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HomeMy WebLinkAbout2003-12-16 City CouncilCity of Palo Alto City Manager’s Report TO:HONORABLE CITY COUNCIL ATTENTION: FINANCE COMMITTEE FROM:CITY MANAGER DEPARTMENT:ADMINISTRATIVE SERVICES DATE: SUBJECT: DECEMBER 16, 2003 CMR: 533:03 ORDINANCE CLOSING THE 2002-03 FISCAL YEAR, INCLUDING TRANSMISSION OF THE CITY’S COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR),REAPPROPRIATION REQUESTS,AND COMPLETED CAPITAL IMPROVEMENT PROJECTS RECOMMENDATION Staff recommends that the Finance Committee review, recommend and forward the attached ordinance (Attachment 1) and associated exhibits to the City Council for its approval to: close the 2002-03 Budget and authorize re-appropriation of 2002-03 funds into the 2003-04 Budget (Exhibits A & B); close completed capital improvement projects (Exhibit C); and transfer remaining balances to the appropriate reserves (Exhibits D & E for General Fund and Exhibits F & G for Enterprise Funds). In addition, staff is transmitting the City’s Comprehensive Annual Financial Report (CAFR) for review and approval (Attachment 2). BACKGROUND The attachments to this report provide the necessary documents for closing the 2002-03 fiscal year budget and establishing funds for the current fiscal year, 2003-04. They also offer detailed information on the City’s financial activities for 2002-03. This cover report highlights the key fiscal issues impacting the City of Palo Alto and identifies pages in the attachments where the reader can find more comprehensive explanations. The Management Discussion and Analysis (MD&A) chapter of the CAFR (Attachment 2) provides an easy-to-read, thorough discussion and analysis of the City’s fiscal health, including financial statements, performance compared to the prior year, capital assets and debt administration. The Long-Range Financial Plan (CMR:534:03), presented to the Council Finance Committee on December 9, contains a more comprehensive analysis of the local and national economic factors impacting Palo Alto. CMR:533:03 Page 1 of 5 Economy Palo Alto’s economy continued to be adversely affected by the downturn in Silicon Valley and the weak national economy. Local job losses and business insecurities impacted the City’s economically sensitive revenue sources. The City’s estimated $11.5 million budget gap resulted from significant declines in revenues from sales and transient occupancy taxes in conjunction with rising costs for salaries and benefits. As sales taxes dropped 10 percent from the prior year, and transient occupancy taxes fell over 19 percent, the City was forced at midyear to adjust the adopted budget to reflect the lower anticipated revenues. (MD&A p. 3, 11-13; Transmittal Letter p. v) Stren~hening the Bottom Line The City responded to the declining economy by continuing its "Strengthening the Bottom Line" (SBL) efforts begun in 2001-02. The program involved a citywide review of programs and budgets in an attempt to reduce expenditures and enhance revenues without significantly impacting public services. Staff succeeded in cutting expenses through a voluntary furlough, a hiring freeze and expenditure reductions, to end the year with a net operating surplus in the General Fund. SBL efforts will continue as the City continues to face challenges in the current fiscal year. (MD&A p. 11-13; Transmittal Letter p. v.) Infrastructure At the same time the City made cuts to operating expenditures, it maintained its commitment to its Infrastructure Management Plan. The Plan focuses on backlogged and highest priority projects to ensure that the City’s critical infrastructure remains strong. Capital expenditures almost doubled over the prior fiscal year due to construction of new downtown parking structures and improvements to local roadways. Additional efforts focused on sidewalks, parks improvements and City facilities. (MD&A p. 13 & 17) Financial Reports Fiscal Year 2002-03 saw major progress made on the City’s Enterprise Resource Planning, a project to replace the existing application software for Accounting (IFAS), Human Resources (Lawson), and Purchasing with a single, fully-integrated software (SAP). The new system will provide Council with quarterly reports showing the fiscal condition of the City in the current year compared with the previous year. (The first quarterly report for FY2003-04 was presented to Council on October 8, 2003). DISCUSSION There are several necessary year-end adjustments to the 2002-03 budget. Specific transactions are detailed in Exhibit A of the budget-closing ordinance. Exhibit D and Exhibit F summarize financial results for fiscal year 2002-03 for the General Fund and Enterprise Funds, respectively. They provide an analysis of the performance of these funds in comparison to the budget as adopted and adjusted by Council throughout the CMR:533:03 Page 2 of 5 fiscal year. The result of net operations is explained in terms of changes to the various fund reserves authorized by Council. View 1: Citywide The Statement of Net Assets (p. 23 of the CAFR) reports the difference between the City’s total assets and the City’s total liabilities. This includes all the City’s capital assets and all its long-term debt. Compared to 2001-02, the City’s net assets increased by $47.4 million, to total $956.8 million in 2002-03. Net assets in Governmental activities increased $20.8 million for a total of $446.9 million. The $446.9 million includes $279.3 million of capital assets net of related debt as well as $10.0 million from Internal Service Funds; $21.5 million restricted for special revenue programs; $13.4 million restricted for capital projects; $2.3 million restricted for debt service; and $130.4 unrestricted net assets, which include $41.0 million from Internal Service Funds. (MD&A pp. 4~10) Net assets in business-type activities (Enterprise Funds) increased $26.5 million, for a total of $509.9 million. The $509.9 million includes $279.9 million of capital assets net of related debt; $1.7 million restricted for debt service; and $228.3 million of unrestricted net assets. During fiscal year 2002-03, $9.3 million in capital assets, net of related debt, was added. (MD&A pp. 9-10) View 2: By Fund General Fund At fiscal year end, the City’s financial position is sound, but revenue growth has slowed compared to prior years as a result of weak economic conditions. The General Fund shows a net operating surplus of $2.9 million compared to $2.4 million in the prior year. This result includes recognition of the unrealized gain on investments of $1.5 million that is required by GASB 31. The surplus also includes a $0.8 million transfer from Utilities’ payment to the Equity Transfer Stabilization Reserve. At fiscal year-end, the fund balance for the General Fund totaled $66.3 million. This was comprised of: $8.2 million reserved for encumbrances, notes and inventory; $21.4 million for the Budget Stabilization Reserve; $33.4 million for the Infrastructure Reserve; $1.5 million for Unrealized Gain on Investments; $1.5 million for Equity Transfer Stabilization and $0.3 million for Reappropriations. (MD&A pp. 11-13) Capital Projects Fund For fiscal year 2002-03, the Capital Projects Fund reported $33.2 million for expenditures and other uses, which is an increase of $16.6 million from the prior year. The increase resulted from the program to rehabilitate and maintain the City’s General Fund infrastructure (mentioned previously), as well as the downtown parking structure project, and information technology needs. The Capital Projects Fund Balance totaled $36.1 million, a decrease of $17.2 million from the prior year, because in 2001-02 the fund balance included the receipt of bond proceeds for construction of the downtown parking structures. (MD&A p. 13; CAFR p. 29) CMR:533:03 Page 3 of 5 Enterprise Funds The Rate Stabilization Reserves (RSRs) for the combined Enterprise Funds increased by a net $12.7 million. Major changes include a $4.1 million increase in the Gas Fund RSR and a $9.6 million increase in the Electric Fund RSR. (Exhibit G) RESOURCE IMPACT Adoption of the attached budget-closing ordinance (Attachment 1) allows for the reappropriation and carryover of funding from the 2002-03 budget so that specific operating programs and capital projects can be completed in the current fiscal year (Exhibit B). In addition, by closing completed capital improvement projects, balances (Exhibit C) are returned to the original funding source for future appropriation. Exhibit E reflects the allocation to major reserves as follows: ¯The General Fund Budget Stabilization Reserve (BSR) has been capped in accordance with the Council policy of 18.5 percent of budgeted expenditures, and shows a closing balance of $21.4 million, a decrease of $1.3 million from the prior year. The decrease is a reflection of a reduction in budgeted expenditures, which is used to calculate the BSR. ¯A total of $2.5 million was utilized to fund the Infrastructure Reserve, which has a closing balance of $33.4 million. The Reserve for Equity Transfer Stabilization was increased by $0.8 million for a closing balance of $1.5 million. ¯Budget transactions included in the attached ordinance increase General Fund Reserves by $0.2 million (Exhibit A) including $0.1 million receivable from the Redevelopment Agency (RDA) for 2002-03 activities. This receivable will be paid to the General Fund once the RDA obtains a revenue source. Exhibit G provides the balance changes for all reserve categories for the Enterprise Funds. The change was a net increase of $15.3 million for all funds. Highlights for this change include: Transactions in the attached ordinance decrease Electric Fund reserves by $0.6 million and decrease Gas Fund reserves by $0.6 million as detailed in Exhibit A, primarily due to their funding the Equity Transfer Stabilization. POLICY IMPLICATIONS This recommendation is consistent with existing City policies. ENVIRONMENTAL REVIEW The action recommended is not Environmental Quality Act. a project for the purposes of the California CMR:533:03 Page 4 of 5 ATTACHMENT Attachment 1: Budget Closing Ordinance body text Exhibit A - Detailed Changes to the Adjusted Budget Exhibit B - 2002-03 Re-Appropriation Requests Exhibit C - Capital Improvement Projects Closed in 2002-03 Exhibit D - General Fund Summary Exhibit E - General Fund Reserve Summary Exhibit F - Enterprise Summaries Exhibit G - Enterprise Reserve Summary Attachment 2: CAFR PREPARED BY: TRI_3~Y EIKENBERRY Accounting Man Administrative Services LALO Assistant Director, Administrative Services DEPARTMENT HEAD APPROVAL: CARL Dire~dministrative Services CITY MANAGER APPROVAL: HARRISON Assistant City Manager CMR:533:03 Page 5 of 5 Attachment I ORDINANCE NO. ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO AUTHORIZING CLOSING OF THE BUDGET FOR FISCAL YEAR 2002-03 The Council of the City of Palo Alto does ORDAIN as follows: SECTION i. 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 17, 2002 did adopt a budget for fiscal year 2002-03; and B. Fiscal year 2002-03 has ended and the financial results, although subject to post-audit adjustment, are now available and are herewith reported in summarized financial Exhibits ~A" and ~B" and ~C" and ~D" and ~E" and ~F" and ~G" prepared by the Director, Administrative Services, which are attached hereto, and by reference made a part hereof. SECTION 2. Pursuant to Section 2.28.080 of the Palo Alto Municipal Code, the City Manager 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 functional areas major activities, and objects within various departments as authorized by the City Manager. E. Fiscal year 2002-03 appropriations which on July i, 2003 were encumbered by properly executed, but uncompleted, purchase orders or contracts. SECTION 3. The Council finds that adjustments to the fiscal year 2002-03 budget for Fund Balancing Entries as shown on attached Exhibit ~A", which impact reserve balances are hereby approved. 1 SECTION 4. The Council finds that fiscal year 2002-03 appropriations in certain departments and categories, as shown on the attached Exhibit "B", while not encumbered by purchase order or contract, at year end are hereby reappropriated in the fiscal year 2003-04 budget. SECTION 5. The fiscal year 2002-03 encumbered balances for the departments and categories shown on Exhibit ~D" shall be carried forward and reappropriated to those same departments and categories in the fiscal year 2003-04 budget. SECTION 6. The City Manager is authorized and directed: A. To close the fiscal year 2002-03 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 2002- 03 budget as adopted or amended by ordinance of the Council; and B. To close various completed Capital Improvement Projects as shown in Exhibit "C" and move the balances into the respective reserve funds indicated in Exhibit ~D", and C. To establish reserves as shown in Exhibits "E", ~F" and ~G" for all Funds as necessary to provide for: (i)A reserve for encumbrances and reappropriations in the various funds, the purpose of which is to carry forward and continue in effect the unexpended balance of appropriations for fiscal year 2002-03 departmental expenditures; and (2)Reserves for Advances to Other Funds and for Stores Inventory in accordance with ordinance and policy guidelines; and (3)A reserve for general contingencies of such amount that the City Council has approved; and (4)Reserves for utilities plant replacement, rate stabilization, and other reserves in accordance with Charter and policy guidelines. D. To fund the Budget Stabilization and Infrastructure Reserve in accordance with the Genera! Fund Reserves Policy adopted by the City Council; and E. To fund the Equity Transfer Stabilization Reserve in accordance with the General Fund Reserves Policy adopted by the City Council. SECTION 7.The sum of Four Thousand Five Hundred Eighty 2 Four Dollars ($4,584) is hereby transferred from the Youth Services Functional Area for the Police Department to the Special Revenue Local Law Enforcement Block Grant Fund as operating revenue as described in Exhibit A. The balance of the Local Law Enforcement Block Grant Fund is increased to $53,552. SECTION 8. The sum of Fifty Thousand Four Hundred Twenty Two Dollars ($50,422) is hereby transferred from the Special Revenue Local Law Enforcement Block Grant Fund (LLEBG) to the Recreation Services Functiona! Area for the Community Services Department as operating revenue as described in Exhibit ~A". The balance in the Local Law Enforcement Block Grant Fund (LLEBG) is reduced to $3,130. SECTION 9. The sum of One Hundred One Thousand Three Hundred Forty Two Dollars ($101,342) is hereby transferred from Redevelopment Agency Fund to the General Fund Budget Stabilization Reserve as described in Exhibit ~A". This transaction creates a liability of $101,342 on the Redevelopment Agency Fund to the General Fund Budget Stabilization Reserve. SECTION I0. The sum of Twenty Thousand Two Hundred Forty Two Dollars ($20,242) is hereby transferred from the Housing In- Lieu Reserve Fund to the Community Services Support Functional Area of the City Attorney’s Office as operating revenue as described in Exhibit ~A". The balance of the Housing In-Lieu Reserve Fund is reduced to $4,272,265. SECTION ii. The sum of Eighty Seven Thousand Eight Hundred Twenty Five Dollars ($87,825) is hereby transferred from Residential Housing In-Lieu Reserve Fund to the Below Market Rate Emergency Reserve Fund as described in Exhibit ~A". This transaction will decrease in the balance of the Residential Housing In-Lieu Reserve Fund to $4,184,440 and create the initial balance of the Below Market Rate Emergency Reserve Fund of $87,825. SECTION 12. The General Fund Equity Transfer Stabilization Reserve will be funded by the sum of Seven Hundred Seventy Nine Thousand Dollars ($779,000) from the Stabilization Rate Reserves of the Utilities Department Funds as follow: Utilities Fund Electric Distribution Electric Supply Gas Distribution Gas Supply Total Amount $ 291,000 $ 291,000 $ 98,500 $ 98,500 $ 779,000 The General Fund Equity Transfer Stabilization Reserve is increased to $1,535,000. SECTION 13. The General Fund Budget Stabilization Reserve is hereby increased by the sum of One Hundred Sixty Seven Thousand Four Hundred Twenty Two Dollars ($167,422) as described in Exhibit ~A". This transaction will increase the balance in the General Fund Budget Stabilization Reserve to $21,490,285. SECTION 14. The Electric Supply Rate Stabilization Reserve is hereby reduced by the sum of Five Hundred Ninety One Thousand Dollars ($591,000), as described in Exhibit ~A". This transaction will reduce the balance in the Electric Supply Rate Stabilization Reserve to $30,515,017. SECTION 15. The Electric Distribution Rate Stabilization Reserve is hereby increased by the sum of Nine Thousand Dollars ($9,000) as described in Exhibit ~A". This transaction will increase the Electric Distribution Rate Stabilization Reserve to $5,738,745. SECTION 16. The Gas Supply Rate Stabilization Reserve is hereby decreased by the sum of Four Hundred Ninety Eight Thousand Five Hundred Dollars ($498,500) as described in Exhibit ~A". This transaction will decrease the Gas Supply Rate Stabilization Reserve to $3,847,350. SECTION 17. The Gas Distribution Rate Stabilization Reserve is hereby decreased by the sum of Ninety Eight Thousand Five Hundred Dollars ($98,500) to fund the General Fund Equity Transfer Stabilization Reserve as described in Exhibit ~A". This transaction will decrease the Gas Distribution Rate Stabilization Reserve to $5,031,667. SECTION 18. The Vehicle Replacement and Maintenance Fund Retained Earnings is hereby decreased by One Million One Hundred Fifty Thousand Dollars ($1,150,000) as described in Exhibit "A". This transaction will decrease the Vehicle Replacement and Maintenance Fund Unrestricted Retained Earnings to $2,245,000. SECTION 19. The Terman School Lease Fund is hereby terminated and closed. Revenue and the fund balance is each reduced by the sum of Forty Seven Thousand Nine Hundred Twenty Nine Dollars ($47,929) as described in Exhibit ~A". This transaction will close the Terman School Lease Fund. SECTION 20. The Offstreet Parking 1977 Fund is hereby terminated and closed. Revenue and expense is each reduced by the sum of Seventy Two Thousand Thirty Dollars ($72,030) as described in Exhibit ~A". This transaction will close the Offstreet Parking 1977 Fund. SECTION 21. The Offstreet Parking 1989 Fund is hereby terminated and closed. Revenue and expense is each reduced by the sum of Six Hundred Sixty Seven Thousand One Hundred Ninety Dollars ($667,190) as described in Exhibit ~A". This transaction will close the Offstreet Parking 1989 Fund. SECTION 22. Upon completion of the independent audit, detailed financial statements reflecting the changes made by the Sections 7 through 21 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 23. As specified in Section 2.28.080(a) of the Palo Alto Municipa! Code, a two-thirds vote of the City Council is required to adopt this ordinance. SECTION 24. The Council of the City of Palo Alto hereby finds that the enactment of this ordinance is not a project under the California Environmental Quality Act and, therefore, no environmental impact assessment is necessary. SECTION 25. As provided in Section 2.04.350 of the Palo Alto Municipa! Code, this ordinance shall become effective upon adoption. INTRODUCED AND PASSED: AYES: NOES: ABSTENTIONS: ABSENT: ATTEST:APPROVED: City Clerk Mayor APPROVED AS TO FORM:City Manager Senior Asst. City Attorney Director Services of Administrative Exhibit A CITY OF PALO ALTO 2002-03 YEAREND BUDGET SUMMARY DETAIL CHANGES TO THE ADJUSTED BUDGET 02000000 2052 02000000 2053 02000000 2071 02181146 2023 02818413 2064 582,000 GFTSR year-end transfer from Electdc Fund 197,000 GFTSR year-end transfer from Gas Fund 101,342 Operating Transfer from Redevelopment Agency to General Fund 20,242 Transfer from Residential Housing In- Lieu Fund to reimburse City Attorney’s Office 50,422 Transfer in grant funds to General Fund to reimburse elligible PAY program expense ;ource Changes 951,006 02705240 4064 4,584 Transfer to LLEBG fund for 10% police grant match Use Changes 4,584 Net Changes To (From) Reserves 946,422 Fund Balancin~l Entries 02000000 3822 167,422 Budget Stabilization Reserve 02000000 3831 779,000 Transfer Stabilization Reserve SPECIAL REVENUE FUND 30000000 2023 87,825 Transfer from Residential Housing In-Lieu Fund 49000000 2011 4,584 Transfer in to LLEBG fund for 10% police grant match 53000000 1603 (47,929) To close fund 63000000 1130 (72,030) To close fund 65000000 1130 (667,190) To close fund Source Changes 06000000 4011 (782,565) 101,342 Operating Transfer to General Fund from Redevelopment Agency 33000000 4011 20,242 33000000 4020 87,825 49000000 4011 50,422 63000000 3320 (70,000) 63000000 3321 (2,030) 65000000 3320 (490,000) 65000000 3321 (177,190) Transfer to General Fund to reimburse City Attorney’s Office Transfer to Below Market Rate Emergency Fund Transfer out grant funds to General Fund to reimburse elligible PAY program expense To close fund To close fund To close fund To close fund Use Changes (688,798) Net Changes To (From) Reserves (93,767) Fund Balancing Entries 06000000 3850 (101,342) 30000000 3850 87,825 33000000 3850 (108,067) 49000000 3850 (45,838) 53000000 3850 (47,929) 63000000 3850 0 65000000 3850 0 Other Fund Reserve Balance Other Fund Reserve Balance Other Fund Reserve Balance Other Fund Reserve Balance Other Fund Reserve Balance Other Fund Reserve Balance Other Fund Reserve Balance CITY OF PALO ALTO 2002-03 YEAREND BUDGET SUMMARY DETAIL CHANGES TO THE ADJUSTED BUDGET 81000000 3125 81000000 3810 81000000 3204 81000000 3230 Ise Changes ~et Changes To (From) Reserves (1,150,000) Fund Balancing Entries 81000000 3809 (1,150,000) 36,000 Year-end adjusting entries to reflect actual transactions 532,000 Year-end adjusting entdes to reflect actual transactions 281,000 Year-end adjusting entries to reflect actual transactions 301,000 Year-end adjusting entries to reflect actual transactions 1;150,000 ENTERPRISE FUNDS Source Changes 13000000 3101 13000000 4011 23000000 4011 23000000 3165 0 300,000 Transfer budget from supply to distribution to cover legal expense 291,000 GFTSR year-end transfer to General Fund 291,000 GFTSR year-end transfer to General Fund (300,000) Transfer budget from supply to distribution to cover legal expense Use Changes 582,000 NetChangesTo(From) Reserves ~82,000) iFund Balancing Entries 13000000 3817 (591,000) 23000000 3804 9,000 Rate Stabilization Reserve Rate Stabilization Reserve 14000000 !962 (400,000) Reduce gas sales to Electric Fund due to reduction in COBUG expense Source Changes (400,000) 14000000 4011 98,500 GFTSR year-end transfer to General Fund 24000000 4011 98,500 GFTSR year-end transfer to General Fund Use Changes 197,000 Net Changes To (From) Reserves (597,000) Fund Balancin~l Entries 14000000 3817 (498,500) Rate Stabilization Reserve 24000000 3804 (98,500) Rate Stabilization Reserve Exhibit B 2002-03 REAPPROPRIATION REQUESTS Total Requests $ 311,671 $ 10,~771 ~$1,621,367 $1,943,809 Total Recommended $ 311,671 $ 10,771 $1,6211367 $1,943,809 Planning Departntent $60,000 Zoning Ordinance Update $51,271 $75,000 Charleston/Arastradero Plan Installation of Enhanced Crosswalks at Various Locations The Zoning Ordinance Update timeline has been updated to result in a draft ordinance to be considered by the City Council and community by the end of 2003 calendar year, rather than Spring 2003. This reappropriation is required in order t incorporate public outreach, including locus groups, website access, community workshops, and study sessions to ensure ongoing community input. These funds were left unspent in 2002-03 in order to match outreach timing with each phase of the zoning code update. The Charleston/Arastradero Plan was a new assignment in fiscal year 2003-04. Without these funds a BAO will be required to proceed with the EIR and public hearing phases of the project. Due to other work priorities, these projects were not initiated until late 2002-03. The projects will be implemented in 2003-04 and will be fully reimbursed with grant funding. The City will be reimbursed in full TDA grants of $25,000 and $50,000. Recommended $60,000. The requested funding exists. Part of ’‘Top 5" - Land Use Planning. Recommended $51,271. The requested funding exists. Part of the "Top 5" - Land Use Planning. Recommended $75,000. The requested funding exists. Part of "Top 5" - Traffic Calming and Alternative Modes. Planning Department, continued $87,4OO .... $10,771 Lytton Avenue Traffic Study and Downtown North Traffic Calming projects Oak Court Housing Site - Land Holding and Sales Transaction Costs The Downtown North and Lytton Avenue are inextricably linked and funding for both must be carried forward together. The trial phase of the Downtown North traffic-calming project was initiated in May 2003. The 6-month trial will continue into 2003-04 when additional costs will be incurred for the evaluation phase of the study. The Lytton Study was scheduled to begin during the Downtown Trial phase. Staff plans to begin that project in early 2003-04. There is no funding available in 2003-04 for either of these projects. Council appropriated funds inBAO #4735 on 2-4-02 for various holding costs for the City- owned site that will be sold to Palo Alto Housing Corp and developed as low-income rental housing. The close of escrow is planned for late July or early August 2003. These remaining funds need to be re- appropriated to FY 2003-04 to pay for any closing costs required to be paid by the City in the sale of property to PAHC. We do not have any other funds available for that purpose, so we need this reappropriation even though it is less than the $35,000 minimum. Recommended $87,400. The requested funding exists. Part of "Top 5" - Traffic Calming and Alternative Modes. Recommended $10,771. The requested funding exists. Part of ’’Top 5" - Affordable Housing. City Clerk Department $38,000 Elections Monies being reappropriated to accommodate a Recommended $38,000. There is referendum that will happen in November sufficient balance in the 2002-03 2003.budget that can be reappropriated. Administrative Services - Technology Fund Institution Network (I-Net) 10213 The Institution Network will connect all public and school facilities in the cable JPA service area (Palo Alto, Menlo Park, Atherton, East Palo Alto) via fiber optic cable. Palo Alto and the JPA entities will have exclusive use of the fiber for all of their voice, video, and data needs. Palo Alto will be able to generate revenue by selling services to surrounding jurisdictions over the I-Net fiber. The I-Net has been delayed due to construction delays by Comcast. Comcast is required to complete the I-Net by early 2003-04, but construction delays have prevented Palo Alto from connecting to the I-Net and thus we have not expended funds from the CIP yet. These funds are critical to the successful implementation of the I- Net to ensure Palo Alto’s participation. Palo Alto’s participation on the I-Net is critical to the overall success of the I-Net for the entire cable JPA (Atherton, Menlo Park, East Palo Alto and the school districts, including Palo Alto Unified District). The 2003-04 budget does not include funding for I-Net; therefore the funding in CIP 10213 is critical. Recommended $i"i’000,000. There is sufficient balance in the 2002-03 budget that can be reappropfiated. Planning 10205 $61,0o0 E1 Camino Real/Ventura Traffic Signal Installation Installation of a new traffic signal at the intersection of El Camino Real and Ventura Avenue to facilitate pedestrian crossings of E1 Camino Real. This traffic signal installation project is being implemented by Caltrans with funding participation by Caltrans and Palo Alto and will be implemented in 2004-05. The City had to commit funding in advance in order for Caltrans to proceed with this project. Recommended $61,000. There is sufficient balance in the 2002-03 budget that can be reappropriated. 10206 $280,8OO 10117 $100,000 Ponce 10217 $75,000 Traffic Signal - San Antonio/Hwy 101 Off Ramp E1 Camino Real/Churchill Avenue Intersection Improvements Installation of a new traffic signal at the intersection of the northbound off-ramp from Highway 101 and San Antonio Road. This traffic signal installation project is being implemented by Caltrans with funding participation by Caltrans, Palo Alto, and Mountain View and will be implemented in FY 2003-04. City had to commit funding in advance in order for Caltrans to proceed with project. Improvements at the Churchill/El Camino Real intersection include installation of a second crosswalk on E1 Camino Real, widening of Churchill to provide a right turn only lane at E1 Camino and related traffic signal modifications. Due to other work priorities in the Transportation Division, this project has been delayed. Neighborhood outreach and preliminary design will commence beginning in Spring 2004 and will carry through until FY 2004-05. Recommended $280,800. There is sufficient balance in the 2002-03 budget that can be reappropriated. Recommended. $100,000. There is sufficient balance in the 2002-03 budget that can be reappropriated. Replacement of Mobile Data Computer Software The work being completed for this CIP is part of a phased project that has taken more than two years to complete. The mobile data software application that these funds will be used to replace is in dire need of replacement, as it lacks the functionality required to provide field access to several key public safety databases and functions. Not approving this reappropriation request will prevent this critical and final phase of a multi-year, multi-phased public safety computer systems project from being completed. Recommended $75,000. There is sufficient balance in the 2002-03 budget that can be reappropriated. Public Works 19907 $104,567 San Mateo Drive Bridges Replacement of 2 existing bike bridges over San Francisquito Creek between Menlo Park and Palo Alto. Menlo Park is the lead agency and has secured $370,000 in TDA grant funding. Palo Alto is committed to a split of the local match cost with Menlo Park. Recommended $104,567. There is sufficient balance in the 2002-03 budget that can be reappropriated. Exhibit C City of Palo Alto CAPITALIMPROVEMENT PROGRAM PROJECTS Completed and Closed in 2002-03 {GenemlFund. 10004 10005 10007 10008 10019 10101 10110 10210 10226 19102 19109 19406 19514 19624 19707 19711 19814 19901 19911 19922 IElectric Fund 0008* 0010" 9250* 9902* 9904* IStorm Drain Fund 0015 Downtown Library Roof Replacement & Exterior 24,680 MSC Bldg. A. Emergency Generator Replacement 13,769 Art Center Plumbing Replacements 26,412 Mezzanine HVAC System Improvements 84,494 Hazardous Materials Inspection and Testing 10,377 Children’s Theater Exterior 21,404 Map Printing Plotter 214 New Vehicles 29,823 Mitchell Park Library Expansion 99 Arastradero Lake Dam 35,312 Police Computer Systems 34,004 Rinconada Pool Site Improvements 9,595 Mitchell Pk CC & Library Stat. 5 Roof Replacements 174,299 Golf Course Improvements 105,256 Fire Station Emergency Generator Replacement 13,048 Citywide Network Improvements 1 Residential Arterial Traffic Calming (SIF)16,029 Robles Park Irrigation Improvements 3 Cubberley Theater Improvements 1 Civic Center 3rd Floor 65,413 Total $664,233 I Adobe Creek Substation City Facilities System Upgrade Elec Veh Alma Substation 12 kV Addition 4/12 kV Conv Stanford Shopping Center East Meadow Circle UG System Rebuild Total Trailer Mounted Generator Total 20,761 163,748 49,376 93,105 6,933 $333,923 1,219 $1,219 * Projects are closed. No expenditures were incurred in the current fiscal year. EXHIBIT D Revenues Property Taxes Sales Taxes Utility Users Tax Transient Occupancy Tax Other Taxes, Fines & Penalties Charges for Services Permits & Licenses Charges to Other Funds Rental Income Other Revenues Add: Operating Transfers In Prior Year Encum & Reapprop Expenditures Administrative Departments Community Services Fire Planning Police Public Works Non-Departmental/School Site Add: Operating Trans Out 2002-03 Adopted Budget 13,536 21,035 7,370 7,000 7,903 17,730 3,319 11,827 13,008 9,106 14,335 i26;i69 19,300 24,530 19,055 8,359 21,888 14,327 6,870 114~329 11,579 2002-03 Adj usted Budget 13,644 19,542 7,370 6,600 8,440 17,750 3,319 11,913 13,008 9,426 15,381 3,851 21,311 25,388 t9,289 9,756 22,442 14,672 6,117 118,974 11,158 2002-03 CAFR Basis Rev/Exp 2002-03 Allocated Charges 2002-03 Encum+ Reapprop 13,821 n/a 18,041 rda 7,067 rda 5,333 n/a 9,398 rda 16,801 n/a 3,162 rda 11,521 n/a 13,224 rda 9,462 (1,051) n/a 16,092 n]a 3,851 n/a 2002-03 Budgetary Rev/Exp 13,821 18,041 7,067 5,333 9,398 16,801 3,162 11,521 13,224 8,411 16,092 3,851 17,533 900 1,452 19,885 19,797 2,964 603 23,363 16,842 1,269 253 18,364 7,720 413 1,289 9,422 19,704 1,479 249 21,430 9,857 3,239 434 13,529 7,442 7,442 10,634 10,634 2002-03 Variance 177 (1,501 (303" (1,267’ 958 (949 (157 (392’ 216 (1,015 711 1,426 2,025 925 334 1,012 1,143 0,325 524 6,063 CAFR Reconciliation:Current year encumbrance/reappropriations Prior year encumbrance/reappropriations Current year stores adjustment Prior year stores adjustment CAFR Net Income 4,279 (3,851) (119) (88) 2,874 EXHIBIT E CAFR Fund Balance Less: Encumbrances Reappropriations Adiustment for Stores Operations Balance @ 06/30/02 Net From Balance Ope~?tions @ 06/30/03 63,434 2,874 66,307 (4,501)(353)(4,853) (514)202 (312) 88 (207)(119) Budget Stabilization Reserve Reserve For Infrastructure Improvements Notes Receivable Reserve Stores Inventory Reserve Unrealized Investment Gain/Loss Reserve Reserve For Equity Transfer Stabilization Reserve For Emergencies Adiustment for Stores Operations 22,674 (! ,279)21,395 30,189 3,188 33,376 1,292 (16)1,276 1,985 42 2,027 1,522 11 1,533 756 779 1,535 0 0 0 88 (207)(119) Adjustment for Stores Inventory Encumbrance !(42) Adiustment for Stores Operations I.(77) Total Adjustments .....(119): 12/2/20039:17 AM Exhibit F REVENUE Water sales Bond Proceeds Other revenues Bonded Reappro/Encum Restricted Bond Proceeds Reappropriations /Enc EXPENSES Purchases Other Expenses TOTAL OPERATING EXPENSES Capital Expenses 2001-02 ActJEnc Reapprop 2002-03 Act/Enc $ Variance Adjusted Reapprop Favorable Budget Actual/Enc (Unfavoro) 17,300 1,642 3,768 3,213 5,419 (1,297) 421 5,735 265 10,677 10,147 530 16,677 15,882 795 15,534 18,598 1,714 1,221 3,378 3,768 3,213 3,213 4,763 5,419 5,871 6,000 9,145 15,016 11,346 14,317 14,116 201 REVENUE 2001-02 Act/Enc Reapprop Electric retail sales 69,125 Electric wholesale sales 1,886 Other revenues 35,760 Reappropriations / Enc 28,774 EXPENSES Purchases 61,831 NCPA & TANC Debt Svc 5,702 Other Expenses 54,949 TOTAL OPERATING EXPENSES 122,482 Capital Expenses 24,058 2002-03 Act/Enc $ Variance Adjusted Reapprop Favorable Budget Actual/Eric (Unfavor.) 72,050 68,849 (3,201) 1,864 4,233 2,369 20,521 31,938 11,417 14,078 14,078 45,001 37,463 7,538 5,880 5,762 118 45,163 43,222 1,941 96,044 86,447 9,597 23,580 20,561 3,019 REVENUE Gas retail sales Gas wholesale sales Other revenues Bond Proceeds Bonded Reappro/Encum Restricted Bond Proceeds Reappropriations / Enc EXPENSES Purchases Other Expenses TOTAL OPERATING EXPENSES Capital Expenses 2001-02 AcUEnc Reapprop 4!,073 1,617 3,826 6,600 3,584 22,174 14,214 36,388 8,004 2002-03 A~usted Budget Act/Eric Reapprop Actual/Enc 30,318 29,279 1,933 2,008 2,343 2,343 6,600 6,600 1,631 1,631 $ Variance Favorable (Unfavor.) (1,039) 75 16,473 15,329 1,144 11,912 11,109 803 28,385 26,438 1,947 9,256 11,224 (1,968) REVENUE Revenues Reappropriations / Enc EXPENSES SewerTreatmentExp. Operating Expenses TOTAL OPERATING EXPENSES Capital Expenses Principal Payments 2001-02 Ac’dEnc Reapprop 11,303 7,872 5,212 4,202 9,414 !1,351 2002-03 Adjusted Budget Act/Enc Reapprop Actual/Enc $ Variance Favorable (Unfavor.) 12,790 6,876 11,348 6,876 (1,442) 5,682 3,874 9,556 11,257 46 4,908 3,492 8,400 10,857 46 774 382 1,156 400 REVENUE Revenues Reappropdations / Enc EXPENSES Payments to PASCO Other Expenses TOTAL OPERATING EXPENSES Capital Expenses 2001-02 Act/Enc Reapprop 23,231 2,319 7,774 16,895 24,669 2,016 2002-03 Act/Enc $ Variance Adjusted Reapprop Favorable Budget Actual/Enc (Unfavor.) 22,620 22,725 105 2,549 2,549 8,045 7,965 80 18,087 17,076 1,011 26,132 25,041 1,091 1,991 1,991 REVENUE Operating Revenues Restricted Bond Proceeds Reappropriations / Enc Bonded Reappro/Encum EXPENSES Operating Expenses TOTAL OPERATING EXPENSES Capital Expenses Principal Payments 2001-02 AcUEnc Reapprop 14,734 162 2,570 136 12,885 12,885 4,041 282 2002-03 Act/Enc $ Variance Adjusted Reapprop Favorable Budget Actual/Enc (Unfavor.) 14,433 12,733 1,700 14,433 12,733 1,700 4,924 4,983 (59) 284 284 15,940 14,233 (1,707) 162 162 3,718 3,718 136 136 REVENUE Revenues Reappropriations /Enc Bonded Reappro/Encum Restricted Bond Proceeds EXPENSES Operating Expenses TOTAL OPERATING EXPENSES Capital Expenses Principal Payments 2001-02 Act/Enc Reapprop 3,198 445 364 80 2,493 2,493 1,263 260 2002-03 Adjusted Budget 3,137 216 364 8O 2,416 2,416 1,063 275 Act/Eric Reapprop Actual/Enc 3,187 216 364 8O 2,174 2,174 1,060 275 $ Variance Favorable (Unfavor.) 50 242 242 3 REVENUE Revenues Reappropriations / Enc EXPENSES Operating Expenses TOTAL OPERATING EXPENSES CapitalExpenses 2001-02 AcUEnc Reapprop 385 353 353 2002-03 A~usted Budget Act/Enc Reapprop Actual/Enc $ Variance Favorable (Unfavor.) 1,048 3 6O0 3 (448) 869 869 628 628 241 241 Exhibit G FISCAL YEAR 2002-03 Beginning Reserves To (From) Reserves Adj Budgeted Reserves % of Budgeted Reserves Water Electric Gas WWC WWT Refuse Storm Ext Svc $10,169 $124,581 $15,440 $5,619 $7,472 $10,557 $405 $32 1,334 12,090 4,199 (1,079)249 (1,758)338 (24) 10,151 131,461 14,182 5,550 7,328 10,560 405 32 1130/o 104°/0 138°/o 820/0 1050/0 83%1830/o 25°/o Total $174,275 15,349 179,637 i06°/c FISCAL YEAR 2002-03 Rate Stabilization General RSR Supply RSR Distribution RSR Total RSR !Emergency Plant Replace Calaveras Underground Loan Conservation Loan Water Resources Board Shasta rewind Loan Central Valley Project Public Benefit Program External Service - IT External Service - HR Water Elect~c Gas WWC WWT Refuse Storm Ext Svc $10,449 $4,019 $6,090 $8,209 $743 $0 53,420 11,443 12,038 7,304 10,449 65,458 18,747 4,019 6,090 8,209 1,054 2,393 858 521 1,631 67,965 648 64 129 14 34 590 743 Total $29,510 64,863 19,342 113,715 6,457 67,965 648 34 590 64 129 14 8 FISCAL YEAR 2002-03 Beginning RSR To(from) RSR RSR Maximum RSR % of Maximum Water Electric Gas WWC WWT Refuse Storm Ext Svc Total $9,190 $55,819 $14,586 $5,135 $5,929 $9,967 $404 $1 $101,031 1,259 9,639 4,161 (1,116)161 (1,758)339 (1)12,684 11,733 49,262 11,070 6,916 4,188 3,725 297 NIA 86,894 89%133%169%58%145%220%250%N/A 131oA