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114y 30, 1991
BONORAB1~ CITY COUNCIL
Palo Alto, california
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BUDGET 91-92
Attention: Finance and Public Works Committee
Bini! OJ' DTU 'R1 81 rmm UBDVIS
Members of the council:
Bftar1; ill arl.r
"I'hl. 1. an intor.ational report and no Council action is necessary ~
staff has prepared this report to advise council of the status of
the Enterprise Funds' reserve levels. The levels are related to
the proposed 1991-92 budget submittals and proposed rate increases.
Reserves discussed in this report InclucJe the Transfer Stabi
lization Reserves ('l'SRJ, System .Improvement Reserves (SIR), Emerge
ncy Plant Replacement Reserves (EPR), Calaveras, Gas Supplemental
SUpply (SSR) and Landfill Closure/post Closure Maintenance
Reserves. The TSR and SIA levelS are an indication of the fiscal
health of the various Enterprise Funds.
MC):9Totm.4
The estimated balances in each selected reserve as of June 30, 1991
are listed in Table 1 of this report. It should be noted that the
information US6.::! to estimate the balance in each reserve as of June
30, 1991 reflects the most recant financial information available;
therefore, it is slightly different frOlll what vas budgeted for
~990-9~. The estimated balances include actual interest earnings
and movement of funds for specific unforeseen us~s.
Table 2 lists the estimated balance in each reserve as projected
for June 30, 1992, taking into account proposed rate changes and
uses of reserves.
C!IR: 297: 91 1
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TAEILE 1
PROJECftl) BALANCES AS or 1/30/71
~SFER SYSTEM
STIBILI%ATIOR 1MPKOVXENT
11000)
bEl-GENCY
PL.UI'!
RfiPWt.CIOOQlT SUBtoTAL
ELEC'n.IC '6.990 $9.302
'WA.TEI. 2S( .a0
GAS 1 .. '21 '~Cl5
wASTIW.&na • 1. '00 nnnmrr 2.000
COLLEC'l'IOH ClO 0)
REFUSE 2.,100
S"t'OU DRAI.NAGE i12
(1) Calavera ..
C2} Gas Supplemental Supply
(3) Landf!ll Closure Reserve
$1.801
<61
'n
986 ..,.
308
• Sua of Tre.~.nt and Collection Subfunds.
am.:297.U 2
$18.093
l~US
6.268
2.616
:Z~'78 •
:a. 100
812
3,711 (2)
53. Cl)
'J'O'l'AL
$<6.701
L195
10 .. 045
2 .. 686
2.£78
8
812
.4
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ELECT.Ie U~216
VATU US
o
'fABLE 2
BH"I"EDUSE IESEI.VE FUND BALARCBS
mpn
n .. ,4,
135
1$000)
DDGQCY
'!.AII~
mLAepma SQlTQTAL
11.873 SU.507
50) 1~876
I GAS 2 .. 7'" 3.283 076 6.503
,
, WAS'rnI'n'R. .. 2.361
ftEA'l'KEIIT 2 .. 140
COLL.I'CJ'ION 221
REFtlSE 2.105
STO.lll tlRAIlfAGE 1.259
ClJ Cal.vera.
(2) Gaa Supplemental Supply
(3) Landfill Closure Re •• rve
1.042
121
315
• Sum of Treatment and ColleetloD SUbfunda.
alit; 2 97: 91 3
],ell
2 .. 867
544
2.105
1.2S9
12'.881 (1)
3.0" (2)
1.lD1 Il)
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SU r 388
1,81(
10. J17
3. '11
',867
5"
1,259
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A deacr iption of each reserve i B pre sented in Appendix 1 and
IItmaarized below.. For aac:h reaarve, council.has established either
• target balance or a ranqe wi thin which the balance in each fund
should .tall. The S~ Table in the conclusion shows whether or
not the projected 1991-92 res<OrVe balances will fall within the
ranqea or tarqat set by council.
The Trar",fer stabilization Reserve (TSR) v •• e.tablished in the
Electric, Water and Gas Funds to ensure. that prudent transfer
levele are provided tor, .e determined by the enterprise method
ology. The lIinimum balance in the fun<! bas been established to be
the neltt year"a General .Fund return on equity transfer, and the
aaxiMwa. has been established at 2:0 percent ot the next year's
estt.ated sal •• revenue.. The Syatea Improvement ResQrVe {SIR) has
been estabUshed in all six Enterprise FUnds to permit larqe
planned expenditures and to permit participation in supply
alternatives as they ari~e. The minimum SIR balance haa been set
at 75 percent_ and the .axbu. at ~SG percent of the next year's
capital IoIprovement Proqr .... (ClP). The EIIIerqency Plant ReplaceJIlent
Reserve (EPR) 18 created in the Electric, Water, Gas an~ Wastewater
FUnds for replacement or emerqency repairs of aamaqed ~ipment.
This reserve 1s required by the City Charter and may not exceed. 5
percent of the net book value of the fixed assets In the fund to
which it applies.
This analyst. does not cover certain other reserves: Enc:u.brances
and Reappropriation&:, Underground Loan, Conservation Loan, and Debt
service. While those reserves are llDportant parts of each fund's
operations, they are already collJlitted for a specific purpose, such
as for prior years' appropriations carried over into the next fi"'" 1 year.
Electrio fund
The Electric Fund reserves, the eatimated balance on June 30, 1991,
the Ilinimm or-maxi.mull set by current council pol icy, and the
proposed endinq balance for 1991-92 are listed beloY.
BSSpyE
TSR sn
EPR
calaveras
CJIR:297:91
ELECTRIC FUND RESERVE BALANCES ($000.000)
FISCAL YR.
1990-91
ESTIKATEO
ENDING
'M NICE
$7.0
9.3
1.8
28.6
c
FISCAL YEAR 1991-92
IUNlMUM
BALAIICE
$6.5
4.7
MAXI"""!!
DrUCE
$13.0
9.4
2.7
PROPOSED
BAlANce
$8.3
9.4
1.9
24.9
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The r_erves in the Electric .FUrJd remain strong. The calaveras
Reserve vas established to be drawn down over a nWDl:>er of years to
.iniai.ze rabl increase. e. •• ociated with the Calavel.-as debt .er~1ce
requlreJMDta. Tb. calaveras reserve ia proposed to be drawn down
in 1991-92 to oftset debt service costs. The reserve is expected
to be depleted in apprcxiaately the 1999-2001 time frawe •
Water FUnd
The Water Fund reserve., the estimated balance on June 30~ 1991,
the ainimuD and aaxill.... BOt by current Counc 11 po liey and the
proposed ending balance tor 1991-92, are listed below.
B'SERVE
'l'SR
SIR
:a>R
WA'l'ER FUND RESERVE BALANCES ($000,000)
FISCAL YR.
1990-91
ESTlKATED
ENDING
BALMIer;
FISC!1 YEAR 19~1-9?
$ .3
.5
.5
lUI/DIU!!
R!.I'!"HCE
$1.7
1.1
HAXIHUl!
BALANCE
$2.4
2.2
.8
PROPOSED
BAUlfCE
$ .6
.7
.5
In 1991-92 the ending projected balances in the SIR and 'l'SR vill be
significantly below the minillum reserve tarqets even with the
proposed 18 percent rate increase. The low reserve balances are
due to increased wholeaale prices paid by Palo Alto, conservation
expenditures and lost revenues as a 'result of the drought.
The Gas Fund reserves, the estimated balance on June 30 , 1991, the
.int.uB or .l!Ixillum set by current Council policy, and the proposed
ending balance for 1991-92 are listed below.
CXR: 297: 91 5
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GAS FUND RESERVE BALANCES ($000,000)
TSR
Snt
EPR
SSR
FISCAL YR.
U90-91
ES'l'IHATED
ENDDfG
BI:T!HCE
$1.4
4.4
.4
3~8
fI~~lal n.A8 1!21-2a
I!INI1!U!! IlAXnroK PROPOSED
BALANCE MUNCE B!I,,I,HCE
$1.4 $3.~ $2.7
2.0 4.0 3.3
.6 .5
3.0 3.8
The reserve balances in the Gas Fund are vi thin the ranges
recc .. ended by Council. Nev qaa contracts vill decrease purchase
costs In 1991-92 and vill eli.inate the need tor the 15 percent
tate increase that had been planned in the oriqinal 1991-92 bUdqet.
wa.teya1;Rr FUnd
The Wastewater FUnd, the estimated balance on June 30, 1991, the
.inimum. or maxilllum set by current Council policy, and the proposed
endinq balance tor 1991-92 are listed below.
WASTEWATER FUND RESERVE BALANCES ($000,000)
RESERVE
SIR
Treatment
collection
BPR
Treatment
Collection
nsCAL YR.
1990-91
ESTIMATED
ENDING
BM.N!CE
$1.7
2.0
(.J)
1.0
.7
.3
FISC!I X~)R 19'1-92
MINnroM
8JH peE
$1.4
IlAXIMllK
BAUNCE
$2.9
2.1
PROPOSED
BAUNcE
$2.4
2.1
.2
1.0
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Tbe Wastewater Fund Reserves as a whole are within the limits set
by Council. The Wastewater reserves consist ot both Treatment and
Collection. '!'he $2.0 million balance in the Treatment &ubfund SIR
i. at a prudent level.
am:297:91 6
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The OOll.ction portIon of the wastewater Reserves has lov reserve
balAnC*8. This haa occurred because ot the ongoinq increases in
Trut..ent 4Il<p<In4lturaa for enviroroaental _ndatea (of which a
portion of the cost ia then passed to Collection). and because ot
reduced revenues as a result ot recSl.lcad water uSlI.qe by city
~to.ar. during the drou9bt~ The Collection reaerve. have been
uaed.. to offset these inereaaee in costa and reductions in revenues..
With & proposed 26 percent revenue increa.Cle this year, the reserves
vill increaee but .till be under the rang ••• at by council.
BecaU.8 the wastewater Fund is dealqned to break-eve. .. and lU;xe no
tranater to the General FUnd, there 18 no Transfer Stabilization
Raaerve associated with the Fund.
The Refuse Pun4 reserves, the range or tarqet set by Council, the
•• tiaated ba1ance on June 30, 1-991 and the propost8d ending balance
for 1991-92 are listed belovo
REFUSE RESERVE BALANCES ($000,000)
FISCAL YR.
1990-91 FISC1:J: XQR 1991-92
ESTDL\TEO
ZllDING RECOIIHENOED PROPOSED
BE'QD ,arulCI I.MI, 8.IJ.ANCE
SDl $2.1-$1.0 $2.1
LAllDFILL/ POST
CLOSlIRE .5 1.1
The polLcy adopted by Council in 1990 vas to tarqet the SIR balance
at $2.C .1Ilion; the Refuse lUnd will be .liqhtly over the tarqet
in both 1990-91 and L991-92. In 1990-91 approximately $3.7 .illion
of the Ratuse FUnd SIR balance was utilized. 8.5 a source of funding
to .1tigate the. need tor a rat. increase. A 30 percent rate
incr .... bas been proposed for 1991-92 and: future increases are
projected for several years thereafter to meet expected lonq-term.
haulinq oblLiation. 'till ur~er neqotiation.
Tbe Landfill ClosurejPost Closure Maintenance Reserve was estab
liabed in 1989-90 to fund landfill closure and post-closure
aaintenance costs: as mandated by State law. This reserve will ~
built until 1999-2000 Vben the balance is projected to be $7.2
million. This balance will keep Palo Alto in compUane .. with
0IR:297,U 7
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exJ.8tinq state-_ndatad closure r.aerve requireJllants ~
JIeca .... tl11. Fund 18 d .. i9"ed to operate on a break-even bads
th .... 18 no TraNl1'er St.bilization Reaerve associated with thla
P\uld.
St;grw prlinDg.
:In 1989, couneil approved stAtf'. recolllDandations tor a StOl"1l
Drainaq. Fund iaplement.Uon plan. Start proposed an SrR tarqet ot
$.5 aillion to be built up over tae. The balance as ot Jun~ 30,
un will be approxillately $.8 ailUon. The projected endinq
balance 1'or 19U-92 b $1.2 million. For 1991-92 the projected
endi.ng balance ia over tha recommended range ~ This increase bas
occurred due to the del.y 01' capital projecta until issuinq of
bondII and the ellainatlon of t..'''. project to replace the Chaucer
Str_t Bridge. These funds "ill increase the srR balance for 1991-n.
Thi. Fund a180 does not include a Transfer Stabilization Reserve
since there is no intention to transter funds to the General Fund.
Co»s1.yi 91l
As • ......,ized in the table below, only two funds' balances are
projected to fall below the acceptable ranges established by
Council, the water Fund and the Collection portion of the
Wastewater FuncL !'be Water Fund reserves reaain low due to the
onqoiDg drouqht and. increase.s in purchase costs. The Collection
portion of the Wastewater Fund reaains low due to increased
expenditures and lower revenues caused by the drouqht. Staff will
keep council informed if any other reserve fund balances fall below
the t.arqets desiqnated by Council.
Despite the poor condition of water Fund reserves, staff does not
r~end increasing these amounts. To do so 'Would require even
greater rate increases than those previously recommended.
Eaerqeneiea. which exceed reserve balances can be met by -borrowing
fro. other utility funds and making repayments 'When the Water Fund
stabl1lze8~ Should current conditions change and .ore money flow
to the Water FUnd, reserves can be rebuilt over time.
CIIR:297: 91 8
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SO!IIIARY TABLE
PROJE(:TEt) lUl-92 RESERVE BALANCES
IIITIIIII OR ABOVE RECOMMENDED RANGE
lIIIIR .uB
Electric Yu
weur 110
Ga. y-
Wastewater
'l'reataent
COllection
Ref ....
stono Drainage
Respectfully .uba~tted.
~ H:vrwnrJrr;
VYRGDIU IlARRIIIG'l'ON
sr. Financial Analyst
of Finance
CIIR:297:n
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Yes Yes
110 Yes
Yes Yea
Yea Yea
Yea Yes
No Yes
Yes
Yes
9
Yes (Calaveras)
Yes (SSR)
Yes (Landfill
Closure)
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PPIIfP:I1 I
Trana~er Stabilization Reserve (TSRJ
The Electric, Water and Gas Transfer Stabilization Reserves were
eatabliebed by council Resolution in ~985. Each reserve va..
established. to ensure that prudent transfer levels are provided
tor, as detarained by the anterprln .ethodology. All retained
earninqs not alloc.at~ to any other reserves are placed in the TSR.
rnterest allocated to the balance i. credited to the reserve. In
1988 council directed that a mini""" and llaXimUIII balance be
aaintained at a leval ot the next year's General .Fund return on
equity transfer and 20 percent of the next year's sales revenue,
reapecti7ely. The W.stewater, Refuse and storm Drainage FUnds do
not provide a transfer on equity to the Genera 1 Fund and do not
require the est&blls~ent ot this reserve.
System Improvement Reserves (SIR)
The SySt~ Improvement Reserves have been established by Council
resolutions in all Enterprise Fund. to perllli t large planned
expenditures and to provide financial resources tor participation
in attractive supply alternativas as they arise. In ~988 Council
directed that a SIR reserve balance tarqe-t be maintaine.d at a level
of 110 percent of the following year's projected capital Improve
-.e.nt Prcqraa (CI:PJ expenditures for Electric, water, Gas and
Wastewater. This tarqet level is recommended to provide adequate
funds to continue capital/infrastructure work planne.d. for the
upcoming year., plus a 10 percent increaent for unexpected projects
that aay develop during the year. Also approved were lowe~ anQ
upper l~vels of the reserve at 75 percent and 150 percent, respec
tively, of the following year's CIP.
The recommended levels tor the SIR in Ref'L:.se and. Storm Drainage
were set with the recommendation of staff. The Refuse Fund SIR
policy targets the reserve balance at about $2.0 million. This
aaount would cover eJltiergency equipment purchases, hiqher-than
budgeted ~ntract refuse collection costs, and one year's commit
ment of funds to the Refuse Closure/Post-Closure Maintenance
Reserve # as mandated by State law. The Storm Orainage Fund SIR
policy establishes a reserve tarqet of $45 .111ion to be built up
over tbe4
_r<1ency Plant Replacement Reserve (EPRJ
This reserve vas
wastewater Funds
eaergencies only.
0IR:297:91
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established tor the Electric, Water, Gas, and
as set forth by the city Charter for unplanned
The RafUse and StOnl Drainage Funds have no EPR.
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'The charter direct. that EPR reserve balances are not to exceed S
percent of the net book value of the fixed assets of the tund.
ComH:il alBo directed that the balance of the reserve should be
equal to IU1 UlOW1t that covers the 'IIOst expensive item of equipment
vtUch, if lost, VDuld cause interruption in the nonaal activity of
that utility. As rOlqUired by the City Charter, these funds are
available for use only tor replac_ent or emergency repairs .of
daa&98d equipaent, and such ~ae. require special appropriation by
Council •
calavera. Reserve
'l'hia raaerve was established in 1983 by Council Resolution to
provide funds for debt obligation.. arising from the Calaveras
Hydroelectric Project. Three .illll per non-baseline KWH of
electricity BOld i. allocated to this reserve, as veIl as the
1ntereet allocated to the balanc... The allocation will stay in
effect through June 30, 1991, when the first debt service payment
will be required. From that point on, the three mills per non
baaeline XWB will be incorporated in the rates, and the reserve
will only gTOW hy the interest allocated to its cash balance.
SUpp18llental Supply Reserve (SSR)
In 1988 Council approved the establishJIent of a reserve tor a
laited gas supply and development progr..... The level ot the SSR
wa. established at $3~O al11ion, based upon the estimated cost of
drilling sufticient wella to supply approl<batBly 10 percent of the
City'S p8 requirelllents. ThiB reserve will allow the city to
develop an optionm so.pply portfolio recognizinq the balance between
supply, reliability and price considerations. Interest allocated
to the bal.enee is to be credited to the reserve and is the only
annual addition to the rese~~e balance. No funds hava been used
frOB this reserve to date.
Landfill Closure/Post Closure Maintenance Reserve
This reserve was established in 1989-90 to fund landfill closure
and post-closure aalntenance costs, as mandated by state law-. The
reserve vill be built until 1999-2000 when the balance is projected
to be $7.2 aillion. This reserve was established to keep Palo Alto
in cDJIiIIliance with State-mandated closure re.serve requireme.nts.
QIR'297'91 2
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