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HomeMy WebLinkAboutAG RPTS 1999 0217 RDA REGJ ESTAB.18HD NARM it ' OF MOORPARK REDEVELOPMENT AGENCY REGULAR MEETING AGENDA WEDNESDAY, FEBRUARY 17, 1999 7:00 P.M. Resolution No. 99 -76 Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 2. ROLL CALL: 3. PUBLIC COMMENT: 4. PUBLIC EEARINGS: 5. PRESENTATION /ACTION /DISCUSSION: A. Consider an Amendment to the Disposition and Development Agreement with Cabrillo Economic Development Corporation Related to Attachment No. 4, "Schedule of Performance ". Staff Recommendation: Approve Amendment No. 1 to the Disposition and Development Agreement between the Moorpark Redevelopment Agency and Cabrillo Economic Development Corporation revising Attachment No. 4 "Schedule of Performance." B. Consider a Loan Repayment Schedule for Loans from the City of Moorpark to the Moorpark Redevelopment Agency; and Resolution No. 99- Amending the Redevelopment Agency Operating Budget Related to Repayment of Loans to the Agency Capital Fund from the City General Fund; and Resolution No. 99- Amending the Redevelopment Agency Operating Budget Related to Repayment of Loans to the Agency Housing Set -Aside Fund from the City General Fund. Staff Recommendation: 1) Approve the loan repayment schedule as recommended by the Council Budget and Finance Committee; 2) Adopt Resolution No. 99- amending the Moorpark Redevelopment Agency's FY 1998/99 budget by appropriating $1.5 million from the Agency's Capital Projects Fund for loan principal repayment; and 3) Adopt Resolution No. 99- amending the Moorpark Redevelopment Agency's FY 1998/99 budget by appropriating $46,202 from the Agency's Housing Set -Aside Fund for loan principal repayment (ROLL CALL VOTE REQUIRED). C. Consider Action for Removal of Billboard. Staff Recommendation: Direct staff as deemed appropriate. Redevelopment Agency Agenda February 17, 1999 Page 2 5. PRESENTATION /ACTION /DISCUSSION: (Continued) D. Consider Refunding of the 1993 Tax Allocation Bonds with a New Money Component. Staff Recommendation: 1) Direct staff and the financing team to proceed with the preparation of financing documents and to submit said documents to both Standard & Poor and to various bond insurers; 2) Price the bonds after formal approval of the financing documents by both the Agency and the City Council at a meeting to be held in March; 3) Instruct the financing team that the `anew money" portion is to be at least $1,900,000 prior to pricing the bond issue; 4) Engage the law firm of Quint & Thimmig to serve as Bond Counsel; and 5) Engage the firm of Miller & Schroeder Financial, Inc. to serve as Underwriter. 6. CONSENT CALENDAR: A. Consider Approval of Minutes of the November 18, 1998 Regular Redevelopment Agency Meeting. Consider Approval of Minutes of the December 2, 1998 Regular Redevelopment Agency Meeting. Staff Recommendation: Approve the minutes as processed. B. Consider the FY 1997 -98 Annual Financial Report. Staff Recommendation: Receive and file the City's Annual Financial Report for the year ending June 30, 1998. C. Consider Resolution No. 99- Amending the Redevelopment Agency's Annual Budget related to expenditures for Accounting Software Purchase Adjustments for the City's Gas Tax Audit. Staff Recommendation: Adopt Resolution No. 99- approving an amendment to the FY 1998/99 Agency budget related to the City Gas Tax audit and the purchase of accounting software (ROLL CALL VOTE REQUIRED). 7. CLOSED SESSION: a. ADJOURNMENT: ---------------------------------------------------------------------------------------------- Any member of the public may address the Agency during the Public Comments portion of the Agenda, unless it is a Public Hearing or a Presentation /Action /Discussion item. Speakers who wish to address the Agency concerning a Public Hearing or Presentations /Action /Discussion item must do so during the Public Hearing or Presentations /Action /Discussion portion of the Agenda for that item. Speaker cards must be received by the City Clerk for Public Comment prior to the beginning of the Public Comments portion of the meeting and for Presentation /Action /Discussion items prior to the beginning of the first item of the Presentation /Action /Discussion portion of the Agenda. Speaker Cards for a Public Hearing must be received prior to the beginning of the Public Hearing. A limitation of three minutes shall be imposed upon each Public Comment and Presentation /Action /Discussion item speaker. Written Statement Cards may be submitted in lieu of speaking orally for open Public Hearings and Presentation /Action /Discussion items. Copies of each item of business on the agenda are on file in the office of the City Clerk and are available for public review. Any questions concerning any agenda item may be directed to the City Clerk at 529- 6864. In compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, please contact the City Clerk's Department at (805) 529 -6864. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting (CFR 35.102 - 35.104 ADA Title II). STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss CITY OF MOORPARK ) AFFIDAVIT OF POSTING I, Lisa Pope, declare as follows: That I am the Deputy City Clerk of the City of Moorpark and that a notice for a Regular meeting of the Moorpark Redevelopment Agency to be held February 17, 1999, at 7:00 p.m. in the Council Chambers of the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California, was posted on February 12, 1999, at a conspicuous place at the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California. I declare under penalty of perjury that the foregoing is true and correct. Executed on February 12, 1999. cY4 — PdrC Lisa Pope, DeputyCity De ut Clerk ITEM 5• A• CITY OF MOORPARK, CAI.IFORNTIA Redevelopment Agenev Meeting Of _--) t -1 -qCl ACTION: Appvcveca - -ta-f4 MOORPARK REDEVELOPMENT AGENL'.V� reco�me��� hon AGENDA REPORT I3Y: i�tGv1CCh G c;,YZp TO: Honorable Board of Directors FROM: John E. Nowak, Assistant Executive Director u DATE: 04 February 1999 (Agency Meeting of 02- 17 -99) SUBJECT: Consider an Amendment to the Disposition and Development Agreement with Cabrillo Economic Development Corporation Related to Attachment No. 4, "Schedule of Performance ". BACKGROUND: On July 8, 1998 the Moorpark Redevelopment Agency approved a Disposition and Development Agreement (DDA) with Cabrillo Economic Development Corporation (CEDC) for the construction of housing on the Gisler Field site (Project RPD -98 -7) The DDA called for a set Schedule of Performance to be followed by CEDC for the development process. Due to delays last year in the Agency and City taking certain actions, partially the result of meetings being cancelled, the schedule cannot be met. DISCUSSION: On July 8, 1998 the Redevelopment Agency Board of Directors approved a DDA with Cabrillo Economic Development Corporation to construct 59 single family residential units at the Gisler Field site. Fifteen of the units are to be affordable for low and very -low income households. The DDA contained Attachment No. 4, which set forth a "Schedule of Performance" that CEDC must adhere to in developing the project. Failure to meet the schedules could result in the Agency imposing penalties. There were delays last year in meeting some of the required actions. The delay was partially the result of the Council and Agency meetings being cancelled. Staff feels that it is appropriate for the Agency to revise the schedule to 000001 Amendment to DDA Meeting of 17 February 1999 Page 02 reflect those delays. A redline version showing the proposed changes and the Amendment to the DDA with the revised Attachment are attached to this report. This would give CEDC a clear schedule to follow and would provide a sound basis should the Agency need to impose a penalty in the future. The proposed schedule has been reviewed by CEDC. RECOMMENDATION: Staff recommends the Agency Board of Directors approve Amendment No. 1 to the Disposition and Development Agreement between the Moorpark Redevelopment Agency and Cabrillo Economic Development Corporation revising Attachment No. 4 "Schedule of Performance." Attached: Attachment No. 4 - redline Amendment No. 1 to DDA 000002 ATTACHMENT NO.4 SCHEDULE OF PERFORMANCE Amended 1. Schedule of Performance by Developer Unless extended as a result of an enforced delay, as provided for in Section 13.04 of the Agreement, or otherwise agreed to by Agency, Developer shall be required to perform in accordance with the following schedule. Failure to perform shall result in assessment of penalties as provided for in Section 04.08 of the Agreement, and may, at the option of Agency, result in a default of the Agreement. June 1998 Good faith payment due june 19 Q Disposition and Development Agreement executed Y! july 1998 Submittal of basic concept and schematic drawings for Agency liwt�t;'19J$ approval (Sec. 04.02) August Agency approval of concept and schematic drawings (Sec. 04.05) August ^x^ Submittal of waiver requests 1 SeptembeF 1998 Application for entitlements submitted (Sec 04.07) Popember� 49'98 NevembeF 1998 Applications submitted to Planning Commission and /or Council 1`98P for review and action january 1999 Entitlements approved 999 januaFy 1999 Begin final engineering and architectural design Civil engineering plans submitted to engineering .iun��1'9 Page 1 of 3 000003 March 1 Grading plans submitted to engineering 9 March 1 Building plans submitted for plan check 00 jury 1999 Civil engineering plans approved jury- 999 Building plans approved ffctciber,.'T99 duly -999 Other government agencies' approvals obtained duty -999 Submit proof of financing (Sec. 03.14) Septemer,�19 August Escrow opens (Sec. 03.02) ofa ...i!i August Submit copy of Developer's executed contract documents P00 _ I' (Sec. 03.14) August Promissory Note prepared for Agency review (Sec. 03.07) OMPOO Deeernbe_ 1999 Final Map recorded / Interest begins to accrue March 2000 December 19A9 HOA recorded E� ;Y!c7idfi�T�S'. �/I�rchf'20�1 Beeer ber 1999 Escrow closes within 30 days of recordation, title conveyed to Apnl Z + CEDC (Sec. 03.03) DeeembeF 1999 Construction loan closes ll1 ZID january 9 Interest payments begin AI ?" Page 2 of 3 000004 January y2000 Phase One construction begins ,p �- 'fflj'�2 p 00 dare -2000 Interest begins to accrue if Final Map not yet recorded qW2qPq june -2090 Marketing begins Sepfietiber ,Q0,0 10" X090 Payment of Site Purchase Price begins with sale of market / '" AWWW"09. value units August 2000 Phase Two construction begins hove E 41 , 0 'rP, ... P. " GetebeF 2909 Sales completed, Phase One FebrdsFy 2001 Phase Three construction begins i, A "'I 1?qpl! Apfil 2004 Sales completed, Phase Two January 2002 Full construction of new public street completed January 2002 Sales completed, Phase Three MO.' F, 0. A190? Page 3 of 3 0000 0S AMENDMENT NO. 1 DISPOSITION AND DEVELOPMENT AGREEMENT by and between CITY OF MOORPARK REDEVELOPMENT AGENCY, "AGENCY" and CABRILLO ECONOMIC DEVELOPMENT CORPORATION. "DEVELOPER" for the GISLER FIELD PROJECT WHEREAS, on July 8, 1998 the City of Moorpark Redevelopment Agency approved a Disposition and Development Agreement (DDA) related to the construction of single family residential units on the site referred to as "Gisler Field ", and WHEREAS, said DDA contained therein Attachment No. 4 "Schedule of Performance" specifying dates by which the Developer was require to perform certain tasks, and WHEREAS, certain delays have occurred in the implementation of the DDA; and WHEREAS, the Agency deems it appropriate to amend the DDA to revise certain dates contained in said Attachment No. 4. NOW, THEREFORE, both parties to the Disposition and Development Agreement approved on July 8, 1998 for the Gisler Field Project do agree as follows: Section 1. That Attachment No. 4 to the Disposition and Development Agreement for the Gisler Field Project is hereby amended to appear as attached to this Amendment No. 1. Amendment No. 1 DDA Gisler Field Project Page 02 Approved by both parties hereto this day of February 1999. CITY OF MOORPARK REDEVELOPMENT AGENCY Patrick Hunter, Chairman ATTEST: Deborah S. Traffenstedt, Agency Secretary CABRILLO ECONOMIC DEVELOPMENT CORPORATION Rodney Fernandez, President ()® ()()Q7 ATTACHMENT NO. 4 SCHEDULE OF PERFORMANCE Amended 1. Schedule of Performance by Developer Unless extended as a result of an enforced delay, as provided for in Section 13.04 of the Agreement, or otherwise agreed to by Agency, Developer shall be required to perform in accordance with the following schedule. Failure to perform shall result in assessment of penalties as provided for in Section 04.08 of the Agreement, and may, at the option of Agency, result in a default of the Agreement. June 1998 Good faith payment due July 1998 Disposition and Development Agreement executed August 1998 Submittal of basic concept and schematic drawings for Agency approval (Sec. 04.02) September 1998 Agency approval of concept and schematic drawings (Sec. 04.05) November 1998 Submittal of waiver requests December 1998 Application for entitlements submitted (Sec 04.07) March 1999 Applications submitted to Planning Commission and /or Council for review and action April 1999 Entitlements approved April 1999 Begin final engineering and architectural design June 1999 Civil engineering plans submitted to engineering June 1999 Grading plans submitted to engineering June 1999 Building plans submitted for plan check Page 1 of 3 October 1999 Civil engineering plans approved October 1999 Building plans approved September 1999 Other government agencies' approvals obtained September 1999 Submit proof of financing (Sec. 03.14) October 1999 Escrow opens (Sec. 03.02) October 1999 Submit copy of Developer's executed contract documents (Sec. 03.14) October 1999 Promissory Note prepared for Agency review (Sec. 03.07) March 2000 Final Map recorded / Interest begins to accrue March 2000 HOA recorded (if needed) April 2000 Escrow closes within 30 days of recordation, title conveyed to CEDC (Sec. 03.03) April 2000 Construction loan closes April 2000 Interest payments begin April 2000 Phase One construction begins July 2000 Interest begins to accrue if Final Map not yet recorded September 2000 Marketing begins September 2000 Payment of Site Purchase Price begins with sale of market value units November 2000 Phase Two construction begins January 2001 Sales completed, Phase One April 2001 Phase Three construction begins July 2001 Sales completed, Phase Two Page 2 of 3 000009 January 2002 Full construction of new public street completed March 2002 Sales completed, Phase Three Page 3 of 3 000010 MOORPARK REDEVELOPMENT AGENDA REPORT — i(oo), •aC, ITEM C7 CITX OF MOORPARK, CALIFORNIA Redevelopment Agency Meeting of z - I -I -C) 1-i ACTION: H PO -ovfd --A AGE AGE rb , qcq --1 c0 + q c) -1-� . c7ca � zai TO: Honorable Board of Directors FROM: John E. Nowak, Assistant Executive Director DATE: 04 February 1999 (Agency Meeting of 02- 17 -99) SUBJECT: Consider A Loan Repayment Schedule for Loans from the City of Moorpark to the Moorpark Redevelopment Agency; and Resolution No. 99- Amending the Redevelopment Agency Operating Budget Related to Repayment of Loans to the Agency Capital Fund from the City General Fund; and Resolution No. 99- Amending the Redevelopment Agency Operating Budget Related to Repayment of Loans to the Agency Housing Set - Aside Fund from the City General Fund. BACKGROUND: The City of Moorpark has provided loans from the City's General Fund to the Moorpark Redevelopment Agency to assist in funding certain projects and to cover administrative costs of the Agency. These loans carried a ten- percent interest rate and had no defined repayment schedule. The Agency currently has sufficient funds to repay portions of the loan principal. DISCUSSION: From the time of formation of the Moorpark Redevelopment Agency, the City of Moorpark has been providing loans from the City's General Fund to the Agency for administrative costs and to fund projects while the tax increment funds to the Agency were growing. From fiscal year 1993/94 to fiscal year 1997/98 a total of $8,719,967 was loaned to the Agency. These loans carried a ten percent (10 %) interest rate payable to the City and had no defined repayment schedule. A total of $1,691,396 of that total has been repaid. Interest payments have been made to 0®001,. Budget Amendments - Loan Repayment Meeting of 17 February 1999 Page 02 the City during this period. No loans are being made in fiscal year 1998/99. Of the $7,028,571 loan principal outstanding, $163,202 was made to the Agency's Housing Set -Aside fund and $6,865,369 was made to the Agency's Capital Project Fund. The current budget has $1,000,000 appropriated for loan principal repayment for the Capital Project Fund and $117,000 repayment for the Housing Set -Aside Fund. The Council Budget and Finance Committee requested staff to review loan repayment schedules that would accelerate the monies being returned to the City's General Fund. Staff provided five (5) scenarios with repayments ranging from $1 million per year to $3 million per year until the full principal was paid. Based on the projected tax increment revenues and estimated Agency expenditures, and maintaining a prudent Agency reserve amount, the Committee is recommending the Agency adopt a repayment schedule in which the Agency repays in FY 1998/99 the full loan balance to the Housing Set -Aside Fund ($163,202) and $2.5 million be repaid on the Capital Projects Fund loan, for a total of $2,663,202 in loan principal repayments. Next fiscal year an additional $2.5 million would be repaid and in FY 2000/01 the balance of $1,865,369 would be repaid to the City's General Fund. Interest would continue to be paid to the City on the outstanding balance. The payment transactions would take place around June 1 of each fiscal year. The Budget and Finance Committee's recommendation is for a larger repayment amount than in the adopted budget. Resolution No. 99- would appropriate an additional $1.5 million from the Capital Project Fund for the loan repayment this fiscal year. Resolution No. 99- would appropriate $46,202 from the Housing Set -Aside Fund for the loan repayment this fiscal year. RECOMMENDATION: (ROLL CALL VOTE) Staff recommends the Agency Board of Directors: (1) Approve the loan repayment 000012 Budget Amendments - Loan Repayment Meeting of 17 February 1999 Page 03 schedule as recommended by the Council Budget and Finance Committee; (2) Adopt Resolution No. 99- amending the Moorpark Redevelopment Agency's FY 1998/99 budget by appropriating $1.5 million from the Agency's Capital Projects Fund for loan principal repayment; and (3) Adopt Resolution No. 99- amending the Moorpark Redevelopment Agency's FY 1998/99 budget by appropriating $46,202 from the Agency's Housing Set -Aside Fund for loan principal repayment. Attached: Resolution No. 99- : Capital Projects Fund Resolution No. 99- : Housing Set -Aside Fund 000013 RESOLUTION NO. 99- A RESOLUTION OF THE CITY OF MOORPARK REDEVELOPMENT AGENCY, CALIFORNIA, AMENDING THE FY 1998/99 BUDGET TO APPROPRIATE RESERVE FUNDS FOR THE REPAYMENT OF PRINCIPAL ON THE CAPITAL PROJECTS LOAN FROM THE City OF MOORPARK. WHEREAS, on July 15 1998 the Redevelopment Agency Board of Directors adopted the Budget for Fiscal Year 1998- 1999; and WHEREAS, the Redevelopment Agency Board of Directors has approved a schedule for the repayment of loan principal from the City of Moorpark to the Agency Capital Projects Fund; and WHEREAS, the Agency has budgeted $1,000,000 in the current fiscal year for loan principal repayment and an additional $1,500,000 appropriation is required to cover the repayment schedule; and WHEREAS, Exhibit "A" hereto describes said budget amendment and resultant impacts to the current budget. NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE CITY OF MOORPARK REDEVELOPMENT AGENCY DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. A budget amendment in the amount of $1,500,000 be appropriated from the Agency's Capital Project Reserve Fund to the "Debt Service Principal - Loans" account, as more particularly described in Exhibit "A" attached hereto and made a part hereof. PASSED AND APPROVED this 17th day of February 1999. ATTEST: Deborah S. Traffenstedt, Secretary Patrick Hunter, Chairman 000014 Resolution No. 99- Exhibit "A" Current Accoun t ABpropri a ti on Capital Project Reserve Fund 410.000.0000.000.5101 Debt Service Principal Loans $1,000,000 410.510.0000.000.9706 Proposed Revised Adjustment Budget ($1,500,000) $1,500,000 $2,500,000 000015 RESOLUTION NO. 99- A RESOLUTION OF THE CITY OF MOORPARK REDEVELOPMENT AGENCY, CALIFORNIA, AMENDING THE FY 1998/99 BUDGET TO APPROPRIATE RESERVE FUNDS FOR THE REPAYMENT OF PRINCIPAL ON THE HOUSING SET - ASIDE LOAN FROM THE CITY OF MOORPARK. WHEREAS, on July 15 1998 the Redevelopment Agency Board of Directors adopted the Budget for Fiscal Year 1998- 1999; and WHEREAS, the Redevelopment Agency Board of Directors has approved a schedule for the repayment of loan principal from the City of Moorpark to the Agency Housing Set -Aside Fund; and WHEREAS, the Agency has budgeted $117,000 in the current fiscal year for loan principal repayment and an additional $46,202 appropriation is required to cover the repayment schedule; and WHEREAS, Exhibit "A" hereto describes said budget amendment and resultant impacts to the current budget. NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE CITY OF MOORPARK REDEVELOPMENT AGENCY DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. A budget amendment in the amount of $46,202 be appropriated from the Agency's Housing Set -Aside Reserve Fund to the "Debt Service Principal - Loans" account, as more particularly described in Exhibit "A" attached hereto and made a part hereof. PASSED AND APPROVED this 17th day of February 1999. ATTEST: Deborah S. Traffenstedt, Secretary Patrick Hunter, Chairman Resolution No. 99- Exhibit "A" 0000..7 Current Proposed Revised Account Appropriation Adjustment Budget Housing Set -Aside Reserve Fund ($46,202) 232.000.0000.000.5202 Debt Service Principal Loans $117,000 $46,202 $163,202 232.512.0000.000.9706 0000..7 MOORPARK REDEVELOPMENT AGENDA REPORT -�a5, z ITEM •C • CITY OF MOORPARK, CALIFORNIA Redevelopment Agency Meeting of -q Cl AGE�N: D+rec -red Sta-Ef -Ftu .,uvi �-2-ca to VIGTG re< �1�SteY1� t4 y r�C3i- re,.� .5 +VIP lease -(or' -t V)O- ��� i V"A rd . BY: 13rc: r-� fir„ v-o, ►�� TO: Honorable Board of Directors FROM: John E. Nowak, Assistant Executive Director DATE: 04 February 1999 (Agency Meeting of 02- 17 -99) SUBJECT: Consider Action for Removal of Billboard DISCUSSION: The property Railroad tracks at Moorpark structure is located is Transportation Commission. management of the Moorpark early 19901s. adjoining the Union Pacific Avenue on which the billboard owned by the Ventura County It has been under the Redevelopment Agency since the Council member Wozniak requested that the matter of removing the billboard be placed on the agenda for the Agency Board of Director's consideration. RECOMMENDATION: Direct staff as deemed appropriate. ()®001,6 TO: FROM: DATE: SUBJECT: SUMMARY MOORPARK REDEVELOPMENT AGENDA REPORT Honorable Board of Directors ruri", --I e a . 3 G (H ") STEM 7- 0 0 �WftWANIWW CITY OF MOORPARK, CALIFORNIA Redevelopment Agency Meeting Of ;;,A- \-` -qq ACTION: c'v - -+t r" v c G AGENCY BY: C1-7 k CW-I Gca r Z G John E. Nowak, Assistant Executive Director February 11, 1999 (Agency Meeting of 2/17/99) CONSIDER REFUNDING OF THE 1993 TAX ALLOCATION BONDS WITH A NEW MONEY COMPONENT With interest rates at a 20 -year low, the Redevelopment Agency of the City of Moorpark has a unique opportunity to issue refunding bonds relative to the Redevelopment Agency of the City of Moorpark Moorpark Redevelopment Project 1993 Tax Allocation Bonds (the 'Bonds") $10,000,000. By taking advantage of the lowest tax exempt interest rates we have seen since the inception of the Agency, and by extending out the maturities of the Bonds 10 more years, the Agency could raise approximately $2,000,000 of new Project money without increasing the Agency's annual debt service. BACKGROUND In June of 1993, the Redevelopment Agency of the City of Moorpark issued its Moorpark Redevelopment Project 1993 Tax Allocation Bonds in the amount of $10,000,000. The Bonds are an indebtedness of the Agency and are secured solely by tax increments generated by increases in the assessed valuation of property within the Moorpark Redevelopment Project (the Project Area ") which was approved by Ordinance No. 110 adopted by the City Council on July 5, 1989. The Project Area consists of approximately 1,217 acres and is comprised of primarily commercial and industrial land uses. DISCUSSION With interest rates at near -term, historical lows, the Agency can economically refund its existing 1993 Bonds and, by extending out the maturity 10 additional years, raise approximately $2,000,000 in new money which can be used for any lawful Agency purpose. () ®G(A19 Refunding of the 1993 Tax Allocation Bonds Page 2 Staff is recommending that the Agency engage the law firm of Quint & Thimmig to serve as Bond Counsel. Staff is also recommending that the Agency engage the underwriting firm of Miller & Schroeder Financial, Inc. to serve as Underwriter. Quint & Thimmig provided bond counsel services for the City's last public offering, a Community Facilities District bond issue, and did a highly professional job. Miller & Schroeder Financial, Inc. was the Underwriter of the 1993 Bonds and also served as Underwriter of the Community Facilities District bond issue. STAFF RECOMMENDATION 1. Direct staff and the financing team to proceed with the preparation of financing documents and to submit said documents to both Standard & Poor and to various bond insurers; 2. Price the bonds after formal approval of the financing documents by both the Agency and the City Council at a meeting to be held in March; 3. Instruct the financing team that the 'new money" portion is to be at least $1,900,000 prior to pricing the bond issue; 4. Engage the law firm of Quint & Thimmig to serve as Bond Counsel; and 5. Engage the firm of Miller & Schroeder Financial, Inc. to serve as Underwriter. 000020 ITEM CITY OF MOORPARK, CALIMRNiA Redevelopment Agency Meeting of �- I -t -Gl CA ACTION: ' 1' - Proved Sra -F MOORPARK REDEVELOPMENT AGE AGENDA REPORT BV: 8t c� -,cc l TO: Honorable Board of Directors FROM: John E. Nowak, Assistant Executive Director 4:�ro DATE: 04 February 1999 (Agency Meeting of 02- 17 -99) SUBJECT: Consider the FY 1997 -98 Annual Financial Report. BACKGROUND: The Redevelopment Agency is required to conduct an annual independent audit of its financial statements. The firm of KPMG conducted the audit for the Agency in conjunction with the City audits. DISCUSSION: The firm of KPMG Peat Marwick LLP conducted the independent audits of the City of Moorpark Redevelopment Agency's general financial states for the fiscal year ending June 30,1998. No objections were found in the report (unqualified opinion). STAFF RECOMMENDATION: That the Redevelopment Agency Board of Directors receive and file the City's Annual Financial Report for the year ending June 30, 1998. Attached: Annual Financial Statement ® () G0 KP REDEVELOPMENT AGENCY OF THE CITY OF MOORPA.RK, CALIFORNIA (A Component Unit of the City of Moorpark, California) Annual Financial Report June 30, 1998 (With Independent Auditors' Report Thereon) 0000 7 REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA (A Component Unit of the City of Moorpark, California) Annual Financial Report June 30, 1998 Table of Contents Independent Auditors' Report Combined Financial Statements: Page Combined Balance Sheet — Governmental Fund Types and Account Groups 2 Combined Statement of Revenues, Expenditures and Changes in Fund Balances — All Governmental Fund Types 3 Statement of Revenues, Expenditures and Changes in Fund Balances — Budget and Actual — Special Revenue Fund and Capital Projects Fund 4 Notes to Combined Financial Statements Independent Auditors' Report on the Redevelopment Agency of the City of Moorpark, California's Compliance Based on the Audit of the Combined Financial Statements 12 000028 Peat Marwick LAP 725 South Figueroa Street Los Angeles, CA 90017 Independent Auditors' Report The Honorable Board of Directors Redevelopment Agency of the City of Moorpark, California: We have audited the accompanying combined financial statements of the Redevelopment Agency of the City of Moorpark, California (Agency), a financial reporting component unit of the City of Moorpark, California, as of and for the year ended June 30, 1998, as listed in the accompanying table of contents. These combined financial statements are the responsibility of the Agency's management. Our responsibility is to express an opinion on these combined financial statements based on our audit. We conducted our audit in accordance with generally accepted auditing standards. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the combined financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the combined financial statements. An audit also includes assessing the accounting principles used and 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 opinion. In our opinion, the combined financial statements referred to above present fairly, in all material respects, the financial position of the Redevelopment Agency of the City of Moorpark, California as of June 30, 1998 and the results of its operations for the year then ended in conformity with generally accepted accounting principles. As discussed in note 3 of the notes to the financial statements, the City adopted the Governmental Accounting Standards Board Statement No. 31, "Accounting and Financial Reporting for Certain Investments and External Investment Pools," effective July 1, 1997. -k-)P-m fX -Reat -71a4Ui44A?r P October 23, 1998 00002 Member F:rm of KPVG M:e —vcoal Assets and Other Debits Cash and investments (note 3) Restricted cash and investments (note 3) Accounts and interest receivable, net Taxes receivable Notes receivable Land held for resale (notes 2 and 8) Property and equipment (note 4) Amount available for debt service Amount to be provided for retirement of general long -term debt Total assets and other debits Liabilities, Fund Balances and Other Credits Liabilities: Accounts payable and accrued liabilities Compensated absences payable (note 5) Advance from the City of Moorpark Tax allocation bonds payable (note 5) Total liabilities Fund balances and other credits: Investment in general fixed assets Fund balances: Reserved for receivables due after one year, net Reserved for land held for resale (note 8) Reserved for debt service (note 5) Reserved for low /moderate income housing (note 6) Reserved for encumbrances Unreserved — designated for business incentives Unreserved — designated for capital projects Total fund balances and other credits Total liabilities, fund balances and other credits See accompanying notes to combined financial statements. REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA (A Component Unit of the City of Moorpark, California) Combined Balance Sheet — Governmental Fund Types and Account Groups June 30, 1998 2 Account groups Governmental fund types General Special e t ap to Fixed Assets Long -Term Total Revenue Service Projects Account Debt Account (memorandum Fund Fund Fund Group Group only) $ 1,194,455 — 8,316,494 — — 9,510,949 834,293 — — 834,293 152,518 11,428 294,713 — — 458,659 — — 8,182 — — 8,182 — 3,833,464 — — 3,833,464 1,500,000 — — — — 1,500,000 — — — 1,151,080 — 1,151,080 — — — — 845,721 845,721 — — — — 15,346,771 15,346,771 $ 2,8® 8® 12,4,853 1,11511,00880 16,19249® 33,489,119 $ 29,367 — 16,999 — — 46,366 — — — — 13,921 13,921 — — — — 7,028,571 7,028,571 — — — — 9,150,000 9,150,000 29,367 — 16,999 — 16,192,492 16,238,858 — — — 1,151,080 — 1,151,080 136,977 — 3,921,286 — — 4,058,263 1,500,000 — — — — 1,500,000 845,721 — — — 845,721 1,045,437 — — — — 1,045,437 135,192 — 17,542 — — 152,734 — — 233,678 -- — 233,678 — — 8,263,348 — — 8,263,348 2,817,606 845,721 12,435,854 1,151,080 — 17,250,261 $ 2,8�s46845,721 12,4® 1,151,080 16,192,492 33,489,119 2 REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA (A Component Unit of the City of Moorpark, California) Combined Statement of Revenues, Expenditures and Changes in Fund Balances - All Governmental Fund Types Year ended June 30, 1998 Revenues: Property taxes Maintenance assessments Charges for current services Interest Miscellaneous Total revenues Expenditures: Current: General government Public services Capital outlay Debt service: Principal retirement (note 5) Interest and fiscal charges Total expenditures (Excess) deficiency of revenues over expenditures Other financing sources (uses): Operating transfers in Operating transfers out Advances from City (note 5) Total other financing sources Excess of revenues and other sources over expenditures and other uses Fund balances, July 1 Fund balances, June 30 Governmental fund types Special Debt api Revenue Service Projects V. -A V -11 V -A 58,336 122 58,458 64,790 424 ECG 71 A 1,574,393 65,431 - 114,030 80,935 431,630 - 21 4n 02C 7 1 41q SAG 225,000 550,294 77G 70A 497,369 374,598 493,410 1,365,377 Total (memorandum only) 1,574,393 65,431 114,030 570,901 143 2,324,898 497,369 64,790 375,022 225,000 1,043,704 2,205,885 (6,756) (694,359) 820,128 119,013 204,820 751,825 - 956,645 - - (956,645) (956,645) 47,064 - 678,305 725,369 251,884 751,825 (278,340) 725,369 245,128 2,572,478 $ 2,817,606 See accompanying notes to combined financial statements. 3 57,466 541,788 844,382 788,255 11,894,066 15,254, 799 845,721 12,435,854 16,099,181 REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA (A Component Unit of the City of Moorpark, California) Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual - Special Revenue Fund and Capital Projects Fund Year ended June 30, 1998 See accompanying notes to combined financial statements C 2J 4 Special Revenue Fund Capital Projects Fund Total (memorandum only) ar ante - favorable ar ance - favorable Variance Z'_ Budget Actual (unfavorable) Budget Actual (unfavorable) Budget Actual favorable (unfavorable) Revenues: Property taxes Charges for current services $ - - - 1,312,347 1,574,393 262,046 1,312,347 1,574,393 262,046 Maintenance assessments - - - 107,424 114,030 6,606 107,424 1 14,030 6,606 Interest Miscellaneous 38,000 58,336 20,336 _ 65,431 431,6 6.5,431 431,630 - 38,000 65,431 489,966 65,431 451,966 Total revenues - 38,000 122 58,458 122 20,458 - 1,419,771 21 21 2,185,505 21 765,734 - 1,457,771 � 143 2,243,963 143 786,192 Expenditures: Current: General government Public services - 673,703 - 64,790 608,913 442,532 497,369 (54,837) 442,532 497,369 (54,837) Capital outlay Debt service - Interest 650 - 424 226 145,608 374,598 (228,990) 673,703 146,258 64,790 375,022 c 608,913 (228,764) - - 500,000 493,410 6,590 500,000 493,410 6,590 Total expenditures 674,353 65,214 609,139 11088,140 1,365,377 (277,237) 1,762,493 1,430,591 331,902 Excess (deficiency) of revenues over expenditures (636,353) (6,756) 629,597 331,631 820,128 488,497 (304,722) 813,372 1,118,094 Other financing sources (uses): Operating transfers in Operating transfers out 371,837 - 204,820 (167,017) - 371,837 204,820 (167,017) Advances from City (note 5) 79,183 - 47,064 (32,119) (1,104,286) 431,382 (956,645) 678,305 147,641 246,923 (1,104,286) 510,565 (956,645) 147,641 Total other financing sources 451,020 251,884 (199,136) (672,904) (278,340) 394,564 (221,884) 725,369 (26,456) 214,804 195,428 Excess (deficiency) of revenues and other sources over expenditures and other uses (185,333) 245,128 430,461 (341,273) 541,788 883,061 (526,606) 786,916 1,313,522 Fund balances, July I 2,572,478 2,572,478 - 11,894,066 11,894,066 - 14,466,544 14,466,544 - Fund balances, June 30 $ 2,3� 8 145 2,8� 1606 430,461 11,552,793 12,435,854 883,061 13,939,938 15,253,460 1,313,522 See accompanying notes to combined financial statements C 2J 4 REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA (A Component Unit of the City of Moorpark, California) Notes to Combined Financial Statements June 30, 1998 (1) Nature and Operations of the Agency The Redevelopment Agency of the City of Moorpark, California (Agency) was created by the City of Moorpark (City) City Council Ordinance No. 87, adopted on March 18, 1987. The City Council appointed the Board of Directors and established bylaws of the Agency on May 20, 1987, by Resolution No. 87 -387. The City Council sits as the Board of Directors of the Agency. The Agency was established pursuant to the Community Redevelopment Law of the State of California Health and Safety Code. For financial reporting purposes, the Agency is considered to be a component financial reporting unit of the City; however, for operational and financing purposes, the Agency functions as a separate legal entity, distinct from the City of Moorpark. In accordance with generally accepted accounting principles, the financial activities of the Agency are included in the Annual Financial Report of the City of Moorpark because of the financial and administrative oversight aspects of the City Council's involvement in the Agency's activities. (2) Summary of Significant Accounting Policies (a) Funds and Account Groups Each fund and account group is considered a separate accounting entity as discussed below: • dial Revenue Fund — This fund is used to account for revenues derived from specific sources that are usually required by law or administrative regulation to be accounted for in separate funds. • Debt Service Fund — This fund is used to account for the payment of interest and principal on its long -term obligations. Principal sources of revenue for this fund are property taxes and investment earnings. • Cayital Proiects Fund — This fund is used to account for all revenues and expenditures which are not accounted for by the Debt Service Fund and Special Revenue Fund, including acquisition of properties, costs of site improvements and other costs of benefit to project areas and administrative expenditures incurred in sustaining Agency activities. • General Fixed Assets Account Group — This account group is used to account for property and equipment purchased or received by the Agency. • Long -Term Debt Account Group — This account group is used to account for the Agency's outstanding long -term indebtedness in a separate self - balancing group of accounts. (b) Basis of Accounting The modified - accrual basis of accounting is followed by all funds of the Agency. Under the modified - accrual basis, expenditures (other than interest and principal on long -term debt which is recorded when due, unless paid early in a subsequent period) are recorded when the liability is incurred, and revenues are recorded when received in cash unless susceptible to accrual (i.e., 5 Cony ed) c�� 03t REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA (A Component Unit of the City of Moorpark, California) Notes to Combined Financial Statements June 30, 1998 measurable and available to finance the Agency's operations in the current period or of a material amount and not received at the normal time of receipt). Revenues considered susceptible to accrual include investment earnings and incremental property taxes. (c) Budgetary Data The Board of Directors approves each year's budget submitted by the Executive Director prior to the beginning of the new fiscal year. Public hearings are conducted prior to its adoption by the Board of Directors. Supplemental appropriations, where required during the period, are also approved by the Board of Directors. In most cases, expenditures may not exceed appropriations at the function level. At fiscal year -end, all operating budget appropriations lapse. Overall, budgets are adopted on a basis consistent with generally accepted accounting principles (GAAP). (d) Total (Memorandum Only) Columns The combined financial statements include certain "memorandum only" totals which represent mathematical summations of account totals by fund type and account group and do not reflect the elimination of interfund transactions. Such totals are for information purposes only and do not present consolidated financial information. (e) Land Held for Resale Land held for resale in the Low -and Moderate - Income Housing Special Revenue Fund represents land purchased by the Agency for redevelopment projects. Such land is valued at the lower of cost or estimated net realizable value (as determined by a disposition and development agreement between the Agency and a developer) and has been offset by a reservation of fund balance to indicate that assets constitute future capital projects and are not available spendable resources. (fl Property and Equipment General fixed assets are recorded as expenditures in the Governmental Fund Types at the time of purchase. These assets are stated at cost in the General Fixed Assets Account Group. No depreciation is provided on general fixed assets (g) Property Taxes The Agency receives incremental property taxes on property within its project area over a base - assessed valuation on the date the project area was established. The duties of assessing and collecting property taxes are performed by the Ventura County Assessor and Tax Collector, respectively. Tax levies cover the period from July 1 to June 30 of each year. All tax liens attach annually on the first day in March preceding the fiscal year for which the taxes are levied. Taxes are levied on both real and personal property as it exists on that date. 6 (Continued) 000,034 REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA (A Component Unit of the City of Moorpark, California) Notes to Combined Financial Statements June 30, 1998 Secured property taxes are levied against real property and are due and payable in two equal installments. The first installment is due on November 1 and becomes delinquent if not paid by December 10. The second installment is due on February 1 and becomes delinquent if not paid by April 10. Unsecured personal property taxes are due on July 1 each year. These taxes become delinquent if not paid by August 31. The Agency records incremental property tax revenues in the fiscal year to which they are due rather than at the related lien date. Delinquent property taxes at year -end (June 30), if any, are reserved to the extent they are deemed to be uncollectible within 60 days thereafter. (3) Cash and Investments Effective July 1, 1997, the Agency adopted the provisions of GASB Statement No. 31, "Accounting and Financial Reporting for Certain Investments and External Investment Pools." Implementation of this statement requires governmental entities, including external investment pools, to report certain investments at fair value in the balance sheet and recognize the corresponding change in the fair value of investments in the year in which the change occurred. In accordance with GASB Statement No. 31, the Agency has stated certain investments at fair value. At July 1, 1997, the cost of the Agency's investment portfolio approximated fair value. Thus, no adjustment to the Agency's beginning fund balances to properly implement the statement was required. At June 30, 1998, the Agency's investments are stated at fair value. The Agency's cash, investments and restricted cash and investments consist primarily of investments in the State Treasurer's Local Agency Investment Fund, certificates of deposit and other money market investments. Interest income earned on cash and investments is allocated to the various funds based on each fund's average cash and investment balance. (a) Cash and Investments with Fiscal Agent The Agency's funds are also held by trustees or fiscal agents and pledged to the payment or security of certain bonds. The California Government Code provides that these monies, unless otherwise required by statute, may be invested in accordance with the ordinances, resolutions or indentures which specify the types of investments the trustees or fiscal agents may make. (b) Cash and Investments Cash and nonnegotiable certificates of deposit are classified in three categories of custodial risk as follows: Category 1 — insured or collateralized with securities held by the entity or by its agent in the entity's name Category 2 — Collateralized with securities held by pledging financial institution's trust department or agent in the entity's name • Category 3 — Uninsured and uncollateralized. 7 (Continued) G ® () U3:5 REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA (A Component Unit of the City of Moorpark, California) Notes to Combined Financial Statements June 30, 1998 Investments are also classified in three categories of custodial risk as follows: • Category 1 — Insured or registered, or securities held by the entity or its agent in the entity's name • Category 2 — Uninsured and unregistered, with securities held by the counterparty's trust department or agent in the entity's name • Category 3 — Uninsured and unregistered, with securities held by the counterparty, or by its trust department or agent but not in the entity's name. Investments in pools managed by other governments or in mutual funds are not required to be categorized. The Agency's investments at June 30, 1998 are categorized in the following table: Carrying Bank amount at Description Category 1 Category 2 Category 3 balance fair value Cash S 569,887 — — 569,887 401,513 Investments held intrust by fiscal agents on behalf of the Agency (restricted assets) — investment agreement — — 834,293 834,293 834,293 Investments not required to be categorized — State Treasurer's Local Agency Investment Fund' — — — 9,109,436 9,109,436 Total cash and investments S 569,887 — 834,293 10,513,616 10,345,242 ' Not required to be categorized. (4) Property and Equipment A summary of changes in general fixed assets during the year ended June 30, 1998 is as follows: Land Building and structures Equipment Balance, July 1,1997 $ 1,051,409 78,558 17,569 $ 1,147,536 8 Additions 3,544 3,544 Deletions Balance, June 30, 1998 1,051,409 78,558 21,113 1,151,080 (Continued) (0)(30 -36 REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA (A Component Unit of the City of Moorpark, California) Notes to Combined Financial Statements June 30, 1998 (5) Long -Term Debt The following is a summary of changes in the Agency's long -term debt account group during the year ended June 30, 1998: Tax Allocation Bonds are secured by all tax increment revenue which is deposited directly with the fiscal agent and recorded in the Debt Service Fund. Cash and investments in the custody of the fiscal agent are restricted by the bond resolutions for payment of principal and interest on the Tax Allocation Bonds. In addition, the bond resolutions require retention of funds held by the fiscal agent prior to use for other than debt service. The Agency is in compliance with the covenants contained in debt indentures, which require the establishment of certain specific accounts for the Tax Allocation Bonds. (a) Employee Compensated Absences Payable In accordance with generally accepted accounting principles, the Agency recognizes the long -term portion of accumulated employee compensated absences in the Long -Term Debt Account Group. (b) 1993 Tax Allocation Bonds In June 1993, the Agency issued $10,000,000 aggregate principal amount of the Agency's Moorpark Redevelopment Project, 1993 Tax Allocation Bonds (the Bonds). The purpose of the Bonds was to finance a portion of the costs of implementing the Redevelopment Plan, including the redevelopment of low -and moderate - income housing projects. The Bonds bear interest at rates ranging from 3.30% to 6.00% per annum, payable semiannually on April 1 and October 1 of each year commencing on October 1, 1993 and are subject to mandatory sinking fund redemption commencing on October 1, 2008 and on each October 1 thereafter. The Bonds are payable from and secured by the tax revenues to be derived from the project area. 9 (Continued) Balance, Balance, July 1, 1997 Additions Deletions June 30, 1998 Employee compensated absences payable $ 17,825 — 3,904 13,921 Tax Allocation Bonds 9,375,000 — 225,000 9,150,000 Advances from the City 6,303,202 725,371 — 7,028,571 $ 15,696,027 725,371 228,904 16,192,492 Tax Allocation Bonds are secured by all tax increment revenue which is deposited directly with the fiscal agent and recorded in the Debt Service Fund. Cash and investments in the custody of the fiscal agent are restricted by the bond resolutions for payment of principal and interest on the Tax Allocation Bonds. In addition, the bond resolutions require retention of funds held by the fiscal agent prior to use for other than debt service. The Agency is in compliance with the covenants contained in debt indentures, which require the establishment of certain specific accounts for the Tax Allocation Bonds. (a) Employee Compensated Absences Payable In accordance with generally accepted accounting principles, the Agency recognizes the long -term portion of accumulated employee compensated absences in the Long -Term Debt Account Group. (b) 1993 Tax Allocation Bonds In June 1993, the Agency issued $10,000,000 aggregate principal amount of the Agency's Moorpark Redevelopment Project, 1993 Tax Allocation Bonds (the Bonds). The purpose of the Bonds was to finance a portion of the costs of implementing the Redevelopment Plan, including the redevelopment of low -and moderate - income housing projects. The Bonds bear interest at rates ranging from 3.30% to 6.00% per annum, payable semiannually on April 1 and October 1 of each year commencing on October 1, 1993 and are subject to mandatory sinking fund redemption commencing on October 1, 2008 and on each October 1 thereafter. The Bonds are payable from and secured by the tax revenues to be derived from the project area. 9 (Continued) REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA (A Component Unit of the City of Moorpark, California) Notes to Combined Financial Statements June 30, 1998 The Bonds are subject to optional redemption on any interest payment date on or after October 1, 2003, by lot within a maturity, at the option of the Agency at a redemption price equal to the principal amount to be redeemed together with accrued interest to the redemption date (expressed as a percentage of the principal amount of Bonds to be redeemed) as follows: Redemption Redemption dates price October 1, 2003 102% October 1, 2004 101 October 1, 2005 and thereafter 100 A reserve fund is required to be maintained in an amount equal to the lesser of (i) the maximum annual debt service ($788,200) or (ii) the maximum amount permitted to be deposited in the Debt Service Reserve Account ($1,000,000). The balance of the reserve fund at June 30, 1998 is $834,293. Debt service payments on the 1993 Tax Allocation Bonds payable will be made from the Debt Service Fund. Annual debt service requirements to maturity are as follows: Total Fiscal year Principal Interest debt service 1998 -1999 1999 -2000 2000 -2001 2001 -2002 2002 -2003 Thereafter $ 240,000 250,000 260,000 275,000 290,000 7,835,000 539,239 526,984 513,784 499,534 484,061 4,430,102 779,239 776,984 773,784 774,534 774,061 12,265,102 Total $ 9,150,000 6,993,704 16,143,704 (c) Advances from the City of Moorpark The City of Moorpark, through its general fund, has paid for services and start-up expenditures incurred by the Agency. Amounts advanced by the City to the Agency during the fiscal year ended June 30, 1998 totaled $725,370 and is due over an indeterminate period of time and accrues interest at 10 %. During the 1994 fiscal year, the City also advanced $3.5 million to the Agency which the Agency used, together with $1.5 million of Low -and Moderate- Housing Funds and $.5 million of City Park Development Funds, to purchase certain properties within the Agency's redevelopment project area. This advance also accrues interest at 10% and is to be repaid over an indeterminate period. The balance of advances from the General Fund totaled $7,028,571 at June 30, 1998. 10 (Continued) 000035 REDEVELOPMENT AGENCY OF THE CITY OF MOORPAW CALIFORNIA (A Component Unit of the City of Moorpark, California) Notes to Combined Financial Statements June 30, 1998 (6) Low- and - Moderate- Income Housing Set Aside The California Health and Safety Code Section 33334.2 requires a redevelopment agency to use at least 20% of tax increment revenues generated by a redevelopment project area to increase and improve the supply of low- and - moderate - income housing in the community. Accordingly, the Agency's unspent commitment for its low- and - moderate- income housing program amounted to $1,045,437 and has been reflected as a reservation of fund balance in the Agency's Special Revenue Fund. (7) Pass - Through Agreements The Agency has entered into agreements with various governmental agencies to pass through a portion of tax increment received in the project area. Such transactions are recorded within the Agency's special revenue fund. The various agencies and the tax increment passed through to those agencies for the year ended June 30; 1998 are as follows: Ventura County Superintendent of Schools $ 1,847 Moorpark Mosquito Abatement District 23,637 Moorpark Unified School District 124,637 Ventura County Community College District 18,103 $ 168,224 In addition, the Agency was not subject to transfer any tax increment to the State's Education Revenue Augmentation Fund (ERAF) for the year ended June 30, 1998. (8) Land Held For Resale The following is a summary of changes in land held for resale during the year ended June 30, 1997: Special Revenue Fund Balance, July 1, 1997 $ 1,500,000 11 Additions Deletions Balance, June 30, 1998 11 111 gyp'' Peat Marwick LLP 725 South Figueroa Street Los Angeles, CA 90017 Independent Auditors' Report on the Redevelopment Agency of the City of Moorpark, California's Compliance Based on the Audit of the Combined Financial Statements The Honorable Board of Directors Redevelopment Agency of the City of Moorpark, California: We have audited the combined financial statements of the Redevelopment Agency of the City of Moorpark, California (Agency), a financial reporting component unit of the City of Moorpark, California, as of and for the year ended June 30, 1998 and have issued our report thereon, dated October 28, 1997. We conducted our audit in accordance with generally accepted auditing standards. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the combined financial statements are free of material misstatement. Compliance with laws and regulations applicable to the Agency is the responsibility of the Agency's management. As part of obtaining reasonable assurance about whether the combined financial statements are free of material misstatement, we performed tests of the Agency's compliance with provisions of laws and regulations contained in the Guidelines for Compliance Audits of California Redevelopment Agencies issued by the State Controller's Office, Division of Local Government Fiscal Affairs. The results of our tests indicated that, with respect to the items tested, the Agency complied, in all material respects, with the provisions referred to in the preceding paragraph. With respect to items not tested, nothing came to our attention that caused us to believe that the Agency had not complied, in all material respects, with those provisions. This report is intended for the information of the Board of Directors and management of the Agency and the State Controller's Office. However, this report is a matter of public record and its distribution is not limited. ..eat -11a4U0 October 23, 1998 12 000040 rk � Member Firm or KPMG Inrerratwnal I I EiIk �' REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA (A Component Unit of the City of Moorpark, California) Annual Financial Report June 30, 1998 (With Independent Auditors' Report Thereon) ITEM (P • d REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA (A Component Unit of the City of Moorpark, California) Annual Financial Report June 30, 1998 Table of Contents Page Independent Auditors' Report 1 Combined Financial Statements: Combined Balance Sheet — Governmental Fund Types and Account Groups 2 Combined Statement of Revenues, Expenditures and Changes in Fund Balances — All Governmental Fund Types 3 Statement of Revenues, Expenditures and Changes in Fund Balances — Budget and Actual — Special Revenue Fund and Capital Projects Fund 4 Notes to Combined Financial Statements 5 Independent Auditors' Report on the Redevelopment Agency of the City of Moorpark, California's Compliance Based on the Audit of the Combined Financial Statements 12 Peat Marwick LLP 725 South Figueroa Street Los Angeles, CA 90017 Independent Auditors' Report The Honorable Board of Directors Redevelopment Agency of the City of Moorpark, California: We have audited the accompanying combined financial statements of the Redevelopment Agency of the City of Moorpark, California (Agency), a financial reporting component unit of the City of Moorpark, California, as of and for the year ended June 30, 1998, as listed in the accompanying table of contents. These combined financial statements are the responsibility of the Agency's management. Our responsibility is to express an opinion on these combined financial statements based on our audit. We conducted our audit in accordance with generally accepted auditing standards. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the combined financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the combined financial statements. An audit also includes assessing the accounting principles used and 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 opinion. In our opinion, the combined financial statements referred to above present fairly, in all material respects, the financial position of the Redevelopment Agency of the City of Moorpark, California as of June 30, 1998 and the results of its operations for the year then ended in conformity with generally accepted accounting principles. As discussed in note 3 of the notes to the financial statements, the City adopted the Governmental Accounting Standards Board Statement No. 31, "Accounting and Financial Reporting for Certain Investments and External Investment Pools," effective July 1, 1997. -ki-m Cc .eat -1 c�cLXY.P October 23, 1998 Member Firm o' KPMG Intomauo -1 Assets and Other Debits Cash and investments (note 3) Restricted cash and investments (note 3) Accounts and interest receivable, net Taxes receivable Notes receivable Land held for resale (notes 2 and 8) Properly and equipment (note 4) Amount available for debt service Amount to be provided for retirement of general long -tern debt Total assets and other debits Liabilities, Fund Balances and Other Credits Liabilities: Accounts payable and accrued liabilities Compensated absences payable (note 5) Advance from the City of Moorpark Tax allocation bonds payable (note 5) Total liabilities Fund balances and other credits: Investment in general fixed assets Fund balances: Reserved for receivables due after one year, net Reserved for land held for resale (note 8) Reserved for debt service (note 5) Reserved for low /moderate income housing (note 6) Reserved for encumbrances Unreserved – designated for business incentives Unreserved – designated for capital projects Total fund balances and other credits Total liabilities, fund balances and other credits See accompanying notes to combined financial statements. REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIIFORNIA (A Component Unit of the City of Moorpark, California) Combined Balance Sheet – Governmental Fund Types and Account Groups June 30, 1998 2 Governmental fund types Account General groups Special Debt ap to Fixed Assets Long -Term Total Revenue Service Projects Account Debt Account (memorandum Fund Fund Fund Group Group only) $ 1,194,455 — 8,316,494 — — 9,510,949 834,293 — — 834,293 152,518 11,428 294,713 — — 458,659 — — 8,182 — — 8,182 1,500,000 — — 3,833,464 — — 3,833,464 — — 1,500,000 — — — 1,151,080 — 1,151,080 — — — — 845,721 845,721 — — — — 15,346,771 15,346,771 $ 2,846,973 845,7211 12,452,853 1,151,08800 16,192,4492 33,489,119 $ 29,367 — 16,999 — — 46,366 — — — — 13,921 13,921 — — — — 7,028,571 7,028,571 — — — — 9,150,000 9,150,000 29,367 — 16,999 — 16,192,492 16,238,858 — — — 1,151,080 — 1,151,080 136,977 — 3,921,286 — — 4,058,263 1,500,000 — — — — 1,500,000 845,721 — — — 845,721 1,045,437 — — — — 1,045,437 135,192 — 17,542 — — 152,734 — — 233,678 — — 233,678 — — 8,263,348 — — 8,263,348 2,817,606 845,721 12,435,854 1,151,080 — 17,250,261 $ 2,8® 845,721, 12,452,853 1,1® 16,1192,492 33,489,119 2 See accompanying notes to combined financial statements. 3 REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA (A Component Unit of the City of Moorpark, California) Combined Statement of Revenues, Expenditures and Changes in Fund Balances - All Governmental Fund Types Year ended June 30, 1998 Governmental fund types Special Debt Capital Total Revenue Service Projects (memorandum Fund Fund Fund only) Revenues: Property taxes $ - - 1,574,393 1,574,393 Maintenance assessments - - 65,431 65,431 Charges for current services - - 114,030 114,030 Interest 58,336 80,935 431,630 570,901 Miscellaneous 122 - 21 143 Total revenues 58,458 80,935 2,185,505 2,324,898 Expenditures: Current: General government - - 497,369 497,369 Public services 64,790 - - 64,790 Capital outlay 424 - 374,598 375,022 Debt service: Principal retirement (note 5) - 225,000 - 225,000 Interest and fiscal charges - 550,294 493,410 1,043,704 Total expenditures 65,214 775,294 1,365,377 2,205,885 (Excess) deficiency of revenues over expenditures (6,756) (694,359) 820,128 119,013 Other financing sources (uses): Operating transfers in 204,820 751,825 - 956,645 Operating transfers out - - (956,645) (956,645) Advances from City (note 5) 47,064 - 678,305 725,369 Total other financing sources 251,884 751,825 (278,340) 725,369 Excess of revenues and other sources over expenditures and other uses 245,128 57,466 541,788 844,382 Fund balances, July 1 2,572,478 788,255 11,894,066 15,254,799 Fund balances, June 30 $ 2,817,606 845,721 12,435,854 16,099,181 See accompanying notes to combined financial statements. 3 Revenues: Property taxes Charges for current services Maintenance assessments Interest Miscellaneous Total revenues Expenditures: Current: General government Public services Capital outlay Debt service- Interest Total expenditures Excess (deficiency) of revenues over expenditures Other financing sources (uses): Operating transfers in Operating transfers out Advances from City (note 5) Total other financing sources Excess (deficiency) of revenues and other sources over expenditures and other uses Fund balances, July I Fund balances, June 30 REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA (A Component Unit of the City of Moorpark, California) Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual - Special Revenue Fund and Capital Projects Fund Year ended June 30, 1998 Special Revenue Fund Capital Projects Fund Total (memorandum only) ar once - favorable ar once - favorable Variance - Budget Actual (unfavorable) Budget Actual (unfavorable) Budget Actual favorable favorable $ - - -- - 1,312,347 1,574,393 262,046 1,312,347 1,574,393 262,046 - - 107,424 114,030 6,606 107,424 114,030 6,006 38,000 58,336 20,336 - - 65,431 431,630 65,431 431,630 38,000 65,431 489,966 65,431 451,966 - 122 122 - 21 21 - 143 143 38,000 58,458 20,458 1,419,771 2,185,505 765,734 1,457,771 2,243,963 786,192 673,703 64,790 608,913 442,532 - 497,369 (54,837) 442,532 497,369 (54,837) 650 - 424 226 145,608 374 „598 (228,990) 673,703 146,258 64,790 375,022 608,913 (228,764) - - 500,000 493,410 6,590 500,000 493,410 6,590 674,353 65,214 609,139 1,088,140 1,365,377 (277,237) 1,762,493 1,430,591 331,902 (636,353) (6,756) 629,597 331,631 820,128 488,497 (304,722) 813,372 1,118,094 371,837 204,820 (167,017) - - - 371,837 204,820 (167,017) 79,183 47,064 - (32,119) (1,104,286) 431,382 (956,645) 678,305 147,641 246,923 (1,104,286) 510,565 (956,645) 725,369 147,641 451,020 251,884 (199,136) (672,904) (278,340) 394,564 (221,884) (26,456) 214,804 195,428 (185,333) 245,128 430,461 (341,273) 541,788 883,061 (526,606) 786,916 1,313,522 2,572,478 2,572,478 - 11,894,066 11,894,066 - 14,466,544 14,466,544 - $ 2,3® 2,8® 430,461 11,5® 12,4® 883,061 13,939,938 15,253,460 1,313,522 See accompanying notes to combined financial statements. 4 REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA (A Component Unit of the City of Moorpark, California) Notes to Combined Financial Statements June 30, 1998 (1) Nature and Operations of the Agency The Redevelopment Agency of the City of Moorpark, California (Agency) was created by the City of Moorpark (City) City Council Ordinance No. 87, adopted on March 18, 1987. The City Council appointed the Board of Directors and established bylaws of the Agency on May 20, 1987, by Resolution No. 87 -387. The City Council sits as the Board of Directors of the Agency. The Agency was established pursuant to the Community Redevelopment Law of the State of California Health and Safety Code. For financial reporting purposes, the Agency is considered to be a component financial reporting unit of the City; however, for operational and financing purposes, the Agency functions as a separate legal entity, distinct from the City of Moorpark. In accordance with generally accepted accounting principles, the financial activities of the Agency are included in the Annual Financial Report of the City of Moorpark because of the financial and administrative oversight aspects of the City Council's involvement in the Agency's activities. (2) Summary of Significant Accounting Policies (a) Funds and Account Groups Each fund and account group is considered a separate accounting entity as discussed below: • Special Revenue Fund — This fund is used to account for revenues derived from specific sources that are usually required by law or administrative regulation to be accounted for in separate funds. • Debt Service Fund — This fund is used to account for the payment of interest and principal on its long -term obligations. Principal sources of revenue for this fund are property taxes and investment earnings. • Capital Projects Fund — This fund is used to account for all revenues and expenditures which are not accounted for by the Debt Service Fund and Special Revenue Fund, including acquisition of properties, costs of site improvements and other costs of benefit to project areas and administrative expenditures incurred in sustaining Agency activities. • General Fixed Assets Account Group — This account group is used to account for property and equipment purchased or received by the Agency. • Long -Term Debt Account Group — This account group is used to account for the Agency's outstanding long -term indebtedness in a separate self - balancing group of accounts. (b) Basis of Accounting The modified - accrual basis of accounting is followed by all funds of the Agency. Under the modified - accrual basis, expenditures (other than interest and principal on long -term debt which is recorded when due, unless paid early in a subsequent period) are recorded when the liability is incurred, and revenues are recorded when received in cash unless susceptible to accrual (i.e., 5 (Continued) REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA (A Component Unit of the City of Moorpark, California) Notes to Combined Financial Statements June 30, 1998 measurable and available to finance the Agency's operations in the current period or of a material amount and not received at the normal time of receipt). Revenues considered susceptible to accrual include investment earnings and incremental property taxes. (c) Budgetary Data The Board of Directors approves each year's budget submitted by the Executive Director prior to the beginning of the new fiscal year. Public hearings are conducted prior to its adoption by the Board of Directors. Supplemental appropriations, where required during the period, are also approved by the Board of Directors. In most cases, expenditures may not exceed appropriations at the function level. At fiscal year -end, all operating budget appropriations lapse. Overall, budgets are adopted on a basis consistent with generally accepted accounting principles (GAAP). (d) Total (Memorandum Only) Columns The combined financial statements include certain "memorandum only" totals which represent mathematical summations of account totals by fund type and account group and do not reflect the elimination of interfund transactions. Such totals are for information purposes only and do not present consolidated financial information. (e) Land Held for Resale Land held for resale in the Low -and Moderate - Income Housing Special Revenue Fund represents land purchased by the Agency for redevelopment projects. Such land is valued at the lower of cost or estimated net realizable value (as determined by a disposition and development agreement between the Agency and a developer) and has been offset by a reservation of fund balance to indicate that assets constitute future capital projects and are not available spendable resources. (fl Property and Equipment General fixed assets are recorded as expenditures in the Governmental Fund Types at the time of purchase. These assets are stated at cost in the General Fixed Assets Account Group. No depreciation is provided on general fixed assets (g) Property Taxes The Agency receives incremental property taxes on property within its project area over a base - assessed valuation on the date the project area was established. The duties of assessing and collecting property taxes are performed by the Ventura County Assessor and Tax Collector, respectively. Tax levies cover the period from July 1 to June 30 of each year. All tax liens attach annually on the first day in March preceding the fiscal year for which the taxes are levied. Taxes are levied on both real and personal property as it exists on that date. 6 (Continued) REDEVELOPMENT AGENCY OF THE CITY OF MOORPAW CALIFORNIA (A Component Unit of the City of Moorpark, California) Notes to Combined Financial Statements June 30, 1998 Secured property taxes are levied against real property and are due and payable in two equal installments. The first installment is due on November 1 and becomes delinquent if not paid by December 10. The second installment is due on February 1 and becomes delinquent if not paid by April 10. Unsecured personal property taxes are due on July 1 each year. These taxes become delinquent if not paid by August 31. The Agency records incremental property tax revenues in the fiscal year to which they are due rather than at the related lien date. Delinquent property taxes at year -end (June 30), if any, are reserved to the extent they are deemed to be uncollectible within 60 days thereafter. (3) Cash and Investments Effective July 1, 1997, the Agency adopted the provisions of GASB Statement No. 31, "Accounting and Financial Reporting for Certain Investments and External Investment Pools." Implementation of this statement requires governmental entities, including external investment pools, to report certain investments at fair value in the balance sheet and recognize the corresponding change in the fair value of investments in the year in which the change occurred. In accordance with GASB Statement No. 31, the Agency has stated certain investments at fair value. At July 1, 1997, the cost of the Agency's investment portfolio approximated fair value. Thus, no adjustment to the Agency's beginning fund balances to properly implement the statement was required. At June 30, 1998, the Agency's investments are stated at fair value. The Agency's cash, investments and restricted cash and investments consist primarily of investments in the State Treasurer's Local Agency Investment Fund, certificates of deposit and other money market investments. Interest income earned on cash and investments is allocated to the various funds based on each fund's average cash and investment balance. (a) Cash and Investments with Fiscal Agent The Agency's funds are also held by trustees or fiscal agents and pledged to the payment or security of certain bonds. The California Government Code provides that these monies, unless otherwise required by statute, may be invested in accordance with the ordinances, resolutions or indentures which specify the types of investments the trustees or fiscal agents may make. (b) Cash and Investments Cash and nonnegotiable certificates of deposit are classified in three categories of custodial risk as follows: • Category 1 — Insured or collateralized with securities held by the entity or by its agent in the entity's name • Category 2 — Collateralized with securities held by pledging financial institution's trust department or agent in the entity's name • Category 3 — Uninsured and uncollateralized. 7 (Continued) REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA (A Component Unit of the City of Moorpark, California) Notes to Combined Financial Statements June 30, 1998 Investments are also classified in three categories of custodial risk as follows: • Category 1 — Insured or registered, or securities held by the entity or its agent in the entity's name • Category 2 — Uninsured and unregistered, with securities held by the counterparty's trust department or agent in the entity's name • Category 3 — Uninsured and unregistered, with securities held by the counterparty, or by its trust department or agent but not in the entity's name. Investments in pools managed by other governments or in mutual funds are not required to be categorized. The Agency's investments at June 30, 1998 are categorized in the following table: Carrying Bank amount at Description Category 1 Category 2 Category 3 balance fair value Cash $ 569,887 — — 569,887 401,513 Investments held in trust by fiscal agents on behalf of the Agency (restricted assets) — investment agreement — — 834,293 834,293 834,293 Investments not required to be categorized — State Treasurer's Local Agency Investment Fund* — — — 9,109,436 9,109,436 Total cash and investments $ 569,887 — 834,293 10,513,616 10,345,242 * Not required to be categorized. (4) Property and Equipment A summary of changes in general fined assets during the year ended June 30, 1998 is as follows: Land Building and structures Equipment Balance, July 1,1997 $ 1,051,409 78,558 17,569 $ 1,147,536 8 Additions 3,544 3,544 Deletions Balance, June 30, 1998 1,051,409 78,558 21,113 1,151,080 (Continued) REDEVELOPMENT AGENCY OF THE CITY OF MOORPAR& CALIFORNIA (A Component Unit of the City of Moorpark, California) Notes to Combined Financial Statements June 30, 1998 (5) Long -Term Debt The following is a summary of changes in the Agency's long -term debt account group during the year ended June 30, 1998: Balance, Balance, July 1,1997 Additions Deletions June 30, 1998 Employee compensated absences payable $ 17,825 — 3,904 13,921 Tax Allocation Bonds 9,375,000 — 225,000 9,150,000 Advances from the City 6,303,202 725,371 — 7,028,571 $ 15,696,027 725,371 228,904 16,192,492 Tax Allocation Bonds are secured by all tax increment revenue which is deposited directly with the fiscal agent and recorded in the Debt Service Fund. Cash and investments in the custody of the fiscal agent are restricted by the bond resolutions for payment of principal and interest on the Tax Allocation Bonds. In addition, the bond resolutions require retention of funds held by the fiscal agent prior to use for other than debt service. The Agency is in compliance with the covenants contained in debt indentures, which require the establishment of certain specific accounts for the Tax Allocation Bonds. (a) Employee Compensated Absences Payable In accordance with generally accepted accounting principles, the Agency recognizes the long -term portion of accumulated employee compensated absences in the Long -Term Debt Account Group. (b) 1993 Tax Allocation Bonds In June 1993, the Agency issued $10,000,000 aggregate principal amount of the Agency's Moorpark Redevelopment Project, 1993 Tax Allocation Bonds (the Bonds). The purpose of the Bonds was to finance a portion of the costs of implementing the Redevelopment Plan, including the redevelopment of low -and moderate - income housing projects. The Bonds bear interest at rates ranging from 3.30% to 6.00% per annum, payable semiannually on April 1 and October 1 of each year commencing on October 1, 1993 and are subject to mandatory sinking fund redemption commencing on October 1, 2008 and on each October 1 thereafter. The Bonds are payable from and secured by the tax revenues to be derived from the project area. 9 (Continued) REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA (A Component Unit of the City of Moorpark, California) Notes to Combined Financial Statements June 30, 1998 The Bonds are subject to optional redemption on any interest payment date on or after October 1, 2003, by lot within a maturity, at the option of the Agency at a redemption price equal to the principal amount to be redeemed together with accrued interest to the redemption date (expressed as a percentage of the principal amount of Bonds to be redeemed) as follows: Redemption Redemption dates price October 1, 2003 102% October 1, 2004 101 October 1, 2005 and thereafter 100 A reserve fund is required to be maintained in an amount equal to the lesser of (i) the maximum annual debt service ($788,200) or (ii) the maximum amount permitted to be deposited in the Debt Service Reserve Account ($1,000,000). The balance of the reserve fund at June 30, 1998 is $834,293. Debt service payments on the 1993 Tax Allocation Bonds payable will be made from the Debt Service Fund. Annual debt service requirements to maturity are as follows: Fiscal year Principal Interest 1998 -1999 $ 240,000 539,239 1999 -2000 250,000 526,984 2000 -2001 260,000 513,784 2001 -2002 275,000 499,534 2002 -2003 290,000 484,061 Thereafter 7,835,000 4,430,102 Total debt service 779,239 776,984 773,784 774,534 774,061 12,265,102 Total $ 9,150,000 6,993,704 16,143,704 (c) Advances from the City of Moorpark The City of Moorpark, through its general fund, has paid for services and start-up expenditures incurred by the Agency. Amounts advanced by the City to the Agency during the fiscal year ended June 30, 1998 totaled $725,370 and is due over an indeterminate period of time and accrues interest at 10 %. During the 1994 fiscal year, the City also advanced $3.5 million to the Agency which the Agency used, together with $1.5 million of Low -and Moderate - Housing Funds and $.5 million of City Park Development Funds, to purchase certain properties within the Agency's redevelopment project area. This advance also accrues interest at 10% and is to be repaid over an indeterminate period. The balance of advances from the General Fund totaled $7,028,571 at June 30, 1998. 10 (Continued) REDEVELOPMENT AGENCY OF THE CITY OF MOORPAW CALIFORNIA (A Component Unit of the City of Moorpark, California) Notes to Combined Financial Statements June 30, 1998 (6) Low - and - Moderate- Income Housing Set Aside The California Health and Safety Code Section 33334.2 requires a redevelopment agency to use at least 20% of tax increment revenues generated by a redevelopment project area to increase and improve the supply of low- and - moderate- income housing in the community. Accordingly, the Agency's unspent commitment for its low- and - moderate - income housing program amounted to $1,045,437 and has been reflected as a reservation of fund balance in the Agency's Special Revenue Fund. (7) Pass - Through Agreements The Agency has entered into agreements with various governmental agencies to pass through a portion of tax increment received in the project area. Such transactions are recorded within the Agency's special revenue fund. The various agencies and the tax increment passed through to those agencies for the year ended June 30, 1998 are as follows: Ventura County Superintendent of Schools $ 1,847 Moorpark Mosquito Abatement District 23,637 Moorpark Unified School District 124,637 Ventura County Community College District 18,103 $ 168,224 In addition, the Agency was not subject to transfer any tax increment to the State's Education Revenue Augmentation Fund (ERAF) for the year ended June 30, 1998. (8) Land Held For Resale The following is a summary of changes in land held for resale during the year ended June 30, 1997: Balance, July 1, 1997 Additions Special Revenue Fund $ 1,500,000 — 11 Deletions Balance, June 30,1998 of I## Peat Marwick LLP 725 South Figueroa Street Los Angeles, CA 90017 Independent Auditors' Report on the Redevelopment Agency of the City of Moorpark, California's Compliance Based on the Audit of the Combined Financial Statements The Honorable Board of Directors Redevelopment Agency of the City of Moorpark, California: We have audited the combined financial statements of the Redevelopment Agency of the City of Moorpark, California (Agency), a financial reporting component unit of the City of Moorpark, California, as of and for the year ended June 30, 1998 and have issued our report thereon, dated October 28, 1997. We conducted our audit in accordance with generally accepted auditing standards. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the combined financial statements are free of material misstatement. Compliance with laws and regulations applicable to the Agency is the responsibility of the Agency's management. As part of obtaining reasonable assurance about whether the combined financial statements are free of material misstatement, we performed tests of the Agency's compliance with provisions of laws and regulations contained in the Guidelines for Compliance Audits of California Redevelopment Agencies issued by the State Controller's Office, Division of Local Government Fiscal Affairs. The results of our tests indicated that, with respect to the items tested, the Agency complied, in all material respects, with the provisions referred to in the preceding paragraph. With respect to items not tested, nothing came to our attention that caused us to believe that the Agency had not complied, in all material respects, with those provisions. This report is intended for the information of the Board of Directors and management of the Agency and the State Controller's Office. However, this report is a matter of public record and its distribution is not limited. October 23, 1998 12 Ki—ber F rm of K WG 'n'.ernancn)I Cc �.ewt MOORPARK REDEVELOPMENT AGENDA REPORT TO: Honorable Board of Directors ITEM (.7 rY O 1,100RP, RK2 CALTFO%NIA RC13'N2 ft,)men4.9,genryMeeting of ... ° .' -_" —5101 ACTi»Y. :- App'oved ----+c,* r�comm2r.dat�cn r cidop4ed 2esof�fion �'►o• Gq -'Tg AG BY: i� c arzo� FROM: John E. Nowak, Assistant Executive Director 94, DATE: 04 February 1999 (Agency Meeting of 02- 17 -99) SUBJECT: Consider Resolution No. 99- Amending the Redevelopment Agency's Annual Budget related to expenditures for Accounting Software purchase Adjustments for the City's Gas Tax Audit. BACKGROUND: On December 16, 1998 the City Council reviewed findings from the City's Gas Tax Audit by the State Controller's Office which required some reimbursements to the Gas Tax fund. On January 20, 1999 the City Council approved the purchase of an accounting software package which called for an additional appropriation from the Redevelopment fund. DISCUSSION: At its December 16, 1998 the City Council addressed findings related to the City's Gas Tax audit and agreed to reimburse the Gas Tax fund from various sources. One source was the Redevelopment Agency fund and called for a total of $11,268 to be transferred from the Redevelopment Agency reserves to the City's Gas Tax fund. At its January 20, 1999 meeting the City Council approved the acquisition of an accounting software package and related equipment that required an additional appropriation from the Redevelopment Agency fund in the amount of $8,000. The Agency's concurrence in these actions is requested by the approval of the budget amendment resolution. 00004l Agency Budget Amendment Meeting of 17 February 1999 Page 02 RECOMMENDATION: (ROLL CALL VOTE) Staff recommends the Redevelopment Agency Board of Directors adopt Resolution No. 99- approving an amendment to the FY 1998/99 Agency budget related to the City Gas Tax audit and the purchase of accounting software. Attached: Resolution No. 99- o®Qo'01 RESOLUTION NO. 99- A RESOLUTION OF THE CITY OF MOORPARK REDEVELOPMENT AGENCY, CALIFORNIA, AMENDING THE FY 1998/99 BUDGET TO APPROPRIATE RESERVE FUNDS FOR PURCHASE OF FINANCIAL ACCOUNTING SOFTWARE AND TO RESOLVE GAS TAX AUDIT FINDINGS. WHEREAS, on July 15 1998 the Redevelopment Agency Board of Directors adopted the Budget for Fiscal Year 1998- 1999; and WHEREAS, on December 16, 1998 a staff report has been presented to the City Council describing findings from the annual State Gas Tax Audit; and WHEREAS, the City Council identified $11,268 to be allocated from the Redevelopment Agency Reserves to fund expenditures made with Gas Tax funds; and WHEREAS, on January 20, 1999 the City Council awarded a bid for financial accounting software and related expenses, and identified an additional $8,000 to be funded from the Redevelopment Agency; and WHEREAS, the Moorpark Redevelopment Agency Board of Directors concurs with the expenditures from the Agency funds for the above mentioned purposes and agrees to a budget amendment to effectuate the funding; and WHEREAS, Exhibit "A" hereto describes said budget amendment and resultant impacts to the current budget. NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE CITY OF MOORPARK REDEVELOPMENT AGENCY DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. A budget amendment in the amount of $11,268 be appropriated from the Agency's Reserve Fund to the City Gas Tax Fund, as more particularly described in Exhibit "A" attached hereto and made a part hereof. SECTION 2. A budget amendment in the amount of $8,000 be appropriated from the Agency's Reserve Fund for 00004 Resolution No. 99- Page 02 costs related to the acquisition of financial accounting software and related items. PASSED AND APPROVED this 17th day of February 1999. ATTEST: Deborah S. Traffenstedt, Secretary Patrick Hunter, Chairman ()00044 Resolution No. 99 - Exhibit "A" BUDGET AMENDMENT DETAIL SECTION 1. Redevelopment Aqencv Fund Balance FUND USE ACCOUNT NUMBER AMOUNT Redevelopment To fund 410.000.0000.000.5101 $(11,268) Agency expenditures Unreserved made with Gas Fund Balance Tax Monies Redevelopment To fund new 410.000.0000.000.5101 $(8,000) Agency accounting Unreserved software Fund Balance TOTAL SECTION 2. Gas Tax FUND ACCOUNT NUMBER AMOUNT Gas Tax Miscelaneous Revenues 240.801.1057.000.3509 $11,268 TOTAL $11,268 SECTION 3. Computer Hardware FUND ACCOUNT NUMBER AMOUNT Redevelopment Agency 410.510.0000.000.9199 $8,000 TOTAL $8,000 0®004'!]'