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HomeMy WebLinkAboutAGENDA REPORT 2012 0307 CC REG ITEM 10B ITEM 10.B. MOORPARK CITY COUNCIL AGENDA REPORT C:nt;nr,i ACYONi; 7 • - I TO The Honorable City Council _ - FROM: Ron Ahlers, Finance Director DATE: February 22, 2012 (CC Meeting of March 7, 2012) SUBJECT: Consider Annual Financial Statements and Other Audit Reports for Fiscal Year Ended June 30, 2011 SUMMARY The Comprehensive Annual Financial Report {CAFR}, Management Letter, Single Audit Report, Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards, Independent Accountant's Report on Agreed- Upon Procedures Applied to Appropriations Limit Worksheets and the Independent Auditor's memo regarding the audit process of the City of Moorpark for June 30, 2011 are hereby submitted for Council approval. BACKGROUND The City is required to conduct an annual independent audit of its financial statements. The audit firm of Teaman, Ramirez & Smith, Inc. Certified Public Accountants {TRS} conducted the annual audit and with staff assistance prepared the required financial statements. For the fiscal year ended June 30, 2011, the City received an unqualified opinion. The City currently has six bond issues for which it is responsible (three redevelopment bonds and three assessment district bonds). The bond proceeds from these six issues have been spent in accordance with the bond documents. AWARD The Government Finance Officers Association of the United States and Canada (GFOA) awarded a Certificate of Achievement for Excellence in Financial Reporting to the City for its comprehensive annual financial report for the fiscal year ended June 30, 2010. In order to be awarded a Certificate of Achievement, a government unit must publish an easily readable and efficiently organized comprehensive annual financial report. This report must satisfy both generally accepted accounting principles and applicable legal requirements. A Certificate of Achievement is valid for a period of one year only. We believe that our current comprehensive annual financial report continues to meet the Certificate of Achievement Program's requirements and we are submitting it to the GFOA to determine its eligibility for another certificate. 198 Honorable City Council March 7, 2012 Page 2 DISCUSSION CAFR Attached for your approval are the annual financial statements for the year ended June 30, 2011 for the City of Moorpark. The financial statements are comprehensve and include all of the fund types in the City. The City Council engaged an independent certified public accounting firm, TRS, to perform the annual audit of the City of Moorpark and its component units. The results of the audit performed are formally published in the CAFR. This report must satisfy both Generally Accepted Accounting Principles (GAAP) and applicable legal requirements. Additionally, the CAFR is sent out to numerous government agencies and financial institutions in order to comply with various reporting, financial and subsequent bond disclosure requirements. The overall financial picture of the City is presented, in accordance to the Governmental Accounting Standards Board (GASB) pronouncements, on a Government-wide basis. This is designed to provide readers with a broad overview of the City's finances similar to a private-sector business. These statements show the June 30, 2011 fiscal year balances and overall results of operations for the period then ended, for all City funds, including the Redevelopment Agency. The statements are as follows: Management's Discussion and Analysis (MD & A). This discussion and analysis starts the financial section of the CAFR and serves as an executive summary. GAAP requires that management provide this narrative introduction, overview and analysis to accompany the basic financial statements. The letter of transmittal, which precedes the MD & A in the introductory section, is designed to supplement the MD & A and should be read in conjunction with it. The MD & A is found immediately following the report from the independent auditors. The report from the auditors contains an opinion letter in which an entity can receive basically 3 opinions; unqualified, qualified, and adverse. An unqualified opinion from the auditors is the highest given. For the fiscal year 2010/11 audit, the City of Moorpark received an unqualified opinion. The Statement of Net Assets presents information on all of the City's assets and liabilities, with the difference between the two reported as net assets. Over time, increases or decreases in net assets (page 21) may serve as a useful indicator of whether the financial position of the City is improving or deteriorating. The Statement of Activities presents information showing how the City's net assets changed during the most recent fiscal year. All changes in net assets are reported as soon as the underlying event giving rise to the change occurs, regardless of the timing of related cashflows. Thus, revenues and expenses are reported in this statement for some items that will only result in cash flows in future fiscal periods (e.g., earned but unused vacation and sick leave). A decrease in net assets of $16.5 million was reported in fiscal year 2010/11 (page 22). The decrease is attributable to two main events. The City spent approximately $14 million from the Moorpark Highlands 199 Honorable City Council March 7, 2012 Page 3 Improvement Bonds on a bond call and allowable developer reimbursements. The Ruben Castro Human Services Center expenditure of approximately $2.1 million was funded by the 2006 Agency bond proceeds. The government-wide financial statements distinguish functions of the City that are principally supported by taxes and intergovernmental revenues (governmental activities). The governmental activities of the City include general government, public safety, public services, parks and recreation and interest on long-term debt. Following the government-wide statements in the CAFR, the Balance Sheet, and the Statement of Revenues. Expenditures and Changes in Fund Balances are presented for all major and non-major governmental funds. A major fund is one of material significance and is determined through prescribed calculations. The General Fund is always considered a major fund by definition. Other governmental funds can be declared major funds by management due to other factors, even if they fail the qualifications resulting from the calculations. Non-major funds are all combined together for presentation. Reconciliations between these governmental statements and the government-wide statements are also presented. The Statement of Fiduciary Assets and Liabilities, Agency Funds is located on page 31. All of these statements are followed by the Notes to the Financial Statements. The Required Supplementary Information begins at page 75 and details the budget to actual comparisons for all the major funds of the City, beginning with the General Fund. The next section of the CAFR provides statements for each individual non-major governmental fund. The governmental funds are presented in their various categories: special revenue funds and capital project funds. Additionally, there is the budget to actual comparisons for each non-major fund. The last section of the CAFR contains statistical data about the City of Moorpark. This section is prepared by staff and not reviewed by the auditors, All of the tables and schedules present numerous facts about the City, many for the last 10 years. The statistical facts include population figures, principal taxpayers, and assessed valuations of taxable property to name a few. As of March 2, 2012 the CAFR was placed on the City's website: http://ci.moorpark.ca.us General Fund Financial Status For fiscal year ended June 30, 2011, the General Fund unreserved fund balance totaled $3.0 million, which equates to approximately 22% of operating expenses. Per Council policy the City transferred in $361,264 from the Special Projects Fund this past year. Please recall that the General Fund paid down a number of liabilities and funded 200 Honorable City Council March 7, 2012 Page 4 certain projects this past year, refer to page 16 of the CAFR for the detail listing. Had these not been approved the General Fund would have ended the year with a surplus of approximately $2.3 million. Management Letter and Single Audit Report As part of the annual audit, the independent auditors are also required to report to management regarding internal controls and the City's compliance with federal grants. The independent auditors issue two reports to satisfy this requirement: Management Letter and Single Audit Report. Management Letter It is standard practice for the independent auditors to note recommendations for improvement in the Management Letter. There are various levels of observations that are reported to management. The first and most serious type of observation is known as a "material weakness". A material weakness is a significant deficiency, or a combination of significant deficiencies, that results in more than a remote likelihood that a material misstatement of the financial statements will not be prevented or detected. The independent auditors reported no "material weakness" for the City. The second level of deficiency is a "significant deficiency". A significant deficiency is a control deficiency, or a combination of control deficiencies, that adversely affect the entity's ability to authorize, initiate, record, process or report financial data reliably in accordance with generally accepted accounting principles such that there is more than a remote likelihood that a misstatement of the entity's financial statements that is more than inconsequential will not be prevented or detected. The independent auditors reported no "significant deficiency" for the City. The third and final category of observations identified by the independent auditors is that of "control deficiency". A control deficiency exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent or detect financial statement misstatements on a timely basis. A deficiency in design exists when a control necessary to meet the control objective is missing, or when an existing control is not properly designed so that even if the control operates as designed, the control objective is not always met. A deficiency in operation exists when a properly designed control does not operate as designed or when the person performing the control does not possess the necessary authority or qualifications to perform the control effectively. These comments are intended to improve internal controls or result in other operating efficiencies. The independent auditors reported three such observations. (1) Purchasing Policy — Staff will prepare appropriate policies and procedures for consideration by the City Council. (2) Developer Deposit Funds — Staff will continue to reconcile the developer deposit funds. (3) Fraud Prevention and Detection Program — The City will research fraud prevention programs to train new and existing staff. Additionally, staff will research a fraud 201 Honorable City Council March 7, 2012 Page 5 Single Audit Report— (Report required this year) The City was required to conduct a single audit this year because the City did meet the $500,000 federal grant expenditure threshold. The Single Audit is specifically designed to meet the needs of all federal grantor agencies from which the City receives funds. Total federal assistance amounted to $2.3 million. Over half of which was the purchase of the three natural gas buses in the amount of $1.2 million. The independent auditors noted no findings in this report for the fiscal year ended June 30, 2011. Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards The independent auditors noted no findings in this report for the fiscal year ended June 30, 2011. Independent Accountant's Report on Agreed-Upon Procedures Applied to Appropriations Limit Worksheets The independent auditors noted no findings for the City's calculations with regards to the appropriations limit for the fiscal year ended June 30, 2011. Independent Auditor's memo regarding the audit process The independent auditors noted no findings for the audit process for the fiscal year ended June 30, 2011. STAFF RECOMMENDATION (Roll Call Vote) Accept the Comprehensive Annual Financial Report (CAFR), Management Letter, Single Audit report, Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards, Independent Accountant's Report on Agreed-Upon Procedures Applied to Appropriations Limit Worksheets, and the Independent Auditor's memo regarding audit process and receive and file this report. Attachments: 1. City of Moorpark CAFR for Fiscal Year Ending June 30, 2011 2. Management Letter 3. Single Audit Report on Federal Award Programs, year ended June 30, 2011 4. Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards 5. Independent Accountant's Report on Agreed-Upon Procedures Applied to Appropriations Limit Worksheets 6. Independent Auditor's memo regarding the audit process 202 ATTACHMENT 1 ,..„ • 31.ra, .,1-... „... 1• , , ---T, '''' ' , OORPA: ..,.. .. , _ ,. ,.., ,, . ,... 1 .1., 1 1 COMPREHENSIVE ANNUAL FINANCIAL REPORT ,c04.- —CA --,,, jar 0 - Ala /: --- 17 \-_ 49• • • ....0 ' Or Ai : t Ali z -_,;,:me. , • A -Al (r.) .., A " i,-;:::::iia,,,; ;;;-,;,,-.'7._:;--f- 77 0 .‘.41..w-.?1,-:4,-;.-$;A:44---t?-7---z -2, '• dt? 0.;..;.--,.:3::: 4 rED 3‘) Fisc 44' L YEAR ENDING JUNE 3* 24011 ,.., 9 203 This page intentionally left blank 204 CITY OF MOORPARK,CALIFORNIA COMPREHENSIVE ANNUAL FINANCIAL REPORT Year Ended June 30,2011 Prepared By: Ron Ahlers,Finance Director Irmina Lumbad,Budget& Finance Manager Debbie Burdorf,Accountant I 205 City of Moorpark Comprehensive Annual Financial Report Year Ended June 30,2011 TABLE OF CONTENTS PAGE I. INTRODUCTORY SECTION Letter of Transmittal i - vi Directory of Officials vii Organizational Chart viii Certificate of Achievement of Excellence in Financial Reporting ix H. FINANCIAL SECTION Independent Auditors' Report 1 -2 Management Discussion & Analysis 3 -20 Basic Financial Statements: Government-wide Financial Statements Statement of Net Assets 21 Statement of Activities 22 Fund Financial Statements Balance Sheet-Governmental Funds 23 -25 Reconciliation of the Balance Sheet of Governmental Funds to the Statement of Net Assets 26 Statement of Revenues, Expenditures and Changes in Fund Balances - 27-29 Governmental Funds Reconciliation of the Statement of Revenues, Expenditures,and Changes in Fund Balances of Governmental Funds to the Statement of Activities 30 Statement of Fiduciary Assets and Liabilities 31 Notes to Financial Statements 32 - 74 Required Supplementary Information: Schedule of Revenues, Expenditures and Changes in Fund Balance - Budget and Actual-General Fund 75 - 78 Schedule of Revenues, Expenditures and Changes in Fund Balance - Budget and Actual - Street and Traffic Safety Development Special Revenue Fund 79 Statement of Revenues, Expenditures and Changes in Fund Balance - Budget and Actual—Assessment District Special Revenue Fund 80-81 Schedule of Revenues, Expenditures and Changes in Fund Balance - Budget and Actual - Endowment Special Revenue Fund 82 Schedule of Revenues, Expenditures and Changes in Fund Balance - Budget and Actual - Park/Public Facilities Special Revenue Fund 83 206 City of Moorpark Comprehensive Annual Financial Report Year Ended June 30,2011 TABLE OF CONTENTS-Continued PAGE Required Supplementary Information -Continued: Schedule of Revenues, Expenditures and Changes in Fund Balance - Budget and Actual—MRA Operating Special Revenue Fund 84- 85 Notes to Required Supplementary Information 86 Supplementary Information: Budgetary Comparison Schedules- Major Fund Schedule of Revenues, Expenditures,and Changes in Fund Balances - Budget and Actual: Police Facilities Fee Capital Projects Fund 87 Redevelopment Agency Capital Projects Fund 88 Redevelopment Agency Debt Service Fund 89 Non-Major Governmental Funds 90 - 91 Combining Balance Sheet 92 -95 Combining Statement of Revenues,Expenditures and Changes in Fund Balance 96-99 Schedule of Revenues, Expenditures, and Changes in Fund Balances- Budget and Actual: Library Services Special Revenue Fund 100 Traffic Safety Special Revenue Fund 101 Affordable Housing Special Revenue Fund 102 Los Angeles Area of Contribution Special Revenue Fund 103 Tierra Rejada/Spring A.O.0 Special Revenue Fund 104 Cassey/Gabbert Area of Contribution Special Revenue Fund 105 Freemont Storm Drain A.O.0 Special Revenue Fund 106 State and Federal Assistance Special Revenue Fund 107 State Gas Tax Special Revenue Fund 108 Prop 1B Local Streets and Roads Special Revenue Fund 109 Art in Public Places Special Revenue Fund 110 Prop 1B Safety and Security Special Revenue Fund 111 Low and Moderate Income Housing Special Revenue Fund 112 Local Transportation Transit Special Revenue Fund 113 Solid Waste Special Revenue Fund 114 Capital Projects Fund 115 City Hall Building Capital Projects Fund 116 Equipment Replacement Capital Projects Fund 117 Statement of Changes in Net Assets-Agency Funds 118 III. STATISTICAL SECTION Net Assets by Component- Last Nine Fiscal Years 119- 120 Changes in Net Assets Governmental Activities-Last Nine Fiscal Years 121 - 122 Fund Balances of Governmental Funds- Last Nine Fiscal Years 123 - 124 Changes in Fund Balances of Governmental Funds- Last Nine Fiscal Years 125 - 126 207 City of Moorpark Comprehensive Annual Financial Report Year Ended June 30,2011 TABLE OF CONTENTS-Continued PAGE III. STATISTICAL SECTION-Continued Assessed Value and Estimated Actual Value of Taxable Property- Last Ten Fiscal Years 127 Direct and Overlapping Property Tax Rates-Last Ten Fiscal Years 128 Principal Property Tax Payers-Current Year and Ten Years Ago 129 Property Tax Levies and Collections-Last Ten Fiscal Years 130 Ratios of Outstanding Debt by Type-Last Ten Fiscal Years 131 Ratio of General Bonded Debt Outstanding-Last Ten Fiscal Years 132 Direct and Overlapping Debt 133 Legal Debt Margin Information-Last Ten Fiscal Years 134- 135 Pledged Revenue Coverage-Last Ten Fiscal Years 136 Demographic and Economic Statistics-Last Ten Calendar Years 137 Principal Employers-Current and Ten Calendar Years Ago 138 Full-Time and Part-Time City Employees by Function-Last Ten Fiscal Years 139 Operating Indicators by Function- Last Ten Fiscal Years 140 Capital Asset Statistics by Function-Last Ten Fiscal Years 141 208 INTRODUCTORY SECTION 209 This page intentionally left blank 210 City a MDOY aY 799 Moorpark Avenue, Moorpark, California93021 (805)517-6200 fax(805)532-2545 December 13, 2011 Honorable Mayor, Members of the City Council and.Citizens of Moorpark: We are pleased to present this Comprehensive Annual Financial Report (CAFR) of the City of Moorpark, California (City) for the fiscal year ended June 30, 2011. The City has continued to prepare the CAFR to comply with the financial reporting model developed by the Governmental Accounting Standards Board (GASB) Statement 34. This model improves the financial reporting by adding significant additional information not previously available in local government financial statements prior to GASB 34. As a result of GASB 34, the Government-Wide Financial Statements are presented along with the fund-by-fund financial information. The Government-Wide Financial Statements include a Statement of Net Assets that provides the total net equity of the City including infrastructures and the Statement of Activities that shows the cost of providing government services. These statements include all assets and liabilities using the accrual basis of accounting (similar to a private-sector business) versus the modified accrual method used in the fund financial statements. A reconciliation of the balance sheet of the Governmental Funds to the Statement of Net Assets has been prepared to reflect the changes between the two reporting methods. In addition, the reporting model includes an emphasis on the City's major funds as shown in the Governmental Fund Statements. These statements and other significant information are analyzed in the narrative section called Management's Discussion and Analysis (MD&A). The MD&A provides "financial highlights" and a brief overview of the basic financial statements. In addition, the MD&A provides the readers of the City's financial statements with financial trends, explanation of variances and economic factors for the upcoming fiscal year's budget. Furthermore, in May 2004, the GASB issued Statement No. 44, Economic Condition Reporting. This statement requires the statistical section to be presented with detailed information, typically in ten-year trends, that assists users in utilizing the basic financial statements, notes to basic financial statements, and required supplementary information to assess the economic condition of a government. This statement was effective starting with fiscal year 2005/06 and has resulted in changes to the statistical section. The City continues to present the statistical section with detail information to be in compliance with GASB No. 44 requirements for fiscal year 2010/11. JANICE S. PARVIN DAVID POLLOCK KEITH F. MILLHOUSE ROSEANN MIKOS MARK VAN DAM Mayor Mayor Pro Tern Councilmember Councilmember Councilmember 211 Responsibility for both the accuracy of this data, and the completeness and fairness of its presentation, including all disclosures, rests with the City. To the best of our knowledge and belief, the enclosed data are accurate in all material respects and are reported in a manner that presents fairly the account groups and the financial position and operational results of the City's various funds and component units. All disclosures necessary to enable the reader to gain an understanding of the City's activities have been included. THE REPORTING ENTITY AND ITS SERVICES The financial reporting entity includes all the funds of the City as well as all of its component units. The City is the primary government. The component units are the Moorpark Redevelopment Agency (Agency), the Moorpark Public Financing Authority (Authority) and the Moorpark Industrial Development Authority (IDA). The City was incorporated in 1483 as a general law city and operates under a Council-Manager form of government. The Agency was formed in 1987 with the objective of providing long-term financing of capital improvements designed to eliminate physical and economic blight in the designated p ject area. The Authority was formed in 1993 as a joint powers authority between the City and the Agency in order to provide financial assistance to the City and the Agency by issuing debt and financing the construction of public facilities. The IDA of the City was formed in 1985 pursuant to the California Industrial Development Financing Act (the "Act"). Its purpose is to finance the acquisition and development of certain industrial activities as permitted by the Act and to issue bonds for the purpose of enabling industrial firms to finance the cost of such activities. PROFILE OF THE CITY OF MOORPARK The City provides a full range of services to its residents with a total regular full-time staff of approximately 56 and part-time staff of approximately 45 employees. Major services such as police (contracted with Ventura County Sheriff), attorney, library, development engineering and inspection, building and safety plan check/inspection, transit, street sweeping and landscape maintenance are provided through contractual arrangements. In addition, fire protection is provided by the Ventura County Fire District. The City provides services such as emergency management, redevelopment, housing, planning, code compliance, recreation programs, vector/animal control, park and facilities maintenance, street maintenance, city engineering, crossing guard and administrative management services with city employees. x 2 T2 HISTORY OF THE CITY OF MOORPARK In 1887, Robert W. Poindexter was granted title to the present site of Moorpark. He named the City after the Moorpark apricot which grew throughout the valley. Poindexter plotted Moorpark city streets and planted Pepper trees in the downtown area. The City was incorporated in 1983 as the tenth city of Ventura County with a Council-Manager form of government. The Mayor is elected at large to serve a two-year term. The four Council Members are elected at large to serve staggered four-year terms. The size of the City was 12.36 square miles with a population of about 10,000 at incorporation and is currently at 12.44 square miles with a population of approximately 34,710 (source: California Department of Finance). Moorpark is recognized for having the lowest number of serious crimes committed in Ventura County and is one of the safest cities of its size in the United States. BUDGETARY CONTROL The City prepares an annual budget consistent with Generally Accepted Accounting Principles (GAAP) for all governmental funds on a modified accrual basis where revenues are recognized when they become measurable and available to finance expenditures of the current period. Expenditures are recorded when the goods or services are received and the liabilities are incurred. Department directors are responsible, not only to accomplish his/her particular goals within each program, but also to monitor budget allocations consistent to the funding levels adopted by the City Council prior to July 1 of the budget year. In addition, the City maintains budgetary control through the use of an encumbrance accounting system. As purchase orders are issued, corresponding amounts are encumbered for later payments to ensure that budget amounts are not over-spent. INTERNAL CONTROLS The City's management is responsible for developing and establishing an internal control structure to ensure that the assets of the government are protected from loss, theft, misuse and to ensure that adequate accounting data is compiled to allow for the preparation of financial statements in conformity with GAAP. The internal control structure is designed to provide reasonable, but not absolute, assurance that these objectives are met. The concept of reasonable assurance recognizes that: 1) the cost of a control should not exceed the benefits likely to be derived; and 2) the valuation of the costs and benefits requires estimates and judgments by management. i i i 213 ANNUAL AUDIT An independent accounting firm has performed the annual audit of the City's financial statements for the fiscal year ended June 30, 2011. As part of the annual audit, reviews are made to determine the adequacy of the City's internal control structure, as well as to determine that the City has complied with certain provisions of laws and regulations. Their examination has been completed and the auditor's report on the City's financial statements is included at the beginning of the Financial Section of this report. APPROPRIATION LIMIT Article XIIIB of the California Constitution (Proposition 4), commonly referred to as the "Gann Initiative" was approved by California voters in 1979, which placed limits on the amount of proceeds of taxes that State and Local agencies can appropriate and spend each fiscal year. In addition, voters approved Proposition 1 l 1 in 1990 to further increase the accountability of local government in adopting their limits by requiring the governing body to annually adopt, by resolution, an appropriation limit for the upcoming fiscal year. The appropriation limit and the City's appropriations subject to the limit for fiscal year 2010/11 amounted to $25,896,031 and $13,088,019 respectively. CASH MANAGEMENT The City Treasurer is responsible for investing cash temporarily idle during the year in accordance with the State Government Code and the Investment Policy adopted by the City Council. The City diversified its investment portfolio by utilizing several investment instruments. At fiscal year end June 30, 2011, approximately $51.4 million (City & Agency combined) was invested with the Ventura County Pool; $27.2 million in various U.S. Treasury Notes and Agency Securities; about $15.5 million in the State Treasurer's Local Agency Investment Fund (LAIF); and $0.1 million was invested in Certificate of Deposits (CDs). The cash management system of the City is designed to monitor revenues and expenditures to ensure the investment of monies to the fullest extent possible. The criteria for selecting investments and the order of priority are (a) safety, (b) liquidity, and (c) yield. The underlying objective of the City's policy is to obtain the highest interest rate yields, and at the same time, ensure that money is available when needed and all deposits are insured by the Federal Deposit Insurance Corporation or collateralized. CAPITAL ASSETS In accordance with GASB Statement No. 34, the City has reported all capital assets including infrastructure in the Government-Wide Statement of Net Assets. The City elected to use the basic approach for all infrastructure reporting, whereby depreciation expense and accumulated iv 214 depreciation have been recorded. Capital assets for the fiscal year ended June 30, 2011 have a net ending balance of$145.8 million. LONG-TERM LIABILITIES/BONDED LIABILITIES At June 30, 2011, the City has no outstanding bonds or other debt but does have long-term liabilities in the approximate amount of $0.7 million for employee compensated absences (accrued leave). The City paid off$1.3 million for Pension related liabilities. The Agency has the 1999 Tax Allocation Refunding Bonds, the 2001 Tax Allocation Bonds and the 2006 Tax Allocation Bonds outstanding in the amounts of $5.0 million, $11.5 million and $11.4 million, respectively. The purpose of the 1999 Bonds was to advance refund the Agency's previously issued 1993 Tax Allocation Bonds. The purpose of the 2001 and 2006 bonds were to finance a portion of the costs of implementing the Redevelopment Plan and fund redevelopment activities within the Agency project area. RISK MANAGEMENT The City is a member of the California Joint Powers Insurance Authority (CJPIA) established under the provisions of California Government Code 6500 et seq., consisting of over 100 California public entities. The CJPIA provides risk coverage for its members through the pooling of losses and purchased insurance. The coverage extends to general liability and workers' compensation administered by CJPIA. In addition, the City also participates in the all- risk property protection offered by CJPIA. Various control techniques, including safety, ergonomic, harassment and driver awareness training have been implemented to minimize losses. AWARD The Government Finance Officers Association of the United States and Canada (GFOA) awarded a Certificate of Achievement for Excellence in Financial Reporting to the City for its comprehensive annual financial report for the fiscal year ended June 30, 2010. In order to be awarded a Certificate of Achievement, a government unit must publish an easily readable and efficiently organized comprehensive annual financial report. This report must satisfy both generally accepted accounting principles and applicable legal requirements. A Certificate of Achievement is valid for a period of one year only. We believe that our current comprehensive annual financial report continues to meet the Certificate of Achievement Program's requirements and we are submitting it to the GFOA to determine its eligibility for another certificate. 215 ACKNOWLEDGEMENT We would like to express appreciation to all City staff that assisted and contributed to the preparation of this report, particularly to the members of the Finance Department. We would also like to extend our appreciation to the auditors, Teaman, Ramirez & Smith, Inc., Certified Public Accountants for their professional assistance. As in the past, the CAFR is available on the City's website at www.ci.moorpark.ca.us. Respectfully submitted, A I, STEVEN KUENY RON AHLERS CITY MANAGER FINANCE DIRECTOR vi 216 City of Moorpark aK c44 04 w�i2 I 010 Av '---1 Pt4IPV /--- ..i.--..a .,,,Ap ,,,,O�j �� hn Rg7,ED Gov 4 ComprehensiveAnnual Financial Report For the Fiscal Year Ended June 30, 2011 DIRECTORY OF CITY OFFICIALS CITY COUNCIL Janice S. Parvin, Mayor Roseann Mikos, Councilmember David Pollock, Councilmember Keith F. Millhouse, Councilmember Mark Van Dam, Councilmember CITY MANAGEMENT STAFF Steven Kueny, City Manager Hugh Riley, Assistant City Manager Deborah Traffenstedt, Deputy City Manager David Bobardt, Community Development Director David Klotzle, City Engineer/Public Works Director Ron Ahlers, Finance Director vii 2i CITY OF MOORPARK �______ ORGANIZATION CHART Arts Commission watts V v �y ' � „h "� "£ ry s *�f NL "', / t 4,�a a ��k�; .' i� ',; t �, City Attorney A g; . i ;., ,fa,. ract) Parks and Recreation Commission City Manager 1 Planning Commission — Assistant City Manager r 4 Parks, Recreation and Library Board Community Services Department / I ., Active Adult Center Animal RegulationNector Control Police Services Art in Public Places (Contract) Emergency Services Library Parks/Landscape/Facilities Maintenance Public Facility Capital Projects 1 Recreation Community Deputy City Manager Finance City Engineer/ Development Administrative Services/ , Public Works Department City Clerk Department I Department i Advance Planning City Clerk Assessment District Street Capital Projects Building and Safety Human Resources Lighting Crossing Guards Business Registration Information Systems Cash Management Engineering CDBG Administration Intergovernmental Central Services NPDES Code Compliance Community and Legislative Finance and Accounting Parking Enforcement Current Planning Relations Fixed Assets Management Solid Waste Economic Development Public Information/Cable TV Payroll Street Maintenance Housing Risk Management Purchasing Transit Property Management Redevelopment viii N.) N cc i Certificate of Achievement for Excellence in Financial Reporting Presented to 1 City of Moorpark Califronia For its Comprehensive Annual Financial Report for the Fiscal Year Ended June 30,2010 A Certificate of Achievement for Excellence in Financial Reporting is presented by the Government Finance Officers Association of the United States and Canada to government units and public employee retirement systems whose comprehensive annual financial reports(CAFRs)achieve the highest standards in government accounting and financial reporting. tE OPpie k• OF THE 4tr L��^"`"""-`j• x9444640--". "+ FJ�IITE STATES r �+r AM �' CAWL DA 'co ctk G !tATlOti President �� gt' Executive Director ix 219 This page intentionally left blank 220 FINANCIAL SECTION 221 This page intentionally left blank 1 222 FRSTEAMAN,RAMIREZ&SMITH,INC. CERTIFIED PUBLIC ACCOUNTANTS Independent Auditors'Report The Honorable City Council The City of Moorpark,California We have audited the accompanying fmancial statements of the governmental activities, each major fund, and the aggregate remaining fund information of the City of Moorpark, California(City), as of and for the year ended June 30, 2011,which collectively comprise the City's basic financial statements as listed in the table of contents. These financial statements are the responsibility of the City's management. Our responsibility is to express opinions on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the 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 opinions. In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, each major fund, and the aggregate remaining fund information of the City, as of June 30, 2011, and the respective changes in financial position thereof for the year then ended in conformity with accounting principles generally accepted in the United States of America. As discussed in Note 13 to the financial statements,there have been recent changes in legislation affecting redevelopment agencies in the State of California which requires the dissolution of redevelopment agencies as of February 1,2012,including the Moorpark Redevelopment Agency. As described in Note 12 to the fmancial statements, the City adopted the provisions of GASB Statement No. 54,Fund Balance Reporting and Governmental Fund Type Definitions, as of June 30,2011. In accordance with Government Auditing Standards, we have also issued our report dated December 13, 2011 on our consideration of the City's internal control over financial reporting and on our tests of its compliance with certain provisions of laws,regulations, contracts, and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards and should be considered in assessing the results of our audit. Richard A.Teaman, CPA• Greg W. Fankhanel, CPA• David M. Ramirez, CPA• Javier H. Carrillo, CPA 4201 Brockton Ave. Suite 100, Riverside CA 92501 • 951.274.9500 • 951.274.7828 FA • www.trscpas.com 223 Accounting principles generally accepted in the United States of America require that the management's discussion and analysis on pages 3 through 20, and the budgetary comparison information on pages 75 through 85 be presented to supplement the basic financial statements. Such information, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Board, who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economic, or historical context. We have applied certain limited procedures to the required supplementary information in accordance with auditing standards generally accepted in the United States of America, which consisted of inquiries of management about the methods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We do not express an opinion or provide any assurance on the information because the limited procedures do not provide us with sufficient evidence to express an opinion or to provide any assurance. Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the City's financial statements as a whole. The introductory section, supplementary information section, and statistical section, as listed in the table of contents are presented for purposes of additional analysis and are not a required part of the financial statements. The statements and schedules included in the supplementary information section are the responsibility of management and were derived from and relate directly to the underlying accounting and other records used to prepare the financial statements. The information has been subjected to the auditing procedures applied in the audit of the financial statements and certain additional procedures, including comparing and reconciling such information directly to the underlying accounting and other records used to prepare the financial statements or to the financial statement themselves, and other additional procedures in accordance with auditing standards generally accepted in the United States of America. In our opinion, the information is fairly stated in all material respects in relation the financial statements as a whole. The introductory and statistical sections have not been subjected to the auditing procedures applied in the audit of the financial statements and, accordingly, we do not express an opinion or provide any assurance on them. December 13,2011 2 224 CITY OF MOORPARK MANAGEMENT'S DISCUSSION AND ANALYSIS JUNE 30,2011 As management of the City of Moorpark, California (City), we offer readers of the City's financial statements this narrative overview and analysis of the financial activities of the City (the "Primary Government") for the fiscal year ended June 30, 2011. It is encouraged that the readers consider the information presented here in conjunction with the accompanying basic financial statements. FINANCIAL HIGHLIGHTS • The assets of the City exceeded its liabilities at the close of fiscal year 2010/2011 by $231,898,610 (Net Assets). Of this amount, $13,405,316 is not restricted by external law or administrative action for a specified purpose. The City Council's approval is required before these funds may be used to meet the City's ongoing obligations to citizens and creditors. GASB 34 defines"Net Assets" as assets less liabilities. GASB 34 requires the City to record infrastructure assets (streets, parks, buildings, etc.) less accumulated depreciation as a restricted fund balance titled, "Invested in Capital Assets". It also requires the CAFR to record all of the debt, $27.9 million, of the Moorpark Redevelopment Agency (Agency). These factors, along with restrictions for Special Revenue Funds, reduce the Total Net Assets ($231,898,610) to the Unrestricted Net Assets(13,405,316). The Statement of Net Assets is presented on page 21. • The City's Total Net Assets decreased by $16,529,952 during the current fiscal year. The decrease is attributable to two main events. The City spent approximately $14 million from the Moorpark Highlands Improvement Bonds on a bond call and allowable developer reimbursements. The Ruben Castro Human Services Center expenditure of approximately $2.1 million from the 2006 Agency bond proceeds. The Statement of Activities is presented on page 22. • As of June 30, 2011, the City's governmental funds (General Fund, Special Revenue Funds, Debt Service Funds, and Capital Projects Funds) reported combined ending fund balances of$111,947,831, a decrease of$20,834,094, from the prior year. In addition to the expenses listed above, the City spent $2 million on open space land acquisition off of Tierra Rejada Road. • At the end of the current fiscal year, fund balances for the General Fund were $3,149,884 ($220,976 is in nonspendable form, $149,884 is restricted for the Public Works fund and $2,779,024 is unassigned). 3 225 CITY OF MOORPARK MANAGEMENT'S DISCUSSION AND ANALYSIS JUNE 30,2011 • The City's total Long—Term Liabilities decreased by $1,874,794 or 6.2% during the current fiscal year. The majority of the decrease is the pension related debt payoff("side fund") of $1.3 million. The remaining decrease is attributable to the fiscal year's regularly scheduled debt service payments for the Agency's 1999, 2001 and 2006 Tax Allocation Bonds. These bonds are not a debt of the City, but a debt of the Agency and only a pledge of the property tax increment generated by the Agency. OVERVIEW OF THE BASIC FINANCIAL STATEMENTS This discussion and analysis is intended to serve as an introduction to the City's basic financial statements. The City's basic financial statements are comprised of three components: 1) Government-wide financial statements 2) Fund financial statements 3) Notes to basic financial statements Other required supplementary information is included in addition to the basic financial statements. Government-Wide Financial Statements. The City has presented its financial statements under the reporting model required by Governmental Accounting Standards Board Statement No. 34 (GASB 34) and its related Statements, GASB 37, 38, and 41. These financial statements are designed to provide readers with a broad overview of the City's finances, in a manner similar to a private-sector business. The government-wide financial statements include the statement of net assets and the statement of activities. The governmental activities of the City include general government, public safety, public services, parks and recreation, debt service, and interest on debt. The City does not have any business-type activities. The statement of net assets presents information on all of the City's assets and liabilities, with the difference between the two reported as net assets. Over time, increases and decreases in net assets may serve as a useful indicator of whether the financial position of the City is improving or deteriorating. 4 226 CITY OF MOORPARK MANAGEMENT'S DISCUSSION AND ANALYSIS JUNE 30,2011 The statement of activities presents information showing how the City's net assets changed during the most recent fiscal year. All changes in net assets are reported as soon as the underlying event giving rise to the change occurs, regardless of the timing of related cash flows. Thus, revenues and expenses are reported in this statement for some items that will only result in cash flows in future fiscal periods (i.e., uncollected taxes and earned but unused vacation leave). The government-wide financial statements include not only the City as the primary government, but also a legally separate Moorpark Redevelopment Agency (Agency), the Moorpark Public Financing Authority (Authority), and the Industrial Development Authority (IDA) of the City. Although legally separate from the City, these component units are blended with the primary government because of their governance or financial relationships to the City. The government-wide financial statements can be found on pages 21 and 22 of this report. Fund Financial Statements. A fund is a grouping of related accounts that is used to maintain control over resources that have been segregated for specific activities or objectives. The City, like other state and local governments, uses fund accounting to ensure and demonstrate compliance with finance-related legal requirements. All of the funds of the City can be divided into two categories: governmental funds and fiduciary funds. Governmental Funds. Governmental Funds are used to account for essentially the same functions reported as governmental activities in the government-wide financial statements. However, unlike the government-wide financial statements, governmental fund financial statements focus on near-term inflows and outflows of spendable resources, as well as on balances of spendable resources available at the end of the fiscal year. Such information may be useful in evaluating the City's near-term financial requirements. Because the focus of governmental funds is narrower than that of the government-wide financial statements, it is useful to compare the information presented for governmental funds with similar information presented for governmental activities in the government-wide financial statements. By doing so, readers may better understand the long-term impact of the City's near-term financing decisions. Both the governmental fund balance sheet and the governmental fund statement of revenues, expenditures and changes in fund balances, provide a reconciliation to facilitate this comparison between governmental funds and governmental activities. The City maintains a variety of individual governmental funds. Information is presented separately in the governmental fund balance sheet and in the governmental fund statement of revenues, expenditures, and changes in fund balances for the General Fund, Street and Traffic 5 227 CITY OF MOORPARK MANAGEMENT'S DISCUSSION AND ANALYSIS JUNE 30,2011 Safety, Community Development, Assessment District, Endowment, Parks/Public Facilities, MRA Operating, Police Facilities Fee, Moorpark Highlands Improvement, Redevelopment Agency Capital Projects, Special Projects and Redevelopment Agency Debt Service. All of which are considered to be major funds. Data from the remaining governmental funds are combined into a single, aggregated presentation. Individual fund data for each of these non- major governmental funds is provided in the form of combining statements in the non-major governmental funds section of this report. The City adopts an annual budget for all its funds. A budgetary comparison statement is provided for all funds with an annually adopted budget to demonstrate compliance with their respective budgets. The budgetary comparison statements are located in the basic financial statements. The non-major governmental fund budgetary comparisons are located in the non- major governmental funds section of the report. Fiduciary Funds. Fiduciary funds, which consist solely of trust and agency funds, are used to account for resources held for the benefit of parties outside the government. Fiduciary funds are not reflected in the government-wide financial statements because the resources of the fund are not available to support the City's own programs. Fiduciary funds are custodial in nature and, therefore, the accounting used does not involve the measurement of the results of operations. The basic fiduciary fund financial statement can be found on page 31 of this report. Notes to the Basic Financial Statements. The notes to the basic financial statements provide additional information that is essential to a full understanding of the data provided in the government-wide and fund financial statements. The notes to the basic financial statements can be found on pages 32-74 of this report. GOVERNMENT-WIDE FINANCIAL ANALYSIS The City has continued to present its financial statements under the reporting model required by GASB 34. A comparative analysis of the government-wide data has been included in this report. As noted earlier, net assets may serve over time as a useful indicator of a government's financial position. In the case of the City, assets exceeded liabilities by $231.9 million at the close of the current fiscal year. The City's net assets invested in capital assets, net of related debt reflects a positive $145.8 million. The only debt is from the Agency. As shown on Table 1, the largest portion of the 6 228 CITY OF MOORPARK MANAGEMENT'S DISCUSSION AND ANALYSIS JUNE 30,2011 City's net assets (63%) is its investment in capital assets. The City uses these capital assets (parks, streets, sidewalks, etc.) to provide services to citizens; consequently, these assets are not available for future spending. An additional portion of the City's net assets (31%) represents resources that are subject to external restrictions on how they may be used. The major restrictions on net assets are funding source restrictions. The remaining balance of total net assets (6%) is unrestricted and may be used to meet the City's obligations to citizens and creditors in accordance with the finance- related legal requirements reflected in the City's fund structure. At the end of the fiscal year ended June 30, 2011, the City reported positive balances in all three categories of net assets, both for the City as a whole, as well as for its separate governmental activities. Table 1 Net Assets Governmental Activities As of June 30,2011 and 2010 2011 2010 Assets: Current and other assets $ 120,733,509 $ 143,511,765 Capital assets 145,841,042 141,095,551 Total Assets 266,574,551 284,607,316 Liabilities: Long-term debt outstanding 27,640,038 29,430,677 Other liabilities 7,035,903 6,748,077 Total Liabilities 34,675,941 36,178,754 Net Assets: Invested in capital assets, net of related debt 145,841,042 141,095,551 Restricted 72,652,252 91,504,803 Unrestricted 13,405,316 15,828,208 Total Net Assets $ 231,898,610 $ 248,428,562 The City's net assets decreased by $16.5 million during the current fiscal year. 7 229 CITY OF MOORPARK MANAGEMENT'S DISCUSSION AND ANALYSIS JUNE 30,2011 Table 2 Changes in Net Assets Governmental Activities As of June 30,2011 and 2010 2011 2010 Revenues Program Revenues: Charges for services $ 3,957,412 $ 4,148,970 Operating contributions and grants 5,999,168 4,128,842 Capital contributions and grants 1,703,076 1,970,931 General Revenues: Property taxes 7,287,282 7,449,063 Tax increment 6,755,960 6,864,777 Franchise taxes 1,207,778 1,171,825 Sales taxes 2,577,105 2,382,010 Sales tax in lieu 940,791 588,635 Motor vehicle in lieu tax 170,592 109,136 Investment income 856,413 853,074 Other 212,487 283,372 Special Item—County Settlement - - Total Revenues 31,668,064 29,950,635 Expenditures General government 3,201,184 1,603,279 Public safety 7,070,049 7,016,015 Public services 31,775,462 13,589,878 Parks and recreation 4,658,717 4,934,002 Interest on long-term debt 1,492,604 1,504,502 Total Expenditures 48,198,016 28,647,676 Increase in net assets (16,529,952) 1,302,959 Net assets-July 1, 248,428,562 239,673,695 Prior Period Adjustment - 7,451,908 Net assets-June 30, $ 231,898,610 $ 248,428,562 8 230 CITY OF MOORPARK MANAGEMENT'S DISCUSSION AND ANALYSIS JUNE 30,2011 Capital Program Revenues contributions and grants Charges for 15% services ,� 34% Operating contributions and grants 51% General Revenues Motor vehicle Investment Sales tax in lieu tax Other income 0 1% in lieu 1� 4% 5% Sales taxes Property taxes 13% \, 36% Franchise taxes 6% Tax increment 34% 9 231 CITY OF MOORPARK MANAGEMENT'S DISCUSSION AND ANALYSIS JUNE 30,2011 FINANCIAL ANALYSIS OF THE CITY'S MAJOR FUNDS As noted earlier, the City uses fund accounting to demonstrate compliance with finance-related legal requirements. Governmental Funds. The focus of the City's governmental funds is to provide information on near- term inflows, outflows, and net resources. Such information is useful in assessing the City's current financial requirements or its liquidity. Beginning fiscal year ending June 30, 2011, GASB 54 required the implementation of the new fund balance classification that focuses on the constraints on the use of resources and the source of the constraints. The five (5) fund balance categories are: Nonspendable—net resources that cannot be spent because of their form or those resources that should be maintained intact Restricted — amounts constrained to specific purpose by external providers, by law through constitutional provisions or by enabling legislation Committed —funds are limited to specific purpose by government itself through resolution or ordinance Assigned — resources intended for a specific purpose by the governing body or official delegated by the governing body Unassigned —represents the General Fund net residual fund balance available for any purposes and other governmental funds in a deficit position. As of the end of the current fiscal year, the City's governmental funds reported total fund balances of $111,947,831. This is a decrease of$20,834,094 in comparison with the prior year. About$15,083,570 or 13.5% is nonspendable, $66,565,551 or 59.5% is restricted to specific purpose, $795,208 or 0.70% is committed, $28,849,138 or 25.8% is assigned and approximately $654,364 or 0.6%of the fund balances constitutes unassigned fund balance. General Fund (includes Community Development Fund,Public Works Engineering Fund) The implementation of GASB 54 also affected the standard for classifying a fund as Special Revenue fund type. Thus, the General Fund, as presented in the fund financial statements, includes the Community Development Fund. The General Fund is the chief operating fund of the City. At the end of the current fiscal year, the total fund balance of the General Fund was $3,149,884, which increased by $100,362 or 3.3% over prior year. As a measure of the General Fund's liquidity, it may be useful to compare total fund balance to total fund expenditures. Total fund balance represents 20% of total General Fund expenditures and transfers out. This is a healthy reserve. 10 232 CITY OF MOORPARK MANAGEMENT'S DISCUSSION AND ANALYSIS JUNE 30,2011 Key factors for revenues and expenses when compared to fiscal year 2009-10 are as follows: • The City's share of property taxes decreased by approximately $160,100 or 2.4%. • Sales tax revenues grew by approximately $195,100 or 8.2% as we slowly emerge from the economic downturn. • The Sales Tax Compensation or"triple flip"also increased by $352,156 or 60%. This revenue is calculated by the State each year and it reflects the City's increased allocation of$940,790 due to a 3.6%hike in state-wide sales tax revenues. • Interest earnings decreased slightly by approximately $3,700 or 1.2% in response to still declining rates in the market. • Motor vehicle in lieu improved by $61,456 or 13%. • Expenditures and transfers out ended the year approximately $2.7 million more than the prior year figure primarily due to the payoff the following liabilities: CaIPERS side fund ($1,352,300), OPEB ($103,000) and general liability retrospective deposit balance due to the California Joint Powers Authority(CJPIA)($473,300). General Fund (Net) Financial Statements The following Balance Sheet and Statement of Revenues, Expenditures and Changes in Fund Balance reflect the net General Fund of the City. They do not include the Community Development Fund and Public Works fund. 11 233 CITY OF MOORPARK MANAGEMENT'S DISCUSSION AND ANALYSIS JUNE 30,2011 BALANCE SHEET GENERAL FUND (net) As of June 30, 2011 and 2010 2011 2010 Assets Cash and Investments $ 1,824,975 $ 2,433,246 Receivables Taxes 882,172 708,818 Accounts 92,310 160,507 Interest 214,085 208,098 Notes and Loans 900,000 Due from other Funds 856,572 147,902 Advances to Other Funds 186,730 Prepaid Items 34,246 337,286 Total Assets 4,991,090 3,995,857 Liabilities Accounts Payable and Accrued Liabilities 1,049,743 995,858 Deferred Revenue 941,347 Total Liabilities 1,991,090 995,858 Fund Balances Reserved for Prepaid Items 337,286 Unreserved 2,662,713 Nonspendable 220,976 Unassigned 2,779,024 Total Fund Balances 3,000,000 2,999,999 Total Liabilities and Fund Balances $ 4,991,090 $ 3,995,857 12 234 CITY OF MOORPARK MANAGEMENT'S DISCUSSION AND ANALYSIS JUNE 30,2011 STATEMENT of REVENUES, EXPENDITURES and CHANGES in FUND BALANCE GENERAL FUND (net) As of June 30, 2011 and 2010 2011 2010 Revenues Taxes $ 11,217,370 $ 10,794,266 Licenses and Permits 158,186 146,915 Fines and Forfeitures 225,449 195,161 Use of Money and Property 507,320 492,505 Charges for Services 858,311 784,383 Intergovernmental 237,209 162,527 Other Revenues 192,084 133,789 Total Revenues 13,395,929 12,709,546 Expenditures Current General Government 2,289,299 1,497,916 Public Safety 6,239,338 6,076,995 Public Service 514,877 77,649 Parks and Recreation 1,062,128 1,486,374 Capital Outlay 259,158 99,215 Debt Service Principal 1,319,064 Total Expenditures 11,683,864 9,238,149 Excess (Deficiency) 1,712,065 3,471,397 Other Financing Sources (Uses) Transfer In 361,264 136,398 Transfer Out (2,073,328) (3,813,625) Total Other Financing Sources (Uses) (1,712,064) (3,677,227) Net Change in Fund Balance 1 (205,830) Fund Balance, Beginning of Year 2,999,999 3,205,829 Fund Balance, End of Year $ 3,000,000 $ 2,999,999 13 235 CITY OF MOORPARK MANAGEMENT'S DISCUSSION AND ANALYSIS JUNE 30,2011 Street and Traffic Safety Fund (Includes the Traffic System Management Fund, City-Wide Traffic Mitigation Fund and Crossing Guard Fund) The fund balance of the Street and Traffic Safety Fund decreased by $608,500 primarily due to the acquisition of two parcels for capital improvement projects—Metrolink South Parking Lot Entrance and North Hills Parkway. Assessment District Fund The fund balance of the Assessment District Fund decreased by $109,600 from the prior year due to installation of central irrigation system at various locations. A portion of these expenditures were funded by the General Fund reserve. Endowment Fund The fund balance of the Endowment Fund decreased by $1,889,700, due to acquisition of 80 acres outside the City limits south of Tierra Rejada Road for open space preservation. Park/Public Facilities Fund (Includes ten (10) various development fee related funds) The fund balance of the Park Improvement Fund declined by $739,500 primarily due to refund of duplicate park development fees for Canterbury Lane I or Tract 5133; and the completion two capital projects — construction of Glenwood Park restroom and the installation of playground equipment at Arroyo Vista Community Park. MRA Operating Fund The fund balance of the MRA Operating Fund fell by $1,177,100 from the prior year in part due to a payment to the State of California for the Supplemental Educational Revenue Augmentation Fund (SERAF)of$396,400 and the conveyance of Post Office parking lot improvement to the City $334,000. Police Facilities Fee Fund The fund balance of the Police Facilities Fund improved by $46,000 from the prior year. These funds are transferred to the Endowment Fund as payback for the loan to construct the Police Services Center. 14 236 CITY OF MOORPARK MANAGEMENT'S DISCUSSION AND ANALYSIS JUNE 30,2011 Moorpark Highlands Improvement Fund The Moorpark Highland Improvement Fund is one of six accounts held by the Fiscal Agent for the Community Facilities District (CFD) No. 2004-1 (Moorpark Highlands) Special Tax Bonds 2006. The Improvement account has been recorded under a capital projects fund to reflect the proceeds that have been designated for capital improvement projects. Bond proceeds of$34 million have been deposited into this fund. Of the $13,956,400 total expenditures, $6,062,800 was reimbursed to the developer, Pardee Homes, for various street improvements and grading in the district; $7,833,400 was used for the bond call last September 1, 2010; and the remaining balance of$60,200 was paid to various professional consultants. The debt service portion of this bond issue has been recorded as an agency fund. Note that the City is not obligated in any manner for this bond issue and is only limited to acting as an agent for the assessed property owners and bondholders. Redevelopment Agency Capital Projects Fund The Redevelopment Agency Capital Projects fund balance decreased by $2,517,900 as a result of the ongoing construction of the Ruben Castro Human Services Center (RCHSC) and the partial cost of disposition of the Post Office parking lot improvement. Special Projects Capital Projects Fund The Special Projects Capital Projects fund balance was reduced by $550,000 due to the transfer of $361,300 to the General Fund (1000) to maintain the $3 million required unreserved fund balance and residual expenditures were used to partially finance two capital improvement projects: acquisition of the property on 65 First Street for the Metrolink South Parking Lot entrance and the construction of the RCHSC. Redevelopment Agency Debt Service Fund The fund balance of the Redevelopment Agency Debt Service Fund increased by $31,300 due to investment earnings. Non-Major Governmental Funds The fund balance of all other Non-Major Governmental Funds grew by $535,700 from the previous fiscal year. 15 237 CITY OF MOORPARK MANAGEMENT'S DISCUSSION AND ANALYSIS JUNE 30,2011 General Fund Budgetary Highlights The City adopts annual appropriated operating budgets for its governmental funds (General Fund, Special Revenue Funds, Debt Service Funds, and Capital Project Funds {except for the Moorpark Highlands Improvement Fund as these sources have been designated for specific projects in accordance with the Bond's Official Statement)) and reports the results of operation on a budget comparison basis. In preparing its budgets, the City attempts to estimate its revenues using realistic, but conservative, methods so as to budget its expenditure appropriations and activities in a prudent manner. As a result, the City Council adopts budget adjustments during the course of the fiscal year to reflect both changed priorities and availability of additional revenues to allow for expansion of existing programs. During the course of the year, the City Council amended the originally adopted budget to re-appropriate prior year approved projects and expenditures, as well as approving many other adjustments for the current year. During FY 2010-11 the City used General Fund reserves to pay off liabilities or fund one-time expenses. There was actually a negative surplus of $361,000 due to these expenditures; which amounted to approximately $2.6 million. The City transferred $361,000 from the Special Projects Fund to the General Fund in order to maintain the Council required $3 million reserve. The list of one-time expenses: CaIPERS Side Fund Payoff $ 1,352,318 CJPIA General Liability Payoff 473,291 Litigation 150,000 Central Irrigation System 132,269 Turf Restoration—Arroyo Vista Community Park 130,000 OPEB Unfunded Liability Payoff 103,000 LMD Engineering & Survey Study 100,000 Additional Transfer to LMDs 78,668 Fire Sprinklers& Alarm in Annex Building 66,105 Facility Repairs-City Hall Admin Building 49,514 Replace Acoustic Tiles Apricot Room 8,374 $2,643,539 16 238 CITY OF MOORPARK MANAGEMENT'S DISCUSSION AND ANALYSIS JUNE 30,2011 CAPITAL ASSET AND LONG-TERM LIABILITIES Capital Assets. The City's investment in capital assets as of June 30, 2011, amounted to $145.8 million (net of accumulated depreciation). This investment, detailed in Table 3, includes land, construction in progress, buildings and improvements, machinery and equipment, and infrastructure. The total increase in the City's investment in capital assets for the current fiscal year was $4.7 million or 3.4%. Construction in Progress shows the largest increase in 2011 at$2.9 million. Table 3 Capital Assets (net of depreciation) Governmental Activities As of June 30,2011 and 2010 2011 2010 Land $ 38,857,043 $ 36,414,011 Construction in Progress 12,401,812 9,481,646 Buildings and improvements 29,248,760 29,632,142 Machinery and equipment 2,887,655 1,688,603 Infrastructure 62,445,772 63,879,149 Total $ 145,841,042 $ 141,095,551 As a result of the implementation of GASB No. 34, the City has continued to account for infrastructure assets on its financial statements. The accompanying government-wide financial statements include those infrastructure assets that were either completed during the current fiscal year or considered construction in progress at current fiscal year-end. Additional information on the City's capital assets can be found in Note 5 on pages 54 to 55 of this report. Long-term Liabilities At the end of the current fiscal year, the City's long-term liability outstanding is $28.5 million. This is comprised of $27.9 million in Agency Tax Allocation Bonded indebtedness and $0.7 million in employee compensated absences payable. The bonds are solely a debt of the Agency and a pledge of its property tax increment. 17 239 CITY OF MOORPARK MANAGEMENT'S DISCUSSION AND ANALYSIS JUNE 30,2011 Table 4 Outstanding Long-Term Liabilities Governmental Activities As of June 30,2011 and 2010 2011 2010 Tax Allocation Bonds (issued by the Agency) $ 27,878,410 $ 28,422,563 Employee Compensated Absences 661,562 673,139 Pension Related Debt 0 1,319,064 Total $ 28,539,972 $ 30,414,766 The total liabilities decreased by $1.5 million or 4.2%during the fiscal year. The decrease is attributable to the $1.3 million payoff of the pension related debt("side fund") and the normal pay down of principal on the Agency outstanding bonds. Additional information on the City's long-term liabilities can be found in Note 6 on pages 55 to 59 of the basic financial statements. ECONOMIC FACTORS AND NEXT YEAR'S BUDGET The State of California Department of Finance issued its December 2011 revised fiscal year 2011/12 General Fund revenue forecast to be $2.2 billion less than the specified levels of Section 3.94 of the Budget Act. This triggered an automatic spending reductions on several programs outlined in Assembly Bill No. 121, including reduced funding for higher education; health and human services,judiciary and criminal justice, vertical prosecution grants, State grants to local libraries, etc. The revenue forecast showed that although significant increases were seen from three biggest tax sources - personal income tax ($1.529 billion higher), sales tax ($232 million lower) and corporation tax($467 million higher), the net increase was not sufficient to offset the $4 billion additional revenues anticipated in May 2011 budget revision. Furthermore, the Vehicle License fee showed a decline of$80 million. Overall, the State is expected to post an operating deficit of about$3 billion for fiscal year ending 2011/12. The State's "Triple Flip" payment plan remains in effect as the State attempts to repay the $15 billion deficit reduction bonds. The impact to the City will be on cash flow and the subsequent reduction in interest income due to biannual (catch-up payments) rather than monthly sales tax payments. 18 240 CITY OF MOORPARK MANAGEMENT'S DISCUSSION AND ANALYSIS JUNE 30,2011 The City has additional protections from the State taking our monetary resources thanks to the voter passage of Proposition 22 in November 2010. However, on July 29, 2011, the Governor of the State of California signed Assembly Bills x1 26 (ABx1 26) and xl 27 (ABx1 27) as part of the State budget package. ABx1 26 essentially dissolves the existence of the redevelopment agency while ABx1 27 provides a way to continue the redevelopment agency's program if specified payments are made to the State annually. On July 18, 2011 the League of California Cities and the California Redevelopment Association (CRA), on behalf of cities, counties and redevelopment agencies, filed a lawsuit challenging the constitutionality of these Bills. CRA asserts that both bills violate Article XIII Section 25.5(a)(7)(A) added by Proposition 22. On August 11 and 17, the California Superior Court issued a stay on some provisions of the ABx1 26 and ABx1 27. In the meantime, the City adopted Ordinance Nos. 46 and 47 last September 7 and 14, indicating that the City will comply with the Voluntary Alternative Redevelopment Program in order to be permitted to continue the operations of the redevelopment agency should the assembly bills be deemed to be constitutional by the Supreme Court. The City's initial payment of$1,606,569 is expected to be paid in two installments - due by January 15, 2012 and May 15, 2012. Thereafter, an estimated $381,000 will be due annually. On December 29, 2011, the California Supreme Court issued their ruling upholding the constitutionality of ABxI 26 and invalidating ABx1 27; thereby all redevelopment agencies within the State of California are abolished. The fiscal year 2012/13 economic forecast from the State of California Legislative Analyst Office shows a slower recovery from the recession. The nation's unemployment rate is projected to be 9.0%, while the State will remain above 10.0% at 11.8%. The construction sector continues to show signs of weakening as housing permits decline. Personal income is expected to grow by 4.0%and the Consumer Price Index may increase by 1.5%. The State is forecasted to have 5.2% growth in personal income tax, 7.8% or $20 billion increase in sales and use tax and corporate tax will slightly dip. Despite these revenue improvements, the State is likely to face an operating deficit of about $10 billion partly due to the increasing costs from: a) Proposition 98, minimum funding guarantee to schools ($5.6 billion); b) repayment of Proposition 1A, property tax loans used to balance 2009 budget ($2 billion); c) "settle-up" to schools about $400 million; and d) loan payment to special funds ($1 billion). Governor Brown has expressed plans of proposing tax initiatives in the November 2012 ballot, particularly a five-year 'h cent increase in sales tax and income tax increase on $250,000 or higher filers. For fiscal year 2011/12, the City took into consideration the following factors in preparing the budget: • Sales Tax revenues assume a 2%decline from fiscal year 2010/11. • Property Tax and Vehicle License fees revenue are projected to remain status quo. • Interest income will remain stable at an average rate of return of just over 1%. 19 241 CITY OF MOORPARK MANAGEMENT'S DISCUSSION AND ANALYSIS JUNE 30,2011 • Slight increase in PERS employer retirement rate from 8.475%to 9.539%effective July 1, 2011. • Projections indicate our cost for general liability and workers compensation insurance will both decrease for fiscal year 2011/12 when compared to fiscal year 2010/11 actual payments. A priority of the City is to maintain high quality of services while adopting a balanced budget. As in prior years, the fiscal year 2011/12 budget as adopted by the City Council is a balanced budget and will serve as a guide in planning for the future. REQUESTS FOR INFORMATION This management's discussion and analysis is designed to provide citizens, taxpayers, customers, investors, and creditors with a general overview of the City's finances and to demonstrate the City's accountability for the money it receives. If you have questions or need additional financial information, please contact the Finance Department at City Hall, 799 Moorpark Avenue, Moorpark, CA 93021, or at www.ci.moorpark.ca.us. 20 242 BASIC FINANCIAL STATEMENTS 243 This page intentionally left blank 244 City of Moorpark Statement of Net Assets June 30, 2011 Governmental Activities ASSETS Cash and Investments $ 93,428,774 Receivables: Taxes 901,268 Accounts 671,389 Interest 413,198 Notes and Loans 2,160,243 Prepaid Items 42,477 Property Held for Resale/Development 20,795,867 Restricted Cash and Investments 1,890,543 Debt Issuance Costs 429,750 Capital Assets: Non-Depreciable: Land 38,857,043 Construction in Progress 12,401,812 Depreciable,Net of Accumulated Depreciation: Buildings and Improvements 29,248,760 Machinery and Equipment 2,887,655 Infrastructure 62,445,772 Total Assets 266,574,551 LIABILITIES Accounts Payable and Accrued Liabilities 5,801,556 Interest Payable 334,413 Noncurrent Liabilities: Due Within One Year 899,934 Due in More Than One Year 27,640,038 Total Liabilities 34,675,941 NET ASSETS Invested in Capital Assets 145,841,042 Restricted for: Public Services 58,823,769 Recreation Services 2,399,970 Public Safety 680,957 Debt Service 1,884,771 Low/Moderate Income Housing 8,862,785 Unrestricted 13,405,316 Total Net Assets $ 231,898,610 The accompanying notes are an integral part of this statement. 21 245 City of Moorpark Statement of Activities Year Ended June 30, 2011 Program Revenues Charges Operating Capital Net for Grants and Grants and Governmental Functions/Programs Expenses Services Contributions Contributions Activities Primary Government: Governmental Activities: General Government $ 3,201,184 $ 293,008 $ 71,130 $ $ (2,837,046) Public Safety 7,070,049 492,847 122,870 (6,454,332) Public Services 31,775,462 2,473,770 3,640,003 1,703,076 (23,958,613) Parks and Recreation 4,658,717 697,787 2,165,165 (1,795,765) Interest on Long-Term Debt 1,492,604 (1,492,604) Total Governmental Activities $ 48,198,016 $ 3,957,412 $ 5,999,168 $ 1,703,076 (36,538,360) General Revenues: Taxes: Property Tax,Levied for General Purpose 7,287,282 Property Tax,Redevelopment Agency Tax Increment 6,755,960 Franchise Taxes 1,207,778 Sales Tax 2,577,105 Sales Tax In-Lieu 940,791 Motor Vehicle In-Lieu,unrestricted 170,592 Investment Income 856,413 Other 212,487 Total General Revenues 20,008,408 Change in Net Assets (16,529,952) Net Assets-Beginning of Year 248,428,562 Net Assets-End of Year $ 231,898,610 The accompanying notes are an integral part of this statement. 22 246 This page intentionally left blank 247 City of Moorpark Balance Sheet Governmental Funds June 30,2011 Special Revenue Street and Assessment General Traffic Safety District Endowment ASSETS Cash and Investments $ 2,098,674 $ 19,357,228 $6,611,481 $ 1,437,714 Restricted Cash and Investments Receivables: Taxes 882,172 19,096 Accounts 130,871 64,469 Interest 214,085 Notes and Loans 900,000 6,500 Due From Other Funds 856,572 Advances to Other Funds 186,730 1,886,590 Prepaid Items 34,246 8,231 Property Held for Resale/Development Total Assets $ 5,303,350 $ 19,357,228 $6,703,277 $ 3,330,804 LIABILITIES AND FUND BALANCES Liabilities: Accounts Payable and Accrued Liabilities $ 1,212,119 $ 23,085 $ 324,875 $ 52,089 Due to Other Funds Advances from Other Funds Deferred Revenue 941,347 25,169 6,500 Total Liabilities 2,153,466 23,085 350,044 58,589 Fund Balances: Nonspendable 220,976 8,231 1,886,590 Restricted 149,884 19,334,143 6,345,002 1,385,625 Committed Assigned Unassigned 2,779,024 Total Fund Balances 3,149,884 19,334,143 6,353,233 3,272,215 Total Liabilities and Fund Balances $ 5,303,350 $ 19,357,228 $6,703,277 $ 3,330,804 The accompanying notes are an integral part of this statement. 23 248 Special Revenue Capital Projects Moorpark Parks/Public MRA Police Highlands Redevelopment Special Facilities Operating Facilities Fee Improvement Agency Projects $ 1,934,185 $ 3,501,402 $ $ $ 8,197,308 $ 23,745,345 5,772 12,578 7,676 12,523 1,000,000 6,856,424 5,637,139 $ 1,934,185 $ 10,378,080 $ - $ 5,772 $ 13,846,970 $ 24,745,345 $ 2,280 $ 3,298,817 $ $ $ 514,562 $ 1,935 73,969 75,775 1,186,730 1,886,590 1,189,010 3,372,786 1,886,590 - 590,337 1,935 6,856,424 5,111,349 1,000,000 745,175 7,651,516 148,870 5,772 493,768 23,743,410 (1,886,590) 745,175 7,005,294 (1,886,590) 5,772 13,256,633 24,743,410 $ 1,934,185 $ 10,378,080 $ - $ 5,772 $ 13,846,970 $ 24,745,345 The accompanying notes are an integral part of this statement. 24 249 City of Moorpark Balance Sheet Governmental Funds - Continued June 30,2011 Debt Service Non-Major Total Redevelopment Governmental Governmental Agency Funds Funds ASSETS Cash and Investments $ 325,486 $ 26,219,951 $ 93,428,774 Restricted Cash and Investments 1,884,771 1,890,543 Receivables: Taxes 901,268 Accounts 463,471 671,389 Interest 178,914 413,198 Notes and Loans 1,253,743 2,160,243 Due From Other Funds 177,006 1,033,578 Advances to Other Funds 3,073,320 Prepaid Items 42,477 Property Held for Resale/Development 8,302,304 20,795,867 Total Assets $ 2,210,257 $ 36,595,389 $ 124,410,657 LIABILITIES AND FUND BALANCES Liabilities: Accounts Payable and Accrued Liabilities $ $ 371,794 $ 5,801,556 Due to Other Funds 883,834 1,033,578 Advances from Other Funds 3,073,320 Deferred Revenue 1,581,356 2,554,372 Total Liabilities - 2,836,984 12,462,826 Fund Balances: Nonspendable 15,083,570 Restricted 1,884,771 29,069,435 66,565,551 Committed 795,208 795,208 Assigned 325,486 4,131,832 28,849,138 Unassigned (238,070) 654,364 Total Fund Balances 2,210,257 33,758,405 111,947,831 Total Liabilities and Fund Balances $ 2,210,257 $ 36,595,389 $ 124,410,657 The accompanying notes are an integral part of this statement. 25 250 City of Moorpark Reconciliation of the Governmental Funds - Balance Sheet to the Statement of Net Assets June 30, 2011 Fund balances of governmental funds $ 111,947,831 Amounts reported for governmental activities in the statement of net assets are different because: Capital assets of governmental activities are not financial resources and, therefore, are not reported in the governmenal funds. 145,841,042 Long-term notes and loans receivable are not current financial resources and, therefore, are deferred in the governmental funds. 2,160,243 Revenues not received soon enough after year-end to be considered available are deferred in the funds. The availability criteria does not apply to the government- wide financial statements. 394,129 Interest expenditures are recognized when due, and therefore, interest payable is not recorded in the governmental funds. (334,413) Long-term liabilities are not due and payable in the current period and are not reported in the funds. Compensated Absences (661,562) Tax Allocation Bonds (28,155,000) Unamortized Discount 276,590 Pension Related Debt - Issuance costs net of accumulated amortization were recorded as expenditures in the governmental funds. 429,750 Net assets of governmental activities $ 231,898,610 The accompanying notes are an integral part of this statement. 26 251 City of Moorpark Statement of Revenues,Expenditures,and Changes in Fund Balances Governmental Funds Year Ended June 30,2011 Special Revenue Street and Assessment General Traffic Safety District Endowment REVENUES Taxes $ 11,217,370 $ $ $ Licenses and Permits 587,186 Fines and Forfeitures 230,752 Use of Money and Property 508,735 254,718 90,631 97,333 Charges for Services 1,694,580 266,203 12,759 63,861 Intergovernmental 237,209 Maintenance Assessments 2,067,059 Other Revenue 192,084 5,693 25,051 Total Revenues 14,667,916 526,614 2,195,500 161,194 EXPENDITURES Current: General Government 2,289,299 Public Safety 6,239,338 388,818 Public Services 2,523,334 245,750 Parks and Recreation 1,062,128 3,007,462 Capital Outlay 259,158 889,299 145,262 2,050,891 Debt Service: Principal 1,319,064 Interest Total Expenditures 13,692,321 1,135,049 3,541,542 2,050,891 Excess(Deficiency)of Revenues over Expenditures 975,595 (608,435) (1,346,042) (1,889,697) OTHER FINANCING SOURCES(USES) Transfer In 1,198,095 1,236,497 Transfer Out (2,073,328) Total Other Financing Sources(Uses) (875,233) - 1,236,497 - Net Change in Fund Balances 100,362 (608,435) (109,545) (1,889,697) Fund Balances, Beginning of Year 3,049,522 19,942,578 6,462,778 5,161,912 Fund Balances, End of Year $ 3,149,884 $ 19,334,143 $ 6,353,233 $ 3,272,215 The accompanying notes are an integral part of this statement. 27 252 Special Revenue Capital Projects Moorpark Parks/Public MRA Police Highlands Redevelopment Special Facilities Operating Facilities Fee Improvement Agency Projects $ $ 3,651,369 $ $ $ $ 4,490 26,377 107,415 419 50,219 4,900 56,185 1,156 45,933 120,433 82,562 3,883,707 45,933 419 50,219 6,056 330,760 4,902,293 4,900 486,356 13,956,383 2,568,065 194,171 100,000 822,016 5,002,293 - 13,956,383 2,568,065 194,171 (739,454) (1,118,586) 45,933 (13,955,964) (2,517,846) (188,115) (58,507) (361,264) (58,507) - - - (361,264) - (739,454) (1,177,093) 45,933 (13,955,964) (2,517,846) (549,379) 1,484,629 8,182,387 (1,932,523) 13,961,736 15,774,479 25,292,789 $ 745,175 $ 7,005,294 $ (1,886,590) $ 5,772 $ 13,256,633 $ 24,743,410 Continued The accompanying notes are an integral part of this statement. 28 253 City of Moorpark Statement of Revenues,Expenditures,and Changes in Fund Balances Governmental Funds- Continued Year Ended June 30,2011 Debt Service Non-Major Total Redevelopment Governmental Governmental Agency Funds Funds REVENUES Taxes $ 1,753,399 $ 2,420,762 $ 19,042,900 Licenses and Permits 587,186 Fines and Forfeitures 206,301 441,543 Use of Money and Property 32,668 363,840 1,537,255 Charges for Services 484,849 2,579,593 Intergovernmental 4,549,026 4,786,235 Maintenance Assessments 2,112,992 Other Revenue 489,821 833,082 Total Revenues 1,786,067 8,514,599 31,920,786 EXPENDITURES Current: General Government 2,289,299 Public Safety 211,199 6,839,355 Public Services 4,873,995 12,876,132 Parks and Recreation 4,074,490 Capital Outlay 3,956,939 24,506,524 Debt Service: Principal 555,000 1,874,064 Interest 1,350,874 20,642 1,471,516 Total Expenditures 1,905,874 9,062,775 53,931,380 Excess(Deficiency)of Revenues over Expenditures (119,807) (548,176) (22,010,594) OTHER FINANCING SOURCES(USES) Transfer In 151,139 1,235,007 3,820,738 Transfer Out (151,139) (2,644,238) Total Other Financing Sources(Uses) 151,139 1,083,868 1,176,500 Net Change in Fund Balances 31,332 535,692 (20,834,094) Fund Balances,Beginning of Year 2,178,925 33,222,713 132,781,925 Fund Balances,End of Year $ 2,210,257 $ 33,758,405 $ 111,947,831 The accompanying notes are an integral part of this statement. 29 254 City of Moorpark Reconciliation of the Statement of Revenues, Expenditures and Changes in Fund Balances of Governmental Funds to the Statement of Activities Year Ended June 30, 2011 Net change in fund balances -total governmental funds $(20,834,094) Amounts reported for governmental activities in the statement of activities are different because: Governmental funds report capital outlays as expenditures. However, in the statement of activities,the cost of those assets is allocated over ther estimated useful lives as depreciation expense or are allocated to the appropriate functional expense when the cost is below the capitalization threshold. This activity is reconciled as follows: Cost of assets capitalized 9,452,285 Depreciation expense (3,518,960) Governmental funds report only proceeds from the sale of capital assets. The statement of activities reports a gain or loss on disposal based on the net book value at the time of disposal. Disposal activity included the following: Costs of assets disposed (1,227,461) Accumulated depreciation on disposed assets 39,627 Long-term notes and loans receivable are reported as expenditures when made and as revenue when repaid in the governmental funds. However,there is no impact in the statement of activities when notes and loans are made or repaid. This amount represents the net change in the long-term notes and loans receivable. (1,429,157) Revenues not received soon enough after year-end to be considered available are deferred in the funds. The availability criteria does not apply to the government-wide financial statements. (876,745) The issuance of long-term debt provides current financial resources to governmental funds,while the repayment of the principal of long-term debt consumes the current financial resources of governmental funds. Neither transaction,however, has any effect on net assets. Also governmental funds report the effect of issuance costs, premiums, discounts, and similar items when debt is first issued, whereas these amounts are deferred and amortized in the statement of activities. This amount is the net effect of these differences in the treatment of long-term debt and related items. 1,846,364 Accrued interest for tax allocation bonds is not recorded in the governmental funds. This is the net change in accrued interest for the current period. 6,612 Compensated absence expenses reported in the statement of activities do not require the use of current financial resources and,therefore, are not reported as expenditures in governmental funds. 11,577 Change in net assets of governmental activities $(16,529,952) The accompanying notes are an integral part of this statement. 30 255 City of Moorpark Statement of Fiduciary Assets and Liabilities Agency Funds June 30, 2011 ASSETS Cash and Investments $ 3,684,080 Restricted Cash and Investments 6,803,880 Accounts Receivable 116,391 Total Assets $ 10,604,351 LIABILITIES Accounts Payable $ 157,677 Deposits 3,528,136 Due to Bondholders 6,918,538 Total Liabilities $ 10,604,351 The accompanying notes are an integral part of this statement. 31 256 City of Moorpark Notes to Financial Statements Year Ended June 30,2011 NOTE DESCRIPTION PAGE 1 Summary of Significant Accounting Policies 33 -42 2 Cash and Investments 43 -48 3 Notes and Loans Receivable 49 - 51 4 Interfund Transactions 52 - 53 5 Capital Assets and Depreciation 54- 55 6 Long-Term Liabilities 55 - 59 7 Agreements with Various Taxing Agencies 59 -61 8 Retirement Plan 61 -62 9 Conduit Debt-Revenue Bonds 62 10 Special Assessment Bonds 63 11 Risk Management 64 - 66 12 Classification of Net Assets and Fund Balance 66 - 70 13 Commitments and Contingencies 71 - 73 14 Restatement of Fund Balances 74 32 257 City of Moorpark Notes to Financial Statements Year Ended June 30,2011 1) SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES The accounting policies of the City of Moorpark (City) conform to accounting principles generally accepted in the United States of America as applicable to governments. The Governmental Accounting Standards Board (GASB) is the accepted standard setting body for governmental accounting and financial reporting principles. The following is a summary of the significant policies. A) Reporting Entity The reporting entity "City of Moorpark" includes the accounts of the City, the Moorpark Redevelopment Agency (Agency), the Moorpark Public Financing Authority (PFA), and the Industrial Development Authority of the City of Moorpark(IDA). The City was incorporated in July, 1983 as a general law city and operates under a Council/Manager form of government. The Agency was formed in 1987 pursuant to the State of California Health and Safety Code, Section 33000 entitled "Community Redevelopment Law". Its purpose is to finance long-term capital improvements designed to eliminate physical and economic blight in a project area. The PFA was formed in 1993 as a joint powers authority between the City and the Agency in order to provide financial assistance to the City and the Agency by issuing debt and financing the construction of public facilities. The IDA was formed in 1985 pursuant to the California Industrial Development Financing Act (ACT). Its purpose is to finance the acquisition and development of certain industrial activities as permitted by the Act and to issue bonds for the purpose of enabling industrial firms to finance the cost of such activities. The criteria used in determining the scope of the reporting entity are based on the provisions of GASB Statement No. 14 (as amended by GASB Statement No. 39). The City is the primary government unit. Component units are those entities which are financially accountable to the primary government, either because the City appoints a voting majority of the component unit's Board, or because the component unit will provide a financial benefit or impose a financial burden on the City. 33 258 City of Moorpark Notes to Financial Statements Year Ended June 30,2011 1) SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES -Continued A) Reporting Entity-Continued The City has accounted for the Agency, the PFA, and IDA as"blended"component units. Despite being legally separate, they are so intertwined with the City, they are in substance, part of the City's operations. Accordingly, the balances and transactions of the Agency are reported as separate funds in the Special Revenue, Debt Service, and Capital Projects Funds. The PFA and IDA are inactive. The following specific criteria were used in determining that the Agency,the PFA, and the IDA are "blended"component unit: 1) The members of the City Council also act as the governing body of the Agency, the PFA, and the IDA. 2) The City, the Agency, the PFA, and the IDA are financially interdependent. The City makes loans to the Agency for use on redevelopment projects. Available property tax revenues of the Agency will be used to repay the loans from the City. 3) The Agency,the PFA,and the IDA are managed by employees of the City. The financial statements for the Agency may be obtained at the City's administrative offices. The PFA and IDA do not issue separate financial statements. B) Accounting and Reporting Policies The City has conformed to the pronouncements of the GASB, which are the primary authoritative statements of the accounting principles generally accepted in the United States of America applicable to state and local governments. In accordance with GASB Statement No. 20, the City applies all applicable Financial Accounting Standards Board(FASB) pronouncements issued on or before November 30, 1989, unless any such pronouncements contradict GASB pronouncements. C) Description of Funds The accounts of the City are organized on the basis of funds, each of which is considered a separate accounting entity. The operations of each fund are accounted for with a separate set of self- balancing accounts that comprise its assets, liabilities, fund equity, revenues, and expenditures. The following are types of funds used: 34 259 City of Moorpark Notes to Financial Statements Year Ended June 30, 2011 1) SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES-Continued C) Description of Funds-Continued Governmental Fund Types General Fund - Used to account for and report all financial resources not accounted for and reported in another fund. Special Revenue Funds - Used to account for and report the proceeds of specific revenue sources that are restricted or committed to expenditure for specific purposes other than debt service or capital projects. Debt Service Funds - Used to account for and report financial resources that are restricted, committed,or assigned to expenditure for principal and interest. Capital Projects Funds - Used to account for and report financial resources that are restricted, committed, or assigned to expenditure for capital outlays, including the acquisition or construction of capital facilities and other capital assets. Fiduciary Fund Type Agency Funds - Used to account for assets held by the City as an agent for individuals, private organizations,other governments and/or other funds. D) Basis of Accounting and Measurement Focus Government-Wide Financial Statements The City's Government-Wide Financial Statements include a Statement of Net Assets and a Statement of Activities. These statements present summaries of Governmental Activities for the City. These statements are presented on an "economic resources" measurement focus and the accrual basis of accounting. Accordingly, all of the City's assets and liabilities, including capital assets and infrastructure as well as long-term debt, are included in the accompanying Statement of Net Assets. The Statement of Activities presents changes in net assets. Under the accrual basis of accounting, revenues are recognized in the period in which they are earned while expenditures are recognized in the period in which the liability is incurred. The Statement of Activities demonstrates the degree 35 260 City of Moorpark Notes to Financial Statements Year Ended June 30,2011 1) SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES -Continued D) Basis of Accounting and Measurement Focus-Continued to which the direct expenses of a given function are offset by program revenues. Direct expenses are those that are clearly identifiable with a specific function. The types of transactions reported as program revenues for the City are reported in three categories: 1)charges for services, 2) operating contributions and grants, and 3) capital grants and contributions. Charges for services include revenues from customers or applicants who purchase, use, or directly benefit from goods, services, or privileges provided by a given function. Operating contributions and grants include revenues restricted to meeting the requirements of a particular operating function and may include state shared revenues and grants. Capital contributions and grants include revenues restricted to meeting the requirements of a particular capital function and may include grants and developer fees. Taxes and other items not properly included among program revenues are reported instead as general revenues. Certain eliminations have been made as prescribed by GASB Statement No. 34 in regard to interfund activities, payables, and receivables. All internal balances in the government-wide financial statements have been eliminated. Governmental Fund Financial Statements Governmental fund financial statements include a Balance Sheet and Statement of Revenues, Expenditures, and Changes in Fund Balances for all major governmental funds and aggregated non-major funds. An accompanying schedule is presented to reconcile and explain the differences in fund balances as presented in these statements to the net assets presented in the Government- Wide Financial Statements. The City has presented all major funds that met qualifications of GASB Statement No. 34. In addition,the City has included funds that are significant to the City as major funds. All governmental funds are accounted for on a spending or "current financial resources" measurement focus and the modified accrual basis of accounting. Accordingly, only current assets and current liabilities are included on the Balance Sheets. The Statement of Revenues, Expenditures, and Changes in Fund Balances presents increases (revenues and other financing sources) and decreases (expenditures and other financing uses) in fund balances. Revenues are recognized in the accounting period in which they become susceptible to accrual,that is,when they become both measurable and available to finance expenditures of the current period. "Measurable" means that the amount of the transaction can be determined, and "available" means collectible within the current period or soon enough thereafter to be used to pay liabilities of the current period. 36 261 City of Moorpark Notes to Financial Statements Year Ended June 30,2011 1) SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES -Continued D) Basis of Accounting and Measurement Focus-Continued Accrued revenues included property taxes received within 60 days after year-end, taxpayer assessed taxes such as sales taxes, and earnings on investments. Grant funds earned but not received are recorded as a receivable, and grant funds received before the revenue recognition criteria have been met are reported as deferred revenues. Expenditures are recorded when the fund liability is incurred, if measurable, except for unmatured interest on general long-term debt, which is recognized when due. The City reports the following major governmental funds: The General Fund is the government's primary operating fund. It accounts for all financial resources of the City, except those required to be accounted for in another fund. Sources of revenue are property tax, sales tax, franchise and transfer taxes, fines and forfeitures, fees for services and interest. The Street and Traffic Safety Special Revenue Fund is used to account for fees used for street maintenance, right-of-way acquisition and street construction. Sources of revenue are traffic fines and forfeitures collected through Ventura County Superior Courts. The Assessment Districts Special Revenue Fund is used to account for funds received by the City for maintenance of community-wide parks, street lighting and landscaping. Sources of revenue are property assessments collected by the Ventura County Tax Collector. The Endowment Special Revenue Fund is used to account for funds received by the City for certain development projects or other sources directed by the City Council to be held for the purpose of one-time expenditure of community-wide benefit due to the impact of additional development. Sources of revenue are development fees. The Parks/Public Facilities Special Revenue Fund is used to account for fees used for park and public facilities improvements as a result of additional development. Sources of revenue are developer fees. The MRA Operating Special Revenue Fund is used to account for monies received and expended within the project area in accordance with the Redevelopment Plan of the Agency made pursuant to redevelopment laws of the State of California. Sources of revenue are the tax increment collected by the Ventura County Tax Collector, property rents and High Street Theatre ticket sales. 37 262 City of Moorpark Notes to Financial Statements Year Ended June 30,2011 1) SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES-Continued D) Basis of Accounting and Measurement Focus-Continued The Police Facilities Fee Capital Projects Fund is used to account for the funds used to build the new police facility.The source of revenue is a percentage of permit fees issued. The Moorpark Highlands Improvement Capital Projects Fund is used to account for the receipt and expenditure of the Community Facilities District (CFD) No. 2004-1 special tax bonds proceeds. The source of funds was the initial bond proceeds. The Redevelopment Agency Capital Projects Fund is used to account for the funds used for the Agency's capital improvement projects. The sources of funds are the revenue bond proceeds from the 2001 and 2006 tax allocation bonds. The Special Projects Fund is used to account for various City capital improvement projects including major rehabilitation of streets, parks and facilities and other infrastructure. Source of revenue is the General Fund excess funds over$3,000,000,per City policy. The Redevelopment Agency Debt Service Fund is used to account for the accumulation of resources for, and the payment of principal and interest on the Agency's debt and other long-term obligations. Sources of revenue are property tax increment collected by Ventura County. Fiduciary Fund Financial Statements Fiduciary Fund Financial Statements include a Statement of Net Assets. The fiduciary fund is used to report assets held in a trustee or agency capacity for others and therefore are not available to support City programs. Since these assets are being held for the benefit of a third party,these funds are not incorporated into the government-wide statements. The City's only fiduciary fund is an agency fund, which uses the accrual basis of accounting to account for developer deposits and assets held for property owners of various assessment and community facilities districts. The agency fund is custodial in nature (assets equal liabilities) and therefore does not involve measurement of results of operations. E) Investments The City has adopted the provisions of GASB Statement No. 31, Accounting and Financial Reporting for Certain Investments and External Pools, which requires governmental entities to 38 263 City of Moorpark Notes to Financial Statements Year Ended June 30,2011 1) SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES-Continued E) Investments-Continued 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 City has adjusted certain investments to fair value(when material). Investments are included within the financial statement classifications of"cash and investments" and"restricted cash and investments,"and are stated at fair value. F) Property Held for Resale/Development Property held for resale in the MRA Operating Special Revenue Fund, Low and Moderate Income Housing Special Revenue Fund and the Redevelopment Agency Capital Projects Fund represents land and buildings purchased by the Agency. Such property 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 nonspendable or restricted fund balance to indicate that assets constitute future capital projects and are restricted or not available spendable resources. The balance at June 30,2011 was $20,795,867. G) Capital Assets Capital assets, which include land, machinery and equipment (vehicles, computers, etc), buildings and improvements, and infrastructure assets (street systems, storm drains, sewer systems, etc.), are reported in the Governmental Activities column of the Government-wide Financial Statements. Capital assets are defined by the City as all land; buildings and improvements with an initial individual cost of more than $10,000; vehicles, computers and equipment with an initial individual cost of more than $5,000; and improvements and infrastructure assets with costs of more than $100,000. Such assets are recorded at historical cost or estimated historical cost if purchased or constructed. Donated or annexed capital assets are recorded at estimated market value at the date of donation or annexation. The costs of normal maintenance and repairs that do not add to the value of the asset or materially extend assets lives are not capitalized. Depreciation is recorded in the Government-wide Financial Statements on a straight-line basis over the useful life of the assets as follows: 39 264 City of Moorpark Notes to Financial Statements Year Ended June 30, 2011 1) SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES- Continued G) Capital Assets-Continued Building and Improvements 25 to 50 years Vehicles, Computers, and equipment 3 to 20 years Infrastructure Assets Roadway Network 7 to 100 years Drain Network 20 to 100 years Parks and Recreation Network 50 years H) Deferred Revenue Deferred revenue is recorded for monies collected in advance that have not been earned. In the fund financial statements revenue is also deferred when the availability criteria has not been met. As of June 30,2011, unavailable revenue amounted to $2,554,372. I) Long-Term Debt In the government-wide financial statements, long-term debt and other obligations are reported as liabilities in the statement of net assets. Bonds payable are reported net of the applicable bond premium or discount. Bond issuance costs are reported as deferred charges and amortized over the term of the related debt. In the fund financial statements, governmental fund types recognize bond premiums and discounts, as well as bond issuance costs, during the current period. The face amounts of debt issuances are reported as other financing sources. Issuance costs, whether or not withheld from the actual net proceeds received,are reported as debt service expenditures. J) Employee Compensated Absences City employees may receive from 20 to 30 days vacation time or annual leave each year,depending upon length of service. An employee may accumulate earned vacation time up to a maximum of 760 hours or annual leave up to a maximum of 784 hours and administrative leave up to a maximum of 120 hours, depending on position. The amount of maximum hours for the leave accrual is based on the employee classification: regular employee, management, department head or City Manager. Upon termination, employees are paid the full value of their unused annual leave, administrative leave, vacation time, and a portion of sick leave per management benefits and City's MOU. There is no fixed payment schedule for employee compensated absences. 40 265 City of Moorpark Notes to Financial Statements Year Ended June 30, 2011 1) SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES-Continued K) Property Taxes The duties of assessing and collecting property taxes are performed by the Ventura County (County) Assessor and Tax Collector, respectively. The City receives an allocation of property taxes collected by the County with respect to property located within the City limits equal to 9.1 percent of the one percent State levy. The Agency receives incremental property taxes on property within its project area over the base-assessed valuation at the date the project area was established. Tax levies cover the period from July 1 to June 30 of each year. All tax liens are attached annually on the first day in January 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. 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. L) Claims and Judgments When it is probable that a claim liability has been incurred, and the amount of the loss can be reasonably estimated, the City records the estimated loss, net of any insurance coverage under its self-insurance program. At June 30, 2011, in the opinion of the City Attorney, the City had no material claims, which require loss provision in the financial statements. Small claims and judgments are recorded as expenditures when paid. The City's self-insurance program is administered through the California Joint Powers Insurance Authority (Authority). The Authority is a public entity risk pool, which is accounted for under the provisions of GASB Statement No. 10. Claim losses recorded in the Authority include both current claims and Incurred But Not Reported claims (IBNR). These deposits are subject to retrospective adjustment. Favorable claims experience results in a refund of deposits from the Authority and such refunds, if any, are recorded as a reduction of insurance expenditures in the year received. Adverse claims experience results in the payment of additional deposits and such deposits, if any, are recorded as insurance expenditures when paid. 41 266 City of Moorpark Notes to Financial Statements Year Ended June 30,2011 1) SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES—Continued M)Estimates The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect certain reported amounts and disclosures. Accordingly, actual results could differ from those estimates. N) Use of Restricted Resources When both restricted and unrestricted resources are available for use, it is the City's policy to use restricted resources first,and then unrestricted resources as they are needed. 0) Explanation of Certain Differences Between the Governmental Fund Statement of Revenues, Expenditures and Changes in Fund Balances and the Government-wide Statement of Activities The reconciliation states that the issuance of long-term debt provides current financial resources to governmental funds, while the repayment of the principal of long-term debt consumes the current financial resources of governmental funds. Neither transaction, however, has any affect on net assets. Also governmental funds report the affect of issuance costs, premiums, discounts, and similar items when debt is first issued, whereas these amounts are deferred and amortized in the statement of activities. The details of this$1,846,364 difference are as follows: Amortization of Issuance Costs $ (16,853) Amortization of Bond Discounts (10,847) Principal Repayment 555,000 Principal Payment on Pension Related Debt 1,319,064 Net adjustment to increase net change in fund balances- total governmental funds to arrive at changes in net assets of governmental activities $ 1,846,364 42 267 City of Moorpark Notes to Financial Statements Year Ended June 30,2011 2) CASH AND INVESTMENTS Cash and investments at June 30, 2011,consisted of the following: City Treasury Deposits Demand Deposits $ 2,871,635 Cash on Hand 3,250 Total City Treasury Deposits 2,874,885 City Treasury Investments Certificates of Deposit 100,000 Local Agency Investment Fund(LAIF) 15,490,405 Ventura County Pool 51,350,754 U.S. Treasury Notes 2,040,390 U.S. Agency Securities Federal National MTG Association 10,058,280 Federal Home Loan Bank 6,020,430 Federal Farm Credit Bank 4,034,740 Federal Home Loan MTG Corporation 5,142,970 Total City Treasury Investments 94,237,969 Cash and Investments With Fiscal Agent Money Markets $ 5,612,311 US Treasury Note 736,315 Guaranteed Investment Contracts 2,345,797 Total Cash and Investments With Fiscal Agent 8,694,423 Total Cash and Investments $ 105,807,277 Cash and Investments are reported in the basic financial statements as follows: Statement of Statement of Fiduciary Net Assets Net Assets Governmental Activities Agency Fund Total Cash and Investments $ 93,428,774 $ 3,684,080 $ 97,112,854 Restricted Cash and Investment 1,890,543 6,803,880 8,694,423 Total $ 95,319,317 $ 10,487,960 $105,807,277 43 268 City of Moorpark Notes to Financial Statements Year Ended June 30,2011 2) CASH AND INVESTMENTS-Continued The City follows the practice of pooling cash and investments of all funds, except for funds required to be held by fiscal agents under the provisions of bond indentures. Interest income earned on pooled cash and investments is allocated on a quarterly basis to the various funds based on average daily cash and investment balances. Interest income from cash and investments with fiscal agents is credited directly to the related fund. A) Authorized Investments Investments Authorized by the California Government Code and the City's Investment Policy The table below identifies the investment types that are authorized for the City by the California Government Code (or the City's investment policy, where more restrictive). The table also identifies certain provisions of the California Government Code (or the City's investment policy, where more restrictive) that address interest rate risk, credit risk, and concentration of credit risk. This table does not address investments of debt proceeds held by bond trustees that are governed by provisions of debt agreements of the City, rather than the general provisions of the California Government or the City's investment policy. As of June 30, 2011, the only debt agreements of the City pertain to the Agency. Maximum Maximum Authorized Maximum Percentage Investment Investment Type Maturity Of Portfolio* In One Issuer U.S. Treasury Obligations 5 years None None U.S. Agency Securities 5 years None None Banker's Acceptances 180 days 40% 30% Commercial Paper 270 days 25% 10% Negotiable Certificates of Deposit 5 years 30% None Repurchase Agreements 1 year None None Medium-Term Notes 5 years 30% None Money Market Mutual Funds N/A 20% None County Pooled Investment Funds N/A None None LAIF N/A None None *Excluding amounts held by bond trustees that are not subject to California Government Code restrictions. 44 269 City of Moorpark Notes to Financial Statements Year Ended June 30,2011 2) CASH AND INVESTMENTS-Continued A) Authorized Investments-Continued The Policy, in addition to State statutes, establishes that funds on deposit in banks must be federally insured or collateralized and investments shall (1) have maximum maturity not to exceed five years and (2) be laddered and based on cash flow forecasts. The City's investments comply with the established policy. Investments Authorized by Debt Agreements Investments of debt proceeds held by bond trustees are governed by provisions of the debt agreements, rather than the general provisions of the California Government Code or the City's investment policy. The table below identifies the investment types that are authorized for investment held by bond trustees. The table also identifies certain provisions of these debt agreements that address interest rate risk, credit risk, and concentration of credit risk. Authorized Investment Type Maximum Maturity U.S. Treasury Obligations None U.S. Agency Securities None Banker's Acceptances 180 days Commercial Paper 270 days Money Market Mutual Funds N/A Investment Contracts 30 years B) Interest Rate Risk Interest rate risk is the risk that changes in market interest rates will adversely affect the fair value of an investment. Generally, the longer the maturity of an investment, the greater the sensitivity of its fair value to changes in market interest rates. One of the ways that the City manages its exposure to interest rate risk is by purchasing a combination of shorter term and longer term investments and by timing cash flows from maturities so that a portion of the portfolio is maturing or coming close to maturity evenly over time as necessary to provide the cash flow and liquidity needed for operations. 45 270 City of Moorpark Notes to Financial Statements Year Ended June 30, 2011 2) CASH AND INVESTMENTS-Continued B) Interest Rate Risk-Continued Information about the sensitivity of the fair values of the City's investment to market interest rate fluctuation is provided by the following table that shows the distribution of the City's investments by maturity. Investment Maturities(in Years) Investment Type Total Less than 1 1 to 2 2 to 3 3 to 4 >4 LAIF $ 15,490,405 $ 15,490,405 $ $ $ $ Ventura County Pool 51,350,754 51,350,754 Certificates of Deposit 100,000 100,000 U.S.Treasury Notes 2,040,390 2,040,390 U.S.Agency Securities: Federal National MTG Assn. 10,058,280 3,020,510 3,007,410 4,030,360 Federal Home Loan Bank 6,020,430 995,300 5,025,130 Federal Farm Credit Bank 4,034,740 2,010,200 2,024,540 Federal Home Loan MTG Corp 5,142,970 3,139,870 1,004,160 998,940 Held by Bond Trustee: Money Market Funds 5,612,311 5,612,311 U.S.Treasury Note 736,315 736,315 Guaranteed Investment Contracts 2,345,797 2,345,797 Total $102,932,392 $73,289,785 $ - $9,165,880 $13,101,630 $7,375,097 C) Credit Risk and Concentration of Credit Risk Deposits At June 30, 2011, the carrying amount of the City's deposits was $2,871,635. Bank balances before reconciling items were $3,322,242 at June 30, 2011, of which $3,322,242 were collateralized with securities held by the pledging financial institution's trust department but not in the City's name. The California Government Code requires California banks and savings and loan associations to secure the City's cash deposits by pledging securities as collateral. This Code states that collateral pledged in this manner shall have the effect of perfecting a security interest in such collateral superior to those of a general creditor. 46 271 City of Moorpark Notes to Financial Statements Year Ended June 30,2011 2) CASH AND INVESTMENTS-Continued C) Credit Risk and Concentration of Credit Risk According to California law, the market value of pledged securities with banking institutions must equal at least 110% of the City's cash deposits. California law also allows institutions to serve City deposits by pledging first trust deed mortgage notes having a value of 150% of the City's total cash deposits. The City may waive collateral requirements for cash deposits, which are fully insured up to $250,000 by the Federal Deposit Insurance Corporation. The City, however, does not normally waive the collateralization requirements. Investments Generally, credit risk is the risk that an issuer of an investment will not fulfill its obligation to the holder of the investment. This is measured by the assignment of rating by a nationally recognized statistical rating organization. Presented below is the minimum rating required by (where applicable) the California Government Code and the actual rating as of year end for each investment type. The California Government Code places limitations on the amount that can be invested in any one issuer (as detailed above). Investments in any one issuer (other than U.S. Treasury securities, mutual funds, and external investment pools) that represent 5% or more of total investments are as follows: Credit Quality Distribution for Securities with Credit Exposure as a Percentage of Total Investments Percentage of Investment Type Carrying Value Credit Rating Investments LAIF $ 15,490,405 Not Rated 15.05% Ventura County Pool 51,350,754 Not Rated 49.89% Certificates of Deposit 100,000 Not Rated .10% U.S. Treasury Notes 2,040,390 AAA 1.98% U.S. Agency Securities: Federal National MTG Association 10,058,280 AAA 9.77% Federal Home Loan Bank 6,020,430 AAA 5.85% Federal Farm Credit Bank 4,034,740 AAA 3.92% Federal Home Loan MTG Corporation 5,142,970 AAA 5.00% Held by Bond Trustee: Money Market Funds 5,612,311 AAA 5.45% U.S. Treasury Note 736,315 AAA .71% Guaranteed Investment Contracts 2,345,797 Not Rated 2.28% Total $ 102,932,392 100.00% 47 272 City of Moorpark Notes to Financial Statements Year Ended June 30, 2011 2) CASH AND INVESTMENTS -Continued D) Local Agency Investment Fund(LAIF) The LAIF is a special fund of the California State Treasury through which local governments may pool investments. Each governmental agency may invest up to $50,000,000 in each account in the fund. Investments in LAIF are highly liquid, as deposits can be converted to cash within twenty-four hours without loss of interest or principal. The full faith and credit of the State of California secures investment in LAIF. At June 30, 2011, accounts were maintained in the name of the City for $3,000,000 and the Agency for $12,490,405. At June 30, 2011, the fair value of the State of California Pooled Money Investment Account (PMIA) including accrued interest was $66,515,727,874. The PMIA portfolio had securities in the form of structured notes and asset-backed securities. The PMIA has policies, goals, and objectives for the portfolio to make certain that the goals of safety, liquidity, and yield are not jeopardized. These policies are formulated by investment staff and reviewed by both the PMIA and LAIF Advisory Boards on an annual basis. LAIF's and the City's exposure to credit, market, or legal risk is not available. E) The Ventura County Treasurer's Investment Pool The City holds investments in the County Pool that are subject to being adjusted to "fair value." The City is required to disclose its methods and assumptions used to estimate the fair value of its holdings in the County Pool. The City relied upon information provided by the County Treasurer in estimating the City's fair value position of its holdings in the County Pool. The City had a contractual withdrawal value of$51,350,754 at fiscal year end. The Ventura County Treasurer's Investment Pool is a governmental investment pool managed and directed by the elected Ventura County Treasurer. The County Pool is not registered with the Securities and Exchange Commission. An oversight committee comprised of local government officials and various participants provide oversight to the management of the fund. The daily operations and responsibilities of the Pool fall under the auspices of the County Treasurer's office. The City is a voluntary participant in the investment pool. 48 273 City of Moorpark Notes to Financial Statements Year Ended June 30, 2011 3) NOTES AND LOANS RECEIVABLE Notes and loans receivable activity for the year ended June 30,2011, is as follows: Beginning Ending Balance Increases Decreases Balance Notes Receivable: Asadurian $ 800,000 $ $ (800,000) $ - Mission Bell 1,704,786 (804,786) 900,000 Deferred Property Assessments 250,249 250,249 Total Notes Receivable 2,755,035 - (1,604,786) 1,150,249 Loans Receivable: Rehabilitation 31,384 31,384 First-time Homeowners Assistance 211,556 (39,576) 171,980 CalHome 258,979 (58,849) 200,130 Area Housing Authority 332,446 600,000 (332,446) 600,000 Mountains Recreation& Conservation Authority 6,500 6,500 Total Loans Receivable 834,365 606,500 (430,871) 1,006,994 Total Notes and Loans Receivable $ 3,589,400 $ 606,500 $ (2,035,657) $ 2,160,243 A) Asadurian Note On April 7,2003,the City entered into an agreement with Asadurian Investment Corporation(AIC) whereby in return for land disposition, the City received a $1,200,000 promissory note secured by Deed of Trust. The note bears simple interest at the rate equal to the average monthly interest rate announced by LAIF. The borrower shall pay the City the amount of$80,000 plus interest over fifteen years. Payments are due annually in April. AIC did not pay the April 2010 payment. A bank holds a first trust deed note on the property which is superior to the City's note. The bank is seeking to foreclose on the property due to lack of payment by AIC. AIC had filed for bankruptcy but that case was dismissed. The bank holding the first trust deed foreclosed on the property in March 2011. The City's note was subordinate to the Bank note and consequently the City did not receive any form of compensation from the foreclosure. The note balance of$800,000 has been totally written off. 49 274 City of Moorpark Notes to Financial Statements Year Ended June 30, 2011 3) NOTES AND LOANS RECEIVABLE - Continued B) Mission Bell Note On August 2, 1995, the Agency entered into an agreement with Mission Bell Partners whereby in return for land disposition, the Agency received seven promissory notes totaling $3,934,500. The notes bear simple interest from a rate of 3%to a rate of 6%per annum from August 29, 1995 until August 29, 2029. Prior to 2004 one note was paid off. In June 2004 the Agency, per settlement agreement discharged three of the remaining six of the original seven promissory notes totaling $500,000. In September of 2006,notes number 2 and 6 were paid off. In early 2011, a notice of default was issued by the senior lender for the property. There was a possibility that the $1,704,786 note could be foreclosed out. Therefore, on March 16, 2011, the Agency assigned note no. 7 to the City in partial satisfaction of the $5 million annual operating loan between the City and the Agency. If and to the extent that any moneys are recovered from the Mission Bell note, those moneys will be credited toward the outstanding balance owed pursuant to the City/Agency loan agreement. Subsequent to June 30, 2011, the City and Mission Bell Partners entered into a settlement agreement whereby Mission Bell Partners would give $900,000 to the City in exchange for the total discharge of note no. 7. This agreement was consummated in October 2011. As a result the loan was partially written off to reflect the $900,000 settlement amount at June 30, 2011. C) Deferred Property Assessments Notes In March 1993, the City entered into agreements with three property owners of the City of Moorpark Assessment District No. 92-1 whereby in return for deferring the property owner's assessment levy, the City received three promissory notes totaling $279,427. The notes bear simple interest equivalent to the LAIF variable rate not to exceed 7% per annum. Principal and interest are due on the date the City executes an approved final map of the property or the date of a court ordered subdivide of the property. At June 30, 2011, the principal balance outstanding was $250,249. D) Rehabilitation Loans The Agency operates a rehabilitation loan program for the renovation of low and moderate income housing. The total balance outstanding at June 30, 2011,was $31,384. 50 275 City of Moorpark Notes to Financial Statements Year Ended June 30,2011 3) NOTES AND LOANS RECEIVABLE -Continued E) First-Time Homeowner Assistance The City provides down payment assistance loans to first-time homeowners. The total balance outstanding at June 30, 2011 was $171,980. In order to reinforce the resale restrictions on properties purchased through the City's First Time Home Buyer Program, buyers execute Promissory Notes and Deeds of Trust, which are recorded to secure these Notes. The Notes become payable only in the event of a default of any provision of this program. F) CalHome Mobilehome Rehabilitation Loans The total balance of CalHome loans for repairs to mobilehomes in Villa del Arroyo at June 30, 2011 was $200,130. These loans are subject to a conditional forgiveness provision, beginning in Year 6 of the loan, continuing through Year 10 of the loan, with 20%of the balance forgiven each of these years; to date $161,833 has been received and $112,474 has been forgiven. Funds received are deposited into a City Trust Fund to be used for eligible home ownership-related activities. G) Area Housing Authority(AHA) The Agency has entered into an agreement to loan the County of Ventura AHA up to $600,000 to assist in developing low income residential rental units. As of June 30, 2011, the AHA has drawn down the entire $600,000 on the available loan. The term of the loan is 30 years with a fixed interest rate of 2.5%. Payments are to be made annually by June 30 each year. H) Mountains Recreation and Conservation Authority(MRCA) The City advanced $6,500 to MRCA to conduct an updated appraisal for approximately 3,805 acres in and adjacent to the Moorpark Area of Interest near Moorpark College for review by the State of California Department of General Services. These funds are to be repaid without interest to the City by June 30, 2012, or within sixty days of the State of California's reauthorization of MRCA's Proposition 84 Project Planning and Design grant from the Santa Monica Mountains Conservancy,whichever comes first. The total balance outstanding at June 30,2011 was$6,500. 51 276 City of Moorpark Notes to Financial Statements Year Ended June 30,2011 4) INTERFUND TRANSACTIONS Due to/Due From Due to/due from other funds for the year ending June 30, 2011, consisted of the following: DUE TO General Non-Major Fund Funds Total RDA Capital Projects Fund $ 75,775 $ $ 75,775 DUE MRA Operating Fund 73,969 73,969 FROM Non-Major Funds 706,828 177,006 883,834 Total $ 856,572 $ 177,006 $ 1,033,578 The General Fund has advanced to the Agency and the State and Federal Assistance Funds $856,572 to cover current expenditures. Balances between Non-Major Funds were to cover deficits at year end. Repayments are expected during fiscal year 2011/12. Advances to/from Other Funds The Special Projects Fund has advanced to the Parks/Public Facilities Fund $1,000,000 to construct a new Skate Park and improvement of the Poindexter Park. The General Fund has advanced the Parks/Public Facilities Fund $186,730 to fund certain improvements. These advances are expected to be repaid with future development fees. The Endowment Fund has advanced to the Police Facilities Fee Fund $1,886,590 to fund capital improvements. The advance is expected to be repaid with future development fees. 52 277 City of Moorpark Notes to Financial Statements Year Ended June 30, 2011 4) INTERFUND TRANSACTIONS - Continued Transfers Interfund transfers for the year ended June 30,2011 consisted of the following: TRANSFER FROM Special General MRA Projects Non-Major Fund Operating Special Funds Total General Fund $ $ $ 361,264 $ $ 361,264 TRANSFER RDA Debt Service Fund 151,139 151,139 TO Community Development Fund 836,831 836,831 Assessment District Fund 1,236,497 1,236,497 Non-Major Funds 58,507 58,507 Total $ 2,073,328 $ 58,507 $ 361,264 $ 151,139 $ 2,644,238 Transfers are used to (1)move revenues from the fund that statute or budget requires to collect them to the fund that statute or budget requires to expend them and (2) use unrestricted revenues collected in the General Fund to finance various programs accounted for in other funds in accordance with budgetary authorizations or grant matching requirements. The Low and Moderate Income Housing Special Revenue Fund transferred funds to the Redevelopment Agency Debt Service Fund to pay the 20% debt service on the 1999 Tax Allocation Refunding Bonds. The Special Projects Fund transferred $361,264 to the General Fund to bring the fund balance to the minimum$3,000,000 requirement. The General Fund transferred funds to the Community Development and Assessment District Funds to partially finance these operations. The MRA Operating Fund transferred funds to the Capital Projects Fund to satisfy agreement between the Agency and the Ventura County Community College District as further described in note 7. Included in transfers in is $1,176,500 of land that was transferred from the City to the Agency for housing development. The Agency subsequently gave the said property to a developer to build low income housing. 53 278 City of Moorpark Notes to Financial Statements Year Ended June 30,2011 5) CAPITAL ASSETS AND DEPRECIATION In accordance with GASB Statement No. 34, the City has reported all capital assets including infrastructure in the Government-Wide Statement of Net Assets. The City elected to use the basic approach as defined by GASB Statement No. 34 for all infrastructure reporting, whereby depreciation expense and accumulated depreciation have been recorded. The following table presents the capital assets activity for the year ended June 30,2011. Beginning Ending Balance Increases Decreases Balance Governmental Activities: Capital Assets,Not Depreciated: Land $ 36,414,011 $ 3,619,532 $ (1,176,500) $ 38,857,043 Construction in Progress 9,481,646 3,682,520 (762,354) 12,401,812 Total Capital Assets Not Depreciated 45,895,657 7,302,052 (1,938,854) 51,258,855 Capital Assets Being Depreciated: Buildings and Improvements 35,703,278 680,888 36,384,166 Machinery and Equipment 4,563,085 1,629,704 (40,906) 6,151,883 Infrastructure Roadway System 93,681,536 601,995 (10,055) 94,273,476 Storm Drainage System 2,933,748 2,933,748 Parks System 251,434 251,434 Total Capital Assets Being Depreciated 137,133,081 2,912,587 (50,961) 139,994,707 Less Accumulated Depreciation: Buildings and Improvements (6,071,136) (1,064,270) (7,135,406) Machinery and Equipment (2,874,482) (429,373) 39,627 (3,264,228) Infrastructure Roadway System (32,722,409) (1,990,951) (34,713,360) Storm Drainage System (207,462) (29,337) (236,799) Parks System (57,698) (5,029) (62,727) Total Accumulated Depreciation (41,933,187) (3,518,960) 39,627 (45,412,520) Total Capital Assets Being Depreciated,Net 95,199,894 (606,373) (11,334) 94,582,187 Government Activities Capital Assets, Net of Depreciation $ 141,095,551 $ 6,695,679 $ (1,950,188) $ 145,841,042 54 279 City of Moorpark Notes to Financial Statements Year Ended June 30,2011 5) CAPITAL ASSETS AND DEPRECIATION- Continued Depreciation expense was charged to functions/programs of the primary government as follows: Governmental Activities: General Government $ 104,764 Public Safety 235,033 Public Services 2,643,820 Parks and Recreation 535,343 Total Depreciation Expense $ 3,518,960 6) LONG-TERM LIABILITIES Long-term liability activities for the year ended June 30,2011, are as follows: Beginning Ending Due Within Balance Additions Deletions Balance One Year 1999 Tax Allocation Bonds $ 5,495,000 $ $ (500,000) $ 4,995,000 $ 525,000 2001 Tax Allocation Bonds 11,520,000 (15,000) 11,505,000 15,000 2006 Tax Allocation Bonds 11,695,000 (40,000) 11,655,000 40,000 Discount on Bonds (287,437) 10,847 (276,590) (10,847) Pension Related Debt 1,319,064 (1,319,064) - Employee Compensated Absences 673,139 323,455 (335,032) 661,562 330,781 Total $30,414,766 $ 323,455 $(2,198,249) $28,539,972 $ 899,934 A) 1999 Tax Allocation Bonds In 1999, the Agency issued $9,860,000 aggregated principal amount of Moorpark Redevelopment Project 1999 Tax Allocation Refunding Bonds (1999 Bonds). The purpose of the 1999 Bonds was to advance refund the Agency's previously issued $10,000,000 Moorpark Redevelopment Project, 1993 Tax Allocation Bonds (1993 Bonds). The purpose of the 1993 Bonds was to finance a portion of the costs of implementing the Redevelopment Plan, including low and moderate-income housing projects. 55 280 City of Moorpark Notes to Financial Statements Year Ended June 30,2011 6) LONG-TERM LIABILITIES - Continued A) 1999 Tax Allocation Bonds-Continued The 1999 Bonds bear interest at rates ranging from 3.05 percent to 4.875 percent per annum, payable semi-annually on April 1 and October 1 of each year, commencing on October 1, 1999, and are subject to mandatory sinking fund redemption commencing on October 1, 2009, and on each October 1 thereafter. The Bonds are payable from and secured by the tax revenues to be derived from the project area. The 1999 Bonds are secured by all property tax increment revenue, which is deposited in the Redevelopment Agency 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 indenture, which require the establishment of certain specific accounts for the 1999 Bonds. Debt service payments on the 1999 Bonds payable will be made from the Redevelopment Agency Debt Service Fund. Annual debt service requirements to maturity are as follows: Year Ending Tax Allocation Bonds June 30, Principal Interest Total 2012 $ 525,000 $ 230,709 $ 755,709 2013 550,000 204,506 754,506 2014 580,000 176,962 756,962 2015 605,000 148,078 753,078 2016 635,000 117,853 752,853 2017 665,000 86,166 751,166 2018 700,000 52,893 752,893 2019 735,000 17,915 752,915 Total $ 4,995,000 $ 1,035,082 $ 6,030,082 56 281 City of Moorpark Notes to Financial Statements Year Ended June 30,2011 6) LONG-TERM LIABILITIES- Continued B) 2001 Tax Allocation Bonds In December 2001, the Agency issued $11,625,000 of Tax Allocation Parity Bonds (2001 Bonds). The proceeds of the 2001 Bonds will be used to fund redevelopment activities within the Moorpark Redevelopment Project area. Interest on the 2001 Bonds is payable semi-annually on April 1 and October 1, commencing April 1, 2002, at rates ranging from 2.85 percent to 5.13 percent per annum. The 2001 Bonds maturing October 2031, are subject to mandatory sinking funds redemption in the amount of the principal and accrued interest. The 2001 Bonds are payable from and secured by the tax revenues to be derived from the project area. The 2001 Bonds are secured by all property tax increment revenue, which are deposited in the Redevelopment Agency 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 2001 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 2001 Bonds. Debt service payments on the 2001 Bonds payable will be made from the Redevelopment Agency Debt Service Fund. Annual debt service requirements to maturity are as follows: Year Ending Tax Allocation Bonds June 30, Principal Interest Total 2012 $ 15,000 $ 587,098 $ 602,098 2013 20,000 586,319 606,319 2014 15,000 585,525 600,525 2015 20,000 584,711 604,711 2016 20,000 583,759 603,759 2017-2021 1,370,000 2,841,265 4,211,265 2022-2026 3,895,000 2,094,716 5,989,716 2027-2031 4,995,000 961,579 5,956,579 2032 1,155,000 29,597 1,184,597 Total $ 11,505,000 $ 8,854,569 $ 20,359,569 57 282 City of Moorpark Notes to Financial Statements Year Ended June 30, 2011 6) LONG-TERM LIABILITIES - Continued C) 2006 Tax Allocation Bonds In 2006, the Agency issued an $11,695,000 aggregated principal amount of Moorpark Redevelopment Project 2006 Tax Allocation Bonds (2006 Bonds). The purpose of the 2006 Bonds was to finance redevelopment activities related to the Moorpark Redevelopment Project Area. The 2006 Bonds bear interest at rates ranging from 3.625 percent to 4.375 percent per annum, payable semi-annually on April 1 and October 1 of each year, commencing on April 1, 2007, and are subject to mandatory sinking fund redemption commencing on October 1, 2016, and on each October 1 thereafter. The 2006 Bonds are payable from and secured by the tax revenues to be derived from the project area. The 2006 Bonds are secured by all property tax increment revenue, which is recorded in the Redevelopment Agency 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 2006 Bonds. The Agency is in compliance with the covenants contained in the debt indenture, which require the establishment of certain specific accounts for the 2006 Bonds. Debt service payments on the 2006 Bonds payable will be made from the Redevelopment Agency Debt Service Fund. Annual debt service requirements to maturity are as follows: Year Ending Tax Allocation Bonds June 30, Principal Interest Total 2012 $ 40,000 $ 505,987 $ 545,987 2013 35,000 504,627 539,627 2014 40,000 503,269 543,269 2015 40,000 501,819 541,819 2016 45,000 500,277 545,277 2017-2021 245,000 2,474,572 2,719,572 2022-2026 305,000 2,418,644 2,723,644 2027-2031 375,000 2,345,941 2,720,941 2032-3036 5,670,000 1,810,594 7,480,594 2037-2039 4,860,000 325,063 5,185,063 Total $ 11,655,000 $ 11,890,793 $ 23,545,793 58 283 City of Moorpark Notes to Financial Statements Year Ended June 30, 2011 6) LONG-TERM LIABILITIES - Continued D) Pension-Related Debt As of June 30, 2003, California Public Employees Retirement System(Ca1PERS) implemented risk pooling for the City's multiple-employer public employee defined benefit pension plan. At that point, in accordance with generally accepted accounting principles, the City's Miscellaneous Plan was converted from an"agent" multiple-employer plan to a"cost-sharing"multiple-employer plan. Although a portion of the City's annual required contributions are actuarially determined and shared by all employers of the risk pool, the City is also required to make annual payments on a "Side Fund" which was created when the City entered the risk pool. The responsibility for funding the Side Fund is specific to the City and is not shared by all employers in the plan. Therefore, the Side Fund falls under the definition of pension-related debt, as described in GASB Statement.No. 27. The annual payments on the Side Fund represent principal and interest payments on the pension-related debt. Principal and interest are included in the retirement expenditures in the various functions. The City paid off the entire remaining balance of the Side Fund during 2010/11, which is reported as a debt service expenditure. E) Employee Compensated Absences The long-term liability at June 30, 2011 is $661,562 for employee compensated absences. The General Fund is primarily expected to liquidate this liability. 7) AGREEMENTS WITH VARIOUS TAXING AGENCIES The Agency has entered into four (4) agreements for allocation and distribution of tax increment revenues: The first agreement is with the County of Ventura, Ventura County Library District, Ventura County Fire Protection District, and Ventura County Flood Control District (collectively, the "County Taxing Entities"), which provides for the Agency to retain 100 percent of the County Taxing Entities share (55.82 percent) of annual tax increment revenues up to $1,750,000. For annual tax increment revenue in excess of$1,750,000, the Agency shall distribute 55.82 percent of such revenues to the County on behalf of the County Taxing Entities. The County Taxing Entities have agreed to defer payments in the initial years of the Redevelopment Plan, and consequently,the parties agree that the County Taxing Entities may receive payments in any single fiscal year in excess of the amount of tax revenues the County Taxing Entities would otherwise be entitled to, but for the adoption of the Redevelopment Plan. 59 284 City of Moorpark Notes to Financial Statements Year Ended June 30, 2011 7) AGREEMENTS WITH VARIOUS TAXING AGENCIES - Continued With respect to the first paragraph, 4.2 percent of the County Taxing Entities share is allocated to the County Library District(County Free Library System). The City has withdrawn from the County Free Library System and now operates the Moorpark Library. Pursuant to the Memorandum of Understanding governing the County Free Library System, upon withdrawal, a city is entitled to all property taxes allocated to library purposes from within the corporate boundaries of such city. The County has agreed that the City is entitled to the share of annual tax increment previously allocated to the County Library District under the first agreement. The second agreement is with the Moorpark Unified School District (MUSD), and states that the MUSD shall receive, after the Agency has satisfied debt service payments to bond or note holders or to the holder of any other instruments of Agency indebtedness (provided such indebtedness is not reasonably foreseeable to impair the Agency's obligation under the agreement), the MUSD's share (33.41 percent) of tax increment revenues generated by an annual 2 percent increase in assessed valuation, and beginning in fiscal year 1995/96, 14 percent of the MUSD's share of annual tax increment revenue. Per the agreement between the MUSD and the Agency, the distributions to the MUSD shall be expended for the following purposes at school sites in the incorporated boundaries of the City: 1. Telephone systems for new buildings 2. Computer hardware and educational systems 3. Land acquisition 4. Books 5. School buildings and facilities and related capital improvements and modernization projects (collectively public works); such public works may include design, inspection and administration costs, but not MUSD overhead or salary/benefits for regular MUSD employees. The Agency may pre-approve other expenditures that are submitted in writing by the MUSD. The third agreement is with the Ventura County Community College District(VCCCD), and states that the VCCCD should receive, after the Agency has satisfied debt service payments to bond or note holders or to the holders of any other instruments of Agency indebtedness (provided such indebtedness 60 285 City of Moorpark Notes to Financial Statements Year Ended June 30, 2011 7) AGREEMENTS WITH VARIOUS TAXING AGENCIES - Continued is not reasonably foreseeable to impair the Agency's obligation under the agreement), the VCCCD's share (5.81 percent) of tax increment revenues generated by an annual 2 percent increase in assessed valuation, and beginning in fiscal year 1993/94, 14 percent of the VCCCD's share of annual tax increment revenue. An agreement, dated May 1, 2008, between the City and the VCCCD redirects the VCCCD's tax increment allocation. The Agency shall transfer to the City the VCCCD's tax increment allocations, up to One Million Dollars ($1,000,000), beginning with fiscal year 2006/07 and for every fiscal year thereafter through and including the 2024/25 fiscal year for the purpose of constructing certain public improvements near Moorpark College. The fourth agreement is with the Ventura County Superintendent of Schools Office (Superintendent), and states that the Superintendent shall receive its share (2.49 percent) of tax increment revenues generated by an annual 2 percent increase in assessed valuation. 8) RETIREMENT PLAN A) Plan Description The City contributes to Ca1PERS, a cost-sharing multiple-employer public employee defined benefit pension plan. CaIPERS provides retirement and disability benefits, annual cost-of-living adjustments, and death benefits to plan members and beneficiaries. Ca1PERS acts as a common investment and administrative agent for participating public entities within the State of California. Benefit provisions and all other requirements are established by state statute and city ordinance. Copies of Ca1PERS' annual financial report may be obtained from their executive office: 400 P Street, Sacramento, California 95814. B) Funding Policy Active plan members are required to contribute 7 percent of their covered salary. The City makes the contribution required of the City employees on their behalf. The City is also required to make an additional contribution at an actuarially determined rate. The required employer contribution rate for the fiscal year 2010/11 was 11.040 percent. The 11.040 percent is comprised of 8.475 percent for the cost-sharing pool and 2.565 percent for the payment on the City's side fund. The City paid off the side fund in February 2011. The contribution requirements for plan members are 61 286 City of Moorpark Notes to Financial Statements Year Ended June 30, 2011 8) RETIREMENT PLAN-Continued B) Funding Policy-Continued established by State statute and the employer contribution rate is established and may be amended by CaIPERS. The following represents the required contributions for the past three fiscal years: Fiscal Required Percent Year Contributions Contributed 2008/09 $ 491,357 100% 2009/10 $ 566,161 100% 2010/11 $ 504,158 100% 9) CONDUIT DEBT- REVENUE BONDS The City of Moorpark Mobile Home Park Revenue Bonds (Villa Del Arroyo) Series 2000 A and the City of Moorpark Mobile Home Park Subordinate Revenue Bonds (Villa Del Arroyo) Series 2000 B were issued in the amounts of$12,740,000 and $2,635,000 respectively. Both issuances were dated May 19, 2000. The Series A bonds were issued to fund a loan to Augusta Homes, a California non- profit public benefit corporation, to finance the acquisition of the Villa Del Arroyo Mobile Home Park. The Series B bonds were issued for the same purpose but are subordinate to the Series A bonds. On May 31, 2011 these taxable subordinate bonds were refunded for $13,085,000 and $375,000, respectively. The total bonds outstanding at June 30,2011,totaled$13,460,000. The City of Moorpark Multifamily Housing Revenue Bonds (Vintage Crest Senior Apartment Project) 2002 Series A were issued in the amount of$16,000,000. The issuance was dated December 1, 2002. The Series A Bonds were issued to fund a loan to Vintage Crest Senior Apartment L.P., a California Limited Partnership, to finance the Vintage Crest Senior Housing Project. The bonds outstanding at June 30, 2011,totaled$14,543,332. Each of the bond programs described above do not constitute an indebtedness of the City, and there is neither a legal nor a moral obligation on the part of the City to make payments on such bonds from any source other than the revenues and assets pledged therefore. The programs are completely administered by the Trustees without any involvement by the City. Accordingly, these programs and the bonds issued thereunder have been excluded from the accompanying basic financial statements. 62 287 City of Moorpark Notes to Financial Statements Year Ended June 30, 2011 10)SPECIAL ASSESSMENT BONDS A) Assessment District 92-1 (Mission Bell Plaza) On April 1, 1994, the City sponsored the issuance of special assessment bonds to finance certain capital improvements for the Mission Bell Plaza project. These bonds, totaling $2,595,000, of which$735,000 and$1,475,000 mature in 2013 and 2023, respectively,were issued under the 1915 Improvements Bonds Act and are obligations against the properties in the assessment district. The special assessment, which is collected with other property related taxes as part of the secured property tax bill for properties in the assessment district, will be forwarded to an independent bank that serves as the paying agent. These bonds do not constitute an indebtedness of the City, and the City is not liable for their repayment. Accordingly, these special assessment bonds payable have been excluded from the accompanying basic financial statements. The unpaid principal balance on such bonds is $1,400,000 at June 30,2011. B) Community Facilities District No. 97-1 (Carlsberg) On July 1, 1997, the City issued bonds to finance the acquisition and construction of public improvements within the City of Moorpark Community Facilities District No. 97-1. These bonds, totaling $7,645,000, were issued pursuant to the Mello-Roos Community Facilities Act of 1982. The bonds mature on September 1, 2027 with interest payable at rates ranging from 4.4 percent to 6 percent per annum on March 1, and September 1 of each year commencing March 1, 1998. The City is not liable under any circumstance for the repayment of the debt, but is only acting as agent for the property owners in collecting the assessments and special taxes, forwarding collections to fiscal agents to pay the bondholders and initiating foreclosure proceedings, if appropriate. Accordingly, these bonds payable have been excluded from the accompanying basic financial statements. The unpaid principal balance is $5,940,000 at June 30, 2011. C) Community Facilities District No.2004-1 (Moorpark Highlands) During fiscal year 2006/07, the City issued bonds to construct and acquire certain public facilities of benefit to the Community Facilities District No. 2004-1. The bonds, totaling $38,030,000, were issued pursuant to the Mello-Roos Community Facilities Act of 1982. The bonds mature on September 1, 2038 with interest payable at rates ranging from 4.0 percent to 5.3 percent per annum, on March 1 and September 1 of each year. The City is not liable under any circumstance for the repayment of the debt, but is only acting as agent for the property owners in collecting the assessments and special taxes, forwarding collections to fiscal agents to pay the bondholders and initiating foreclosure proceedings, if appropriate. Accordingly, these bonds payable have been excluded from the accompanying basic financial statements. The unpaid principal balance is $25,480,000 at June 30, 2011. 63 288 City of Moorpark Notes to Financial Statements Year Ended June 30, 2011 11)RISK MANAGEMENT A) Description of Self-Insurance Pool Pursuant to Joint Powers Agreement The City is a member of the Authority. The Authority is composed of over 100 California public entities and is organized under a joint powers agreement pursuant to California Government Code 6500 et seq. The purpose of the Authority is to arrange and administer programs for the pooling of self-insured losses,to purchase excess insurance or reinsurance,and to arrange for group-purchased insurance for property and other coverages. The Authority's pool began covering claims of its members in 1978. Each member government has an elected official as its representative on the Board of Directors. The Board operates through a nine-member Executive Committee. The City does not have an equity interest in the Authority: therefore, no amount has been reported in the Statement of Net Assets. However, the City does have an ongoing financial interest because the City is able to influence the operations of the Authority so that the Authority uses its resources on behalf of the City. Also, an ongoing financial responsibility exists because the Authority is dependent on continued funding from the City. The condensed financial information of the Authority has not been reproduced in this report, but is available from the Authority. B) Self Insurance Programs of the Authority Beginning coverage period 2010/11, the Authority implemented a new funding and cost allocation formula, from retrospective funding model to a prospective funding model and increased the funding estimate goal to 75 percent confidence level. This change aims to improve the Authority's long-term financial viability by sufficiently pre-funding each period to cover expected claims and expenditures. Under the new formula, the General Liability and Workers' Compensation annual contributions are separately calculated for public safety and non-public safety categories based on the member's exposure and experience factors. Exposure factor is determined by the annual reported payroll, with the minimum imputed payroll of$420,000 for the liability formula. Experience factors are defined by loss layer weighting ratio equivalent to 50 percent on the agency's first layer losses ($0 to $30,000 for liability and $0 to $50,000 for worker's compensation) and 50 percent on its second layer of losses ($30,000 to $750,000 for liability and $50,000 to $100,000 for worker's compensation). A credibility weighting component, ranging from 80 percent to 20 percent, is applied to determine the portion of the member's cost attributable to its own loss experience relative to its payroll size. The annual contribution is subject to 0 percent-35 percent volatility band, so that no member will pay more than 35 percent or pay less than prior year amount. 64 289 City of Moorpark Notes to Financial Statements Year Ended June 30, 2011 11)RISK MANAGEMENT- Continued B) Self Insurance Programs of the Authority-Continued General Liability: Costs of claims above $5,000,000 are currently paid by reinsurance. The Protection for each member is $50,000,000 per occurrence and $50,000,000 annual aggregate. Workers Compensation: Members retain the first $50,000 of each claim. Losses up to $2,000,000 are pooled by members and excess coverage is purchased by statutory limits. Administrative expenses are paid from the Authority's investment earnings. During the year, the City took advantage of the Authority's incentive program by paying off the $503,501 aggregate retrospective balance due on the liability pool and was able to receive a 6 percent or $30,210 discount. The Authority owes the City $181,621 from the Workers' Compensation pool and the City received 25 percent or $45,405 refund as a reduction on the 2010/11 annual contribution. C) Purchased Insurance The City participates in the all-risk property protection program of the Authority. This insurance protection is underwritten by several insurance companies. The City property is currently insured according to a schedule of covered property submitted by the City to the Authority. Total all-risk property insurance coverage is $37,087,004. There is a $5,000 per loss deductible. Premiums for the coverage are paid annually and are not subject to retroactive adjustments. D) Earthquake and Flood Insurance The City purchased earthquake and flood insurance on a portion of its property. The earthquake insurance is part of the property protection insurance program of the Authority. The City property currently has earthquake protection in the amount of $33,254,981. There is a deductible of 5 percent of the value with a minimum deduction of$100,000. Premiums for the coverage are paid annually and are not subject to retroactive adjustments. E) Adequacy of Protection During the past three fiscal (claims) years none of the above programs of protection have had settlements or judgments that exceeded pooled or insured coverage. There have been no significant reductions in pooled or insured liability coverage from coverage in the prior year. 65 290 City of Moorpark Notes to Financial Statements Year Ended June 30,2011 11)RISK MANAGEMENT - Continued F) Claims and Judgments The City accounts for uninsured, material claims and judgments and associated legal and administrative costs when it is probable that the liability claim has been incurred and the amount of the loss can be reasonably estimated. Included therein are claims incurred but not reported, which consists of(a) known loss events expected to be presented as claims later, (b) unknown loss events that are expected to become claims, and (c) expected future development on claims already reported. This is based upon historical actual results that have established a reliable pattern supplemented by specific information about current matters. Small dollar claims and judgments are recorded as expenditures when paid. 12)CLASSIFICATION OF NET ASSETS AND FUND BALANCE A) Net Assets In the Government-wide financial statements,net assets are classified in the following categories: Invested in Capital Assets This category groups all assets, including infrastructure, into one component of net assets. Accumulated depreciation on these assets reduces this category. Restricted Net Assets This category presents external restrictions imposed by creditors, grantors, contributors, or laws and regulations of other governments and restrictions imposed by law through constitutional provisions or enabling legislation. Unrestricted Net Assets This category represents the net assets of the City that are not externally restricted for any project or other purpose. 66 291 City of Moorpark Notes to Financial Statements Year Ended June 30,2011 12)CLASSIFICATION OF NET ASSETS AND FUND BALANCE - Continued B) Fund Balance The City implemented GASB Statement No. 54, Fund Balance Reporting and Governmental Fund Type Definitions as of June 30, 2011. Fund balances in governmental funds are reported in classifications that comprise a hierarchy based primarily on the extent to which the City is bound to honor constraints on the specific purposes for which amounts in those funds can be spent. The City considers restricted fund balance to have been spent first when an expenditure is incurred for purposes for which both restricted and unrestricted fund balance is available. Similarly, when an expenditure is incurred for purposes for which amounts in any of the unrestricted classifications of fund balance could be used, the City considers committed amounts to be reduced first, followed by assigned amounts and then unassigned amounts. The following classifications describe the relative strength of the spending constraints placed on the purposes for which resources can be used: Nonspendable Fund Balance - Amounts that cannot be spent either because they are in nonspendable form or are required to be maintained intact. Restricted Fund Balance - Amounts that are constrained to specific purposes by state or federal laws, or externally imposed conditions by grantors or creditors. Committed Fund Balance - Amounts that may be specified by the City Council by ordinance or resolution to formally commit part of the City's fund balances or future revenues for a specific purpose(s) or program. To change or repeal any such commitment will require an additional formal City Council's action utilizing the same type of action that was originally used. Assigned Fund Balance - Amounts that are constrained by the Council's intent to use specified financial resources for specific purposes, but are neither restricted nor committed. It is the policy of the City Council that assignment of fund balances must be approved by the Council prior to the fiscal year end. Unassigned Fund Balance - These are either residual positive net resources of fund balance in excess of what can properly be classified in one of the other four categories, or negative balances. 67 292 City of Moorpark Notes to Financial Statements Year Ended June 30, 2011 12)CLASSIFICATION OF NET ASSETS AND FUND BALANCE - Continued B) Fund Balance-Continued The City's governmental fund balances at June 30, 2011,are presented below: Street and Assessment Parks/Public General Traffic Safety District Endowment Facilities Fund Fund Fund Fund Fund Nonspendable: Prepaid Items $ 34,246 $ $ 8,231 $ $ Advances 186,730 1,886,590 Property Held for Resale/Development Restricted for: Public Services 149,884 19,334,143 6,345,002 1,385,625 Recreation Services 745,175 Public Safety Debt Service Low and Moderate Housing Construction of Human Services Center Committed to: Library Services Assigned to: Redevelopment Activities Capital Projects Unassigned 2,779,024 Total Fund Balance $ 3,149,884 $ 19,334,143 $ 6,353,233 $ 3,272,215 $ 745,175 68 293 City of Moorpark Notes to Financial Statements Year Ended June 30, 2011 12)CLASSIFICATION OF NET ASSETS AND FUND BALANCE - Continued B) Fund Balance-Continued Moorpark Redevelopment MRA Police Highlands Agency Special Operating Facilities Improvement Capital Projects Projects Fund Fund Fund Fund Fund Nonspendable: Prepaid Items $ $ $ $ $ Advances 1,000,000 Property Held for Resale/Development 6,856,424 5,111,349 Restricted for: Public Services Recreation Services Public Safety Debt Service Low and Moderate Housing Construction of Human Services Center 7,651,516 Committed to: Library Services Assigned to: Redevelopment Activities 148,870 493,768 Capital Projects 5,772 23,743,410 Unassigned (1,886,590) Total Fund Balance $ 7,005,294 $ (1,886,590) $ 5,772 $ 13,256,633 $ 24,743,410 69 294 City of Moorpark Notes to Financial Statements Year Ended June 30,2011 12)CLASSIFICATION OF NET ASSETS AND FUND BALANCE-Continued B) Fund Balance-Continued Redevelopment Agency Debt Others Total Service Governmental Governmental Fund Funds Funds Nonspendable: Prepaid Items $ $ $ 42,477 Advances 3,073,320 Property Held for Resale/Development 11,967,773 Restricted for: Public Services 18,431,379 45,646,033 Recreation Services 1,654,795 2,399,970 Public Safety 680,957 680,957 Debt Service 1,884,771 1,884,771 Low and Moderate Housing 8,302,304 8,302,304 Construction of Human Services Center 7,651,516 Committed to: Library Services 795,208 795,208 Assigned to: Redevelopment Activities 325,486 968,124 Capital Projects 4,131,832 27,881,014 Unassigned (238,070) 654,364 Total Fund Balance $ 2,210,257 $ 33,758,405 $ 111,947,831 Deficit Fund Balance The following non-major governmental funds had deficits at June 30,2011: Tierra Rejada/Spring Road Special Revenue Fund (177,006) Prop 1B Safety and Security (5,161) Management expects these deficits to be eliminated through future revenues. 70 295 City of Moorpark Notes to Financial Statements Year Ended June 30, 2011 13)COMMITMENTS AND CONTINGENCIES A) Commitments The City has contracts with County of Ventura for various services, most notably law enforcement. These service contracts are renegotiated annually and cancelable by the City or the County on May 31 of each year after 30 days notice has been given. These are based on an hourly rate and adjusted throughout the fiscal year. The estimated amount of construction contract obligations at year-end is $10,576,065. B) Contingencies There are certain legal actions pending against the City which management considers incident to normal operations, some of which seek substantial monetary damages. In the opinion of management,after consultation with counsel,the ultimate resolution of such actions is not expected to have a significant effect on the financial position or the results of operations of the City. The City has received State and Federal funds for specific purposes that are subject to review by the grantor agencies. Although such audits could generate expenditure disallowance under the terms of the grants, it is believed that any disallowed amounts will not be material. Recent Changes in Legislation Affecting California Redevelopment Agencies On June 29, 2011, the Governor of the State of California signed Assembly Bills X1 26 and 27 as part of the State's budget package. Assembly Bill X1 26 requires each California redevelopment agency to suspend (effective July 1, 2011) nearly all activities except to implement existing contracts, meet already-incurred obligations, preserve its assets and prepare for the impending dissolution of the agency. Assembly Bill X1 27 provides a means for redevelopment agencies to continue to exist and operate by means of a Voluntary Alternative Redevelopment Program. Under this program, each local government would adopt an ordinance agreeing to make certain payments to the County Auditor Controller in fiscal year 2011/12 and annual payments each fiscal year thereafter. Assembly Bill X1 26 indicates that the city, special district or county "may use any available funds not otherwise obligated for other uses" to make this payment. The City and the Agency intend to use available monies of its redevelopment agency for this purpose. The amounts to be paid after fiscal year 2012/13 have yet to be determined by the State legislature. 71 296 City of Moorpark Notes to Financial Statements Year Ended June 30,2011 13)COMMITMENTS AND CONTINGENCIES - Continued B) Contingencies-Continued Recent Changes in Legislation Affecting California Redevelopment Agencies-Continued Assembly Bill X1 26 directs the State Controller of the State of California to review the propriety of any transfers of assets between redevelopment agencies and other public bodies that occurred after January 1, 2011. If the public body that received such transfers is not contractually committed to a third party for the expenditure or encumbrance of those assets, the State Controller is required to order the available assets to be transferred to the public body designated as the successor agency by Assembly Bill X1 26. In the event that Assembly Bill X1 26 is upheld,the receivable recognized by funds of the City that had previously loaned or advanced funds to the redevelopment agency would become uncollectible with a loss recognized to the City. Additionally, the City would be impacted by the elimination of reimbursements previously paid to the City by the redevelopment agency for shared administrative services. The League of California Cities and the California Redevelopment Association (CRA) filed a lawsuit on July 18, 2011 on behalf of cities, counties and redevelopment agencies petitioning the California Supreme Court to overturn Assembly Bills X1 26 and 27 on the grounds that they violate the California Constitution. On August 11, 2011, the California Supreme Court issued a stay of all of Assembly Bill Xl 27 and most of Assembly Bill X1 26. The California Supreme Court stated in its order that "the briefing schedule is designed to facilitate oral argument as early as possible in 2011, and a decision before January 15, 2012." A second order issued by the California Supreme Court on August 17, 2011 indicated that certain provisions of Assembly Bills X1 26 and 27 were still in effect and not affected by its previous stay, including requirements to file an appeal of the determination of the community remittance payment by August 15, the requirement to adopt an Enforceable Obligations Payment Schedule ("EOPS") by August 29, 2011, and the requirement to prepare a preliminary draft of the initial Recognized Obligation Payment Schedule ("ROPS") by September 30, 2011. Because the stay provided by Assembly Bill X1 26 only affects enforcement, each agency must adopt an Enforceable Obligation Payment Schedule and draft Recognized Obligation Payment Schedule prior to September 30, as required by the statute. Enforceable obligations include bonds, loans and payments required by the federal or State government; legally enforceable 72 297 City of Moorpark Notes to Financial Statements Year Ended June 30, 2011 13)COMMITMENTS AND CONTINGENCIES - Continued B) Contingencies- Continued Recent Changes in Legislation Affecting California Redevelopment Agencies -Continued payments required in connection with agency employees such as pension payments and unemployment payments,judgments or settlements; legally binding and enforceable agreements or contracts; and contracts or agreements necessary for the continued administration or operation of the agency that are permitted for purposes set forth in AB X1 26. On September 7 and 14, 2011, City of Moorpark Ordinance No. 406 and No. 407 were adopted indicating that the City will comply with the Voluntary Alternative Redevelopment Program in order to permit the continued existence and operation of the Agency, in the event Assembly Bills X1 26 and/or 27 are upheld as constitutional. The initial payment by the City is estimated to be $1,606,569 with one half due on January 15, 2012 and the other half due May 15, 2012. Thereafter, an estimated $381,000 will be due annually. The amounts to be paid after fiscal year 2012/13 have yet to be determined by the State Legislature. The semi-annual payments will be due on January 15 and May 15 of each year and would increase or decrease with changes in tax increment. Additionally, an increased amount would be due to schools if any "new debt" is incurred. Assembly Bill X1 27 allows a one-year reprieve on the agency's obligation to contribute 20 percent of tax increment to the low-and-moderate-income housing fund so as to permit the Agency to assemble sufficient funds to make its initial payments. Failure to make these payments would require agencies to be terminated under the provisions of AB X1 26. As of December 29, 2011, the Supreme Court of California upheld the provisions of Assembly Bill X1 26 and invalidated Assembly Bill X1 27. The ruling provides for the wind-up and dissolution of redevelopment agencies as of February 1, 2012. 73 298 City of Moorpark Notes to Financial Statements Year Ended June 30, 2011 14)RESTATEMENT OF FUND BALANCES Fund balances in the funds below were restated as a result of implementing Governmental Accounting Standards Board (GASB) Statement No. 54, Fund Balance Reporting and Governmental Fund Type Definitions. The beginning fund balances of Governmental Funds were restated as follows: Community General Development Fund Fund Fund Balances,as Previously Reported $ 2,999,999 $ 49,523 Restatements: Changes to fund balance resulting from the Implementation of GASB 54 49,523 (49,523) Fund Balances, as Restated $ 3,049,522 $ - 74 299 This page intentionally left blank 300 REQUIRED SUPPLEMENTARY INFORMATION 301 This page intentionally left blank 302 City of Moorpark Schedule of Revenues, Expenditures,and Changes in Fund Balances Budget and Actual-General Fund Year Ended June 30,2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES PROPERTY TAXES Current Secured $ 3,100,000 $ 3,150,000 $ 3,150,851 $ 851 Current Unsecured 35,000 65,000 68,598 3,598 Prior Year Secured/Unsecured 5,000 5,000 2,765 (2,235) Supplemental Secured/Unsecured 100,000 75,000 36,998 (38,002) Real Property Transfer Tax 100,000 100,000 136,094 36,094 Homeowners Property Exemption 45,000 45,000 40,282 (4,718) Parcel Taxes 140,000 140,000 157,082 17,082 Property Taxes VLF 2,825,000 2,900,000 2,899,027 (973) Total Property Taxes 6,350,000 6,480,000 6,491,697 11,697 SALES TAXES Sales and Use Tax 2,250,000 2,450,000 2,577,105 127,105 Sales Tax Compensation 850,000 940,000 940,791 791 Total Sales Taxes 3,100,000 3,390,000 3,517,896 127,896 FRANCHISE FEES Franchise Fee-Cable TV 350,000 400,000 404,048 4,048 Franchise Fee- Edison 300,000 300,000 279,817 (20,183) Franchise Fee-Gas 100,000 100,000 95,151 (4,849) Franchise Fee-Oil 5,144 5,144 Franchise PEG Fees 30,000 30,000 41,883 11,883 Franchise GI Rubbish 185,000 185,000 199,654 14,654 Franchise Moorpark Rubbish 100,000 100,000 119,272 19,272 Landfill Local Impact Fee 50,000 50,000 53,167 3,167 CIWMP Fees 10,000 10,000 9,641 (359) Total Franchise Fees 1,125,000 1,175,000 1,207,777 32,777 LICENSES AND PERMITS Business Registration 125,000 125,000 144,845 19,845 Filming Permits 7,000 7,000 6,200 (800) NPDES Business Inspection Fees 2,000 2,000 7,141 5,141 Misc. Business Permits 315 315 Street Vendor Permits 2,000 2,000 1,635 (365) Home Occupation Permits 9,000 9,000 13,600 4,600 Sign Permits 5,000 5,000 6,725 1,725 Banner Permits 1,000 1,000 1,360 360 Continued 75 303 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balances Budget and Actual- General Fund -Continued Year Ended June 30,2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES LICENSES AND PERMITS Residential Building Permits 302,000 302,000 251,171 (50,829) Non Residential Building 64,000 64,000 95,109 31,109 Permit Adj Commercial 2,000 2,000 2,290 290 Permit Adj Residential 1,000 1,000 (1,000) Temporary Use Permit 3,000 3,000 6,320 3,320 Enchroachment Permit 28,600 28,600 34,395 5,795 Rental Inspection Permits 5,000 5,000 480 (4,520) Administrative Permits 7,000 7,000 15,600 8,600 Total Licenses and Permits 563,600 563,600 587,186 23,586 FINES AND FORFEITURES Municipal Code Fines $ 179,000 $ 204,000 $ 228,931 $ 24,931 Animal Control Fines 2,000 2,000 143 (1,857) Forfeiture& Penalties 2,000 2,000 (2,000) Code Enforcement Fines 1,678 1,678 Total Fines&Forfeitures 183,000 208,000 230,752 22,752 USE OF MONEY AND PROPERTY Investment Earnings 400,000 225,000 301,335 76,335 Rents and Concessions 125,000 125,000 107,400 (17,600) Interest/City MRA Advance 175,000 100,000 100,000 - Total Money& Property 700,000 450,000 508,735 58,735 CHARGES FOR SERVICES Other Admin Service Fees 82,000 82,000 122,959 40,959 Administrative Fees - Administrative Fees-CFD - Park and Facility Use Fee 70,000 70,000 54,934 (15,066) Contract Class Registration Fees 207,000 207,000 235,822 28,822 League Fees 120,600 120,600 124,730 4,130 Recreation Event Fees 305,000 250,000 268,612 18,612 Advertising in brochure 8,000 8,000 10,250 2,250 Other Community Services Fees 4,000 4,000 4,771 771 Photocopying 1,000 1,000 826 (174) Sale of Documents 1,000 1,000 2,554 1,554 Special Police Dept Services 30,000 30,000 34,620 4,620 NSF Fees and Misc. Charges 1,000 1,000 1,295 295 Continued 76 304 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balances Budget and Actual- General Fund - Continued Year Ended June 30,2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES CHARGES FOR SERVICES City Admin Engin Contract 17,200 17,200 92,345 75,145 City Admin Attny Contract 3,000 3,000 1,114 (1,886) Contract Admin Fee 2,000 2,000 23,626 21,626 Zone Clearance 32,000 32,000 36,360 4,360 Imaging Fees 1,000 1,000 300 (700) Advance Planning Fees 12,000 12,000 17,481 5,481 Other Comm Develop Fees 3,713 3,713 Plan Check Residential 90,000 90,000 107,473 17,473 Plan Check Non Residential 35,000 35,000 45,087 10,087 Planning Time Charges 330,000 330,000 279,221 (50,779) Public Improv Plan Check 30,000 30,000 141,378 111,378 Public Improv Inspections 10,000 10,000 69,680 59,680 PW/ENG Staff Time Charges 8,000 8,000 12,803 4,803 Real Estate Fees 2,000 2,000 2,626 626 Total Charges for Services 1,401,800 1,346,800 1,694,580 347,780 INTERGOVERNMENTAL Motor Vehicle In Lieu 75,000 75,000 170,592 95,592 Other State Funds 20,000 20,000 23,049 3,049 County Grants 10,000 68,431 30,215 (38,216) Other Federal Revenue/Grants 8,000 8,000 13,353 5,353 Total Intergovernmental 113,000 171,431 237,209 65,778 OTHER REVENUES Contributions/Donations $ 25,000 $ 25,000 $ 17,867 $ (7,133) Revenues not elsewhere classified 15,000 15,000 1,808 (13,192) Expense Reimbursements 75,000 75,000 57,880 (17,120) Restitution/Insurance Proceeds 15,000 115,000 114,529 (471) Total Other Revenues 130,000 230,000 192,084 (37,916) Total Revenue 13,666,400 14,014,831 14,667,916 653,085 Continued 77 305 City of Moorpark Schedule of Revenues,Expenditures, and Changes in Fund Balances Budget and Actual - General Fund- Continued Year Ended June 30,2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) EXPENDITURES Current: General Government 2,020,069 2,546,850 2,289,299 257,551 Public Safety 6,329,222 6,510,041 6,239,338 270,703 Public Services 2,052,815 3,163,136 2,523,334 639,802 Parks and Recreation 1,807,229 1,349,215 1,062,128 287,087 Capital Outlay 200,404 378,060 259,158 1 18,902 Debt Service: Principal 1,319,064 1,319,064 - Total Expenditures 12,409,739 15,266,366 13,692,321 1,574,045 Excess(Deficiency)of Revenues over Expenditures 1,256,661 (1,251,535) 975,595 2,227,130 OTHER FINANCING SOURCES(USES) Transfers In 1,121,000 2,621,000 1,198,095 (1,422,905) Transfer Out (2,355,144) (2,433,812) (2,073,328) 360,484 Total Other Financing Sources(Uses) (1,234,144) 187,188 (875,233) (1,062,421) Net Change in Fund Balance 22,517 (1,064,347) 100,362 1,164,709 Fund Balance,Beginning of Year 3,049,522 3,049,522 3,049,522 Fund Balance,End of Year $ 3,072,039 $ 1,985,175 $ 3,149,884 $ 1,164,709 78 306 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balances Budget and Actual- Street and Traffic Safety Special Revenue Fund Year Ended June 30, 2011 • Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES USE OF MONEY AND PROPERTY Investment Earnings $ 203,000 $ 203,000 $ 254,718 $ 51,718 Total Use of Money and Property 203,000 203,000 254,718 51,718 CHARGES FOR SERVICES Other Development Fees 641,000 641,000 266,203 (374,797) Total Charges for Services 641,000 641,000 266,203 (374,797) OTHER REVENUE Sale of Plans/Specifications - - 5,693 5,693 Total Other Revenue - - 5,693 5,693 Total Revenues 844,000 844,000 526,614 (317,386) EXPENDITURES Current: Public Services 266,561 322,561 245,750 76,811 Capital Outlay 4,857,148 5,274,380 889,299 4,385,081 Total Expenditures 5,123,709 5,596,941 1,135,049 4,461,892 Excess(Deficiency)of Revenues over Expenditures (4,279,709) (4,752,941) (608,435) 4,144,506 OTHER FINANCING SOURCES(USES) Transfers Out - - - Total Other Financing Sources(Uses) - - - - Net Change in Fund Balance (4,279,709) (4,752,941) (608,435) 4,144,506 Fund Balance, Beginning of Year 19,942,578 19,942,578 19,942,578 Fund Balance, End of Year $ 15,662,869 $ 15,189,637 $ 19,334,143 $ 4,144,506 79 307 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balance Budget and Actual- Assessment District Special Revenue Fund Year Ended June 30, 2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES USE OF MONEY AND PROPERTY Investment Earnings $ 69,000 $ 69,000 $ 90,631 $ 21,631 Total Use of Money and Property 69,000 69,000 90,631 21,631 CHARGES FOR SERVICES Tennis/Basketball Court Lighting Use 10,100 10,100 7,215 (2,885) Sale Plans/Specifications 320 320 Administrative Fees 5,224 5,224 10,100 10,100 12,759 2,659 SPECIAL BENEFIT ASSESSMENTS SBA- Street Lighting 244,300 244,300 246,661 2,361 SBA- Landscape Maintenance 1,090,300 1,090,300 1,102,498 12,198 SBA- Storm Drain Maintenenace 9,400 9,400 9,400 - SBA - Park Maintenance 698,000 698,000 708,500 10,500 Total Special Benefit Assessments 2,042,000 2,042,000 2,067,059 25,059 OTHER REVENUES Expense Reimbursements 25,051 25,051 Total Other Revenues - - 25,051 25,051 Total Revenues 2,121,100 2,121,100 2,195,500 74,400 EXPENDITURES Current: Public Safety 406,102 394,115 388,818 5,297 Parks and Recreation 3,920,601 4,085,923 3,007,462 1,078,461 Capital Outlay 454,447 833,760 145,262 688,498 Total Expenditures 4,781,150 5,313,798 3,541,542 1,772,256 Excess (Deficiency)of Revenues over Expenditures (2,660,050) (3,192,698) (1,346,042) 1,846,656 Continued 80 308 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balance Budget and Actual- Assessment District Special Revenue Fund - Continued Year Ended June 30, 2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) OTHER FINANCING SOURCES(USES) Transfers In $ 1,610,288 $ 1,630,624 $ 1,236,497 $ (394,127) Transfer Out (57,000) - Total Other Financing Sources(Uses) 1,553,288 1,630,624 1,236,497 (394,127) Net Change in Fund Balance (1,106,762) (1,562,074) (109,545) 1,452,529 Fund Balance, Beginning of Year 6,462,778 6,462,778 6,462,778 Fund Balance, End of Year $ 5,356,016 $ 4,900,704 $ 6,353,233 $ 1,452,529 81 309 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balances Budget and Actual- Endowment Special Revenue Fund Year Ended June 30, 2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES USE OF MONEY AND PROPERTY Investment Earnings $ 30,000 $ 30,000 $ 25,226 $ (4,774) Rents and Concessions 71,000 71,000 72,107 1,107 Total Use of Money and Property 101,000 101,000 97,333 (3,667) CHARGES FOR SERVICES Other Development Fees 436,000 436,000 59,283 (376,717) Community Service Fees 34,000 34,000 4,578 (29,422) Administration Fees - Total Charges for Services 470,000 470,000 63,861 (406,139) Total Revenues 571,000 571,000 161,194 (409,806) EXPENDITURES Capital Outlay 508,972 2,520,792 2,050,891 469,901 Total Expenditures 508,972 2,520,792 2,050,891 469,901 Excess(Deficiency)of Revenues over Expenditures 62,028 (1,949,792) (1,889,697) 60,095 OTHER FINANCING SOURCES(USES) Transfers Out - Total Other Financing Sources(Uses) - - - - Net Change in Fund Balance 62,028 (1,949,792) (1,889,697) 60,095 Fund Balance, Beginning of Year 5,161,912 5,161,912 5,161,912 Fund Balance, End of Year $ 5,223,940 $ 3,212,120 $ 3,272,215 $ 60,095 82 310 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balances Budget and Actual- Park/Public Facilities Special Revenue Fund Year Ended June 30, 2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES USE OF MONEY AND PROPERTY Investment Earnings $ 32,000 $ 32,000 $ 26,377 $ (5,623) Rents and Concessions 15,000 15,000 - (15,000) Total Use of Money and Property 47,000 47,000 26,377 (20,623) CHARGES FOR SERVICES Trees/Landscape Fees 1,000 1,000 1,346 346 Library Facilities Fees 86,000 86,000 30,228 (55,772) Fees in Lieu of Park Land 186,000 186,000 13,668 (172,332) Other Development Fees 10,000 10,000 10,943 943 Total Charges for Services 283,000 283,000 56,185 (226,815) OTHER REVENUES Sale Plans/Specifications - Total Other Revenues - - - - Total Revenues 330,000 330,000 82,562 (247,438) EXPENDITURES Public Services 40,000 352,283 330,760 21,523 Parks and Recreation 4,900 (4,900) Capital Outlay 437,405 1,038,970 486,356 552,614 Total Expenditures 477,405 1,391,253 822,016 569,237 Excess(Deficiency)of Revenues over Expenditures (147,405) (1,061,253) (739,454) 321,799 OTHER FINANCING SOURCES(USES) Transfers In - Transfers Out - Total Other Financing Sources(Uses) - - - - Net Change in Fund Balance (147,405) (1,061,253) (739,454) 321,799 Fund Balance, Beginning of Year 1,484,629 1,484,629 1,484,629 Fund Balance, End of Year $ 1,337,224 $ 423,376 $ 745,175 $ 321,799 83 311 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balances Budget and Actual- MRA Operating Special Revenue Fund Year Ended June 30, 2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES PROPERTY TAXES Current Secured $ 3,100,000 $ 3,100,000 $ 2,747,954 $ (352,046) Current Unsecured 760,000 875,000 872,642 (2,358) Homeowners Property Exemption 19,000 19,000 30,773 11,773 Total Property Taxes 3,879,000 3,994,000 3,651,369 (342,631) FINES AND FORFEITURES Forfeiture&Penalties 4,490 4,490 Total Fines& Forfeitures - - 4,490 4,490 USE OF MONEY AND PROPERTY Investment Earnings 43,000 43,000 34,623 (8,377) Rents and Concessions 50,500 50,500 72,792 22,292 Total Use of Money and Property 93,500 93,500 107,415 13,915 OTHER REVENUES Ticket Sales 51,000 86,000 116,808 30,808 Advertising in Brochures 6,000 6,000 1,600 (4,400) Miscellaneous 2,025 2,025 57,000 92,000 120,433 28,433 Total Revenues 4,029,500 4,179,500 3,883,707 (295,793) EXPENDITURES Public Services 4,887,745 4,902,837 4,902,293 544 Capital Outlay 864,136 815,659 815,659 Debt Service: Interest on Short-term Loan from City 100,000 (100,000) Total Expenditures 5,751,881 5,718,496 5,002,293 716,203 Excess(Deficiency)of Revenues over Expenditures (1,722,381) (1,538,996) (1,118,586) 420,410 Continued 84 312 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balances Budget and Actual- MRA Operating Special Revenue Fund - Continued Year Ended June 30, 2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) OTHER FINANCING SOURCES(USES) Proceeds from Bonds $ 5,000,000 $ $ $ - Transfers In - Transfers Out (11,000) (11,000) (58,507) (47,507) Total Other Financing Sources(Uses) 4,989,000 (11,000) (58,507) (47,507) Net Change in Fund Balance 3,266,619 (1,549,996) (1,177,093) 372,903 Fund Balance, Beginning of Year 8,182,387 8,182,387 8,182,387 Fund Balance, End of Year $ 11,449,006 $ 6,632,391 $ 7,005,294 $ 372,903 85 313 City of Moorpark Notes to the Required Supplementary Information Year Ended June 30, 2011 Budgetary Accounting The City adopts an annual budget on a basis consistent with GAAP for all governmental funds. The City Manager is required to prepare and submit to the City Council the annual budget of the City and administer it thereafter. All annual appropriations lapse at fiscal year-end. Throughout the year, the City Council made several supplementing budgetary adjustments to various funds. These adjustments resulted in a net appropriation increase of $28,662,947. This increase resulted primarily from additional appropriations to various construction in progress projects, acquisition of property, prepayments of certain liabilities and rebudgeted projects and amounts carried over from Fiscal Year 2009/10 as continuing appropriations. • 86 314 SUPPLEMENTARY INFORMATION 315 This page intentionally left blank 316 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balances Budget and Actual- Police Facilities Fee Capital Projects Fund Year Ended June 30, 2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES MAINTENANCE ASSESSMENTS Police Facilities Fees $ 101,000 $ 101,000 $ 45,933 $ (55,067) Total Maintenance Assessments 101,000 101,000 45,933 (55,067) Total Revenues 101,000 101,000 45,933 (55,067) EXPENDITURES Public Safety - Capital Outlay - Total Expenditures - - - - Excess(Deficiency)of Revenues over Expenditures 101,000 101,000 45,933 (55,067) Fund Balance,Beginning of Year (1,932,523) (1,932,523) (1,932,523) Fund Balance,End of Year $ (1,831,523) $ (1,831,523) $ (1,886,590) $ (55,067) 87 317 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balances Budget and Actual- Redevelopment Agency Capital Projects Fund Year Ended June 30, 2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES USE OF MONEY AND PROPERTY Investment Earnings $ 70,000 $ 70,000 $ 50,219 $ (19,781) Total Use of Money and Property 70,000 70,000 50,219 (19,781) OTHER REVENUES Revenues Not Elsewhere Classified - Sale Plans/Specifications - Total Other Revenues - - - - Total Revenues 70,000 70,000 50,219 (19,781) EXPENDITURES Current: Public Services Capital Outlay 9,647,601 12,499,718 2,568,065 9,931,653 Total Expenditures 9,647,601 12,499,718 2,568,065 9,931,653 Excess(Deficiency)of Revenues over Expenditures (9,577,601) (12,429,718) (2,517,846) 9,911,872 OTHER FINANCING SOURCES(USES) Transfers In - Transfers Out - Total Other Financing Sources(Uses) - - - - Net Change in Fund Balances (9,577,601) (12,429,718) (2,517,846) 9,911,872 Fund Balance, Beginning of Year 15,774,479 15,774,479 15,774,479 Fund Balances, End of Year $ 6,196,878 $ 3,344,761 $ 13,256,633 $ 9,911,872 88 318 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balance Budget and Actual- Redevelopment Agency Debt Service Fund Year Ended June 30, 2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES PROPERTY TAXES Tax Increment Secured $ 1,754,735 $ 1,754,735 $ 1,753,399 $ (1,336) Tax Increment Unsecured - Total Property Taxes 1,754,735 1,754,735 1,753,399 (1,336) USE OF MONEY AND PROPERTY Investment Earnings 40,000 40,000 32,668 (7,332) Total Use of Money and Property 40,000 40,000 32,668 (7,332) Total Revenues _ 1,794,735 1,794,735 1,786,067 (8,668) EXPENDITURES Current: Public Services - Debt Service Principal 40,000 555,000 555,000 - Interest 507,437 1,350,874 1,350,874 - Total Expenditures 547,437 1,905,874 1,905,874 - Excess(Deficiency)of Revenues over Expenditures 1,247,298 (111,139) (119,807) (8,668) OTHER FINANCING SOURCES(USES) Transfers In 151,139 151,139 151,139 - Tranfers Out - Total Other Financing Sources(Uses) 151,139 151,139 151,139 - Net Change in Fund Balance 1,398,437 40,000 31,332 (8,668) Fund Balance, Beginning of Year 2,178,925 2,178,925 2,178,925 Fund Balance, End of Year $ 3,577,362 $ 2,218,925 $ 2,210,257 $ (8,668) 89 319 City of Moorpark Non-Major Governmental Funds June 30, 2011 SPECIAL REVENUE FUNDS Library Services Fund — is used to account for the financial resources for the operation of the City's public library system. Sources of revenue are a percentage of property taxes, library fines, federal and state grant funds, gifts, donations and fees for services. Traffic Safety Fund - is used to account for revenues collected from traffic fines and forfeitures, which are used for crossing guards and parking enforcement. Affordable Housing Fund (City) - is used to account for grants used for development of affordable housing units. Sources of revenue are development fees and rental income. Los Angeles Area of Contribution (A.O.C) Fund - is used to account for the financial resources for capital projects related to streets and other improvements within the Los Angeles project area. Sources of revenue are development fees. Tierra Rejeda/Spring Road A.O.0 Fund - is used to account for the financial resources for capital projects related to streets and other improvements within the Tierra Rejeda & Spring Road project area. Sources of revenue are development fees. Casey/Gabbert Road A.O.0 Fund - is used to account for the financial resources for capital projects related to streets and other improvements within the Casey & Gabbert project area. Sources of revenue are development fees. Freemont Storm Drain A.O.0 Fund - is used to account for the financial resources for capital projects related to streets and other improvements within the Freemont Storm Drain project area. Sources of revenue are development fees. State and Federal Assistance Fund - is used to account for Federal and State grants used for the construction of street and related improvements and help fund law enforcement. Sources of funds are federal and state grants. State Gas Tax Fund - is used to account for fees used for street maintenance, right-of-way acquisition and street construction. Source of revenue is gas tax money collected by the State of California. Proposition 1B Local Streets and Roads Fund — is used to account for funds received from the State of California for specific transportation programs. Source of revenue is Prop 1B bond proceeds distributed by the State of California. 90 320 City of Moorpark Non-Major Governmental Funds - Continued June 30, 2011 SPECIAL REVENUE FUNDS - Continued Art in Public Places Fund — is used to account for fees used for public facilities improvements, most recently the Veterans' Memorial. Source of revenue is development fees. Proposition 1B Safety and Security Fund—is used to account for the financial resources of the Prop 1B bonds used for the seismic safety of bridges and public transit. Source of revenue is the State of California selling Prop 1B bonds. Low and Moderate Income Housing Fund (MRA) - is used to account for the receipt of 20 percent of the gross tax increment allocation, which is restricted for use on projects that increase or preserve the supply of low and moderate income housing in accordance with Health and Safety Code Section 33334. Local Transportation Transit Fund - is used to account for fees spent on local transportation operations, maintenance and related programs. Sources of revenue include Ventura County 8C funding, the Federal Transportation Administration grant funding and bus fares. Solid Waste Fund - is used to account for fees used on programs that promote resource conservation, recycling, composting, and proper disposal of hazardous household waste. Sources of revenue are AB939 fees from rubbish operators, compost bin sales, the California Beverage Container grant, and the Used Oil Recycling grant. CAPITAL PROJECTS FUNDS Capital Projects Fund —is used to account for financial resources used for major capital projects of the general government operations. Sources of revenue are the Ventura Community College District tax increment pass through fees and interest. City Hall Building Fund - is used to account for the funds used to build the new Civic Center Complex. Original source of revenue was transfer from the Endowment Fund, current revenue source is interest earnings. Equipment Replacement Fund - is used to account for the funds used to replace city equipment and vehicles. Sources of revenue are interest earnings and transfers from the General Fund. 91 321 City of Moorpark Combining Balance Sheet Non-Major Governmental Funds June 30,2011 Special Revenue Los Angeles Library Traffic Affordable Area of Services Safety Housing Contribution ASSETS Cash and Investments $ 853,811 $ 654,059 $ 3,887,527 $ 11,563,020 Receivables: Accounts 29 29,730 41 Interest 178,368 Notes 387,110 250,249 Due From Other Funds 177,006 Property Held for Resale/Development Total Assets $ 853,840 $ 683,789 $ 4,274,678 $ 12,168,643 LIABILITIES AND FUND BALANCES Liabilities: Accounts Payable and Accrued Liabilities $ 58,632 $ 2,832 $ 3,500 $ 6,045 Due to Other Funds Deferred Revenue 387,110 428,617 Total Liabilities 58,632 2,832 390,610 434,662 Fund Balances: Restricted 680,957 3,884,068 11,733,981 Committed 795,208 Assigned Unassigned Total Fund Balances 795,208 680,957 3,884,068 11,733,981 Total Liabilities and Fund Balances $ 853,840 $ 683,789 $ 4,274,678 $ 12,168,643 92 322 Special Revenue Tierra Rejada/ Freemont State and Prop 1B Art Spring Road Casey/Gabbert Storm Drain Federal State Gas Local Streets in Public A.O.0 A.O.0 A.O.0 Assistance Tax and Roads Places $ $ 85,264 $ 15,280 $ 647,440 $ 397,426 $ 578,008 $ 1,654,795 102,391 120,275 $ - $ 85,264 $ 15,280 $ 749,831 $ 517,701 $ 578,008 $ 1,654,795 $ $ $ $ 8,333 $ 25,862 $ $ 177,006 91,937 149,245 177,006 - - 249,515 25,862 - - 85,264 15,280 500,316 491,839 578,008 1,654,795 (177,006) (177,006) 85,264 15,280 500,316 491,839 578,008 1,654,795 $ - $ 85,264 $ 15,280 $ 749,831 $ 517,701 $ 578,008 $ 1,654,795 Continued 93 323 City of Moorpark Combining Balance Sheet Non-Major Governmental Funds-Continued June 30,2011 Special Revenue Prop 1B Low and Local Safety Moderate Transportation Solid and Security Income Housing Transit Waste ASSETS Cash and Investments $ 10,789 $ 571,498 $ 15,080 $ 968,154 Receivables: Accounts 7,253 171,257 32,495 Interest 546 Notes 616,384 Due From Other Funds Property Held for Resale/Development 8,302,304 Total Assets $ 10,789 $ 9,497,985 $ 186,337 $ 1,000,649 LIABILITIES AND FUND BALANCES Liabilities: Accounts Payable and Accrued Liabiliies $ 15,950 $ 20,309 $ 31,982 $ 12,381 Due to Other Funds 614,891 Deferred Revenue 616,384 Total Liabilities 15,950 1,251,584 31,982 12,381 Fund Balances: Restricted 8,302,304 154,355 988,268 Committed Assigned Unassigned (5,161) (55,903) Total Fund Balances (5,161) 8,246,401 154,355 988,268 Total Liabilities and Fund Balances $ 10,789 $ 9,497,985 $ 186,337 $ 1,000,649 94 324 Capital Projects Total Nonmajor Capital City Hall Equipment Governmental Projects Building Replacement Funds $218,667 $ 3,741,116 $ 358,017 $ 26,219,951 463,471 178,914 1,253,743 177,006 8,302,304 $218,667 $ 3,741,116 $ 358,017 $ 36,595,389 $ 144,649 $ 41,319 $ $ 371,794 883,834 1,581,356 144,649 41,319 - 2,836,984 29,069,435 795,208 74,018 3,699,797 358,017 4,131,832 (238,070) 74,018 3,699,797 358,017 33,758,405 $218,667 $ 3,741,116 $ 358,017 $ 36,595,389 95 325 City of Moorpark Combining Statement of Revenues,Expenditures and Changes in Fund Balance Non-Major Governmental Funds Year Ended June 30,2010 Special Revenue Los Angeles Library Traffic Affordable Area of Services Safety Housing Contribution REVENUES Taxes $ 795,586 $ $ $ Fines and Forteitures 19,456 186,845 Use of Money and Property 7,388 8,282 46,466 152,265 Charges for Services 8,160 59,979 264,995 Intergovernmental 12,853 Other Revenue 51,867 250 Total Revenues 843,443 195,127 158,312 417,510 EXPENDITURES Current: Public Safety 111,199 Public Services 874,481 198,050 Parks and Recreation Capital Outlay 15,079 311,722 Debt Service: Interest Total Expenditures 874,481 126,278 198,050 311,722 Excess(Deficiency)of Revenues Over Expenditures (31,038) 68,849 (39,738) 105,788 OTHER FINANCING SOURCES(USES) Transfers In Transfers Out Total Other Financing Sources(Uses) - - - - Net Change in Fund Balances (31,038) 68,849 (39,738) 105,788 Fund Balances,Beginning of Year 826,246 612,108 3,923,806 11,628,193 Fund Balances, End of Year $ 795,208 $ 680,957 $ 3,884,068 $ 11,733,981 96 326 Special Revenue Tierra Rejada/ Freemont State and Prop 1B Art Spring Road Casey/Gabbert Storm Drain Federal State Gas Local Streets in Public A.O.0 A.O.0 A.O.0 Assistance Tax and Roads Places $ $ $ $ $ $ $ 1,114 200 8,465 2,624 7,824 21,285 84,028 1,572,446 975,527 73,889 6,781 345 - 1,114 200 1,654,800 984,932 7,824 105,658 100,000 813,024 9,142 1,655,935 28,860 9,142 - - 1,755,935 813,024 28,860 - (9,142) 1,114 200 (101,135) 171,908 (21,036) 105,658 (9,142) 1,114 200 (101,135) 171,908 (21,036) 105,658 (167,864) 84,150 15,080 601,451 319,931 599,044 1,549,137 $ (177,006) $ 85,264 $ 15,280 $ 500,316 $ 491,839 $ 578,008 $ 1,654,795 Continued 97 327 City of Moorpark Combining Statement of Revenues,Expenditures and Changes in Fund Balance Non-Major Governmental Funds-Continued Year Ended June 30,2010 Special Revenue Prop 1B Low and Local Safety Moderate Transportation Solid and Security Income Housing Transit Waste REVENUES Taxes $ $ 1,351,192 $ $ 273,984 Fines and Forteitures Use of Money and Property 1,032 36,936 58 12,888 Charges.for Services 65,321 2,366 Intergovernmental 1,958,537 29,663 Other Revenue 356,409 50 Total Revenues 1,032 1,744,537 2,023,966 318,901 EXPENDITURES Current: Public Safety Public Services 2,259,483 404,242 324,715 Parks and Recreation Capital Outlay 109,706 1,472,237 Debt Service: Interest 20,642 Total Expenditures 109,706 2,280,125 1,876,479 324,715 Excess(Deficiency)of Revenues Over Expenditures (108,674) (535,588) 147,487 (5,814) OTHER FINANCING SOURCES(USES) Transfers In 1,176,500 Transfers Out (151,139) Total Other Financing Sources(Uses) - 1,025,361 - - Net Change in Fund Balances (108,674) 489,773 147,487 (5,814) Fund Balances,Beginning of Year 103,513 7,756,628 6,868 994,082 Fund Balances,End of Year $ (5,161) $ 8,246,401 $ 154,355 $ 988,268 98 328 Capital Projects Total Nonmajor Capital City Hall Equipment Governmental Projects Building Replacement Funds $ $ $ $ 2,420,762 206,301 2,613 48,965 5,435 363,840 484,849 4,549,026 230 489,821 2,843 48,965 5,435 8,514,599 211,199 4,873,995 212,513 51,487 90,258 3,956,939 20,642 212,513 51,487 90,258 9,062,775 (209,670) (2,522) (84,823) (548,176) 58,507 1,235,007 (151,139) 58,507 - - 1,083,868 (151,163) (2,522) (84,823) 535,692 225,181 3,702,319 442,840 33,222,713 $ 74,018 $ 3,699,797 $ 358,017 $ 33,758,405 99 329 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balance Budget and Actual- Library Services Special Revenue Fund Year Ended June 30, 2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Taxes $ 775,000 $ 775,000 $ 795,586 $ 20,586 Fines and Forfeitures 17,000 17,000 19,456 2,456 Use of Money and Property 6,000 6,000 7,388 1,388 Charges for Services 10,000 10,000 8,160 (1,840) Intergovernmental 13,000 13,000. 12,853 (147) Total Revenues 821,000 821,000 843,443 22,443 EXPENDITURES Current: Public Services 863,429 893,383 874,481 18,902 Total Expenditures 863,429 893,383 874,481 18,902 Excess(Deficiency)of Revenues over Expenditures (42,429) (72,383) (31,038) 41,345 OTHER FINANCING SOURCES(USES) Transfers In - Transfers Out - Total Other Financing Sources(Uses) - - - - Net Change in Fund Balance (42,429) (72,383) (31,038) 41,345 Fund Balance, Beginning of Year 826,246 826,246 826,246 Fund Balance, End of Year $ 783,817 $ 753,863 $ 795,208 $ 41,345 100 330 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balance Budget and Actual- Traffic Safety Special Revenue Fund Year Ended June 30, 2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Fines and Forfeitures $ 175,000 $ 175,000 $ 186,845 $ 11,845 Use of Money and Property 5,000 5,000 8,282 3,282 Total Revenues 180,000 180,000 195,127 15,127 EXPENDITURES Current: Public Safety 113,428 122,428 111,199 11,229 Capital Outlay 15,750 15,079 671 Total Expenditures 113,428 138,178 126,278 11,900 Excess(Deficiency)of Revenues over Expenditures 66,572 41,822 68,849 27,027 OTHER FINANCING SOURCES(USES) Transfer In - Total Other Financing Sources(Uses) - - - - Net Change in Fund Balance 66,572 41,822 68,849 27,027 Fund Balance, Beginning of Year 612,108 612,108 612,108 Fund Balance, End of Year $ 678,680 $ 653,930 $ 680,957 $ 27,027 101 331 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balance Budget and Actual- Affordable Housing Special Revenue Fund Year Ended June 30, 2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Use of Money and Property $ 39,000 $ 39,000 $ 46,466 $ 7,466 Charges for Services 287,000 287,000 59,979 (227,021) Other Revenue 1,000 31,000 51,867 20,867 Total Revenues 327,000 357,000 158,312 (198,688) EXPENDITURES Current: Public Services 86,533 86,533 198,050 (111,517) Total Expenditures 86,533 86,533 198,050 (111,517) Excess(Deficiency)of Revenues over Expenditures 240,467 270,467 (39,738) (310,205) OTHER FINANCING SOURCES(USES) Transfers Out (18,000) (18,000) 18,000 Total Other Financing Sources(Uses) (18,000) (18,000) - 18,000 Net Change in Fund Balance 222,467 252,467 (39,738) (292,205) Fund Balance,Beginning of Year 3,923,806 3,923,806 3,923,806 Fund Balance, End of Year $ 4,146,273 $ 4,176,273 $ 3,884,068 $ (292,205) 102 332 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balances Budget and Actual- Los Angeles Area of Contribution Special Revenue Fund Year Ended June 30, 2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Use of Money and Property $ 120,000 $ 120,000 $ 152,265 $ 32,265 Charges for Services 272,000 272,000 264,995 (7,005) Expense Reimbursement 250 250 Total Revenues 392,000 392,000 417,510 25,510 EXPENDITURES Capital Outlay 6,709,229 7,913,791 311,722 7,602,069 Total Expenditures 6,709,229 7,913,791 311,722 7,602,069 Excess(Deficiency)of Revenues over Expenditures (6,317,229) (7,521,791) 105,788 7,627,579 OTHER FINANCING SOURCES(USES) Transfers In - Transfers Out - Total Other Financing Sources(Uses) - - - - Net Change in Fund Balance (6,317,229) (7,521,791) 105,788 7,627,579 Fund Balance, Beginning of Year 11,628,193 11,628,193 11,628,193 Fund Balance, End of Year $ 5,310,964 $ 4,106,402 $ 11,733,981 $ 7,627,579 103 333 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balances Budget and Actual - Tierra Rejada/Spring Road A.O.0 Special Revenue Fund, Year Ended June 30, 2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Use of Money and Property $ $ $ $ - Charges for Services - Other Revenue - Total Revenues - - - - EXPENDITURES Capital Outlay 26,564 9,142 17,422 Total Expenditures - 26,564 9,142 17,422 Excess(Deficiency)of Revenues over Expenditures - (26,564) (9,142) 17,422 OTHER FINANCING SOURCES(USES) Transfers In - Transfers Out - Total Other Financing Sources(Uses) - - - - Net Change in Fund Balance - (26,564) (9,142) 17,422 Fund Balance, Beginning of Year (167,864) (167,864) (167,864) Fund Balance, End of Year $ (167,864) $ (194,428) $ (177,006) $ 17,422 104 334 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balances Budget and Actual- Cassey/Gabbert Area of Contribution Special Revenue Fund Year Ended June 30, 2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Use of Money and Property $ 1,000 $ 1,000 $ 1,114 $ 114 Charges for Services - Total Revenues 1,000 1,000 1,114 114 EXPENDITURES Capital Outlay - Total Expenditures - - - - Excess(Deficiency)of Revenues over Expenditures 1,000 1,000 1,114 114 OTHER FINANCING SOURCES(USES) Transfers In - Transfers Out - - - - Total Other Financing Sources(Uses) - - - - Net Change in Fund Balance 1,000 1,000 1,114 114 Fund Balance,Beginning of Year 84,150 84,150 84,150 Fund Balance, End of Year $ 85,150 $ 85,150 $ 85,264 $ 114 105 335 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balances Budget and Actual- Freemont Storm Drain A.O.0 Special Revenue Fund Year Ended June 30, 2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Use of Money and Property $ - $ - $ 200 $ 200 Total Revenues - - 200 200 EXPENDITURES Capital Outlay - Total Expenditures - - - - Excess(Deficiency)of Revenues over Expenditures - - 200 200 OTHER FINANCING SOURCES(USES) Transfers In - Transfers Out - - - Total Other Financing Sources(Uses) - - - - Net Change in Fund Balance - - 200 200 Fund Balance, Beginning of Year 15,080 15,080 15,080 Fund Balance, End of Year $ 15,080 $ 15,080 $ 15,280 $ 200 106 336 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balance Budget and Actual- State and Federal Assistance Special Revenue Fund Year Ended June 30, 2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Use of Money and Property $ 12,000 $ 12,000 $ 8,465 $ (3,535) Intergovernmental 2,898,865 4,246,315 1,572,446 (2,673,869) Other Revenue 73,889 73,889 Total Revenues 2,910,865 4,258,315 1,654,800 (2,603,515) EXPENDITURES Current: Public Safety 100,000 100,000 100,000 - Public Services 12,000 86,800 86,800 Capital Outlay 2,982,129 4,145,190 1,655,935 2,489,255 Total Expenditures 3,094,129 4,331,990 1,755,935 2,576,055 Excess(Deficiency)of Revenues over Expenditures (183,264) (73,675) (101,135) (27,460) OTHER FINANCING SOURCES(USES) Transfers In - - - Transfers Out - Total Other Financing Sources(Uses) - - - - Net Change in Fund Balance (183,264) (73,675) (101,135) (27,460) Fund Balance, Beginning of Year 601,451 601,451 601,451 Fund Balance, End of Year $ 418,187 $ 527,776 $ 500,316 $ (27,460) 107 337 City of Moorpark Schedule of Revenues,Expenditures, and Changes in Fund Balance Budget and Actual- State Gas Tax Special Revenue Fund Year Ended June 30,2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Use of Money and Property $ 1,000 $ 1,000 $ 2,624 $ 1,624 Intergovernmental 596,000 716,000 975,527 259,527 Other Revenue 6,781 6,781 Total Revenues 597,000 717,000 984,932 267,932 EXPENDITURES Current: Public Services 923,459 865,127 813,024 52,103 Capital Outlay 50,000 50,000 50,000 Total Expenditures 973,459 915,127 813,024 102,103 Excess (Deficiency)of Revenues over Expenditures (376,459) (198,127) 171,908 370,035 OTHER FINANCING SOURCES(USES) Transfers In - Transfers Out - Total Other Financing Sources(Uses) _ _ _ - Net Change in Fund Balance (376,459) (198,127) 171,908 370,035 Fund Balance, Beginning of Year 319,931 319,931 319,931 Fund Balance, End of Year $ (56,528) $ 121,804 $ 491,839 $ 370,035 108 338 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balance Budget and Actual- Prop 1B Local Streets and Roads Special Revenue Fund Year Ended June 30, 2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Use of Money and Property $ 12,000 $ 12,000 $ 7,824 $ (4,176) Other Revenue - Total Revenues 12,000 12,000 7,824 (4,176) EXPENDITURES Capital Outlay 537,000 567,922 28,860 539,062 Total Expenditures 537,000 567,922 28,860 539,062 Excess(Deficiency)of Revenues over Expenditures (525,000) (555,922) (21,036) 534,886 Fund Balance,Beginning of Year 599,044 599,044 599,044 Fund Balance,End of Year $ 74,044 $ 43,122 $ 578,008 $ 534,886 109 339 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balance Budget and Actual-Art in Public Places Special Revenue Fund Year Ended June 30, 2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Use of Money and Property $ 15,000 $ 15,000 $ 21,285 $ 6,285 Intergovernmental 249,000 249,000 84,028 (164,972) Other Revenue 345 345 Total Revenues 264,000 264,000 105,658 (158,342) EXPENDITURES Capital Outlay 8,000 8,000 - 8,000 Total Expenditures 8,000 8,000 - 8,000 Excess(Deficiency)of Revenues over Expenditures 256,000 256,000 105,658 (150,342) Fund Balance,Beginning of Year 1,549,137 1,549,137 1,549,137 Fund Balance,End of Year $ 1,805,137 $ 1,805,137 $ 1,654,795 $ (150,342) 110 340 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balance Budget and Actual- Prop 1B Safety and Security Special Revenue Fund Year Ended June 30, 2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Use of Money and Property $ 1,000 $ 1,000 $ 1,032 $ 32 Intergovernmental - Total Revenues 1,000 1,000 1,032 32 EXPENDITURES Capital Outlay 100,000 109,706 (9,706) Total Expenditures - 100,000 109,706 (9,706) Excess(Deficiency)of Revenues over Expenditures 1,000 (99,000) (108,674) (9,674) OTHER FINANCING SOURCES(USES) Transfers In - - - - Transfers Out - Total Other Financing Sources(Uses) - - - - Net Change in Fund Balance 1,000 (99,000) (108,674) (9,674) Fund Balance,Beginning of Year 103,513 103,513 103,513 Fund Balance,End of Year $ 104,513 $ 4,513 $ (5,161) $ (9,674) 111 341 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balance Budget and Actual- Low and Moderate Income Housing Special Revenue Fund Year Ended June 30, 2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Taxes $ 1,407,000 $ 1,447,000 $ 1,351,192 $ (95,808) Use of Money and Property 31,000 31,000 36,936 5,936 Other Revenues 356,000 356,409 409 Total Revenues 1,438,000 1,834,000 1,744,537 (89,463) EXPENDITURES Current: Public Services 345,833 1,126,603 2,259,483 (1,132,880) Capital Outlay 45,383 _ Debt Service: Principal 16,000 16,000 16,000 Interest 20,000 20,000 20,642 (642) Total Expenditures 427,216 1,162,603 2,280,125 (1,117,522) Excess(Deficiency)of Revenues over Expenditures 1,010,784 671,397 (535,588) (1,206,985) OTHER FINANCING SOURCES(USES) Transfers In 1,176,500 1,176,500 Transfers Out (151,139) (151,139) (151,139) - Total Other Financing Sources(Uses) (151,139) (151,139) 1,025,361 1,176,500 Net Change in Fund Balance 859,645 520,258 489,773 (30,485) Fund Balance, Beginning of Year 7,756,628 7,756,628 7,756,628 Fund Balance, End of Year $ 8,616,273 $ 8,276,886 $ 8,246,401 $ (30,485) 112 342 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balance Budget and Actual- Local Transportation Transit Special Revenue Fund Year Ended June 30, 2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Use of Money and Property $ 4,000 $ 4,000 $ 58 $ (3,942) Charges for Services 65,000 65,000 65,321 321 Intergovernmental 2,039,000 2,054,000 1,958,537 (95,463) Other Revenue 50 50 Total Revenues 2,108,000 2,123,000 2,023,966 (99,034) EXPENDITURES Current: Public Services 719,003 739,303 404,242 335,061 Capital Outlay 1,460,000 1,620,227 1,472,237 147,990 Total Expenditures 2,179,003 2,359,530 1,876,479 483,051 Excess(Deficiency)of Revenues over Expenditures (71,003) (236,530) 147,487 384,017 OTHER FINANCING SOURCES(USES) Transfers In - Transfers Out (5,300) - Total Other Financing Sources(Uses) (5,300) - - - Net Change in Fund Balance (76,303) (236,530) 147,487 384,017 Fund Balance, Beginning of Year 6,868 6,868 6,868 Fund Balance, End of Year $ (69,435) $ (229,662) $ 154,355 $ 384,017 113 343 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balance Budget and Actual- Solid Waste Special Revenue Fund Year Ended June 30,2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Taxes $ 280,000 $ 280,000 $ 273,984 $ (6,016) Use of Money and Property 10,000 10,000 12,888 2,888 Charges for Services 3,000 3,000 2,366 (634) Intergovernmental 9,000 9,000 29,663 20,663 Other Revenue - Total Revenues 302,000 302,000 318,901 16,901 EXPENDITURES Current: Public Services 375,395 375,395 324,715 50,680 Capital Outlay - Total Expenditures 375,395 375,395 324,715 50,680 Excess(Deficiency)of Revenues over Expenditures (73,395) (73,395) (5,814) 67,581 Fund Balance,Beginning of Year 994,082 994,082 994,082 Fund Balance, End of Year $ 920,687 $ 920,687 $ 988,268 $ 67,581 114 344 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balance Budget and Actual- Capital Projects Fund Year Ended June 30, 2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Use of Money and Property $ 1,000 $ 1,000 $ 2,613 $ 1,613 Other Revenue 230 230 Total Revenues 1,000 1,000 2,843 1,843 EXPENDITURES Capital Outlay 202,780 231,280 212,513 18,767 Total Expenditures 202,780 231,280 212,513 18,767 Excess(Deficiency)of Revenues over Expenditures (201,780) (230,280) (209,670) 20,610 OTHER FINANCING SOURCES(USES) Transfer In 60,000 60,000 58,507 (1,493) Transfer Out _ Total Other Financing Sources(Uses) 60,000 60,000 58,507 (1,493) Net Change in Fund Balance (141,780) (170,280) (151,163) 19,117 Fund Balance, Beginning of Year 225,181 225,181 225,181 Fund Balance, End of Year $ 83,401 $ 54,901 $ 74,018 $ 19,117 115 345 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balance Budget and Actual- City Hall Building Capital Projects Fund Year Ended June 30, 2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Use of Money and Property $ 38,000 $ 38,000 $ 48,965 $ 10,965 Total Revenues 38,000 38,000 48,965 10,965 EXPENDITURES Capital Outlay 3,548,795 3,652,791 51,487 3,601,304 Total Expenditures 3,548,795 3,652,791 51,487 3,601,304 Excess(Deficiency)of Revenues over Expenditures (3,510,795) (3,614,791) (2,522) 3,612,269 OTHER FINANCING SOURCES(USES) Transfer Out - Total Other Financing Sources(Uses) - - - - Net Change in Fund Balance (3,510,795) (3,614,791) (2,522) 3,612,269 Fund Balance,Beginning of Year 3,702,319 3,702,319 3,702,319 Fund Balance,End of Year $ 191,524 $ 87,528 $ 3,699,797 $ 3,612,269 116 346 City of Moorpark Schedule of Revenues, Expenditures, and Changes in Fund Balance Budget and Actual- Equipment Replacement Capital Projects Fund Year Ended June 30, 2011 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Use of Money and Property $ 5,000 $ 5,000 $ 5,435 $ 435 Total Revenues 5,000 5,000 5,435 435 EXPENDITURES Capital Outlay 94,500 104,500 90,258 14,242 Total Expenditures 94,500 104,500 90,258 14,242 Excess(Deficiency)of Revenues over Expenditures (89,500) (99,500) (84,823) 14,677 OTHER FINANCING SOURCES(USES) Transfer In - Total Other Financing Sources(Uses) - - - - Net Change in Fund Balance (89,500) (99,500) (84,823) 14,677 Fund Balance,Beginning of Year 442,840 442,840 442,840 Fund Balance,End of Year $ 353,340 $ 343,340 $ 358,017 $ 14,677 117 347 City of Moorpark Statement of Changes in Net Assets Agency Funds Year Ended June 30, 2011 Balance at Balance at July 1, 2010 Additions Deletions June 30, 2011 ASSETS Cash and Investments $ 3,429,286 $ 254,794 $ $ 3,684,080 Restricted Cash and Investments 7,307,054 (503,174) 6,803,880 Accounts Receivable 23,307 93,084 116,391 Total Assets $ 10,759,647 $ 347,878 $ (503,174) $ 10,604,351 LIABILITIES Accounts Payable $ 100,902 $ 56,775 $ $ 157,677 Developer Deposits 3,330,023 198,113 3,528,136 Due to Bondholders 7,328,722 (410,184) 6,918,538 Total Liabilities $ 10,759,647 $ 254,888 $ (410,184) $ 10,604,351 118 348 STATISTICAL SECTION 349 This page intentionally left blank 350 CITY OF MOORPARK Net Assets by Component Last Nine Fiscal Years (accrual basis of accounting) Fiscal Year 2003 2004 2005 2006 Governmental activities: Invested in capital assets, net of related debt $ 85,969,804 $ 93,941,392 $ 99,760,671 $ 108,190,324 Restricted 39,344,368 41,506,906 46,405,391 57,986,366 Unrestricted 33,792,567 31,861,714 26,413,978 26,965,428 Total governmental activities net assets $ 159,106,739 $ 167,310,012 $ 172,580,040 $ 193,142,118 The City of Moorpark has elected to report retroactively back to the year the City implemented GASB 34(June 30, 2003). The City of Moorpark does not have any business-type activities. 119 351 CITY OF MOORPARK Net Assets by Component Last Nine Fiscal Years (accrual basis of accounting) Fiscal Year 2007 2008 2009 2010 2011 Governmental activities: Invested in capital assets, net of related debt $ 125,900,770 $ 130,071,108 $ 130,581,499 $ 141,095,551 $ 145,841,042 Restricted 100,649,409 101,613,368 94,878,693 91,504,803 72,652,252 Unrestricted 6,458,224 3,641,173 14,213,503 15,828,208 13,405,316 Total governmental activities net assets $ 233,008,403 $ 235,325,649 $ 239,673,695 $ 248,428,562 $ 231,898,610 The City of Moorpark has elected to report retroactively back to the year the City implemented GASB 34(June 30, 2003). The City of Moorpark does not have any business-type activities. 120 352 CITY OF MOORPARK Changes in Net Assets Last Nine Fiscal Years (accrual basis of accounting) Fiscal Year 2003 2004 2005 2006 Expenses: General government $ 2,116,644 $ 2,351,860 $ 3,030,395 $ 3,044,381 Public safety 4,142,268 4,902,148 5,709,323 6,230,057 Public services 7,150,513 10,957,272 9,844,050 13,106,843 Parks and recreation 2,276,066 2,600,523 2,304,852 2,771,270 Interest on long-term debt 1,040,854 1,097,421 978,843 1,333,370 Total governmental activities expenditures 16,726,345 21,909,224 21,867,463 26,485,921 Program revenues: Charges for services: General government 509,401 1,407,130 2,010,540 2,201,590 Public safety 708,392 369,795 344,019 340,341 Public services 2,166,168 4,181,363 2,776,976 4,163,781 Parks and recreation 322,772 536,238 501,283 536,166 Total charges for services 3,706,733 6,494,526 5,632,818 7,241,878 Operating contributions and grants 5,440,099 4,077,849 2,313,834 3,237,143 Capital contributions and grants 4,131,439 4,731,311 4,633,166 18,027,831 Total governmental activities program revenues 13,278,271 15,303,686 12,579,818 28,506,852 Net program revenues(expenditures) (3,448,074) (6,605,538) (9,287,645) 2,020,931 General revenues and other changes in net assets: Taxes: Property tax 2,413,964 2,658,230 2,655,093 2,929,842 Property tax,Redevelopment Agency 3,577,050 4,116,542 3,901,779 5,530,198 Franchise tax 1,067,669 919,290 955,829 1,080,893 Sales tax 1,664,626 2,176,893 2,046,368 2,260,786 Sales tax in lieu - - 537,485 608,298 Motor vehicle in lieu 2,161,324 1,570,551 2,836,154 2,734,470 Investment income 2,027,190 1,363,344 1,725,579 3,261,384 Other 21,479 177,380 1,160,805 135,276 Gain on sale of property - - 48,339 - Special item(1) - (900,000) - - County settlement - - - - Total governmental activities 12,933,302 12,082,230 15,867,431 18,541,147 Changes in net assets- governmental activities $ 9,485,228 $ 5,476,692 $ 6,579,786 $ 20,562,078 The City of Moorpark has elected to report retroactively back to the year the City implemented GASB 34 (June 30, 2003). (1)Mission Bell note 121 353 CITY OF MOORPARK Changes in Net Assets Last Nine Fiscal Years (accrual basis of accounting) Fiscal Year 2007 2008 2009 2010 2011 Expenses: General government $ 1,639,628 $ 1,949,206 $ 2,041,596 $ 1,603,279 $ 3,201,184 Public safety 6,317,283 6,882,072 7,035,384 7,016,015 7,070,049 Public services 21,231,766 20,580,204 18,170,325 13,589,878 31,775,462 Parks and recreation 4,293,823 4,551,045 4,470,524 4,934,002 4,658,717 Interest on long-term debt 1,332,541. 1,773,841 1,616,843 1,504,502 1,492,604 Total governmental activities expenditures 34,815,041 35,736,368 33,334,672 28,647,676 48,198,016 Program revenues: Charges for services: General government 191,674 283,576 232,926 258,431 293,008 Public safety 598,500 633,131 538,636 477,305 492,847 Public services 6,612,769 5,743,200 3,172,708 2,769,641 2,473,770 Parks and recreation 604,904 756,885 644,979 643,593 697,787 Total charges for services 8,007,847 7,416,792 4,589,249 4,148,970 3,957,412 Operating contributions and grants 4,489,945 7,113,883 6,172,315 4,128,842 5,999,168 Capital contributions and grants 38,337,638 5,481,972 3,326,778 1,970,931 1,703,076 Total governmental activities program revenues 50,835,430 20,012,647 14,088,342 10,248,743 11,659,656 Net program revenues(expenditures) 16,020,389 (15,723,721) (19,246,330) (18,398,933) (36,538,360) General revenues and other changes in net assets: Taxes: Property tax 3,334,491 4,505,980 7,802,643 7,449,063 7,287,282 Property tax,Redevelopment Agency 6,347,692 6,887,079 7,054,432 6,864,777 6,755,960 Franchise tax 1,126,951 1,150,180 1,171,556 1,171,825 1,207,778 Sales tax 2,192,327 2,306,281 2,329,522 2,382,010 2,577,105 Sales tax in lieu 704,562 779,263 849,227 588,635 940,791 Motor vehicle in lieu 2,860,207 3,038,440 125,307 109,136 170,592 Investment income 6,556,186 2,491,856 2,875,649 853,074 856,413 Other 58,841 139,728 386,040 283,372 212,487 Gain on sale of property 276,797 - - - - Special item(1) - - - - - County settlement - - 1,000,000 - - Total governmental activities 23,458,054 21,298,807 23,594,376 19,701,892 20,008,408 Changes in net assets- governmental activities $ 39,478,443 $ 5,575,086 $ 4,348,046 $ 1,302,959 $ (16,529,952) The City of Moorpark has elected to report retroactively back to the year the City implemented GASB 34 (June 30, 2003). (1)Mission Bell note 122 354 CITY OF MOORPARK Fund Balances of Governmental Funds Last Nine Fiscal Years (modified accrual basis of accounting) Fiscal Year 2003 2004 2005 2006 General fund: Reserved $ - $ - $ 5,772,444 $ 2,943,353 Unreserved 13,456,231 14,756,222 12,527,255 18,301,058 Nonspendable - - - - Restricted - - - - Committed - - - - Assigned - - - - Unassigned - - - - Total general fund $ 13,456,231 $ 14,756,222 $ 18,299,699 $ 21,244,411 All other governmental funds: Reserved $ 4,378,065 $ 4,099,849 $ 13,889,036 $ 14,124,235 Unreserved, reported in: Special revenue funds 32,857,500 29,994,471 26,977,320 36,903,391 Capital projects funds 9,625,965 8,950,250 3,361,134 1,293,998 Debt Service funds (97,935) (891,297) (346,716) (321,425) Non-major funds 7,146,987 10,651,331 8,272,652 9,724,941 Fund Balances: Nonspendable - - - - Restricted - - - - Committed - - - - Assigned - - - - Unassigned - - - - Total all other governmental funds $ 53,910,582 $ 52,804,604 $ 52,153,426 $ 61,725,140 The City of Moorpark has elected to report retroactively back to the year the City implemented GASB 34 (June 30, 2003). 123 355 CITY OF MOORPARK Fund Balances of Governmental Funds Last Nine Fiscal Years (modified accrual basis of accounting) Fiscal Year 2007 2008 2009 2010 2011 General fund: Reserved $ - $ 95,397 $ 373,209 $ 337,286 Unreserved 24,405,620 3,625,348 2,832,620 2,662,713 Nonspendable - - - - $ 220,976 Restricted - - - - - Committed - - - - - Assigned - - - - - Unassigned - - - - 2,779,024 Total general fund $ 24,405,620 $ 3,720,745 $ 3,205,829 $ 2,999,999 $ 3,000,000 All other governmental funds: Reserved $ 41,864,116 $ 35,103,620 $ 33,719,016 $ 38,208,807 Unreserved,reported in: Special revenue funds 41,486,631 42,761,089 37,278,628 32,207,690 Capital projects funds 16,807,370 39,098,065 35,699,829 33,735,939 Debt Service funds 83,243 (1,025,927) 261,336 294,202 Non-major funds 8,693,969 13,384,413 25,043,397 25,335,288 Fund Balances: Nonspendable - - - - $ 14,862,594 Restricted - - - - 66,565,551 Committed - - - - 795,208 Assigned - - - - 28,849,138 Unassigned - - - - (2,124,660 Total all other governmental funds $ 108,935,329 $ 129,321,260 $132,002,206 $ 129,781,926 $108,947,831 The City of Moorpark has elected to report retroactively back to the year the City implemented GASB 34 (June 30, 2003). 124 356 CITY OF MOORPARK Changes in Fund Balances of Governmental Funds Last Nine Fiscal Years (modified accrual basis of accounting) Fiscal Year 2003 2004 2005 2006 Revenues: Taxes $ 8,490,985 $ 9,870,955 $ 9,139,722 $ 12,231,076 Licenses and permits 51,083 63,146 54,180 72,365 Fines and forfeitures 290,054 306,871 344,019 340,341 Uses of money and property 2,027,190 1,363,006 1,924,579 3,261,384 Charges for services 867,731 2,001,561 2,558,974 2,665,391 Intergovernmental 4,051,263 4,298,009 5,150,992 6,302,193 Maintenance assessments 2,955,340 2,639,628 1,963,190 1,845,742 Franchise fees 232,324 257,127 1,231,763 283,162 Building and safety fees 608,879 595,138 431,959 1,110,715 Planning and public work fees 2,132,190 2,614,959 1,967,751 3,053,066 Development fees 4,486,128 4,097,977 2,669,976 15,568,347 Contributions from prop owners - - - - Other 256,376 281,506 2,832,962 397,574 Total revenues 26,449,543 28,389,883 30,270,067 47,131,356 Expenditures: Current: General government 2,048,658 2,259,017 2,893,359 2,919,564 Public safety 4,127,670 4,882,547 5,690,820 6,211,461 Public services 8,765,039 8,401,453 8,098,147 11,215,406 Parks and recreation 2,063,428 2,381,698 2,081,723 2,544,206 Capital outlay 3,596,982 8,775,159 7,810,879 10,038,439 Debt service: Principal 365,000 395,000 405,000 435,910 Interest 1,044,915 1,100,996 1,158,585 1,251,354 Bond issuance costs - - - - Total expenditures 22,011,692 28,195,870 28,138,513 34,616,340 Excess of revenues over expenditures 4,437,851 194,013 2,131,554 12,515,016 Other financing sources(uses): Gain from sale of property - - 48,339 1,410 Bond Proceeds - - - - Discount on Bonds - - - - County settlements Transfers in 3,781,938 3,588,717 2,027,315 3,352,002 Transfers out (3,781,938) (3,588,717) (2,027,315) (3,352,002) Total other financing sources(uses) - - 48,339 1,410 Net change in fund balances $ 4,437,851 $ 194,013 $ 2,179,893 $ 12,516,426 Debt service as a percentage of noncapital expenditures 8.3% 8.3% 8.3% 7.4% The City of Moorpark has elected to report retroactively back to the year the City implemented GASB 34 (June 30, 2003). 125 357 CITY OF MOORPARK Changes in Fund Balances of Governmental Funds Last Nine Fiscal Years (modified accrual basis of accounting) Fiscal Year 2007 2008 2009 2010 2011 Revenues: Taxes $ 13,706,024 $ 15,392,269 $ 19,716,636 $ 18,730,771 $ 19,042,900 Licenses and permits 65,630 72,951 645,010 598,370 587,186 Fines and forfeitures 343,579 358,665 484,930 436,377 441,543 Uses of money and property 7,085,104 5,684,111 3,114,881 1,547,229 1,537,255 Charges for services 338,929 677,277 3,813,159 3,284,275 2,579,593 Intergovernmental 6,163,985 7,549,040 3,948,059 2,629,132 4,786,235 Maintenance assessments 1,922,471 4,205,700 3,491,975 1,950,431 2,112,992 Franchise fees 292,003 301,514 - - - Building and safety fees 716,552 530,761 - - - Planning and public work fees 1,649,002 1,938,143 - - - Development fees 6,403,851 4,501,837 - - - Contributions from prop owners 34,066,993 - - - - Other 2,030,211 433,378 398,539 587,832 833,082 Total revenues 74,784,334 41,645,646 35,613,189 29,764,417 31,920,786 Expenditures: Current: General government 1,471,354 1,835,801 1,926,283 1,497,916 2,289,299 Public safety 6,083,917 6,637,757 6,814,425 6,769,484 6,839,355 Public services 9,608,754 12,505,613 11,259,297 12,343,896 12,876,132 Parks and recreation 4,039,888 4,291,867 4,182,091 4,453,400 4,074,490 Capital outlay 19,477,866 14,682,017 8,100,604 5,548,179 24,506,524 Debt service: Principal 440,000 455,000 475,000 495,000 1,874,064 Interest 1,400,985 1,631,932 1,594,062 1,482,799 1,471,516 Bond issuance costs 505,588 - - - - Total expenditures 43,028,352 42,039,987 34,351,762 32,590,674 53,931,380 Excess of revenues over expenditures 31,755,982 (394,341) 1,261,427 (2,826,257) (22,010,594) Other financing sources(uses): Gain from sale of property 276,797 - - - - Bond Proceeds 11,695,000 - - - - Discount on Bonds (325,401) - - - - County settlements 1,000,000 - - Transfers in 9,457,260 27,626,755 17,062,650 9,378,101 3,820,738 Transfers out (9,457,260) (27,626,755) (17,062,650) (9,378,101) (2,644,238) Total other financing sources(uses) 11,646,396 - 1,000,000 - 1,176,500 Net change in fund balances $ 43,402,378 $ (394,341) $ 2,261,427 $ (2,826,257) $(20,834,094) Debt service as a percentage of noncapital expenditures 8.7% 8.3% 8.6% 7.9% 12.8% The City of Moorpark has elected to report retroactively back to the year the City implemented GASB 34 (June 30, 2003). 126 358 CITY OF MOORPARK Assessed Value and Estimated Actual Value of Taxable Property Last Ten Fiscal Years City Redevelopment Agency Fiscal Year Taxable Taxable Total Ended Less: Assessed Less: Assessed Direct Tax June 30 Secured Unsecured Exemptions Value Secured Unsecured Exemptions Value Rate 2002 $ 2,549,782,519 $ 94,204,773 $ 41,025,922 $ 2,685,013,214 $456,765,976 $ 64,634,089 $ 3,860,792 $525,260,857 1.042% 2003 2,823,727,286 120,175,258 42,238,926 2,986,141,470 514,599,965 84,435,148 3,862,434 602,897,547 1.061% 2004 3,026,137,647 155,943,246 43,185,512 3,225,266,405 542,789,850 95,244,418 3,915,879 641,950,147 1.058% 2005 3,231,418,940 172,769,806 43,305,637 3,447,494,383 532,445,978 93,810,856 3,904,910 630,161,744 1.050% 2006 3,721,591,791 168,802,350 43,313,074 3,933,707,215 660,810,677 99,693,057 3,931,766 764,435,500 1.055% 2007 4,157,360,033 165,798,359 43,364,070 4,366,522,462 743,592,913 102,795,641 3,958,627 850,347,181 1.062% 2008 4,558,597,806 173,209,606 45,607,510 4,777,414,922 809,452,407 102,442,198 4,276,693 916,171,298 1.050% 2009 4,700,305,496 174,181,146 46,351,377 4,920,838,019 828,244,210 102,730,045 4,309,164 935,283,419 1.050% 2010 4,619,910,655 180,988,669 46,474,508 4,847,373,832 825,093,781 113,302,525 4,333,240 942,729,546 1.050% 2011 4,659,133,835 153,090,627 46,689,455 4,858,913,917 813,947,565 110,905,079 4,436,801 929,289,445 1.053% NOTE: In 1978 the voters of the State of Califomia passed Proposition 13 which limited property taxes to a total maximum rate of 1%based upon the assesses value of the property being taxed. Each year,the assessed value of property may be increased by an"inflation factor"(limited to a maximum increase of 2%). With few exceptions,property is only re-assessed at the time that it is sold to a new owner. At that point,the new assessed value is reassessed at the purchase price of the property sold.The assessed valuation data shown above represents the only data currently available with respect to the actual market value of taxable property and is subject to the limitations described above. Source: Ventura County Assessor's Office 127 359 CITY OF MOORPARK Direct and Overlapping Property Tax Rates (Rate per$100 of assessed value) Last Ten Fiscal Years 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 City Direct Rates: City basic rate 1.04171 1.06072 1.05820 1.05020 1.05480 1.06163 1.04955 1.04950 1.05020 1.05300 Redevelopment agency - - - - - - _ - - - Total City Direct Rate 1.042 1.061 1.058 1.050 1.055 1.062 1.050 1.050 1.050 1.053 Overlapping Rates: Ventura County Flood Cont. 8.039 8.097 n/a n/a n/a n/a n/a n/a n/a n/a Metropolitan Water District 0.229 2.340 0.233 0.232 0.235 0.233 0.234 0.230 0.230 0.233 Ventura Community College n/a 4.312 4.311 4.269 4.331 4.296 4.361 4.371 4.402 4.383 Ventura County Waterworks n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a Conejo Valley Unified School District 0.027 0.025 0.024 0.022 0.020 0.019 0.018 0.018 0.019 0.019 Moorpark Unified School District 92.311 91.733 91.959 92.121 92.442 92.313 92.417 92.240 91.924 91.820 City of Moorpark 100.000 100.000 100.000 100.000 100.000 100.000 100.000 100.000 100.000 100.000 City of Moorpark Community Facilities District No.97-1 100.000 100.000 100.000 100.000 100.000 100.000 100.000 100.000 100.000 100.000 City of Moorpark 1915 Act Bonds 100.000 100.000 100.000 100.000 100.000 100.000 100.000 100.000 100.000 100.000 Total Direct Rate 101.648 107.568 97.585 97.694 98.083 97.923 98.080 97.909 97.625 97.508 NOTE: 1) In 1978, California voters passed Proposition 13 which sets the property tax rate at a 1.00%fixed amount. This 1.00%is shared by all taxing agencies for which the subject property resides within. In addition to the 1.00% fixed amount, property owners are charged taxes as a percentage of assessed property values for the payment of the Moorpark Unified School District bonds. 2) The direct and overlapping bonded debt above is not the City's nor the Redevelopment Agency's obligation. 3) The Total Direct Rate is comprised of its five components listed above,the Metropolitan Water District,Ventura Community College,Ventura County Waterworks,Conejo Valley Unified School District,and the Moorpark Unified School District. Source: California Municipal Statistics Ventura County Assessor 128 360 CITY OF MOORPARK Principal Property Tax Payers Current Year and Ten Years Ago 2010 2000 Percent of Percent of Total City Total City Taxable Taxable Taxable Taxable Assessed Assessed Assessed Assessed Taxpayer Value * Value Value Value DBRE Moorpark LLC $ 60,034,300 12.20% $ - 0.00% Waterstone Properties Moorpark LLC 48,328,000 9.82% - 0.00% G&Y Moorpark LLC 25,486,870 5.18% - 0.00% Tuscany Square Partners LLC 24,390,492 4.96% - 0.00% Mission Bell West LP 23,275,279 4.73% 20,208,563 7.53% James Birkenshaw,Et.Al. 19,866,419 4.04% 12,264,597 4.57% Calabasas BCD Inc. 19,508,390 3.96% 11,751,954 4.38% Fred Kavli 15,740,512 3.20% 12,701,599 4.73% Mission Bell East LLC 14,091,511 2.86% 14,297,706 5.33% Leonard.Rose Trust 11,926,094 2.42% 9,998,062 3.72% $ 262,647,867 53.37% $ 81,222,481 30.25% * Due to varying tax rates,the assessed value does not necessarily mean the highest tax. The assessed value includes secured property tax revenue. Source: HdL 2010-2011 property data 129 361 CITY OF MOORPARK Secured Property Tax Levies and Collections Last Ten Fiscal Years Collected within the Collections Fiscal Taxes Levied Fiscal Year of Levy from Total Collections Year Ended for the Percent Previous Percent June 30 Fiscal Year Amount of Levy Years Amount of Levy 2002 1,832,673 1,581,343 86.29% 63,897 $1,645,240 89.77% 2003 2,036,839 1,732,812 85.07% 77,316 $1,810,128 88.87% 2004 2,208,605 1,902,007 86.12% 84,452 $1,986,459 89.94% 2005 2,391,927 1,796,670 75.11% 87,669 $1,884,339 78.78% 2006 2,705,083 1,994,418 73.73% 93,157 $2,087,575 77.17% 2007 3,010,493 2,432,164 80.79% 124,057 $2,556,221 84.91% 2008 4,072,510 3,376,883 82.92% 145,134 $3,522,017 86.48% 2009 3,763,078 3,393,933 90.19% 208,491 $3,602,423 95.73% 2010 3,682,559 2,789,672 75.75% 262,057 $3,051,730 82.87% 2011 3,663,098 3,388,402 92.50% 184,044 $3,572,446 97.53% NOTE: The amount presented includes City property taxes only. It does not include redevelopment tax increment. Source: Ventura County Auditor Controller's Office Levy Letter Note: In FY 2007/08 $785,653 in adjustments(including the Library)were added to the Levy Letter 130 362 CITY OF MOORPARK Ratios of Outstanding Debt by Type Last Ten Fiscal Years Governmental Activities Fiscal Year General Tax Total Total Percentage Debt Ended Obligation Allocation Governmental Primary of Personal Per June 30 Bonds Bonds 1 Activities Government Income Z Capita 2 2002 - $ 20,465,000 $ 20,465,000 $20,465,000 0.73% 606 2003 - 20,100,000 20,100,000 20,100,000 0.67% 582 2004 - 19,705,000 19,705,000 19,705,000 0.65% 564 2005 - 19,300,000 19,300,000 19,300,000 0.64% 537 2006 - 18,880,000 18,880,000 18,880,000 0.62% 527 2007 - 30,135,000 30,135,000 30,135,000 0.95% 826 2008 - 29,680,000 29,680,000 29,680,000 0.84% 803 2009 - 29,185,000 29,185,000 29,185,000 0.83% 787 2010 - 28,710,000 28,710,000 28,710,000 0.81% 764 2011 - 28,155,000 28,155,000 28,155,000 0.83% 811 Notes: Details regarding the City's outstanding debt can be found in the notes to the financial statements. 1 The Moorpark Redevelopment Agency issued$9,860,000 of new tax allocation bonds in 1999, $11,625,000 in 2001,and$11,695,000 in 2006. The principal balance on these three bonds as of June 30, 2011 is $4,995,000, $11,505,000 and$11,655,000 respectively. 2 These ratios are calculated using personal income and population for the prior calendar year. 131 363 CITY OF MOORPARK Ratio of General Bonded Debt Outstanding Last Ten Fiscal Years Outstanding General Bonded Debt Fiscal Year General Tax Percent of Ended Obligation Allocation Assessed Per June 30 Bonds Bonds Total Value i Capita 2002 - $ 20,465,000 $ 20,465,000 0.64% 606 2003 - 20,100,000 20,100,000 0.56% 582 2004 - 19,705,000 19,705,000 0.51% 564 2005 - 19,300,000 19,300,000 0.47% 537 2006 - 18,880,000 18,880,000 0.40% 527 2007 - 30,135,000 30,135,000 0.58% 826 2008 - 29,680,000 29,680,000 0.52% 803 2009 - 29,185,000 29,185,000 0.50% 787 2010 - 28,710,000 28,710,000 0.50% 764 2011 - 28,155,000 28,155,000 0.49% 811 General bonded debt is debt payable with governmental fund resources and general obligation bonds recorded in enterprise funds(of which,the City has none). 1 Assessed value has been used because the actual value of taxable property is not readily available in the State of California. 132 364 CITY OF MOORPARK Direct and Overlapping Debt June 30,2011 City Assessed Valuation 2010-11 $ 4,812,567,462 Redevelopment Agency Incremental Valuation 660,697,282 Adjusted Assessed Valuation $ 4,151,870,180 Estimated Share of Percentage Debt as of Overlapping Applicable 6/30/2011 Debt Direct and Overlapping Tax and Assessment Debt: Metropolitan Water District 0.233% $ 227,670,000 $ 530,471 Ventura Community College District 4.383% 314,522,814 13,785,535 Conejo Valley Unified School District 0.019% 31,501,749 5,985 Moorpark Unified School District 91.820% 39,985,407 36,714,601 City of Moorpark Community Facilities District No.97-1 100.000% 5,940,000 5,940,000 City of Moorpark Community Facilities District No.2004-1 100.000% 25,480,000 25,480,000 City of Moorpark 1915 Act Bonds 100.000% 1,400,000 1,400,000 Toal Direct and Overlapping Tax&Assessment Debt 646,499,970 83,856,592 Overlapping General Fund Obligation Debt: Ventura County General Fund Obligations 4.382% $ 101,290,000 $ 4,438,528 Ventura County Superintendent of Schools COPS 4.382% 12,140,000 531,975 Moorpark Unified School District COPS 91.820% 8,630,000 7,924,066 Total Overlapping General Fund Obligation Debt 122,060,000 12,894,569 Combined Total Debt* $ 768,559,970 96,751,161 Total direct and overlapping debt $ 96,751,161 Notes: * Excludes tax and revenue anticipation notes,revenue,mortgage revenue and tax allocation bonds and non-bonded capital lease obligations. The direct and overlapping bonded debt above is not the City's or the Redevelopment Agency's obligation. Source: California Municipal Statistics, Inc. The overlapping district's assessed valuation located within the City is divided by the total assessed valuation of the overlapping district. That percentage is multiplied by the total debt outstanding for the overlapping district resulting in the City's share of debt. 133 365 CITY OF MOORPARK Legal Debt Margin Information Last Ten Fiscal Years 2002 2003 2004 2005 2006 Assessed valuation $2,549,782,519 $ 2,823,727,286 $ 2,823,727,286 $3,231,418,940 $ 3,721,591,791 Conversion percentage 25% 25% 25% 25% 25% Adjusted assessed valuation 637,445,630 705,931,822 705,931,822 807,854,735 930,397,948 Debt limit percentage 15% 15% 15% 15% 15% Debt limit 95,616,844 105,889,773 105,889,773 121,178,210 139,559,692 Total net debt applicable to limit: General obligation bonds - - - - - Legal debt margin $ 95,616,844 $ 105,889,773 $ 105,889,773 $ 121,178,210 $ 139,559,692 Total debt applicable to the limit as a percentage of debt limit 0.0% 0.0% 0.0% 0.0% 0.0% The Government Code 2227 of the State of California provides for a legal debt limit of 15%of gross assessed valuation. However,this provision was enacted when assessed valuation was based upon 25%of market value. Effective with the 81-82 fiscal year,each parcel is now assessed at 100%of market value(as of the most recent change in ownership for that parcel). The computations shown above reflect a conversion of assessed valuation date for each fiscal year from the current full valuation perspective to the 25%level that was in effect at the time that the legal debt margin was enacted by the State of California for local governments located within the state. Source: City Finance Department Ventura County Tax Assessor's Office 134 366 CITY OF MOORPARK Legal Debt Margin Information Last Ten Fiscal Years 2007 2008 2009 2010 2011 Assessed valuation $ 4,157,360,033 $ 4,558,597,806 $ 4,700,305,496 $ 4,619,910,655 $ 4,659,133,835 Conversion percentage 25% 25% 25% 25% 25% Adjusted assessed valuation 1,039,340,008 1,139,649,452 1,175,076,374 1,154,977,664 1,164,783,459 Debt limit percentage 15% 15% 15% 15% 15% Debt limit 155,901,001 170,947,418 176,261,456 173,246,650 174,717,519 Total net debt applicable to limit: General obligation bonds - - - - - Legal debt margin $ 155,901,001 $ 170,947,418 $ 176,261,456 $ 173,246,650 $ 174,717,519 Total debt applicable to the limit as a percentage of debt limit 0.0% 0.0% 0.0% 0.0% 0.0% The Government Code 2227 of the State of California provides for a legal debt limit of 15%of gross assessed valuation. However,this provision was enacted when assessed valuation was based upon 25%of market value. Effective with the 81-82 fiscal year,each parcel is now assessed at 100%of market value(as of the most recent change in ownership for that parcel). The computations shown above reflect a conversion of assessed valuation date for each fiscal year from the current full valuation perspective to the 25%level that was in effect at the time that the legal debt margin was enacted by the State of California for local governments located within the state. Source: City Finance Department Ventura County Tax Assessor's Office 135 367 CITY OF MOORPARK Pledged-Revenue Coverage Last Ten Fiscal Years Tax Allocation Bonds Fiscal Year Ended Tax Debt Service June 30 Increment Principal Interest Coverage 2002 2,606,388 355,000 408,638 3.41 2003 3,537,293 365,000 989,554 2.61 2004 4,076,183 395,000 976,140 2.97 2005 3,860,624 405,000 959,942 2.83 2006 5,487,272 420,000 944,281 4.02 2007 6,306,385 440,000 1,085,040 4.14 2008 6,858,882 455,000 909,906 5.03 2009 7,010,760 475,000 1,397,922 3.74 2010 6,842,837 495,000 1,376,088 3.66 2011 6,716,136 555,000 1,350,874 3.52 Note: Details regarding Moorpark Redevelopment Agency outstanding debt can be found in the notes to the financial statements. Operating expenses do not include interest or depreciation expenses. 136 368 CITY OF MOORPARK Demographic and Economic Statistics Last Ten Calendar Years Household Median Unemployment Calendar Population Income Household Rate Year (1) (in thousands) Income(2) (3) 2002 33,760 $ 2,811,600 $ 83,282 6.8% 2003 34,529 2,978,092 86,249 7.2% 2004 34,933 3,054,507 87,439 6.4% 2005 35,933 3,039,105 84,577 5.4% 2006 35,836 3,050,432 85,122 4.4% 2007 36,480 3,179,341 87,153 4.7% 2008 36,971 3,526,775 95,393 5.7% 2009 37,086 3,508,076 94,593 10.3% 2010 37,576 3,565,248 94,881 10.6% 2011 34,710 3,385,509 97,537 10.0% Sources: (1) State Department of Finance or Community Development Department (2) California Desert Association of Realtors (3) State of California Employment Development Department 137 369 CITY OF MOORPARK Principal Employers Current and Ten Years Ago 2011 2001 Percent of Percent of Number of Total Number of Total Employer Employees Employment Employees Employment Moorpark Unified School District 825 4.94% 850 5.13% Moorpark College 750 4.49% 600 3.62% Pentair Pool Products 377 2.26% 510 3.08% Kavlico 350 2.09% 1,400 8.45% Chicago Telephone Service 340 2.03% - 0.00% Zodiac Pool Systems 250 1.50% - 0.00% Target 150 0.90% - 0.00% Boething Tree Farm 122 0.73% 135 0.82% American Board Assembly 115 0.69% 200 1.21% Kohl's 89 0.53% - 0.00% "Total Employment" as used above represents the total employment of all employers located within City limits. The total number of employees within the City limits in 2011 were 16,710 as compared to the total number of employees within the City limits in 2001 were 16,559. Source: Chamber of Commerce City-data.com Bureau of Labor Statistics 138 370 CITY OF MOORPARK Full-time and Part-time City Employees by Function Last Ten Fiscal Years Function 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 General government 36 43 33 32 31 30 26 26 26 27 Public safety(crossing guards) 6 6 7 4 7 7 7 6 5 5 Public services 41 38 20 17 17 26 22 22 20 16 Parks and recreation 19 19 42 38 41 49 54 56 55 54 Total 102 106 102 91 96 112 109 110 106 102 Public safety 1 33 30 28 31 31 42 42 38 38 40 1 Police and fire services were provided by the County. Fire= 18 and police=22 Source:City of Moorpark,Finance department 139 371 CITY OF MOORPARK Operating Indicators by Function Last Ten Fiscal Years 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 Police: (A) Arrests 1,235 1,296 1,520 1,388 1,653 1,890 1,732 1,412 2,207 1,266 Parking citations issued 2,579 2,582 4,285 3,706 2,890 4,160 2,860 3,254 4,969 4,887 Fire: (B) Number of"prime" emergency calls 1,103 1,179 1,415 1,308 1,329 1,351 1,362 1,100 1,945 1,707 Business Inspections* 117 117 125 125 125 123 130 143 115 196 Public works: (C) Street resurfacing(miles) - 73.33 - 0.10 - 30.0 3.8 - 5.0 2.0 Parks and recreation: (D) Number of recreation classes 386 317 290 364 338 479 378 265 419 325 Number of facility rentals 184 258 307 491 338 180 210 186 230 277 Prime calls and business inspections are for County of Ventura, Fire department station#42 * In November 2001, all business occupancies less than 10,000 sq. feet became eligible for self inspection program. Source: City of Moorpark (A)Provided by Moorpark Police Department.; (B)Ventura County Fire Dept.; (C)Moorpark Public Works Dept.;-every six years,the City plans to resurface its streets, 1/3 every other year (total street miles=220) (D)Arroyo Vista Recreation Dept.; Active Adult Center. 140 w J N CITY OF MOORPARK Capital Asset Statistics by Function Last Ten Fiscal Years 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 Police: Stations 1 1 1 1 1 1 1 1 1 1 Fire: Fire stations 2 2 2 2 2 2 2 2 2 2 Public works: Streets(miles) 75 75 75 75 75 75 78 79 79 79 Streetlights 2,263 2,269 2,299 2,325 2,347 2,497 2,510 2,518 2,518 2,620 Traffic signals 15 16 17 17 17 17 20 20 20 21 Parks and recreation: Parks 15 15 15 15 16 16 16 17 18 18 Community centers 2 2 2 2 2 2 2 2 2 2 Source:City of Moorpark Of the streetlights,2,612 are owned by Edison and 8 are owned by the City 141 373 ATTACHMENT 2 07RSTEAMAN,RAMIREZ&SMITH,INC. CERTIFIED PUBLIC ACCOUNTANTS December 13, 2011 Ron Ahlers,Finance Director City of Moorpark 799 Moorpark Avenue Moorpark, CA 93021 Dear Mr. Ahlers: We have audited the financial statements of the City of Moorpark (City) as of and for the year ended June 30, 2011. In planning and performing our audit of the financial statements of the City for the year ended June 30, 2011, we considered its internal control in order to determine our auditing procedures for the purpose of expressing our opinion on the financial statements and not to provide assurance on the internal control. We noted no matters involving the internal control and its operations that we consider to be material weaknesses under standards established by the American Institute of Certified Public Accountants. However, we noted items of less significance which are presented for your consideration. This letter by its very nature is critical and does not highlight the many positive features of the City's internal controls. These comments and recommendations are intended to improve the internal controls or result in other operating efficiencies and are summarized as follows: (1) Purchasiniz Poli cy As noted in the prior year, in gaining an understanding of the purchasing process, we noted the City's Municipal Code only gives guidance for purchases of supplies and equipment, and refers to the Public Contract Code for Public Project procurement policies. The Municipal Code states that the City Council will establish, by resolution, procedures governing the purchase of contractual or professional services, but no such resolution has been developed or adopted. The Finance Department has an informal procedure manual that includes purchasing policies, but it is not very clear or consistent regarding the procurement of professional services as well as which purchases need to go through the requisition process with or without a purchase order. Also, other departments do not necessarily have a copy of this manual to refer to when making purchases. To strengthen internal controls over purchasing and procurements, we recommend that the City revisit its purchasing policies,along with the informal Finance manual, and determine what changes can be made to clarify the policies regarding procurement of professional services and help ensure purchasing policies are consistent throughout the City. Richard A.Teaman, CPA o Greg W. Fankhanel, CPA® David M. Ramirez, CPA ® Javier H. Carrillo, CPA 4201 Brockton Ave. Suite 100, Riverside CA 92501 • 951.274.9500 • 951.274.7828 FAx • www.trscpas.com __ . _ 374 Management Response: Management concurs with the recommendation and will review the current purchasing policies and make suggested improvements with regards to the procurement of professional services. The City Attorney has opined that professional services are not subject to competitive bidding. Management will prepare appropriate policies and procedures for consideration by the City Council. (2) Developer Deposit Funds The City periodically receives deposits from various developers for development purposes. When these deposits are received for new projects, it is the City's practice to create a new and separate agency fund in the general ledger to track activity for each developer. As a result, many of these deposit funds have been created over the years. During our audit, we noted that some of the developer deposit funds have significant balances (surplus and deficit). Inquiries with City staff indicated projects for some of the funds with balances have been completed,but that a thorough reconciliation of certain deposits and balances has not been performed for some time. It is our understanding City staff has started the process of reconciling activity and balances in these funds, to determine what action and adjustments are necessary. We recommend the City continue in its efforts to analyze and reconcile these accounts, and establish formal procedures to ensure that all deposits are analyzed and reconciled in a timely and consistent manner. In addition, the City may want to revisit the policy of creating new funds for every new project. Normally, cities will have one deposit fund for this type of activity, or even record the deposits as liabilities in the general fund. Detailed schedules can be maintained separately from the general ledger to track the deposits,with only control totals being recorded in the general ledger. Management Response: Management concurs with the recommendation and will continue to reconcile the developer deposit funds until all funds have been reconciled. Management will create an accounting policy that will outline the duties of each department in regards to these deposit funds. Management has decided to continue the prior practice of creating new funds in the agency fund category to account for each development project. 375 (3) Fraud Prevention and Detection Program As noted in the prior year, Management of the City is responsible for designing and implementing systems and procedures for the prevention and detection of fraud, and for ensuring a culture and environment that promotes honesty and ethical behavior. Fraud can range from minor employee theft and unproductive behavior to misappropriation of assets and fraudulent financial reporting. The risk of fraud can be reduced through a combination of prevention, deterrence, and detection measures. However, fraud can be difficult to detect because it often involves concealment through falsification of documents or collusion among management, employees, or third parties. Therefore, it is important to place a strong emphasis on fraud prevention, which may reduce opportunities for fraud to take place, and fraud deterrence, which could persuade individuals that they should not commit fraud because of the likelihood of detection and punishment. Moreover, prevention and deterrence measures are much less costly than the time and expense required for fraud detection and investigation. While the City has taken steps to address the risk of fraud in certain areas, such as segregation of duties and other internal controls, we recommend the City consider taking a more formal, proactive approach to fraud prevention and deterrence. This would involve establishing an ongoing program of formally identifying and measuring fraud risks, taking steps to mitigate identified risks, and implementing and monitoring any necessary preventive and deterrent measures. For example, although the City provides training regarding ethics to management level employees, the City may want to establish a more formal training program for all employees regarding fraud. New employees should be trained at the time of hiring about the entity's values and its code of conduct. This training should explicitly cover expectations of all employees regarding (1) their duty to communicate certain matters; (2) a list of the types of matters, including actual or suspected fraud, to be communicated along with specific examples; and (3) information on how to communicate those matters. In addition to the training at the time of hiring, employees should receive refresher training periodically thereafter. As mentioned above, management needs to provide information to employees on how to communicate fraud related matters. Research has shown that the majority of fraud is detected by fellow employees, and not by outside auditors or internal controls. It is important for the City to establish and communicate to employees a reporting system that is appropriate for the City. The City should consider establishing a confidential reporting mechanism, which may include a combination of internal reporting and an anonymous tip hotline, not only for employees, but also for vendors and customers of the City. 376 In summary, the City has established controls over fraud in many areas and, based on our experience, has set an appropriate "tone at the top" regarding ethical behavior. However, the City should consider a more formal, proactive approach to preventing fraud. The above comments do not address all components of a strong antifraud program. Additional information can be provided to the City's management regarding this issue. Management Response: Management concurs with the recommendation. The City's Human Resources division is currently developing ethics training for all employees. The City will research other such fraud prevention training programs in order to train new and existing staff. The City will research "fraud hotlines"for use by: citizens, employees,vendors, etc. Summation We would like to take this opportunity to express our appreciation for the assistance extended us during the course of our audit. If we can be of further assistance, or if you have any questions regarding our recommendations, please call our office. This letter is intended solely for the information and use of management and is not intended to be and should not be used by anyone other than these specified parties. Respectfully submitted, TEAMAN,RAMIREZ& SMITH,INC. Greg W. Fankhanel Certified Public Accountant 377 TEAM/'N,RAMIREZ&SMITH,INC. ATTACHMENT 3 ® R CEBTIFIEO PUBLIC ACCOUNTANTS City Council City of Moorpark Moorpark,California Independent Auditor's Report on Compliance with Requirements that Could Have a Direct and Material Effect on Each Major Program,Internal Control Over Compliance and on the Schedule of Expenditures of Federal Awards in Accordance with OMB Circular A-133 Compliance We have audited the City of Moorpark's compliance with the types of compliance requirements described in the OMB Circular A-133 Compliance Supplement that could have a direct and material effect on each of the City of Moorpark's major federal programs for the year ended June 30,2011. The City of Moorpark's major federal programs are identified in the summary of auditors'results section of the accompanying schedule of findings and questioned costs. Compliance with the requirements of laws, regulations, contracts and grants applicable to each of its major federal programs is the responsibility of the City of Moorpark's management. Our responsibility is to express an opinion on the City of Moorpark's compliance based on our audit. We conducted our audit of compliance in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and OMB Circular A-133, Audits of States, .Local Governments, and Non-Profit Organizations. Those standards and OMB Circular A-133 require that we plan and perform the audit to obtain reasonable assurance about whether noncompliance with the types of compliance requirements referred to above that could have a direct and material effect on a major federal program occurred. An audit includes examining, on a test basis, evidence about the City of Moorpark's compliance with those requirements and performing such other procedures as we considered necessary in the circumstances. We believe that our audit provides a reasonable basis for our opinion. Our audit does not provide a legal determination of the City of Moorpark's compliance with those requirements. In our opinion, the City of Moorpark complied, in all material respects, with the compliance requirements referred to above that could have a direct and material effect on each of its major federal programs for the year ended June 30,2011. Internal Control Over Compliance Management of the City of Moorpark is responsible for establishing and maintaining effective internal control over compliance with requirements of laws, regulations, contracts and grants applicable to federal programs. In planning and performing our audit, we considered the City of Moorpark's internal control over compliance with requirements that could have a direct and material effect on a major federal program to determine the auditing procedures for the purpose of expressing our opinion on compliance and to test and report on internal control over compliance in accordance with OMB Circular A-133, but not for the Richard A.Teaman, CPA• Greg W. Fankhanel, CPA e David M. Ramirez, CPA e Javier H. Carrillo, cPA 4201 Brockton Ave. Suite 100, Riverside CA 92501 a 951.274.9500 0 951.274.7828 FAx• www.trsopas.corn -, - 378 purpose of expressing an opinion on the effectiveness of internal control over compliance. Accordingly, we do not express an opinion on the effectiveness of the City of Moorpark's internal control over compliance. A deficiency in internal control over compliance exists when the design or operation of a control over compliance does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct, noncompliance with a type of compliance requirement of a federal program on a timely basis. A material weakness in internal control over compliance is a deficiency, or combination of deficiencies, in internal control over compliance, such that there is a reasonable possibility that material noncompliance with a type of compliance requirement of a federal program will not be prevented,or detected and corrected,on a timely basis. Our consideration of internal control over compliance was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control over compliance that might be deficiencies, significant deficiencies or material weaknesses. We did not identify any deficiencies in internal control over compliance that we consider to be material weaknesses,as defined above. Schedule of Expenditures of Federal Awards We have audited the financial statements of the governmental activities, each major fund, and the aggregate remaining fund information of the City of Moorpark as of and for the year ended June 30, 2011, and have issued our report thereon dated December 13, 2011. Our audit was performed for the purpose of forming opinions on the financial statements that collectively comprise the City of Moorpark's financial statements as a whole. The schedule of expenditures of federal awards is presented for purposes of additional analysis as required by U.S. Office of Management and Budget Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations,and is not a required part of the financial statements. Such information is the responsibility of management and was derived from and relates directly to the underlying accounting and other records used to prepare the financial statements. The information has been subjected to the auditing procedures applied in the audit of the financial statements and certain additional procedures, including comparing and reconciling such information directly to the underlying accounting and other records used to prepare the financial statements or to the financial statements themselves, and other additional procedures in accordance with auditing standards generally accepted in the United States of America. In our opinion, the information is fairly stated in all material respects in relation to the financial statements taken as a whole. This report is intended solely for the information and use of the City Council,management, others within the entity, federal awarding agencies and pass-through entities and is not intended to be and should not be used by anyone other than these specified parties. December 13,2011 4 379 CITY OF MOORPARK SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS Year Ended June 30,2011 Federal Domestic Program Federal Grantor/ Assistance Identification Program Pass-through Grantor/Program Title Number Number Expenditures U.S.Department of Transportation Passed through the Ventura County Transportation Commission: Federal Transit Program 20.507 CA-90-Y522 $ 18,201 Federal Transit Program 20.507 CA-90-Y737 27,557 Federal Transit Program 20.507 CA-90-Y803 49,804 Federal Transit Program 20.507 CA-90-Y858 66,016 ARRA—Federal Transit Program 20.507 CA-96-X020 1,243,932 Total 1,405,510* Passed through the State of California Department of Transportation: Highway Planning and Construction 20.205 ESPL-5436(015) 617,758* U.S.Department of Energy Direct Assistance: ARRA—Energy Efficiency and Conservation Block Grant 81.128 DE-EE002255 76,746 U.S.Department of Housing and Urban Development Passed through the Ventura County Community Development Commission: Community Development Block Grant 14.218 B-09-UC-06-0507 54,294 Community Development Block Grant 14.218 B-10-UC-06-0507-NA09 160,000 Subtotal 214,294 U.S.Department of Health and Human Services Passed through the Ventura County Area on Aging Senior Nutrition Program 93.045 3C-004-071012-R3 25,240 Total Federal Financial Assistance $ 2,339,548 *Major Program 5 380 CITY OF MOORPARK NOTES TO THE SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS Year Ended June 30,2011 1) SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES APPLICABLE TO THE SCHEDULE OF FEDERAL AWARDS a) Scope of Presentation The accompanying schedule presents only the expenditures incurred (and related awards received) by the City of Moorpark that are reimbursable under programs of federal agencies providing financial assistance. For the purpose of this schedule, financial assistance includes both federal financial assistance received directly from a federal agency, as well as federal funds received indirectly by the City of Moorpark from a non-federal agency or other organization. Only the portion of program expenditures reimbursable with such federal funds are reported in the accompanying schedule. Program expenditures in excess of the maximum federal reimbursement authorized or the portion of the program expenditures that were funded with state, local or other non-federal funds are excluded from the accompanying schedule. b) Basis of Accounting The expenditures included in the accompanying schedule were reported on the modified accrual basis of accounting. Under the modified accrual basis of accounting, expenditures are incurred when the City of Moorpark becomes obligated for payment as a result of the receipt of the related goods and services. Expenditures reported include any property or equipment acquisitions incurred under the federal program. c) Major Programs The City had two major programs for the year ended June 30, 2011, consisting of the U.S. Department of Transportation Federal Transit and Highway Planning and Construction Grants which had (,otal disbursements of$2,023,268. This amount calculates to 86%of the total disbursements from federal awards. 6 381 CITY OF MOORPARK SCHEDULE OF FINDINGS AND QUESTIONED COSTS Year Ended June 30,2011 SECTION I-SUMMARY OF AUDITORS'RESULTS Financial Statements Type of Auditors' Report Issued: Unqualified Internal Control Over Financial Reporting: Material Weakness(es) Identified? No Significant Deficiencies Identified not Considered to be Material Weaknesses? No Noncompliance Material to Financial Statements Noted? No Federal Awards Internal Control Over Major Programs: Material Weakness(es)Identified? No Significant Deficiencies Identified not Considered to be Material Weaknesses? No Type of Auditors'Report Issued on Compliance for Major Programs: Unqualified Any Audit Findings Disclosed that are Required to be Reported in Accordance With OMB Circular A-133, Section.510(a)? No Identification of Major Programs: CFDA Numbers Name of Federal Program or Cluster U.S. Department of Transportation 20.507 Federal Transit Program 20.205 Highway Planning&Construction Grant Dollar Threshold used to Distinguish Between Type A And Type B Programs: $ 300,000 Auditee Qualified as Low-Risk Auditee? No 7 382 CITY OF MOORPARK SCHEDULE OF FINDINGS AND QUESTIONED COSTS Year Ended June 30,2011 SECTION II-FINANCIAL STATEMENT FINDINGS There were no auditors' findings required to be reported in accordance with GAS. SECTION III-FEDERAL AWARD FINDINGS AND QUESTIONED COSTS There were no auditors' findings to be reported in accordance with paragraph.510(a)of OMB Circular A-133. 8 383 CITY OF MOORPARK SUMMARY SCHEDULE OF PRIOR AUDIT FINDINGS Year Ended June 30,2011 I. FINANCIAL STATEMENT FINDINGS There were no auditors' findings required to be reported in accordance with GAS. II. FINDINGS AND QUESTIONED COSTS-MAJOR FEDERAL AWARD PROGRAMS AUDIT There were no auditors' findings to be reported in accordance with paragraph .510(a)of OMB Circular A- 133. 9 384 ATTACHMENT 4 7RSTF�^NRN F U8LiC A SMIfN NfI CETIF!ED rUBtIC ALLOUfi?AMID City Council City of Moorpark Moorpark,California Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards We have audited the financial statements of the governmental activities, each major fund and the aggregate remaining fund information of the City of Moorpark,California(the"City")as of and for the year ended June 30, 2011, which collectively comprise the City's basic financial statements, and have issued our report thereon dated December 13,2011. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Internal Control Over Financial Reporting In planning and performing our audit,we considered the City's internal control over financial reporting as a basis for designing our auditing procedures for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the City's internal control over financial reporting. Accordingly, we do not express an opinion on the effectiveness of the City's internal control over financial reporting. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct misstatements on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in internal control such that there is a reasonable possibility that a material misstatement of the entity's financial statements will not be prevented,or detected and corrected on a timely basis. Our consideration of internal control over financial reporting was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control over financial reporting that might be deficiencies,significant deficiencies,or material weaknesses. We did not identify any deficiencies in internal control over financial reporting that we consider to be material weaknesses,as defined above. Compliance and Other Matters As part of obtaining reasonable assurance about whether the City's financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements,noncompliance with which could have a direct and material effect on the determination of financial statement amounts.However,providing an opinion on compliance with those provisions was not an objective of our audit, and accordingly, we do not express such an opinion. The results of our tests Richard A. Teaman, cPA• Greg W. Fankhanel, cPA • David M. Ramirez., CPA a Javier I-i. Carrillo, cPA 4201 Brockton Ave. Suite 100, Riverside CA 92501 • 951.274.9500 • 951.274.7828 t— • www.trscpas.com 385 disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. We noted certain matters that we reported to Management of the City of Moorpark in a separate letter dated December 13,2011. This report is intended solely for the information and use of the City Council, management, others within the entity, federal awarding agencies and pass-through entities and is not intended to be and should not be used by anyone other than these specified parties. December 13,2011 2 386 .. CJTEAMAN, RAMIREZ&SMITH,INC. ATTACHMENT 5 CERTIFIED PUBLIC ACCOUNTANTS INDEPENDENT ACCOUNTANT'S REPORT ON AGREED-UPON PROCEDURES APPLIED TO APPROPRIATIONS LIMIT WORKSHEETS City Council City of Moorpark Moorpark,California We have performed the procedures enumerated below to the accompanying Appropriations Limit worksheet of the City of Moorpark, California, for the year ended June 30, 2011. These procedures, which were agreed to by the City of Moorpark, California and the League of California Cities (as presented in the publication entitled Agreed-upon Procedures Applied to the Appropriations Limitation Prescribed by Article XIIIB of the California Constitution), were performed solely to assist the City in meeting the requirements of Section 1.5 of Article XIIIB of the California Constitution. The City of Moorpark's management is responsible for the Appropriations Limit worksheet. This agreed-upon procedures engagement was conducted in accordance with attestation standards established by the American Institute of Certified Public Accountants. The sufficiency of the procedures is solely the responsibility of those parties specified in this report. Consequently, we make no representation regarding the sufficiency of the procedures described below either for the purpose for which this report has been requested or for any other purpose. The procedures performed and our findings were as follows: 1. We obtained the completed worksheets and compared the limit and annual adjustment factors included in those worksheets to the limit and annual adjustment factors that were adopted by resolution of the City Council. We also compared the population and inflation options included in the aforementioned documents to those that were selected by a recorded vote of the City Council. Finding:No exceptions were noted as a result of our procedures. 2. For the accompanying Appropriations Limit worksheet, we added last year's limit to total adjustments and agreed the resulting amount to this year's limit. Finding:No exceptions were noted as a result of our procedures. 3. We agreed the current year information presented in the accompanying Appropriations Limit worksheet to the other documents referenced in#1 above. Finding:No exceptions were noted as a result of our procedures. 4. We agreed the prior year appropriations limit presented in the accompanying Appropriations Limit worksheet to the prior year appropriations limit adopted by the City Council during the prior year. Finding:No exceptions were noted as a result of our procedures. We were not engaged to, and did not, perform an examination,the objective of which would be the expression of an opinion on the accompanying Appropriations Limit worksheet. Accordingly, we do not express such an opinion. Had we performed additional procedures, other matters might have come to our attention that would have been reported to you. No procedures have been performed with respect to the determination of the appropriations limit for the base year, as defined by the League publication entitled Article XIIIB of the California Constitution. This report is intended solely for the use of the City Council and management of the City of Moorpark, California and is not intended to be and should not be used by anyone other than these specified parties. However,this report is a matter of public record and its distribution is not limited. December 13,2011 Richard A. Teaman, cPA • Greg W. Fankhanel, CPA • David M. Ramirez, cPA• Javier H. Carrillo, cPA 387 4201 Brockton Ave. Suite 100, Riverside CA 92501 • 951.274.9500 • 951.274.7828 FAX• www_trscpas.com CITY OF MOORPARK APPROPRIATIONS LIMIT COMPUTATION 2010-2011 2010-2011 Per Capita Cost of Living Change -2.54% Population Change City Population Growth 1.42% Per Capita Cost of Living Converted to a Ratio .9746 Population Change Converted to a Ratio 1.0142 Calculation of Growth Factor .98843932 2009—2010 Appropriations Limit $ 26,198,908 2010—2011 Appropriations Limit ($26,198,908 X.98843932) $ 25,896,031 388 ATTACHMENT 6 07RSTEAMAN,RAMIREZ&SMITH,INC. CERTIFIED PUBLIC ACCOUNTANTS December 13,2011 City Council City of Moorpark Moorpark,California We have audited the financial statements of the governmental activities, each major fund, and the aggregate remaining fund information of the City of Moorpark (City) for the year ended June 30, 2011. Professional standards require that we provide you with information about our responsibilities under generally accepted auditing standards and Government Auditing Standards, as well as certain information related to the planned scope and timing of our audit. We have communicated such information in our letter to you dated June 3, 2011. Professional standards also require that we communicate to you the following information related to our audit. Si=ificant Audit Findings Qualitative Aspects of Accounting Practices Management is responsible for the selection and use of appropriate accounting policies. The significant accounting policies used by the City are described in Note 1 to the financial statements. As described in Note 13 to the financial statements, the City changed accounting policies related to Fund Balance Reporting and Governmental Fund Type Definitions by adopting Statement of Governmental Accounting Standards (GASB Statement) No. 54, Fund Balance Reporting and Governmental Fund Type Definitions, in the 2010-11 fiscal year. The application of existing policies was not changed during the year ended June 30, 2011. We noted no transactions entered into by the City during the year for which there is a lack of authoritative guidance or consensus. All significant transactions have been recognized in the financial statements in the proper period. Accounting estimates are an integral part of the financial statements prepared by management and are based on management's knowledge and experience about past and current events and assumptions about future events. Certain accounting estimates are particularly sensitive because of their significance to the financial statements and because of the possibility that future events affecting them may differ significantly from those expected. The most sensitive estimates affecting the financial statements were: Management's estimates of the useful lives for capital assets are based on the expectation that the capital assets will be of use to the City over the specified useful lives. We evaluated the key factors and assumptions used to develop the estimates in determining that they are reasonable in relation to the financial statements taken as whole. Certain financial statement disclosures are particularly sensitive because of their significance to financial statement users. The most sensitive disclosure(s)affecting the financial statements was(were): The disclosure of accumulated depreciation in Note 5 to the financial statements is based on estimated useful lives which could differ from actual useful lives of each capitalized item. Richard A. Teaman, cPA • Greg W. Fankhanel, CPA • David M. Ramirez, CPA • Javier H. Carrillo, CPA 389 4201 Brockton Ave. Suite 100, Riverside CA 92501 • 951.274.9500 • 951.274.7828 FAX • www.trscpas.com Difficulties Encountered in Performing the Audit We encountered no significant difficulties in dealing with management in performing and completing our audit. Corrected and Uncorrected Misstatements Professional standards require us to accumulate all known and likely misstatements identified during the audit,other than those that are trivial, and communicate them to the appropriate level of management. Management has corrected all such misstatements. In addition,none of the misstatements detected as a result of audit procedures and corrected by management were material, either individually or in the aggregate,to the financial statements taken as a whole. Disagreements with Management For purposes of this letter, professional standards define a disagreement with management as a financial accounting, reporting, or auditing matter, whether or not resolved to our satisfaction, that could be significant to the financial statements or the auditor's report. We are pleased to report that no such disagreements arose during the course of our audit. Management Representations We have requested certain representations from management that are included in the management representation letter dated December 6,2011. Management Consultations with Other Independent Accountants In some cases, management may decide to consult with other accountants about auditing and accounting matters, similar to obtaining a"second opinion"on certain situations. If a consultation involves application of an accounting principle to the City's financial statements or a determination of the type of auditor's opinion that may be expressed on those statements, our professional standards require the consulting accountant to check with us to determine that the consultant has all the relevant facts. To our knowledge,there were no such consultations with other accountants. Other Audit Findings or Issues We generally discuss a variety of matters, including the application of accounting principles and auditing standards, with management each year prior to retention as the City's auditors. However, these discussions occurred in the normal course of our professional relationship and our responses were not a condition to our retention. Other Information in Documents Containing Audited Financial Statements With respect to the supplementary information accompanying the financial statements, we made certain inquiries of management and evaluated the form, content, and methods of preparing the information to determine that the information complies with accounting principles generally accepted in the United States of America, the method of preparing it has not changed from the prior period, and the information is appropriate and complete in relation 390 to our audit of the financial statements. We compared and reconciled the supplementary information to the underlying accounting records used to prepare the financial statements or to the financial statements themselves. This information is intended solely for the use of the City Council and management of the City and is not intended to be and should not be used by anyone other than these specified parties. Very truly yours, 391