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HomeMy WebLinkAboutBudget Study SessionAgenda Budget Study Session April 17, 2017 1. 6:00 pm Meeting Outline / Orientation 2. 6:05 pm 3. 6:45 pm Attachment A: Attachment B: General Fund Net Operations  Revenue overview Property Tax Development Revenues Use of Fund Balance (Hillside Reserve Repayment)  Expenditure Overview Salary & Benefits UAL Payment Notable expenditure increases Fixed Assets Internal Service Funds CIP Reserve Transfers Out  Net Operations Council Initiatives 4. 7:00 pm Attachment C: Total Fund Activity  Schedule orientation  General Fund / Source (Use) of Fund Balance Reserves  Internal Services Funds  Debt Service Fund  Capital Project Funds 5. 7:45 pm Attachment D: Reserve Policies  Year End and CIP Allocations  Reserve Philosophy 6. 7:15 pm Attachment E: Attachment F: Attachment G: Capital Improvement Projects  CIP Allocation - Council Retreat Recap  Unfunded Capital Project List  CIP Funding Updates 7. 7:55 pm Wrap Up 8. 8:00 pm Adjournment FY 2013/14 FY 2014/15 FY 2015/16 FY 2016/17 FY 2016/17 FY 2017/18 % of General Fund Revenues Actuals Actuals Actuals Adjusted Estimated Proposed Budget Property Tax 9,526,189$ 10,436,621$ 11,301,176$ 11,331,350$ 12,249,350$ 12,161,350$ 56.0% Sales Tax 941,350 1,224,427 1,189,398 1,125,000 1,200,000 1,200,000 5.6% Transient Occupancy Tax 257,010 309,618 319,109 315,000 315,000 315,000 1.6% Business & Other Taxes 565,261 556,654 578,652 605,000 530,000 530,000 3.0% Franchise Fee Tax 2,112,596 2,234,068 2,235,514 2,242,113 2,359,748 2,354,429 11.1% Intergovernmental 466,424 586,596 547,075 437,000 450,060 372,000 2.2% Fees, Licenses & Permits 1,524,041 1,409,199 1,544,844 1,486,280 1,369,346 2,033,400 7.3% Charge for Services 1,942,388 1,789,649 2,079,939 1,849,127 1,620,660 1,598,215 9.1% Interest 40,003 45,229 79,341 55,000 105,340 130,000 0.3% Rental Income 440,287 474,750 527,596 497,714 455,458 463,802 2.5% Other Sources 452,817 452,734 379,952 280,307 293,218 287,877 1.4% Total General Fund Revenues 18,268,366$ 19,519,545$ 20,782,596$ 20,223,891$ 20,948,179$ 21,446,073$ 100% Fund Transfers In 167,050 - 267,918 - 30,000 - Total Revenues & Transfers 18,435,416$ 19,519,545$ 21,050,514$ 20,223,891$ 20,978,179$ 21,446,073$ Use of (Addition to) Fund Balance Reserves Carryforward Reserve 73,101 118,788 176,560 - - - Development Reserve - - 60,000 - - - Environmental Pgm Reserve 50,000 50,000 50,000 50,000 50,000 50,000 CIP Reserve 280,880 1,633,345 1,777,896 1,410,648 1,410,648 1,530,000 CY CIP Reserve - 500,000 - - - - Hillside Reserve (216,721) - - 210,000 - *- Compensated Absences - - - - - - Fiscal Stabilization Loan - 1,000,000 - - - - Fiscal Stabilization Repayment - (500,000) (250,000) (250,000) (250,000) - Working Capital Reserve - 930,184 - - - - Total Operating Sources 18,622,676 23,251,862 22,864,970 21,644,539 22,188,827 23,026,073 FY 2013/14 FY 2014/15 FY 2015/16 FY 2016/17 FY 2016/17 FY 2017/18 % of General Fund Expenditures Actuals Actuals Actuals Adjusted Estimated Proposed Budget Salary & Benefits 6,408,421$ 6,484,653$ 6,814,803 7,592,718 7,214,589 7,778,496 38.1% UAL Payment - 3,294,619 500,000 500,000 500,000 750,000 2.5% Materials & Supplies 236,925 195,949 207,649 323,820 221,900 338,090 1.6% Fees & Charges 759,799 732,387 835,636 971,238 933,845 854,675 4.9% Consultant & Contract Services 2,054,371 1,966,367 2,115,325 2,246,345 2,010,316 2,405,095 11.3% Sheriff Services 4,225,024 4,611,024 4,973,080 5,374,750 5,370,750 5,517,918 27.0% Meetings, Events & Training 80,468 73,668 59,431 140,525 90,891 150,000 0.7% Community Grants & Events 169,725 162,516 202,525 243,381 210,400 222,368 1.2% Operating Grant Expenditures - - 34,762 - - - 0.0% Fixed Assets - 35,343 - 10,000 10,000 20,000 0.1% Internal Services Charges 2,202,844 2,325,823 2,455,758 2,535,472 2,535,472 2,626,497 12.7% Total Expenditures 16,137,576$ 19,882,349$ 18,198,969$ 19,938,250$ 19,098,163$ 20,663,139$ 100% Streets CIP 150,000 662,753 1,099,000 1,305,000 1,305,000 1,034,000 Park & Trails CIP 45,880 443,445 295,000 75,000 75,000 530,000 Facilities CIP - 339,900 233,896 190,648 190,648 - Administrative & Technology CIP 85,000 120,000 265,000 50,000 50,000 76,000 CIP Reserve Transfers 280,880$ 1,566,098$ 1,892,896$ 1,620,648$ 1,620,648$ 1,640,000$ Development Reserve Transfer - - 60,000 - - - General Fund Transfers Annual Facilities CIP 100,000 100,000 - - - - Transfer to Street Resurfacing - - 64,760 - - - Total General Fund Transfers 100,000$ 100,000$ 64,760$ -$ -$ -$ Total Transfers Out 380,880 1,666,098 2,017,656 1,620,648 1,620,648 1,640,000 Total Expenditures & Transfers 16,518,456$ 21,548,447$ 20,216,625$ 21,558,898$ 20,718,811$ 22,303,139$ Net Operations 2,104,220$ 1,703,415 2,648,344$ 85,641$ 1,470,016$ 722,934$ TOTAL OPERATING USES TOTAL OPERATING SOURCES GENERAL FUND SUMMARY 4/14/2017 GF R&E by Category GF rev v exps actuals Attachment A Attachment B Council Initiatives 1. Neighborhood Watch 2. Public Safety Task Force 3. Senior Transportation 4. Public Art 5. State of the City 6. America In Bloom 7. Communication Enhancements 8. Community Grants 9. Blaney Plaza Wi-Fi 10. EV Charging Stations Revenues Expenditures Source (Use)Estimated Fund Balance && of Fund Balance Fund Category July 1, 2017 Transfers In Transfers Out Fund Balance June 30, 2018 Operating Funds General Fund Reserves Environmental Services 263,182$ -$ -$ (50,000)$ 213,182$ Hillside Stability 1,000,000 - - - 1,000,000 Capital Projects 1,539,205 - - (561,898) 977,307 Facility Reserve 1,700,000 - - 500,000 2,200,000 Working Capital 1,000,000 - - - 1,000,000 Fiscal Stabilization 2,500,000 - - - 2,500,000 Development Services 719,562 - - - 719,562 Compensated Absences 209,937 - - - 209,937 Other Unassigned 1,968,102 21,446,073 (22,303,139) 111,898 1,222,934 Total General Fund Reserves 10,899,988 21,446,073 (22,303,139) - 10,042,922 Special Revenue Funds Landscape & Lighting Districts 915,878 752,700 (843,560) - 825,017 Total Special Revenue Reserves 915,878 752,700 (843,560) - 825,017 Internal Service Funds Liability/Risk Management 429,058 410,450 (468,316) - 371,192 Workers Compensation 295,704 185,000 (217,765) - 262,939 Office Support Services 89,297 62,000 (58,750) - 92,547 IT Services 277,823 580,600 (599,227) - 259,196 Vehicle & Equipment Maintenance 171,581 275,000 (257,506) - 189,075 Facility Maintenance 484,227 925,000 (859,384) - 549,843 Vehicle & Equipment Replacement 569,226 150,000 (250,800) - 468,426 IT Equipment Replacement 306,771 150,000 (91,100) - 365,671 Facility FFE Replacement 461,209 200,000 (461,100) - 200,109 Total Internal Service Fund Reserves 3,084,896 2,938,050 (3,263,948) - 2,758,998 Total Operating Funds 14,900,762$ 25,136,823$ (26,410,647)$ -$ 13,626,938$ Debt Service 2001 Series GO Bonds 977,667 752,700 (843,560) - 886,807 Total Debt Service Funds 977,667 752,700 (843,560) - 886,807 Total Operating Funds 15,878,429$ 25,889,523$ (27,254,207)$ -$ 14,513,745$ Capital Funds Street Projects 2,757,745 8,745,315 (11,503,061) - - Park & Trail Projects 1,034,308 877,265 (1,903,207) - 8,366 Facility Projects 227,937 312,706 (505,642) - 35,000 Administrative Projects 667,283 180,000 (847,282) - - Total Capital Funds 4,687,273 10,115,286 (14,759,193) - 43,366 Total All Funds 20,565,702$ 36,004,809$ (42,013,399) -$ 14,557,111$ Total Fund Activity Summary FY 2017/18 Attachment C CITY OF SARATOGA FUND BALANCE RESERVE POLICY Prudent financial management dictates that the City reserve a portion of its funds for future use to: maintain fiscal stability; ensure the continued orderly operation of government and provision of services to residents; and to mitigate current and future risks. As a general budget precept, the City Council decides when and whether to appropriate available funds to and from a reserve account. Use of reserve funds must be authorized by either specific direction in the annual budget, or by a separate City Council action – unless specifically directed by policy. Responsible fiscal stewardship also requires adequate reserves be maintained for all known liabilities and established City Council and community directed initiatives. In the following Fund Balance/Reserve Policy overviews, the descriptions include identification of the fund type and classification, the purpose of the reserve, minimum and maximum funding goals if appropriate, guidelines on utilization of the reserve and by what authority, and the procedure for funding the reserve initially; on an ongoing basis, or after utilization. Fund Balance and Net Position In 2009, Governmental Accounting Standards Board (“GASB”) Statement No. 54 revised fund balance classifications for “Governmental Funds” into five specific classifications of fund balance with the intent to identify the extent to which a specific fund balance reserve is available for appropriation and therefore spendable, or whether the fund balance reserve is constrained by special restrictions. Government Funds for which these new rules apply include: the General Fund, Special Revenue Funds, Capital Project Funds, and Debt Service Funds. For “Non-Governmental Funds”, equity classifications are classified as “Net Position” with sub -classifications of Restricted or Unrestricted Net Position. A third component of a Non-Governmental Fund’s equity is “Net Investment in Capital Assets,” which for Saratoga refers to the non-monetary portion of equity such as vehicles and equipment, net of depreciation. Non-Governmental Fund types include Proprietary Funds (Enterprise and Internal Service Funds) and Fiduciary Funds (Trust Funds). Currently, the City’s non-governmental fund types are limited to Internal Service Funds. Governmental Fund Type Reserve Classifications The Governmental Reserve classifications are defined as follows, which includes the applicable reserves that fall into the classification: Non-Spendable Fund Balance Represents resources that are inherently non-spendable from the vantage point of the current period. The City does not presently hold Non-Spendable Reserve funds. Restricted Fund Balance Represents fund balance that is subject to external enforceable legal restrictions. The City maintains the following restricted fund balances under this designation:  General Fund: Environmental Services Fund Balance Reserve  Special Revenue Funds: Landscape & Lighting Assessment Districts Fund Balance  Debt Service Fund: Library General Obligation Bond Debt Service Fund  Capital Project Funds: a) Park In Lieu Fund: b) Highway User Tax Allocation Fund (Gas Tax): c) Capital Project Grant Funds Attachment D CITY OF SARATOGA Committed Fund Balance Represents fund balance constrained by limitations the government imposes upon itself at its highest level of decision making and remains binding unless removed in the same manner. The City maintains the following fund balances under this designation:  General Fund: Hillside Stability Reserve  General Fund: Facility Replacement Reserve  Capital Improvement Plan Funds: Capital Improvement Project Fund Balance Reserve Assigned Fund Balance Represents fund balance identified by Council for an intended use; however as no legal obligations exist, the funds may be re-designated and utilized for another purpose if Council chooses. The City maintains the following General Fund reserves under this designation:  General Fund: Future Capital & Efficiency Project Reserve  General Fund: Carryforward Reserve Unassigned Fund Balance Represents funding which may be held for specific types of uses or operational funding/stabilization purposes, but is not yet directed to a specific purpose. Only General Fund reserves can be designated under the “Unassigned” fund balance classification. Other fund types are by nature structured for specific purposes, hence the fund balances are therefore considered “assigned” for that purpose.  General Fund: Working Capital Reserve  General Fund: Fiscal Stabilization Reserve  General Fund: Development Services Reserve  General Fund: Other Unassigned Fund Balance Reserve Fund Balance Ratios To ensure the City maintains available working cash flow and emergency funding at all times, the collective total of the General Fund’s Assigned and Unassigned Reserves shall be sustained at a minimum of 20% of General Fund expenditure appropriations, net of transfers out. General Fund Year-End Allocations After the City’s financial records are finalized and audited, with legal obligations and liability reserves funded, revenues in excess of expenditures are closed out to the Other Unassigned Fund Bal ance Reserve. A base amount of funding, as set by budget policy, is to remain in the Other Unassigned Fund Balance Reserve, with the remainder distributed in the following order: 1. Repayment of Fund Balance Reserve loans - back to established levels (e.g. borrowing from/usage of the Fiscal Stabilization or Hillside Stability Reserves). a. For the Hillside Stability Reserve, loan repayment shall be made in annual contributions of $100,000 until reserve balance reaches the $1 million reserve goal. b. Fiscal Stabilization loan repayments shall be made as directed by Council. 2. Annual contribution of $500,000 to Facilities Replacement Reserve. 3. Remaining funds are allocated to the Future Capital Improvement and Cost Efficiency Projects Reserve. a. $200,000 for Annual Infrastructure Maintenance and Repairs b. $200,000 for Annual Retaining Wall Maintenance and Repairs c. $100,000 for Annual Parks, Trails, Grounds, and Medians Maintenance and Repairs d. $50,000 for Roadway Safety and Traffic Calming Projects a.e. $50,000 for Risk Management and Mitigation Projects Attachment D CITY OF SARATOGA GENERAL FUND – FUND BALANCE RESERVE POLICIES Environmental Services Reserve Under the Restricted Fund Balance classification, the Environmental Services Reserve represents revenues collected under a prior funding structure for environmental purposes, and is therefore restricted for use in funding environmental program costs such as clean water programs, street sweeping, and storm drain cleaning services. Per policy, the Environmental Service Reserve is being utilized through annual budget appropriations of $50,000. The Environmental Services Reserve originated from a one -time funding structural change and therefore will not be replenished when depleted. Hillside Stability Reserve Under the Committed Fund Balance classification, a Hillside Stability Reserve of $1 million is set aside to provide funding for unanticipated or unforeseen emergency or extraordinary costs related to hillside degradation, inclusive of slide prevention and mitigation, slide repair, and associated drainage and roadwork. Use of the reserve requires an analysis be prepared and presented to Council f or approval, or in the event of a landslide requiring immediate emergency work, the Public Works Director may direct use of up to 10% of the reserve to make emergency repairs and mitigate further damage until Council takes action. Reserve funding is to be used for emergency work which exceeds operational funding provided for in the Operations Budget. Upon use, refunding of the reserve shall be provided from year-end net operations in the amount of $100,000 each fiscal year until the $1,000,000 reserve cap is reached. Facility Replacement Reserve The Facility Replacement Reserve is established to accrue funding for the major rehabilitation or replacement of City Facilities (buildings/structures). Eligible uses of this reserve include both direct funding of public facility improvements, and the servicing of related debt. Small facility building replacements, major facility renovations, and down payment contributions toward a large facility replacement in conjunction with bond measure funding are examples of intended Facility Replacement Reserve use s. An initial contribution of $300,000 was established in FY 2012/13 with Council’s recommendation to continue funding at this level, as a priority use of year-end net operations funding. Effective FY 2016/17, Council’s direction is to increase the annual year-end contribution amount to $500,000, as funding is available. Council has set a goal to fund the Facility Replacement Reserve to a level equal to 1/3 of the City’s insured value over the next 20 years (by FY 2036/37) as a fiscally responsible pra ctice to maintain city infrastructure In principle, Saratoga does not pursue bond money to fund capital improvements, however, replacing high cost facility infrastructure requires a long-term funding plan that may or may not be attainable through annual contributions. Therefore, the Facility Replacement Reserve demonstrates both the City’s good faith funding effort and financial stewardship for future bond measures if needed, as well as accumulating funding for a down payment on replacement infrastructur e to minimize bond funding needs. A facility’s insured value represents the initial cost of the facility decreased each year over the facility’s estimated lifespan. Therefore, insured value represents the remaining life of the facility’s purchase cost – it does not represent the current cost to replace a facility. The City recognizes insured value is not sufficient to fund facility replacements, therefore annual contributions will continue as an ongoing funding obligation even after the 1/3 reserve goal is met. Changes in annual contributions and the reserve goal amount shall be determined by Council during the budget process, in line with changes in the City’s economic situation. Utilization of the reserve shall be brought to Council for discussion and consideration as needed. Future Capital & Efficiency Projects Reserve Under the Assigned Fund Balance classification, the Reserve for Future Capital Improvement & Efficiency Projects shall reserve funding for as yet undefined capital and efficiency improvement projects. Reserve funding is derived from General Fund accumulated net operations (as available) and is therefore considered a “one -time funding Attachment D CITY OF SARATOGA source”. Funds are held in this reserve until Council reviews funding requests and approves a use or transfer to a capital project fund. Use of the reserve funding is at the Council’s discretion, but typically occurs in conjunction with the annual budget adoption after Council conducts a comprehensive review of capital and efficiency improvement needs. Reserve replenishment is dependent upon net operational savings in subsequent fiscal years. Carryforward Reserve Under the Assigned Fund Balance classification, the Reserve for Carryforwards represents funding held at the end of each fiscal year for critical unexpended operating budget a ppropriations to be purchased in the following fiscal year, and any remaining Council Contingency funding. The reserve is reconciled at the end of each fiscal year to both release prior year carryforward funding and reserve current year carryforward fundi ng into the following budget year. Staff determines the year-end reserve amount after all fiscal year payments are finalized; the reserve amount is conceptually appropriated by Council each year in the budget adoption resolution. Working Capital Reserves In accordance with the City’s cautious and conservative fiscal philosophy, the City’s general prevailing financial policy holds that the City should fund daily operations with current resources in order to avoid use of short -term borrowing for cash flow management. To support this policy a Working Capital Reserve is maintained that meets cash flow requirements, and in turn, ensures the continuance of services to the public while also preserving the City’s credit worthiness. To provide adequate working capital in the case of extreme circumstances, the City shall maintain, in combination with the Fiscal Stabilization Reserve, a minimum operational reserve of 60 days of the following year’s General Fund budgeted expenditures (net of internal service char ges and transfers out), up to a maximum operational reserve amount equal to 90 days of the following year's General Fund budgeted expenditures (again, net of internal service charges and transfers out). This reserve falls under the Unassigned Fund Balance classification. Beginning with the FY 2016/17 budget, the Working Capital Reserve is maintained at $1 million (reduced from $2 million), and the Fiscal Stabilization Reserve in maintained at $2.5 million (increased from $1.5 million). At this time a Working Capital Reserve of $1 million is sufficient for cash flow needs, however, the funding level will be assessed on an annual basis to ensure $1 million is sufficient for cash flow needs. The $1 million funding shift to the Fiscal Stabilization Reserve reflects a more realistic reserve usage structure – the Working Capital Reserve’s purpose is to ensure sufficient operating cash; the reserve has no defined fund uses, repayment terms, or authorization requirements. On the other hand, the Fiscal Stabilization Reserve’s purpose is defined and may be called upon for critical uses in the future. The overall 60 day General Fund operational reserve minimum requirements shall continue to be met. Fiscal Stabilization Reserve Under the Unassigned Fund Balance classification, the Fiscal Stabilization Reserve represents a funding set -aside to provide temporary financing for budget stabilization caused by fiscal downturns, unanticipated extraordinary expenditures related to a natural disaster or calamity, or from an unexpected liability or funding decrease created by a legislative action. Effective July 1, 2016, the Fiscal Stabilization Reserve funding level increased by a $1 million transfer from the Working Capital Reserve, up to $2.5 million. This funding shift provides a more accurate reserve funding purpose and utilization structure. Fiscal stabilization uses are defined and restricted to: 1) revenue declines lasting more than one year and equal to more than 5% of either property tax, the combined total of other taxes, or General Fund revenues in total; 2) an unanticipated extraordinary operational increases of more than 5% such as from a natural disaster; or 3) an unexpected Federal, State, County or CalPERS funding change. Council may utilize funding at budget adoption, by adoption of a budget adjustment resolution during the course of the year, or after a Federal, State, or locally declared emergency. In the event a locally declared emergency takes place, the City Manager has the authority to spend funds until such time as the City Council takes action. Reserve Attachment D CITY OF SARATOGA appropriations are to be replenished from year-end net operations, as available, on a priority basis. The $2.5 million Fiscal Stabilization Reserve funding level will be assessed on an annual basis to ensure this funding level is sufficient in light of operational reserves and utilization needs. Development Services Reserve Under the Unassigned Fund Balance classification, the Development Services Reserve provides fiscal stability and funding accountability for the Community Development Department’s planning and building programs. Development projects are often multi-year activities in which revenues may be collected in one year, while project expenditures may extend over several years. In total, this reserve represents accumulated excess planning and building net operation funds from years when development revenues exceeded development expenditures. The reserve funds are utilized in years when planning and building program expenditures exceed revenues, thereby acting as an overall funding stabilizer for multi -year development activities. Use of reserve funding for operational support is restricted to 1/3 or the reserve balance in any given fiscal year, with Council approval. Budgeted use of the Development Reserve is to be rescinded if and to the point where development revenues are sufficient to cover General Fund net operations at year -end. In addition, the Council may direct reserves be utilized for specific development related uses, such as for development software upgrades or special projects. Compensated Absences Reserve Under the Unassigned Fund Balance classification, the Compensated Absences Reserve is established to smooth expenditure fluctuations resulting from the payout of accrued leave to employees at service separation and distribution payouts. Reserve funding equal to one -third of the compensated absences liability is established at year-end. Reserve funding in excess of one-third of the liability is to be returned to the General Fund’s Other Unassigned Reserve. Use of the reserve occurs when total annual compensated absences payouts exceed budgeted salary funds. Large payouts decrease the compensated absences liability at year-end, thereby supporting the practice of utilizing the reserve as needed. Year-end reconciling allocations to and from the reserve are approved though Council’s budget resolution adoption each fiscal year, with the liability and resulting reserve amounts determined as part of the year - end close process. Council Discretionary Reserve Under the Unassigned Fund Balance classification, the Council Discretionary Reserve represents unspent funds from the Council’s annual appropriation. The reserve provides a mechanism to roll forward rem aining Council Discretionary Funds as reserve funds are immediately re -appropriated into the following fiscal year. This allows Council the flexibility to take advantage of unforeseen opportunities or needs without the restriction of fiscal year boundaries. Use of the reserve funding requires Council majority approval. The reserve exists at year -end only when there are remaining unspent Council Discretionary funds at the end of the fiscal year. Other Unassigned Reserve The ‘Other Unassigned Reserve’ represents accumulated net operations not yet allocated to other fund balance reserves, and by definition, fall into the Unassigned Fund Balance classification. Other fund’s accumulated net operations are typically accou nted for in an undefined reserve account in the fund – and typically titled ‘Fund Balance Reserve’. As other funds are structured for specific uses or commitments, the fund balance, by its distinctiveness, already has a directed purpose, whereas the Gener al Fund is used for multiple and general operational purposes thereby requiring a distinction of purpose for each reserve. Council may utilize reserve funding at budget adoption or by adoption of a budget adjustment resolution during the course of the year. Reserve funding is replenished from year-end net operations, as available. Attachment D CITY OF SARATOGA SPECIAL REVENUE FUND – FUND BALANCE RESERVE POLICIES Landscape & Lighting Assessment District Funds Assessment District Funds are Special Revenue Funds, which is a type of governmental fund. As a governmental fund, the Landscape and Lighting Assessment District Funds comply with GASB 54 fund balance classifications, and by nature of the fund’s purpose, fund balance reserves are classified as restricted reserves. Special Revenue Funds account for and report the proceeds of specific revenue sources that are restricted or committed to specified purposes (other than for debt service or capital projects.) For the City, Landscape & Lighting Assessment District Special Revenue Funds were established to account for each individual assessment district; thereby each fund has its own separate fund balance reserve. Each district’s fund balance reserve should be sufficient to provide working capital to cover operational expenses through the first half of assessment receipts in January, therefore equitable to approximately one-half of a district’s annual expenditure budget. The second half of receipts are received in June. Some districts may include capital improvement projects in addition to ongoing regular maintenance resulting in fund balance increasing over the years to accumulate sufficient resources for the improvement projects. As each district’s situ ation is different, a district’s maximum fund balance shall be determined by the Public Works Director. Requests for use of the reserve are approved by Council through budget adoption or by a Council approved budget adjustment resolution throughout the year. The reserve is replenished from the Fund’s net operations in subsequent years. DEBT SERVICE FUND – FUND BALANCE RESERVE POLICIES Library General Obligation (GO) Bond Debt Fund The Library General Obligation (GO) Bond Debt Fund is a Debt Service Fund established to account for the financial resources accumulated for principal, interest, and cost of issuance expenditures associated with the Library Bond Debt. As Debt Service Funds are a governmental fund type, the fund reserves fall under the GASB 54 fund balance classifications. Debt Service Fund reserves are classified as a Restricted Reserve with the funding only spent for specific purposes as stipulated by the bond covenants. The Library GO Bond Debt Fund ensures receipts are tracked separately, and that funding is available for the GO Bond debt service requirements. At a minimum, the year -end fund balance reserve shall be sufficient to provide working capital to cover the semi-annual principal and interest debt payment due on August 1st as the GO Bond tax receipts are received after the 1st debt payment is due. December receipts provide for the February payment. In addition, as bond assessments are collected as a percentage of property values, reserves should provide sufficient funding to compensate for tax fluctuations. The fund’s reserve maximum is set at no more than one -year of budgeted annual expenditures. The reserve balance is increased (or reduced) through establishing assessment rates at more (or less) than the semi- annual payments and bond services require. Therefore, use or replenishment of the reserve is approved by Council through budget adoption, and implemented through an increased or reduced assessment rate as a result of the fund’s net operations. CAPITAL IMPROVEMENT PROJECT FUNDS – FUND BALANCE RESERVE POLICIES Overview Capital Improvement Project (CIP) Funds account for the acquisition and maintenance of major capital assets other than those financed through special assessments or enterprise funds. Capital Project Funds are a type of governmental fund and therefore comply with GASB 54 fund balance classifications. Because Council has directed the fund’s appropriated funding be spent on specific capital improvement projects, the Capital Project Fund Balance Reserve is classified as Committed Fund Balance. Attachment D CITY OF SARATOGA Budgeted capital improvement project funding is determined by the scope of work approved by Council, and remains assigned for that use until completed or reassigned by Council. Fund Balance amounts represent the total remaining funds in the individual projects at year-end. As Fund Balance amounts are determined by the amount of project completion at year-end, they cannot be standardized for minimum or maximum amounts. Fund Balance is re-appropriated to the capital projects in the following fiscal year for the work to be completed. Street Improvement Projects Funds Street Improvement Project Funds provide for a safe and functional roadway and pedestrian street system. Each Street Improvement Fund (CIP Street Fund, CIP Grant Fund, and Gas Tax Fund) has multiple projects which roll up into the overall fund balances, but remain designated for use by project. The CIP Street Fund receives annual funding from designated fees, reimbursements, contributions, and transfers from other funds. The CIP Grant Fund receives federal, state, and local grants which vary in source and amount from year-to-year. On occasion, a private grant may be received. Typically, CIP Grant Funds have a negative fund balance as project work is conducted before reimbursement is received. Gas Tax Funds represent annual Highway User Tax and Transportation Congestion Relief revenue allocations that are to be accounted for separately and are subject to State audits. Year end fund balance represents the remaining unexpended project funds (net o f any negative CIP Grant Fund Balance) which are subsequently re-appropriated by Council into the following budget year through budget adoption. Park & Trail Improvement Project Funds Park & Trail Improvement Project Funds provide for capital improvements to the City’s neighborhood and city parks and plaza, the sport fields, bike and pedestrian trails, and open space areas throughout the City. Each of the Park & Trail Improvement Funds (CIP Park & Trail Fund, CIP Tree Fund, and the CIP Park & Trail Grant Fund) have multiple projects which roll up into the overall fund balances, but remain designated for use by project. The CIP Park & Trail Fund receives annual funding from Park-In-Lieu fees, occasional subventions, reimbursements and contributions, and transfers in from other funds. The Tree Fund receives revenue from tree fines and transfers from other funds upon Council direction. The CIP Grant Fund receives federal, state, local and occasional private grants which vary in source and amount from year-to-year. Typically, CIP Grant Funds have a negative fund balance as project work is conducted beforehand and then reimbursed from expenditure invoices. Year end fund balance represents the remaining unexpended project funds (net of any negative CIP Grant Fund Balance) which are subsequently re-appropriated by Council into the following budget year through budget adoption. Facility Improvement Project Funds Facility Improvement Project Funds provide for capital maintenance and improvements of the City -owned buildings and structures throughout the City. Each of the Facility Improvement Funds (CIP Facilities Fund and the Facility Grant Fund) have multiple projects which roll up into the overall fund balances, but remain designated for use by project. The CIP Facilities Fund receives annual funding from a General Fund transfer, from Theater Ticket Surcharge Fees, and from reimbursements and contributions. The Facility Grant Fund receives revenue from grants that vary in amount from year-to-year. Typically, CIP Grant Funds have a negative fund balance as project work is conducted beforehand and then reimbursed from expenditure invoices. Year end fund balance represents the remaining unexpended project funds (net of any negative CIP Grant Fund Balance) which are subsequently re-appropriated by Council into the following budget year through budget adoption. Administrative & Technology Improvement Funds Administrative & Technology Improvement Project Funds provide for major capital expenditures to improve or enhance administrative, operational, or technology based systems, processes, or functions. Each of the Attachment D CITY OF SARATOGA Administrative & Technology Improvement Funds (CIP Admin & Tech Improvement Fund and the Admin & Tech Grant Fund) have multiple projects which roll up into the overall fund balances, but remain designated for use by individual project. The CIP Administrative & Technology Improvement Fund typically receives funding from a General Fund transfer as administrative and technology improvement focused grants are limited. If grants are received, projects typically have a negative fund balance as project work is conducted beforehand and then reimbursed from expenditure invoices. Year end fund balance represents the remaining unexpended project funds (net of any negative CIP Grant Fund Balance) which are subsequently re-appropriated by Council into the following budget year through budget adoption. INTERNAL SERVICE FUNDS – FUND BALANCE RESERVE POLICIES Overview Internal Service Funds are established to provide centralized cost centers for shared expenses and services in order to efficiently track costs and manage resources. Costs are then allocated back to the operational programs based on usage to more accurately determine cost of services. The City’s Internal Service Funds include the two Insurance funds: Risk Management and Workers Compensation, four Service/Support funds: Office Support, IT Services, Vehicle & Equipment Maintenance, and Building Maintenance Funds, and three Equipment Replacement funds: the Vehicle & Equipment Replacement Fund, the Office Technology Equipment Replacement Fund, and the Building FF&E (Furniture, Fixture, & Equipment) Replacement Fund. As each fund is accounted for as a separate entity, operational reve nues less expenditures result in either a positive or negative fund balance at any given point in time – Internal Service Funds are similar to the separate checking and saving accounts a person may use for different purposes. At year end, each fund’s net balance is represented as the “Fund Balance Reserve”. The intent of the Internal Service Funds Reserves is to hold appropriate levels of reserves to support cash flow needs and minimize interfund loans, not to accumulate funds in excess of expected ongoing operational costs. Reserve levels are determined by the specific operational needs of the program, but typically will fall within 25 – 50% of annual budgeted expenditures. Internal Service Funds are a type of Proprietary Fund; therefore GASB 54 fund b alance classification (for Governmental Fund types) does not apply. Instead, Internal Service Fund’s financial statement reports are presented similar to private-sector businesses and use “Restricted” and “Unrestricted Net Position” to define net operational balances (equity/fund balance reserves). Unrestricted Net Position allows reserve funding to be used (with Council approval) within the general scope of the fund’s purpose. Restricted Net Position reserves are limited to a specific use, narrower th an the stated purpose of the fund. For example, grant funding provided for a defined use, as in remaining funds from a Risk Management Training Grant within the Liability/Risk Management Fund, must be used for qualified training purposes. Most Internal Service Funds reserves are held in the Unrestricted Net Position category. Liability /Risk Management Reserve Fund The Liability/Risk Management Fund’s Unrestricted Net Position reserve supports cash flow needs and minimizes interfund loans. Appropriate levels are maintained through service chargebacks to the programs, based on operational risk factors. Most claims are covered under the insurance risk pool JPA. The City is self-insured for up to $25,000 per General Liability and City Vehicle Auto Liability occurrence and up to $5,000 for Property Damage and 3rd Party Auto Liability. Non-covered claims are paid fully by the City. The Liability/Risk Management program receives funding from allocations charged to covered departments, from grant funding, and from claim reimbursements. At year end, unspent funding flows into Unrestricted Net Position Attachment D CITY OF SARATOGA or Restricted Net Position for specific purposes. Requests for use of reserve balance are approved by Council through budget adoption or by a Council approved budget adjustment resolution during the year. The reserve is replenished from the Fund’s net operations in subsequent years. Workers Compensation Fund The Workers Compensation Fund’s Unrestricted Net Position reserve supports cash flow needs and minimizes interfund loans. Appropriate levels are maintained through service chargebacks to the programs, based on operational risk factors. The purpose of the Workers' Compensation program is to provide insurance benefit coverage for employee work-related illness and/or injuries through its membership in a shared risk pool. The risk pool provides coverage up to $250,000, and excess insurance provides coverage over this amount up to $10 million. The Workers Compensation program receives funding from allocations charged to covered departments, from grant funding, and from claim reimbursements. At year end, unsp ent funding flows into Unrestricted Net Position, or Restricted Net Position for grant funding. Requests for use of the reserve balance are approved by Council through budget adoption or by a Council approved budget adjustment resolution during the year. The reserve is replenished from the Fund’s net operations in subsequent years. Office Support Fund The Office Support program provides a centralized cost center for administrative office support expenses, including photocopy machine leases, postage machines, shared office machines, and the associated maintenance and repair services, postage, paper, and copier supplies. For efficiency, office support costs are managed collectively and charged back to departmental programs on a use-basis allocation. Accumulated net operations are held in the Office Support Fund for working capital cash flow. The reserve is funded from the allocations charged to covered departments. At year end, unspent funding flows into Unrestricted Net Position. Requests for use of excess reserve balance are approved by Council through budget adoption or by a Council approved budget adjustment resolution during the year. The reserve is replenished from the Fund’s net operations in subsequent years. Information Technology Services Fund Information Technology Services provide for the delivery of technology based servic es throughout the City’s operations, including maintenance of the City’s information systems and infrastructure, program implementation, streaming video, internet, landline, and wireless communications systems, cloud based technology, and support of all existing information technology as well as new technology initiatives. For technology oversight, security, and efficiency, information technology costs are managed collectively and charged back to departmental programs on a service-based allocation to fund the program. Funding for the program comes from these allocations charged to covered departments. At year end, unspent funding flows into Unrestricted Net Position. Accumulated net operations are held in the Information Technology Services Fund for working capital cash flow. Requests for use of the reserve are approved by Council through budget adoption or by a Council approved budget adjustment resolution during the year. The reserve is replenished from the Fund’s net operations in subsequent years. Vehicle & Equipment Maintenance Fund The Vehicle & Equipment Maintenance program provides for the fuel, maintenance, and servicing of the City’s fleet and major equipment to ensure all vehicles and equipment comply with manufacturer’s recommendations and safety requirements. To fund the program, vehicle & equipment replacement costs are charged back to the departmental programs based on assigned usage. Accumulated net operations are held in the Vehicle & Equipment Maintenance Fund for working capital cash flow. At year end, unspent funding flows into Unrestricted Net Position. Requests for use of the reserve are approved by Council through budget adoption or by a Council approved budget adjustment resolution during the year. The reserve is replenished from the Fund’s net operations in subsequent years. Attachment D CITY OF SARATOGA Building Maintenance Fund The Building Maintenance program provides for the custodial, maintenance, and non -major repairs and building improvement services for all facilities at the Civic Center, Prospect Center, and Museum Park. Additionally, the program supports the maintenance and repair needs for the tenants of City leased buildings as defined in the lease agreements. To fund the program, total costs are allocated back to departmental programs primarily based on building space usage. General and public use is allocated to the Non-Departmental program. Accumulated net operations are held in the Building Maintenance Fund for working capital cash flow. Funding comes from the allocations charged to covered departments. At year end, unspent funding flows into Unrestricted Net Position. Requests for use of the reserve are approved by Council through budget adoption or by establishing chargeback funding levels higher or lower than budgeted expenditures. The reserve is replenished from the Fund’s net operations in subsequent years. Vehicle & Equipment Replacement Reserve The Vehicle and Equipment Replacement Fund Balance Reserve accounts for accumulated funding over an asset’s lifespan, to be used for the replacement of the vehicle or equipment at the end of its useful life. Initial purchases are paid for through a department’s operational budget. If the purchased item is for ongoing use, the Vehicle & Equipment Replacement program appropriates an annual allocation for the replacement of the vehicles and equipment based on the asset’s cost and years of life. Final determination for replacement of the asset is determined through an analysis of whether the cost of maintenance equals or exceeds the cost of replacing the asset. The reserve is funded from allocations charged to covered departments and represents accumulated funding, less amounts expended for asset replacement. At year end, unspent funding is held in Unrestricted Net Pos ition. The reserve is to be maintained at a level sufficient to provide replacement funding of vehicles and equipment in accordance with replacement schedules. Requests for use of the reserve are approved by Council through budget adoption or by a Council approved budget adjustment resolution throughout the year. The reserve is replenished from the Fund’s net operations in subsequent years. Office Technology Equipment Replacement Fund The Office Technology Equipment Replacement Fund accounts for accumulated funding over an asset’s lifespan to be used for the replacement of office technology based equipment such as desktop computers and monitors, laptops and tablets, network infrastructure, and various other related equipment. Replacement costs are c harged back to the departments based on assigned equipment costs. Initial purchases are paid for through a department’s operational budget. If the purchased item is for ongoing use, the Office Equipment Replacement program appropriates an annual allocation for the replacement of the equipment based on the asset’s cost and years of life. The reserve represents accumulated funding, less amounts expended for replacements. The reserve shall be funded to provide replacement funding in accordance with repla cement schedules. Funding for the reserve comes from the allocations charged to covered departments. Requests for use of the reserve are approved by Council through budget adoption or by a Council approved budget adjustment resolution during the year. T he reserve is replenished from the Fund’s net operations in subsequent years. Facility Furniture, Fixtures & Equipment (FFE) Replacement Fund The Facility FF&E Fund accumulates funding over an asset’s lifespan to be used for the replacement of furniture – such as tables, chairs, and cubicle partitions; for fixtures - such as kitchen appliances, sound equipment, lighting, for equipment - such as HVAC units, boilers, and generators; and for facility infrastructure – such as roof, door, window, and floor/carpeting replacement. Initial purchases for new assets may be paid for through the Operating Budget or through the Capital Budget. Annual replacement charges are charged-back to the supported department programs with full replacement funding to be accumulated over the asset’s estimated lifetime. Final determination for replacement of the asset is determined through an analysis of whether the cost of maintenance equals or exceeds the cost of replacing the asset. The reserve is intended to be maintained at a level sufficient to provide replacement funding in accordance with replacement schedules. Attachment D CITY OF SARATOGA Requests for use of the accumulated reserve funding are approved by Council through budget adoption, or if an unplanned situation occurs, by a Council approved budget adjustment resolution during the fiscal year. The reserve is replenished by replacement charge allocations in subsequent years. Attachment D CIP Funding Allocation Schedule FY 2017/18 ATTACHMENT-E FY 2017/18 CIP Funding Amount CIP - Reserve Park In-lieu Total Remaining Discretionary CIP Funding 1,500,000 117,000 Less: Annual CIP Priority Projects Annual Street Infrastructure Repairs 200,000 - Annual Retaining Wall NEW 200,000 Annual Parks, Trails, Grounds and Medians NEW 100,000 Annual Roadway Safety & Traffic Calming 50,000 - Annual Risk Management 50,000 - Discretionary CIP Funding 900,000 117,000 Plus: Recommended Changes: Beaumont Avenue Traffic Circle 30,000 - Total:30,000 - Less: Recommended Changes: - - Total:- - Remaining Discretionary CIP Funding 930,000 117,000 Less: Discretionary Funding Requests Annual Roadway Improvements 295,000 295,000 Saratoga to the Sea Trail - Design NEW 250,000 250,000 El Camino Grande Storm Drain 145,000 145,000 - Hakone Gardens Koi Pond Improvements 110,000 - 110,000 Big Basin Way Turn Around 50,000 50,000 Village to Quarry Park Walk Way NEW 50,000 50,000 Quito Road Sidewalk Improvements NEW 50,000 50,000 Village Crosswalk & Sidewalk Rehabilitation NEW 44,000 44,000 - City-wide LLD Initiation Match Program 26,000 26,000 - City-wide Tree Replanting Program 20,000 20,000 - Total:1,040,000 930,000 110,000 Reduced Discretionary CIP Funding 1,040,000 - 7,000 Unfunded Capital Project List FY 2017/18 ATTACHMENT-F Project Title Project Descriptions Project Cost 1 Big Basin Way Turn Around This project would fund the design and construction of a turn around on Big Basin Way to improve traffic circulation through Saratoga Village. 500,000 2 Quito Road Sidewalk Improvements This project would fund sidewalk improvements along Quito Road between Highway 85 and Allendale Avenue. 350,000 3 State Route 85/Saratoga Avenue Beautification This project would fund the beautification of the entry and exit to State Route 85 at Saratoga Avenue 250,000 4 Saratoga/Herriman Avenues Traffic Signal This project would fund the installation of a three-way traffic signal at the intersection of Saratoga Avenue and Herriman Avenue 250,000 5 Beaumont Avenue Traffic Circle This project would fund the installation of a traffic circle on Beaumont Avenue 30,000 850,000$ 6 Saratoga Village to Quarry Park Trail This project would fund the design and construction of a trail along Big Basin Way from Saratoga Village to Quarry Park through Hakone Gardens. 3,000,000 7 Saratoga Village Creek Trail - Construction This project would fund the construction of a trail connecting Saratoga Village to Quarry Park along Saratoga Creek. 3,000,000 8 Saratoga-to-the-Sea Trail This project would fund the design, environmental review, and construction of a trail connecting Quarry Park to Santa Clara County's Sanborn Park 2,500,000 9 Norton/Villa Montalvo Emergency Route This project would fund the design and construction of an emergency access road connecting the Montalvo Arts Center parking lot with Norton Road. 2,000,000 10 Joe's Trail at Saratoga de Anza - Phase II This project would fund the design and construction of a trail from Saratoga-Sunnyvale Rd. to Arroyo de Arguello. 750,000 11 Quarry Park Trail Improvements This project would fund the design, environmental review, and construction of additional trail improvements in Quarry Park 250,000 12 Congress Springs Park North Side Entrance This project would fund the design and construction of a trail connecting the residential neighborhood around Cox Avenue east of Highway 85 to the northside of Congress Springs Park. 200,000 13 ADA All-inclusive Playground This project would fund costs related to an all-inclusive playground at a city park. 200,000 14 Quarry Park Pond Improvements This project would fund the design, environmental review, and construction of improvements to the pond in Quarry Park 150,000 15 Via Regina Trail This project would fund the construction of a pedestrian-equestrian trail connecting Via Regina and Villa Oaks Lane. 100,000 12,150,000$ 16 Theater Improvements This project would fund the design and construction of improvements identified in the Civic Theater Master Plan. 12,000,000 17 Community Development Lobby Remodel This project would fund the remodel of the lobby in the Community Development department. 150,000 18 Village Clock This project would fund the installation of a clock in Saratoga Village. 150,000 19 City Hall Courtyard Renovation This project would fund improvements to the courtyard area of City Hall. 100,000 19 Renovate Existing Stage at Community Center This project would fund ADA accessibility and storage and safety improvements to the Community Center Multi-Purpose Room Stage. 80,000 20 Bocce Ball Court This project would fund the installation of a bocce ball court at City Hall 50,000 12,530,000$ 25,530,000$ STREET IMPROVEMENT PROJECTS PARK & TRAIL IMPROVEMENT PROJECTS FACILITY IMPROVEMENT PROJECTS TOTALS TOTAL STREETS UNFUNDED PROJECTS TOTAL PARKS AND TRAILS UNFUNDED PROJECTS TOTAL FACILITY UNFUNDED PROJECTS CIP Funding Update Schedule FY 2017/18 ATTACHMENT-G FY 2017/18 CIP Funding Study Session Additional Revised CIP Projects Annual Roadway Improvements 1,751,713 208,841 1,960,554 Senior Center Restroom ADA Upgrades 153,279 150,627 303,906 Total:1,904,992 359,468 2,264,460 Revised CIP Funding 1,904,992 359,468 2,264,460