock market volatility, the broader economy, and consumer sentiment can change this pattern quickly. Property taxes decreased by $.3 million or 1.1 percent from FY 2010 to FY 2011 for a total of $25.7 million. This is $.2 million less than the adopted budget and $.4 million greater than the adjusted budget. Amidst the significant downturn in the housing market, the City has had relatively stable housing valuations and tax revenues. A significant number of assessment appeals by commercial property owners, however, caused the City to adjust its budget projections for FY 2011. Transient occupancy tax (TOT) revenues were $8.1 million in FY 2011, a $1.2 million or 17.8 percent increase over FY 2010. The $8.1 million is $1.1 million greater than the adopted budget and $.7 million greater than the adjusted budget. This revenue source has shown considerable improvement in FY 2011, likely due to heightened and healthy business activity on the Peninsula. Both occupancy and room rates have been marching upward, and this trend appears to be continuing into FY 2012. Documentary transfer tax came in at $5.2 million, an increase of $1.5 million or 40.5 percent from the prior year. Actual revenue results were $1.2 million above the FY 2011 adjusted budget. As a consequence of multiple large commercial transactions, this tax source turned in a robust performance in FY 2011. Since it is dependent on the volume and size of transactions, transfer tax receipts can vary considerably from year to year. For FY 2011, seventeen transactions, or 1.9 percent of the volume, accounted for $.9 million, or 64 percent, of the increase. After the “Great Recession”, this tax fell to $3 million from a high in previous years of $5 million. While receipts have risen again to over $5 million, there is uncertainty at this time as to whether this mark will be achieved in FY 2012. Charges for services were $22.4 million in FY 2011, an increase of $2.7 million from the prior year, an increase of $2.4 million from the adopted budget and an increase of $1.5 million from the adjusted budget. Return on investment totaled $.6 million, a decrease of $2.1 million from the prior year, and a decrease of $1.1 million and $.8 million from the adopted and adjusted budgets, respectively. The budget does not include the year-end adjustment to the carrying value of investments. Charges to other funds totaled $11.2 million, a $.2 million increase from prior year. Charges to other funds were $.6 million greater than the adopted budget and $.5 million greater than adjusted budget. Non-Departmental expenditures and encumbrances totaled $8 million, a decrease of $.8 million from the prior year, and $1.1 million more than the adjusted budget due to a $1 million allocation to increase the General Benefits Internal Services Fund Capital Projects Fund – Capital Projects Fund expenditures and other uses were $36.3 million in FY 2011, which is an increase of $10.3 million from the prior year. This level of expenditure is consistent with the City’s effort to rehabilitate and maintain its existing infrastructure. Non-major Funds - These funds are not presented separately in the Basic Financial Statements, but are individually presented as Supplemental Information. Performance of Enterprise Funds At June 30, 2011, the City’s Enterprise Funds reported total net assets of $668.1 million, an increase of $33 million or 5.2 percent compared with the prior year. The increase was primarily from the Water, Electric and Gas Funds for $3.5 million, $13.1 million and $6.2 million, respectively. These net assets constitute 75.2 percent of the Enterprise Funds’ total net assets. Unrestricted net assets for these three funds totaled $202.5 million, a 5.7 percent increase from FY 2010.  Management’s Discussion and Analysis 18 Water Services Fund – Water ended the year with change in net assets of $3.5 million, compared to $7 million in the prior year, a $3.5 million decrease. The decrease in change in net assets is primarily due to a $1.6 million increase in retail purchase of utilities and a $1.2 million decline in return on investments. The ending Rate Stabilization Reserve (RSR) balance is $10.6 million. Electric Services Fund – Electric ended the year with a change in net assets of $13.1 million compared to $9.4 million in the prior year. The increase in change in net assets is due to a $7.5 million decrease in the purchase of utilities expense, offset by a $2.5 million decline in return on investments and a $2.5 million decrease in transfers in. The ending balance for the RSR is $66.3 million, an increase of $12 million. Fiber Optics Fund – Fiber Optics ended the year with a change in net assets of $2.1 million, the same as the prior year. The ending RSR is $10.1 million. Gas Services Fund – Gas ended the year with a change in net assets of $6.2 million, compared to $7.9 million in the prior year, a decrease of $1.7 million. The decrease is due to a $.5 million decline in return on investments and a $.9 million reduction in transfers in. The RSR has an ending balance of $16.2 million, a decrease of $2.3 million. Wastewater Collection Services Fund - Wastewater Collection ended the year with a change in net assets of $3.4 million compared to $4.7 million in the prior year. The decrease in change in net assets is primarily due to a $.9 million increase in purchase of utilities expense and a $.5 million reduction in capital grants and contributions. The RSR had an ending balance of $5.9 million. Wastewater Treatment Services Fund – Wastewater Treatment ended the year with a change in net assets of $1.4 million compared to a negative change in net assets of $1.2 million in FY 2010. The improvement in change in net assets is due to increased revenue resulting from $1.6 million for the reclaimed water project and $1.9 million in increased billings to the partners and to Wastewater Collection. The ending RSR balance is $3 million compared to a negative $12.4 million in the prior year. The improvement is due to a $10 million reduction in the appropriation for the Disinfection Facility Improvement Program in December 2010 as a result of savings realized from lower bids. Refuse Services Fund – Refuse ended the year with a change in net assets of $.3 million, compared to a $2.7 million negative change in net assets in FY 2010. The increased change in net assets is due to increased revenue of $1.9 million, which resulted primarily from increased disposal fees due to the reinstatement of commercial drop-offs, and $.8 million in increased transfers in. The ending RSR balance is negative $5 million, compared to a negative $4.9 million the prior year. Compliance requirements for the landfill closure and post-closure maintenance plan are discussed in detail in Note 9. Storm Drainage Services Fund – Storm Drainage ended the year with a change in net assets of $3 million compared to a change in net assets of $2.5 million in the prior year, an increase of $.5 million. The RSR had an ending balance of $1.6 million compared to $.3 million in the prior year. Airport Fund – Airport was created in the current fiscal year. The initial funding was $.3 million and primarily all of that remains in the cash account at the end of the year. The ending RSR balance is negative $.1 million. Management’s Discussion and Analysis  19 CAPITAL ASSETS GASB 34 requires the City to record all its capital assets, including infrastructure and intangible assets. Infrastructure includes roads, bridges, signals and similar assets used by the entire population. The table below shows capital assets and the amount of accumulated depreciation for these assets for Governmental and Business-type Activities. Further detail may be found in Note 6 to the financial statements. 2011 2010 Increase/ (Decrease) Capital Assets Land and improvements 78.6$ 78.5$ 0.1$ Street trees 15.4 15.1 0.3 Intangible assets 3.8 0.0 3.8 Construction in progress 36.2 32.3 3.9 Buildings and improvements 124.0 114.6 9.4 Equipment 9.7 8.2 1.5 Roadway network 267.5 260.5 7.0 Recreation and open space network 21.8 18.5 3.3 Less accumulated depreciation (183.7) (174.0)(9.7) Internal Service Fund Assets Construction in progress 0.2 0.6 (0.4) Equipment 51.7 51.3 0.4 Less accumulated depreciation (31.8) (29.6)(2.2) Total Governmental 393.4$ 376.0$ 17.4$ Land 5.0$ 5.0$ -$ Construction in progress 132.4 111.8 20.6 Buildings and improvements 31.9 30.9 1.0 Transmission, distribution and treatment systems 545.6 536.6 9.0 Less accumulated depreciation (249.2) (234.0) (15.2) Total Business-type 465.7$ 450.3$ 15.4$ Governmental Activities Business-type Activities CAPITAL ASSETS AT JUNE 30 (in Millions) Governmental Activities’ capital assets net of depreciation increased by $17.4 million over FY 2010. This increase was primarily due to capitalizations for improvements to the City’s roadway network and sidewalks, Parks and Open Space facility improvements, the College Terrace Library seismic upgrade, and City- purchased easements.  Management’s Discussion and Analysis 20 Business-type Activities’ capital assets net of depreciation increased by $15.4 million over FY 2010. The increased amounts are primarily driven by construction in progress of $8 million in Water, $7.5 million in Electric, and $3.6 million in Wastewater Treatment. In early 2010, the Palo Alto City Council established an Infrastructure Blue Ribbon Commission (IBRC) to review the City’s General Fund infrastructure needs and to recommend resources to fill any funding gaps identified. Their work builds upon two prior consultant studies that have helped the City address backlogged and other necessary work. The Commission’s findings and recommendations will be delivered to the City Council in December 2011. Major capital projects that are currently in progress, and the remaining capital commitment of each, are as follows:  Mitchell Park Library and Community Center - $35.6 million  Main Library - $17.3 million  Art Center electrical and mechanical upgrades - $7.2 million  Civic Center infrastructure improvements - $2.6 million The City depreciates its capital assets over their estimated useful lives, as required by GASB 34. The purpose of depreciation is to spread the cost of a capital asset over the years of its useful life so that an allocable portion of the cost of the asset is borne by all users. Additional information on capital assets and depreciable lives may be found in Note 6. Management’s Discussion and Analysis  21 DEBT ADMINISTRATION Each of the City’s debt issues is discussed in detail in Note 7 to the financial statements. Effective for FY 2011, bond issuance costs have been reclassified to noncurrent assets, rather than netted with long-term debt. FY 2010 has also been reclassified in the following table. At June 30, 2011, the City’s debt was comprised of the following: 2011 2010 Increase/ (Decrease) General Long-Term Obligations: 1998 Golf Course Certificates of Participation 3.7$ 4.1$ (0.4)$ 2002A Civic Center Refinancing Certificates of Participation 0.4 0.8 (0.4) 2002B Downtown Parking Improvements Certificates of Participation 1.8 1.9 (0.1) General Obligation Bonds 2010 Series A 55.3 55.3 0.0Add: unamortized premium 3.6 3.8 (0.2) Total Governmental Activities Debt 64.8$ 65.9$ (1.1)$ Enterprise Long-Term Obligations: Utility Revenue Bonds 1995 Series A 4.6$ 5.0$ (0.4)$ 1999 Refunding 12.7 13.2 (0.5) 2002 Series A 18.1 18.9 (0.8) 2009 Series A 34.2 35.0 (0.8) Less: unamortized premium (discount)(0.2) (0.2) 0.0 Energy Tax Credit Bonds 2007 Series A 1.1 1.2 (0.1) State Water Resources Loan 2007 8.1 8.6 (0.5) 2009 8.6 4.5 4.1 Less: unamortized premium (discount)(0.1) (0.1) 0.0 Total Business-type Activities Debt 87.1$ 86.1$ 1.0$ Governmental Activities Debt: Business-type Activities Debt: LONG-TERM DEBT AT JUNE 30 (in Millions)  Management’s Discussion and Analysis 22 On June 30, 2010, the City issued $55.3 million in General Obligation Bonds to finance costs for construction of the new Mitchell Park Library and Community Center and to make substantial capital improvements to the Main and Downtown Libraries. The pledge of future net revenues ends upon repayment of the remaining debt service on the bonds and is scheduled to occur in 2040. As stated in the Statistical Section of the CAFR, the combined direct debt ratio to assessed valuation for the General Fund is a low 0.28 percent compared to the allowable legal debt margin of 15 percent. SPECIAL ASSESSMENT DISTRICT DEBT Special assessment districts throughout different parts of the City have also issued debt to finance infrastructure and facilities construction exclusively in their districts. As of June 30, 2011, the City had no special assessment district debt with City commitment outstanding. ECONOMIC OUTLOOK The economy of the City is discussed in the accompanying Transmittal Letter and in this Discussion and Analysis. CONTACTING THE CITY’S FINANCIAL MANAGEMENT The CAFR is intended to provide citizens, taxpayers, investors, and creditors with a general overview of the City’s finances. Questions about this report should be directed to the Administrative Services Department, at 250 Hamilton Avenue, 4th Floor, Palo Alto, California. This report and other financial reports can be viewed on the City of Palo Alto website at: www.cityofpaloalto.org. On the home page, select City Departments, select Administrative Services, and select Financial Reporting. Within Financial Reporting, there are links to reports by title and reporting date or use the following link: www.cityofpaloalto.org/depts/asd/financial_reporting/asp 23 GOVERNMENT-WIDE STATEMENT OF NET ASSETS AND STATEMENT OF ACTIVITIES The Citywide Statement of Net Assets and the Statement of Activities summarize all of the City’s financial activities and financial position. They are prepared on the same basis as is used by most businesses, which means they include all the City’s assets and all its liabilities, as well as all its revenues and expenses. This is known as the full accrual basis — the effect of all the City’s transactions is taken into account, regardless of whether or when cash changes hands. All material internal transactions between City funds have been eliminated. The Statement of Net Assets reports the difference between the City’s total assets and the City’s total liabilities, including all the City’s capital assets and all its long-term debt. The Statement of Net Assets focuses the reader on the composition of the City’s net assets, by subtracting total liabilities from total assets. The Statement of Net Assets summarizes the financial position of all the City’s Governmental Activities in a single column, and the financial position of all the City’s Business-type Activities in a single column; these columns are followed by a Total column that presents the financial position of the entire City. The City’s Governmental and Business-type Activities include the activities of its General Fund, along with all its Special Revenue, Capital Projects, Debt Service Funds, and Enterprise Funds. Since the City’s Internal Service Funds service these Funds, their activities are consolidated with Governmental and Business-type Activities, after eliminating inter-fund transactions and balances. The Statement of Activities reports increases and decreases in the City’s net assets. It is also prepared on the full accrual basis, which means it includes all the City’s revenues and all its expenses, regardless of when cash changes hands. This differs from the “modified accrual” basis used in the Fund financial statements, which reflect only current assets, current liabilities, available revenues and measurable expenditures. The format of the Statement of Activities presents the City’s expenses first, listed by program, and follows these with the expenses of its Business-type Activities. Program revenues — that is, revenues which are generated directly by these programs — are then deducted from program expenses to arrive at the net expense of each governmental and Business-type program. The City’s general revenues are then listed in the Governmental Activities or Business-type Activities column, as appropriate, and the Change in Net Assets is computed and reconciled with the Statement of Net Assets. These Statements include the financial activities of the City Public Improvement Corporation and Redevelopment Agency, which are legally separate component units of the City because they are controlled by the City, which is financially accountable for its activities. These financial statements along with the fund financial statements and footnotes are called Basic Financial Statements. CITY OF PALO ALTO Statement of Net Assets June 30, 2011 (Amounts in Thousands) Governmental Business-Type Activities Activities Total Assets: Cash and investments available for operations (Note 3) 148,452$ 237,409$ 385,861$ Receivables, net: Accounts and intergovernmental 8,234 30,332 38,566 Interest receivable 1,188 1,863 3,051 Notes and loans receivable (Note 5) 10,809 - 10,809 Internal balances (Note 4) (1,727) 1,727 - Net OPEB asset (Note 12) 23,006 - 23,006 Due from other government agencies - 4,500 4,500 Inventory of materials and supplies and prepaids 5,413 9 5,422 Deferred charges 552 2,342 2,894 Restricted cash and investments with fiscal agents (Note 3) 42,187 30,970 73,157 Restricted cash for post-closure landfill (Note 3) - 5,599 5,599 Capital assets (Note 6): Nondepreciable 134,183 137,408 271,591 Depreciable, net of accumulated depreciation 259,221 328,316 587,537 Total assets 631,518 780,475 1,411,993 Liabilities: Accounts payable and accrued liabilities 14,678 10,089 24,767 Accrued salaries and benefits 2,436 1,126 3,562 Unearned revenue 369 1,213 1,582 Accrued compensated absences (Note 1): Due in one year 3,100 - 3,100 Due in more than one year 6,286 - 6,286 Claims payable (Note 14): Due in one year 5,873 - 5,873 Due in more than one year 18,030 - 18,030 Accrued landfill closure liability and post-closure care (Note 9): Due in more than one year - 10,771 10,771 Long-term debt (Note 7): Due in one year 1,796 3,548 5,344 Due in more than one year 63,044 83,570 146,614 Total liabilities 115,612 110,317 225,929 Net Assets (Note 10): Invested in capital assets, net of related debt 364,747 416,418 781,165 Restricted for: Special revenue programs 10,825 - 10,825 Capital projects 2,150 - 2,150 Debt service 2,040 - 2,040 Eyerly Family 1,422 - 1,422 Total restricted net assets 16,437 - 16,437 Unrestricted 134,722 253,740 388,462 Total net assets $ 515,906 $ 670,158 $ 1,186,064 See accompanying notes to basic financial statements. 24 CITY OF PALO ALTO Statement of Activities For the Year Ended June 30, 2011 (Amounts in Thousands) Net (Expense) Revenue and Program Revenues Changes in Net Assets Operating Capital Charges for Grants and Grants and Governmental Business-Type Functions/Programs Expenses Services Contributions Contributions Activities Activities Total Governmental Activities: City Council 15$ -$ -$ -$ (15)$ -$ (15)$ City Manager 1,842 - - - (1,842) - (1,842) City Attorney 953 - - - (953) - (953) City Clerk 803 - - - (803) - (803) City Auditor 138 - - - (138) - (138) Administrative Services 9,888 2,889 32 619 (6,348) - (6,348) Human Resources 1,346 - - - (1,346) - (1,346) Public Works 19,357 2,419 774 1,277 (14,887) - (14,887) 15,031 7,237 1,907 7 (5,880) - (5,880) Police 30,465 3,237 100 - (27,128) - (27,128) Fire 28,531 12,037 - - (16,494) - (16,494) Community Services 22,845 7,724 11 - (15,110) - (15,110) Library 6,920 480 60 - (6,380) - (6,380) Interest on long-term debt 2,742 - - - (2,742) - (2,742) Total Governmental Activities 140,876 36,023 2,884 1,903 (100,066) - (100,066) Business-Type Activities: Water 24,268 26,624 610 864 - 3,830 3,830 Electric 100,130 122,109 - - - 21,979 21,979 Fiber Optics 1,561 3,322 - - - 1,761 1,761 Gas 32,051 43,584 - - - 11,533 11,533 Wastewater Collection 12,275 15,094 - 507 - 3,326 3,326 Wastewater Treatment 19,731 18,830 - 1,633 - 732 732 Refuse 30,684 30,469 - - - (215) (215) Storm Drainage 3,229 5,796 - - - 2,567 2,567 Airport 31 - - - - (31) (31) Total Business-Type Activities 223,960 265,828 610 3,004 - 45,482 45,482 Total 364,836$ 301,851$ 3,494$ 4,907$ (100,066) 45,482 (54,584) General revenues: Taxes: Property taxes 29,156 - 29,156 Sales taxes 20,746 - 20,746 Utility user tax 10,851 - 10,851 Transient occupancy tax 8,082 - 8,082 Transfer and other taxes 8,156 - 8,156 Investment earnings 3,500 5,722 9,222 Miscellaneous 12,377 - 12,377 Transfers (Note 4)17,083 (17,083) - Total general revenues and transfers 109,951 (11,361) 98,590 Change in net assets 9,885 34,121 44,006 Net assets, beginning of year 506,021 636,037 1,142,058 Net assets, end of year 515,906$ 670,158$ 1,186,064$ Planning and Community Environment See accompanying notes to basic financial statements. 25 26 This page left intentionally blank. 27 FUND FINANCIAL STATEMENTS Introduction The Fund Financial Statements are presented by individual major funds, while non-major funds are combined in a single column. Major funds are defined generally as having significant activities or balances in the current year. Major Governmental Funds The funds described below were determined to be Major Funds by the City in fiscal year 2011. Individual non-major funds may be found in the Supplemental Section. General Fund The General Fund is used for all the general revenues of the City not specifically levied or collected for other City funds, and related expenditures. Capital Projects Fund The Capital Projects Fund is utilized to account for resources used for the acquisition and construction of capital facilities by the City, with the exception of those assets financed by proprietary funds. CITY OF PALO ALTO Governmental Funds Balance Sheet June 30, 2011 (Amounts in Thousands) Capital Other Total General Projects Governmental Governmental Fund Fund Funds Funds Assets: Cash and investments available for operations (Note 3) 37,150$ 27,382$ 23,182$ 87,714$ Receivables, net: Accounts and intergovernmental 7,682 272 220 8,174 Interest receivable 546 138 143 827 Notes and loans receivable (Note 5) 985 - 9,824 10,809 Prepaid items 1,213 - - 1,213 Advance to other fund (Note 4)300 - - 300 Inventory of materials and supplies 3,587 - - 3,587 Restricted cash and investments with fiscal agents (Note 3)- 40,962 1,225 42,187 Total assets 51,463$ 68,754$ 34,594$ 154,811$ Liabilities and Fund Balances: Liabilities: Accounts payable and accrued liabilities 4,693$ 6,013$ 298$ 11,004$ Accrued salaries and benefits 2,222 76 4 2,302 Deferred revenue 369 - - 369 Total liabilities 7,284 6,089 302 13,675 Fund balances (Note 10): Nonspendable: Notes and loans receivable 985 - - 985 Prepaid items 1,213 - - 1,213 Inventories 3,587 - - 3,587 Advance to other fund 300 - - 300 Eyerly family - - 1,422 1,422 Restricted for: Transportation mitigation - - 4,344 4,344 Federal revenue - - 4,619 4,619 Street improvement - - 1,598 1,598 Local law enforcement - - 264 264 Library bond project - 35,961 - 35,961 Improvement to parking garage - 595 - 595 Debt service - - 3,265 3,265 Committed to: Capital projects - 6,693 - 6,693 Developer's impact fees - - 5,287 5,287 Housing in-lieu - - 11,662 11,662 Special districts - - 1,075 1,075 Downtown business - - 58 58 Assigned to: Unrealized gains on investments 2,830 - 696 3,526 Infrastructure - 3,199 - 3,199 Capital projects - 16,217 - 16,217 Other general government purposes 3,405 - 2 3,407 Unassigned to: Budget Stabilization 31,376 - - 31,376 Reappropriations 483 - - 483 Total fund balances 44,179 62,665 34,292 141,136 Total liabilities and fund balances 51,463$ 68,754$ 34,594$ 154,811$ See accompanying notes to basic financial statements. 28 CITY OF PALO ALTO Reconciliation of the Balance Sheet of Governmental Funds to the Statement of Net Assets - Governmental Activities June 30, 2011 Total fund balances reported on the governmental funds balance sheet 141,136$ Amounts reported for governmental activities in the statement of net assets are different from those reported in the governmental funds above because of the following: Costs of issuance related to the bonds are capitalized and amortized 552 over the life of the bonds in the government-wide financial statements Capital assets used in governmental activities are not current assets or financial resources and therefore are not reported in the governmental funds (Note 6)393,404 Internal service funds are used by management to charge the costs of activities such as insurance, equipment acquisition and maintenance, and certain employees' benefits to individual funds. The assets and liabilities of the internal service funds are therefore included in governmental activities in the statement of net assets (excludes capital assets reported above) 46,805 Some liabilities, including bonds payable, are not due and payable in the current period and therefore are not reported in the governmental funds: Interest payable (1,151) Long-term debt (Note 7)(64,840) Net assets of governmental activities 515,906$ (Amounts in Thousands) See accompanying notes to basic financial statements. 29 CITY OF PALO ALTOGovernmental FundsStatement of Revenues, Expenditures and Changes in Fund Balances For the Year Ended June 30, 2011 (Amounts in Thousands) Capital Other General Projects Governmental Fund Fund Funds Total Revenues: Property taxes 25,688$ -$ 3,468$ 29,156$ Special assessments - - 92 92 Sales taxes 20,746 - - 20,746 Utility users tax 10,851 - - 10,851 Transient occupancy tax 8,082 - - 8,082 Other taxes and fines 7,296 - 1,661 8,957 Charges for services 22,311 - - 22,311 From other agencies 397 778 439 1,614 Permits and licenses 5,074 - 359 5,433 Investment earnings 565 1,184 521 2,270 Rental income 14,264 - 19 14,283 Other revenue 2,020 1,986 4,618 8,624 Total revenues 117,294 3,948 11,177 132,419 Expenditures:Current: City Council 18 - - 18 City Manager 1,867 - - 1,867 City Attorney 934 - - 934 City Clerk 796 - - 796 City Auditor 131 - - 131 Administrative Services 3,285 - - 3,285 Human Resources 1,320 - - 1,320 Public Works 11,317 - - 11,317 Planning and Community Environment 9,368 - 941 10,309 Police 30,497 - 22 30,519 Fire 28,355 - - 28,355 Community Services 20,029 - - 20,029 Library 6,509 - - 6,509 Non-Departmental 7,078 - 274 7,352 Capital outlay - 35,486 - 35,486 Debt service: Principal - - 870 870 Interest and fiscal charges - - 1,815 1,815 Total expenditures 121,504 35,486 3,922 160,912 Excess (deficiency) of revenues over (under) expenditures (4,210) (31,538) 7,255 (28,493) Other financing sources (uses): Other - (101) - (101) Transfers in (Note 4)17,932 11,202 1,189 30,323 Transfers out (Note 4)(11,000) (747) (2,605) (14,352) Total other financing sources (uses)6,932 10,354 (1,416) 15,870 Change in fund balances 2,722 (21,184) 5,839 (12,623) Fund balances, beginning of year 41,457 83,849 28,453 153,759 Fund balances, end of year 44,179$ 62,665$ 34,292$ 141,136$ See accompanying notes to basic financial statements. 30 CITY OF PALO ALTO Reconciliation of the Statement of Revenues, Expenditures and Changes in Fund Balances of Governmental Funds to the Statement of Activities - Governmental Activities For the Year Ended June 30, 2011 Net change in fund balances - total governmental funds (12,623)$ Amounts reported for governmental activities in the statement of activities are different from those reported in the governmental funds above because of the following: Governmental funds report capital outlays as expenditures. However, in the statement of activities, the costs of these assets are capitalized and allocated over their estimated useful lives and reported as depreciation expense. Therefore, the activities associated with capital assets are as follows: Capital outlay added back to fund balance for current year additions 36,564 Depreciation expense is deducted from fund balance (depreciation expense is net of internal service fund depreciation of $4,695 (Note 6), which has already been allocated through the internal service fund activities below (9,708) Disposal and impairment of capital assets (7,232) Principal payments on long-term liabilities are reported as expenditures in governmental funds when paid. The governmental activities, however, report principal payments as a reduction of long-term debt on the statement of net assets. Interest accrued on long-term debt and amortization of bond issuance costs and premiums do not require the use of current financial resources and therefore are not reported as expenditures in governmental funds. Therefore, the activities associated with long-term debt are as follows: Principal paid during the year 870 Change in interest payable (1,034) Amortization of deferred costs of issuance (19) Amortization of bond premium 126 Internal service funds are used by management to charge the costs of activities, such as insurance, equipment acquisition and maintenance, and employees' benefits to individual funds. The portion of the net revenue (expense) of these internal service funds arising out of their transactions with governmental funds is reported with governmental activities.2,941 Change in net assets of governmental activities 9,885$ (Amounts in Thousands) See accompanying notes to basic financial statements. 31 Variance with Budgeted Amounts Final Budget Actual Positive Original Final Amounts (Negative) 18,218$ 19,507$ 20,746$ 1,239$ 25,907 25,323 25,688 365 7,021 7,400 8,082 682 11,429 10,824 10,851 27 5,943 6,139 7,296 1,157 20,008 20,924 22,390 1,466 4,593 5,102 5,058 (44) 1,646 1,337 565 (772) 13,716 13,776 14,264 488 155 221 295 74 10,622 10,681 11,211 530 1,490 1,584 2,117 533 - 3,963 3,963 - 120,748 126,781 132,526 5,745 2,369 2,812 2,808 4 982 1,081 1,081 - 1,093 1,270 1,257 13 142 193 192 1 2,178 2,455 2,456 (1) 6,293 6,456 6,446 10 20,032 20,530 20,518 12 27,007 29,014 29,012 2 2,817 2,677 2,666 11 6,609 6,733 6,722 11 9,320 10,427 10,416 11 30,579 31,288 31,286 2 13,084 13,846 13,842 4 5,970 6,899 7,958 (1,059) 128,475 135,681 136,660 (979) (7,727) (8,900) (4,134) 4,766 18,684 18,677 17,932 (745) (10,924) (11,224) (11,000) 224 7,760 7,453 6,932 (521) 33$ (1,447)$ 2,798 4,245$ 3,887 (3,963) 2,722 41,457 44,179$ CITY OF PALO ALTO General Fund Statement of Revenues, Expenditures and Changes in Fund Balance - Budget and Actual For the Year Ended June 30, 2011 (Amounts in Thousands) Transient occupancy tax Property taxes Sales taxes Revenues: Charges for appropriations (outflows): Return on investments Permits and licenses Charges for services Other taxes, fines and penalties Utility users tax Prior year encumbrances and reappropriations Other revenues Charges to other funds From other agencies Rental income Total revenues Total expenditures Current: City Attorney City Auditor City Clerk City Council City Manager Administrative Services Community Services Fire Human Resources Library Planning and Community Environment Prior year encumbrances/reappropriations Excess of revenues over expenditures, GAAP basis Fund balance at beginning of year, GAAP basis Fund balance at ending of year, GAAP basis Police Public Works Non-Departmental Current year encumbrances/reappropriations Other financing sources (uses): Transfers in Transfers out expenditures, budgetary basis Adjustment to Budgetary Basis: Excess (deficiency) of revenues over (under) Total other financing sources (uses) (Deficiency) of revenues over (under) expenditures See accompanying notes to basic financial statements. 32 33 PROPRIETARY FUNDS Introduction Proprietary Funds account for City operations financed and operated in a manner similar to a private business enterprise. The intent of the City is that the cost of providing goods and services be financed primarily through user charges. The City has elected to treat all of its Enterprise Funds as Major Funds in fiscal year 2011. Proprietary Funds do not provide for the disclosure of budget versus actual comparisons. Water Services Fund This fund accounts for all financial transactions relating to the City’s Water service. Services are on a user charge basis to residents and business owners located in Palo Alto. Electric Services Fund This fund accounts for all financial transactions relating to the City’s Electric service. Services are on a user charge basis to residents and business owners located in Palo Alto. Fiber Optics Fund This fund accounts for all financial transactions relating to the City’s Fiber Optics service. Services are on a user charge basis to licensees located in Palo Alto. Gas Services Fund This fund accounts for all financial transactions relating to the City’s Gas service. Services are on a user charge basis to residents and business owners located in Palo Alto. Wastewater Collection Fund This fund accounts for all financial transactions relating to the City’s Wastewater Collection service. Collections are on a user charge basis to residents and business owners located in Palo Alto. Wastewater Treatment Fund This fund accounts for all financial transactions relating to the City’s Wastewater Treatment. Services are on a user charge basis to residents and business owners located in Palo Alto. Refuse Services Fund This fund accounts for all financial transactions relating to the City’s Refuse service. Services are on a user charge basis to residents and business owners located in Palo Alto. Storm Drainage Services Fund This fund accounts for all financial transactions relating to the City’s Storm Drain service. Services are on a user charge basis to residents and business owners located in Palo Alto. Airport Fund This fund was established to account for financial transactions relating to the Palo Alto Airport. The City will be taking over operation of the airport from Santa Clara County no later than 2017. Fiber Water Electric Optics Gas Assets: Current assets: Cash and investments available for operations (Note 3) 24,365$ 129,137$ 11,392$ 32,544$ Accounts receivable, net 3,507 15,572 534 2,997 Interest receivable 296 941 78 224 Due from other government agencies - - - - Inventory of materials and supplies - - - - Net OPEB asset (Note 12)- - - - Restricted cash and investments with fiscal agents (Note 3)29,991 - - 978 Restricted cash for landfill closure (Note 3)- - - - Total current assets 58,159 145,650 12,004 36,743 Noncurrent assets: Due from other government agencies - - - - Deferred bond issuance costs 612 53 - 167 Deposit - 9 - - Capital assets (Note 6): Nondepreciable 27,663 39,498 1,049 22,937 Depreciable, net 51,616 123,189 5,891 57,351 Total noncurrent assets 79,891 162,749 6,940 80,455 Total assets 138,050 308,399 18,944 117,198 Liabilities: Current liabilities: Accounts payable and accrued liabilities 2,504 2,659 40 1,235 Accrued salaries and benefits 151 347 25 168 Unearned revenue - - - - Accrued compensated absences (Note 1)- - - - Current portion of revenue bonds (Note 7)1,277 100 - 479 Accrued claims payable (Note 14)- - - - Total current liabilities 3,932 3,106 65 1,882 Noncurrent liabilities: Accrued compensated absences (Note 1)- - - - Accrued claims payable (Note 14)- - - - Advance from other fund (Note 4)- - - - Landfill closure and post-closure care (Note 9)- - - - Utility revenue bonds, net of unamortized discounts/premiums (Note 7)41,895 941 - 9,464 Total noncurrent liabilities 41,895 941 - 9,464 Total liabilities 45,827 4,047 65 11,346 Net assets: Invested in capital assets, net of related debt 66,710 161,699 6,940 71,490 Unrestricted (deficit) 25,513 142,653 11,939 34,362 Total net assets 92,223$ 304,352$ 18,879$ 105,852$ Some amounts reported for Business-Type Activities in the statement of net assets are different because certain Internal Service Fund assets and liabilities are included with Business-Type Activities Net assets reported in Business-Type Activities Business-Type Activities-Enterprise Funds CITY OF PALO ALTO Proprietary Funds Statement of Fund Net Assets June 30, 2011 (Amounts in Thousands) See accompanying notes to basic financial statements. 34 Governmental Activities - Wastewater Wastewater Storm Internal Service Collection Treatment Refuse Drainage Airport Totals Funds 15,774$ 14,974$ 3,009$ 5,936$ 278$ 237,409$ 60,738$ 1,683 2,244 3,209 586 - 30,332 60 113 106 64 40 1 1,863 361 - 250 - - - 250 - - - - - - - 613 - - - - - - 23,006 - - - 1 - 30,970 - - - 5,599 - - 5,599 - 17,570 17,574 11,881 6,563 279 306,423 84,778 - 4,250 - - - 4,250 - 22 1,340 - 148 - 2,342 - - - - - - 9 - 22,840 18,229 2,734 2,458 - 137,408 151 44,779 21,372 416 23,702 - 328,316 19,935 67,641 45,191 3,150 26,308 - 472,325 20,086 85,211 62,765 15,031 32,871 279 778,748 104,864 331 1,289 1,736 290 5 10,089 2,523 92 207 103 32 1 1,126 134 - - - 1,213 - 1,213 - - - - - - - 3,100 68 1,169 - 455 - 3,548 - - - - - - - 5,873 491 2,665 1,839 1,990 6 15,976 11,630 - - - - - - 6,286 - - - - - - 18,030 - - - - 300 300 - - - 10,771 - - 10,771 - 1,122 22,143 - 8,005 - 83,570 - 1,122 22,143 10,771 8,005 300 94,641 24,316 1,613 24,808 12,610 9,995 306 110,617 35,946 66,451 22,129 3,150 17,849 - 416,418 20,086 17,147 15,828 (729) 5,027 (27) 251,713 48,832 83,598$ 37,957$ 2,421$ 22,876$ (27)$ 668,131 68,918$ 2,027 670,158$ Business-Type Activities-Enterprise Funds See accompanying notes to basic financial statements. 35 Fiber Water Electric Optics Gas Operating revenues: Sales of utilities: Customers 24,719$ 107,892$ -$ 41,724$ City departments 1,313 3,253 733 1,135 Surplus energy - 3,680 - - Service connection charges and miscellaneous 282 1,329 - 516 Charges for services - - - - Other 310 5,955 2,589 209 Total operating revenues 26,624 122,109 3,322 43,584 Operating expenses: Purchase of utilities: Retail 10,678 56,368 - 21,464 Surplus energy - 4,879 - - Administrative and general 3,268 4,673 516 3,039 Engineering (operating)247 1,200 - 280 Resource management and energy efficiency 576 5,868 - 1,602 Operations and maintenance 4,885 9,340 770 3,297 Rent 2,122 3,588 14 230 Depreciation and amortization 1,422 7,341 267 1,848 Claims payments and changes in estimated self-insurance liability - - - - Refund of charges for services - - - - Compensated absences and other benefits - - - - Total operating expenses 23,198 93,257 1,567 31,760 Operating income (loss)3,426 28,852 1,755 11,824 Nonoperating revenues (expenses): Return on investments 181 3,205 323 821 Interest expense (1,011) (7,247) - (488) Gain (loss) on disposal of capital assets (248) (49) - (46) Other nonoperating revenues 610 - - - Total nonoperating revenues (expenses)(468) (4,091) 323 287 Income (loss) before transfers and capital contributions 2,958 24,761 2,078 12,111 Capital contributions 864 - - - Transfers in 123 550 - 35 Transfers out (449) (12,206) (9) (5,925) Change in net assets 3,496 13,105 2,069 6,221 Net assets, beginning of year 88,727 291,247 16,810 99,631 Net assets, end of year 92,223$ 304,352$ 18,879$ 105,852$ Some amounts reported for Business-Type Activities in the statement of activities are different because certain Internal Service Fund activities are included with Business-Type Activities Change in net assets reported in Business-Type Activities Business-Type Activities-Enterprise Funds CITY OF PALO ALTO Proprietary Funds Statement of Revenues, Expenses and Changes in Fund Net Assets For the Year Ended June 30, 2011 (Amounts in Thousands) See accompanying notes to basic financial statements. 36 Governmental Activities- Wastewater Wastewater Storm Internal Service Collection Treatment Refuse Drainage Airport Totals Funds 14,159$ 11,104$ 25,137$ 5,383$ -$ 230,118 -$ 128 7,468 1,232 357 - 15,619 - - - - - - 3,680 - 575 - - - - 2,702 - - - - - - - 72,001 232 258 4,100 56 - 13,709 - 15,094 18,830 30,469 5,796 - 265,828 72,001 7,414 - 12,529 - - 108,453 - - - - - - 4,879 - 943 - 1,622 348 31 14,440 8,174 195 2,167 413 345 - 4,847 - - - - 231 - 8,277 - 2,227 14,515 10,824 885 - 46,743 8,299 115 - 4,289 - - 10,358 - 1,457 2,195 657 857 - 16,044 4,695 - - - - - - 6,772 - - - - - - 114 - - - - - - 42,387 12,351 18,877 30,334 2,666 31 214,041 70,441 2,743 (47) 135 3,130 (31) 51,787 1,560 454 471 99 164 4 5,722 1,200 (90) (632) (606) (542) - (10,616) - - - - (35) - (378) 85 - - - - - 610 59 364 (161) (507) (413) 4 (4,662) 1,344 3,107 (208) (372) 2,717 (27) 47,125 2,904 507 1,633 - - - 3,004 - 75 - 1,036 325 - 2,144 1,703 (271) (9) (326) (32) - (19,227) (591) 3,418 1,416 338 3,010 (27) 33,046 4,016 80,180 36,541 2,083 19,866 - 64,902 83,598$ 37,957$ 2,421$ 22,876$ (27)$ 68,918$ 1,075 34,121$ Business-Type Activities-Enterprise Funds See accompanying notes to basic financial statements. 37 Fiber Water Electric Optics Gas Cash flows from operating activities: Cash received from customers 25,104$ 112,652$ (21)$ 42,302$ Cash refunds to customers - - - - Cash payments to suppliers for goods and services (19,230) (84,649) (762) (27,212) Cash payments to employees (3,237) (4,618) (510) (2,993) Internal activity- receipts (payment) from (to) other funds 1,313 3,253 733 1,135 Other receipts 310 5,955 2,589 209 Net cash provided by (used in) operating activities 4,260 32,593 2,029 13,441 Cash flows from noncapital financing activities: Receipt (disbursement) of loans from (to) other funds - - - - Transfers in 123 550 - 35 Transfers out (449) (12,206) (9) (5,925) Cash flows used in noncapital financing activities (326) (11,656) (9) (5,890) Cash flows from capital and related financing activities: Acquisition and construction of capital assets (8,328) (11,137) (587) (2,936) Capital grants and contributions 864 - - - Interest subsidy received from Build America Bond 610 - - - Proceeds from debt issuance - - - - Principal paid on long-term debt (1,200) (100) - (459) Interest paid on long-term debt (1,029) (7,236) - (478) Cash flows used in capital and related financing activities (9,083) (18,473) (587) (3,873) Cash flows from investing activities: Interest received 274 3,327 323 839 Net change in cash and cash equivalents (4,875) 5,791 1,756 4,517 Cash and cash equivalents, beginning of year 59,231 123,346 9,636 29,005 Cash and cash equivalents, end of year $ 54,356 $ 129,137 $ 11,392 $ 33,522 Financial statement presentation: Cash and investments from operations 24,365$ 129,137$ 11,392$ 32,544$ Cash and investments with fiscal agent 29,991 - - 978 Cash and cash equivalents, end of year 54,356$ 129,137$ 11,392$ 33,522$ Reconciliation of operating income (loss) to net cash provided by (used in) operating activities: Operating income (loss)3,426$ 28,852$ 1,755$ 11,824$ Adjustments to reconcile operating income (loss) to net cash provided by (used in) operating activities: Depreciation and amortization 1,422 7,341 267 1,848 Other - - - - Change in assets and liabilities: Accounts receivable 103 (249) (21) 62 Inventory of materials and supplies - - - - Deposits - (9) - - Net OPEB asset - - - - Accounts payable and accrued liabilities (722) (3,397) 22 (339) Accrued salaries and benefits 31 55 6 46 Accrued compensated absences - - - - Unearned revenue - - - - Landfill closure and post-closure care - - - - Accrued claims payable and other liabilities - - - - Net cash provided by (used in) operating activities $ 4,260 $ 32,593 $ 2,029 $ 13,441 Business-Type Activities-Enterprise Funds CITY OF PALO ALTO Proprietary Funds Statement of Cash Flows For the Year Ended June 30, 2011 (Amounts in Thousands) See accompanying notes to basic financial statements. 38 Governmental Activities- Wastewater Wastewater Storm Internal Service Collection Treatment Refuse Drainage Airport Totals Funds 14,810$ 10,080$ 25,170$ 5,128$ -$ 235,225$ 71,979$ - - - - - - (114) (9,782) (18,522) (27,893) (1,672) 5 (189,717) (8,523) (925) 30 (1,606) (344) (30) (14,233) (51,688) 128 7,468 1,232 357 - 15,619 (4,347) 232 258 3,748 56 - 13,357 59 4,463 (686) 651 3,525 (25) 60,251 7,366 - - - (550) 300 (250) - 75 - 1,036 325 - 2,144 1,703 (271) (9) (326) (32) - (19,227) (591) (196) (9) 710 (257) 300 (17,333) 1,112 (4,226) (3,220) (284) (1,170) - (31,888) (2,351) 507 1,906 - - - 3,277 - - - - - - 610 - 3,970 - - - 3,970 - (64) (850) - (430) - (3,103) - (89) (405) (606) (511) - (10,354) - (3,872) 1,401 (890) (2,111) - (37,488) (2,351) 459 475 113 163 3 5,976 1,241 854 1,181 584 1,320 278 11,406 7,368 14,920 13,793 8,024 4,617 - 262,572 53,370 $ 15,774 $ 14,974 $ 8,608 $ 5,937 $ 278 $ 273,978 $ 60,738 15,774$ 14,974$ 3,009$ 5,936$ 278$ 237,409$ 60,738$ - - 5,599 1 - 36,569 - 15,774$ 14,974$ 8,608$ 5,937$ 278$ 273,978$ 60,738$ 2,743$ (47)$ 135$ 3,130$ (31)$ 51,787$ 1,560$ 1,457 2,195 657 857 - 16,044 4,695 - - - - - - 59 76 (1,024) 33 22 - (998) (22) - - - - - - (156) - - - - - (9) - - - - - - - 236 169 (1,840) 162 (211) 5 (6,151) 17 18 30 16 4 1 207 (415) - - - - - - (1,033) - - - (277) - (277) - - - (352) - - (352) - - - - - - - 2,425 $ 4,463 $ (686) $ 651 $ 3,525 $ (25) $ 60,251 $ 7,366 Business-Type Activities-Enterprise Funds See accompanying notes to basic financial statements. 39 40 This page left intentionally blank. 41 FIDUCIARY FUNDS Introduction These funds account for assets held by the City in trust or as an agent for various assessment and community facilities districts. The financial activities of these funds are excluded from the Citywide financial statements, but are presented in separate Fiduciary Fund financial statements. Agency Funds Assets: Cash and investments available for operations (Note 3)3,118$ Restricted cash and investments with fiscal agents (Note 3)3,906 Interest receivable 32 Total assets 7,056$ Liabilities: Due to bondholders 6,145$ Due to other governments 911 Total liabilities 7,056$ CITY OF PALO ALTO Statement of Fiduciary Net Assets June 30, 2011 (Amounts in Thousands) See accompanying notes to basic financial statements. 42 CITY OF PALO ALTO Index to the Notes to the Basic Financial Statements For the Year Ended June 30, 2011 43 Page 1. Summary of Significant Accounting Policies ......................................................................... 45 2. Budgets and Budgetary Accounting ........................................................................................ 53 3. Cash and Investments .............................................................................................................. 54 4. Interfund Transactions ............................................................................................................. 58 5. Notes and Loans Receivable ................................................................................................... 60 6. Capital Assets .......................................................................................................................... 65 7. General Long-Term Obligations ............................................................................................. 71 8. Special Assessment Debt ......................................................................................................... 78 9. Landfill Closure and Post-Closure Care .................................................................................. 79 10. Net Assets and Fund Balances ................................................................................................ 80 11. Pension Plans ........................................................................................................................... 82 12. Retiree Health Benefits ........................................................................................................... 86 13. Deferred Compensation Plan ................................................................................................... 88 14. Risk Management .................................................................................................................... 88 15. Joint Ventures .......................................................................................................................... 90 16. Commitments and Contingencies ............................................................................................ 93 17. Subsequent Events ................................................................................................................... 99 Notes are essential to present fairly the information contained in the overview level of basic financial statements. Narrative explanations are intended to communicate information that is not readily apparent or cannot be included in the statements and schedules themselves, and to provide additional disclosures as required by the Governmental Accounting Standards Board. 44 This page left intentionally blank. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 45 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES The City of Palo Alto (the City) was incorporated in 1894 and operates as a charter city, having had its first charter granted by the State of California in 1909. The City operates under the Council-Manager form of government and provides the following services: public safety (police and fire), public works, electric, fiber optics, water, gas, wastewater, storm drain, refuse, golf course, planning and zoning, general administration services, library, open space and science, recreational and human services. (a) Reporting Entity The City is governed by a nine-member council, elected by City residents. The City is legally separate and fiscally independent, which means it can issue debt, set and modify budgets and fees and sue or be sued. The accompanying basic financial statements present the financial activities of the City, which is the primary government presented, along with the financial activities of its component units, which are entities for which the City is financially accountable. Although separate legal entities, blended component units are, in substance, part of the City’s operations and are reported as an integral part of the City’s financial statements. This City’s component units, which are described below, are blended. The Palo Alto Public Improvement Corporation (the Corporation) provides financing of public capital improvements for the City through the issuance of Certificates of Participation (COPs), a form of debt that allows investors to participate in a stream of future lease payments. Proceeds from the COPs are used to construct projects that are leased to the City. The lease payments are sufficient in timing and amount to meet the debt service requirements of the COPs. The Board of Directors of the Corporation is composed of the same members as the City Council. The Corporation is controlled by the City, which performs all accounting and administrative functions for the Corporation. The financial activities of the Corporation are included in the Golf Course and Civic Center Debt Service Funds and the Capital Projects Fund. The Palo Alto Redevelopment Agency (the Agency) is a separate government entity whose purpose is to prepare and implement plans for improvement, rehabilitation, and development of certain areas within the City. The City Council and the Redevelopment Agency Board are composed of the same individuals. Certain administrative and accounting functions are performed by City staff. The financial activities of the Agency have been included in these financial statements in the Redevelopment Agency Special Revenue Fund. As of June 29, 2011, changes to the California Redevelopment Law have terminated the authority of redevelopment agencies to undertake new obligations to redevelop property. On September 12, 2011, the City filed Ordinance No. 5126 dissolving the operations of the Agency, as discussed in Note 17. Financial statements for the Corporation and the Agency may be obtained from the City of Palo Alto, Administrative Services Department, 4th Floor, 250 Hamilton Avenue, Palo Alto, CA 94301. (b) Basis of Presentation The City’s basic financial statements are prepared in conformity with accounting principles generally accepted in the United States of America. The Governmental Accounting Standards Board (GASB) is the acknowledged standard setting body for establishing accounting and financial reporting standards followed by governmental entities in the United States. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 46 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) These standards require that the financial statements described below be presented: Government-Wide Statements: The statement of net assets and the statement of activities display information about the primary government and its component units. These statements include the financial activities of the overall City government, except for fiduciary activities. Eliminations have been made to minimize the double counting of internal activities. However, interfund goods and services transactions have not been eliminated in the consolidation process. These statements distinguish between the governmental and business-type activities of the City. Governmental activities generally are financed through taxes, intergovernmental revenues, and other non-exchange transactions. Business-type activities are financed in whole or in part by fees charged to external parties. The statement of activities presents a comparison between direct expenses and program revenues for each segment of the business-type activities of the City and for each function of the City’s governmental activities. Direct expenses are those that are specifically associated with a program or function and, therefore, are clearly identifiable to a particular function. Program revenues include: (a) charges paid by the recipients for goods and services offered by the programs, (b) grants and contributions that are restricted to meeting the operational needs of a particular program, and (c) fees, grants and contributions that are restricted to financing the acquisition or construction of capital assets. Revenues that are not classified as program revenues, including all taxes, are presented as general revenues. Fund Financial Statements: The fund financial statements provide information about the City’s funds, including fiduciary funds and blended component units. Separate statements for each fund category – governmental, proprietary and fiduciary – are presented. The emphasis of fund financial statements is on major individual governmental and enterprise funds, each of which is displayed in a separate column. All remaining governmental, enterprise and internal service funds are aggregated and reported as non-major funds. Proprietary fund operating revenues, such as charges for services, result from exchange transactions associated with the principal activity of the fund. Exchange transactions are those in which each party receives and gives up essentially equal values. Non-operating revenues, such as subsidies and investment earnings, result from non-exchange transactions or ancillary activities. Operating expenses for enterprise funds and internal service funds include the cost of sales and services, administrative expenses, and depreciation on capital assets. All expenses not meeting this definition are reported as non-operating expenses. (c) Major Funds The City’s major governmental and enterprise funds need to be identified and presented separately in the fund financial statements. All other funds, called non-major funds, are combined and reported in a single column, regardless of their fund type. Major funds are defined as funds that have either assets, liabilities, revenues or expenditures/expenses equal to 10 percent of their fund type total and 5 percent of the grand total. The General Fund is always a major fund. The City may also select other funds it believes should be presented as major funds on a qualitative basis. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 47 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) The City reported the following major governmental funds in the accompanying financial statements: General Fund – This is the City’s primary operating fund. It accounts for all financial resources of the general government, except those required to be accounted for in another fund. Capital Projects Fund – This fund accounts for resources used for the acquisition and construction of capital facilities by the City, with the exception of those assets financed by proprietary funds. The City reported all of its enterprise funds as major funds in the accompanying financial statements. Water Services Fund – This fund accounts for all financial transactions relating to the City’s water service. Services are on a user-charge basis to residents and business owners located in the City. Electric Services Fund – This fund accounts for all financial transactions relating to the City’s electric service. Services are on a user-charge basis to residents and business owners located in the City. Fiber Optics Fund – This fund accounts for all financial transactions relating to the City’s fiber optics service. Services are on a user-charge basis to licensees located in the City. Gas Services Fund – This fund accounts for all financial transactions relating to the City’s gas service. Services are on a user-charge basis to residents and business owners in the City. Wastewater Collection Services Fund – This fund accounts for all financial transactions relating to the City’s wastewater collection. Services are on a user-charge basis to residents and business owners located in the City. Wastewater Treatment Services Fund – This fund accounts for all financial transactions relating to the City’s wastewater treatment. Services are on a user-charge basis to residents and business owners located in the City. Refuse Services Fund – This fund accounts for all financial transactions relating to the City’s refuse service. Services are on a user-charge basis to residents and business owners located in the City. Storm Drainage Services Fund – This fund accounts for all financial transactions relating to the City’s storm drain service. Services are on a user-charge basis to residents and business owners located in the City. Airport Fund – This fund was established to account for financial transactions relating to the Palo Alto Airport. The City will be taking over operation of the airport from Santa Clara County no later than 2017. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 48 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) The City also reports the following funds: Internal Service Funds – These funds account for fleet replacement and maintenance, technology, central duplicating, printing and mailing services, administration of compensated absences and health benefits, and the City’s self-insured workers’ compensation and general liability programs, all of which are provided to other departments on a cost-reimbursement basis. Also included is the Retiree Health Benefits Internal Service Fund, which accounts for benefits to retirees. Vehicle Replacement and Maintenance – This fund accounts for the maintenance and replacement of vehicles and equipment used by all City departments. The source of revenues is on reimbursement of fleet replacement and maintenance costs allocated to each department by usage of vehicle.. Technology – This fund accounts for replacement and upgrade of technology, and covers four primary areas used by all City departments: desktop, infrastructure, applications, and technology research and development. The source of revenue is on reimbursement of costs for support provided to other departments. Printing and Mailing Services – This fund accounts for central duplicating, printing and mailing services provided to all City departments. The source of revenue for this fund is from reimbursement of costs for services and supplies purchased by other departments. General Benefits – This fund accounts for the administration of compensated absences and health benefits. Workers’ Compensation Insurance Program – This fund accounts for the administration of the City’s self-insured workers’ compensation program. General Liability Insurance Program – This fund accounts for the administration of the City’s self-insured general liability program. Retiree Health Benefit – This fund accounts for the retiree health benefits. Fiduciary Funds – These funds account for assets held by the City, an agent for assessment districts and members of the Cable Joint Powers Authority. These funds are custodial in nature and do not involve measurement of results of operations. The City maintains three agency funds. The financial activities of these funds are excluded from the government-wide financial statements, but are presented in separate fiduciary fund financial statements. Agency funds apply the accrual basis of accounting but do not have a measurement focus. California Avenue Parking Assessment District – This fund accounts for the receipts and disbursements associated with the 1993 Parking District No. 92-13 Assessment Bonds. Cable Joint Powers Authority – This fund accounts for the activities of the cable television system on behalf of the members. University Avenue Area Parking Assessment District – This fund accounts for the receipts and disbursements associated with the Series 2001-A University Avenue Area Off-Street Parking Assessments Bonds. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 49 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) (d) Basis of Accounting The government-wide and proprietary fund financial statements are reported using the economic resources measurement focus and the full accrual basis of accounting. Revenues are recorded when earned and expenses are recorded at the time liabilities are incurred, regardless of when the related cash flows take place. Governmental funds are reported using the current financial resources measurement focus and the modified accrual basis of accounting. Under this method, revenues are recognized when measurable and available. The City considers revenues susceptible to accrual reported in the governmental funds to be available if the revenues are collected within ninety days after year-end, except for property taxes, which are collected within sixty days after year-end. Expenditures are recorded when the related fund liability is incurred, except for principal and interest on general long-term debt, claims and judgments, and compensated absences, which are recognized as expenditures to the extent they have matured. General capital asset acquisitions are reported as expenditures in governmental funds. Proceeds of general long-term debt and acquisitions under capital leases are reported as other financing sources. Revenues susceptible to accrual include taxes, intergovernmental revenues, interest and charges for services. Grant revenues are recognized in the fiscal year in which all eligibility requirements are met. Under the terms of grant agreements, the City may fund certain programs with a combination of cost-reimbursement grants, categorical block grants, and general revenues. Thus, both restricted and unrestricted net assets may be available to finance program expenditures. The City’s policy is to first apply restricted grant resources to such programs, followed by general revenues if necessary. Certain indirect costs are included in program expenses reported for individual functions and activities. Transactions representing the exchange of interfund goods and services have also been included. The City follows those Financial Accounting Standards Board (FASB) Statements and predecessor pronouncements issued before November 30, 1989, which do not conflict with GASB Statements, in both the government-wide financial statements for the governmental and business-type activities and the proprietary fund financial statements. The City has elected not to apply FASB pronouncements issued after November 30, 1989 to business-type activities and enterprise funds. (e) Cash and Cash Equivalents Restricted and unrestricted pooled cash and investments held in the City Treasury, and other unrestricted investments invested by the City Treasurer, are considered cash equivalents for purposes of the statement of cash flows because the City’s cash management pool and funds invested by the City Treasurer possess the characteristics of demand deposit accounts. Other restricted and unrestricted investments with maturities of less than three months at the time of purchase are considered cash equivalents for purposes of the statement of cash flows. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 50 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) (f) Deposits and Investments The City’s investments are carried at fair value, as required by GASB Statement No. 31, Accounting and Financial Reporting for Certain Investments and for External Investment Pools. The City adjusts the carrying value of its investments to reflect their fair value at each fiscal year- end, and it includes the effects of these adjustments in income for that fiscal year. (g) Inventory of Materials and Supplies Materials and supplies are held for consumption and are valued at average cost. The consumption method is used to account for inventories. Under the consumption method, inventories are recorded as expenditures at the time inventory items are used, rather than purchased. (h) Compensated Absences The liability for compensated absences includes the vested portion of vacation, sick leave, and overtime compensation pay. The City’s liability for accrued compensated absences is recorded in the General Benefits Fund. Amounts expected to be “permanently liquidated”, such as what is due to be paid because of a realized employment action, are recorded as fund liabilities in the General Benefits Fund. The fund is reimbursed through payroll charges to all other funds. Earned but unpaid vacation and overtime compensation pay are recognized as an expense or expenditure in the proprietary and governmental fund types when earned because the City has provided financial resources for the full amount through its budgetary process. Vested accumulated sick pay is paid in the event of termination due to disability and, under certain conditions, specified in employment agreements. During the fiscal year ended June 30, 2011, changes to the compensated absences were as follows (in thousands): Beginning balance 10,419$ Additions 5,770 Payments (6,803) Ending balance 9,386$ Current portion 3,100$ (i) Property Tax Santa Clara County (the County) assesses properties and bills, collects, and distributes property taxes to the City. The County remits the entire amount levied and handles all delinquencies, retaining interest and penalties. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 51 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) (i) Property Tax (Continued) The County assesses property values, levies bills and collects taxes as follows: Secured Unsecured Lien Dates January 01 January 01 Levy Dates October 01 July 01 Due Dates 50% on November 01 Upon receipt of billing 50% on February 01 Delinquent after December 10 (for November)August 31 April 10 (for February) The term “unsecured” refers to taxes on personal property other than real estate, land and buildings. These taxes are secured by liens on the property being taxed. Property tax revenues are recognized by the City in the fiscal year they are assessed, provided they become available as defined above within 60 days after year-end. (j) Rounding All amounts included in the basic financial statements and footnotes are presented to the nearest thousand in accordance with the City’s policy. (k) Effects of New Pronouncements During the year ended June 30, 2011, the City implemented the following GASB Statement: In February 2009, GASB issued Statement No. 54, Fund Balance Reporting and Governmental Fund Type Definitions. The objective of this Statement is to enhance the usefulness of fund balance information by providing clearer fund balance classifications that can be more consistently applied and by clarifying the existing governmental fund type definitions. This Statement establishes fund balance classifications that comprise a hierarchy based primarily on the extent to which a government is bound to observe constraints imposed upon the use of the resources reported in governmental funds. The initial distinction in reporting fund balance information is identifying amounts that are considered nonspendable, such as fund balance associated with prepaid items. This Statement provides for additional classification as restricted, committed, assigned and unassigned based on the relative strength of the constraints that control how specific amounts can be spent. The details for the governmental fund balance classifications prescribed under this Statement are separately discussed in Note 10. In December 2009, GASB issued Statement No. 57, OPEB Measurements by Agent Employers and Agent Multiple-Employer Plans. This statement clarifies that when actuarially determined OPEB measures are reported by an agent multiple-employer OPEB plan and its participating employers, those measures should be determined as of a common date and at a minimum frequency to satisfy the agent multiple-employer OPEB plan’s financial reporting requirements. The City participates in the California Employers’ Retirees Benefit Trust (CERBT), an agent multiple-employer OPEB plan, which requires all participating employers to have the same actuarial valuation date. As a result, the City conducted its biennial valuation on June 30, rather than January 1, effective for 2011. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 52 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) (k) Effects of New Pronouncements (Continued) The City is currently analyzing its accounting practices to determine the potential impact on the financial statements for the following GASB Statements: In November 2010, GASB issued Statement No. 60, Accounting and Financial Reporting for Service Concession Arrangements. This Statement addresses how to account for and report service concession arrangements (SCAs), a type of public-private or public-public partnership that state and local governments are increasingly entering into. Common examples of SCAs include long-term arrangements between a transferor (a government) and an operator (governmental or nongovernmental entity) in which the transferor conveys to an operator the right and related obligation to provide services through the use of infrastructure or another public Asset in exchange for significant consideration, and the operator collects and is compensated by fees from third parties. Application of this Statement is effective for the City’s fiscal year ending June 30, 2013. In November 2010, GASB issued Statement No. 61, The Financial Reporting Entity: Omnibus. GASB Statement No. 61 is designed to improve financial reporting for governmental entities by amending the requirements of GASB Statement No. 14, The Financial Reporting Entity, and GASB Statement No. 34, Basic Financial Statements - and Management’s Discussion and Analysis - for State and Local Governments, to better meet the needs of users and address reporting entity issues that have come to light since these statements were issued in 1991 and 1999, respectively. GASB Statement No. 61 improves the information presented about the financial reporting entity, which is comprised of a primary government and related entities (component units) and amends the criteria for blending – that is, reporting component units as if they were part of the primary government – in certain circumstances. Application of this Statement is effective for the City’s fiscal year ending June 30, 2013. In December 2010, GASB issued Statement No. 62, Codification of Accounting and Financial Reporting Guidance Contained in Pre-November 30, 1989 FASB and AICPA Pronouncements. The objective of this Statement is to incorporate into the GASB’s authoritative literature certain accounting and financial reporting guidance that is included in the FASB and AICPA pronouncements issued on or before November 30, 1989, which does not conflict with or contradict GASB pronouncements. This Statement also supersedes Statement No. 20, Accounting and Financial Reporting for Proprietary Funds and Other Governmental Entities That Use Proprietary Fund Accounting. The requirements of this Statement are effective for the City’s fiscal year ending June 30, 2013. In June 2011, GASB issued Statement No. 63, Financial Reporting of Deferred Outflows of Resources, Deferred Inflows of Resources, and Net Position. This Statement provides financial reporting guidance for deferred outflows of resources and deferred inflows of resources. This Statement also amends the net asset reporting requirements in Statement No. 34, Basic Financial Statements—and Management’s Discussion and Analysis—for State and Local Governments, and other pronouncements by incorporating deferred outflows of resources and deferred inflows of resources into the definitions of the required components of the residual measure and by renaming that measure as net position, rather than net assets. The requirements of this Statement are effective for the City’s fiscal year ending June 30, 2013. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 53 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) (k) Effects of New Pronouncements (Continued) In June 2011, GASB issued Statement No. 64, Derivative Instruments: Application of Hedge Accounting Termination Provisions. This Statement sets forth criteria to establish when the effective hedging relationship continues and hedge accounting should continue to be applied. The requirements of this Statement enhance comparability and improve financial reporting by clarifying the circumstances in which hedge accounting should continue when a swap counterparty, or a swap counterparty’s credit support provider, is replaced. The requirements of this Statement are effective for the City’s fiscal year ending June 30, 2012. (l) Use of Estimates The accompanying basic financial statements have been prepared on the modified accrual and accrual basis of accounting in accordance with generally accepted accounting principles. This requires management to make estimates and assumptions that affect the amounts reported in the financial statements and accompanying notes. Actual results could differ from those estimates. NOTE 2 – BUDGETS AND BUDGETARY ACCOUNTING 1. The City Manager submits to the City Council a proposed operating budget for the fiscal year commencing the following July 1. The operating budget includes proposed expenditures and the means of financing them. 2. Public hearings are conducted to obtain public comments. 3. The Adopted Budget is legally enacted through passage of a budget ordinance for all funds except Agency Funds. 4. The City Manager is authorized to reallocate funds from a contingent account maintained in the General Fund in conformance with the adopted policies set by the City Council. Additional appropriations to departments in the General Fund, or to total appropriations for all other budgeted funds, or transfers of appropriations between funds, require approval by the City Council. These amendments are added to the Adopted Budget and the resulting totals are reflected as Adopted Budget amounts. 5. As defined in the municipal code, expenditures may not exceed budgeted appropriations at the department level for the General Fund, and at the fund level for Special Revenue and Debt Service Funds. 6. Formal budgetary integration is employed as a management control device during the year in all funds except Agency Funds. 7. Budgets for governmental funds are adopted on a basis consistent with generally accepted accounting principles (GAAP) for all funds, except that General Fund encumbrances are treated as budgetary expenditures when incurred. 8. Expenditures for the Capital Projects Fund are budgeted and maintained on a project length basis. Budget to actual comparisons for these expenditures have been excluded from the accompanying financial statements. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 54 NOTE 3 – CASH AND INVESTMENTS The City pools cash from all sources and all funds, except restricted bond proceeds with fiscal agents, and invests its pooled idle cash according to State of California law and the City’s Investment Policy. The basic principles underlying the City’s investment philosophy are to ensure the safety of public funds, ensure that sufficient funds are available to meet current expenditures, and achieve a reasonable rate of return on investments. Policies The City invests in individual investments and in investment pools. Individual investments are evidenced by specific identifiable securities instruments, or by an electronic entry registering the owner in the records of the institution issuing the security, called the book entry system. In order to increase security, the City employs the trust department of a bank as the custodian of certain City managed investments. Classification Cash and investments are classified in the financial statements as shown below, based on whether or not their use is restricted under the terms of City debt instruments or agency agreements (in thousands): Governmental Business-Type Fiduciary Activities Activities Funds Total Cash and investments: Available for operations 148,452$ 237,409$ 3,118$ 388,979$ Held with fiscal agents 42,187 30,970 3,906 77,063 Held for landfill closure costs - 5,599 - 5,599 Total cash and investments 190,639$ 273,978$ 7,024$ 471,641$ Investments Authorized by the City’s Investment Policy and Debt Agreements The table below identifies the investment types that are authorized by the City’s Investment Policy. The table also identifies certain provisions of the City’s Investment Policy that address interest rate risk, credit risk and concentration of credit risk. The table addresses investments of debt proceeds held by bond trustees that are governed by the provisions of debt agreements of the City, rather than the general provisions of the City’s Investment Policy. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 55 NOTE 3 – CASH AND INVESTMENTS (Continued) Maximum Maturity Minimum Credit Quality Maximum Percentage of Portfolio Maximum Investment in One Issuer U.S. Government Securities 10 years N/A No Limit No Limit U.S. Government Agency Securities (C) 10 years N/A No Limit (A) No Limit Certificates of Deposit 10 years N/A 20% 10% of the par value of portfolio Bankers Acceptances 180 days (D) N/A (D) 30% $5 million Commercial Paper 270 days AAA 15% $3 million (B) Local Agency Investment Fund N/A N/A No Limit $50 million per account Short-Term Repurchase Agreements 1 year N/A No Limit No Limit City of Palo Alto Bonds N/A N/A No Limit No Limit Money Market Deposit Accounts N/A N/A (E) No Limit No Limit Mutual Funds (F) N/A N/A 20% 10% Negotiable Certificates of Deposit 10 years N/A 10% $5 million Medium-Term Corporate Notes 5 years AA 10% $5 million 10 years AA/AA2 10% No Limit (A) (B) The lesser of $3 million or 10% of outstanding commercial paper of any one institution. Debt Agreements: (C) (D) (E) (F) Utility Revenue Bonds 2002 Series A, Golf PIC COP 1998, University Avenue Parking Bond 2001 and University Avenue Parking Bond 2002 are allowed to invest in the California Asset Management Program. Authorized Investment Type Bonds of State of California Municipal Agencies Callable and multi-step securities are limited to no more than 25% of the par value of the portfolio, provided that: 1) the potential call dates are known at the time of purchase, 2) the interest rates at which they "step-up" are known at the time of purchase, 3) the entire face value of the security is redeemed at the call date. Utility Revenue Bonds 2002 Series A and 1999 Series A allow general obligations of states with a minimum credit quality rating of A2/A by Moody's and Standard & Poor's. Utility Revenue Bonds 2002 Series A and 1999 Series A require a minimum credit quality rating of A-1/P-1 by Moody's and Standard & Poor's and maturing after no more than 360 days. Utility Revenue Bonds 1995 limit the maximum maturity to 365 days. Water Revenue Bonds 2009 Series A, Utility Revenue Bonds 2002 Series A and 1999 Series A require a minimum credit quality rating of AAAm or AAAm-G by Standard & Poor's. The City must maintain required amounts of cash and investments with trustees under the terms of certain debt issues. These funds are unexpended bond proceeds or are pledged as reserves to be used if the City fails to meet its obligations under these debt issues. The California Government Code requires these funds to be invested in accordance with City ordinance, bond indentures or State statute. All these funds have been invested as permitted under the Code. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 56 NOTE 3 – CASH AND INVESTMENTS (Continued) Interest Rate Risk Interest rate risk is the risk that changes in market interest rates may adversely affect the fair value of an investment. Normally, the longer the maturity of an investment, the greater the sensitivity of its fair value to changes in market interest rates. Information about the sensitivity of the fair values of the City’s investments (including investments held by bond trustees) to market rate fluctuations is provided by the following table that shows the distribution of the City’s investments by maturity or earliest call date (in thousands): Type of Investments Less Than One Year One to Three Years Three to Five Years Over Five Years Total U.S. Federal Agency Securities 42,379$ 107,942$ 113,381$ 96,853$ 360,555$ U.S. Treasury Notes 6,027 4,129 - - 10,156 Money Market Mutual Funds 21,326 - - - 21,326 California Asset Management Program 47,221 - - - 47,221 Local Agency Investment Fund 30,333 - - - 30,333 Total Investments 147,286$ 112,071$ 113,381$ 96,853$ 469,591 Certificates of Deposit 167 Cash in bank and on hand 1,883 Total Cash and Investments 471,641$ Local Agency Investment Fund The City is a participant in the Local Agency Investment Fund (LAIF) that is regulated by California Government Code Section 16429 under the oversight of the Treasurer of the State of California. LAIF management calculates the fair value and cost of the entire LAIF pool. The City adjusts its cost basis invested in LAIF to fair value based on this ratio. The balance available for withdrawal on demand is based on accounting records maintained by LAIF, which are recorded on an amortized cost basis. 5.01% of LAIF’s investment portfolio are collateralized mortgage obligations, mortgage-backed securities, other asset-backed securities, loans to certain state funds, and floating rate securities issued by federal agencies, government-sponsored enterprises, and corporations. At June 30, 2011, these investments matured in an average of 237 days. California Asset Management Program The City is a voluntary participant in the California Asset Management Program (CAMP). CAMP is an investment pool offered by the California Asset Management Trust (the Trust). The Trust is a joint powers authority and public agency created by the Declaration of Trust and established under the provisions of the California Joint Exercise of Powers Act (California Government Code Sections 6500 et seq., or the “Act”) for the purpose of exercising the common power of its participants to invest certain proceeds of debt issues and surplus funds. The Pool’s investments are limited to investments permitted by subdivisions (a) to (n), inclusive, of Section 53601 of the California Government Code. The City reports its investments in CAMP at the fair value amounts provided by CAMP, which is the same as the value of the pool share. At June 30, 2011, the fair value approximated the City’s cost. At June 30, 2011, these investments have an average maturity of 57 days. Money market mutual funds are available for withdrawal on demand and at June 30, 2011, matured in an average of 28 days. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 57 NOTE 3 – CASH AND INVESTMENTS (Continued) Investment with Fair Values Highly Sensitive to Interest Rate Fluctuations At June 30, 2011, the City’s investments (including investments held by bond trustees) include U.S. Federal Agency Callable Securities in the amount of $67.9 million that are highly sensitive to interest rate fluctuations (to a greater degree than already indicated in the information provided above). These securities are subject to early redemption in a period of declining interest rates. The resultant reduction in expected total cash flows affects the fair value of these securities and makes the values of these securities highly sensitive to changes in interest rates. Credit Risk Credit risk is the risk that an issuer of an investment will not fulfill its obligation to the holder of the investment. This is measured by the assignment of a rating by a nationally recognized statistical rating organization. Presented below is the actual rating as provided by Standard & Poor’s investment rating system as of June 30, 2011, for each investment type (in thousands): Investment Type AAA/AAAm Total U.S. Federal Agency Securities 360,555$ 360,555$ U.S. Treasury Notes 10,156 10,156 Money Market Mutual Funds 21,326 21,326 California Asset Management Program 47,221 47,221 Total 439,258$ 439,258 Not Rated: Certificates of Deposit 167 Local Agency Investment Fund 30,333 Cash In Bank and On Hand 1,883 Total Cash and Investments 471,641$ Concentration of Credit Risk Investments in any one issuer, other than U.S. Treasury securities, mutual funds, and external investment pools, that represent 5 percent or more of total City portfolio investments are as follows at June 30, 2011 (in thousands): Investments Reporting Type Fair Value at Year-End (in thousands) Federal Home Loan Bank U.S. Federal Agency Securities 130,100$ Federal Farm Credit Bank U.S. Federal Agency Securities 110,623 Federal National Mortgage Assoc.U.S. Federal Agency Securities 32,785 Federal Home Loan Mortgage Corp.U.S. Federal Agency Securities 28,581 On August 5, 2011, Standard & Poor's lowered its long-term credit rating on debt of the U.S. government from “AAA” to “AA+.” This action affected Standard & Poor's view of U.S. public finance debt instruments that are directly or indirectly backed by the U.S. As a result, on August 8, 2011, Standard & Poor's lowered its long-term credit ratings of U.S. government-sponsored enterprises and public debt issues that have credit enhancement guaranteed by those government-sponsored enterprises to “AA+.” The credit downgrades relate to the credit risk associated with the City’s investments in U.S. Treasuries and U.S. Agency Securities CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 58 NOTE 3 – CASH AND INVESTMENTS (Continued) Custodial Credit Risk California law requires banks and savings and loan institutions to pledge government securities with a market value of 110 percent of the City’s cash on deposit or first trust deed mortgage notes with a value of 150 percent of the deposit as collateral for these deposits. Under California Law, this collateral is held in the City’s name and places the City ahead of general creditors of the institution. The City has waived collateral requirements for the portion of deposits covered by federal deposit insurance. The custodial credit risk for investments is the risk that, in the event of the failure of the counterparty to a transaction, the City will not be able to recover the value of its investment or collateral securities that are in the possession of another party. The City’s Investment Policy limits its exposure to custodial credit risk by requiring that all security transactions entered into by the City be conducted on a delivery-versus- payment basis. Securities are to be held by a third-party custodian. NOTE 4 – INTERFUND TRANSACTIONS Transfers Between Funds With Council approval, resources may be transferred from one City fund to another. The purpose of the majority of transfers is to subsidize a fund. Less often, a transfer may be made to open or close a fund. Transfers between City funds during FY 2011 were as follows (in thousands): Fund Making Transfer Amount Transferred General Fund Nonmajor Governmental Funds 1,212$ A Water Services Fund 7 A Electric Services Fund 11,231 A Fiber Optics Fund 1 A Gas Services Fund 5,311 A Wastewater Collection Fund 4 A Refuse Services Fund 166 A Capital Projects Fund General Fund 9,858 B Nonmajor Governmental Funds 1,081 B Water Services Fund 8 B Electric Services Fund 225 B Fiber Optics Fund 7 B Gas Services Fund 15 B Wastewater Collection Fund 8 B Nonmajor Governmental Funds General Fund 1,109 A Nonmajor Governmental Funds 80 A Subtotal 30,323$ Fund Receiving Transfer CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 59 NOTE 4 – INTERFUND TRANSACTIONS (Continued) (Continued) Fund Making Transfer Amount Transferred Water Services Fund Capital Projects Fund 57$ C Gas Services Fund 33 B Wastewater Collection Fund 33 B Electric Services Fund General Fund 33 E Capital Projects Fund 117 C Water Services Fund 200 B Gas Services Fund 200 B Gas Services Fund Capital Projects Fund 35 C Refuse Services Fund Capital Projects Fund 138 C Nonmajor Governmental Funds 232 E Wastewater Collection Fund 75 B Internal Service Funds 591 D Wastewater Collection Fund Capital Projects Fund 75 B Storm Drainage Services Fund Capital Projects Fund 325 B Internal Service Funds Water Services Fund 234 C Electric Services Fund 750 C Gas Services Fund 366 C Wastewater Collection Fund 151 C Wastewater Treatment Fund 9 C Refuse Services Fund 160 C Storm Drainage Services Fund 32 C Fiber Optics Fund 1 C Subtotal 3,847 Total 34,170$ The reasons for these transfers are set forth below: (A) Transfer to reimburse the General Fund for costs incurred for the benefit of funds making the transfer. (B) Allocation of funds to construct capital assets. (C) Transfer to return unspent construction funds. (D) Transfer to refund replacement charges. (E) Transfer to reimburse the Utility Funds for costs incurred for the benefit of funds making the transfer. Fund Receiving Transfer Interfund Commitment During FY 2002, the City established the Palo Alto Redevelopment Agency (the Agency). The Agency and the City have an agreement whereby the City will advance funds to the Agency in support of start-up and formation costs. However, the interfund advances have no specific repayment date. Generally accepted accounting principles require that such amounts be treated as transfers in the year made. Advances without specified repayment terms total approximately $389,000 as of June 30, 2011. On September 6, 2011, the City filed Ordinance No. 5126 dissolving the operations of the Agency and, accordingly, this advance will not be repaid to the City. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 60 NOTE 4 – INTERFUND TRANSACTIONS (Continued) Long-Term Interfund Advance On December 6, 2010, the City Council accepted an Airport Business Plan of the Palo Alto Airport (PAO) and approved creation of a new Airport Enterprise Fund to facilitate the transition of PAO control from the Santa Clara County to the City. The Council approved the General Fund to fund the new Airport Enterprise Fund in the amount of $300,000 for environmental analysis, legal and personnel costs for the transition. According to the agreement, the Airport Fund will repay the $300,000 with interest equal to the average return yield on the City’s investment portfolio in 6 years to the General Fund. As of June 30, 2011, the outstanding amount is $300,000. Internal Balances Internal balances represent the net interfund receivables and payables remaining after the elimination of all such balances within governmental and business-type activities. NOTE 5 – NOTES AND LOANS RECEIVABLE At June 30, 2011, the City’s notes and loans receivable totaled (in thousands): Palo Alto Housing Corporation: Oak Manor Townhouse 705$ Tree House Apartments 5,150 Emerson Street Project 375 Alma Single Room Occupancy Development 2,222 Barker Hotel 2,111 Sheridan Apartments 2,248 Oak Court Apartments, L.P. 7,835 Mid-Peninsula Housing Coalition: Palo Alto Gardens Apartments 195 Community Working Group, Inc.1,280 Opportunity Center Associates, L.P.750 Home Rehabilitation Loans 76 Executive Relocation Assistance Loans 985 Below Market Rate Assessment Loans 74 Stevenson Housing: Hot Water 81 Fire Alarm 48 Oak Manor Townhouse Water System 114 Palo Alto Senior Housing Project 28 Clara-Mateo Alliance 11 Lytton Gardens Assisted Living 101 Emergency Housing Consortium 75 Alma Gardens Apartments 1,150 Total Notes and Loans 25,614 Less: Valuation Allowance (14,805) Total Notes and Loans, Net 10,809$ CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 61 NOTE 5 – NOTES AND LOANS RECEIVABLE (Continued) Housing Loans The City engages in programs designed to encourage construction or improvement in low-to-moderate income housing or other projects. Under these programs, grants or loans are provided under favorable terms to homeowners or developers who agree to spend these funds in accordance with the City’s terms. These loans have been offset by nonspendable, restricted or committed fund balances, as they are not expected to be repaid immediately. Some of these loans contain forgiveness clauses that provide for the amount loaned to be forgiven if the third party maintains compliance with the terms of the loan and associated regulatory agreements. Since some of these loans are secured by trust deeds, that are subordinated to other debt on the associated projects or are only repayable from residual cash receipts on the projects, collectability of some of the outstanding balances may not be realized. As a result of the forgiveness clauses and nature of these housing projects and associated cash flows, a portion of the outstanding balances of the loans has been offset by a valuation allowance. Oak Manor Townhouse On January 7, 1991, the City loaned $2.1 million to assist in the acquisition of an apartment complex to be used to provide rental housing for low and very low income households. This loan bears interest at 3 percent, is due in annual installments until 2011 and is collateralized by a subordinated deed of trust. Under the terms of the loan agreement, loan payments are forgiven if the Corporation meets the objective of this project. During the year ended June 30, 2011, the objective was met. The annual loan payment was forgiven for the calendar year ended December 31, 2010. Tree House Apartments In March 2009, the City agreed to loan $2.8 million to the Tree House Apartments, L.P. for the purchase of the real property located at 488 West Charlton Road. On March 23, 2010, the City wired the full loan amount to an escrow account. The loan consisted of $1.8 million funded by Community Development Block Grant funds; the remaining $1 million was funded by residential funds. An additional development loan in the amount of $2.5 million was approved by the City on October 18, 2010. As of June 30, 2011, the outstanding balance for the Tree Housing Apartment in aggregate is $5.2 million. Principal and interest payments will be deferred for 55 years. However, if the borrower has earned extra income, and if acceptable to the other entities providing final permanent sources of funds, payment of interest and principal based on the City’s proportionate share of the project’s residual receipts from net operating income shall be made by the borrower. In no event shall full payment be made by the borrower later than concurrently with the expiration or earlier termination of the loan agreement, which is March 23, 2064. Emerson Street Project On November 8, 1994, the City loaned $375,000 for expenses necessary to acquire an apartment complex for the preservation of rental housing for low and very low income households in the City. This loan is collateralized by a second deed of trust. The loan bears no interest until 2010 after which the loan bears interest at 3 percent per year. The principal balance is due in 2034. Alma Single Room Occupancy Development On December 13, 1996, the City authorized $2.7 million to the Alma Place Associates, L.P. for the development of a 107-unit single room occupancy development. This loan bears interest at 3 percent and is collateralized by a subordinated deed of trust. Loan payments are deferred until 2014. The principal balance is due in 2041. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 62 NOTE 5 – NOTES AND LOANS RECEIVABLE (Continued) Barker Hotel On April 12, 1994, the City loaned a total of $2.1 million for the preservation, rehabilitation and expansion of a low-income, single occupancy hotel. This loan was funded by three sources: $400,000 from the Housing In-Lieu Fund, $1 million from HOME Investment Partnership Program Funds, and $670,000 from Community Development Block Grant funds. All three notes bear no interest and are collateralized by a deed of trust, which is subordinated to private financing. Loan repayments are deferred until 2035. In July 2004, the City agreed to loan up to $41,000 to the Palo Alto Housing Corporation to rehabilitate the interior of the Barker Hotel. The loan is funded entirely by Community Development Block Grant funds and is collateralized by a deed of trust on the property. Annual loan payments are deferred until certain criteria defined in the loan agreement are reached. The loan shall be forgiven if the borrower satisfactorily complies with all the terms and conditions of the loan agreement. Sheridan Apartments On December 8, 1998, the City loaned $2.5 million to the Palo Alto Housing Corporation for the purchase and rehabilitation of a 57-unit apartment complex to be used for senior and low-income housing. The loan is funded by $1.6 million in Community Development Block Grant funds, and $825,000 in Housing In-Lieu funds. The note bears interest at 9 percent when available surplus cash from the project equals or exceeds 25 percent of interest calculated using 9 percent. When available surplus cash falls below this level, the note bears interest at 3 percent. The note is collateralized by a second deed of trust and an affordability reserve account held by the Palo Alto Housing Corporation. Annual loan payments were deferred until the Palo Alto Housing Corporation accumulated $1 million in an affordability reserve account. Two principal payments totaling $202,438 have been made, and interest has also been paid. The remaining principal balance is due in 2033. Oak Court Apartments On August 18, 2003, in connection with the loan to Oak Court Apartments, L.P. discussed below, the City loaned $5.9 million to the Palo Alto Housing Corporation for the purchase of land on which Oak Court Apartments, L.P. constructed a 53-unit rental apartment complex for low and very low income households with children. The note bears interest of 5 percent and is secured by a deed of trust. Annually accrued interest is added to the principal balance and note payments are due annually after 55 years, or beginning in 2058, unless the Palo Alto Housing Corporation elects to extend the note until 2102, as defined in the regulatory agreement. Oak Court Apartments, L.P. On August 18, 2003, the City loaned $1.9 million to Oak Court Apartments, L.P. for the construction of a 53-unit rental apartment complex for low and very low-income households with children, which was completed in April 2005. The note bears no interest until certain criteria defined in the note are satisfied, at which time the note will bear an interest rate not to exceed 3 percent. The note is secured by a subordinate deed of trust. The principal balance is due in 2060. Palo Alto Gardens Apartments On April 22, 1999, the City loaned $1 million to the Mid-Peninsula Housing Coalition (the Coalition) for the purchase and rehabilitation of a 155-unit complex for the continuation of low-income housing. This loan is funded by $659,000 in Community Development Block Grant funds and $341,000 in Housing In- Lieu funds. The two notes bear interest at 3 percent and are secured by second deeds of trust and a City Affordability Reserve Account held by the Coalition. Annual loan payments are deferred until certain criteria defined in the notes are reached. Principal and interest payments began in FY 2008. The principal balance is due in 2039. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 63 NOTE 5 – NOTES AND LOANS RECEIVABLE (Continued) Community Working Group, Inc. On May 13, 2002, the City loaned $1.3 million to the Community Working Group, Inc. for predevelopment, relocation and acquisition of land for development of an 89-unit complex and homeless service center for very low income households. The loan is funded by $1.3 million of Community Development Block Grant funds. The note bears no interest and is secured by a first deed of trust. No repayment of the $1.3 million will be required, provided that compliance with the City’s agreement is maintained. After 89 years of compliance with the regulatory agreement, the City’s loan would convert to a grant and its deed of trust would be re-conveyed. Opportunity Center Associates, L.P. On July 19, 2004, the City loaned $750,000 for a 55-year term to the Opportunity Center Associates, L.P. for construction of 89 units of rental housing for extremely low-income and very low-income households. The loan is funded by $750,000 of residential housing funds. The note bears 3 percent interest and is secured by a deed of trust. The loan remains outstanding and becomes due at the end of the 55-year term. Home Rehabilitation Loans The City administers a closed housing rehabilitation loan program initially funded with Community Development Block Grant funds. Under this program, individuals with incomes below a certain level are eligible to receive low interest loans for rehabilitation work on their homes. These loans are secured by deeds of trust, which may be subordinated to subsequent encumbrances upon said real property with the prior written consent of the City. The loan repayments may be amortized over the life of the loans, deferred, or a combination of both. Executive Relocation Assistance Loans The City Council may authorize a mortgage loan as part of a relocation assistance package to executive staff. The loans are secured by first deeds of trust, and interest is adjusted annually based on the rate of return of the invested funds of the City for the year ended June 30 plus one-quarter of 1 percent. Principal and interest payments are due bi-weekly. Employees must pay off any outstanding balance of their loans within a certain period after ending employment with the City. As of June 30, 2011, the City had two outstanding home loans, one from the previous City Manager and one from the current City Manager. The original purchase cost for the previous City Manager’s home was $1.4 million and the City holds a 60 percent equity share. The loan balance owed as of June 30, 2011 was approximately $401,000. The previous City Manager can remain in the home until December 2017, or until his children have left Palo Alto public schools, whichever occurs first. The original purchase cost for the current City Manager’s home was $1.9 million and the City holds a 75 percent equity share. The loan balance owed as of June 30, 2011 is approximately $459,000. During FY 2011, the Council authorized a capital improvement loan of $125,000. Loans for capital improvements are made on a dollar for dollar matching basis, with an equal equity contribution made by the City Manager. The loan balance owed as of June 30, 2011 was approximately $125,000. Below Market Rate Assessment Loans In December 2002, the City loaned $74,000 to below market rate homeowners with low incomes and/or very limited assets for capital repairs, special assessments and improvements of their properties. The loans bear interest at 3 percent and are secured by a deed of trust on each property. Loan payments are deferred until 2032. In 2011, the City did not receive interest payments. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 64 NOTE 5 – NOTES AND LOANS RECEIVABLE (Continued) Stevenson Housing Hot Water In July 2004, the City agreed to loan up to $38,000 to Palo Alto Senior Housing Project, Inc. to refurbish the hot water piping system at the Stevenson House Senior Housing facility. In April 2005, the City agreed to increase the loan by $45,000, bringing the total loan to $83,000. The loan is funded entirely by Community Development Block Grant funds and bears simple interest of 6 percent. Principal and interest payments were deferred until July 1, 2010. Since the borrower has complied with all terms and conditions of the agreement, the loan will be written off. Stevenson Housing Fire Alarm In December 2006, the City agreed to loan up to $48,000 to the Palo Alto Senior Housing Project, Inc. to repair and upgrade the existing fire alarm system at the Stevenson House Senior Housing facility. The loan is funded entirely by Community Development Block Grant funds and bears simple interest of 6 percent. Principal and interest payments are deferred until July 1, 2012, as long as the borrower continues to comply with all terms and conditions of the agreement. Oak Manor Townhouse Water System On May 12, 2003, the City Council approved to allocate $113,672 to Palo Alto Housing Corporation Housing Apartments, Inc (PAHCA, Inc) to replace the water pipes with an intention to provide a permanent solution to Oak Manor’s plumbing needs. Repayment of the loan will not be required unless the property is sold, the program is terminated or purpose of the program is changed without City’s approval prior to July 1, 2033. The loan for this project is a subordinated to the existing City loan with PAHCA, Inc of January 7, 1991 for the acquisition of the project site, which is discussed in this section earlier. Palo Alto Senior Housing Project In July 2003, the City agreed to loan up to $45,000 to the Palo Alto Senior Housing Project for home improvements in the independent living facility for low-income seniors. The loan is funded entirely by Community Development Block Grant funds, bears interest at 6 percent and is secured by a deed of trust on the property. Principal and interest on the loan shall be forgiven if the borrower satisfactorily complies with all the terms set forth in the July 2003 agreement. In April 2008, the City provided $47,600 for the purpose of repairing and upgrading the fire alarm system at the Senior Housing facility. As of June 30, 2011, the outstanding balance was $28,000. Clara-Mateo Alliance In July 2003, the City agreed to loan up to $200,000 to Clara-Mateo Alliance for rehabilitation of the kitchen and the Elsa Segovia Center to provide services for the homeless. The loan is funded entirely by Community Development Block Grant funds, bears interest at 6 percent and is secured by a deed of trust on the property. Repayment of the loan will not be required unless the property is sold or the program terminated. Principal and interest on the loan shall be forgiven if the borrower satisfactorily complies with all the terms and conditions set forth in the July 2003 agreement. Lytton Gardens Assisted Living In June 2005, the City agreed to loan up to $109,000 to Community Housing, Inc. to upgrade and modernize the existing kitchens at the senior residential facility known as Lytton Gardens Assisted Living. The loan is funded entirely by Community Development Block Grant funds, and bears simple interest of 3 percent. Principal and interest payments are deferred until July 1, 2035, as long as the borrower continues to comply with all terms and conditions of the agreement. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 65 NOTE 5 – NOTES AND LOANS RECEIVABLE (Continued) Emergency Housing Consortium In November 2005, the City agreed to loan up to $75,000 to the Emergency Housing Consortium to cover architectural expenses that will be incurred in rehabilitating and expanding the property. The loan is funded entirely by Community Development Block Grant funds, and bears simple interest of 3 percent. Principal and interest payments are deferred until July 1, 2035, as long as the borrower continues to comply with all terms and conditions of the agreement. Alma Garden Apartments In March 2006, the City agreed to loan up to $1.2 million to Community Working Group, Inc. to acquire a 10-unit multi-family housing complex known as the Alma Garden Apartments. The loan is funded entirely by Community Development Block Grant funds. Principal and interest payments are deferred until July 1, 2061, as long as the borrower continues to comply with all terms and conditions of the agreement. NOTE 6 – CAPITAL ASSETS Valuation All capital assets are valued at historical cost or estimated historical cost if actual historical cost is not available. Contributed capital assets are valued at their estimated fair value on the date contributed. The City’s policy is to capitalize all assets when costs are equal to or exceed $5,000 and the useful life exceeds one year. Infrastructure assets are capitalized when costs are equal to or exceed $100,000. Proprietary fund capital assets are recorded at cost including significant interest costs incurred under restricted tax-exempt borrowings, which finance the construction of capital assets. These interest costs, net of interest earned on investment of proceeds of such borrowings, are capitalized and added to the cost of capital assets during the construction period. Maintenance and repairs are expensed as incurred. The City has recorded all its public domain capital assets, consisting of roadway and recreation and open space, in its government-wide financial statements. GASB Statement No. 34 requires that all capital assets with limited useful lives be depreciated over their estimated useful lives. Alternatively, the “modified approach” may be used for certain capital assets. Depreciation is not provided under this approach, but all expenditures on these assets are expensed unless they are additions or improvements. The City has elected to use the depreciation method for its capital assets. The purpose of depreciation is to spread the cost of capital assets equitably among all users over the life of those assets. The amount charged to depreciation expense each year represents that year’s pro rata share of the cost of capital assets. Depreciation has been provided on capital assets. Depreciation of all capital assets is charged as an expense against operations each year and the total amount of depreciation taken over the years, called accumulated depreciation, is reported on the statement of net assets as a reduction in the book value of capital assets. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 66 NOTE 6 – CAPITAL ASSETS (Continued) Depreciation is calculated using the straight line method, which means the cost of the asset is divided by its expected useful life in years, and the result is charged to expense each year until the asset is fully depreciated. The City has assigned the useful lives listed below to capital assets. GOVERNMENTAL ACTIVITIES Years Buildings and structures 10 - 30 Equipment: Computer equipment 4 Office machinery and equipment 5 Machinery and equipment 10 Roadway network: 5 - 40 Recreation and open space network: 25 - 40 BUSINESS-TYPE ACTIVITIES Buildings and structures 25 - 60 Vehicles and heavy equipment 3 - 10 Machinery and equipment 10 - 50 Transmission, distribution and treatment systems 10 - 100 Includes pavement, striping and legends, curbs, gutters and sidewalks, parking lots, traffic signage, and bridges Includes major park facilities, park trails, bike paths and medians CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 67 NOTE 6 – CAPITAL ASSETS (Continued) General Capital Assets Changes in the City’s general capital assets during the year ended June 30, 2011 were (in thousands): Balance Balance July 1, 2010 Additions Retirements Transfers June 30, 2011 Governmental activities Nondepreciable capital assets: Land and improvements 78,480$ -$ -$ 81$ 78,561$ Street trees 15,052 84 (252) 490 15,374 Intangible assets - 3,617 - 183 3,800 Construction in progress 32,334 32,736 (6,980) (21,793) 36,297 Total nondepreciable capital assets 125,866 36,437 (7,232) (21,039) 134,032 Depreciable capital assets: Buildings and structures 114,605 36 - 9,275 123,916 Equipment 8,200 91 (13) 1,432 9,710 Roadway network 260,489 - - 7,086 267,575 Recreation and open space network 18,552 - (10) 3,246 21,788 Total depreciable capital assets 401,846 127 (23) 21,039 422,989 Less accumulated depreciation: Buildings and structures (60,754) (2,482) - - (63,236) Equipment (6,089) (359) 13 - (6,435) Roadway network (101,197) (6,256) - - (107,453) Recreation and open space network (5,978) (611) 10 - (6,579) Total accumulated depreciation (174,018) (9,708) 23 - (183,703) Depreciable capital assets, net 227,828 (9,581) - 21,039 239,286 Internal service fund capital assets Construction in progress 637 2,521 - (3,007) 151 Equipment 51,311 58 (2,661) 3,007 51,715 Less accumulated depreciation (29,603) (4,695) 2,518 - (31,780) Net internal service fund capital assets 22,345 (2,116) (143) - 20,086 Governmental activities capital assets, net 376,039$ 24,740$ (7,375)$ -$ 393,404$ CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 68 NOTE 6 – CAPITAL ASSETS (Continued) Business-Type Capital Assets Changes in the City’s enterprise fund capital assets during the year ended June 30, 2011 were (in thousands): July 1, 2010 Additions Retirements Transfers June 30, 2011 Business-type activities Nondepreciable capital assets: Land and improvements 4,971$ -$ -$ -$ 4,971$ Construction in progress 111,778 31,554 - (10,895) 132,437 Total nondepreciable capital assets 116,749 31,554 - (10,895) 137,408 Depreciable capital assets: Buildings and structures 30,900 - (54) 1,014 31,860 Transmission, distribution and treatment systems 536,593 892 (1,728) 9,791 545,548 Total depreciable capital assets 567,493 892 (1,782) 10,805 577,408 Less accumulated depreciation: Buildings and structures (7,281) (710) 18 - (7,973) Transmission, distribution and treatment systems (226,703) (15,216) 800 - (241,119) Total accumulated depreciation (233,984) (15,926) 818 - (249,092) Depreciable capital assets, net 333,509 (15,034) (964) 10,805 328,316 Business-type activities capital assets, net 450,258$ 16,520$ (964)$ (90)$ 465,724$ Capital Asset Contributions Some capital assets may be acquired using federal and state grant funds, or they may be contributed by developers or other governments. Generally accepted accounting principles require that these contributions be accounted for as revenues at the time the capital assets are contributed. Depreciation Allocation Depreciation expense was charged to functions and programs based on their usage of the related assets. The amounts allocated to each function or program are as follows (in thousands): Governmental Activities Business-Type Activities City Manager 28$ Water 1,388$ Community Services 973 Electric 7,331 Fire 126 Fiber Optics 267 Police 77 Gas 1,837 Public Works 8,240 Wastewater Collection 1,455 Planning 53 Wastewater Treatment 2,165 Non-departmental 10 Refuse 657 Library 201 Storm Drainage 826 Internal Service Funds 4,695 15,926$ 14,403$ CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 69 NOTE 6 – CAPITAL ASSETS (Continued) Construction In Progress and Completed Projects Construction in progress during FY 2011 is comprised of the following (in thousands): Governmental Activities Expended to June 30, 2011 ADA Compliance Cubberley Wing I Elevator 257$ Americans With Disabilities 1,066 Art Center Electrical & Mech Upgrades 963 Art Center Kiln Hood 85 Art In Public Places 65 Bicycle Boulevards Implementation Project 169 Building Systems Improvements 341 Charleston/Arastradero Corridor Plan 974 Children's Theatre Fire/Life Safety Upgrade 47 Civic Center Chiller Drive Replacement 72 Civic Center Infrastructure Improvements 3,804 College Terrace Library Improvements 33 College Terrace Traffic Calming 143 Comprehensive Parking 43 Crime Scene Evidence Collection Vehicle 174 Cubberley Mechanical & Electrical Upgrade 181 Downtown Library Improvements 3,774 Downtown Tree Grates 38 ECR/Stanford Intersection 254 El Camino/Ventura Traffic Signal 110 Fire Station Improvements 1,071 Foothills Park Interpretive Center Improvements 55 Golf Maintenance Yard 36 Greer Park Phase IV 1,610 Highway 101 Pedestrian/Bicycle Overpass 230 Interior Finishes Construction 370 Library & Comm Center Temp Facilities 658 Lot J Cowper/Webster Structural Repairs 39 Main Library Construction & Improvements 793 Mitchell Park Library & Community Center 1,230 Mitchell Park Library & Community Center 14,169 Municipal Service Center Improvements 192 Park Maintenance Shop Remodel 58 Park Restroom Installation 378 Public Safety Building Project 183 Rinconada Pool Plaster Construction 118 Roth Building Maintenance 165 Safe Routes To School (10026) 357 San Antonio Road Median Improvements 1,465 CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 70 NOTE 6 – CAPITAL ASSETS (Continued) Governmental Activities (Continued) Expended to June 30, 2011 School Site Irrigation 436$ Security System Improvements 215 Stern Community Center/Theater Ext. Paint 95 Ticket Machines 36 Traffic Signal Central System 36 Traffic Signal Upgrades 651 Other Construction in Progress 245 Vehicle Replacement Fund 151 Total Governmental Activities Construction In Progress 37,636$ Business-Type Activities Storm drainage structural and water quality improvements 1,794$ Gas system extension replacements and improvements 17,333 Water system extension replacements and improvements 16,941 Electric distribution system improvements 13,840 Other electrical improvements projects 787 Water quality control plant equipment replacement and lab facilities 6,992 Sewer system rehabilitation and extensions 4,332 Other construction in progress 70,418 Total Business-Type Activities Construction In Progress 132,437$ Allocations of business-type activity administration and general expenses of $10.6 million have been capitalized and included in amounts expended through June 30, 2011. Major capital projects that are currently in progress, and the remaining capital commitment of each, are as follows:  Mitchell Park Library and Community Center - $35.6 million  Main Library - $17.3 million  Art Center electrical and mechanical upgrades - $7.2 million  Civic Center infrastructure improvements - $2.6 million. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 71 NOTE 7 – GENERAL LONG-TERM OBLIGATIONS The City’s Long-Term Obligations Bond premiums and discounts of long-term debt issues are amortized over the life of the related debt. Gains or losses between the net book value of debt and funds placed in escrow to defease that debt are amortized over the remaining life of either the refunded debt or the refunding debt, whichever is shorter. Effective for FY 2011, bond issuance costs have been reclassified to noncurrent assets, rather than netted with long-term debt. The City’s long-term debt issues and transactions, other than special assessment debt discussed in Note 8, were as follows (in thousands): Original Balance Balance Current Issue Amount July 1, 2010 Additions Retirements June 30, 2011 Portion Governmental Activities Debt: General Long-Term Obligations: 1998 Golf Course Certificates of Participation, 4.00 -5.00%, due 09/01/2018 7,750$ 4,060$ -$ 370$ 3,690$ 385$ 2002A Civic Center Refinancing Certificates of Participation, 2.00-4.00%, due 03/01/2012 3,500 795 - 390 405 405 2002B Downtown Parking Improvements Certificates of Participation, 2.00-4.00%, due 03/01/2022 3,555 1,910 - 110 1,800 115 General Obligation Bonds 2010 Series A, 2.00-5.00%, due 08/01/2040 55,305 55,305 - - 55,305 765 Add: unamortized premium - 3,766 - 126 3,640 126 Total Governmental Activities Debt 70,110$ 65,836$ -$ 996$ 64,840$ 1,796$ CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 72 NOTE 7 – GENERAL LONG-TERM OBLIGATIONS (Continued) Original Balance Balance Current Issue Amount July 1, 2010 Additions Retirements June 30, 2011 Portion Business-Type Activities Debt: Enterprise Long-Term Obligations: Utility Revenue Bonds 1995 Series A, 5.00-6.25%, due 06/01/2020 8,640$ 4,969$ -$ 375$ 4,594$ 395$ 1999 Refunding, 3.25-5.25%, due 06/01/2024 17,735 13,235 - 520 12,715 550 2002 Series A, 3.00-5.00%, due 06/01/2026 26,055 18,885 - 833 18,052 872 2009 Series A, 1.80-5.95%, due 06/01/2035 35,015 35,015 - 825 34,190 835 Less: unamortized Premium/(Discount)(186) - (16) (170) - Energy Tax Credit Bonds 2007 Series A, 0%, Due 12/15/2021 1,500 1,200 - 100 1,100 100 Less: unamortized Premium/(Discount)(65) - (6) (59) - State Water Resources Loans 2007, 0%, due 06/30/2029 9,000 8,550 - 450 8,100 450 2009, 2.6%, due 11/30/2030 8,500 4,530 4,066 - 8,596 346 Total Business-Type Activities Debt 106,445$ 86,133$ 4,066$ 3,081$ 87,118$ 3,548$ Description of the City’s Long-Term Debt Issues 1998 Golf Course Certificates of Participation (COPs) – In August 1998, the City’s Public Improvement Corporation issued Golf Course Improvement COPs, Series 1998, in the amount of $7.8 million to retire the 1978 Golf Course Lease Revenue Bonds, and to finance various improvements at the Palo Alto Public Golf Course, including upgrading five fairways and various traps, trees and greens, constructing new storm drain facilities, replacing the existing irrigation system, upgrading the driving range, and installing new cart paths. The 1998 COPs are secured by lease revenues received by the Public Improvement Corporation from golf course revenues or other unrestricted revenues of the City. Principal and interest are payable semi-annually each March 1 and September 1. 2002A Civic Center Refinancing COPs – On January 16, 2002, the City issued $3.5 million of COPs to refund the City’s 1992 COPs, which were subsequently retired. Principal payments for the 2002A COPs are due annually on March 1 and interest payments semi-annually on March 1 and September 1, and are payable from lease revenues received by the Corporation from the City’s available funds. 2002B Downtown Parking Improvement Project COPs – On January 16, 2002, the City issued $3.6 million of COPs to finance the construction of certain improvements to the non-parking area contained in the City’s Bryant/Florence Garage complex. Principal payments are due annually on March 1 and interest payments semi-annually on March 1 and September 1, and are payable from lease revenues received by the Corporation from the City’s available funds. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 73 NOTE 7 – GENERAL LONG-TERM OBLIGATIONS (Continued) On January 25, 2005, the City defeased $.9 million of the 2002B Downtown Parking Improvements COPs. Surplus cash from the Civic Center Refinancing and Downtown Parking Improvement Project Construction account were placed in an irrevocable trust to provide for future debt payments. The defeasance resulted in an overall debt service savings of $1.5 million and an economic gain of $.5 million. Accordingly, the trust account assets and the liability for the defeased bonds are not included on the financial statements. The total defeased amount was completely paid off on March 1, 2011. 2010 General Obligation Bonds (GO) – On June 30, 2010, the City issued $55.3 million of GO bonds to finance costs for constructing a new Mitchell Park Library and Community Center, as well as substantial improvements to the Main Library and the Downtown Library. Principal payments are due annually on August 1 and interest payments semi-annually on February 1 and August 1 from 2 percent to 5 percent, and are payable from property tax revenues. The pledge of future Net Revenues for the above funds ends upon repayment of the $55.3 million principal and $48.0 million interest as the remaining debt service on the bonds, which is scheduled to occur in FY 2041. In FY 2011 there were no principal payments due. 1995 Utility Revenue Bonds, Series A – The City issued $8.6 million of Utility Revenue Bonds on February 1, 1995 to finance certain extensions and improvements to the City’s Storm Drainage and Surface Water System. The Bonds are special obligations of the City payable solely from and secured by a pledge of and lien upon the revenues derived by the City from the funds, services and facilities of all Enterprise Funds except the Refuse Services Fund and Fiber Optics Fund. Principal payments are payable annually on June 1 and interest payments semi-annually on June 1 and December 1. A $2.9 million 6.3 percent term bond is due June 1, 2020. As required by the Indenture, the City established a debt service reserve fund for the Bonds (the “Reserve Account”), with a minimum funding level requirement in the Reserve Account (the “Reserve Requirement”). At the time it issued the Bonds, the City satisfied the Reserve Requirement with a deposit into the Reserve Account of a surety bond (the “Surety Bond”) in the amount of $685,340 issued by Ambac Indemnity Corporation (renamed to Ambac Assurance Corporation in 1997). On November 9, 2010, Ambac Financial Group Inc. (Ambac Financial) filed for bankruptcy protection under Chapter 11 of the Bankruptcy Code in the United States Bankruptcy Court for the Southern District of New York. Ambac Financial is a holding company whose affiliates provide financial guarantees and financial services to its customers. Ambac Indemnity Corporation, now known as Ambac Assurance Corporation, is a subsidiary of Ambac Financial. Ambac has issued a reserve fund surety bond of $685,340 that expires on June 1, 2020 and is on deposit in the Reserve Fund account securing the Bonds. According to the Trust Agreement for these bonds, in the event that such surety bond for any reason terminates or expires, and the remaining amount on deposit in the Reserve Fund account is less than the required reserve, the City is to address such shortfall by delivering to the trustee a surety bond or a letter of credit meeting the criteria of a Qualified Reserve Facility under the Trust Agreement, or depositing cash to the General Account in up to twelve equal monthly installments. Information about Ambac Financial.is available on Form 10-K and Form 10-Q filed by Ambac Financial; the City refers to this information for reference only, and does not intend to incorporate any such information herein. The City is not certain about the effect of the bankruptcy proceedings, if any, on the Surety Bond. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 74 NOTE 7 – GENERAL LONG-TERM OBLIGATIONS (Continued) The pledge of future Net Revenues for the above funds ends upon repayment of the $4.6 million principal and $1.6 million interest as the remaining debt service on the bonds, which is scheduled to occur in 2020. For FY 2011, Net Revenues, including operating revenues and non-operating interest earnings, amounted to $237.3 million; operating costs, including operating expenses but not interest, depreciation or amortization, amounted to $167.0 million. Net Revenues available for debt service amounted to $70.3 million, which represented coverage of 103.1 times over the $0.7 million in debt service. 1999 Utility Revenue and Refunding Bonds, Series A – The City issued $17.7 million of Utility Revenue Bonds on June 1, 1999, to refund the 1990 Utility Revenue Refunding Bonds, Series A and the 1992 Utility Revenue Bonds, Series A, and to finance rehabilitation of the two Wastewater Treatment sludge incinerators. The 1990 Utility Revenue Refunding Bonds, Series A and the 1992 Utility Revenue Bonds, Series A, were subsequently retired. The 1999 Bonds are special obligations of the City payable solely from and secured by a pledge of and lien upon certain net revenues derived by the City’s sewer system and its storm and surface water system (the “Storm Drain System”). As of June 30, 2001, the 1999 Bonds had been allocated to and were repayable from net revenues of the following enterprise funds: Wastewater Collection (10.2 percent), Wastewater Treatment (64.6 percent) and Storm Drainage (25.2 percent). Principal payments are payable annually on June 1 and interest payments semi-annually on June 1 and December 1. A $3.1 million 5.3 percent term bond, and a $5.1 million 5.3 percent term bond are due June 1, 2021 and 2024, respectively. As required by the Indenture, the City established a debt service reserve fund for the Bonds (the “Reserve Account”), with a minimum funding level requirement in the Reserve Account (the “Reserve Requirement”). At the time it issued the Bonds, the City satisfied the Reserve Requirement with a deposit into the Reserve Account of a surety bond (the “Surety Bond”) in the amount of $1,647,300 issued by Ambac Indemnity Corporation (renamed to Ambac Assurance Corporation in 1997). On November 9, 2010, Ambac Financial Group Inc. (Ambac Financial) filed for bankruptcy protection under Chapter 11 of the Bankruptcy Code in the United States Bankruptcy Court for the Southern District of New York. Ambac Financial is a holding company whose affiliates provide financial guarantees and financial services to its customers. Ambac Indemnity Corporation, now known as Ambac Assurance Corporation, is a subsidiary of Ambac Financial. Ambac has issued a reserve fund surety bond of $1,647,300 that expires on June 1, 2024 and is on deposit in the Reserve Fund account securing the Bonds. According to the Trust Agreement for these bonds, in the event that such surety bond for any reason terminates or expires, and the remaining amount on deposit in the Reserve Fund account is less than the required reserve, the City is to address such shortfall by delivering to the trustee a surety bond or a letter of credit meeting the criteria of a Qualified Reserve Facility under the Trust Agreement, or depositing cash to the General Account in up to twelve equal monthly installments. Information about Ambac Financial.is available on Form 10-K and Form 10-Q filed by Ambac Financial; the City refers to this information for reference only, and does not intend to incorporate any such information herein. The City is not certain about the effect of the bankruptcy proceedings, if any, on the Surety Bond. The pledge of future Net Revenues for the above funds ends upon repayment of the $12.7 million principal and $5.8 million interest as the remaining debt service on the bonds, which is scheduled to occur in 2024. For FY 2011, Net Revenues, including operating revenues and non-operating interest earnings, amounted to $40.8 million; operating costs, including operating expenses but not interest, depreciation or amortization, amounted to $29.4 million. Net Revenues available for debt service amounted to $11.4 million, which represents coverage of 9.45 times over the $1.2 million in debt service. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 75 NOTE 7 – GENERAL LONG-TERM OBLIGATIONS (Continued) 2002 Utility Revenue Bonds, Series A – On January 24, 2002, the City issued $26.1 million of Utility Revenue Bonds to finance certain improvements to the City’s water utility system and the City’s natural gas utility system. Principal payments are due annually on June 1, and interest payments are due semi- annually on June 1 and December 1 from 3 percent to 5 percent. The 2002 Revenue Bonds are secured by net revenues generated by the Water Services and Gas Services Funds. The pledge of future Net Revenues for the above funds ends upon repayment of the $18.1 million principal and $7.8 million interest as the remaining debt service on the bonds, which is scheduled to occur in 2026. For FY 2011, Net Revenues, including operating revenues and non-operating interest earnings, amounted to $71.2 million; operating costs, including operating expenses but not interest, depreciation or amortization, amounted to $51.7 million. Net Revenues available for debt service amounted to $19.5 million, which represented coverage of 11.3 times over the $1.7 million in debt service. 2007 Electric System Clean Renewable Energy Tax Credit Bonds, Series A – In October 2007, the City issued $1.5 million of Electric Utility Clean Renewable Energy Tax Credit Bonds (CREBs), 2007 Series A, to finance the City’s photovoltaic solar panel project. The Bonds do not bear interest. In lieu of receiving periodic interest payments, bondholders are allowed annual federal income tax credits in an amount equal to a credit rate for such CREBs multiplied by the outstanding principal amount of the CREBs owned by the bondholders. The Bonds are payable solely from and secured solely by a pledge of the Net Revenues of the Electric system and the other funds pledged under the Indenture. The pledge of future Electric Fund Net Revenues ends upon repayment of the $1.1 million remaining debt service on the bonds, which is scheduled to occur in 2021. For FY 2011, Net Revenues, including operating revenues and non-operating interest earnings, amounted to $125.3 million; operating costs, including operating expenses but not interest, depreciation or amortization, amounted to $85.9 million. Net Revenues available for debt service amounted to $39.4 million, which represented coverage of 394 times over the $0.1 million in debt service. 2009 Water Revenue Bonds, Series A – On October 6, 2009, the City issued $35.0 million of Water Revenue Bonds to finance certain improvements to the City’s water utility system. Principal payments are due annually on June 1, and interest payments are due semi-annually on June 1 and December 1 from 1.80 percent to 5.95 percent. The 2009 Revenue Bonds are secured by net revenues generated by the Water Services Fund. The 2009 Bonds were issued as bonds designated as “Direct Payment Build America Bonds” under the provisions of the American Recovery and Reinvestment Act of 2009 (“Build America Bonds”). The City expects to receive a cash subsidy payment from the United States Treasury equal to 35 percent of the interest payable on the 2009 Bonds. The lien of the 1995 Bonds on the Net Revenues is senior to the lien on Net Revenues securing the 2009 Bonds and the 2002 Bonds. The City received subsidy payments amounting to $609,798, which represents 35 percent of the two interest payments due on December 1, 2010 and June 1, 2011. The pledge of future Net Revenues for the above funds ends upon repayment of the the $34.2 million principal and $27.4 million interest as the remaining debt service on the bonds, which is scheduled to occur in 2035. For FY 2011, Net Revenues, including operating revenues and non-operating interest earnings, amounted to $26.8 million; operating costs, including operating expenses but not interest, depreciation or amortization, amounted to $21.8 million. Net Revenues available for debt service amounted to $5.0 million, which represented coverage of 1.96times over the $2.6 million in debt service. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 76 NOTE 7 – GENERAL LONG-TERM OBLIGATIONS (Continued) 2007 State Water Resources Loan – In October 2007, the City approved the $9 million loan agreement with State Water Resources Control Board (SWRCB) to finance the City’s Mountain View/Moffett Area reclaimed water pipeline project. Under the terms of the contract, the City has agreed to repay $9 million to the State in exchange for receiving $7.5 million in proceeds to be used to fund the Project. The difference between the repayment obligation and proceeds amounts to $1.5 million and represents interest on the outstanding balance. Loan proceeds are drawn down as the project progresses, and debt service payments commenced on June 30, 2010. Concurrently with the loan, the City entered into various other agreements including a cost sharing arrangement with the City of Mountain View. Pursuant to that agreement, City of Mountain View agreed to finance a portion of the project with a $5 million loan repayable to the City. This loan has been recorded as “Due from other government agencies” in the accompanying financial statements. 2009 State Water Resources Loan – In October 2009, the City approved an $8.5 million loan agreement with State Water Resources Control Board (SWRCB) to finance the City’s Ultraviolet Disinfection project. As of June 30, 2011, the full loan in the amount of $8.5 million was drawn down and became outstanding. Interest in the amount of $96,000 was accrued and added to the outstanding loan balance. Debt Service Requirements (in thousands): Debt service requirements are shown below for all long-term debt. For the Year Ending June 30 Principal Interest Total Principal Interest Total 2012 1,670$ 2,808$ 4,478$ 3,548$ 3,736$ 7,284$ 2013 1,530 2,750 4,280 3,651 3,635 7,286 2014 1,575 2,694 4,269 3,775 3,505 7,280 2015 1,640 2,640 4,280 3,914 3,366 7,280 2016 1,690 2,575 4,265 4,069 3,216 7,285 2017-2021 8,600 11,576 20,176 22,942 13,465 36,407 2022-2026 7,820 9,705 17,525 23,984 8,247 32,231 2027-2031 9,570 7,667 17,237 12,569 4,382 16,951 2032-2036 11,985 5,209 17,194 8,895 1,361 10,256 2037-2041 15,120 1,964 17,084 - - - Total 61,200$ 49,588$ 110,788$ 87,347$ 44,913$ 132,260$ Governmental Activities Business-Type Activities CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 77 NOTE 7 – GENERAL LONG-TERM OBLIGATIONS (Continued) Debt Call Provisions Long-term debt as of June 30, 2011 is callable on the following terms and conditions: Initial Call Date Governmental Activities Long-Term Debt 1998 Certificates of Participation 09/01/08 (3) 2002B Certificates of Participation 03/01/11 (2) 2010A General Obligation Bonds $6.595 million due 08/01/2032 08/01/31 (4) $4.890 million due 08/01/2034 08/01/33 (4) $17.725 million due 08/01/2040 08/01/35 (4) Business-Type Activities Long-Term Debt Utility Revenue Bonds 1999 Refunding 06/01/09 (1) 2002 Series A 06/01/12 (1) (1) Callable in inverse numerical order of maturity at par plus a premium of 2 percent beginning on the initial call date. The call price declines subsequent to the initial date. (2) Callable in any order specified by the City at par plus a premium of 1 percent beginning on the initial call date. The call price declines subsequent to the initial date. (3) Callable in any order specified by the Trustee at par plus a premium of 1 percent beginning on the initial call date. The call price declines subsequent to the initial date. (4) Callable in any order specified by the City at par value plus any accrued interest beginning on the initial call date. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 78 NOTE 7 – GENERAL LONG-TERM OBLIGATIONS (Continued) Leasing Arrangements COPs and Capital Leases are issued for the purpose of financing the construction or acquisition of projects defined in each leasing arrangement. Projects are leased to the City for lease payments which, together with unspent proceeds of the leasing arrangement, will be sufficient to meet the debt service obligations of the leasing arrangement. At the termination of the leasing arrangement, title to the project will pass to the City. Leasing arrangements are similar to debt in that they allow investors to participate in a share of guaranteed payments, which are made by the City. Because they are similar to debt, the present value of the total of the payments to be made by the City is recorded as long-term debt. The City’s leasing arrangements are included in long-term obligations discussed above. Conduit Financing On December 15, 1996, the City acted as a financial intermediary in order to assist Lytton Gardens Health Care Center in issuing Insured Revenue Refunding Bonds. The Bonds are payable solely from revenues collected by Lytton Gardens Health Care Center. The City has not included these bonds in its basic financial statements since it is not legally or morally obligated for the repayment of the bonds. At June 30, 2011, the amount of bonds outstanding was $5.1 million. Long-term Debt without City Commitment On July 23, 2007, the City approved the issuance of two variable rate demand Tax-Exempt Revenue Bonds by the Association of Bay Area Governments (ABAG) Finance Authority in the amounts of $160 million and $180 million for the construction of the Albert L. Schultz Jewish Community Center and a new continuing care retirement community, respectively. The debt is payable by the borrowers, Albert L. Schultz Jewish Community Center and 899 Charleston, LLC. The City has no legal or moral liability with respect to the payment of these debts. NOTE 8 – SPECIAL ASSESSMENT DEBT Special Assessment Debt with no City Commitment The California Avenue Parking Assessment District No. 92-13 issued Assessment Bonds of 1993, but the City has no legal or moral liability with respect to the payment of this debt, which is secured only by assessments on the properties in this District. Therefore, this debt is not included in Governmental Activities long-term debt of the City. At June 30, 2011, the District’s outstanding debt amounted to $750 thousand. The University Avenue Area Off-Street Parking Assessment District issued Assessment Bonds of Series 2001-A, but the City has no legal or moral liability with respect to the payment of this debt, which is secured only by assessments on the properties in this District. Therefore, this debt is not included in Governmental Activities long-term debt of the City. At June 30, 2011, the District’s outstanding debt amounted to $7.69 million. A portion of the proceeds from the 2001 Bonds amounting to $3.2 million was used to defease the 1977 University Avenue Area Off-Street Parking Assessment District Bonds and the 1989 University Avenue Area Off-street Parking Assessment District Refunding and Improvement Bonds. The University Avenue Area Off-Street Parking Assessment District issued Assessment Bonds of Series 2002-A, but the City has no legal or moral liability with respect to the payment of this debt, which is secured only by assessments on the properties in this District. Therefore, this debt is not included in Governmental Activities long-term debt of the City. In June 2004, $3.75 million of the bonds were called. As of June 30, 2011, the remaining outstanding debt amounted to $27.0 million. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 79 NOTE 9 – LANDFILL CLOSURE AND POST-CLOSURE CARE State and Federal laws and regulations require the City to properly close the Palo Alto Refuse Disposal Site (Palo Alto Landfill) after it stops accepting waste by constructing a final cover on top of the approximately 126 acre landfill to cap the wastes, and by performing certain maintenance and monitoring activities at the site for a minimum of thirty years after closure. The first section of the landfill closed in 1991 was a 29-acre section designated “Phase I” costing $1.6 million. Phase I was subsequently converted to a pastoral park (Byxbee Park) and opened to the public. The remaining sections of the landfill are designated as Phase IIA (22.5 acres closed in 1992 at a cost of $.9 million), Phase IIB (23.2 acres closed in 2000 at a cost of $1.2 million) and Phase IIC, a 51.2 acre active area currently being filled. Phase IIC is currently expected to be filled by 2011 and is projected for closure in 2012. The 30 years of post-closure maintenance costs will be paid after the State certifies the Phase IIC closure (expected in early 2013). In accordance with State regulations, a final closure and post-closure maintenance plan was produced by a consultant and submitted to State and local regulatory agencies in 2009. As part of this plan, the City’s consultant updated cost forecasts for both the remaining Phase IIC closure and for the 30 year post- closure maintenance activities. Landfill closure and post-closure liabilities for FY 2011 were $10.8 million. Currently 99.9% percent of the landfill capacity has been used to date. Based on estimated costs to be incurred in FY 2011, $10.8 million is expected to be recorded as future landfill closure and post-closure liability. The City is required by State and Federal laws and regulations to make annual funding contributions to finance closure and post-closure care. In FY 2011, for the $5.2 million post-closure maintenance, the City changed its financial assurance mechanism from an enterprise fund mechanism to a pledge of revenue agreement with the California Integrated Waste Management Board. The $5.6 million closure liability remains under the enterprise fund mechanism. The City is in compliance with these requirements for the year ended June 30, 2011. The landfill closure balance as of June 30, 2011 comprised the following (in thousands): Funding Mechanism Closure 5,599$ Cash on hand Post-closure care 5,172 Future revenues Balance 10,771$ CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 80 NOTE 10 – NET ASSETS AND FUND BALANCES Net Assets Net assets are the excess of all the City’s assets over all its liabilities, regardless of fund. Net assets are divided into three categories and are described below: Invested in Capital Assets, Net of Related Debt describes the portion of net assets, which is represented by the current net book value of the City’s capital assets, less the outstanding balance of any debt issued to finance these assets. Restricted describes the portion of net assets, which is restricted as to use by the terms and conditions of agreements with outside parties, governmental regulations, laws, or other restrictions which the City cannot unilaterally alter. These principally include bond proceeds received for use on capital projects, debt service requirements, and special revenue programs subject to limitations, defined regulations, and laws underlying such programs. Unrestricted describes the portion of net assets which is not restricted as to use. Fund Balances As prescribed by GASB Statement No. 54, governmental funds report fund balances in classifications based primarily on the extent to which the City is bound to honor constraints on the specific purposes for which amounts in the funds can be spent. Fund balances for governmental funds are made up of the following: Nonspendable Fund Balance – comprised of amounts that are: (a) not in spendable form, or (b) legally or contractually required to be maintained intact. The “not in spendable form” criterion includes items that are not expected to be converted to cash, for example: prepaid items, land held for redevelopment and long-term notes receivable. The corpus of the permanent fund is contractually required to be maintained intact. Restricted Fund Balance – comprised of amounts that can be spent only for the specific purposes stipulated by external resource providers, constitutionally or through enabling legislation. Restrictions may effectively be changed or lifted only with the consent of resource providers. Committed Fund Balance – comprised of amounts that can only be used for the specific purposes determined by a formal action of the City’s highest level of decision-making authority, the City Council. Commitments may be changed or lifted only by the City taking the same formal action that imposed the constraint originally (for example: resolution and ordinance). Assigned Fund Balance – comprised of amounts intended to be used by the City for specific purposes that are neither restricted nor committed. Intent is expressed by the City Council or official to which the City Council has delegated the authority to assign amounts to be used for specific purposes. Unassigned Fund Balance – is the residual classification for the General Fund and includes all amounts not contained in the other classifications. Unassigned amounts are technically available for any purpose. Other governmental funds may only report negative unassigned fund balance, which occurs when a fund has a residual deficit after allocation of fund balance to the nonspendable, restricted or committed categories. The City implemented GASB 54 in FY2011 as discussed in Note 1. The fund balances of all governmental funds are presented by the above mentioned categories on the face of the financial statements. In circumstances when an expenditure is made for a purpose for which amounts are available in multiple fund balance categories, fund balance is depleted in the order of restricted, committed, assigned, and unassigned. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 81 NOTE 10 – NET ASSETS AND FUND BALANCES (Continued) The General Fund Budget Stabilization Reserve (BSR) is established by authority of the General Fund Reserve Policy, which is approved by the City Council and included in the City’s annual adopted budget. The BSR is maintained in the range of 15 to 20 percent of General Fund operating expenditures, with a target of 18.5 percent. Any reserve level below 15 percent requires City Council approval. At the discretion of the City Manager, a reserve balance above 18.5 percent may be transferred to the Infrastructure Reserve within the Capital Projects Fund. The purpose of the General Fund BSR is to fund unbudgeted, unanticipated one-time costs. The BSR is not meant to fund ongoing, recurring General Fund operating expenditures. As of June 30, 2011 total outstanding encumbrances related to governmental activities were $3.4 million for the General Fund, $25.9 million for the Capital Projects Fund, and $0.7 million for the Special Revenue Funds. Enterprise Funds At June 30, 2011, Enterprise Fund net assets (in thousands): Water Electric Fiber Optics Gas Wastewater Collection Wastewater Treatment Refuse Storm Drainage Airport Total Unrestricted Rate stabilization Supply -$ 57,091$ -$ 8,789$ -$ -$ -$ -$ -$ 65,880$ Distribution - 9,240 - 7,399 - - - - - 16,639 Operations 10,639 - 10,130 - 5,896 3,020 (5,049) 1,640 (118) 26,158 10,639 66,331 10,130 16,188 5,896 3,020 (5,049) 1,640 (118) 108,677 Emergency plant replacement 1,000 1,000 1,000 1,000 1,000 1,747 - - - 6,747 Calaveras - 55,558 - - - - - - - 55,558 Reappropriations 12,458 13,254 723 10,440 9,275 7,822 2,122 1,838 - 57,932 Commitments 1,416 2,330 86 6,734 976 2,679 1,533 1,549 91 17,394 Underground loan - 736 - - - - - - - 736 Notes & Loans - - - - - 560 - - - 560 Landfill corrective action - - - - - - 665 - - 665 Public benefit program - 3,139 - - - - - - - 3,139 Central Valley Project - 305 - - - - - - - 305 Total 25,513$ 142,653$ 11,939$ 34,362$ 17,147$ 15,828$ (729)$ 5,027$ (27)$ 251,713$ The City Council has set aside unrestricted net assets for general contingencies, future capital and debt service expenditures including operating and capital contingencies for unusual or emergency expenditures. Internal Service Funds At June 30, 2011, Internal Service Funds unrestricted net assets (in thousands): Vehicle Replacement and Maintenance Technology Printing and Mailing Services General Benefits Workers' Compensation Insurance Program General Liabilities Insurance Program Retiree Health Benefits Total Unrestricted net assets: Commitments 1,684$ 1,330$ 59$ 339$ 14$ 18$ -$ 3,444$ Future catastrophic losses - - - - 86 82 - 168 Retiree health care - - - - - - 26,285 26,285 Capital Projects 951 10,212 28 - - - - 11,191 Available 5,175 2,082 (139) 626 - - - 7,744 Total 7,810$ 13,624$ (52)$ 965$ 100$ 100$ 26,285$ 48,832$ CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 82 NOTE 10 – NET ASSETS AND FUND BALANCES (Continued) Commitments represents the portion of net assets set aside for open purchase orders. Future catastrophic losses is the portion of net assets to be used for unforeseen future losses. Retiree health care represents the portion of net assets set aside to defer future costs of retiree health care coverage. Capital projects represents the portion of net assets set aside for adopted capital projects. NOTE 11 – PENSION PLANS CalPERS Safety and Miscellaneous Employees’ Plans Substantially all permanent City employees are eligible to participate in pension plans offered by the California Public Employees’ Retirement System (CalPERS), an agent for multiple employer defined benefit pension plans, which acts as a common investment and administrative agent for its participating member employers. CalPERS provides retirement and disability benefits, annual cost of living adjustments and death benefits to plan members, who must be public employees and beneficiaries. The City’s employees participate in the Safety (police and fire) and Miscellaneous (all other) Employee Plans. Benefit provisions under both Plans are established by State statute and City resolution. Benefits are based on years of credited service, equal to one year of full-time employment. Funding contributions for both Plans are determined annually on an actuarial basis as of June 30 by CalPERS. The Plans’ provisions and benefits in effect at June 30, 2011, are summarized as follows: Safety Miscellaneous Benefit vesting schedule 5 years service 5 years service Benefit payments monthly for life monthly for life Retirement age 50 50 Monthly benefits, as a % of annual salary 3%1.092 - 3% Required employee contribution rates 9%7.999% Required employer contribution rates 24.695%17.555% Effective July 17, 2010, the City implemented a 2 percent at 60 retirement plan for Miscellaneous employees. The City’s current labor contracts with Safety Police and Safety Management employees require it to pay employee contributions as well as its own. Starting January 2, 2010, Safety Fire employees paid the entire employee contribution of 9 percent and the City paid the employer contributions. Within the Miscellaneous group, Service Employees International Union (SEIU) employees contribute 5.75 percent of the employee contributions with the City paying the balance. Within the Miscellaneous group, the management employees contribute 2 percent of the employee contributions with the City paying the balance. Contributions are collected through payroll deductions and the City remits those contributions to CalPERS. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 83 NOTE 11 – PENSION PLANS (Continued) CalPERS determines contribution requirements using a modification of the Entry Age Normal Method. Under this method, the City’s total normal benefit cost for each employee from date of hire to date of retirement is expressed as a level percentage of the related total payroll cost. Normal benefit cost under this method is the level amount the employer must pay annually to fund an employee’s projected retirement benefit. This level percentage of payroll method is used to amortize any unfunded actuarial liabilities. The actuarial assumptions used to compute contribution requirements are also used to compute the actuarial accrued liability. The City does not have a net pension obligation since it pays these actuarially required contributions monthly. Actuarially determined employer and employee contributions for all plans for fiscal years 2011, 2010 and 2009 were $24 million in each of those years. The City made these contributions as required, together with certain immaterial amounts required as the result of the payment of overtime and other additional employee compensation. The City uses the actuarially determined percentages of payroll to calculate and pay contributions to CalPERS. This results in no net pension obligations or unpaid contributions. Annual Pension Costs representing the payment of annual required contributions determined by CalPERS for the last three fiscal years were as follows (in thousands): Fiscal Year Ended Annual Pension Cost (APC) Percent of APC Contributed Net Pension Obligation Safety Plan June 30, 2009 5,437$ 100%-$ June 30, 2010 5,441 100%- June 30, 2011 6,029 100%- Miscellaneous Plan June 30, 2009 10,963 100%- June 30, 2010 10,891 100%- June 30, 2011 12,354 100%- CalPERS uses the market related value method of valuing the Plan’s assets. An investment rate of return of 7.75 percent is assumed, including inflation at 3 percent. Annual salary increases are assumed to vary by duration of service. Changes in liability due to plan amendments, changes in actuarial assumptions, or changes in actuarial methods are amortized as a level percentage of payroll on a closed basis over twenty years. Investment gains and losses are tracked and amortized over 30 years. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 84 NOTE 11 – PENSION PLANS (Continued) The Schedule of Funding Progress presents multi-year trend information about whether the actuarial value of plan assets is increasing or decreasing over time relative to the actuarial accrued liability for benefits. The Plans’ actuarial value (which differs from market value) and funding progress over the most recently available three years is set forth below at their actuarial valuation date of June 30 (in thousands): Safety Plan: Valuation Date Entry Age Accrued Liability Value of Assets Unfunded Liability Funded Ratio Annual Covered Payroll Unfunded Liability as a % of Payroll 2008 258,964$ 228,883$ 30,081$ 88.4%22,181$ 135.6% 2009 280,293 236,274 44,019 84.3%22,087 199.3% 2010 293,895 244,413 49,482 83.2%23,030 214.9% Miscellaneous Plan: Valuation Date Entry Age Accrued Liability Value of Assets Unfunded Liability Funded Ratio Annual Covered Payroll Unfunded Liability as a % of Payroll 2008 443,337$ 379,837$ 63,500$ 85.7%63,934$ 99.3% 2009 499,200 398,765 100,435 79.9%65,602 153.1% 2010 521,269 416,810 104,459 80.0%62,496 167.1% Actuarial Actuarial CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 85 NOTE 11 – PENSION PLANS (Continued) The significant actuarial assumptions adopted by CalPERS’ Board of Administration that were used to prepare the City’s actuarial valuations for both the Safety and Miscellaneous Plans are as follows: Safety Plan Valuation Date 6/30/2010*6/30/2008** Actuarial Cost Method Entry Age Normal Cost Method Entry Age Normal Cost Method Amortization Method Level percent of payroll Level percent of payroll Average Remaining Period 29 Years as of the Valuation Date 32 Years as of the Valuation Date Asset Valuation Method 15 Year Smoothed Market 15 Year Smoothed Market Actuarial Assumptions: Investment Rate of Return 7.75% (net of administrative expenses) 7.75% (net of administrative expenses) Projected Salary Increases 3.55% to 13.15% depending on age, service, and type of employment 3.25% to 13.15% depending on age, service, and type of employment Inflation 3.00% 3.00% Payroll Growth 3.25% 3.25% Individual Salary Growth A merit scale varying by duration of employment coupled with an assumed annual inflation growth of 3.00% and an annual production growth of 0.25%. A merit scale varying by duration of employment coupled with an assumed annual inflation growth of 3.00% and an annual production growth of 0.25%. Miscellaneous Plan Valuation Date 6/30/2010*6/30/2008** Actuarial Cost Method Entry Age Normal Cost Method Entry Age Normal Cost Method Amortization Method Level percent of payroll Level percent of payroll Average Remaining Period 20 Years as of the Valuation Date 19 Years as of the Valuation Date Asset Valuation Method 15 Year Smoothed Market 15 Year Smoothed Market Actuarial Assumptions: Investment Rate of Return 7.75% (net of administrative expenses) 7.75% (net of administrative expenses) Projected Salary Increases 3.55% to 14.45% depending on age, service, and type of employment 3.25% to 14.45% depending on age, service, and type of employment Inflation 3.00% 3.00% Payroll Growth 3.25% 3.25% Individual Salary Growth A merit scale varying by duration of employment coupled with an assumed annual inflation growth of 3.00% and an annual production growth of 0.25%. A merit scale varying by duration of employment coupled with an assumed annual inflation growth of 3.00% and an annual production growth of 0.25%. * The June 30, 2010 valuations, which are the most recent valuations, were used to disclose the funded status. ** The June 30, 2008 valuations were used to determine the contribution requirements for FY 2010/11 Audited annual financial statements and six-year trend information are available from CalPERS at P.O. Box 942709, Sacramento, CA 94229-2709. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 86 NOTE 12 – RETIREE HEALTH BENEFITS In addition to providing pension benefits, the City participates in the California Public Employees’ Medical and Health Care Act program to provide certain health care benefits for retired employees. Employees who retire directly from the City are eligible for retiree health benefits if they retire on or after age 50 with 5 years of service and are receiving a monthly pension from CalPERS. For all employees hired before January 1, 2004, the City pays for 100 percent of the cost of retiree health benefits for retirees for their lifetimes. The City also pays a portion of health benefits for dependents of retirees equal to 90 percent of the premiums for 2011 and increasing 5 percent per year until the City’s share reaches 100 percent of dependent premiums for 2013 and beyond. For management employees, fire fighter and fire chief association members hired on or after January 1, 2004, and SEIU employees hired on or after January 1, 2005, the City pays for 50 percent of the above described benefits after 10 years of service, and the City's portion increases by 5 percent for each additional year of service up to 20 years. For management, fire fighter and fire chief association members who retire on or after January 1, 2006, and for SEIU employees who retire on or after January 1, 2007, the maximum premium amount the City will pay toward health insurance will be equal to the second highest CalPERS Bay Area Basic plan premium (currently the Blue Shield HMO premium). During FY 2008, the City implemented the provisions of Governmental Accounting Standards Board Statement No. 45, Accounting and Financial Reporting by Employers for Postemployment Benefits Other Than Pensions. This Statement establishes uniform financial reporting standards for employers providing other postemployment benefits (OPEB). As part of the implementation, the City elected to participate in an irrevocable trust to provide a funding mechanism for the OPEB and to apply the provisions of the statement on a prospective basis. The Trust, California Employers’ Retirees Benefit Trust (CERBT), is administrated by CalPERS and managed by a separately appointed board, which is not under control of the City Council. This Trust is not considered a component unit of the City. Funding Policy and Actuarial Assumptions The City’s policy is to prefund these benefits by accumulating assets in the Trust Fund discussed above pursuant to City Council Resolution. The annual required contribution (ARC) was determined as part of a January 1, 2009, actuarial valuation using the entry age normal actuarial cost method. This is a projected benefit cost method, which takes into account those benefits that are expected to be earned in the future as well as those already accrued. The actuarial assumptions include: (a) 7.75 percent investment rate of return, (b) 3.25 percent projected annual salary increase, and (c) 5 percent health inflation increase. The actuarial methods and assumptions used include techniques that smooth the effects of short-term volatility in actuarial accrued liabilities and the actuarial value of assets. Actuarial calculations reflect a long-term perspective and actuarial valuations involve estimates of the value of reported amounts and assumptions about the probability of events far into the future. The calculations are based on the types of benefits provided under the terms of the substantive plan at the time of each valuation and on the pattern of sharing costs between the City and plan members to that point. Actuarially determined amounts are subject to revision at least biannually as results are compared to past expectations and new estimates are made about the future. The City’s OPEB unfunded actuarial accrued liability is being amortized as a level percentage of projected payroll using a 30 year open amortization period. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 87 NOTE 12 – RETIREE HEALTH BENEFITS (Continued) Generally accepted accounting principles permit assets to be treated as OPEB assets and deducted from the Actuarial Accrued Liability when such assets are placed in an irrevocable trust or equivalent arrangement. During the year ended June 30, 2011, the City made contributions and amortized the Net OPEB asset to fund the current year ARC. As a result, the City has calculated and recorded the Net OPEB Asset, representing the difference between the ARC, amortization and contributions, as presented below (in thousands): Annual required contribution 9,786$ Amortization on the Net OPEB Asset 2,280 Interest on the Net OPEB Asset (1,801) Annual OPEB Cost 10,265 Contributions made: Contributions to OPEB Trust 1,832 Contributions to Retirees 1,981 City portion of current year premiums paid*6,216 Total contributions made 10,029 Change in Net OPEB Asset (236) Net OPEB Asset, beginning of year 23,242 Net OPEB Asset, end of year 23,006$ * FY 2011 premiums for 860 retirees. Shortly after year-end, the City contributed an additional $2.4 million to the Trust. The Plan’s annual required contributions and actual contributions for the past three years ended June 30 are set forth below (in thousands): Fiscal Year Annual OPEB Cost Actual Contribution Percentage of OPEB Cost Net OPEB Obligation (Asset) June 30, 2009 8,729$ 5,904$ 68%(26,352)$ June 30, 2010 10,329 7,219 70%(23,242) June 30, 2011 10,265 10,029 98%(23,006) The Schedule of Funding Progress presents multi-year trend information about whether the actuarial value of plan assets is increasing or decreasing over time relative to the actuarial accrued liability for benefits. Trend data from the actuarial studies is presented below (in thousands): Valuation Date Entry Age Accrued Liability Value of Assets Unfunded Liability Funded Ratio Annual Covered Payroll Unfunded Liability as a % of Payroll January 1, 2007 102,237$ -$ 102,237$ 0.0% 97,600$ 104.8% January 1, 2009 129,661 24,616 105,045 19.0% 98,940 106.2% January 1, 2011 169,979 35,294 134,685 20.8% 80,664 167.0% June 30, 2011 *179,923 40,222 139,701 22.4% 83,285 167.7% * In accordance with GASB Statement No. 57, the CERBT required all trust participants to use a common valuation date. Therefore, the City is required to conduct its biennial valuation on June 30, rather than January 1, effective for 2011. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 88 NOTE 12 – RETIREE HEALTH BENEFITS (Continued) The retiree activities in the City’s Retiree Health Benefit Internal Service Fund consist of the following for the year ended June 30 (in thousands): Retiree Health Benefits 2011 2010 Net assets, beginning of year 25,504$ 26,362$ Interest earnings 60 73 Unrealized gain (loss) on investments 35 49 Interdepartmental charges 10,980 9,698 Compensated benefits (10,294) (10,614) Transfers in (out)- (64) Net assets, end of year 26,285$ 25,504$ NOTE 13 – DEFERRED COMPENSATION PLAN City employees may defer a portion of their compensation under City sponsored Deferred Compensation Plans created in accordance with Internal Revenue Code Section 457. Under these Plans, participants are not taxed on the deferred portion of their compensation until distributed to them. Distributions may be made only at termination, retirement, death or in an emergency as defined by the Plans. The laws governing deferred compensation plan assets now require plan assets to be held by a Trust for the exclusive benefit of plan participants and their beneficiaries. Since the assets held under these plans are not the City’s property and are not subject to City control, they have been excluded from these financial statements. NOTE 14 – RISK MANAGEMENT Coverage The City provides dental coverage to employees through programs, which are administered by a service agent. The City is self-insured for the dental coverage. The City has a workers’ compensation insurance policy with coverage up to the statutory limit set by the State of California. The City retains the risk for the first $500,000 in losses for each accident and employee under this policy. The City also has public employee dishonesty insurance with a $5,000 deductible and coverage up to $1 million per loss. The City’s property and machinery insurance policy has various deductibles and various coverage based on the type of machinery. The City is a member of the Authority for California Cities Excess Liability (ACCEL), which provides general liability, including auto liability, insurance coverage up to $74 million per occurrence. The City retains the risk for the first $1 million in losses for each occurrence under this policy. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 89 NOTE 14 – RISK MANAGEMENT (Continued) ACCEL was established for the purpose of creating a risk management pool for central California municipalities. ACCEL is governed by a Board of Directors consisting of representatives of its member cities. The board controls the operations of ACCEL, including selection of management and approval of the annual budget. The City’s deposits with ACCEL equal the ratio of the City’s payroll to the total payrolls of all entities. Actual surpluses or losses are shared according to a formula developed from overall loss costs and spread to member entities on a percentage basis after a retrospective rating. During the year ended June 30, 2011, the City contributed $0.9 million to ACCEL for current year coverage. Audited financial statements are available from ACCEL at 160 Spear Street, San Francisco, California 94105-2709. Claims Liability The City provides for the uninsured portion of claims and judgments in the General Benefits and Insurance Internal Service Funds. Claims and judgments, including a provision for claims incurred but not reported, and claim adjustment expenses are recorded when a loss is deemed probable of assertion and the amount of the loss is reasonably determinable. As discussed above, the City has coverage for such claims, but it has retained the risk for the deductible or uninsured portion of these claims. The City’s liability for uninsured claims is limited to dental, general liability, and workers’ compensation claims, as discussed above. Dental liability is based on a percentage of current year actual expense. General and workers’ compensation liabilities are based on the results of actuarial studies, and include amounts for claims incurred but not reported as follows as of June 30 (in thousands): 2011 2010 Beginning balance 21,478$ 21,438$ Liability for current and prior fiscal years claims and claims incurred but not reported (IBNR)6,665 4,385 Claims paid (4,240) (4,345) Ending balance 23,903$ 21,478$ Current portion 5,873$ 6,532$ Year Ended June 30 The City has not incurred a claim that has exceeded its insurance coverage limits in any of the last three years, nor have there been any significant reductions in insurance coverage. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 90 NOTE 15 – JOINT VENTURES General The City participates in joint ventures through Joint Powers Authorities (JPAs) established under the Joint Exercise of Powers Act of the State of California. As separate legal entities, these JPAs exercise full powers and authorities within the scope of the related Joint Powers Agreement, including the preparation of annual budgets, accountability for all funds, the power to make and execute contracts and the right to sue and be sued. Obligations and liabilities of the JPAs are not those of the City. Each JPA is governed by a board consisting of representatives from each member agency. Each board controls the operations of its respective JPA, including selection of management and approval of operating budgets, independent of any influence by member agencies beyond their representation on the Board. Northern California Power Agency The City is a member of Northern California Power Agency (NCPA), a joint powers agency, which operates under a joint powers agreement among fifteen public agencies. The purpose of NCPA is to use the combined strength of its members to purchase, generate, sell and interchange electric energy and capacity through the acquisition and use of electrical generation and transmission facilities. Each agency member has agreed to fund a pro rata share of certain assessments by NCPA and enter into take-or-pay power supply contracts with NCPA. While NCPA is governed by its members, none of its obligations are those of its members unless expressly assumed by them. During the year ended June 30, 2011, the City incurred expenses totaling $56.4 million for purchased power and assessments earned by NCPA. The City’s interest in NCPA projects and reserves, as computed by NCPA, was $7.2 million at June 30, 2011. This amount represents the City’s portion of funds, which resulted from the settlement with third parties of issues with financial consequences and reconciliations of several prior years’ budgets for programs. It is recognized that all the funds credited to the City are linked to the collection of revenue from the City’s ratepayers, or to the settlement of disputes relating to electric power supply and that the money was collected from the City’s ratepayers to pay power bills. Additionally, the NCPA Commission identified and approved the funding of specific reserves for working capital, accumulated employees’ post-retirement medical benefits, and billed property taxes for the geothermal project. The Commission also identified a number of contingent liabilities that may or may not be realized, the cost of which in most cases is difficult to estimate at this time. One such contingent liability is the steam field depletion, which will require funding to cover debt service and operational costs in excess of the expected value of the electric power. The General Operating Reserve is intended to minimize the number and amount of individual reserves needed for each project, protect NCPA’s financial condition and maintain its credit worthiness. These funds are available on demand, but the City has left them with NCPA as a reserve against these contingencies identified by NCPA. Members of NCPA may participate in an individual project of NCPA without obligation for any other project. Member assessments collected for one project may not be used to finance other projects of NCPA without the member’s permission. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 91 NOTE 15 – JOINT VENTURES (Continued) Geothermal Projects A purchased power agreement with NCPA obligated the City for 6.2 percent and 6.2 percent, respectively, of the operating costs and debt service of the two NCPA 110-megawatt geothermal steampowered generating plants, Project Number 2 and Project Number 3. The City’s participation in the Geothermal Project was sold to Turlock Irrigation District in October 1984. Accordingly, the City is liable for payment of outstanding geothermal related debt only in the event that Turlock fails to make specified payments. Total outstanding debt of the NCPA Geothermal Project at June 30, 2011 is $79.4 million. The City’s participation in this project was 6.2 percent, or $4.9 million. NCPA’s Geothermal Project has experienced a greater than originally anticipated decline in steam production from geothermal wells on its leasehold property. Results of the continuing well analysis program indicate that the potential productive capacity of the geothermal steam reservoir is less than originally estimated. Therefore, NCPA has modified the operations of the Geothermal Project to reduce the average annual output from past levels. As a result, the per unit cost of energy generated by the projects will be higher than anticipated. NCPA will continue to monitor the wells while pursuing alternatives for improving and extending reservoir performance, including supplemental water re-injection, plant equipment modifications, and changes in operating methodology. NCPA, along with other steam field operators, has observed a substantial increase in steam production in the vicinity of re-injection wells and is attempting to increase water re-injection at strategic locations. NCPA, other steam developers, and the Lake County Sanitation District are constructing a wastewater pipeline project that will greatly increase the amount of water available for re-injection. Calaveras Hydroelectric Project In July 1981, NCPA agreed with Calaveras County Water District to purchase the output of the North Fork Stanislaus River Hydroelectric Development Project and to finance its construction. Debt service payments to NCPA began in February 1990 when the project was declared substantially complete and power was delivered to the participants. Under its power purchase agreement with NCPA, the City is obligated to pay 22.9 percent of this Project’s debt service and operating costs. At June 30, 2011, the book value of this Project’s plant, equipment and other assets was $417.5 million, while its long-term debt totaled $367.3 million and other liabilities totaled $50.2 million. The City’s share of the Project’s long-term debt amounted to $84.2 million at that date. Geothermal Public Power Line In 1983, NCPA, the Sacramento Municipal Utility District, the City of Santa Clara and the Modesto Irrigation District (Joint Owners) initiated studies for a Geothermal Public Power Line (GPPL), which would carry power generated at several existing and planned geothermal plants in The Geysers area to a location where the Joint Owners could receive it for transmission to their load centers. NCPA has an 18.5 percent share of this Project and the City has an 11.1 percent participation in NCPA’s share. In 1989, the development of the proposed Geothermal Public Power Line was discontinued because NCPA was able to contract for sufficient transmission capacity to meet its needs in The Geysers. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 92 NOTE 15 – JOINT VENTURES (Continued) However, because the project financing provided funding for an ownership interest in a Pacific Gas & Electric (PG&E) transmission line, a central dispatch facility and a performance bond pursuant to the Interconnection Agreement with PG&E, as well as an ownership interest in the proposed GPPL, NCPA issued $16 million in long-term, fixed-rate revenue bonds in November 1989 to defease the remaining variable rate refunding bonds used to refinance this project. The City is obligated to pay its 11.1 percent share of the related debt service, but debt service costs are covered through NCPA billing mechanisms that allocate the costs to members based on use of the facilities and services. At June 30, 2011, the book value of this Project’s plant, equipment and other assets was zero, and its long-term debt totaled zero. NCPA Financial Information NCPA’s financial statements can be obtained from NCPA, 180 Cirby Way, Roseville, CA 95678. Transmission Agency of Northern California (TANC) The City is a member of a joint powers agreement with 14 other entities in the Transmission Agency of Northern California (TANC). TANC’s purpose is to provide electrical transmission or other facilities for the use of its members. While governed by its members, none of TANC’s obligations are those of its members unless expressly assumed by them. The City was obligated to pay 4 percent of TANC’s debt- service and operating costs. However, a Resolution was approved authorizing the execution of a Long- Term Layoff Agreement (LTLA) between the Cities of Palo Alto and Roseville. These two agencies desired to “layoff” their entitlement rights to the California-Oregon Transmission Project (COTP) (and Roseville’s South of Tesla entitlement rights) for a period of 15 years to those acquiring Members (Sacramento Municipal Utility District, Turlock Irrigation District, and Modesto Irrigation District). The effective date of this Agreement was February 1, 2009. As a result, the City is obligated to pay zero percent of TANC’s debt-service and operating costs starting February 1, 2009, for a period of fifteen years. According to the 1985 Project Agreement with TANC for the development of the California-Oregon Transmission Project (COTP) and subsequent related project agreements, the City is obligated to pay its share of the project’s costs, including debt service, and is entitled to the use of a percentage of the project’s transmission or transfer capacity. TANC has issued four series of Revenue Bonds and Commercial Paper Notes totaling $421.4 million as of June 30, 2010. The City’s share of this debt is zero due to the LTLA mentioned above. Construction of the COTP was complete as of June 30, 1993. The transmission line was energized March 24, 1993. Because funding of certain participants’ shares in the project was needed pending approval of their applications for participation, TANC issued $93.8 million of Commercial Paper debt backed by a Letter of Credit. The City’s share of the Commercial Paper was zero at June 30, 2011, due to the LTLA mentioned above. TANC Financial Information TANC’s financial statements can be obtained from TANC, P.O. Box 15129, Sacramento, CA 95851. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 93 NOTE 16 – COMMITMENTS AND CONTINGENCIES Palo Alto Unified School District – The City leases a portion of the former Cubberley School site and eleven extended day care sites from the Palo Alto Unified School District (PAUSD). The lease is part of a larger agreement, which includes a covenant not to develop certain properties owned by the PAUSD. The lease term expired on December 31, 2004, upon which the City exercised its first option to extend for 10 years, for a new expiration date of 12/31/2014. The lease provides for two more five-year options to extend, 1/1/2015 to 12/31/2019, and 1/1/2020 to 12/31/2024. The City’s rent for the facilities is $7.1 million per year plus insurance, repairs and maintenance. Should any new law or regulation require the expenditure of work in excess of $250,000, per the terms of the lease, the City and PAUSD may renegotiate the lease. This lease is cancelable upon 90 days’ written notice in the event funds are not appropriated by the City. In addition, the lease is contingent upon authorization by the Palo Alto electorate if it exceeds the City’s Proposition 4 (Gann) appropriations limitation in any fiscal year. Lease expenditures for the year ended June 30, 2011, amounted to $7.1 million. Future minimum annual lease and covenant payments are as follows (in thousands): Year ending June 30 Payments 2012 7,061$ 2013 7,273 2014 7,491 2015 7,716 2016 7,945 2017-2020 34,184 71,670$ GreenWaste of Palo Alto – As of July 1, 2009, GreenWaste of Palo Alto is the new contractor for waste collection, transportation, and processing services. The new agreement has a term of eight years, until June 30, 2017, with the potential to extend the contract to 2021. Base compensation for GreenWaste is a set amount for the first two years of the contract, and is adjusted annually thereafter based on CPI indicators stipulated in their contract. In FY 2011 this resulted in payments to GreenWaste of $10.5 million. City of Palo Alto Regional Water Quality Control Plant – The cities of Palo Alto, Mountain View and Los Altos (the Partners) participate jointly in the cost of maintaining and operating the City of Palo Alto Regional Water Quality Control Plant and related system (the Plant). The City is the owner and administrator of the Plant, which provides the transmission, treatment and disposal of sewage for the Partners. The cities of Mountain View and Los Altos are entitled to use a portion of the capacity of the Plant for a specified period of time. Each partner has the right to rent unused capacity from/to the other partners. The expenses of operations and maintenance are paid quarterly by each partner based on its pro rata share of treatment costs. Additionally, joint system revenues are shared by the partners in the same ratio as expenses are paid. The amended agreement has a term of fifty years beginning from the original signing in October 1968, but may be terminated by any partner upon ten years’ notice to the other partners. All sewage treatment property, plant and equipment are included in the Wastewater Treatment Enterprise Fund’s capital assets balance at June 30, 2011. If the City initiates the termination of the contracts, it is required to pay the other partners their unamortized contribution towards the capital assets. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 94 NOTE 16 – COMMITMENTS AND CONTINGENCIES (Continued) Solid Waste Materials Recovery and Transfer Station (SMaRT Station) – On June 9, 1992, the City, along with the City of Mountain View, signed a Memorandum of Understanding (MOU) with the City of Sunnyvale (Sunnyvale) to participate in the construction and operation of the SMaRT station, which recovers recyclable materials from the municipal solid waste delivered from participating cities. Per the MOU, the City has a capacity share of 21.3 percent of this facility and reimburses its proportionate capacity share of design, construction and operation costs to Sunnyvale. On December 1, 1992, the Sunnyvale Financing Authority issued $24.6 million in revenue bonds to finance the design and construction costs of the SMaRT Station. During the fiscal year ended June 30, 2003, the 1992 bonds were refunded by issuing the 2003 Solid Waste Revenue Bonds in the amount of $20.6 million. Even though these bonds are payable from and secured by the net revenues of Sunnyvale’s Utilities Enterprise, the City is obligated to reimburse Sunnyvale 21.3 percent of total debt service payments related to these bonds. The City’s portion of remaining principal balance for SMaRT revenue bonds as of June 30, 2011, is $2.4 million. During the year ended June 30, 2011, the City paid $0.4 million as its portion of current debt service. In FY 2008, the members agreed to finance an Equipment Replacement Project from existing reserves and proceeds from the Solid Waste Revenue Bond, Series 2007. The City has committed to repay 27.8 percent of the remaining debt service on the Bonds. The City’s portion of the Bonds amounts to $1.9 million as of June 30, 2011. During the year ended June 30, 2011, the City paid $0.1 million as its portion of current debt service. UTILITIES ENERGY RESOURCE MANAGEMENT Energy Markets in the United States and California U.S. and California electric and gas prices continued to be volatile during the year. The City purchased electricity in FY 2011 in conformance with the Council-approved Long-term Electric Acquisition Plan (LEAP) established in 2001 and last modified in March 2011. Due to the City’s commodity purchase strategy, whereby purchases are made on a 3-year forward basis in a laddered fashion, the City’s gas utility has a higher average cost of gas for its pool customers in FY 2011 compared to the average market price during the year. The City’s average natural gas commodity cost for the gas pool customers was $6.84/MMBtu compared to a spot market price of $4.30/MMBtu. The primary reason the City’s natural gas costs were higher than market was due to a dramatic drop in spot market prices in FY 2009 after gas had been purchased and costs were locked in. The City’s average wholesale electric commodity purchase cost during the fiscal year was approximately 5.4¢/kWh while the average spot market prices were approximately 3.5¢/kWh. Hydroelectric supplies were at high levels in FY 2011, which resulted in less energy purchased from the market. Hydroelectric production accounted for 58 percent of the City’s electric supply in FY 2011 instead of 50 percent in a normal hydrologic year. These hydroelectric supplies derive from two sources – from contract with the Western Area Power Administration and from the City’s partial ownership of the Calaveras Hydroelectric Project. Wind and landfill gas resources accounted for 19 percent of the electric supply in FY 2011, with the balance purchased from the wholesale electric market. The City transacts with qualified suppliers for the market purchases, and the Northern California Power Agency (NCPA), which provides scheduling services for the City, buys and sells electricity within the month as needed to meet the City’s demands. Incidental sales of surplus energy resulted in revenues of $3.7 million during the year. (The expense associated with the surplus energy sold from the overall electric supply portfolio was calculated at $4.9 million for the year, and is shown separately on the Statement of Revenues, Expenses and Changes in Net Assets.) CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 95 NOTE 16 – COMMITMENTS AND CONTINGENCIES (Continued) During FY 2009, the City executed a 15-year assignment of its full share of ownership and obligations in the California Oregon Transmission Project (COTP). The assignment resulted in lower cost to serve the City’s electric rate payers in FY 2011 and is projected to continue saving the City throughout the term of the assignment. The City has executed Electric and Gas Master Agreements with suppliers to procure electricity and natural gas supplies. The table below outlines the electric and natural gas commodity supply commitments made by the City with these suppliers as of June 30, 2011. Monthly payments are made to suppliers upon delivery of supplies for the month. The City’s procurement plans conform to the Council- approved Energy Risk Management Policies. These include a formal oversight role (Middle Office) within the Administrative Services Department. A quarterly energy risk management report is provided to the Council as part of this oversight role. Forward Electricity Commodity Supply Commitments as of June 30, 2011 Supplier FY 2012 FY 2013 Total BP 2,331,326$ 2,120,640$ 4,451,966$ Powerex 6,691,783 1,613,675 8,305,458 SENA 2,635,200 - 2,635,200 11,658,309 3,734,315 15,392,624 Average Cost ($/MWh)52.50 48.30 51.42 Forward Natural Gas Commodity Supply Commitments as of June 30, 2011 Supplier FY 2012 FY 2013 FY 2014 Total BP 2,868,864$ -$ -$ 2,868,864$ JP Morgan 1,205,420 967,910 - 2,173,330 Powerex 574,540 1,227,170 611,310 2,413,020 SENA 4,536,733 1,597,500 - 6,134,233 9,185,557 3,792,580 611,310 13,589,447 Average Cost ($/MMBtu)6.52 5.94 4.97 6.26 The City’s natural gas transportation contract with the Pacific Gas and Electric Company (PG&E) went into effect starting January 1, 2011, and will be in place until the end of 2014. This contract, commonly known as Gas Accord V, between PG&E and its transportation customers provides the City’s retail customers stable transportation costs. Palo Alto retains access to transmission capacity on par with PG&E’s core customers although rates increased for all shippers. Palo Alto’s backbone transmission rate increased by approximately 40 percent or $150,000 per year. This is due to a shifting of costs from the pipeline in the south to the northern pipeline. Despite this projected cost increase, the City will continue to benefit from its transportation contract with PG&E. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 96 NOTE 16 – COMMITMENTS AND CONTINGENCIES (continued) Future Outlook Electric The market price for fossil fuel based electricity is projected to be relatively low for the next 12 months – at 3 to 4¢/kWh – but in the longer term it is expected to return to a higher level of 6 to 8¢/kWh. The price premium commanded by renewable energy projects remains significantly higher than “brown” market power. Costs for renewable energy are expected to remain high in the foreseeable future. The higher prices will result in higher costs to meet the City’s renewable energy supply targets. The Council-approved Renewable Portfolio Standard (RPS), last updated in March 2011, is to meet 33 percent of the Citywide load with renewable resource supplies by 2015. On April 12, 2011 California adopted legislation (SB X12) requiring an RPS for all load serving entities including public owned utilities. The law requires utilities to procure renewable energy supplies to meet 20 percent of their retail sales by December 31, 2013, 25 percent of their retail sales by December 31, 2016 and 33 percent of their retail sales by December 31, 2020. For calendar year 2010, renewable supplies accounted for approximately 20.6 percent of retail sales. Going forward, the City continues to be on track to meet the City’s RPS as well as the state mandated RPS. Based on existing and committed renewable supplies – which are detailed in the table below – the City expects to have a renewable energy supply level as a percentage of retail sales of 28.6 percent in calendar year 2013, 30.7 percent in calendar year 2016, and 30.4 percent in calendar year 2020. In FY 2011, the Council re-approved the Western GeoPower renewable energy contract; this project is expected to begin operation in late 2013. In order to procure the remaining renewable energy to achieve RPS level of 33 percent of retail sales, the City is currently developing a feed-in-tariff program to buy energy from projects developed in Palo Alto. The City is also in the process of issuing a solicitation for additional long-term renewable energy purchase contracts from projects located throughout the western United States. Project Name Technology Nameplate Capacity (MW) Nominal Generation (MWh/yr) Currently Online Actual or Expected Contract Start Date Location (state) Contracti ng Date Contract Term (years) Shiloh Wind 25 74,400 Yes 2006 California 2005 15 High Winds Wind 20 51,800 Yes 2004 California 2004 23.5 Santa Cruz Landfill LFG 1.6 11,200 Yes 2006 California 2004 20 Ox Mountain Landfill LFG 5.7 40,800 Yes 2009 California 2005 20 Keller Canyon Landfill LFG 2 11,800 Yes 2009 California 2005 20 Johnson Canyon Landfill LFG 1.4 11,200 No 2011 California 2009 20 San Joaquin Landfill LFG 4.3 32,000 No 2012 California 2010 20 Crazy Horse Canyon Landfill LFG 2.9 21,600 No 2012 California 2010 20 Western GeoPower Geothermal 3.9 33,100 No 2013 California 2011 25 Energy efficiency is the most cost-effective electric resource available to the City. It is considered a primary resource for the electric utility. Reducing the need for energy and renewable energy supplies are two of the main methods the City plans to employ to achieve the greenhouse gas reduction targets established in the City’s Climate Protection Plan. The City’s first 10-year Electric Energy Efficiency Plan, adopted by the Council in 2007, had a goal of reducing the City’s electric needs by 3.5 percent by 2016 by employing energy efficiency measures. For the first three years of the 2007 Plan’s implementation, actual energy savings exceeded the annual goals set in the plan. In May 2010, Council adopted the updated 2010 CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 97 NOTE 16 – COMMITMENTS AND CONTINGENCIES (continued) 10-year Electric Energy Efficiency Plan, which more than doubled the energy efficiency goals of the 2007 Plan. The goal for the 2010 Plan is to reduce the City’s electric needs by 7.2 percent by 2020 by employing energy efficiency measures. PaloAltoGreen, the City’s volunteer green power program, currently accounts for an additional 6 percent of the City’s energy needs from renewable resources. The City also has a program to encourage small- scale ultra-clean distributed generation and co-generation applications within the City, but there have been no applicants for this program. The City is planning to re-evaluate this program to make sure that it provides the proper incentive for customers to build such clean and efficient units at their premises. The CAISO implemented its Market Redesign and Technology Update (MRTU) in April 2009. An underlying component of MRTU is the use of location-specific prices for the scheduling of energy transactions. These locational prices are determined hourly and reflect the marginal costs of meeting demand and resolving congestion on the transmission grid, which adds more uncertainty and volatility to the cost of transmission services for the City. The City continues to follow the development of laws and associated regulations related to implementation of AB 32 (California Global Warming Solutions Act of 2006, Chaptered 9/27/2006). In December 2008, the California Air Resources Board (CARB) approved the Scoping Plan, which is the primary guidance document for shaping how California will reduce its greenhouse gas (GHG) emissions to 1990 levels by 2020 as called for by AB 32. The scoping plan has a range of GHG reduction actions, which include direct regulations, alternative compliance mechanisms, monetary and non-monetary incentives, voluntary actions, market-based mechanisms such as a cap-and-trade system, and an AB 32 cost of implementation fee regulation to fund the program. CARB is tasked with completing the majority of the work in designing the implementation details by October 28, 2011, with most regulations and other initiatives adopted by the start of 2012. In FY 2011, CARB delayed the start of the compliance obligations for electricity providers under the cap-and-trade system by one year, from January 1, 2012 to January 1, 2013. At this time it is anticipated that the cap-and-trade system will go into full effect in 2013, but it is still unclear what the financial impact will be to the City. Natural Gas Long-term market prices for natural gas have remained depressed since the market price decline in 2008/2009. Increasing U.S. and international demand resulting from economic recovery and potential clean energy legislation may put pressure on gas prices in the long term, however low to moderate gas prices are forecasted for the next year or two. The gas laddering strategy used to hedge gas portfolio costs is currently under review. The City also employs asset management strategies to lower overall commodity costs. In March 2011, the Council approved a plan to implement a voluntary customer program similar to PaloAltoGreen for non-fossil fuel gas supplies. The City continues to search for potential supplies that are priced in a reasonable range for program marketability. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 98 NOTE 16 – COMMITMENTS AND CONTINGENCIES (continued) Water The City’s water use during FY 2011 increased about 2 percent from the prior year. Usage is highly dependent on weather conditions, but has remained essentially flat for the past 10 years. Current water usage is only 64 percent of what it was in 1975. The small increase in usage in FY 2011 may be attributed to some level of economic recovery and increased rainfall. Water supply costs for FY 2011 increased by 17.9 percent from FY 2010, primarily due to a 15 percent increase in the San Francisco Public Utilities Commission (SFPUC) wholesale water rate in FY 2011. The increase was related in part to extensive capital improvements on the Hetch Hetchy Water System and in part decreased consumption in San Francisco and other Bay Area Water Supply & Conservation Agency (BAWSA) agencies, which required a higher per unit wholesale rate in order to recover fixed costs. Water supply costs are expected to continue to trend upward as the SFPUC implements its upgrade to the regional water system facilities, the Water System Improvement Program (WSIP). Costs for the WSIP are expected to be about $4.6 billion. Estimates for these increased costs have been factored into the City’s long-term water supply cost projections. Palo Alto is a member of the Bay Area Water Supply and Conservation Agency (BAWSCA), which represents all the agencies that buy water on a wholesale basis from the City and County of San Francisco (San Francisco.) The relationship between each of the BAWSCA agencies and San Francisco is specified in a 25-year water service contract, which expired on June 30, 2009. Each agency, including Palo Alto, has approved a new 25-year Water Supply Agreement with San Francisco effective on July 1, 2009. The new contract contains the same mechanism for cost allocation as in the old contract and the contract has other improvements regarding water quality and fair treatment in water supply emergencies. However, a new supply limitation will require that the BAWSCA agencies work together to reduce long-term demand so that additional diversions from the Tuolumne River are minimized or eliminated. During FY 2009, the City completed a Recycled Water Facility Plan, which provides more detailed design information on the project to expand the recycled water distribution. After circulating a Draft Mitigated Negative Declaration document for comments, it was determined that additional study would be required to address the water quality of the recycled water, particularly the salinity levels, which would negatively impact plant materials. The City embarked on a single-issue Environmental Impact Report in FY 2010 to address this issue. The environmental documents, which are necessary to compete for grant funding opportunities, are expected to be completed in FY 2012. Contingent Liabilities Many of the uncertainties faced by the Utilities Department as an aftermath of the 2000-01 energy crisis have been resolved. The Ninth Circuit Court determined that the Federal Energy Regulatory Commission (FERC) lacked authority under the Federal Power Act to grant refund relief against governmental agencies, and the United States Supreme Court declined to review that decision. Nonetheless a number of entities (“the California Parties”) filed suit against the NCPA and other municipal utilities seeking refunds for sales made to the CAISO and Power Exchange during the energy crisis. The suit was filed in the Superior Court in Los Angeles in April 2007. In March 2010, the issue was resolved in a settlement agreement and the City made a payment to the California Parties and no further claims are expected. On April 29, 2010, the FERC issued an order approving the settlement between NCPA and the California Parties. Another dispute between the Western Area Power Administration and PG&E regarding PG&E’s claim to recover certain CAISO related costs has not been resolved. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 99 NOTE 16 – COMMITMENTS AND CONTINGENCIES (continued) Litigation – The City is subject to litigation arising in the normal course of business. In the opinion of the City Attorney, there is no pending litigation, claims or assessments that are likely to have a materially adverse effect on the City’s financial condition. Sales Tax Adjustment – On April 14, 1999, the State Board of Equalization informed the City that it had been allocated and paid $.6 million sales taxes in error and that the City was obligated to refund these taxes from future sales tax revenues. The City is in process of challenging the Board’s findings. However, as of June 30, 2011, the issue had not been settled and the refund had not been returned. Grant Programs – The City participates in Federal and State grant programs. These programs have been audited by the City’s independent accountants in accordance with the provisions of the Federal Single Audit Act amendments of 1996 and applicable State requirements. No costs were questioned as a result of these audits; however, these programs are still subject to further examination by the grantors and the amount, if any, of expenditures which may be disallowed by the granting agencies cannot be determined at this time. The City expects such amounts, if any, to be immaterial. NOTE 17 – SUBSEQUENT EVENTS Approval of the Expansion of Stanford Medical Center On June 6, 2011, the City Council approved a Development Agreement between the City and Stanford Hospital and Clinics, Lucile Salter Packard Children’s Hospital at Stanford, and the Board of Trustees of the Leland Stanford Junior University (collectively, the “SUMC Parties”), whereby the SUMC Parties will enhance and expand their facilities and the City will grant the SUMC Parties the right to develop the facilities in accordance with Project Approvals described in the Agreement. Under the terms of the Agreement, the City received $20.8 million in August, 2011 to be used for various community and mitigation measures as specified in the Agreement. The City will receive a further $23.4 million over the course of the project. Refinancing of the 2002A Golf Course Certificate of Participation On August 2, 2011, the City entered into a master lease-purchase agreement (the Agreement) with JPMorgan Chase Bank N.A., whereby the proceeds together with the bond reserve fund were used to refund the Certificates of Participation, Series 1998 (Golf Course Improvements and Refinancing Project). The principal amount financed by the Agreement was $3.2 million and will be repaid at an interest rate of 2.49 percent. Semi-annual payments will be made through September 1, 2018. The City used its Fire Department rolling stock as the collateral in this Agreement. Dissolution of the Redevelopment Agency On September 6, 2011, the City adopted Ordinance No. 5126 to dissolve the Palo Alto Redevelopment Agency (Agency) pursuant to Health & Safety Code Section 33140, effective October 7, 2011. The Agency was formed in October 2001, pursuant to Section 33101 of the Community Redevelopment Law, and was reported as one of the City’s special revenue funds. In response to the 2011-12 State budget bill, the City has evaluated that the Agency has not identified a qualifying redevelopment area and has not conducted any redevelopment activities, including redeveloping or acquiring land, entering into contract, issuing bonds or incurring housing obligations, since its formation. Hence, the City Council approved its dissolution. CITY OF PALO ALTO Notes to the Basic Financial Statements For the Year Ended June 30, 2011 100 NOTE 17 – SUBSEQUENT EVENTS (Continued) Dissolution of the Redevelopment Agency (Continued) The League of California Cities and the California Redevelopment Association (CRA) filed a lawsuit on July 18, 2011 on behalf of cities, counties and redevelopment agencies petitioning the California Supreme Court to overturn Assembly Bills X1 26 and 27 on the grounds that these bills violate the California Constitution. On August 11, 2011, the California Supreme Court issued a stay of all of Assembly Bill X1 27 and most of Assembly Bill X1 26. However, the Agency decided to move forward with the dissolution regardless of the outcome of the California Supreme Court. Issuance of 2011 Series A, Utility Revenue Refunding Bonds On September 8, 2011, the City issued $17.2 million in Lease Revenue Bonds (2011 Bonds) with an average interest rate of 3.33 percent and an original bond premium of $1.3 million. On the date of issuance, the proceeds of the 2011 Bonds together with existing bond reserves of $20.3 million were used to refund on a current basis the Utility Revenue Bonds, 2002 Series A (2002 Bonds). The 2002 Bonds were issued to finance improvements to the City’s municipal water utility system and the natural gas utility system. The remaining proceeds were used to pay for the costs of issuance of the 2011 Bonds and other costs relating to the refunding. Special Debt Revenue Service Permanent Funds Funds Fund Total Assets: Cash and investments: Available for operations 19,720$ 2,040$ 1,422$ 23,182$ Cash and investments with fiscal agents - 1,225 - 1,225 Receivables, net: Accounts 220 - - 220 Interest 133 - 10 143 Notes 9,824 - - 9,824 Total assets 29,897$ 3,265$ 1,432$ 34,594$ Liabilities and fund balances: Liabilities: Accounts payable and accruals 288$ -$ 10$ 298$ Accrued salaries and benefits 4 - - 4 Total liabilities 292 - 10 302 Fund balances: Nonspendable Eyerly family - - 1,422 1,422 Restricted Transportation mitigation 4,344 - - 4,344 Federal revenue 4,619 - - 4,619 Street improvement 1,598 - - 1,598 Local law enforcement 264 - - 264 Debt Service - 3,265 - 3,265 Committed Developer's impact fee 5,287 - - 5,287 Housing In-Lieu 11,662 - - 11,662 Special Districts 1,075 - - 1,075 Downtown Business 58 - - 58 Assigned Unrealized gain on investment 696 - - 696 Other general government 2 - - 2 Total fund balances 29,605 3,265 1,422 34,292 Total liabilities and fund balances 29,897$ 3,265$ 1,432$ 34,594$ CITY OF PALO ALTO Non-major Governmental Funds Combining Balance Sheet June 30, 2011 (Amounts in Thousands) 101 Special Debt Revenue Service Permanent Funds Funds Fund Total Revenues: Property taxes -$ 3,468$ -$ 3,468$ Special assessments 92 - - 92 Other taxes and fines 1,661 - - 1,661 From other agencies: Community Development Block Grants 338 - - 338 State of California 101 - - 101 Permits and licenses 359 - - 359 Return on investments 484 3 34 521 Rental income 19 - - 19 Other: Housing In-Lieu - residential 2,574 - - 2,574 University Avenue Parking 963 - - 963 California Avenue Parking 102 - - 102 Other fees 964 11 4 979 Total revenues 7,657 3,482 38 11,177 Expenditures: Current: Planning and Community Environment 941 - - 941 Public safety - Police 22 - - 22 Non-Departmental 256 - 18 274 Debt service: Principal retirement - 870 - 870 Interest and fiscal charges - 1,815 - 1,815 Total expenditures 1,219 2,685 18 3,922 Excess of revenues over expenditures 6,438 797 20 7,255 Other financing sources (uses): Transfers in 10 1,179 - 1,189 Transfers out (2,605) - - (2,605) Total other financing sources (uses)(2,595) 1,179 - (1,416) Change in fund balances 3,843 1,976 20 5,839 Fund balances, beginning of year 25,762 1,289 1,402 28,453 Fund balances, end of year 29,605$ 3,265$ 1,422$ 34,292$ CITY OF PALO ALTO Non-major Governmental Funds Combining Statement of Revenues, Expenditures and Changes in Fund Balances For the Year Ended June 30, 2011 (Amounts in Thousands) 102 103 NON-MAJOR GOVERNMENTAL FUNDS Special Revenue Funds STREET IMPROVEMENT This fund accounts for revenues received from state gas tax. Allocations must be spent on the construction and maintenance of the road network system of the City. FEDERAL REVENUE This fund accounts for grant funds received under the Community Development Act of 1974 and HOME Investment Grant Programs, for activities approved and subject to federal regulations. HOUSING IN-LIEU This fund accounts for revenues from commercial and residential developers to provide housing under the City’s Below Market Rate program. SPECIAL DISTRICTS This fund accounts for revenues from parking permits and for maintenance of various parking lots within the City’s parking districts. TRANSPORTATION MITIGATION This fund accounts for revenues from fees or contributions required for transportation mitigation issues encountered as a result of City development. LOCAL LAW ENFORCEMENT This fund accounts for revenues received in support of City’s law enforcement program. ASSETS SEIZURE This fund accounts for seized property and funds associated with drug trafficking. Under California Assembly Bill No. 4162, the monies are released to the City for specific expenditures related to law enforcement activities. DEVELOPER’S IMPACT FEE This fund accounts for fees imposed on new developments to be used for parks, community centers and libraries. REDEVELOPMENT AGENCY This fund accounts for the activities of administrating the Redevelopment Agency. DOWNTOWN BUSINESS DEVELOPMENT DISTRICT The Downtown Business Development District Fund was established to account for the activities of the Palo Alto Downtown Business Development District, which was established to enhance the viability of the downtown business district. Street Federal Housing Special Improvement Revenue In-Lieu Districts Assets: Cash and investments: Available for operations 1,440$ 374$ 6,533$ 1,116$ Receivables: Accounts 195 - - - Interest 9 - 45 7 Notes - 4,266 5,558 - Total assets 1,644$ 4,640$ 12,136$ 1,123$ Liabilities and fund balances: Liabilities: Accounts payable and accruals -$ 21$ 234$ 6$ Accrued salaries and benefits - - - 4 Total liabilities - 21 234 10 Fund balances: Restricted Transportation mitigation - - - - Federal revenue - 4,619 - - Street improvement 1,598 - - - Local law enforcement - - - - Committed Developer's impact fee - - - - Housing In-Lieu - - 11,662 - Special Districts - - - 1,075 Downtown Business - - - - Assigned Unrealized gain on investment 46 - 240 38 Other general government - - - - Total fund balances 1,644 4,619 11,902 1,113 Total liabilities and fund balances 1,644$ 4,640$ 12,136$ 1,123$ CITY OF PALO ALTO Non-major Special Revenue Funds Combining Balance Sheet June 30, 2011 (Amounts in Thousands) 104 Downtown Business Transportation Local Law Assets Developer's Redevelopment Development Mitigation Enforcement Seizure Impact Fee Agency District Total 4,475$ 250$ 2$ 5,450$ -$ 80$ 19,720$ - 25 - - - - 220 31 2 - 39 - - 133 - - - - - - 9,824 4,506$ 277$ 2$ 5,489$ -$ 80$ 29,897$ -$ 6$ -$ -$ -$ 21$ 288$ - - - - - - 4 - 6 - - - 21 292 4,344 - - - - - 4,344 - - - - - - 4,619 - - - - - - 1,598 - 264 - - - - 264 - - - 5,287 - - 5,287 - - - - - - 11,662 - - - - - - 1,075 - - - - - 58 58 162 7 - 202 - 1 696 - - 2 - - - 2 4,506 271 2 5,489 - 59 29,605 4,506$ 277$ 2$ 5,489$ -$ 80$ 29,897$ 105 Street Federal Housing Special Transportation Improvement Revenue In-Lieu Districts Mitigation Revenues: Special assessments -$ -$ -$ -$ -$ Other taxes and fines 1,631 - - 30 - From other agencies: Community Development Block Grants - 338 - - - State of California - - 1 - - Permits and licenses - - - 359 - Return on investments (3) (22) 224 26 100 Rental income - - 19 - - Other Housing In-Lieu - residential - - 2,574 - - University Avenue Parking - - - 963 - California Avenue Parking - - - 102 - Other fees - 145 321 - 50 Total revenues 1,628 461 3,139 1,480 150 Expenditures: Current: Planning and Community Environment - 505 368 68 - Public safety - Police - - - - - Non-Departmental - 40 29 119 - Total expenditures - 545 397 187 - Excess (deficiency) of revenues over (under) expenditures 1,628 (84) 2,742 1,293 150 Other financing sources (uses): Transfers in - - - - - Transfers out (1,042) - - (1,221) (82) Total other financing sources (uses)(1,042) - - (1,221) (82) Change in fund balances 586 (84) 2,742 72 68 Fund balances, beginning of year 1,058 4,703 9,160 1,041 4,438 Fund balances, end of year 1,644$ 4,619$ 11,902$ 1,113$ 4,506$ CITY OF PALO ALTO Non-major Special Revenue Funds Combining Statement of Revenues, Expenditures and Changes in Fund Balances For the Year Ended June 30, 2011 (Amounts in Thousands) 106 Downtown Business Local Law Assets Developer's Redevelopment Development Enforcement Seizure Impact Fee Agency District Total -$ -$ -$ -$ 92$ 92$ - - - - - 1,661 - - - - - 338 100 - - - - 101 - - - - - 359 6 - 150 - 3 484 - - - - - 19 - - - - - 2,574 - - - - - 963 - - - - - 102 - 2 446 - - 964 106 2 596 - 95 7,657 - - - - - 941 22 - - - - 22 - - - - 68 256 22 - - - 68 1,219 84 2 596 - 27 6,438 - - - 10 - 10 (30) - (220) (10) - (2,605) (30) - (220) - - (2,595) 54 2 376 - 27 3,843 217 - 5,113 - 32 25,762 271$ 2$ 5,489$ -$ 59$ 29,605$ 107 Street Improvement Federal Revenue Variance Variance Positive Positive Budget Actual (Negative) Budget Actual (Negative) Revenues: Special assessments -$ -$ -$ -$ -$ -$ Other taxes and fines 1,127 1,631 504 - - - From other agencies: Community Development Block Grants - - - 663 338 (325) State of California - - - - - - Other revenue from other agencies - - - 276 - (276) Permits and licenses - - - - - - Return on investments 31 (3) (34) - (22) (22) Rental income - - - - - - Other: Housing In-Lieu - residential - - - - - - University Avenue Parking - - - - - - California Avenue Parking - - - - - - Other fees - - - 7 145 138 Total revenues 1,158 1,628 470 946 461 (485) Expenditures: Current: Planning and Community Environment - - - 1,336 505 831 Public safety - Police - - - - - - Non-Departmental - - - - 40 (40) Total expenditures - - - 1,336 545 791 Excess (deficiency) of revenues over (under) expenditures 1,158 1,628 470 (390) (84) 306 Other financing sources (uses): Transfers in - - - 5 - (5) Transfers out (1,042) (1,042) - (5) - 5 Total other financing sources (uses)(1,042) (1,042) - - - - Change in fund balances 116$ 586 470$ (390)$ (84) 306$ Fund balances, beginning of year 1,058 4,703 Fund balances, end of year 1,644$ 4,619$ (Amounts in Thousands) CITY OF PALO ALTO Non-major Special Revenue Funds Combining Schedule of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual For the Year Ended June 30, 2011 108 Housing In-Lieu Special Districts Transportation Mitigation Variance Variance Variance Positive Positive Positive Budget Actual (Negative) Budget Actual (Negative) Budget Actual (Negative) -$ -$ -$ -$ -$ -$ -$ -$ -$ - - - 30 30 - - - - - - - - - - - - - - 1 1 - - - - - - - - - - - - - - - - - - 306 359 53 - - - 153 224 71 29 26 (3) 145 100 (45) 9 19 10 - - - - - - 3,500 2,574 (926) - - - - - - - - - 963 963 - - - - - - - 94 102 8 - - - 222 321 99 - - - 562 50 (512) 3,884 3,139 (745) 1,422 1,480 58 707 150 (557) 4,850 368 4,482 148 68 80 - - - - - - - - - - - - 1,603 29 1,574 128 119 9 - - - 6,453 397 6,056 276 187 89 - - - (2,569) 2,742 5,311 1,146 1,293 147 707 150 (557) - - - - - - - - - - - - (1,349) (1,221) 128 (82) (82) - - - - (1,349) (1,221) 128 (82) (82) - (2,569)$ 2,742 5,311$ (203)$ 72 275$ 625$ 68 (557)$ 9,160 1,041 4,438 11,902$ 1,113$ 4,506$ (Continued) 109 Local Law Enforcement Asset Seizure Developer's Impact Fee Variance Variance Variance Positive Positive Positive Budget Actual (Negative)Budget Actual (Negative)Budget Actual (Negative) Revenues: Special assessments -$ -$ -$ -$ -$ -$ -$ -$ -$ Other taxes and fines - - - - - - - - - From other agencies: Community Development Block Grants - - - - - - - - - State of California 125 100 (25) - - - - - - Other revenue from other agencies - - - - - - - - - Permits and licenses - - - - - - - - - Return on investments 5 6 1 - - - 152 150 (2) Rental income - - - - - - - - - Other: Housing In-Lieu - residential - - - - - - - - - University Avenue Parking - - - - - - - - - California Avenue Parking - - - - - - - - - Other fees - - - - 2 2 553 446 (107) Total revenues 130 106 (24) - 2 2 705 596 (109) Expenditures: Current:Planning and Community Environment - - - - - - - - - Public safety - Police 153 22 131 - - - - - - Non-Departmental - - - - - - - - - Total expenditures 153 22 131 - - - - - - Excess (deficiency) of revenues over (under) expenditures (23) 84 107 - 2 2 705 596 (109) Other financing sources (uses): Transfers in - - - - - - - - - Transfers out (30) (30) - - - - (220) (220) - Total other financing sources (uses)(30) (30) - - - - (220) (220) - Change in fund balances (53)$ 54 107$ -$ 2 2$ 485$ 376 (109)$ Fund balances, beginning of year 217 - 5,113 Fund balances, end of year 271$ 2$ 5,489$ CITY OF PALO ALTO Non-major Special Revenue Funds Combining Schedule of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual For the Year Ended June 30, 2011 (Amounts in Thousands) 110 Redevelopment Agency Downtown Business Improvement District Total Non-major Special Revenue Funds Variance Variance Variance Positive Positive Positive Budget Actual (Negative)Budget Actual (Negative)Budget Actual (Negative) -$ -$ -$ 160$ 92$ (68)$ 160$ 92$ (68)$ - - - - - - 1,157 1,661 504 - - - - - - 663 338 (325) - - - - - - 125 101 (24) - - - - - - 276 - (276) - - - - - - 306 359 53 - - - 2 3 1 517 484 (33) - - - - - - 9 19 10 - - - - - - 3,500 2,574 (926) - - - - - - 963 963 - - - - - - - 94 102 8 - - - - - - 1,344 964 (380) - - - 162 95 (67) 9,114 7,657 (1,457) - - - - - - 6,334 941 5,393 - - - - - - 153 22 131 9 - 9 170 68 102 1,910 256 1,654 9 - 9 170 68 102 8,397 1,219 7,178 (9) - 9 (8) 27 35 717 6,438 5,721 9 10 1 - - - 14 10 (4) - (10) (10) - - - (2,728) (2,605) 123 9 - (9) - - - (2,714) (2,595) 119 -$ - -$ (8)$ 27 35$ (1,997)$ 3,843 5,840$ - 32 25,762 -$ 59$ 29,605$ 111 112 This page left intentionally blank. 113 NON-MAJOR GOVERNMENTAL FUNDS Debt Service Funds GOLF COURSE This fund accounts for revenues received from the General Fund to provide payment of principal and interest associated with Certificates of Participation issued for the City’s golf course. CIVIC CENTER REFINANCING This fund accounts for revenues received from the General Fund to provide payment of principal and interest associated with the 2002A Civic Center Refinancing Certificates of Participation as they become due. DOWNTOWN PARKING IMPROVEMENT This fund accounts for revenues received from the General Fund to provide payment of principal and interest associated with the 2002B Downtown Parking Improvement Certificate of Participation as they become due. LIBRARY PROJECT This fund accounts for revenues received from property taxes to provide payment of principal and interest associated with the 2010 General Obligation Bonds as they become due CITY OF PALO ALTO Non-major Debt Service Funds Combining Balance Sheet June 30, 2011 (Amounts in Thousands) Civic Downtown Golf Center Parking Library Course Refinancing Improvement Projects Total Assets: Cash and investments : Available for operations 43$ -$ -$ 1,997$ 2,040$ Cash and investments with fiscal agents 624 351 250 - 1,225 Total Assets 667$ 351$ 250$ 1,997$ 3,265$ Fund balances: Restricted: Debt Service 667 351 250 1,997 3,265 Total fund balances 667 351 250 1,997 3,265 Total liabilities and fund balances 667$ 351$ 250$ 1,997$ 3,265$ 114 CITY OF PALO ALTO Non-major Debt Service Funds Combining Statement of Revenues, Expenditures and Changes in Fund Balances For the Year Ended June 30, 2011 (Amounts in Thousands) Civic Downtown Golf Center Parking Library Course Refinancing Improvement Project Total Revenues: Property taxes -$ -$ -$ 3,468$ 3,468$ Return on investments 1 1 1 - 3 Other Other fees - - 11 - 11 Total revenues 1 1 12 3,468 3,482 Expenditures: Debt service: Principal retirement 370 390 110 - 870 Interest and fiscal charges 190 31 123 1,471 1,815 Total expenditures 560 421 233 1,471 2,685 Excess (deficiency) of revenues over (under) expenditures (559) (420) (221) 1,997 797 Other financing sources: Transfers in 528 418 233 - 1,179 Total other financing sources 528 418 233 - 1,179 Change in fund balances (31) (2) 12 1,997 1,976 Fund balances, beginning of year 698 353 238 - 1,289 Fund balances, end of year 667$ 351$ 250$ 1,997$ 3,265$ 115 Golf Course Civic Center Refinance Variance Variance Positive Positive Budget Actual (Negative) Budget Actual (Negative) Revenues: Special assessments -$ -$ -$ -$ -$ -$ Return on investments 32 1 (31) 13 1 (12) Other fees - - - - - - Total revenues 32 1 (31) 13 1 (12) Expenditures: Debt service: Principal retirement 370 370 - 390 390 - Interest and fiscal charges 190 190 - 31 31 - Total expenditures 560 560 - 421 421 - Excess (deficiency) of revenues over (under) expenditures (528) (559) (31) (408) (420) (12) Other financing sources (uses): Other - - - - - - Transfers in 528 528 - 408 418 10 Total other financing sources (uses)528 528 - 408 418 10 Change in fund balances -$ (31) (31)$ -$ (2) (2)$ Fund balances, beginning of year 698 353 Fund balances, end of year 667$ 351$ (Amounts in Thousands) CITY OF PALO ALTO Non-major Debt Service Funds Combining Schedule of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual For the Year Ended June 30, 2011 116 Downtown Parking Improvement Library Project Total Non-major Debt Service Funds Variance Variance Variance Positive Positive Positive Budget Actual (Negative) Budget Actual (Negative) Budget Actual (Negative) -$ -$ -$ 3,491$ 3,468$ (23)$ 3,491$ 3,468$ (23)$ 9 1 (8) 9 - (9) 63 3 (60) - 11 11 - - - - 11 11 9 12 3 3,500 3,468 (32) 3,554 3,482 (72) 110 110 - - - - 870 870 - 123 123 - 1,472 1,471 (1) 1,816 1,815 (1) 233 233 - 1,472 1,471 (1) 2,686 2,685 (1) (224) (221) 3 2,028 1,997 (31) 868 797 (71) - - - - - - - - - 224 233 9 - - - 1,160 1,179 19 224 233 9 - - - 1,160 1,179 19 -$ 12 12$ 2,028$ 1,997 (31)$ 2,028$ 1,976 (52)$ 238 - 1,289 250$ 1,997$ 3,265$ 117 118 This page left intentionally blank. 119 NON-MAJOR GOVERNMENTAL FUNDS Permanent Fund EYERLY FAMILY This fund accounts for the revenues received from assets donated by Mr. and Mrs. Fred Eyerly for the City and or its citizenry. Eyerly Permanent Fund Variance Positive Budget Actual (Negative) Revenues: Return on investments 49$ 34$ (15)$ Other fees - 4 4 Total revenues 49 38 (11) Expenditures: Current: Non-Departmental - 18 (18) Total expenditures - 18 (18) Excess (deficiency) of revenues over (under) expenditures 49 20 (29) Change in fund balances 49$ 20 (29)$ Fund balances, beginning of year 1,402 Fund balances, end of year 1,422$ (Amounts in Thousands) CITY OF PALO ALTO Non-major Permanent Fund Schedule of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual For the Year Ended June 30, 2011 120 121 INTERNAL SERVICE FUNDS Introduction Internal Service Funds are used to finance and account for special activities and services performed by a designated department for other departments in the City on a cost reimbursement basis. VEHICLE REPLACEMENT AND MAINTENANCE This fund accounts for the maintenance and replacement of vehicles and equipment used by all City departments. The source of revenue is on reimbursement of fleet replacement and maintenance costs allocated to each department by usage of vehicle. TECHNOLOGY This fund accounts for replacement and upgrade of technology, and covers four primary areas used by all City departments: desktop, infrastructure, applications, and technology research and development. The source of revenue is on reimbursement of costs for support provided to other departments. PRINTING AND MAILING SERVICES This fund accounts for central duplicating, printing and mailing services provided to all City departments. Source of revenue for this fund is on reimbursement of costs for services and supplies purchased by other departments. GENERAL BENEFITS This fund accounts for the administration of compensated absences and health benefits. WORKERS’ COMPENSATION INSURANCE PROGRAM This fund accounts for the administration of the City’s self-insured workers’ compensation programs. GENERAL LIABILITIES INSURANCE PROGRAM This fund accounts for the administration of the City’s self-insured general liability programs. RETIREE HEALTH BENEFIT This fund accounts for the retiree health benefits. Vehicle Printing Workers' General Replacement and Compensation Liabilities Retiree and Mailing General Insurance Insurance Health Maintenance Technology Services Benefits Program Program Benefit Total Assets: Current Assets: Cash and investments: Available for operations 7,241$ 13,990$ -$ 12,570$ 17,961$ 5,714$ 3,262$ 60,738$ Accounts receivable, net 60 - - - - - - 60 Interest receivable 50 92 - 69 102 31 17 361 Inventory of materials and supplies 613 - - - - - - 613 Net OPEB assets - - - - - - 23,006 23,006 Total Current Assets 7,964 14,082 - 12,639 18,063 5,745 26,285 84,778 Noncurrent Assets: Capital assets: Non-Depreciable 151 - - - - - - 151 Depreciable, net 13,910 6,013 12 - - - - 19,935 Total Noncurrent Assets 14,061 6,013 12 - - - - 20,086 Total Assets 22,025 20,095 12 12,639 18,063 5,745 26,285 104,864 Liabilities: Current Liabilities: Accounts payable and accrued liabilities 121 346 49 1,974 33 - - 2,523 Accrued salaries and benefits 29 102 3 - - - - 134 Accrued compensated absences 4 10 - 3,086 - - - 3,100 Accrued claims payable - current - - - 328 3,978 1,567 - 5,873 Total Current Liabilities 154 458 52 5,388 4,011 1,567 - 11,630 Noncurrent liabilities: Accrued compensated absences - - - 6,286 - - - 6,286 Accrued claims payable - - - - 13,952 4,078 - 18,030 Total Liabilities 154 458 52 11,674 17,963 5,645 - 35,946 Net assets: Invested in capital assets 14,061 6,013 12 - - - - 20,086 Unrestricted (deficit)7,810 13,624 (52) 965 100 100 26,285 48,832 Total Net Assets (deficit)21,871$ 19,637$ (40)$ 965$ 100$ 100$ 26,285$ 68,918$ CITY OF PALO ALTO Internal Service Funds Combining Statement of Fund Net Assets June 30, 2011 (Amounts in Thousands) 122 Vehicle Printing Workers' General Replacement and Compensation Liabilities Retiree and Mailing General Insurance Insurance Health Maintenance Technology Services Benefits Program Program Benefit Total Operating revenues: Charges for services 7,605$ 10,399$ 1,100$ 35,358$ 5,080$ 1,479$ 10,980$ 72,001$ Total operating revenues 7,605 10,399 1,100 35,358 5,080 1,479 10,980 72,001 Operating expenses: Administrative and general 788 3,546 1,167 338 574 1,254 507 8,174 Operations and maintenance 2,537 5,646 - 115 - 1 - 8,299 Depreciation and amortization 1,609 3,083 3 - - - - 4,695 Claim payments and change in estimated self-insured liability - - - 1,703 4,796 273 - 6,772 Refund of charges for services 113 1 - - - - - 114 Compensated absences and other benefits - - - 32,600 - - 9,787 42,387 Total operating expenses 5,047 12,276 1,170 34,756 5,370 1,528 10,294 70,441 Operating income (loss)2,558 (1,877) (70) 602 (290) (49) 686 1,560 Nonoperating revenues (expenses): Return on investments 221 383 (1) 163 290 49 95 1,200 Gain on disposal of capital assets 85 - - - - - - 85 Other nonoperating revenues 59 - - - - - - 59 Total nonoperating revenues (expenses) 365 383 (1) 163 290 49 95 1,344 Income (loss) before transfers 2,923 (1,494) (71) 765 - - 781 2,904 Transfers in - 1,703 - - - - - 1,703 Transfers out (591) - - - - - - (591) Change in net assets 2,332 209 (71) 765 - - 781 4,016 Net assets, beginning of year 19,539 19,428 31 200 100 100 25,504 64,902 Net assets (deficit), end of year 21,871$ 19,637$ (40)$ 965$ 100$ 100$ 26,285$ 68,918$ CITY OF PALO ALTO Internal Service Funds Combining Statement of Revenues, Expenses and Changes in Fund Net Assets For the Year Ended June 30, 2011 (Amounts in Thousands) 123 Vehicle Printing Workers' General Replacement and Compensation Liabilities Retiree and Mailing General Insurance Insurance Health Maintenance Technology Services Benefits Program Program Benefit Total Cash flows from operating activities:Cash received from customers 7,583$ 10,399$ 1,100$ 35,358$ 5,080$ 1,479$ 10,980$ 71,979$ Cash refunds to customers (113) (1) - - - - - (114) Cash payments to suppliers for goods and services (2,607) (5,864) 49 (101) - - - (8,523) Cash payments to employees (788) (3,540) (1,169) (34,271) (600) (1,262) (10,058) (51,688) Cash payments for judgments and claims - - - (1,707) (2,213) (427) - (4,347) Other cash receipts 59 - - - - - - 59 Cash flows provided by (used in) operating activities 4,134 994 (20) (721) 2,267 (210) 922 7,366 Cash flows from noncapital financing activities: Transfers in - 1,703 - - - - - 1,703 Transfers out (591) - - - - - - (591) Cash flows provided by (used in) noncapital financing activities (591) 1,703 - - - - - 1,112 Cash flows from capital and related financing activities:Acquisition of capital assets (2,294) (57) - - - - - (2,351) Cash flows from investing activities: Interest received/(paid) 217 381 (1) 350 188 18 88 1,241 Net change in cash and cash equivalents 1,466 3,021 (21) (371) 2,455 (192) 1,010 7,368 Cash and cash equivalents, beginning of year 5,775 10,969 21 12,941 15,506 5,906 2,252 53,370 Cash and cash equivalents, end of year $ 7,241 $ 13,990 $ - $ 12,570 $ 17,961 $ 5,714 $ 3,262 $ 60,738 Reconciliation of operating income (loss) to net cash flows provided by (used in) operating activities: Operating income (loss)2,558$ (1,877)$ (70)$ 602$ (290)$ (49)$ 686$ 1,560$ Adjustments to reconcile operating income (loss) to net cash provided by (used in) operating activities: Depreciation 1,609 3,083 3 - - - - 4,695 Other 59 - - - - - - 59 Change in assets and liabilities: Accounts receivable (22) - - - - - - (22) Inventory of materials and supplies (156) - - - - - - (156) Net OPEB asset - - - - - - 236 236 Accounts and other payables 86 (218) 49 133 (26) (7) - 17 Accrued salaries and benefits (4) (4) (2) (405) - - - (415) Accrued compensated absences 4 10 - (1,047) - - - (1,033) Accrued claims payable - - - (4) 2,583 (154) - 2,425 Cash flows provided by (used in) operating activities 4,134$ 994$ (20)$ (721)$ 2,267$ (210)$ 922$ 7,366$ CITY OF PALO ALTO Internal Service Funds Combining Statement of Cash FlowsFor the Year Ended June 30, 2011 (Amounts in Thousands) 124 125 FIDUCIARY FUNDS Introduction Fiduciary Funds are used to account for assets held by the City acting in a fiduciary capacity for other entities and individuals. The funds are operated to carry out the specific actions required by the trust agreements, ordinances and other governing regulations. Fiduciary Funds are presented separately from the Citywide and Fund financial statements. Agency Funds are custodial in nature and do not involve measurement of results of operations. The City maintains three agency funds, as follows: CALIFORNIA AVENUE PARKING ASSESSMENT DISTRICT This fund accounts for receipts and disbursements associated with the 1993 Parking District No. 92-13 Assessment Bonds. CABLE JOINT POWERS AUTHORITY The fund was established to account for the activities of the cable television system on behalf of the members. UNIVERSITY AVENUE AREA PARKING ASSESSMENT DISTRICT The fund accounts for the receipts and disbursements associated with the Series 2001-A University Avenue Area Off-Street Parking Assessments Bonds. CITY OF PALO ALTO All Agency Funds Statement of Changes in Assets and Liabilities For the Year Ended June 30, 2011 Balance Balance California Avenue Parking Assessment District July 1, 2010 Additions Deletions June 30, 2011 Assets: Cash and investments available for operations 220$ -$ 12$ 208$ Liabilities: Due to bondholders 220$ -$ 12$ 208$ Cable Joint Powers Authority Assets: Cash and investments available for operations 885$ 19$ -$ 904$ Interest receivable 8 - 1 7 Total assets 893$ 19$ 1$ 911$ Liabilities: Due to other governments 893$ 19$ 1$ 911$ University Avenue Area Parking Assessment District Assets: Cash and investments available for operations 2,330$ -$ 324$ 2,006$ Cash and investments with fiscal agents 3,902 4 - 3,906 Interest receivable 29 - 4 25 Total assets 6,261$ 4$ 328$ 5,937$ Liabilities: Due to bondholders 6,261$ 4$ 328$ 5,937$ Total Agency Funds Assets: Cash and investments available for operations 3,435$ 19$ 336$ 3,118$ Cash and investments with fiscal agents 3,902 4 - 3,906 Interest receivable 37 - 5 32 Total assets 7,374$ 23$ 341$ 7,056$ Liabilities: Due to bondholders 6,481$ 4$ 340$ 6,145$ Due to other governments 893 19 1 911 Total liabilities 7,374$ 23$ 341$ 7,056$ (Amounts in Thousands) 126 127 STATISTICAL SECTION The statistical section contains comprehensive statistical data, which relates to physical, economic, social and political characteristics of the City. It is intended to provide users with a broader and more complete understanding of the City and its financial affairs than is possible from the financial statements and supporting schedules included in the financial section. In this section, readers will find comparative information related to the City’s revenue sources, expenditures, property tax valuations, levies and collections, general obligation bonded debt, utility revenue debt service, demographics and pension plan funding. Where available, the comparative information is presented for the last ten fiscal years. In addition, this section presents information related to the City’s legal debt margin computation, principal taxpayers, notary and security bond coverages, and other miscellaneous statistics pertaining to services provided by the City. In contrast to the financial section, the statistical section information is not usually subject to independent audit. Financial Trends These schedules contain trend information to help the reader understand how the City’s financial performance and well-being have changed over time: 1. Net Assets by Component 2. Changes in Net Assets 3. Fund Balances of Governmental Funds 4. Changes in Fund Balance of Governmental Funds Revenue Capacity These schedules contain information to help the reader assess the City’s most significant local revenue sources, property tax and electric charges: 1. Electric Daily Loads and Top Customers by Usage 2. Electric Operating Revenue by Source 3. Assessed Value of Taxable Property 4. Property Tax Rates, All Overlapping Governments 5. Property Tax Levies and Collections 6. Principal Property Taxpayers 7. Assessed Valuation and Parcels by Land Use 8. Per Parcel Assessed Valuation of Single Family Homes Debt Capacity These schedules present information to help the reader assess the affordability of the City’s current levels of outstanding debt and the City’s ability to issue additional debt in the future: 1. Ratio of Outstanding Debt by Type 2. Computation of Direct and Overlapping Debt 3. Computation of Legal Bonded Debt Margin 4. Revenue Bond Coverage Demographic and Economic Information These schedules offer demographic and economic indicators to help the reader understand the environment within which the City’s financial activities take place: 1. Taxable Transactions by Type of Business 2. Demographic and Economic Statistics 3. Principal Employers 128 STATISTICAL SECTION Operating Information These schedules contain service and infrastructure data to help the reader understand how the information in the City’s financial report relates to the services the City provides and the activities it performs: 1. Full-Time Equivalent City Government Employees by Function 2. Operating Indicators by Function/Program 3. Capital Asset Statistics by Function/Program 4. Insurance Coverage Sources Unless otherwise noted, the information in these schedules is derived from the Comprehensive Annual Financial Reports for the relevant year. The City implemented GASB Statement 34 in 2002; schedules presenting government-wide information include information beginning in that year. 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 Governmental activities Invested in capital assets, net of related debt $252,183 $279,306 $297,125 $305,225 $311,335 $326,411 $343,537 $356,657 $369,499 $364,747 Restricted 56,785 37,112 30,417 27,273 29,885 32,576 27,428 36,632 34,323 16,437 Unrestricted 117,113 130,463 123,762 117,301 123,823 127,190 130,460 118,133 102,199 134,722 Total governmental activities net assets $426,081 $446,881 $451,304 $449,799 $465,043 $486,177 $501,425 $511,422 $506,021 $515,906 Business-type activities Invested in capital assets, net of related debt $270,622 $279,885 $294,197 $303,473 $318,738 $342,922 $370,303 $384,313 $399,317 $416,418 Restricted 1,728 1,728 1,798 1,750 1,732 1,732 1,732 1,732 4,300 0 Unrestricted 210,990 228,308 226,278 215,128 228,032 230,912 226,539 208,025 232,420 253,740 Total business-type activities net assets $483,340 $509,921 $522,273 $520,351 $548,502 $575,566 $598,574 $594,070 $636,037 $670,158 Primary government Invested in capital assets, net of related debt $522,805 $559,191 $591,322 $608,698 $630,073 $669,333 $713,840 $740,970 $768,816 $781,165 Restricted 58,513 38,840 32,215 29,023 31,617 34,308 29,160 38,364 38,623 16,437 Unrestricted 328,103 358,771 350,040 332,429 351,855 358,102 356,999 326,158 334,619 388,462 Total primary government net assets $909,421 $956,802 $973,577 $970,150 $1,013,545 $1,061,743 $1,099,999 $1,105,492 $1,142,058 $1,186,064 Source: Annual Financial Statements Fiscal Year Ended June 30, City of Palo Alto - Net Assets by Component (Accrual Basis of Accounting) Last Ten Fiscal Years ($000) $0 $100 $200 $300 $400 $500 $600 $700 $800 $900 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 $ T h o u s a n d s Net of Related Debt Restricted Unrestricted 129 City of Palo Alto - Changes in Net Assets Last Ten Fiscal Years ($000) (Accrual Basis of Accounting) 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 Expenses Governmental Activities:City Council $238 $234 $269 $130 $141 $180 $323 $394 $455 $15City Manager 1,765 1,565 1,663 1,725 1,563 1,760 2,273 2,085 2,399 1,842City Attorney 2,410 2,028 2,300 2,653 2,598 2,390 2,653 2,575 2,621 953City Clerk 633 598 808 770 945 900 1,241 1,098 1,369 803City Auditor 583 646 668 764 843 838 1,379 2,053 2,601 138Administrative Services **10,138 9,723 6,271 6,982 6,972 6,419 15,477 17,784 17,893 9,888Human Resources 2,166 1,728 2,078 2,410 2,546 2,472 2,806 3,448 3,707 1,346 Public Works 15,656 13,702 14,460 16,400 17,596 16,645 18,565 21,270 18,658 19,357 Planning and Community Environment 7,311 7,485 8,898 10,162 9,931 12,929 16,388 12,940 12,114 15,031 Police 19,049 19,273 20,414 22,416 23,411 23,861 27,740 29,288 29,351 30,465 Fire 16,870 16,859 17,308 18,127 18,747 19,530 22,386 23,199 26,448 28,531Community Services 19,850 19,633 20,864 17,240 17,296 15,729 17,736 19,862 17,171 22,845Library00 4,835 5,323 5,347 6,321 6,244 6,143 6,920Non-Departmental **8,412 7,449 7,618 12,474 10,400 12,133 0 0 0 0Interest on Long Term Debt 1,094 675 635 693 512 477 438 404 370 2,742 Total Governmental Activities Expenses $106,175 $101,598 $104,254 $117,781 $118,824 $121,610 $135,726 $142,644 $141,300 $140,876 Business-Type Activities:Water $12,722 $13,237 $16,047 $14,969 $15,881 $16,794 $18,842 $20,271 $21,037 $24,268Electric98,405 73,744 73,545 73,051 91,570 99,294 108,032 122,268 107,910 100,130Fiber Optics *0 0 0 0 0 0 0 1,284 1,407 1,561Gas28,778 22,270 22,994 26,656 29,107 30,690 37,211 34,603 32,498 32,051Wastewater Collection 8,489 8,712 9,203 8,907 11,005 10,085 12,023 14,875 10,696 12,275Wastewater Treatment 13,287 14,312 14,868 17,457 16,747 15,901 18,902 36,896 13,466 19,731Refuse23,750 24,635 24,282 24,959 26,989 25,372 28,827 37,217 28,119 30,684Storm Drainage 2,188 2,489 2,975 3,336 2,673 2,517 3,202 2,943 2,491 3,229Airport- - - - - - ----- 31External Services 349 583 688 760 868 767 984 0 0 0Total Business-Type Activities Expenses 187,968 159,982 164,602 170,095 194,840 201,420 228,023 270,357 217,624 223,960 Total Primary Government Expenses $294,143 $261,580 $268,856 $287,876 $313,664 $323,030 $363,749 $413,001 $358,924 $364,836 Program Revenues Governmental Activities:Charges for Services:City CouncilCity ManagerCity Attorney $92 $64 $22 $22 $13 $16 $12 $53City Clerk $1 1 1 2City Auditor 1Administrative Services 12 406 815 480 627 835 870 726 984 $2,889Human Resources 11Public Works 320 1,058 260 573 805 968 1,310 1,169 1,258 2,419Planning and Community Environment 4,062 5,119 3,074 4,090 5,509 6,267 5,498 4,704 4,813 7,237Police3,966 3,396 4,415 3,801 4,178 4,179 4,274 3,947 4,093 3,237Fire7,976 7,811 7,565 8,555 9,078 9,610 9,418 10,723 10,244 12,037Community Services 7,793 7,537 7,846 7,592 10,803 9,128 10,314 8,522 8,729 7,724Library133 129 146 176 177 199 480Operating Grants and Contributions 5,568 4,468 4,213 3,677 3,976 5,642 4,029 3,599 4,829 2,884 * Prior to 2009, Fiber Optics was included in Electric Fiscal Year Ended June 30, ** Beginning in 2008, includes expenditures classified as Non-departmental in prior years (GFOA recommendation) 130 City of Palo Alto - Changes in Net Assets Last Ten Fiscal Years ($000) (Accrual Basis of Accounting) 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 Capital Grants and Contributions 32,380 635 1,990 804 3,156 1,756 1,930 3,810 1,280 1,903 62,078 30,524 30,243 29,727 38,285 38,555 37,835 37,389 36,482 40,810 Business-Type Activities:Charges for Services:Water 16,034 17,654 21,993 21,041 21,108 23,495 26,510 27,120 26,259 26,624Electric 93,755 91,622 92,617 88,737 119,418 102,549 103,833 119,320 121,900 122,109Fiber Optics * 0 0 0 0 0 0 0 3,336 3,105 3,322Gas 41,658 29,714 24,839 31,206 36,977 42,221 49,021 47,838 44,450 43,584Wastewater Collection 9,292 10,676 12,647 12,041 13,801 14,848 15,102 14,486 15,136 15,094Wastewater Treatment 13,987 13,556 14,744 15,982 18,778 16,957 22,889 28,425 16,915 18,830Refuse 21,777 21,691 21,923 23,387 24,795 25,532 28,805 29,101 28,568 30,469Storm Drainage 2,221 2,192 2,170 2,484 5,174 5,181 5,450 5,505 5,647 5,796External Services 380 605 585 766 854 789 112 0 0 0Operating Grants and Contributions 361 610Capital Grants and Contributions 185 756 1,594 639 475 3,004 Total Business-Type Activities Program 199,289 187,710 191,518 195,644 240,905 232,328 253,316 275,770 262,816 269,442Revenue $261,367 $218,234 $221,761 $225,371 $279,190 $270,883 $291,151 $313,159 $299,298 $310,252 Revenues Net (Expense)/RevenueGovernmental Activities ($44,097) ($71,074) ($74,011) ($88,054) ($80,539) ($83,055) ($97,891) ($105,255) ($104,819) ($100,066)Business-Type Activities 11,321 27,728 26,916 25,549 46,065 30,908 25,293 5,413 45,189 45,482 Total Primary Government Net Expense ($32,776) ($43,346) ($47,095) ($62,505) ($34,474) ($52,147) ($72,598) ($99,842) ($59,630) ($54,584) General Revenues and Other Changes in Net AssetsGovernmental Activities:Taxes:Property Taxes $13,270 $13,882 $13,707 $16,657 $18,731 $21,466 $23,084 $25,432 $25,981 $29,156Sales Taxes 20,085 18,041 18,151 19,308 20,315 22,194 22,623 20,089 17,991 20,746Utilities Users Taxes 6,457 7,067 7,152 7,269 8,759 9,356 10,285 11,030 11,295 10,851Transient Occupancy Tax 6,615 5,333 5,489 5,686 6,393 6,709 7,976 7,111 6,858 8,082Other taxes 6,284 7,275 8,493 5,580 7,033 6,293 6,261 3,364 4,055 8,156Investment Earnings 10,589 10,213 326 4,988 2,567 8,747 12,313 8,525 6,514 3,500Rents and Miscellaneous 18,524 15,333 10,165 12,997 10,440 13,670 11,896 15,682 12,729 12,377Transfers 13,334 14,730 14,951 14,064 21,545 15,754 18,701 24,020 13,994 17,083 Total Government Activities 95,158 91,874 78,434 86,549 95,783 104,189 113,139 115,253 99,417 109,951Business-Type Activities:Investment Earnings 15,620 13,583 387 8,093 3,631 11,910 16,416 14,103 10,769 5,722Special Item (21,500)Transfers (13,334) (14,730) (14,951) (14,064) (21,545) (15,754) (18,701) (24,020) (13,994) (17,083) Total Business-Type Activities 2,286 (1,147) (14,564) (27,471) (17,914) (3,844) (2,285) (9,917) (3,225) (11,361) Total Primary Government $97,444 $90,727 $63,870 $59,078 $77,869 $100,345 $110,854 $105,336 $96,192 $98,590 Change in Net AssetsGovernmental Activities $51,061 $20,800 $4,423 ($1,505)$15,244 $21,134 $15,248 $9,998 ($5,402)$9,885Business-Type Activities 13,607 26,581 12,352 (1,922) 28,151 27,064 23,008 (4,504) 41,964 34,121 Total Primary Government $64,668 $47,381 $16,775 ($3,427) $43,395 $48,198 $38,256 $5,494 $36,562 $44,006 Source: Annual Financial Statements * Prior to 2009, Fiber Optics was included in Electric Total Primary Government Program Total Government Activities Program Revenues Fiscal Year Ended June 30, 131 Last Ten Fiscal Years ($000) (Modified Accrual Basis of Accounting) $ T h o u s a n d s Fiscal Year Ended June 30, 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 General Fund Nonspendable $3,278 $3,303 $3,762 $3,931 $4,052 $5,002 $7,286 $6,476 $6,581 $6,085 Restricted 0 0 0 0 0 0 0 0 0 0 Committed 0 0 0 0 0 0 0 0 0 0 Assigned 6,022 6,386 2,973 3,401 3,914 6,855 4,851 6,100 7,295 6,235 Unassigned 54,133 56,618 60,087 24,498 26,251 27,551 30,278 30,648 27,581 31,859 Total General Fund $63,433 $66,307 $66,822 $31,830 $34,217 $39,408 $42,415 $43,224 $41,457 $44,179 Source: Annual Financial Statements City of Palo Alto - Fund Balances of Governmental Funds (General Fund) $0 $10 $20 $30 $40 $50 $60 $70 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 Nonspendable Restricted Committed Assigned Unassigned $ T h o u s a n d s 132 Last Ten Fiscal Years ($000) (Modified Accrual Basis of Accounting) $ T h o u s a n d s Fiscal Year Ended June 30, 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 All Other Governmental Funds Nonspendable $0 $0 $0 $0 $0 $0 $731 $1,308 $1,402 $1,422 Restricted 31,622 11,574 2,761 1,522 1,822 1,540 1,406 1,412 55,400 50,644 Committed 15,094 7,127 4,206 7,521 18,430 22,883 15,207 22,043 16,962 24,776 Assigned 29,243 40,606 36,117 45,358 46,723 41,684 44,116 36,629 38,538 20,114 Unassigned 0 0 0 0 0 0 0 0 0 1 Total all other governmental funds $75,959 $59,307 $43,084 $54,401 $66,975 $66,107 $61,460 $61,392 $112,302 $96,957 Source: Annual Financial Statements City of Palo Alto - Fund Balances of Governmental Funds (All Other Governmental Funds) $0 $20 $40 $60 $80 $100 $120 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 Nonspendable Restricted Committed Assigned Unassigned $ T h o u s a n d s 133 City of Palo Alto - Changes in Fund Balance of Governmental Funds Last Ten Fiscal Years ($000) Fiscal Year Ended June 30, 2002 2003 2004 2005 Revenues Sales tax $20,085 $18,041 $18,151 $19,308 Property tax 13,231 13,821 13,707 16,657 Other taxes 20,485 21,070 22,427 19,941 Permits and licenses 2,901 3,161 2,563 3,183 Fines, forfeits and penalties 2,181 2,124 2,884 2,096 Interest and rentals 19,547 19,981 11,480 14,968 From other agencies 3,860 3,776 4,661 2,757 Charges for services 16,667 16,798 16,018 17,159 Other 8,580 5,095 1,681 4,269 Total Revenues 107,537 103,867 93,572 100,338 Expenditures Administration (1)18,235 17,521 13,862 14,509 Public works 9,549 9,858 8,031 9,060 Planning and community environment 7,378 7,721 8,793 9,692 Police 19,047 19,719 19,962 21,117 Fire 16,722 16,841 16,891 17,615 Community services 19,499 19,793 19,934 16,298 Library (2) 4,800 Non-departmental 8,259 7,442 7,598 9,028 Special revenue and capital projects 16,960 33,584 22,289 21,317 Debt service - Principal payments 465 875 780 785 Debt Service - Interest and fiscal fees 686 696 639 583 Total Expenditures 116,800 134,050 118,779 124,804 Excess (deficiency) of revenues over (under) expenditures (9,263)(30,183) (25,207) (24,466) Other Financing Sources (Uses) Transfers in 27,389 31,402 28,632 60,429 Transfers (out)(14,444)(16,603) (19,133) (46,622) Other Contribution from assessment district 31,823 425 Proceeds from long term debt 7,055 Payments to refunded bond escrow (3,820)(1,038) Total other financing sources (uses)48,003 15,224 9,499 12,769 Net Change in fund balances $38,740 ($14,959) ($15,708) ($11,697) Debt service as a percentage of noncapital expenditures 1.1%1.6%1.5% 1.3% Source:Annual Financial Statements Note:(a) The City implemented GASB Statement 34 in fiscal year 2002. Therefore this calculation is included only for fiscal years subsequent to that date. (1) Comprised of the following departments: City Council, City Manager, City Attorney, City Clerk, City Auditor, Administrative Services and Human Resources. (2) Prior to 2005, Library was included in Community Services. (Modified Accrual Basis of Accounting) 134 Fiscal Year Ended June 30, 2006 2007 2008 2009 2010 2011 $20,315 $22,194 $22,623 $20,089 $17,991 $20,746 18,731 21,466 23,084 25,432 25,981 29,156 23,712 23,698 25,202 22,712 23,206 26,149 4,305 4,711 4,761 4,033 4,408 5,433 2,128 2,517 2,183 2,131 1,857 1,833 13,776 17,750 20,507 19,183 19,045 16,553 5,931 3,448 4,300 5,984 3,035 1,614 18,672 19,929 19,610 19,837 19,775 22,311 4,058 7,503 4,713 6,223 4,724 8,613 111,628 123,216 126,983 125,624 120,022 132,408 14,299 14,399 16,250 16,002 17,353 8,351 9,036 9,256 10,072 10,064 9,787 11,317 9,292 11,874 9,861 10,462 9,480 10,309 22,279 23,305 27,006 27,053 26,728 30,519 18,114 19,146 21,644 21,904 24,294 28,355 19,740 16,533 17,138 17,451 16,451 20,029 5,170 5,260 6,219 5,985 5,900 6,509 10,389 12,122 14,089 10,765 10,149 7,352 13,243 17,478 21,626 21,485 22,006 35,486 810 850 885 800 840 870 523 489 451 416 382 1,815 122,895 130,712 145,241 142,387 143,370 160,912 (11,267) (7,496) (18,258) (16,763) (23,348) (28,504) 26,640 27,701 33,437 39,903 34,835 30,323 (12,390) (15,882) (16,819) (22,399) (21,415) (14,352) (90) 59,071 14,250 11,819 16,618 17,504 72,491 15,881 $2,983 $4,323 ($1,640) $741 $49,143 ($12,623) 1.2% 1.2% 1.1% 1.0% 1.0% 2.1% 135 June 30, 2011 Daily (Oct-Mar)(Apr-Sep) Hours Winter Summer 0 93,533 92,647 1 90,081 88,935 2 88,307 86,821 3 87,933 85,983 4 89,385 87,089 5 93,615 90,323 6 102,552 96,901 7 110,866 105,185 8 115,737 113,038 9 120,311 119,961 10 123,822 125,999 11 125,539 129,720 12 126,447 131,914 13 126,613 133,301 14 125,445 133,904 15 125,276 133,609 16 125,259 132,405 17 127,671 129,973 18 127,644 124,528 19 124,246 119,626 20 120,690 118,503 21 115,015 114,209 22 107,167 106,419 23 99,405 98,557 Source:City of Palo Alto, Utilities Resource Management Customer (alphabetical order) Type of Business kWh's % of System Total 529 Bryant St LLC Technology City of Palo Alto Municipal CPI-David Morman Research Hewlett Packard Computer Space System Loral Satellite & Satellite Systems Stanford Hines Interests Property Management Stanford Hospital Hospital Varian Medical Systems Manufacturing of Medical Equipment Veterans Admin Hospital Hospital VMWare Inc.Computer Total 340,236,175 35.95 % Source:City of Palo Alto, Utilities Department City of Palo Alto - Electric Daily Loads and Top Customers by Usage (in thousands of kWh) Top Ten Electric Customers by Usage # Kilowatt Hours 0 20 40 60 80 100 120 140 1 3 5 7 9 11 13 15 17 19 21 23 KWh (Average Daily Loads in kWh's) Hours of the Day Winter Summer 136 City of Palo Alto - Electric Operating Revenue by Source Last Ten Fiscal Years ($000) Fiscal Year Residential Commercial City of Palo Alto Other Total 2002 11,377 56,214 1,925 6 69,521 2003 11,657 55,353 2,004 24 69,039 2004 12,245 54,881 2,047 66 69,240 2005 13,009 56,683 2,222 67 71,981 2006 14,973 67,389 2,395 97 84,854 2007 15,150 68,214 2,397 69 85,829 2008 16,109 72,632 2,571 0 91,312 2009 17,939 83,710 2,823 0 104,472 2010 19,898 89,315 2,890 0 112,103 2011 19,848 88,076 2,991 0 110,915 Customer (alphabetical order) Type of Business Net Charges % of System Total 529 Bryant St LLC Technology City of Palo Alto Municipal CPI-David Morman Research Hewlett Packard Computer Space System Loral Satellite System Stanford Hines Interests Property Mgmt Stanford Hospital Hospital Varian Medical Systems Manufacturing Veterans Admin Hospital Hospital VMWare Inc.Computer Total 38,007,506$ 35.36% Source:City of Palo Alto, Utilities Department Notes:Revenue includes all utilities (metered and non-metered), revenue adjustments, and Primary Voltage discount. Does not include CEC surcharge, UUT, Solar and Rap discounts, and deposits. Top Ten Electric Revenue $0$10,000$20,000$30,000 $40,000$50,000 $60,000$70,000 $80,000$90,000$100,000 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 Residential Commercial City of Palo Alto Other 137 City of Palo Alto - Assessed Value of Taxable Property Last Ten Fiscal Years ($000) $ T h o u s a n d s Net Local Secured Roll Subtotal Less Fiscal Year Land Improvements Personal Property Net Local Secured Roll Public Utilities Unsecured Property Exemptions Net of State Aid Total Assessed Value Total Direct Tax Rate 2002 5,744,675 6,347,719 292,812 12,385,206 3,371 1,627,594 913,475 13,102,696 1% 2003 6,140,438 6,692,162 309,386 13,141,986 3,859 1,612,179 951,807 13,806,217 1% 2004 6,588,474 6,996,106 195,859 13,780,439 3,956 1,582,368 1,196,546 14,170,217 1% 2005 7,075,300 7,722,660 220,585 15,018,545 4,150 1,354,310 1,402,039 14,974,966 1% 2006 7,941,482 8,364,668 174,666 16,480,816 4,084 1,361,117 1,595,871 16,250,146 1% 2007 8,725,485 8,915,623 213,154 17,854,262 3,923 1,391,284 1,639,856 17,609,613 1% 2008 9,497,746 9,453,436 228,875 19,180,057 3,174 1,536,584 1,797,327 18,922,488 1% 2009 10,420,139 10,527,617 303,688 21,251,444 2,573 1,702,884 1,871,292 21,085,609 1% 2010 11,007,650 10,752,671 288,148 22,048,469 2,573 1,638,436 1,809,119 21,880,359 1% 2011 11,011,160 10,962,928 241,280 22,215,368 2,573 1,495,574 1,757,241 21,956,274 1% Source:County of Santa Clara Assessor's Office Note:Beginning in fiscal year 1988-89, Chapter 921 of the Statutes of 1987 requires the establishment of a single county-wide tax rate area for the assignment of the assessed value of certain types of state-assessed utility property and sets forth formulas for the determination of county-wide tax rates for this particular type of property. The State Constitution requires property to be assessed at one hundred percent of the most recent purchase price, plus an increment of no more than two percent annually, plus any local over-rides. These values are considered to be full market values. $0 $2,000 $4,000 $6,000 $8,000 $10,000 $12,000 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 Land Improvements Personal Property Public Utilities Unsecured Property 138 City of Palo Alto - Property Tax Rates All Overlapping Governments Last Ten Fiscal Years Basic County* City** County County Hospital Library Santa Clara Fiscal Wide Retirement G. O. Bond G. O. Bond Valley Water School Community Year Levy Levy (Measure A) (Measure N) District District College Total 2002 1.0000 0.0364 0.0000 0.0000 0.0062 0.0727 0.0000 1.1153 2003 1.0000 0.0388 0.0000 0.0000 0.0072 0.0586 0.0108 1.1154 2004 1.0000 0.0388 0.0000 0.0000 0.0087 0.0666 0.0110 1.1251 2005 1.0000 0.0388 0.0000 0.0000 0.0092 0.0680 0.0129 1.1289 2006 1.0000 0.0388 0.0000 0.0000 0.0078 0.0526 0.0119 1.1111 2007 1.0000 0.0388 0.0000 0.0000 0.0072 0.0720 0.0346 1.1526 2008 1.0000 0.0388 0.0000 0.0000 0.0071 0.0702 0.0113 1.1274 2009 1.0000 0.0388 0.0000 0.0000 0.0061 0.0674 0.0123 1.1246 2010 1.0000 0.0388 0.0122 0.0000 0.0074 0.0686 0.0322 1.1592 2011 1.0000 0.0388 0.0095 0.0171 0.0072 0.0751 0.0326 1.1803 *The County General Obligation Bond (Measure A) was passed in 2008 to fund the seismic upgrade of the Santa Clara Valley Medical Center. Rates were first levied for the 2009-10 fiscal year. **The City of Palo Alto General Obligation Bond (Measure N) was passed in 2008 to fund the construction and renovation of three of the City's libraries. Rates were first levied for the 2010-11 fiscal year. Source: County of Santa Clara, Tax Rates and Information $0.0 $0.2 $0.4 $0.6 $0.8 $1.0 $1.2 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 $ H u n d r e d s Basic County Wide Levy County Retirement Levy County Hospital G.O. Bond City Library G.O. Bond Santa Clara Valley Water District School District Community College 139 City of Palo Alto - Property Tax Levies and Collections Last Ten Fiscal Years ($000) Percent of Total Current Percent Delinquent Total Tax Fiscal Total Tax of Levy Tax Tax Collections Year Tax Levy (a) Collections Collected Collections (b) Collections to Tax Levy 2002 13,231 13,231 100% - 13,231 100% 2003 13,821 13,821 100% - 13,821 100% 2004 13,707 13,707 100% - 13,707 100% 2005 16,657 16,657 100% - 16,657 100% 2006 18,731 18,731 100% - 18,731 100% 2007 21,466 21,466 100% - 21,466 100% 2008 23,084 23,084 100% - 23,084 100% 2009 25,432 25,432 100% - 25,432 100% 2010 25,981 25,981 100% - 25,981 100% 2011 25,688 25,688 100% - 25,688 100% Source:County of Santa Clara Assessor's Office Note:Current tax collections beginning in 1993 have been reduced by a mandatory tax reallocation imposed by the State of California. (a) During fiscal year 1995, the County began providing the City 100% of its tax levy under an agreement which allows the County to keep all interest and delinquency charges collected. (b) Effective with the fiscal year 1993-94, the City is on the Teeter Plan, under which the County of Santa Clara pays the full tax levy due. All prior delinquent taxes were also received in that fiscal year. 140 City of Palo Alto - Principal Property Taxpayers Current Year and Nine Years Ago ($000) FY 2011 FY 2002 Percentage Percentage of Total City of Total City Taxable Taxable Taxable Taxable Assessed Assessed Assessed Assessed Taxpayer Value Rank Value Value Rank Value Leland Stanford Jr University $3,328,472 1 15.2% $1,955,683 1 17.2% Space System /Loral, Inc.208,784 2 1.0% 187,824 2 1.7% 899 Charleston 157,700 3 0.7%0.0% Albert L Schultz Jewish Community Center 123,255 4 0.6%0.0% Arden Realty Limited Partnership 111,632 5 0.5% 0.0% Whisman Ventures, LLC 104,281 6 0.5%0.0% ECI 2 Bayshore LLC / ECI Hamilton LLC 73,349 7 0.3% 0.0% Blackhawk Parent LLC 49,821 8 0.2% 0.0% Ronald & Ann Williams Charitable Foundation 42,951 9 0.2% 0.0% 300 / 400 Hamilton Associates 41,123 10 0.2% 0.0% Agilent Technologies 0.0%81,317 3 0.7% Embarcadero Place Associates 0.0%76,500 4 0.7% Sun Microsystems, Inc.0.0%73,970 5 0.7% Harbor Investment Partners 0.0%58,026 6 0.5% California Pacific Commercial Corp.0.0%50,657 7 0.4% Cowper-Hamilton Associates 0.0%40,361 8 0.4% 529 Bryant Street 0.0%36,250 9 0.3% Pacific Hotel Dev Venture LP 0.0%35,067 10 0.3% Subtotal $4,241,368 19.3%$2,595,655 22.8% Total City Taxable Assessed Value FY 2011 $21,956,274 FY 2002 $11,379,838 Source: County of Santa Clara compiled by Hunt Consulting, LLC 141 City of Palo Alto - Assessed Valuation and Parcels By Land Use As Of June 30, 2011 2010-11 No. of Assessed % of No. of % of Taxable % of Valuation (a) Total Parcels Total Parcels Total Non-Residential: Agricultural/Forest 25,742,741$ 0.13 50 0.25 34 0.17 Commercial 1,486,858,269 7.27 470 2.31 464 2.31 Professional/Office 2,385,942,691 11.66 484 2.38 465 2.31 Industrial/Research & Development 1,975,226,900 9.65 189 0.93 184 0.91 Recreational 20,804,566 0.10 14 0.07 11 0.05 Government/Social/Institutional 351,145,899 1.72 104 0.51 40 0.20 Miscellaneous 6,313,752 0.03 16 0.08 15 0.07 Subtotal Non-Residential 6,252,034,818$ 30.56 1,327 6.53 1,213 6.02 Residential: Single Family Residence 11,506,870,425$ 56.25 14,912 73.42 14,885 74.00 Condominium/Townhouse 1,435,220,989 7.02 2,743 13.50 2,739 13.62 2-4 Residential Units 340,294,612 1.66 526 2.59 526 2.61 5+ Residential Units/Apartments 694,174,103 3.39 331 1.63 306 1.52 Mobile Home 71,042 0.00 7 0.03 7 0.03 Subtotal Residential 13,976,631,171$ 68.32 18,519 91.17 18,463 91.78 Vacant Parcels 229,460,815$ 1.12 465 2.30 440 2.20 Total 20,458,126,804$ 100.00 20,311 100.00 20,116 100.00 Source:California Municipal Statistics, Inc. Note: (a) Local Secured Assessed Valuation, Excluding Tax-Exempt Property This schedule is provided as required by the Continuing Disclosure Agreement for the City's Series 2010A General Obligation Bond and is not required by Government Accounting Standards Board (GASB). Therefore, ten years of comparison data is not presented. 142 City of Palo Alto - Per Parcel Assessed Valuation of Single Family Homes June 30, 2011 Average No. of Assessed Parcels Valuation Single Family Residential 14,885 $773,051 No. of 2010-11 No. of % of Cumulative Total % of Cumulative Assessed Valuation Parcels (a) Total % of Total Valuation Total % of Total $0 - $99,999 2,085 14.007 14.007 155,194,242$ 1.349 1.349 $100,000 - $199,999 2,017 13.551 27.558 277,894,745 2.415 3.764 $200,000 - $299,999 1,015 6.819 34.377 253,767,993 2.205 5.969 $300,000 - $399,999 855 5.744 40.121 299,307,295 2.601 8.570 $400,000 - $499,999 870 5.845 45.966 392,818,001 3.414 11.984 $500,000 - $599,999 878 5.899 51.864 483,210,968 4.199 16.183 $600,000 - $699,999 749 5.032 56.896 488,078,563 4.242 20.425 $700,000 - $799,999 686 4.609 61.505 515,766,103 4.482 24.907 $800,000 - $899,999 781 5.247 66.752 664,641,232 5.776 30.683 $900,000 - $999,999 741 4.978 71.730 704,718,248 6.124 36.808 $1,000,000 - $1,099,999 706 4.743 76.473 738,400,223 6.417 43.225 $1,100,000 - $1,199,999 554 3.722 80.195 638,039,562 5.545 48.769 $1,200,000 - $1,299,999 424 2.849 83.043 529,245,429 4.599 53.369 $1,300,000 - $1,399,999 362 2.432 85.475 488,049,730 4.241 57.610 $1,400,000 - $1,499,999 323 2.170 87.645 467,586,288 4.064 61.674 $1,500,000 - $1,599,999 313 2.103 89.748 484,896,920 4.214 65.888 $1,600,000 - $1,699,999 205 1.377 91.125 337,668,636 2.934 68.822 $1,700,000 - $1,799,999 163 1.095 92.220 284,459,104 2.472 71.294 $1,800,000 - $1,899,999 132 0.887 93.107 244,458,723 2.124 73.419 $1,900,000 - $1,999,999 105 0.705 93.813 204,125,993 1.774 75.193 $2,000,000 and Greater 921 6.187 100.000 2,854,542,427 24.807 100.000 Total 14,885 100.000 11,506,870,425$ 100.000 Source:California Municipal Statistics, Inc. Note: (a) Improved single family residential parcels. Excludes condominiums and parcels with multiple family units. Assessed Valuation $567,149 Assessed Median This schedule is provided as required by the Continuing Disclosure Agreement for the City's Series 2010A General Obligation Bond and is not required by Government Accounting Standards Board (GASB). Therefore, ten years of comparison data is not presented. 2010-11 Valuation $11,506,870,425 143 Last Ten Fiscal Years ($000) Governmental Activities Certificates General Special Fiscal of Obligation Assessment Capital Lease Year Participation Bonds Debt Obligations Total 2002 13,695 0 595 84 14,374 2003 12,905 0 510 57 13,472 2004 12,215 0 420 25 12,660 2005 10,625 0 325 0 10,950 2006 9,915 0 225 0 10,140 2007 9,175 0 115 0 9,290 2008 8,405 0 0 0 8,405 2009 7,605 0 0 0 7,605 2010 6,765 58,500 0 0 65,265 2011 5,895 58,945 0 0 64,840 Business-Type Activities Utility Total Percentage Percentage Fiscal Revenue Primary of Assessed of Personal Per Year Bonds Total Government Value (a) Income (b) Capita (c) 2002 47,210 47,210 61,584 0.47 % 2.04% $1.02 2003 46,069 46,069 59,541 0.43 % 1.97% $0.98 2004 44,862 44,862 57,522 0.38 % 1.87% $0.95 2005 43,598 43,598 54,548 0.34 % 1.67% $0.88 2006 42,288 42,288 52,428 0.32 % 1.53% $0.84 2007 40,887 40,887 50,177 0.28 % 1.46% $0.80 2008 46,310 46,310 54,715 0.29 % 1.54% $0.86 2009 46,565 46,565 54,170 0.26 % 1.47% $0.84 2010 83,647 83,647 148,912 0.68 % 4.46% $2.28 2011 87,117 87,117 151,957 0.69 % 4.45% $2.36 Sources:City of Palo Alto (a) County of Santa Clara (assessed value) (b) Per capita personal income are only available for Santa Clara County. Personal income is the product of the countywide per capita amount and the City's population. (c) State of California, Department of Finance (population) California State Department of Transportation Forecasts Note:Debt amounts exclude any premiums, discounts, or other amortization amounts. Details regarding the City's outstanding debt can be found in the notes to the financial statements. City of Palo Alto - Ratio of Outstanding Debt by Type 0 20 40 60 80 100 120 140 160 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 $ T h o u s a n d s Total Governmental Total Business 144 City of Palo Alto - Computation of Direct and Overlapping Debt June 30, 2011 FY 2011 Assessed Valuation Percentage Amount Total Applicable Applicable Debt To City of To City of OVERLAPPING TAX AND ASSESSMENT DEBT:Outstanding Palo Alto (a) Palo Alto Santa Clara County $334,900,000 8.276% $27,716,324 Santa Clara Valley Water District, Zone W-1 405,000 0.473% 1,916 Foothill-DeAnza Community College District 650,224,288 23.470% 152,607,640 Palo Alto Unified School District 229,109,249 88.460% 202,670,042 Fremont Union High School District 265,975,108 0.002%5,320 Los Gatos Joint Union High School District 55,215,000 0.011%6,074 Mountain View-Los Altos Union High School District 50,486,384 1.030%520,010 Cupertino Union School District 122,899,991 0.004%4,916 Los Altos School District 86,664,000 1.042%903,039 Mountain View-Whisman School District 2,645,000 1.014%26,820 Saratoga Union School District 47,550,032 0.023%10,937 Whisman School District 19,129,761 3.630%694,410 City of Palo Alto 55,305,000 100.000% 55,305,000 El Camino Hospital District 143,805,000 0.093%133,739 City of Palo Alto Special Assessment Bonds 35,480,000 100.000% 35,480,000 Santa Clara Valley Water District Benefit Assessment District 143,160,000 8.276% 11,847,922 TOTAL OVERLAPPING TAX AND ASSESSMENT DEBT $2,242,953,813 $487,934,109 DIRECT AND OVERLAPPING GENERAL FUND DEBT: Santa Clara County General Fund Obligations $786,980,000 8.276% $65,130,465 Santa Clara County Pension Obligations 386,024,822 8.276% 31,947,414 Santa Clara County Board of Education Certificates of Participation 12,580,000 8.276% 1,041,121 21,215,000 23.470% 4,979,161 9,650,000 0.011% 1,062 6,115,000 1.030% 62,985 Saratoga Union High School District Certificates of Participation 6,110,000 0.023% 1,405 City of Palo Alto General Fund Obligations 5,895,000 100.000% 5,895,000 Santa Clara County Vector Control District Certificates of Participation 3,800,000 8.276% 314,488 Midpeninsula Regional Open Space Park District General Fund Obligations 131,003,031 13.742% 18,002,437 $1,369,372,853 $127,375,538 TOTAL DIRECT DEBT $61,200,000 TOTAL OVERLAPPING DEBT $554,109,647 COMBINED TOTAL DEBT $3,612,326,666 $615,309,647 (b) Note: (a) Percentage of overlapping agency's assessed valuation located within boundaries of the city. non-bonded capital lease obligations. Ratios to Assessed Valuation Direct Debt ($55,305,000) Combined Direct Debt ($61,200,000) Total Overlapping Tax and Assessment Debt Combined Total Debt STATE SCHOOL BUILDING AID REPAYABLE AS OF 06/30/11: $0 Source: California Municipal Statistics, Inc. $21,956,274,024 0.28% 2.22% 2.80% Foothill-DeAnza Community College District Certificates of Participation Mountain View-Los Altos Union High School District Certificates of Participation (b) Excludes tax and revenue anticipation notes, enterprise revenue, mortgage revenue and tax allocation bonds and TOTAL DIRECT AND OVERLAPPING GENERAL FUND DEBT 0.25% Los Gatos-Saratoga Joint Union High School District Certificates of Participation 145 City of Palo Alto - Computation of Legal Bonded Debt Margin June 30, 2011 Assessed Valuation: Secured property assessed value, net of exempt real property $21,956,274 Bonded debt limit 3.75% of assessed value (a)$823,360 Amount of debt subject to limit: (b) Certificates of participation 5,895 General Obligation Bonds 55,305 Special assessment debt with government commitment 0 Total Debt 61,200 Less amount of debt not subject to limit 5,895 Amount of debt subject to limit 55,305 Legal bonded debt margin $768,055 Total net debt applicable Total Net Debt Legal to the limit Fiscal Debt Applicable to Debt as a percentage Year Limit Limit Margin of debt limit 2002 491,351 0 491,351 0.00% 2003 516,615 0 516,615 0.00% 2004 561,561 0 561,561 0.00% 2005 609,378 0 609,378 0.00% 2006 609,377 0 609,377 0.00% 2007 660,360 0 660,360 0.00% 2008 709,593 0 709,593 0.00% 2009 790,710 0 790,710 0.00% 2010 820,513 55,305 765,208 7.23% 2011 823,360 55,305 768,055 7.20% Source: Annual Financial Statements Notes: (a) California Government Code, Section 43605 sets the debt limit at 15%. The Code section was enacted prior to the change in basing assessed value to full market value when it was previously 25% of market value. Thus, the limit shown as 3.75% is one-fourth the limit to account for the adjustment of showing assessed valuation at full cash value. Prior year limits have been adjusted to conform to the current year methodology. (b) In accordance with California Government Code Section 43605, only the City's general obligation bonds are subject to the legal debt limit of 15%. The above does not include debt recorded in the Enterprise Funds because such debt is not subject to legal debt margin. Special assessment debt excludes debt where there is no government commitment. (in thousands of dollars) 146 Direct Net Revenue Fiscal Gross Operating Available for Year Revenue Expenditures Debt Services (a) Principal Interest Total Coverage 2002 176,947 148,345 28,602 1,955 1,660 3,615 7.91 2003 165,414 116,268 49,146 1,255 2,354 3,609 13.62 2004 169,047 121,988 47,059 1,310 2,307 3,617 13.01 2005 171,493 147,123 24,370 1,365 2,257 3,622 6.73 2006 214,944 144,465 70,479 1,410 2,203 3,613 19.51 2007 205,258 164,340 40,918 1,465 2,147 3,612 11.33 2008 222,799 186,285 36,514 1,525 2,088 3,613 10.11 2009 246,028 195,489 50,539 1,590 2,024 3,614 13.98 2010 233,774 187,658 46,116 1,755 1,954 3,709 12.43 2011 237,600 168,328 69,272 2,655 3,261 5,916 11.71 Source: Annual Financial Statements Note: (a) Excludes depreciation and amortization expense. Details regarding the City's outstanding debt can be found in the notes to the financial statements. FY 2008 Principal for Debt Service was restated due to correction of data. City of Palo Alto - Revenue Bond Coverage Debt Service Water, Electric, Gas, Wastewater Collection, Wastewater Treatment and Storm Drainage Funds Last Ten Fiscal Years ($000) $0 $10,000 $20,000 $30,000 $40,000 $50,000 $60,000 $70,000 $80,000 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 Net Revenue Available Total Debt Service 147 Fiscal Year Department Stores Eating/ Drinking Places Auto Sales Furniture/ Appliance Apparel Stores Food Markets Service Stations Drug Stores Other Retail Retail Stores Total All Other Outlets Total 2002 2,646 2,321 2,533 1,593 1,171 371 379 180 3,674 14,868 5,009 19,877 2003 2,316 2,172 2,094 1,455 1,114 375 388 171 2,811 12,896 4,834 17,730 2004 2,425 2,168 1,958 1,479 1,186 351 437 168 3,698 13,870 3,997 17,867 2005 2,621 2,206 1,966 1,176 1,310 356 533 317 3,590 14,075 5,139 19,214 2006 2,664 2,306 2,062 1,168 1,346 370 595 392 4,244 15,147 5,042 20,189 2007 2,751 2,486 1,954 1,109 1,485 374 602 203 5,075 16,039 5,185 21,224 2008 2,685 2,566 1,731 1,685 1,497 349 622 405 4,682 16,222 5,066 21,288 2009 2,251 2,443 1,358 1,431 1,258 315 493 214 4,284 14,047 5,277 19,324 2010 2,215 2,418 1,288 1,402 1,254 343 549 219 4,458 14,146 4,268 18,414 2011 2,374 2,621 1,474 1,564 1,292 381 630 242 4,873 15,451 4,848 20,299 Source:California State Board of Equalization, compiled by MBIA Muniservices Company State Funds 7.00% County Transportation Fund (Transportation Development Act) 0.25% County Transportation Fund 1.00% City 1.00% 9.25% Source: California State Board of Equalization Note: Effective July 1, 2011 the sales tax rate decreased to 8.25%. City of Palo Alto- Taxable Transactions by Type of Business Last Ten Fiscal Years ($000) RETAIL STORES SALES TAX RATES FOR THE FISCAL YEAR ENDED JUNE 30, 2011 Department Stores 12% Eating/ Drinking Places 13.1% Auto Sales 7%Furniture/ Appliance 7.6%Apparel Stores 6.8% Food Markets 1.9% Service Stations 3% Drug Stores 1.2% Other Retail 24.2% All Other Outlets 23.2% Fiscal Year 2011 148 City of Palo Alto - Demographic and Economic Statistics Last Ten Fiscal Years Santa Clara City of Palo Alto City of Palo Alto Santa Clara City Total Fiscal City of Palo Alto Unemployment School County Population County ($000) Year Population Rate (%) Population Population % of County Personal Income 2002 60,500 3.7%9,952 1,719,565 3.52%77,548,912 2003 60,465 4.1%10,151 1,729,917 3.50%77,680,349 2004 60,246 3.2%10,341 1,731,422 3.48%82,638,917 2005 61,674 2.8%10,527 1,759,585 3.51%86,400,000 2006 62,148 2.5%10,607 1,773,258 3.50%91,600,000 * 2007 62,615 2.6%11,056 1,808,056 3.46%96,900,000 * 2008 63,367 3.5%11,329 1,837,075 3.45%107,900,000 * 2009 64,484 6.5%11,329 1,857,621 3.47%109,700,000 * 2010 65,408 6.2%11,565 1,880,876 3.48%99,600,000 * 2011 64,417 5.3%12,024 1,781,427 3.62%105,500,000 * Source: California State Department of Finance State Employment Development Office Palo Alto Unified School District *California State Department of Transportation Forecasts $0 $20,000 $40,000 $60,000 $80,000 $100,000 $120,000 Total County Personal Income 9 10 11 12 City of Palo Alto School Population 0.00% 1.00% 2.00% 3.00% 4.00% 5.00% 6.00% 7.00% City Unemployment Rate 3.00% 3.20% 3.40% 3.60% 3.80% 4.00% City Population % of County Thousands 149 City of Palo Alto - Principal Employers Current Year and Three Years Ago Percentage Number of Rank of Total City Number of Rank Employer Employees Employment Employees Stanford University 10,223 1 9.3%9,821 1 Stanford University Medical Center/Hospital 5,813 2 5.3%5,025 2 Lucile Packard Children's Hospital 3,549 3 3.2%3,326 4 Veteran's Affairs Palo Alto Health Care System 3,500 4 3.2%3,500 3 Hewlett-Packard Company 2,001 5 1.8%2,001 5 Palo Alto Medical Foundation 2,000 6 1.8%2,000 6 Space Systems Loral 1,700 7 1.5%1,700 7 Wilson Sonsini Goodrich Rosati 1,500 8 1.4%1,500 8 Palo Alto Unified School District 1,318 9 1.2%1,304 9 City of Palo Alto 1,019 10 0.9%1,100 10 Subtotal 32,623 29.7% Total City Day Population 110,000 Source: www.ReferenceUSA.com, www.stanfordhospital.org, www.lpch.org, www.pausd.org, www.stanford.edu, www.cityofpaloalto.org FY 2011 FY 2008 Note: Reporting as a statistical started in FY 2006. Comparable data was not available until FY 2008. 150 City of Palo Alto - Full-Time Equivalent City Government Employees by Function Last Ten Fiscal Years 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 Governmental Funds General Fund Administrative Depts 143.60 145.10 101.10 96.24 96.65 99.05 98.65 97.80 89.30 82.84 Community Services 153.00 153.00 144.75 98.25 99.25 97.25 96.25 96.50 94.25 74.50 Fire 129.00 132.50 128.50 126.00 127.00 127.00 127.00 126.69 122.69 120.74 Library (a)44.00 44.25 43.75 43.75 43.75 42.25 41.25 Planning and Community Environment 56.50 59.00 54.80 53.30 53.30 53.30 53.30 53.30 48.85 44.60 Police 176.50 177.50 171.00 164.50 164.00 163.00 163.00 164.00 161.50 157.00 Public Works 87.05 93.05 76.20 67.90 67.90 67.90 67.90 69.23 63.67 58.57 Capital Projects Fund 12.70 20.20 20.20 20.00 20.00 20.67 24.67 23.67 Special Revenue Fund 1.20 1.20 1.20 1.20 1.20 1.20 1.15 1.65 Enterprise Funds Public Works Department 110.45 110.45 111.35 112.65 112.65 112.65 112.65 113.55 114.63 115.01 (Refuse, Storm Drain, Wastewater Treatment) Utilities Department 230.50 229.50 233.75 233.90 235.90 234.90 234.90 238.01 241.61 250.71 (Administrative, Electric, Gas, Wastewater Collection, Water ) CPA External Services (b)4.00 7.00 5.70 6.00 6.00 5.80 5.80 - - - Other Funds Printing and Mailing 4.15 4.15 4.15 4.70 4.60 4.65 4.05 4.05 4.05 1.57 Technology 33.15 29.56 29.60 29.80 29.80 30.65 30.65 30.41 Equipment Management 15.00 15.00 16.00 16.00 16.00 16.20 16.20 16.20 16.08 16.08 Total 1,109.75 1,126.25 1,094.35 1,074.40 1,078.50 1,076.45 1,074.45 1,075.60 1,055.35 1,018.60 Source: City of Palo Alto - Adopted Operating Budget (b) CPA External Services of the original 5.80 FTE, .80 FTE was transferred to the Technology Fund and 5.00 FTE was eliminated. Notes: (a) Library became its own entity effective 2005, originally part of Community Services. - 100.0 200.0 300.0 400.0 500.0 600.0 700.0 800.0 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 Fu l l T i m e E q u i v a l e n t s Administrative Depts Community Services Fire Library (a) Planning and Community Environment Police Public Works Capital Projects Fund Special Revenue Fund 151 Last Ten Fiscal Years 2002 2003 2004 Function / Program Public Safety: Fire: Number of Fire Hydrants 1,741 1,746 1,874 Planning & Community Environment: Number of Housing Units 26,841 26,934 27,019 Commercial & Industrial Space - Million Sq Ft 27.3 27.3 27.3 Electric Utility: Number of Customer Accounts 28,348 28,408 28,482 Million of KWH Sold 997 957 958 Fiber Optics Utility: Number of Fiber Optic Connections 30 23 18 Water Utility: Number of Customer Accounts 19,437 19,487 19,557 Million CCF Sold 5.9 5.6 6.0 Gas Utility: Number of Customer Accounts 23,116 23,169 23,216 Million Therms Sold 33.7 31.8 31.5 Waste Water: Number of Customer Accounts 21,772 21,819 21,830 Millions of Gallons Processed 8,699 8,704 8,238 Source:City of Palo Alto State of California, Dept of Finance (housing units) Note:Fiscal Years 2004-2006, number of fire hydrants are restated due to change in source of data. Fiscal Years 2007 and 2008, for Water Utility - Million CCF Sold, are restated due to correction of measuring units. City of Palo Alto - Operating Indicators by Function/Program Fiscal Year 152 2005 2006 2007 2008 2009 2010 2011 1,873 1,919 1,944 1,948 1,949 1,954 1,852 27,522 27,767 27,763 27,938 28,291 28,445 28,216 27.3 27.3 27.3 27.3 27.3 27.3 27.3 28,539 28,653 28,684 29,024 28,527 28,527 29,708 959 966 978 977 996 965 946 39 22 23 27 26 24 24 19,605 19,645 19,726 19,942 19,442 19,916 20,248 5.3 5.2 5.4 5.5 5.7 5.0 5.0 23,300 23,353 23,357 23,502 23,090 23,322 23,816 32.0 31.5 31.3 32.2 30.6 30.7 30.9 21,825 21,784 21,835 21,990 22,210 22,193 22,320 8,395 8,972 9,220 8,510 7,958 8,184 8,652 Fiscal Year 153 City of Palo Alto - Capital Asset Statistics by Function/Program Last Ten Fiscal Years 2002 2003 2004 2005 Function/Program Public Safety: Fire: Fire Stations 8 8 8 8 Fire Apparatus 25 22 23 25 Police: Police Stations 1 1 1 1 Police Patrol Vehicles 33 33 30 30 Community Services: Acres - Downtown/Urban Parks 170 170 170 170 Acres - Open Space 3,731 3,731 3,731 3,731 Parks and Preserves 34 34 34 35 Golf Course 1 1 1 1 Tennis Courts 52 52 52 52 Athletic Center 1 1 1 1 Community Centers 4 4 4 4 Theatres 3 3 3 3 Cultural Center/Art Center 1 1 1 1 Junior Museum and Zoo 1 1 1 1 Swimming Pools 1 1 1 1 Nature Center 2 2 2 2 Libraries: Libraries 6 6 5 5 Public Works: Number of Trees Maintained 37,941 34,939 35,440 35,096 Electric Utility: Overhead Pole Miles 227 227 227 225 Underground Trench Miles 186 186 186 188 Water Utility: Miles of Water Mains 226 226 226 226 Gas Utility: Miles of Gas Mains 207 207 207 207 Waste Water: Miles of Sanitary Sewer Lines 202 202 202 202 Source: City of Palo Alto Fiscal Year 154 2006 2007 2008 2009 2010 2011 8 8 8 8 8 8 25 25 23 28 28 27 1 1 1 1 1 1 30 30 30 30 30 30 170 157 157 157 157 157 3,731 3,744 3,744 3,744 3,744 3,744 35 36 36 36 36 36 1 1 1 1 1 1 52 51 51 51 51 51 1 4 4 4 4 4 4 4 4 4 4 4 3 3 3 3 3 3 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 2 3 3 3 3 3 5 5 5 5 5 5 34,841 34,556 35,322 35,255 35,255 35,207 217 194 193 193 193 193 210 252 253 253 253 253 217 217 217 214 214 214 207 207 207 207 205 205 202 202 202 207 207 207 Fiscal Year 155 EXPIRATION TYPE COVERAGE (Deductible) LIMITS COMPANY DATE PROPERTY LOSS Blanket All real & personal property ($10,000 deductible), Fine Arts ($2,500 deductible) $380,029,130 CA Public Entity Property Program 07/02/16 Boiler & Machinery All real & personal property ($25,000 deductible) $100,000,000 maximum all risk per occurrence limit CA Public Entity Property Program 07/02/16 $1,000,000 minimum contingent business interruption Flood Insurance All real property 1305 Middlefield Road ($1,000 deductible) $500,000 Hartford Fire Insurance Co. 04/08/16 FINANCIAL LOSS Employee Dishonesty Position bond-faithful performance per loss ($5,000 deductible) $1,000,000 / $4,000,000 x $1,000,000 per occurrence for City Mgr. & Director of ASD Fidelity & Deposit Co. 03/23/16 UMBRELLA EXCESS LIABILITY City is a member of an insurance pool participating with a number of other California cities ($1,000,000 self-insured retention) $100,000,000 annual aggregate Everest Ins. Co. Lexington Ins Co. Axis & Arch 07/02/16 Trustees Errors and Omissions Bodily injury and property damage liability Errors and omissions liability SPECIAL LIABILITY Each occurrence Volunteers Accident Medical - Each person / ($100 deductible) $20,000 QBE Insurance Co. 02/04/16 Special Events Bodily injury $1,000,000 per occurrence Colony Insurance Company 01/02/16 EMPLOYEE BENEFIT Travel Accident Indemnity, based on salary $1,500,000 per accident Life Insurance Co. of North America 06/02/16 EMPLOYEE HEALTH PLAN The City participates in the California Public Employees' Medical and Health Care Act (PEMHCA) program to provide medical benefits to employees and retirees WORKERS' COMPENSATION City is self-insured for first $750,000 liability $750,000 per occurrence 07/02/16 EXCESS WORKERS' COMPENSATION Pooled Retention $4,000,000 limit per occurrence - Workers Comp and Employers Liability CSAC Excess Insurance Authority 07/02/16 Reinsured Layer $45,000,000 workers comp per occurrence, excess of pooled retention limit, includes $5,000,000 employers liability ACE American Insurance Co. 07/02/16 5 City of Palo Alto - Insurance Coverage June 30, 2011 Source: Human Resources Dept, City of Palo Alto 156 CITY OF PALO ALTO Index to the Single Audit Report For the Year Ended June 30, 2011 157 Page Independent Auditor’s Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards ....................................... 159 Independent Auditor’s Report on Compliance with Requirements that Could Have a Direct and Material Effect on Each Major Program, Internal Control Over Compliance in Accordance with OMB Circular A-133 and Schedule of Expenditures of Federal Awards ........................................................................................ 161 Schedule of Expenditures of Federal Awards ........................................................................................... 163 Notes to the Schedule of Expenditures of Federal Awards ....................................................................... 164 Schedule of Findings and Questioned Costs ............................................................................................. 165 Schedule of Prior Audit Findings ............................................................................................................. 176 158 This page intentionally left blank. 159 Honorable Mayor and City Council of the City of Palo Alto, California INDEPENDENT AUDITOR’S REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING AND ON COMPLIANCE AND OTHER MATTERS BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS We have audited the financial statements of the governmental activities, the business-type activities, each major fund, and the aggregate remaining fund information of the City of Palo Alto, California, (City), as of and for the year ended June 30, 2011, and have issued our report thereon dated December 1, 2011. Our report includes an explanatory paragraph indicating that the City adopted the provisions of Governmental Accounting Standards Board Statement No. 54, Fund Balance Reporting and Governmental Fund Type Definitions. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Internal Control Over Financial Reporting Management of the City is responsible for establishing and maintaining effective internal control over financial reporting. In planning and performing our audit, we considered the City’s internal control over financial reporting as a basis for designing our auditing procedures for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the City’s internal control over financial reporting. Accordingly, we do not express an opinion on the effectiveness of the City’s internal control over financial reporting. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct misstatements on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in internal control such that there is a reasonable possibility that a material misstatement of the City’s financial statements will not be prevented, or detected and corrected on a timely basis. Our consideration of internal control over financial reporting was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control over financial reporting that might be deficiencies, significant deficiencies or material weakness. We did not identify any deficiencies in internal control over financial reporting that we consider to be material weaknesses, as defined above. However, we identified certain deficiencies in internal control over financial reporting, described as items 2011-A through 2011-H in Section II of the accompanying schedule of findings and questioned costs over financial statements that we consider to be significant deficiencies in internal control over financial reporting. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. 160 Compliance and Other Matters As part of obtaining reasonable assurance about whether the City’s financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit, and accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. The City’s responses to the findings identified in our audit are described in Section II of the accompanying schedule of findings and questioned costs. We did not audit the City’s responses and, accordingly, we express no opinion on them. This report is intended solely for the information and use of the Mayor and City Council, management, federal awarding agencies and pass-through entities and is not intended to be and should not be used by anyone other than these specified parties. Walnut Creek, California December 1, 2011 161 Honorable Mayor and City Council of the City of Palo Alto, California INDEPENDENT AUDITOR’S REPORT ON COMPLIANCE WITH REQUIREMENTS THAT COULD HAVE A DIRECT AND MATERIAL EFFECT ON EACH MAJOR PROGRAM AND ON INTERNAL CONTROL OVER COMPLIANCE IN ACCORDANCE WITH OMB CIRCULAR A-133 Compliance We have audited City of Palo Alto’s compliance with the types of compliance requirements described in the OMB Circular A-133 Compliance Supplement that could have a direct and material effect on each of the City’s major federal programs for the year ended June 30, 2011. The City’s major federal programs are identified in the summary of the auditor’s result section of the accompanying schedule of findings and questioned costs. Compliance with the requirements of laws, regulations, contracts, and grants applicable to each of its major federal programs is the responsibility of the City’s management. Our responsibility is to express an opinion on the City’s compliance based on our audit. We conducted our audit of compliance in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in the Government Auditing Standards, issued by the Comptroller General of the United States; and OMB Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations. Those standards and OMB Circular A-133 require that we plan and perform the audit to obtain reasonable assurance about whether noncompliance with the types of compliance requirements referred to above that could have a direct and material effect on a major federal program occurred. An audit includes examining, on a test basis, evidence about the City’s compliance with those requirements and performing such other procedures as we considered necessary in the circumstances. We believe that our audit provides a reasonable basis for our opinion. Our audit does not provide a legal determination of the City’s compliance with those requirements. In our opinion, the City complied, in all material respects, with the compliance requirements referred to above that could have a direct and material effect on each of its major federal programs for the year ended June 30, 2011. However, the results of our auditing procedures disclosed instances of noncompliance with those requirements, which are required to be reported in accordance with OMB Circular A-133 and which are described in the accompanying schedule of findings and questioned costs as items 2011-1, 2011-4 and 2011-6. Internal Control Over Compliance Management of the City is responsible for establishing and maintaining effective internal control over compliance with the requirements of laws, regulations, contracts, and grants applicable to federal programs. In planning and performing our audit, we considered the City’s internal control over compliance with the requirements that could have a direct and material effect on a major federal program to determine the auditing procedures for the purpose of expressing our opinion on compliance and to test and report on internal control over compliance in accordance with OMB Circular A-133, but not for the purpose of expressing an opinion on the effectiveness of internal control over compliance. Accordingly, we do not express an opinion on the effectiveness of the City’s internal control over compliance. 162 Our consideration of internal control over compliance was for the limited purpose described in the preceding paragraph and was not designed to identify all deficiencies in internal control over compliance that might be significant deficiencies or material weaknesses and therefore, there can be no assurance that all deficiencies, significant deficiencies, or material weaknesses have been identified. However, as discussed below, we identified certain deficiencies in internal control over compliance that we consider to be a material weakness and other deficiencies that we consider to be significant deficiencies. A deficiency in internal control over compliance exists when the design or operation of a control over compliance does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct, noncompliance with a type of compliance requirement of a federal program on a timely basis. A material weakness in internal control over compliance is a deficiency, or combination of deficiencies, in internal control over compliance, such that there is reasonable possibility that material noncompliance with a type of compliance requirement of a federal program will not be prevented, or detected or corrected, on a timely basis. We consider the deficiencies in internal control over compliance described in the accompanying schedule of findings and questioned costs as items 2011-1, 2011-3, and 2011-5 to be material weaknesses. A significant deficiency in internal control over compliance is a deficiency, or a combination of deficiencies, in internal control over compliance with a type of compliance requirement of a federal program that is less severe than a material weakness in internal control over compliance, yet important enough to merit attention by those charged with governance. We consider the deficiencies in internal control over compliance described in the accompanying schedule of findings and questioned costs as items 2011-2 and 2011-4 to be significant deficiencies. The City’s responses to the findings identified in our audit are described in the accompanying schedule of findings and questioned costs. We did not audit the City’s responses and, accordingly, we express no opinion on the responses. This report is intended solely for the information and use of the Mayor and City Council, management, federal awarding agencies and pass-through entities and is not intended to be and should not be used by anyone other than these specified parties. Walnut Creek, California December 1, 2011 Grantor Federal Identifying CFDA Subrecipients Grantor/Pass-Through Grantor/Program Title Number Number Expenditures Expenditures U.S Department of Housing and Urban Development Direct CDBG - Entitlement Grants Cluster Community Development Block Grants/Entitlement Grants B-10-MC-06-0020 14.218 487,032$ 358,946$ ARRA - Community Development Block Grant ARRA Entitlement Grants (CDBG-R)B-09-MY-06-0020 14.253 52,426 47,049 Subtotal - CDBG - Entitlement Grants Cluster 539,458 405,995 U.S. Department of Interior Direct ARRA - Water Reclamation and Refuse Program R10AP20003 15.504 4,939,600 - U.S. Department of Justice Direct Equitable Sharing Program CA0431200 16.CA0431200 1,222 - U.S. Department of Transportation Pass-through State of California Department of Transportation ARRA - Surface Transportation_Discretionary Grants for Capital Investments ARRA - Alma Road Rehabilitation ESPL-5100(013)20.932 322,545 - Environmental Protection Agency Pass-through California State Water Resources Control Board ARRA - Capitalization Grants for Clean Water State Revolving Funds 09-814-550 66.458 2,166,607 - U.S. Department of Energy Direct ARRA - Energy Efficiency and Conservation Block Grant DE-SC0002146 81.128 527,152 - U.S. Department of Homeland Security Direct Assistance to Firefighter Grant EMW-2008-FO-12589 97.044 136,430 - Pass-through from County of Santa Clara State Homeland Security Grant 2008-0006 97.073 6,088 - Total U.S. Department of Homeland Security 142,518 - TOTAL FEDERAL FINANCIAL AWARDS 8,639,102$ 405,995$ CITY OF PALO ALTO Schedule of Expenditures of Federal Awards For the Year Ended June 30, 2011 See Notes to Schedule of Expenditures of Federal Awards 163 CITY OF PALO ALTO Notes to the Schedule of Expenditures of Federal Awards For the Year Ended June 30, 2011 164 NOTE 1 – REPORTING ENTITY The Schedule of Expenditures of Federal Awards (the Schedule) includes expenditures of federal awards for the City of Palo Alto, California, and its component units as disclosed in the notes to the basic financial statements. NOTE 2 – BASIS OF ACCOUNTING Basis of accounting refers to when revenues and expenditures or expenses are recognized in the accounts and reported in the financial statements, regardless of measurement focus applied. All governmental funds are accounted for using the modified accrual basis of accounting. All proprietary funds are accounted for using the basis of accounting. Expenditures of federal awards reported on the Schedule are recognized when incurred. OMB Circular A-133 requires that certain adjustments be made to expenditures recognized when incurred. The adjustments applicable to the City are summarized below: Expenditure of Long-Term Debt Proceeds – In this fiscal year, the City received proceeds from long-term debt funded by the federal government, passed through the California State Water Resources Control Board under CFDA number 66.458. In accordance with the OMB Circular A-133, section .205(d), the City included current year expenditures of such proceeds on the Schedule. NOTE 3 – DIRECT AND INDIRECT (PASS-THROUGH) FEDERAL AWARDS Federal awards may be granted directly to the City by a federal granting agency or may be granted to other government agencies which pass-through federal awards to the City. The Schedule includes both of these types of federal award programs when they occur. NOTE 4 – RELATIONSHIP TO FEDERAL FINANCIAL REPORTS Amounts reported in the Schedule agree to or can be reconciled with the amounts reported in the related federal financial reports. NOTE 5 – RELATIONSHIP TO BASIC FINANCIAL STATEMENTS Federal awards and expenditures agree to or can be reconciled with the amounts reported in the City’s basic financial statements. CITY OF PALO ALTO Schedule of Findings and Questioned Costs For the Year Ended June 30, 2011 165 Section I - Summary of Auditor’s Results Financial Statements Type of auditor’s report issued on the basic financial statements of the City: Unqualified Internal control over financial reporting:  Material weakness(es) identified? No  Significant deficiency(ies) identified that are not considered to be material weaknesses? Yes Noncompliance material to the financial statements noted? No Federal Awards Internal control over major programs:  Material weakness(es) identified? Yes  Significant deficiency(ies) identified that are not considered to be material weaknesses? Yes Type of auditor’s report issued on compliance for major programs: Unqualified Any audit findings disclosed that are required to be reported in accordance with section 510(a) of OMB Circular A-133? Yes Identification of major programs: Program Title CFDA Number CDBG – Entitlement Grants Cluster 14.218 & 14.253 ARRA – Water Reclamation and Refuse Program 15.504 ARRA – Surface Transportation Discretionary Grants for Capital Investment 20.932 ARRA –Capitalization Grants for Clean Water State Revolving Funds 66.458 ARRA – Energy Efficiency and Conservation Block Grant Program 81.128 Dollar threshold used to distinguish between type A and type B programs: $300,000 Auditee qualified as a low-risk auditee? No CITY OF PALO ALTO Schedule of Findings and Questioned Costs (Continued) For the Year Ended June 30, 2011 166 Section II – Financial Statement Findings 2011-A A Comprehensive Disaster Recovery Plan Has Not Been Fully Developed and Tested (Significant Deficiency) General computer controls should ensure that plans have been developed and documented to provide contingency for unforeseeable events, including the recovery of operational and financial data in the event of a disaster. The City, however, has not completed the development of a comprehensive disaster recovery plan. The current draft plan started development in 2008 and has yet to be completed. City IT management stated the prolonged plan development process was due to a lack of sufficient resources. The lack of a comprehensive plan that has been fully tested places the City at an increased risk of loss of financial data in the event of a disaster that affects the City’s server room. We recommend the City CIO (acting), working with the City Manager, should plan to budget for the resources necessary to complete the development of a comprehensive disaster recovery plan. Once the plan is completed, it should be fully tested to ensure the City’s financial data can be restored in a reasonable amount of time. Management’s Response: The City’s management agrees with this finding, which is consistent with other reports on the SAP/IT system. The IT Department was created by the City Manager as a stand alone department in the FY2012 budget. The Department was created, in part, to provide greater focus on IT priorities, such as security, among others. The IT Department will be lead by a new Chief Information Officer. The finding will be evaluated by the new IT Department as part of building a work plan for the future. 2011-B The City’s IT Assets Are Exposed to an Active Water-Based Fire Suppression System (Significant Deficiency) General computer controls should ensure that IT assets are adequately protected from physical and environmental hazards. The City’s server room, however, still has an active water-based fire suppression system. This places the City’s IT assets at increased risk of damage should the system be activated or should a pipe rupture. We recommend the City CIO (acting), working with the City Manager, should research the feasibility of implementing a dry fire suppression system in the City’s server room. Alternately, the active water-based system could be replaced by a dry-pipe system. If it is determined that the systems could be implemented, the City should budget for the replacement of the water-based system. Should the system replacement be deemed infeasible, alternative mitigating controls should be implemented, such as the installation of high temperature sprinkler heads and the development of a comprehensive disaster recovery plan. Management’s Response: Same response as provided under finding no. 2011-A. CITY OF PALO ALTO Schedule of Findings and Questioned Costs (Continued) For the Year Ended June 30, 2011 167 Section II – Financial Statement Findings (Continued) 2011-C A Comprehensive IT Risk Assessment Has Not Been Performed (Significant Deficiency) General computer controls over the access to programs and data should require that a mechanism or procedures be in place to identify and react to risks arising from internal and external sources. A comprehensive means to identify IT risks is through the periodic performance of IT risk assessments. The City, however, has not performed a formal comprehensive and independent IT risk assessment to help identify the risks to the delivery of IT services and the accuracy and integrity of the City’s financial and personnel data. We recommend the City CIO (acting) should plan and budget for an independent IT risk assessment to be performed on the department’s functions. The risk assessment should focus on identifying all of the possible risks to the City IT department, the delivery of IT services and the accuracy and integrity of the City’s financial and personnel data. The risk assessment should quantify the likelihood of an event, the impact of the event and the mitigating controls that would address the possible risk. The risk assessment should also include network penetration testing to ascertain the vulnerabilities of the City’s computer network from hacking attempts. Management’s Response: Same response as provided under finding no. 2011-A. 2011-D City IT Department Does Not Have Oversight Over Non-Core Financial Applications (Significant Deficiency) The City has several applications that are used by the various departments. These include; Class, used by Parks and Recreation; Chameleon, used by Animal Services; Horizon, used by the Libraries; and Acella, used for Permitting. These applications are owned by the individual departments and not controlled nor managed by the City IT Department. Since management of the applications is decentralized, the individual applications may not adhere to best practices for application access (password configuration) or management of authorization profiles. This places the City network and financial data at increased risk of unauthorized access. We recommend the City Internal Auditor, working with the CIO (acting), should review the password configuration requirements being used in the City’s non-core financial applications. If it is found that the password requirements do not meet industry best practices shown in the table below, the password configuration settings within the applications should be updated, if possible. Account Setting Best Practices Password Length (Min.) 7-9 characters Expiration Period 30-60 days Account Lockout Threshold 3-5 invalid logon attempts will lock the account. Strong Passwords Required Yes Management’s Response: Same response as provided under finding no. 2011-A. CITY OF PALO ALTO Schedule of Findings and Questioned Costs (Continued) For the Year Ended June 30, 2011 168 Section II – Financial Statement Findings (Continued) 2011-E City Firewalls Are Managed by a Single Person (Significant Deficiency) General computer controls require that logical security management be properly administered. The City’s firewalls, however, are accessible and configurable by mainly only one person within the IT Department. Although the City has additional staff that can assist with firewall activities, it does not have a single staff person that is a dedicated back up. This places the City’s network, application and data at increased risk should this person be unavailable for an extended period, or if the one person decided to lock all others out of the network. We recommend the CIO (acting) should either have at least one other IT staff or manager trained in the management of firewalls or have an outside consultant retained for these services. An additional secured account should also be created for firewall administration that could be used in the event the primary firewall administrator is unavailable for an extended period of time. Management’s Response: Same response as provided under finding no. 2011-A. 2011-F City Has Not Performed PCI Data Security Standards Compliance Assessment (Significant Deficiency) The Payment Card Industry Data Security Standard (PCI DSS) is a set of requirements designed to ensure that all entities that process, store or transmit credit card information maintain a secure environment. Entities that do not comply with PCI DSS may be subject to fines, card replacement costs, forensic audits, brand damage, etc., by the major credit card brands should a breach event occur. The City, however, has not performed a compliance assessment for PCI DSS. We recommend the City Manager, working with the CIO (acting) should have a PCI compliance audit conducted over the City’s payment card practices and security measures. Management’s Response: Same response as provided under finding no. 2011-A. 2011-G City-wide Capital Asset Policies are Outdated (Significant Deficiency) During the current year, the City purchased software in the amount of $232,696 and capitalized it as a nondepreciable asset under governmental-type activities. Given the constant evolution of technology, software typically has a useful life ranging from 5 to 20 years based on the expected duration and complexities of the system, rather than treating it as indefinite. Capitalizing software as nondepreciable seems to overstate the value of these intangible assets over time and would necessitate a large write-off when service utility is diminished or when it becomes obsolete. CITY OF PALO ALTO Schedule of Findings and Questioned Costs (Continued) For the Year Ended June 30, 2011 169 Section II – Financial Statement Findings (Continued) 2011-G City-wide Capital Asset Policies are Outdated (Continued) (Significant Deficiency) Furthermore, upon our review of capital assets, we observed that the City-wide capital asset policies currently in place have not been updated since 1996 for governmental funds and 2005 for enterprise funds. These policies should be updated to address current practices and the provisions of subsequently issued Governmental Accounting Standards Board (GASB) guidance that may not be properly reflected in these dated policies. For instance, GASB issued Statement No. 34 in December 1999 that made revolutionary changes over the accounting and reporting of capital assets, including new provisions for infrastructure, and issued Statement No. 51 in June 2007 that provided accounting and financial reporting guidance for intangible assets, including internally generated computer software. We recommend that the City review and update the current capital asset policies for both governmental and enterprise funds to ensure the City is properly accounting and reporting for its capital assets under U.S. generally accepted accounting principles. Once the updated policies are in place, we also recommend the City conduct a review of its existing capital assets to ensure compliance with these policies. Management’s Response: The City’s management agrees with this finding and will be undertaking a comprehensive review of their existing capital asset policy. Once any necessary revisions are updated and approved, we will evaluate any impact on the capital asset balances. 2011-H Accounting for Retention Payable (Significant Deficiency) During our search for unrecorded liabilities, which included an examination of disbursements issued subsequent to year-end, we observed that the City does not accrue a liability for retention amounts withheld from its payments to vendors. In total, we identified 7 payments within our sample of disbursements that contained retention amounts withheld totaling $322,871, which were not accrued as fund liabilities. While retention amounts may not be due and payable until some future date when project milestones are met to the City’s satisfaction, they are customarily recognized as a liability since the goods and/or services have been received. We recommend that the City review its current practices over accounting for retention payable to determine whether or not its liabilities are understated for amounts owed to vendors. At a minimum, the City should accumulate a total of retention amounts withheld to determine the significance of these amounts by opinion unit and, for governmental funds, whether or not the timing of payments would necessitate the recording of a fund liability in the current period. Management’s Response: The City’s management agrees with this finding and will be evaluating the options available in our existing system to record these liabilities. The results of the evaluation will determine how we can best implement this change from a practical perspective. CITY OF PALO ALTO Schedule of Findings and Questioned Costs (Continued) For the Year Ended June 30, 2011 170 Section III - Federal Award Findings and Questioned Costs Reference Number: 2011-1 Federal Program Title(s): ARRA - Energy Efficiency and Conservation Block Grant Program Federal Catalog Number(s): 81.128 Federal Agency: Department of Energy Pass-Through Entity: N/A – Direct Federal Fund Federal Award Number and Year: DE-SC0002146 and 2010-11 Category of Finding: Reporting Criteria: As a recipient of federal awards, the City is required to comply with the reporting requirements under the grant agreement. Appendix 6 of the grant agreement states, “You are required to submit an itemized cost report, by project activity, with submittal of the SF-425, Federal Financial Report. The itemized cost report must address each item of the Budget Category of the SF-424A.” Condition: Under Appendix 6 of the grant agreement and per discussion with the Contract Specialist from the Department of Energy, the Itemized Cost Report is due quarterly along with the SF-425 Reports. The City did not submit the required itemized costs reports on a quarterly basis during the fiscal year. Cause: The Resource Planner, who is responsible for administering this program, was not aware of these reporting requirements due to oversight. Effect: The City did not comply with the reporting requirement listed in the grant agreement. Questioned Costs: There are no questioned costs. Recommendation: We recommend that responsible personnel for administering the program review the reporting requirements outlined in the grant terms and conditions to ensure compliance with reporting requirements. Management’s Response and Corrective Action Plan: Unlike the other EECBG reports, the itemized cost report was not required of all EECBG recipients and was not mentioned in webinars and email communication explaining the EECBG reporting requirements. The DOE made a monitoring visit on September 19, 2011 to review a 35 point questionnaire and address any reporting or programmatic issues. No reporting or programmatic issues were brought to staff’s attention during the visit. As corrective action, City Staff has already emailed the quarterly itemized cost reports dating back to Q1, 2010 to the EECBG Contract Specialist at the DOE on November 17, 2011. In the future, when staff submits the quarterly ARRA reports, staff will continue to email the itemized cost reports to the EECBG Contract Specialist. Responsible Staff: Christine Tam, Resource Planner CITY OF PALO ALTO Schedule of Findings and Questioned Costs (Continued) For the Year Ended June 30, 2011 171 Section III – Federal Award Findings and Questioned Costs (continued) Reference Number: 2011-2 Federal Program Title(s): ARRA - Energy Efficiency and Conservation Block Grant Program Federal Catalog Number(s): 81.128 Federal Agency: Department of Energy Pass-Through Entity: N/A – Direct Federal Fund Federal Award Number and Year: DE-SC0002146 and 2010-11 Category of Finding: Reporting Criteria: As a direct recipient of federal funding, the City is required to submit various reports as required by Part 4 of the OMB A-133 Compliance Supplement and grant agreement. The required reports include SF-425 Report, DOE Quarterly Performance Reports, ARRA Section 1512 Reports, and Itemized Cost Reports. These reports must be mathematically accurate, must agree to the underlying data and must be summarized in accordance with the required or stated criteria and methodology. In order to mitigate risk of non-compliance, each report should be reviewed prior to submission. As required by OMB Circular A- 133, Subpart C – Auditees, Section .300(b) – Auditee Responsibilities, the City, as the grant recipient, should maintain internal control over Federal programs that provides reasonable assurance that the City is managing Federal awards in compliance with laws, regulations, and the provisions of contracts or grant agreements that could have a material effect on each of its Federal programs. Condition: Each of the required reports was prepared by the Resource Planner based on information summarized by responsible personnel (Engineering, Utilities, and Accounting). The reports cover the two projects funded by the EECBG grants – LED Street Light and the Home Energy Program. The reports are then reviewed by the Utility Marketing Services Manager, and approved verbally most of the time. Hence, there is no evidence that shows the Utility Marketing Services Manager is performing this review. The lack of documentation prevents management from demonstrating that the internal control is operating as designed to ensure the reports were prepared accurately in accordance to the program requirements. In addition, while the Utility Marketing Service Manager is familiar with the Home Energy Program only, the information related to LED Street Light program were not adequately reviewed. We noted no discrepancies between the reports and its supporting documents from the samples selected for testing. Cause: Since the draft reports were available electronically, the City believes that a verbal communication on the review is adequate. Effect: Although we noted no exceptions during our testing, we are unable to conclude that the required reports had been properly reviewed and authorized due to lack of documentation over the reporting process. Questioned Costs: There are no questioned costs. CITY OF PALO ALTO Schedule of Findings and Questioned Costs (Continued) For the Year Ended June 30, 2011 172 Section III – Federal Award Findings and Questioned Costs (continued) Recommendation: We recommend that the City assign the review process to personnel that are familiar and knowledgeable with the projects to ensure an appropriate level of review is performed. We also recommend that the City maintain documentation of approval for all reports to demonstrate that the review process is performed in a timely manner. Documentation such as an email approval, signatures on the draft reports or something similar would be acceptable to document the personnel who reviewed the report for compliance with grant requirements. Management’s Response and Corrective Action Plan: Prior to submitting the reports electronically, City staff will print out a copy of the draft reports for approval by the Utility Marketing Services Manager who oversees the Home Energy Report program and Senior Management Analyst who verifies the expenditures in the financial system. The draft report will also be emailed to the Supervising Electric Engineer who oversees the LED Streetlight project for approval; the email correspondence with the Supervising Electric Engineer will be printed and filed with the paper approval as back-up documentation of management review. Responsible Staff: Christine Tam, Resource Planner CITY OF PALO ALTO Schedule of Findings and Questioned Costs (Continued) For the Year Ended June 30, 2011 173 Section III – Federal Award Findings and Questioned Costs (continued) Reference Number: 2011-3 Federal Program Title(s): ARRA - Energy Efficiency and Conservation Block Grant Program Federal Catalog Number(s): 81.128 Federal Agency: Department of Energy Pass-Through Entity: N/A – Direct Federal Fund Federal Award Number and Year: DE-SC0002146 and 2010-2011 Category of Finding: SEFA Reporting Criteria: The City is required to, according to Section .300 of OMB Circular A-133, identify in its accounts, all Federal awards received and expended and the Federal programs under which they were received as well as prepare appropriate financial statements, including the schedule of expenditures of Federal awards (SEFA) in accordance with Section .310. Accordingly, the SEFA shall provide total Federal awards expended for each individual Federal program. Condition: During the review of the reporting for this program, 2 invoices in the total amount of $50,000 were included in the reimbursement claims, and thus were reimbursed with federal awards. However, these 2 invoices were coded as City expenditures in the City’s general ledger system by mistake, and thus were not included in the preliminary SEFA provided by the Administrative Services Department of the City. Per review of the expenditure details, the related expenditures were for allowable costs under the program guidelines incurred in the current fiscal year. Therefore, the expenditures should be reported as part of the program expenditures on the SEFA for the current fiscal year. Cause: This occurred due to the City’s oversight when reviewing the financial reports submitted to the Department of Energy and the review of the coding of the expenditures in general ledger system. Effect: The total program expenditure on the SEFA was materially understated by $50,000 or 9%. Questioned Costs: None Recommendation: We recommend that the City perform a review of the financial reports submitted to federal agencies and reconcile these amounts with the general ledger to ensure that federal expenditures are accurately reflected on the SEFA. In addition, the City should retain records that show that a secondary review on the financial report preparation was performed. Management Response and Corrective Action: City staff received approval from the DOE to reallocate $50,000 of the federal award from the LED streetlight project to the home energy report. There was an oversight to update the purchase order for the home energy report to reflect the $50,000 change. The purchase order has been updated accordingly with the correct account assignments to differentiate between federal and city funds. In the future, staff will keep a hard copy of the financial reports reflecting both federal and city expenditures. Responsible Staff: Christine Tam, Resource Planner CITY OF PALO ALTO Schedule of Findings and Questioned Costs (Continued) For the Year Ended June 30, 2011 174 Section III – Federal Award Findings and Questioned Costs (continued) Reference Number: 2011-4 Federal Program Title: CDBG – Entitlement Grants Cluster Federal Catalog Numbers: 14.218 and 14.253 (ARRA) Federal Agency: Department of Housing and Urban Development Pass-Through Entity: N/A Federal Award Numbers and Year: B-10-MC-06-0020, B-09-MY-06-0020, 2010-2011 Category of Finding: Subrecipient Monitoring Criteria: Section 400(d)(1) of OMB Circular A-133 requires a pass-through entity to, at the time of the subawards, identify federal awards made by informing each subrecipient of the CFDA title and number, award name and number, award year, if the award is R&D, and name of Federal agency. When some of the information is not available, the pass-through entity shall provide the best information available to describe the Federal awards. For ARRA subawards, the pass-through entity should, at the time of the subawards, identify the amount of ARRA funds provided by the subaward and advise the subrecipient of the requirement to identify ARRA funds in the Schedule of Expenditures of Federal Awards (SEFA) and the data collection form (SF-SAC). For FY2011, subrecipients expenditures were $358,946 for CFDA 14.218 and $47,049 for CFDA 14.253 (ARRA.) Condition: The City did not communicate the CFDA and Federal Award numbers to the subrecipients at the time of the subawards. Cause: The lack of communication for the CFDA number was a finding in the FY 2010 single audit. However the subgrants for FY 2011 had already been awarded prior to the finding. The City was not aware that they were required to notify the subgrantees of the Federal Award number. Effect: The City is not in compliance with the requirements of OMB Circular A-133 section 400(d)(1). Questioned Costs: There are no questioned costs. Recommendation: We recommend that the City immediately inform the existing subrecipients about this information and include all applicable information about the Federal funding source and document the communication at the time of the subaward. Management Response and Corrective Action: The finding in the FY 2010 single audit occurred after the FY 2011 subrecipient awards and subsequent contracts had been issued. As such, the information was not communicated to the subrecipients nor was it included on the CDBG subrecipient contracts. For FY 2012, the CFDA title and number has been provided on all CDBG subrecipients contracts. Responsible Staff: Consuelo Hernandez, CDBG Coordinator CITY OF PALO ALTO Schedule of Findings and Questioned Costs (Continued) For the Year Ended June 30, 2011 175 Section III – Federal Award Findings and Questioned Costs (continued) Reference Number: 2011-5 Federal Program Title: CDBG – Entitlement Grants Cluster Federal Catalog Numbers: 14.218 and 14.253 (ARRA) Federal Agency: Department of Housing and Urban Development Pass-Through Entity: N/A Federal Award Numbers and Years: B-10-MC-06-0020, B-09-MY-06-0020, 2010-2011 Category of Finding: Suspension and Debarment Criteria: According to 24 CFR 84.35, grantees and subgrantees must not make any award or permit any award (subgrant or contract) at any tier to any party that is debarred or suspended or is otherwise excluded from or ineligible for participation in federal assistance programs. The City, as the grantee of the federal awards, is required to perform any of the following to comply with this requirement: (1) checking the Excluded Parties List System (EPLS), (2) collecting certification from subgrantees if allowed by this rule or (3) adding a clause or condition to the covered transaction with the subgrantees. Condition: The City did not perform a debarment and suspension check on the subgrantees when awarding subgrants in FY 2011. Six subgrantees were selected for testing, and all of them did not have documentation that their status was verified in EPLS, although based on our testing, none of them were noted as debarred or suspended in the EPLS. For FY2011, subrecipients expenditures were $358,946 for CFDA 14.218 and $47,049 for CFDA 14.253 (ARRA.) Cause: The City was not aware that this was required for subrecipients. Thus, the City did not perform the verification at the time of subwards. Effect: Without verification prior to the subawards, the City runs a risk of passing through federal grants to an entity that was suspended or debarred. Hence, the City would not be in compliance with this requirement. Questioned Costs: There are no questioned costs. Recommendation: We recommend that the City check the Excluded Parties List System at EPLS.gov or include a clause in the contract prior to awarding subgrants to ensure that the subgrantee is eligible for Federal Funds. Management Response and Corrective Action: The City was not aware that a debarment and suspension check was required for its public service subrecipients. Historically, this has only been applied to construction activities and a debarment and suspension check is performed for the contractor and all subcontractors prior to awarding a construction contract. Prior to awarding a CDBG Allocation, the City will perform a debarment and suspension check for all subrecipients. Responsible Staff: Consuelo Hernandez, CDBG Coordinator CITY OF PALO ALTO Summary Schedule of Prior Audit Findings For the Year Ended June 30, 2011 176 Section IV – Status of Prior Year Findings and Questioned Costs Finding #SA 2010-01 Grant Agreement Retention Federal Program Title: ARRA – Energy Efficiency and Conservation Block Grant Program Federal Catalog Number: 81.128 Condition: The City staff did not have a complete copy of the grant agreement on file. Until asked about the agreement, staff had not recalled that a copy of the agreement had been posted on the website. Status of Corrective Action Plan: Corrected. Finding #SA 2010-02 Communicating the CFDA Number to Subrecipients Federal Program Title: CDBG – Entitlement Grants Cluster Federal Catalog Number: 14.218 & 14.253 Condition: CFDA number was not included in the subrecipient agreements as required by OMB Circular A-133. Status of Corrective Action Plan: See current year finding #2011-4. Finding #SA 2010-03 Signed Grant Agreement Retention Federal Program Title: Economic Development Initiative, Special Project, Neighborhood Initiative and Miscellaneous Grants Federal Catalog Number: 14.251 Condition: The City staff did not have a signed copy of grant agreement #B- 05-SP-CA-0721 on file. Status of Corrective Action Plan: Not applicable as the City did not have any expenditures incurred in current year under this program. 177 ………………………………………………………………………………… The City of Palo Alto is located in northern Santa Clara County, approximately 35 miles south of the City of San Francisco and 12 miles north of the City of San Jose. Spanish explorers named the area for the tall, twin-trunked redwood tree they camped beneath in 1769. Palo Alto incorporated in 1894 and the State of California granted its first charter in 1909. ………………………………………………………………………………… AMERICANS WITH DISABILITIES ACT STATEMENT In compliance with Americans with Disabilities Act (ADA) of 1990, this document may be provided in other accessible formats. For information contact: ADA Coordinator 250 Hamilton Avenue (650) 329-2550 ADA@cityofpaloalto.org 178 This page is intentionally left blank. ATTACHMENT B Page of 6 1 ORDINANCE NO. XXXXX ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO AUTHORIZING CLOSING OF THE BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2011 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 28, 2010 did adopt a budget for fiscal year 2011; and B. Fiscal year 2011 has ended and the financial results, although subject to post-audit adjustment, are now available and are herewith reported in summarized financial Exhibits “1”, “2”, “3”, “4”, “5”, and “6” 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 2011 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 2011 appropriations which on July 1, 2010 were encumbered by properly executed, but uncompleted, purchase orders or contracts. ATTACHMENT B Page of 6 2 SECTION 3. The Council hereby approves adjustments to the fiscal year 2011 budget for Fund Balancing Entries as shown on attached Exhibit 1. SECTION 4. The Council hereby re-appropriates fiscal year 2011 appropriations in certain departments and categories, as shown on the attached Exhibit 2, which were not encumbered by purchase order or contract, at year end into the fiscal year 2012 budget. SECTION 5. The fiscal year 2011 encumbered balances for the departments and categories shown on Exhibit 4 shall be carried forward and re-appropriated to those same departments and categories in the fiscal year 2012 budget. SECTION 6. The City Manager is authorized and directed: A. To close the fiscal year 2011 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 2011 budget as adopted or amended by ordinance of the Council; and B. To close various completed Capital Improvement Projects (CIP) as shown in Exhibit 3 and move all completed CIP to their respective reserve funds indicated in Exhibit 1; and C. To establish reserves as shown in Exhibits 5 and 6 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 2012 budget and continue, in effect, the unexpended balance of appropriations for fiscal year 2011 departmental expenditures as shown in Exhibits 5 and 6; and (2) Reserves for Advances to Other Funds, Stores Inventory, and other reserves in accordance with ordinance and policy guidelines as shown in Exhibit 5; and ATTACHMENT B Page of 6 3 (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 6. D. To fund the Budget Stabilization Reserve in accordance with the General Fund Reserves Policy adopted by the City Council. SECTION 7. The Utilities Administration Fund is hereby increased by the sum of One Hundred Eighty Six Thousand Nine Hundred Ninety Four Dollars ($186,994), as described in Exhibit 1. This transaction will change the balance in the Utilities Administration Fund to zero. SECTION 8. The Electric Supply Rate Stabilization Reserve is hereby decreased by the sum of Fifty Nine Dollars ($59), as described in Exhibit 1. This transaction will change the balance in the Electric Supply Rate Stabilization Reserve to $57,091,000. SECTION 9. The Electric Distribution Rate Stabilization Reserve is hereby increased by the sum of Sixty Two Thousand Eight Hundred Sixteen Dollars ($62,816) as described in Exhibit 1. This transaction will change the Electric Distribution Rate Stabilization Reserve to $9,240,000. SECTION 10. The Fiber Optics Rate Stabilization Reserve is hereby increased by the sum of Sixty Six Thousand Three Hundred Eighty Nine Dollars ($66,389) as described in Exhibit 1. This transaction will change the Fiber Optics Rate Stabilization Reserve to $10,130,000. SECTION 11. The Gas Distribution Rate Stabilization Reserve is hereby decreased by the sum of Two Thousand Seven Hundred Forty Nine Dollars ($2,749) as described in Exhibit 1. This transaction will change the Gas Distribution Rate Stabilization Reserve to $7,399,000. SECTION 12. The Wastewater Collection Rate Stabilization Reserve is hereby decreased by Two Hundred ATTACHMENT B Page of 6 4 Eighty Nine Dollars ($289) as described in Exhibit 1. This transaction will change the Wastewater Collection Rate Stabilization Reserve to $5,896,000. SECTION 13. The Water Rate Stabilization Reserve is hereby decreased by the sum of Two Thousand Nine Hundred Three Dollars ($2,903) as described in Exhibit 1. This transaction will change the Water Rate Stabilization Reserve to $10,639,000. SECTION 14. The Refuse Fund Rate Stabilization Reserve is hereby decreased by the sum of Six Thousand Two Hundred Ninety Nine Dollars ($6,299) as described in Exhibit 1. This transaction will change the Refuse Fund Rate Stabilization Reserve to ($5,049,000). SECTION 15. The Storm Drain Fund Rate Stabilization Reserve is hereby decreased by the sum of Five Hundred Twenty Six Dollars ($526) as described in Exhibit 1. This transaction will change the Storm Drain Rate Stabilization Reserve to $1,640,000. SECTION 16. The Wastewater Treatment Rate Stabilization Reserve is hereby decreased by the sum of Two Thousand Eight Hundred Ninety Two Dollars ($2,892) as described in Exhibit 1. This transaction will change the Wastewater Treatment Rate Stabilization Reserve to $3,020,000. SECTION 17. The Community Development Block Grant Fund is hereby increased by Ten Thousand Four Hundred Forty Four Dollars ($10,444) as described in Exhibit 1. This transaction will change the Community Development Block Grant Balance to $3,510,000. SECTION 18. The University Avenue Parking Permit Fund is hereby increased by One Hundred Eighty Four Thousand Eight Hundred Eight Six Dollars ($184,886) as described in Exhibit 1. This transaction will change the University Avenue Parking Permit Fund to $652,000. SECTION 19. The Recovery Act JAG Fund is hereby decreased by Five Thousand Five Hundred Dollars ($5,500) as described in Exhibit 1. This transaction will change the Recovery Act JAG Fund Balance to $11,000. SECTION 20. The Capital Projects Fund ATTACHMENT B Page of 6 5 Infrastructure Reserve is hereby increased by Ninety Six Thousand One Hundred Twenty Eight Dollars ($96,128) as described in Exhibit 1. This transaction will change the Infrastructure Reserve to $3,199,000. SECTION 21. The Vehicle Replacement Fund is hereby decreased by Four Hundred Eighty Nine Dollars ($489) as described in Exhibit 1. This transaction will change the Vehicle Replacement Fund to $21,871,000. SECTION 22. The Technology Fund is hereby increased by One Hundred Twenty Nine Three Hundred Thirty Six Dollars ($129,336) as described in Exhibit 1. This transaction will change the Technology Fund Balance to $19,637,000. SECTION 23. The Retiree Medical Fund is hereby increased by Fifty One Thousand Nine Hundred Sixty Four Dollars ($51,964) as described in Exhibit 1. This transaction will change the Retiree Medical Fund Fund Balance to $26,285,000. 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 24. As provided in Section 2.04.330 of the Palo Alto Municipal Code, this ordinance shall become effective upon adoption. INTRODUCED AND PASSED: AYES: NOES: ATTACHMENT B Page of 6 6 ABSTENTIONS: ABSENT: ATTEST: ________________________ ____________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ________________________ ____________________________ City Attorney City Manager ____________________________ Director of Administrative Services EXHIBIT 1 CITY OF PALO ALTO FISCAL YEAR ENDING JUNE 30, 2011 BUDGET SUMMARY DETAIL CHANGES TO BUDGET AMENDMENT ORDINANCE Page 1 of 5 Fund/Dept Category Description GENERAL FUND various Salaries & Benefits Retiree ARC allocation (63,551) various Salaries & Benefits Retiree medical reimbursement program 924,685 NON Salaries & Benefits Allocate attrition savings to General Fund depts 1,500,000 CMO Salaries & Benefits Allocate attrition savings to General Fund depts (50,700) CLK Salaries & Benefits Allocate attrition savings to General Fund depts (28,950) HR Salaries & Benefits Allocate attrition savings to General Fund depts (38,550) AUD Salaries & Benefits Allocate attrition savings to General Fund depts (28,950) ATT Salaries & Benefits Allocate attrition savings to General Fund depts (23,250) ASD Salaries & Benefits Allocate attrition savings to General Fund depts (112,200) PWD Salaries & Benefits Allocate attrition savings to General Fund depts (149,550) PCE Salaries & Benefits Allocate attrition savings to General Fund depts (117,300) POL Salaries & Benefits Allocate attrition savings to General Fund depts (425,100) FIR Salaries & Benefits Allocate attrition savings to General Fund depts (334,950) CSD Salaries & Benefits Allocate attrition savings to General Fund depts (132,750) LIB Salaries & Benefits Allocate attrition savings to General Fund depts (57,750) various Indirect charges Allocate print charges to General Fund depts 60,160 109 Indirect charges Allocate print charges to General Fund depts 154 191 Indirect charges Allocate print charges to General Fund depts 258 AUD Various Additional appropriations from other departments 50,000 FIR Various Additional appropriations from other departments 844,820 MGR Various Additional appropriations from other departments 64,000 POL Various Additional appropriations from other departments 440,000 ASD Various Allocate savings to other departments (210,349) ATT Various Allocate savings to other departments (160,685) CLK Various Allocate savings to other departments (68,055) COU Various Allocate savings to other departments (24,480) CSD Various Allocate savings to other departments (55,000) HRD Various Allocate savings to other departments (182,050) LIB Various Allocate savings to other departments (114,901) PCE Various Allocate savings to other departments (250,820) PWD Various Allocate savings to other departments (332,480) TOTAL - EXPENSE 921,707 FUND BALANCING ENTRY Budget Stabilization Reserve (921,707)$ 12/8/2011 EXHIBIT 1 CITY OF PALO ALTO FISCAL YEAR ENDING JUNE 30, 2011 BUDGET SUMMARY DETAIL CHANGES TO BUDGET AMENDMENT ORDINANCE Page 2 of 5 ENTERPRISE FUNDS Utilities Administration Fund UTL Salaries & Benefits Retiree ARC allocation (200,039) UTL Indirect costs Indirect costs allocation for printing services 13,045 Total Utilities Administration Fund (186,994) FUND BALANCING ENTRY Increase to fund balance 186,994 Electric Fund UTL Salaries & Benefits Retiree ARC allocation (162,440) UTL Salaries & Benefits Retiree medical reimbursement program 162,440 UTL Indirect costs Indirect costs allocation for printing services 4,748 UTL CIP Completed and closed projects in FY 2011 (67,505) Total Electric Fund (62,757) FUND BALANCING ENTRY Decrease to RSR - Electric Supply (59) Increase to RSR - Electric Distribution 62,816 Fiber Optics Fund UTL Salaries & Benefits Retiree ARC allocation (66,797) UTL Indirect costs Indirect costs allocation for printing services 408 Total Fiber Optics Fund (66,389) FUND BALANCING ENTRY Increase to RSR - Fiber Optics Fund 66,389 Gas Fund UTL Salaries & Benefits Retiree ARC allocation (76,161) UTL Salaries & Benefits Retiree medical reimbursement program 76,161 UTL Indirect costs Indirect costs allocation for printing services 2,749 Total Gas Fund 2,749 FUND BALANCING ENTRY Decrease to RSR - Gas Distribution (2,749) 12/8/2011 EXHIBIT 1 CITY OF PALO ALTO FISCAL YEAR ENDING JUNE 30, 2011 BUDGET SUMMARY DETAIL CHANGES TO BUDGET AMENDMENT ORDINANCE Page 3 of 5 Wastewater Collection Fund UTL Salaries & Benefits Retiree ARC allocation (37,711) UTL Salaries & Benefits Retiree medical reimbursement program 37,711 UTL Indirect costs Indirect costs allocation for printing services 289 Total Wastewater Collection Fund 289 FUND BALANCING ENTRY Decrease to RSR - Wastewater Collection Fund (289) Water Fund UTL Indirect costs Indirect costs allocation for printing services 2,903 Total Water Fund 2,903 FUND BALANCING ENTRY Decrease to RSR - Water Fund (2,903) Refuse Fund PWD Salaries & Benefits Retiree ARC allocation (47,564) PWD Salaries & Benefits Retiree medical reimbursement program 47,564 PWD Indirect costs Indirect costs allocation for printing services 6,299 Total Refuse Fund 6,299 FUND BALANCING ENTRY Decrease to RSR - Refuse (6,299) Storm Drain Fund PWD Salaries & Benefits Retiree ARC allocation (14,771) PWD Salaries & Benefits Retiree medical reimbursement program 14,771 PWD Indirect costs Indirect costs allocation for printing services 526 Total Storm Drain Fund 526 FUND BALANCING ENTRY Decrease to RSR - Storm Drain Fund (526) Wastewater Treatment Fund PWD Salaries & Benefits Retiree ARC allocation (100,543) PWD Salaries & Benefits Retiree medical reimbursement program 100,543 PWD Indirect costs Indirect costs allocation for printing services 2,892 Total Wastewater Treatment Fund 2,892 FUND BALANCING ENTRY Decrease to RSR - Wastewater Treatment Fund (2,892) 12/8/2011 EXHIBIT 1 CITY OF PALO ALTO FISCAL YEAR ENDING JUNE 30, 2011 BUDGET SUMMARY DETAIL CHANGES TO BUDGET AMENDMENT ORDINANCE Page 4 of 5 OTHER FUNDS Community Development Block Grant 232 Salaries & Benefits Retiree ARC allocation (10,444) Total Community Development Block Grant (10,444) FUND BALANCING ENTRY Increase to Fund Balance 10,444 University Avenue Parking Permit Fund 236 Revenue Administrative citation and permit revenue 201,821 236 Salary& Benefits Hourlysalary 11,222 236 Contract Services Facilities repair 5,713 Total University Avenue Parking Permit Fund 184,886 FUND BALANCING ENTRY Increase to Fund Balance 184,886 Recovery Act - JAG 251 Contract Services Instruction and training expense 5,500 Total Recovery Act - JAG 5,500 FUND BALANCING ENTRY Decrease to Fund Balance (5,500) Capital Projects Fund 471 Indirect charges Printing charges to Capital Improvement 66 471 Salaries & Benefits Retiree ARC allocation (96,194) Total Capital Projects Fund (96,128) FUND BALANCING ENTRY Increase to Fund Balance 96,128 Vehicle Replacement Fund 681 Salaries & Benefits Retiree ARC allocation (20,764) 681 Salaries & Benefits Retiree medical reimbursement program 20,764 681 Indirect charges Printing charges to Vehicle Replacement Fund 489 Total Vehicle Replacement Fund 489 FUND BALANCING ENTRY Decrease to Fund Balance (489) 12/8/2011 EXHIBIT 1 CITY OF PALO ALTO FISCAL YEAR ENDING JUNE 30, 2011 BUDGET SUMMARY DETAIL CHANGES TO BUDGET AMENDMENT ORDINANCE Page 5 of 5 Technology Fund 682 Indirect charges Printing charges to Tech Fund 464 682 Salaries & Benefits Retiree ARC allocation (49,143) 682 Salaries & Benefits Retiree medical reimbursement program 49,143 682 CIP Completed and closed projects in FY 2011 (129,800) Total Technology Fund (129,336) FUND BALANCING ENTRY Increase to Fund Balance 129,336 Print and Mail Fund 683 Reimbursements Additional department charges 95,450 683 Salaries & Benefits Retiree ARC allocation (1,516) 683 Salaries & Benefits Retiree medical reimbursement program 1,516 683 Contract Svcs Additional contract expense 95,450 Total Print and Mail Fund - FUND BALANCING ENTRY N/A - Retiree Medical Fund 694 Miscellaneous Department Charges - Retiree ARC 913,099 694 Salaries & Benefits Retiree ARC department charges 913,098 694 Salaries & Benefits Retiree ARC & reimbursement program 51,965 Total Print and Mail Fund (51,964) FUND BALANCING ENTRY Increase to Fund Balance 51,964$ 12/8/2011 Page 1 of 3 FY 2011 REAPPROPRIATION REQUESTS SUMMARY OF REQUESTS Total Requests Total Recommended GENERAL FUND $483,290 $483,290 ENTERPRISE FUND $1,400,221 $1,400,221 INTERNAL SERVICE FUND $0 $0 TOTAL $1,883,511 $1,883,511 $ AMOUNT INTENDED USE COMMENTS/REASONS FOR NOT COMPLETING IN FY 2011 STATUS City Manager’s Office $68,890 Rail Project This reappropriation is being requested for costs related to the Rail Project which is a multi-year project without an identified source of funding. Council approved the appropriation of funds from the FY 2011 Council contingency. $68,890 represents the balance remaining from those funds. Recommended $68,890.There is sufficient balance in the Fiscal Year 2011 budget that can be reappropriated. $94,000 Variousprojects See attached (Attachment 2).Recommended $94,000. There is sufficient balance in the Fiscal Year 2011 budget that can be reappropriated. Planning Department $221,800 Development Center Blueprint Process This reappropriation is being requested for contract services related to the Development Center Blueprint Process, a multi-year project. In FY 2011, CMR1442 increased the budget for the Blueprint Process by $115,000 for contract staff and $113,233 for salaries and benefits. A delayed start to the contracting effort resulted in remaining budget that will be needed immediately and was not included in the FY2012 budget proposal. Recommended $221,800.There is sufficient balance in the Fiscal Year 2011 budget that can be reappropriated. Administrative Services $68,600 Fee Study This reappropriation is being requested to hire a consultant to update the cost allocation plan, municipal fee schedule, and development impact fees. Development of the RFP was delayed due to staffing shortages. The RFP is nowcompleted and will be released early in Fiscal Year 2012. Recommended $68,600. There is sufficient balance in the Fiscal Year 2011 budget that can be reappropriated. Fire Department Exhibit 2 Page 2 of 3 $ AMOUNT INTENDED USE COMMENTS/REASONS FOR NOT COMPLETING IN FY 2011 STATUS $30,000 Fire Chief Recruitment This reappropriation is being requested for the funding ofthe recruitment of a Fire Chief. CMR1442 added a budget of $50,000 for this effort. The bid process is not yet complete and a specific contract award timeframe has not yet been established. Concurrent experience with other recruitment indicates that $30,000 is more than adequate for this activity. Recommended $30,000.There is sufficient balance in the Fiscal Year 2011 budget that can be reappropriated. Utilities Department $100,000 Organizational Assessment This reappropriation is being requested for the funding of an organizational assessment to review the services Utilitiesdelivers and how to best deliver these services. It will include evaluating utility industry trends and challenges. This project was funded mid-year 2011. Utilities is coordinating the drafting of the scope and does not have $100,000 in its budget for FY2012 to cover this expense if not reapprorpriated.. Recommended $100,000.There is sufficient balance in the Fiscal Year 2011 budget that can be reappropriated. Utilities Department-ElectricFund $250,000 Electric Efficiency Financing Program This reappropriation is being requested to fund rebates for customers who complete electric energyefficiency projects. There are many projects in process, but they did not complete by June 30, 2011. Recently updated Council goals are expected to increase the number of efficiency rebates in FY 2012.These energy efficiency projects support Council’s environmental sustainability objectives. Recommended $250,000.There is sufficient balance in the Fiscal Year 2011 budget that can be reappropriated. Utilities Department –Gas Fund $230,000 Energy Efficiency Projects This reappropriation is being requested to fund rebates for customers who complete energy efficiency projects related to gas. Utilities expects to work with new vendors to increase the number of rebates issued. Funds are expected to be exhausted in FY 2012. Recommended $230,000.There is sufficient balance in the Fiscal Year 2011 budget that can be reappropriated. $62,000 Energy Risk Management This reappropriation is being requested to contract for energy risk management services. These services had been part of the Energy Risk Management position. Duties will be undertaken by contractor, alongside the .5 FTE Senior Financial Analyst in the FY2012 budget, saving the City an estimated $50,000 to $100,000 per year. Recommended $62,000. There is sufficient balance in the Fiscal Year 2011 budget that can be reappropriated. Page 3 of 3 Public Works Department-Storm Drainage Fund $758,221 Storm Drain Innovative Improvements This reappropriation is being requested for innovative storm drain improvements. These funds must be reappropriated because they were specifically earmarked for innovative storm drain improvements per the 2005 Storm Drainage ballot measure approved by Palo Alto property owners. These funds have been budgeted for a stormwater rebate program that offers incentives to residents and businesses to reduce stormwater runoff, but the rebate program has not generated sufficient demand to exhaust funds. Staff has proposed to utilize the unused funds to fund the Southgate Neighborhood Storm Drain Improvements CIP project, which may include permeable pavement, infiltration devices, and/or an underground cistern that could supplement irrigation water demands for Peers Park. Recommended $758,221.There is sufficient balance in the Fiscal Year 2011 budget that can be reappropriated. PROJECT NUMBER PROJECT TITLE PROJECT BALANCE General Fund CC-10000 Replacement of Cubberley Gym B Bleachers 0 PE-04014 Animal Shelter Expansion & Renovation 0 PE-07007 Cubberley Turf Renovation 0 PE-08005 Municipal Service Center Resurfacing 0 PE-10006 Bridge Rail, Abutment, and Deck Repair 0 PL-06001 Adobe Creek Bicycle Bridge Replacement 0 Total $0 Internal Service Fund TE-02016 Enterprise Resourse Planning 102,526 TE-06002 9-1-1 Emergency Phone System Upgrade 27,274 TE-07001* Emergency Notification System 0 TE-07003 Bill and Payment Processing 0 Total $129,800 Electric Fund EL-11005 Rebuild UG Dist 22 67,505 Total $67,505 Gas Fund GS-00011* Compress Natural Gas 0 GS-03010* CNG Seq Fuel System 0 Total $0 Wastewater Collection Fund WC-03003* WCReh/Aug. Prj 16 0 Total $0 Wastewater Treatment Fund WQ-04010* Replacement of Existing Reclaimed Water Pipes 0 Total $0 * Projects are closed. No expenditures were incurred in the current fiscal year. Exhibit 3 CAPITAL IMPROVEMENT PROGRAM PROJECTS Completed and Closed in FY 2011 City of Palo Alto 1 EXHIBIT 4 GENERAL FUND SUMMARY ($000s) FY 2011 FY 2011 FY 2011 FY 2011 FY 2011 FY 2011 FY 2011 Adopted Adjusted CAFR Basis Allocated Encum+ Budgetary Variance Budget Budget Rev/Exp Charges Reapprop Rev/Exp Adj Budget Revenues Sales Taxes 18,218$ 19,507$ 20,746$ -$ n/a 20,746$ 1,239$ Property Taxes 25,907 25,323 25,688 - n/a 25,688 365 Transient Occupancy Tax 7,021 7,400 8,082 - n/a 8,082 682 Documentary Tranfer Tax 3,613 4,002 5,167 - n/a 5,167 1,165 Utility User Tax 11,429 10,824 10,851 - n/a 10,851 27 Other Taxes and Fines 2,330 2,137 2,129 - n/a 2,129 (8) Charges for Services 20,008 20,924 22,390 - n/a 22,390 1,466 Permits and Licenses 4,593 5,102 5,058 - n/a 5,058 (44) Return on Investment 1,646 1,337 565 - n/a 565 (772) Rental Income 13,716 13,776 14,264 - n/a 14,264 488 From Other Agencies 155 221 295 - n/a 295 74 Charges to Other Funds 10,622 10,681 - 11,211 n/a 11,211 530 Other Revenues 1,490 1,584 2,117 - n/a 2,117 533 Total Revenues 120,748 122,818 117,352 11,211 n/a 128,563 5,745 Add: Operating Transfers In 18,684 18,677 17,932 n/a 17,932 (745) Prior Year Encum & Reapprop -3,963 - 3,963 n/a 3,963 - Total Source of Funds 139,432 145,458 135,284 15,174 n/a 150,458 5,000 Expenditures City Attorney 2,369 2,812 2,241 98 469 2,808 4 City Auditor 982 1,081 905 41 135 1,081 - City Clerk 1,093 1,270 1,159 86 12 1,257 13 City Council 142 193 183 - 9 192 1 City Manager 2,178 2,455 2,180 119 157 2,456 (1) Administrative Services 6,293 6,456 5,652 614 180 6,446 10 Community Services 20,032 20,530 15,885 4,196 437 20,518 12 Fire 27,007 29,014 26,127 2,573 312 29,012 2 Human Resources 2,817 2,677 2,361 211 94 2,666 11 Library 6,609 6,733 5,630 879 213 6,722 11 Planning 9,320 10,427 8,783 772 861 10,416 11 Police 30,579 31,288 27,959 3,052 275 31,286 2 Public Works 13,084 13,846 10,040 3,072 730 13,842 4 Non-Departmental/School Site 5,970 6,899 7,955 - 3 7,958 (1,059) Total Expenditures 128,475 135,681 117,060 15,713 3,887 136,660 (979) Add: Operating Transfers Out 10,924 11,224 11,000 - - 11,000 224 Total Use of Funds 139,399 146,905 128,060 15,713 3,887 147,660 (755) Excess (deficiency) of revenues over (under) expenditures, budgetary basis 33$ (1,447)$ 7,224$ (539)$ (3,887)$ 2,798 4,245$ CAFR Reconciliation:Current year encumbrances/reappropriations 3,887 Prior year encumbrances/reappropriations (3,963) CAFR Excess of revenues over expenditures, GAAP basis 2,722$ FY 2010 FY 2011 FY 2011 $ Variance Actual/Enc Adjusted Actual/Enc Favorable Reapprop Budget Reapprop (Unfavor.) REVENUE Water sales 25,841 28,801 26,115 (2,686) Other revenues 3,113 2,572 2,831 259 Bond Proceeds 34,958 - - - Bonded Reappropriations/Enc - 28,853 28,853 - Restricted Bond Proceeds - 2,358 2,358 - Reappropriations / Enc 20,113 10,639 10,639 - TOTAL REVENUE 84,025 73,223 70,796 (2,427) EXPENSES Purchases 9,061 12,845 10,678 2,167 Other Expenses 13,810 13,194 14,398 (1,204) TOTAL OPERATING EXPENSES 22,871 26,039 25,076 963 Capital Expenses 49,155 48,881 50,917 (2,036) Principal Payments 362 1,201 1,201 - TOTAL EXPENSES 72,388 76,121 77,194 (1,073) TO/(FROM) RESERVES 11,637 (2,898) (6,398) (3,500) FY 2010 FY 2011 FY 2011 $ Variance Actual/Enc Adjusted Actual/Enc Favorable Reapprop Budget Reapprop (Unfavor.) REVENUE Electric retail sales 111,140 111,380 109,950 (1,430) Electric wholesale sales - - - - Other revenues 19,535 17,351 15,915 (1,436) Bond Proceeds - - - - Reappropriations / Enc 10,900 13,393 13,393 - TOTAL REVENUE 141,575 142,124 139,258 (2,866) EXPENSES Purchases 68,713 74,130 61,247 12,883 NCPA & TANC Debt Svc 7,819 8,849 7,243 1,606 Other Expenses 44,870 47,069 42,570 4,499 TOTAL OPERATING EXPENSES 121,402 130,048 111,060 18,988 Capital Expenses 18,550 19,391 21,020 (1,629) Principal Payments 100 100 100 - TOTAL EXPENSES 140,052 149,539 132,180 17,359 TO/(FROM) RESERVES 1,523 (7,415) 7,078 14,493 EXHIBIT 5 ELECTRIC FUND WATER FUND ($000) EXHIBIT 5 FY 2010 FY 2011 FY 2011 $ Variance Actual/Enc Adjusted Actual/Enc Favorable Reapprop Budget Reapprop (Unfavor.) REVENUE Revenues 3,593 3,312 3,660 348 Reappropriations / Enc 607 921 921 - TOTAL REVENUE 4,200 4,233 4,581 348 EXPENSES Operating Expenses 1,510 1,909 1,575 334 TOTAL OPERATING EXPENSES 1,510 1,909 1,575 334 Capital Expenses 856 1,119 1,146 (27) TOTAL EXPENSES 2,366 3,028 2,721 307 TO/(FROM) RESERVES 1,834 1,205 1,860 655 FY 2010 FY 2011 FY 2011 $ Variance Actual/Enc Adjusted Actual/Enc Favorable Reapprop Budget Reapprop (Unfavor.) REVENUE Gas retail sales 43,502 43,993 42,855 (1,138) Gas wholesale sales - - - - Other revenues 3,248 7,694 7,586 (108) Reappropriations / Enc 12,063 10,042 10,042 - TOTAL REVENUE 58,813 61,729 60,483 (1,246) EXPENSES Purchases 22,529 24,619 21,464 3,155 Other Expenses 16,191 23,809 22,778 1,031 TOTAL OPERATING EXPENSES 38,720 48,428 44,242 4,186 Capital Expenses 14,284 18,115 18,142 (27) Principal Payments 443 459 459 - TOTAL EXPENSES 53,447 67,002 62,843 4,159 TO/(FROM) RESERVES 5,366 (5,273) (2,360) 2,913 FIBER OPTICS FUND GAS FUND EXHIBIT 5 FY 2010 FY 2011 FY 2011 $ Variance Actual/Enc Adjusted Actual/Enc Favorable Reapprop Budget Reapprop (Unfavor.) REVENUE Revenues 15,914 15,999 16,129 130 Reappropriations / Enc 7,122 8,789 8,789 - TOTAL REVENUE 23,036 24,788 24,918 130 EXPENSES Sewer Treatment Exp. 6,519 7,499 7,414 85 Operating Expenses 4,244 5,305 4,898 407 TOTAL OPERATING EXPENSES 10,763 12,804 12,312 492 Capital Expenses 11,441 12,823 13,417 (594) Principal Payments 61 65 65 - TOTAL EXPENSES 22,265 25,692 25,794 (102) TO/(FROM) RESERVES 771 (904) (876) 28 FY 2010 FY 2011 FY 2011 $ Variance Actual/Enc Adjusted Actual/Enc Favorable Reapprop Budget Reapprop (Unfavor.) REVENUE Operating Revenues 17,550 20,590 20,932 342 Restricted Bond Proceeds - - - - Loan Proceeds 4,528 3,972 3,972 - Reappropriations / Enc 26,298 22,043 22,043 - Bonded Reappro/Encum - - - - TOTAL REVENUE 48,376 46,605 46,947 342 EXPENSES Operating Expenses 18,122 19,955 18,385 1,570 TOTAL OPERATING EXPENSES 18,122 19,955 18,385 1,570 Capital Expenses 26,654 12,835 12,610 225 Principal Payments 384 400 400 - TOTAL EXPENSES 45,160 33,190 31,395 1,795 TO/(FROM) RESERVES 3,216 13,415 15,552 2,137 WASTEWATER TREATMENT FUND WASTEWATER COLLECTION FUND EXHIBIT 5 FY 2010 FY 2011 FY 2011 $ Variance Actual/Enc Adjusted Actual/Enc Favorable Reapprop Budget Reapprop (Unfavor.) REVENUE Revenues 29,163 33,696 31,605 (2,091) Reappropriations / Enc 3,021 2,836 2,836 - TOTAL REVENUE 32,184 36,532 34,441 (2,091) EXPENSES Payments to GreenWaste 12,478 13,205 12,529 676 Other Expenses 19,582 20,488 18,940 1,548 TOTAL OPERATING EXPENSES 32,060 33,693 31,469 2,224 Capital Expenses 2,207 3,669 3,079 590 TOTAL EXPENSES 34,267 37,362 34,548 2,814 TO/(FROM) RESERVES (2,083) (830) (107) 723 FY 2010 FY 2011 FY 2011 $ Variance Actual/Enc Adjusted Actual/Enc Favorable Reapprop Budget Reapprop (Unfavor.) REVENUE Revenues 5,815 6,058 6,286 228 Reappropriations / Enc 2,305 2,408 2,408 - TOTAL REVENUE 8,120 8,466 8,694 228 EXPENSES Operating Expenses 3,292 3,799 3,349 450 TOTAL OPERATING EXPENSES 3,292 3,799 3,349 450 Capital Expenses 3,039 4,278 3,561 717 Principal Payments 405 430 430 - TOTAL EXPENSES 6,736 8,507 7,340 1,167 TO/(FROM) RESERVES 1,384 (41) 1,354 1,395 STORM DRAINAGE FUND REFUSE FUND EXHIBIT 5 FY 2010 FY 2011 FY 2011 $ Variance Actual/Enc Adjusted Actual/Enc Favorable Reapprop Budget Reapprop (Unfavor.) REVENUE Revenues - - - - Reappropriations / Enc - - - - TOTAL REVENUE - - - - EXPENSES Operating Expenses - - 118 (118) TOTAL OPERATING EXPENSES - - 118 (118) Capital Expenses - - - - Principal Payments - - - - TOTAL EXPENSES - - 118 (118) TO/(FROM) RESERVES - - (118) (118) AIRPORT FUND FISCAL YEAR 2011 Water Electric Fiber Optics Gas WWC WWT Refuse Storm Drain Airport Total Beginning Reserves $18,037 $119,991 $9,270 $19,548 $7,772 ($10,226) ($4,277) $286 $0 $160,401 To (From) Reserves (6,398) 7,078 1,860 (2,360) (876) 15,552 (107) 1,354 (118) 15,985 Ending Reserves 11,639 127,069 11,130 17,188 6,896 5,326 (4,384) 1,640 (118) 176,386 Adj Budgeted Reserves 15,170 119,711 8,256 19,599 7,817 (36) 1,902 125 0 172,544 % of Budgeted Reserves 77% 106% 135%88% 88% -14794% -230% 1312% 102% FISCAL YEAR 2011 Water Electric Fiber Optics Gas WWC WWT Refuse Storm Drain Airport Total Rate Stabilization General RSR $10,639 $10,130 $5,896 $3,020 ($5,049) $1,640 ($118) $26,158 Supply RSR 57,091 8,789 $65,880 Distribution RSR 9,240 7,399 $16,639 Total RSR 10,639 66,331 10,130 16,188 5,896 3,020 (5,049) 1,640 (118) $108,677 Emergency Plant Replace 1,000 1,000 1,000 1,000 1,000 1,747 $6,747 Calaveras 55,558 $55,558 Underground Loan 736 $736 Notes and Loans 559 $559 Landfill Corrective Action 665 $665 Shasta rewind Loan $0 Central Valley Project 305 $305 Public Benefit Program 3,139 $3,139 Ending Reserves 11,639 127,069 11,130 17,188 6,896 5,326 (4,384) 1,640 (118) 176,386 FISCAL YEAR 2011 Water Electric Fiber Optics Gas WWC WWT Refuse Storm Drain Airport Total Beginning RSR $17,037 $54,339 $8,270 $18,548 $6,772 ($12,386) ($4,935) $286 $0 $87,931 To(from) RSR (6,398) 11,992 1,860 (2,360) (876) 15,406 (114) 1,354 (118) 20,746 Ending RSR 10,639 66,331 10,130 16,188 5,896 3,020 (5,049) 1,640 (118) 108,677 RSR Minimum 4,300 38,371 609 9,379 2,156 2,990 2,614 N/A N/A 60,419 RSR Maximum 8,600 76,741 1,522 18,759 4,311 5,980 5,228 N/A N/A 121,141 RSR % of Maximum 124% 86% 666% 86% 137% 51% -97% N/A N/A 90% EXHIBIT 6 RATE STABILIZATION RESERVE RESERVE SUMMARY ($000) RESERVE DETAIL Page 1 of 1 12/2/2011 City of Palo Alto (ID # 2104) Finance Committee Staff Report Report Type:Meeting Date: 10/18/2011 October 18, 2011 Page 1 of 4 (ID # 2104) Summary Title: Budget Update 2012 Title: Fiscal Year 2012 Budget Update From:City Manager Lead Department: Administrative Services Recommendation Staff recommends that the Finance Committee provide feedback or direction on how to address the $4.3 million public safety labor group compensation concession placeholder in the Fiscal Year 2012 Adopted Budget. Executive Summary Staff is returning with information as directed by the Finance Committee during the FY2012 budget hearings to provide an update on the $4.3 placeholder for the public safety labor group compensation concession. Background The Fiscal Year 2012 (FY2012) Adopted Budget included a $4.3 million budget-reducing placeholder for expected cost savings from negotiations with the City’s four public safety unions. This placeholder helped close a projected $3.2 million gap in the General Fund as well as provide funding for additional pension and healthcare cost increases anticipated in FY2013. When the Finance Committee recommended approval of the FY2012 Proposed Budget, in May, Committee members expressed uncertainty about the likelihood of obtaining the necessary budget savings to achieve $4.3 million. The Committee directed staff to return early in the fiscal year to update the Committee on the status of achieving the $4.3 million in savings. Council will consider a new memorandum of agreement (MOA) with the International Association of Fire Fighters (IAFF),Local 1319,on October 17. If Council approves the MOA it will provide $1.1 million in salary and benefit cost savings in FY2012. This would reduce the amount needed to close the placeholder to $3.3 million. Discussion FY2011 Budget Update Staff is in the process of finalizing the year-end financial statements for FY2011. The City’s financial statements and external audit results will be included in the comprehensive annual financial report (CAFR), which staff will present to the Finance Committee in December. October 18, 2011 Page 2 of 4 (ID # 2104) Although the financial statements are not finalized, staff has preliminary numbers that can be shared at this time. Fiscal Year 2011 revenues came in higher than adjusted budget, driven by a $0.6 million increase in the transient occupancy tax (hotel tax) that has improved as business travel has increased some in the local area. Documentary transfer taxes (tax on real estate transactions) are also a key driver and revenue in this category will be up $1.2 million compared to the FY2011 adjusted budget. Modest improvements in the local economy in FY2011 resulted in increased sales tax revenue of $1.2 million compared to FY2011 adjusted budget. Staff is monitoring these revenues in FY2012 and may recommend changes at midyear, if warranted. Mainly due to these results, the balance in the General Fund Budget Stabilization Reserve (BSR) is expected to increase compared to what was presented in the FY2011 mid-year adjusted budget (report ID#1442) and in the third quarter financial report. At the time of the FY2011 midyear, in March, 2011, staff showed a negative impact to the BSR due to midyear budget changes that included increases to department budgets. The projected BSR balance at the FY2011 midyear point was $26.9 million or 19.3% of FY2011 adopted expenditures. The FY2011 year end results will change the FY2011 BSR ending balance by transferring $2.7 million to the BSR. The resulting BSR balance is estimated to be approximately $30 million or approximately 21 percent of adopted expenditures. FY2012 Budget Update During the review of the FY2012 Proposed Budget the Finance Committee asked staff to provide alternatives for reducing the public safety budget in the event that staff is unable to reach agreement with the public safety unions to achieve savings in the amount of $4.3 million. To do this staff first proposes to defer the $1.1 million reserved for anticipated pension and healthcare costs in 2013, thus freeing up funds in FY2012 and reducing the placeholder to $3.2 million. If the $1.1 million in concessions from IAFF is approved, the gap is further reduced to $2.2 million. Since the BSR would have an increase of $2.7 million from FY2011 those funds could be used to close the budget gap. Staff will continue negotiating with the other safety labor groups to achieve structural changes to their compensation that will help close this year’s gap and the significant FY2013 projected gap. As the Finance Committee’s discussion on the new figures for our retiree medical costs unfunded liability will show, the City faces new, increased costs in FY 2012 in that area. As outlined in Attachment A, in the Police Department, staff identified an alternative that would eliminate 11 police officers to reach savings of $2.0 million. In the Fire Department, staff identified a reduction of one Engine Company combined with either brown-outs or the elimination of one Rescue Company. Either combination would provide an estimated $2.3 million in cost savings. Together, the Police and Fire department reductions would result in an estimated $4.3 million savings necessary to achieve the place holder amount and the additional amount for pension and healthcare costs in FY2013. As these reductions could have an impact on service delivery, staff is also pursuing labor concessions through contract negotiations with October 18, 2011 Page 3 of 4 (ID # 2104) the four public safety unions. It is the City Manager’s recommendation to not proceed with these cost saving reductions at this time. These service level reduction options could still be considered depending on how negotiations proceed. Public Safety Negotiations Update Staff has been actively pursuing contract negotiations with all four public safety unions. Since negotiations with the public safety unions have not resulted in an agreement as of September, it is unlikely that the City will realize the full $4.3 million placeholder included in the FY2012 budget. A new MOA between the City and IAFF, is scheduled to be considered by the City Council on October 17. The MOA, if approved by Council, will provide an estimated $1.1 million in salary and benefit cost savings in FY2012. Three alternatives are presented for Finance Committee consideration to close the FY 2012 projected budget gap: 1)Eliminate the set aside for FY2013 pension and healthcare increases and transfer BSR balance to cover the gap as show in Table 1 below. This is staff’s recommendation based on the upcoming availability of funds prior to the FY2012 midyear budget. The amount transferred will be $2.1 million if the Council approves the new MOA for IAFF. 2)Monitor until midyear and propose changes at that time This is a viable option that may reduce the transfer from the BSR if certain revenues come in higher at midyear than expected. 3)Budget cuts in public safety as outlined in Attachment A This option would take time to implement, given the current period of the fiscal year, and thus would be difficult to achieve the full $4.3m in FY2012. A potential draw on the BSR could be anticipated depending on the timing of implementation. Table 1: Staff Recommendation: Scenario if Council votes on new MOA with IAFF ($millions) Scenario: new MOA with IAFF FY2012 Placeholder $4.30 Eliminate set aside for FY2013 pension and healthcare increases ($1.10) New MOA with IAFF (pending)($1.10) Revised FY2012 Placeholder $2.10 October 18, 2011 Page 4 of 4 (ID # 2104) Transfer from BSR $2.10 Timeline Staff is recommending that the Finance Committee provide direction that would allow staff to take action at the midyear timefrem at the latest. Resource Impact As shown in Table 1 above staff recommends a transfer from the BSR and elimination of the set asside for anticipated FY2013 pension and healthcare increases to close the $4.3 million placeholder. The transfer from the BSR would be $3.2 million or $2.1 million depending on the outcome of Council’s vote on the MOA. This would result in a BSR balance of approximately $26.8 million or 18.4 percent of adopted budget total expenditures should the transfer be $3.2 million. If the transfer is $2.1 million the BSR balance would be approximately $27.9 million or 19.1 percent of adopted budget total expenditures. These figures may change as the year-end FY2011 financials are finalized in December. Policy Implications Staff’s recommendation does no impact existing Council Policy. Attachments: ·Attachment A: Public Safety Cut Alternatives Memo from Finance Committee Meeting May 20, 2011 (PDF) Prepared By:David Ramberg, Assistant Director Department Head:Lalo Perez, Director City Manager Approval: James Keene, City Manager ) } TO: DATE: SUBJECT: CITY OF PALO ALTO MEMORANDUM HONORABLE FINANCE COMMITTEE May 20,2011 lb • Follow-up on Preliminary Reductions to Public Safety if Compensation Concessions are not Materialized • Office of Emergency Services Recommendations Attached are memos for the May 24,2011 Finance Committee Meeting. \~U)fu~ ~LA ANTIL . J.rt..J.YL • .J'-J Assistant City Manager . TO: FROM: DATE: SUBJECT: Background CITY OF PALO ALTO MEMORANDUM James Keene, City Manager Pamela Antil, Assistant City Manager Lalo Perez, Director of Administrative Services Dennis Burns, Interim Director of Public Safety May 16,2011 FY 2012 Police Department Alternative Reduction Proposal The ·2012 General Fund budget balancing proposal to the Finance Committee relies on $4.3 million in concessions from Police and Fire unions which are still being negotiated (approximately $2M from Police and $2.3M from Fire). The Finance Committee requested information related to other cuts that could be rilade if these concessions are not agreed upon by mid-year of FY 2012 to cover the ensuing $4.3 million gap. Although I remain confident that concessions will be made by both unions, the following memo was prepared to address the budget shortfall in the Police Department if they are not made in a timely manner. It must be noted that these options were developed fairly quickly and, as a result, should the Finance Committee and full City Council wish to proceed with such changes, staff would request additional time to conduct a more detailed analysis to determine final cost savings; possible impacts related to changes in shift staffmg; and impact on service levels in the community. Although we cannot predict to what extent, we assume that any changes to staffing will impact service levels to the community in some way (e.g., response times, community outreach, enforcement activities, etc.). This would need to be addressed through a restructuring of the department to mitigate any negative outcomes. . Concessions from ihe employee groups are clearly preferable to undertaking such changes immediately .. Analysis The Police Department command staff met on numerous occasions to examine how we might achieve this $2.0 million reduction through the elimination ofpositions, reorganization of the Department and/or contracting services currently provided in-house. This exercise proved challenging as the Police Department has already eliminated 31 positions (18 non-sworn and 13 sworn positions) since FY 2002/03. Further complicating our analysis is the fact that the Police Department has a number of positions that are difficult to eliminate as they generate revenue or provide services to a regional ) ) ) partner pursuant to a contract (e,g., dispatch and animal services). These are typically the services that other communities have selected to outsource to another community or private vendor. To outsource these services in Palo Alto would necessitate a deeper . analysis/formal study to determine if they could be done more efficiently while still generating the same or higher level of service and revenues. Reductions in Sttifj and Operations: To meet the $2.0 million reduction objective the Police Department would eliminate 11 Police Officer positions, assuntip.g a fully loaded salarylbenefits cost of approximately $183,500/swom officer position. Eliminating 11 positions would reduce our authorized strength from the current 91 sworn officer positions to 80 sworn officer positions. 11 sworn positions would be equivalent to eliminating the entire Investigative Services Division (Detectives) or approximately 25% of the officers assigned to the Field Services Division (patrol). Most likely a reduction this significant would be accomplished by eliminating a combination of patrol officer positions, detective positions and traffic officer positions. Any significant reduction in police officers would necessitate a major restructuring of the Patrol and Investigations Divisions. In addition, some changes may trigger meet and confer requirements under the union agreement. The Police Department has made every effort to identify reductions that did not severely impact the current level of service to meet the $2 million objective and without bringing back the recommendations from the last fiscal year which were rejected by the Finance Committee and City Council (e.g., elimination of traffic unit, crossing guards, etc.). Unfortunately, we are unable to suggest new cuts that do not impact patrol, traffic and investigative services in some way. I look forward to working with you and your staff to answer any questions about the Police Department's staff reduction options. Respectfully submitted, Dennis Burns Date: May 19, 2011 CITY OF PALO ALTO MEMORANDUM To: James Keene, City Manager Pamela Antil, Assistant City.Manager Lalo Perez, ASD Director From: Dennis Burns, Interim Director of Public Safety Subject: FY 2012 Fire Department Alternative Reduction Proposal Background The 2012 General Fund budget balancing proposal to the Finance Committee relies on $4.3 million in concessions from Police and Fire unions which are still being negotiated (approximately $2M from Police and $2.3M from Fire). The Finance Committee requested information related to other cuts that could be made if these concessions are not agreed upon by mid~year of FY 2012 to cover the ensuing $4.3 million gap. The following memo was prepared to address the budget shortfall if they are not made in a timely manner. It must be noted that these options were developed fairly quickly and, as a result, should the Finance Committee and full City Council wish to proceed with such changes, staff would request additional time to conduct a more detailed analysis to determine fInal cost savings; possible impacts related to the Stanford contract; and impact on service levels in the conununity. Although we cannot predict to what extent, we assume that any changes to staffing will impact service levels to the community in some way (e.g., response times, community outreach, etc.). This would need to be addressed through a restructming of the department to mitigate any negative outcomes. Concessions from the employee groups are clearly preferable to undertaking such changes immediately. Analysis Outsourcing: A consideration of outsourcing for the Department's Fire Prevention Bureau was briefly looked at by staff but would need more time to be fully vetted to determine if such an arrangement is possible in Palo Alto. Staff also reviewed the 2011 RFP for Fire and Emergency Services that the City of San Carlos recently completed. However, as with outsourcing fire prevention, further analysis would be required to make comparisons between that process and the services and the current environment in Palo Alto. ) ,t ) ReductlollS In Staff and OperatJolIS: Staff identified the following options to achieve about $2.3 million cost savings objective placed upon the Fire Department. These options took into consideration a number of factors including a combination of call volume, response times and provisions in the current contract with Stanford. Descriptions of the potential service impacts or other implications are included with each option: Option 1 (Shut down One Engine Company and Brown-outs): To meet the savings objective the Fire Department would reduce staffing by 9 FTB through elimination of one Engine Company and implementing a sequential fire station brown out system. Daily line staffing would be reduced to 26 personnel from the current 29. Browning out :fire stations would begin when staffing for a given day falls to 25 personnel. In this model, the City of Palo Alto would reduce our authorized strength from the current 108 to 99 sworn shift personnel and overtime due to staffing would average one 12 hour person for the medic van per day, resulting in approximately 213 less overtime per year. The fully 1OI14ed salarylbenefrts cost reduction would be approximately $4.5 million. ,This option would result in a reduction in Stanford reimbursement of approximately $l.4 . million. leaving a total proposed budget savings of $3.1 million. Option 2 (Shut down One Engine Company and One Rescue Company): To meet the savings objective the Fire Department would reduce staffing by 18 FTE through elimination of one Engine Company and one Rescue Company. Daily line staffing would be reduced to 23 personnel from the current 29. Eliminating 18 positions would reduce our authorized personnel from the current 108 positions to 90. The reduction would eliminate the hazardous materials response capabilities and could affect the current Stanford-Palo Alto contract. The current practice of staffing the 12 hour medic unit with overtime would remain the same. The fully loaded salary /benefits cost reduction would be approximately $3.5 million. This option would result in a reduction in Stanford reimbursement of approximately $1.07 million leaving a total proposed budget savings of approximately $2.4 million. It should be noted that all submission options above would require further discussion and are likely subject to the meet and confer requirements of the union agreement. Fire Department Management has been meeting with Local 1319 (IAFF) to explore alternative sta:lfmg models that could provide other cost reductions to the City if adopted. I remain optimistic that the anticipated labor concessions will be achieved to balance the FY 2012 budget. I am available to meet with you and your staff to answer any questions in this reduction proposal. Respectfully submitted, DennisBmns Interim Director of Public Safety December 14, 2011 FCM Item 2 Excerpt 2. Recommendation Regarding adoption Of Ordinance Authorizing Closing of the Budget for the Fiscal Year Ending June 30, 2011, Including Reappropriation Requests, Closing Completed Capital Improvement Projects, Authorizing Transfers to Reserves and Approval of Comprehensive Annual Financial Report (CAFR). David Ramberg, Assistant Director of Administrative Services reviewed the Comprehensive Annual Financial Report (CAFR). The revenues in Fiscal Year (FY) 2011 were higher than anticipated by $5.7 million which created a positive balance of $2.7 million. Staff recommended the adoption of an Ordinance authorizing the $2.7 million to remain in the Budget Stabilization Reserve (BSR). There were continued increases in retiree medical costs and pensions. Variances in revenues included sales tax, documentary transfer tax, property transactions, plan check revenue and permit fees. He explained the year-end expenses included non filled vacancies which were spread throughout other departments who may have been over budget so the un-used funds brought them back into the black. The Fire Department had $480,000 in overtime expenses and the available budget was used to increase their budget allocation which resulted in a positive. He noted the retiree medical expenses were raised to the required level based on the annual required contributions through the General Fund. The FY 2012 methodology had been corrected to true-up the contributions therefore alleviating the need to extract funds from the General Fund. The full Council had directed Staff to return with John Bartel, the outside consultant for the Actuarial Study to review his findings and figures on January 30, 2012. Council Member Schmid asked why the CAFR reported total General Fund expenditures of $121.5 million on page 30 yet on page 32 $136 million. Trudy Eikenberry, Management Specialist explained page 30 excluded the interdepartmental revenue and expenditures while page 32 included encumbrances and reappropriations. Council Member Schmid asked if the budget actuals in the CAFR coincided to the amounts in the Operating Budget material. Ms. Eikenberry clarified the actuals being questioned were for FY2012 while the FY2011 budget had not closed prior to the receipt of the FY2012 budget materials. Mr. Ramberg clarified there would be a column for the FY2011 actuals in the FY2012 budget materials. Mr. Keene noted the CAFR was driven by assumptions and reporting mechanisms where requirements from Government Accounting Standards Board (GASB) and other sources which were shifting and evolving over time. The City’s budget was a plan adopted by the Council so how Staff reported the numbers could be altered to better suit the needs of Council. Council Member Schmid asked if a Council person wished to review prior budget year numbers, the only data available to review was the statistical data from the CAFR. His concern was the numbers coinciding with the budget. Mr. Ramberg stated the assumptions within the CAFR were year-end actual figures. Council Member Schmid asked why pages 30 and 32 of the CAFR were different for the General Fund. Ms. Eikenberry noted encumbrances were not recognized as expenses until they were paid which was providing the variance. Mr. Keene suggested the addition of a statistical section to the budget documentation to include 10 years of historical budget information with as much detail as possible. The object of the CAFR was to capture the results as they related to the close of the fiscal year. Mr. Perez added there was graphical representation available in the current budget documentation although without sufficient detail. Council Member Schmid said having the information readily available with the budget documentation provided the opportunity for an independent analysis. Council Member Shepherd asked for clarification on the title Governmental Funds. Her understanding was the City was netting items out but not strategically taking loads from one department to another. Mr. Perez stated Staff allocated administrative costs in the General Fund to other Funds. Council Member Shepherd asked if it compared to an accrual versus a cash basis system. Mr. Perez said yes. Council Member Shepherd said the Finance Committee may wish to decide on one form of reporting. Mr. Perez clarified the City was required to comply with both types of reporting. Council Member Shepherd meant for the working documentation she felt it would be of benefit to the Council to only have one type. Mr. Perez felt from a Council perspective they should be aware of everything that was encumbered. Council Member Shepherd agreed they desired to see what Staff was allowed to spend. Chair Scharff asked for clarification on where the transfers either in or out originated from. Mr. Perez said if the transfer was in reference to between Funds; for example and equity transfer from the Electric Fund, those monies would come in as an operating transfer in to the General Fund but if there was a contribution to reimburse the Electric Fund as the lead group for work performed to benefit the General Fund it would be a transfer out of the General Fund back to the Electric Fund. Chair Scharff asked where the $30 million transfer was broken out because he was interested to see where the $14 million came from. Mr. Perez confirmed page 58 of the CAFR explained the break down of the transfer. Chair Scharff asked what a Non-Major Governmental Fund was. David Bullock, MGO Certified Public Accounting, explained when GASB changed the reporting model it was revolutionary because it changed the way in which governments presented their financial statements. Their goal was to move towards a presentation that focused on the important Funds, the General Fund was a major Fund because it was the City’s Operating Fund. Other Funds based on their size and complexity may be a major Fund if they met certain thresholds or qualitatively were of importance to the City. Therefore, the other Funds used for accounting purposes separate from other activities reviewed individually were combined in the reporting model as the supplementary section. The Special Revenue Fund would be listed under that section and could be located under page 104 of the CAFR. Council Member Shepherd said it appeared to the reviewer as though there were dual accounting systems occurring simultaneously. Mr. Bullock stated there were in effect three systems; the government wide financial statements which were a consolidation of all of the Funds in two groups, Governmental Activity or Business Activity then the governmental funds which was a GASB financial statement so there were rules to follow. The third was the budgetary statement which compared the actuals to the estimations. Council Member Schmid noted his issue was not having ample historical data. Mr. Keene felt it would be more practical to use the budget document to show the trend on spending while the CAFR supplied information that did not go on the budget document such as the balance sheet. He acknowledged the work involved in reconciliation of the GASB reporting requirements was severe. Council Member Schmid said at present the only historical data readily available was to the 2010 actuals. Mr. Keene stated the 2009 and previous actuals were available. Council Member Schmid was concerned they were not available in one location and the person interested in reviewing them needed to return to each year separately. Mr. Keene understood and agreed it was an upgrade to the document that should be incorporated. Council Member Schmid asked why the Proprietary Funds did not appear to coincide with the CAFR. Mr. Bullock said it sounded as though Council Member Schmid was trying to compare budgetary base numbers where it showed Capital Expenditures as a use of a resource. In the GASB financial statement when monies were spent on a capital asset it was capitalized and depreciated so it was improbable to compare the two. Council Member Schmid said Attachment A, Section 7 read “The Utilities Administration Fund is hereby increased by the sum of One Hundred Eighty Six Thousand Nine Hundred Ninety Four Dollars ($186,994), as described in Exhibit 1. This transaction will change the balance in the Electric Supply Rate Stabilization Reserve to zero.” He asked for an explanation. Mr. Ramberg said the Utilities Administration Fund was the cost for running the entire Utilities Department and was spread across the departments’ Enterprise Funds; the Gas Fund, the Electric Fund, the Fiber Optic Fund, and others received a share of the cost. The General Fund was engineered in the same manner for the departments who perform functions on the City’s behalf. Chair Scharff said according to the documentation, if the same Fund was brought to $57 million the Electric Supply Rate Stabilization in Section 7 it went to zero but in Section 8 it did not. He asked for clarification. Mr. Ramberg suspected the last sentence in Attachment A, Section 7 was inaccurate stating the Electric Rate Stabilization Reserve went to zero. Council Member Schmid had concerns with the retiree medical packet information on page 103 of the CAFR. There were two different amounts $44 million and $23 million being referenced to the CERBT. He asked for clarification on what the acronym CERBT stood for. Ms. Eikenberry said it appeared Council Member Schmid was attempting to compare the net Other Post Employee Benefit (OPEB) which was $23 million to the Retire Medical costs. She explained they were two separate items. The $44 million was the balance of the California Employers’ Retiree Benefit Trust (CERBT). The $23 million was the portion of the $44 million Staff continued to carry on the books as an asset. Once used it was removed from the books as an asset except for the portion that was over funded. Essentially the $23 million was what was left in the CERBT from the initial $30 million payment and the $44 million was the value of the CERBT. Council Member Schmid said when Council voted on the budget the amounts were in the $9 to $10 million range. Ms. Eikenberry agreed and stated that amount was for the annual required Annual Required Contribution (ARC) contribution. Council Member Schmid asked if the assets were not reported. Ms. Eikenberry explained the expense side of the assets were reported. If the ARC was over funded the $23 million seen under OPEB would reflect the over funded amount. Council Member Schmid asked where that could be viewed. Mr. Perez said it was not in the budget. Ms. Eikenberry noted it was a balance sheet item. Mr. Bullock elaborated it was an accounting issue. Council Member Schmid said when the Council made their decision on the annual budget; the first question asked was what the amount of the assets were. Mr. Bullock said the assets shown on the documents were not physical assets but an accounting asset. Council Member Schmid understood; however, in reviewing the CAFR there was an asset amount shown but in actuality the physical amount would be half. Mr. Bullock clarified there was actually an actuary liability of $180 million while the CAFR reflected an asset of $44 million. Council Member Schmid asked what was lowering the liability. Mr. Bullock said the reason there was an asset was the City was paying more than the required payment on an annual basis. Mr. Perez said when the proposed budget was presented to Council at Mid-Year that was where Staff would inform them what the ARC contribution was based on the actuary recommendation and the Council would be able to alter the amount with a modified annual contribution. Council Member Schmid recommended the information be available in the budget document prior to the Mid-Year. Mr. Perez said the current information was available in the budget document under the Retiree Medical section. Council Member Shepherd asked if the Document Transfer Tax (DTT) was a flat fee. Mr. Perez said it was $3.30 per $1,000. Council Member Shepherd said Staff was not expecting the DTT to continue as significantly as this past year. Mr. Perez said in 2011 there were four or five significant transactions but Staff could not predict or expect the same number of transactions in FY2012 but during the Mid-Year they would present the assumptions for FY2012. Council Member Shepherd anticipated the unexpected $2.7 million positive balance would be allocated for infrastructure. She asked if that was a decision being requested at this time. Mr. Perez clarified after all of the alterations there was an increase in the BSR of $4 million. Staff recommendation was for Council to accept the $4 million being transferred into the BSR for the time being, wait for Staff to return February 21, 2012 with the Long-Range Financial Forecast and the Mid-Year with recommendations. He noted if Staff was not successful in achieving a balanced budget with the public safety compensation concessions they were hopeful to close the gap with other revenue increases but if not, Staff may recommend utilizing part of the $4 million to assist in closing the gap for the 2012 budget. Council Member Shepherd asked for confirmation that the retiree medical actuarial had changed for 2012 but not for 2011. Mr. Perez confirmed Staff recommended implementing the new methodology in 2012 and change the number from $9.8 million and add $2.4 million. Council Member Shepherd recommended a single version of accounting for an ease of reviewing for the policy maker. She asked if the Electrical Rate Stabilization Reserve reduction was expected to materialize in the 2012 budget year. Mr. Perez said there were a couple of initiatives the Council would have the opportunity to revisit prior to the implementation regarding the programs and the level of Reserves. Vice Mayor Yeh asked about the overall Staff concern regarding the incoming Chief Information Officer (CIO). Mr. Perez informed the Finance Committee the new CIO began December 13, 2011 and Staff had begun setting in place the framework for structuring the Information Technology (IT) department. He cautioned having the discussion without the CIO being able to participate in the process. He stated that he, the City Manager, and the CIO, were planning on meeting to review the proposed needs for the department. Vice Mayor Yeh was aware the Infrastructure Blue Ribbon Commission (IBRC) was returning to the Council with their funding options for the external areas of the City and he believed touching on the internal operating infrastructure needs and he felt the IT department fell under that category. Mr. Perez stated their review focused more on the internal infrastructure with a General Fund emphasis and where there was coordination of work between the General Fund and other Funds that supported the City infrastructure. Administrative Services was looking to the types of funding mechanisms that could be in place for the Technology Fund, roughly it was approximately 60/40 percent, 60 percent of the cost went to the General Fund and 40 percent was spread throughout the other Funds. Vice Mayor Yeh asked if there was an opportunity for the Finance Committee to review the plan prior to the next years’ external audit. Mr. Ramberg stated yes. Vice Mayor Yeh asked why there was a decrease in the City Council budget of $400,000 from page 11 of the CAFR. Mr. Perez clarified the charges were being allocated to the Council Fund based on salary although that was disproportionate because the cost allocation needed to exclude the City Council salary. Vice Mayor Yeh believed the desired reflection was for the actual benefits cost. Mr. Perez agreed and understood. Vice Mayor Yeh asked if the amount reflected was the impact to City Council actual expenses. Mr. Ramberg clarified the costs decreased from 2010 to 2011 by $400,000. Vice Mayor Yeh asked whether the City was authorized to invest in their own Bonds. Joe Saccio, Assistant Director of Administrative Services said there was no restriction in buying Municipal Bonds. Vice Mayor Yeh asked why the Local Agency Investment Fund was specifically called out was five percent of the investment portfolio being mortgage obligations. Mr. Bullock said there was a requirement to disclose derivatives whether direct or in-direct. Vice Mayor Yeh asked what level of risk the City’s investments were at and how did it compare industry wide. Mr. Bullock did not see any investment of high risk. If the highly sensitive interest rate fluctuations could change the rates and there could be an impact to the value of the investment and the callable securities would be more sensitive. Vice Mayor Yeh asked how much analysis went into the risk assessment. Mr. Saccio said the callable investments were yielding more than the current market was providing. There was a standard percentage in the portfolio of callable investments to seek a higher yield in a low yield environment. Mr. Perez noted state law required information be released each quarter of what percentage the callable cap was. Vice Mayor Yeh believed the City had moved away from the five year benefits vesting schedule with the Pension Fund yet it was reflective in the CAFR. Mr. Perez stated the five year vesting for the Pension Fund had been in place for over 26 years. He noted the Retiree Medical had changed to five years of Palo Alto or PERS service the employee was vested as long as they retired from the City at age of 50. Vice Mayor Yeh said it was appreciated seeing the unfunded liability as a percentage of payroll and asked why it was not always visible. Mr. Perez said the information was provided in the first week forward of the budget. Vice Mayor Yeh asked if there could be a comparison to the industry standard or if there were any recommended percentages. Mr. Bullock said the numbers were a standard unit of measurement comparing the liability to payroll in order to see what the unfunded liability represented. He noted being 80 percent funded was typical and was higher than some cities. Mr. Perez mentioned comparing numbers without knowing the other city’s plan would not provide adequate information. Palo Alto was in a two tier plan so if compared to a city with a single tier it would appear Palo Alto was out of the range. Vice Mayor Yeh said there had been previous discussion of funding the ARC and he wanted to ensure it was included Bartel report and also in the CAFR. Mr. Perez stated FY 2011 closed with an above required contribution. The FY 2012 recommendation was to revisit the contribution amount after the full Council reviews the assumptions during the January 30, 2012 meeting. Chair Scharff said approval of a Motion to adopt the Budget Amendment Ordinance in Exhibit A was subject to the following edits; the Utilities Administrative Fund needed to be tracked in Section 7, in Section 10 the Electric Fiber Optic Rate Stabilization Reserve was listed at the bottom while being referred to as Fiber Optics and he felt there needed to be constancy, in Section 18 the University Avenue Parking Permit Fund was referred to the Community Block Grant Fund (CDBG), in Section 20 the Infrastructure Reserve Fund had reference issues with eth General Fund, in Section 21 there was confusion between the Electric Vehicle Fund and the Law Enforcement Block Grant. Mr. Perez stated the edits would be reviewed and completed. MOTION: Council Member Scharff moved, seconded by Council Member Shepherd, that the Finance Committee forward the attached Budget Amendment Ordinance and associated Exhibits to the City Council for Approval with the discussed changes to Sections 7, 10, 18, 20, and 21, to:  Close the Fiscal Year 2011 Budget  Authorize re-appropriate of FY 2011 funds into the FY2012 budget (exhibits 1 and 2)  Close completed capital improvement projects (exhibit 3)  Transfer remaining balances to the appropriate reserves (table 1 for General fund and exhibits 5 & 6 for Enterprise Funds Council Member Schmid noted the historical trend of revenues over the past ten years in the CAFR showed property taxes had grown six times to almost 40 percent of the City’s tax revenues. He felt development within the City would benefit the economic health with a stream of revenue. Chair Scharff said from a policy perspective it would be helpful to have a break down of the property tax gain whether it came from redevelopment of single family dwellings being resold at a higher price, the downtown developments, or new development. Mr. Perez said there was data available and Staff would ensure it was provided to Council. Chair Scharff said he was interested in more than data and suggested coordinating with Thomas Fehrenbach, the Economic Development Manager to increase the trends in a positive manner. Mr. Perez agreed and included the Development Center changes would play a large part in the information gathering. Council Member Shepherd noticed in reviewing the General Fund Department Expenditures the Administrative Services and Community Services Departments were running off of fewer funds than the others since 2007. She anticipated seeing the IT Department added to the list. Mr. Perez stated the General Fund Department Expenditures was a service fund and all of the departments in the Fund received a share of the cost. Mr. Ramberg clarified the IT expenditures were spread throughout the other departments; however, the FY 2012 budget documents showed the IT Department was granted their own budget by Council and had approximately $13 million which was spread throughout all of the departments and the Enterprise Funds. Vice Mayor Yeh said if there was a policy discussion coupled with efforts of economic development it would be helpful to be aware if sales tax was going down there was another manner in which economic development needed to be viewed. There were multiple layers to the City’s revenue streams that could be discussed to not rely solely on one pattern. Mr. Perez mentioned the IBRC had set their recommendations to change the Municipal Service Center (MSC) in terms of auto dealership rows as a means of sales tax increase. MOTION PASSED: 4-0