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HomeMy WebLinkAboutAGENDA REPORT 2018 0516 CCSA REG ITEM 10CCITY OF MOORPARK, CALIFORNIA City Council Meeting of May 16, 2018 ACTION Approved staff recommendation BY M. Benson MOORPARK CITY COUNCIL AGENDA REPORT TO: Honorable City Council FROM: Ron Ahlers, Finance Director DATE: May 1, 2018 (City Council Meeting of May 16, 2018) SUBJECT: Consider Revised City Council Policy 5.2: Fund Balance Reserve Policy SUMMARY Staff has reviewed Council Policy 5.2, “Fund Balance Reserve” (Policy 5.2) and requests the Council approve updating this policy to replace the $3 million maximum reserve in the General Fund with a 20% Emergency/Contingency minimum reserve plus an additional $1 million of unreserved fund balance. Policy 5.2 changes are shown in legislative format as an attachment to this report. BACKGROUND City Council adopted Policy 5.2 on October 2008, which set the General Fund reserve at $3 million and transferred the remaining reserves to the newly created Special Projects Fund. The General Fund reserve has maintained the $3 million level for a decade. The reserve level should be based on a percent of the General Fund operating expenditures in order to grow as the General Fund expenditures increase over time . Staff recommends a 20% Emergency/Contingency reserve level, which equates to about $3.5 million for June 30, 2018. Staff recommends $1 million be set in the unreserved fund balance in the General Fund for budget adjustments during the fiscal year. Any excess above the 20% level, plus the $1 million, will be automatically transferred to the Special Projects Fund. This structure of reserves is consistent with General Accounting Acceptable Practices for public agencies and provides for three (3) months of operating reserves in the event of natural disaster or catastrophe. Reserve funds designated as Emergency/Contingency shall not be used ongoing expenses, one-time allocations for capital expenses unless a declaration of a fiscal emergency is adopted by the City Council. Item: 10.C. 175 Honorable City Council May 16, 2018, Regular Meeting Page 2 FISCAL IMPACT The Emergency/Contingency reserve requires $3.5 million plus the additional $1 million unreserved equates to a total of $4.5 million. There is currently $3 million in the General Fund reserve that can be used to partially fund the Emergency/Contingency reserve. Staff recommends using the current year 2017/18 surplus to fund the remaining amount. If more funds are required staff can transfer money from the Special Projects fund at year-end to completely fund the $4.5 million. STAFF RECOMMENDATION 1. Approve revisions to Policy 5.2, Fund Balance Reserve, and direct staff to incorporate the revised Policy 5.2 into the next comprehensive update of the City Council Policies Resolution. 2. Fully fund the Emergency/Contingency reserve of $3.5 million plus the $1 million at year end, June 30, 2018. Attachment: 176 Honorable City Council May 16, 2018, Regular Meeting Page 3 Policy 5.2 Fund Balance Reserve Policy 5.2: Fund Balance Reserve Fiscal stability is an important factor to any city. Sound financial management includes the practice and discipline of maintaining adequate reserve funds for known and unknown contingencies. Such contingencies and occurrences include, but are not limited to:  Cash flow requirements  Economic uncertainties and other financial hardships or downturns in the local, state or national economy  Local disasters or catastrophic events  Loss of major revenue source  Unanticipated operating or capital expenditures  Capital asset and infrastructure repair and replacement The establishment of prudent financial reserve policies is important to ensure the long-term financial health of the City. The City will maintain a minimum General Fund reserved fund balance for Emergency/Contingency of 20% of expenditures, plus an unreserved fund balance of $1 million. An Emergency/Contingency Reserve will be maintained for the purpose of sustaining General Fund operations in the case of a public emergency such as a natural disaster or other unforeseen catastrophic event. The Emergency/Contingency Reserve can be used to mitigate financial and service delivery risk due to unexpected revenue shortfalls or unanticipated critical expenditures. This reserve will not be used to fund new programs or personnel. Any excess General Fund unreserved fund balance will be transferred out to the Special Projects Fund. Interest generated from the Special Projects Fund will be posted to the General Fund as interest income, which is vital to the City’s General Fund operating budget. The Special Projects Fund will be used to maintain and build new projects including major rehabilitation of streets, parks and facilities (e.g. Construction of Civic Center Complex, Moorpark Library, Street Capital Improvement Projects, etc.). These funds may also be used for any other purpose as deemed appropriate by the City Council by a separate vote. Reserve levels will be adjusted annually in accordance with this policy. After the Emergency/Contingency reserve has been fully funded and the $1 million General Fund unreserved fund balance, then any excess will be transferred by the Finance Director to the Special Projects Fund in conjunction with the year- end analysis and preparation of the City’s Comprehensive Annual Financial Report (CAFR). 177 Honorable City Council May 16, 2018, Regular Meeting Page 4 Grant Funds Most grant awards are reimbursement, whereby the City spends the money first and applies for reimbursement from the granting agency. The City usually has a negative fund balance in the grant funds until the grant money is actually received. Therefore, there is no minimum reserve requirement for grant funds. Grant funds shall be used to procure materials, supplies, and capital as may be permitted by the grant rules. No recurring costs shall be funded by a grant unless the City Council pre-approves the recurring costs. All Other Funds The City will maintain a minimum reserve of 10% of the annual revenue in each fund. Annual revenue is calculated based on the average of the three prior year’s revenue for the fund. 178