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HomeMy WebLinkAbout4.19 Special Designation of General Fund Reserves for Fiscal Year 2022-23II DUBLIN CALIFORNIA STAFF REPORT CITY COUNCIL DATE: .Line 6, 2023 TO: Honorable Mayor and City Councilmembers FROM: Linda Smith, City Manager Agenda Item 4.19 SU B.ECT: Special Designation of General Fund Reserves for Fiscal Year 2022-23 Prepared by: Lisa Hisatomi, Director of Administrative Services EXECUTIVE SUMMARY: The City Council will consider special designations of General Fund reserves for Fiscal Year 2022- 23. STAFF RECOMMENDATION: Adopt the Resolution Authorizing a Special Designation of General Fund Reserves for Fiscal Year 2022-23. FINANCIAL IMPACT: Approval of special designations in the General Fund will not result in any change to total fund balance but would shift resources among reserve categories. The Fiscal Year 2022-23 Unassigned (Cash Flow) Reserve is projected at $52,651,242 after Staff's recommendation of special designations, which is equivalent to six months of the Fiscal Year 2023-24 General Fund operating budget. This is above the targeted cash flow of two to four months of the operating budget. DESCRIPTION: Background Governmental Accounting Standards Board Statement No. 54 (GASB 54), Fund Balance Reporting and Governmental Type Definitions, requires fund balance to be classified into different categories for governmental funds depending on the extent to which the use of resources is constrained for specific purposes. Per GASB 54, the five fund balance classifications are: • Non -Spendable - amounts that cannot be spent because they are either (a) not in spendable form, or (b) legally or contractually required to be maintained. • Restricted - balance with constraints placed of the use of the resources which are either (a) Page 1 of 4 770 externally imposed by creditors, contributors, or laws and regulations of other agencies, or (b) imposed by law through constitutional provisions or enabling legislation. • Committed - amounts that can only be used for specific purposes pursuant to formal action of the agency's governing body. These are considered legally restricted and can only be removed or changed by formal action of the governing body. Action to constrain resources should occur prior to the end of the fiscal year, though the exact amount may be determined subsequently. • Assigned - amounts that are constrained by the governing body's intent to be used for specific purposes but are neither restricted nor committed. • Unassigned - used by General Fund for residual classification of positive funds. Recommended Reserve Designations for Fiscal Year 2022-23 Staff is projecting an operating surplus of $15 million in Fiscal Year 2022-23 with an available surplus of approximately $10 million, after subtracting budgeted transfers out to capital improvement projects that are funded by Unassigned Reserves, and contributions to the City's unfunded pension liability and facilities replacement fund. The General Fund Reserves Summary (Attachment 2) provides a listing of reserve balances by category. While the Fiscal Year 2022-23 year-end balances are not yet final until the City closes its financial books, Staff can make reasonable assumptions about estimated reserve balances at this point. Many of the reserve changes are due to the spending down of Committed Reserves for budgeted capital improvement projects and an additional payment to the City's prorated share of the unfunded pension liability for the Dougherty Regional Fire Authority, and the spending down of carry-over reserves from the prior year. Other shifts are related to year-end accounting policies. This Staff Report also transmits a Resolution (Attachment 1) which confirms designations and changes only of Committed Reserves for Fiscal Year 2022-23, as City Council approval of Assigned Reserves is not necessary by resolution. Staff recommends the following reserve designations as of June 30, 2023: Committed Reserves: • Reduce Economic Stability ($8,000,000) and One -Time Initiative - Capital ($4,500,000) and reassign to Dublin Boulevard Extension Advance Reserve In March 2023, the City Council approved the re -assignment of the two committed reserves ($12.5 million) to the Dublin Boulevard Extension Advance Reserve, as the Eastern Dublin Transportation Impact Fee (EDTIF) program currently does not have sufficient cash flow to cover the project costs. The General Fund reserve is only an advance of funding for the project, which will be reimbursed by the EDTIF program as development occurs. • Downtown Public Improvement Reserve - Increase $2,000,000 This is in accordance with the City Council's Strategic objective #1a: Continue support of the Downtown Preferred Vision and Downtown Dublin Specific Plan including improving visual and environmental quality and evaluating specific business uses. Page 2 of 4 771 • Lease Revenue Bond Payment - Increase $1,000,000 This is in accordance with the City Council's Strategic objective #4c: Make annual contributions to reserves for the early payoff of the energy efficiency bonds. Assigned Reserves: • Dublin Boulevard Extension Advance - Increase $10,000,000 The City Council directed Staff to allocate $10 million of Fiscal Year 2022-23 General Fund surplus to fill the funding gap of the Dublin Boulevard Extension. The reserve is a cash flow advance to the EDTIF program and General Fund will be reimbursed by the fee program. With the reassignment from Economic Stability and One -Time Initiative - Capital reserves and the additional designation, $42.5 million will be set aside for the project. • American Rescue Plan Act (ARPA) Revenue Replacement - Increase $324,308.50 Staff recommends the allocation of $324,308.50 to the American Rescue Plan Act Revenue Replacement category. Per the Treasury Department rule, the use of such funds must go towards current fiscal year expenditures. The City then shifts the General Fund savings into an Assigned Reserve for future unexpected pandemic expenditures. In Fiscal Year 2022-23, the City utilized the fund to offset General Fund expenditure for polices services. With the addition, total reserve is $990,186.50. • Library Improvements - Increase $1,000,000 At the City Council's direction during the budget adoption in May 2023, a new reserve has been created and $1 million has been set aside for the Dublin Library improvements. This increases the potential funding for the improvements to a total of $2,835,665. • Pension and OPEB - Increase $1,000,000 Staff recommends the addition of the budgeted $1.0 million to this reserve to cover potential future increases in the City's unfunded pension liability, for a total of $18 million. • Village Parkway Pavement Reconstruction Reserve - Increase $5,000,000 In June 2020, the City Council approved the creation of the reserve to fund planning, design, and reconstruction of Village Parkway north of Amador Valley Boulevard to the City limit. The total estimated project cost is approximately $18.4 million and there is currently $10 million set aside in the reserve. Staff recommends adding $5 million to the reserve. Staff will also continue seeking potential outside funding sources for the project. STRATEGIC PLAN INITIATIVE: Strategy 1: Downtown Dublin and Economic Development Objective A: Continue support of the Downtown Preferred Vision and the Downtown Dublin Specific Plan including improving visual and environmental quality and evaluating specific business uses. Page 3 of 4 772 Strategy 4: Organizational Health Objective A: Use existing reserves to address the unfunded Dougherty Regional Fire Authority pension liability. Objective C: Make annual contributions to reserves for the early payoff of the energy efficiency bonds. NOTICING REQUIREMENTS/PUBLIC OUTREACH: The City Council Agenda was posted. ATTACHMENTS: 1) Resolution Authorizing a Special Designation of General Fund Reserves for Fiscal Year 2022-23 2) Fiscal Year 2022-23 General Fund Reserves Summary Page 4 of 4 773 Attachment 1 RESOLUTION NO. XX — 23 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN AUTHORIZING A SPECIAL DESIGNATION OF GENERAL FUND RESERVES FOR FISCAL YEAR 2022-23 WHEREAS, the City's Fund Balance and Reserves Policy requires special fund balance allocations to be adopted by the City Council, and allows the City Council to take action prior to the end of the fiscal year to direct a specific assignment of the fund balance; and WHEREAS, Staff reviewed updated information regarding fund balance and estimated one-time revenues during the preparation of the Fiscal Year 2023-24 Budget. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin does hereby make a special allocation of the estimated Fiscal Year 2022-23 year-end balance to the Committed fund balance as follows: • Reduce Economic Stability reserve by $8,000,000 and One -Time Initiative — Capital reserve by $4,500,000, and re -assign the funds to Dublin Boulevard Extension Advance Assigned reserve. • Increase the reserve for Downtown Public Improvement Reserve by $2,000,000 • Increase the reserve for Lease Revenue Bond Payoff by $1,000,000 BE IT FURTHER RESOLVED that, any net resources remaining after special designations, and after meeting the Fund Balance and Reserves Policy requirements, will be left in the Unassigned (Available) Reserve. PASSED, APPROVED AND ADOPTED this 6th day of June 2023 by the following vote: AYES: NOES: ABSENT: ATTEST: Mayor City Clerk Reso. No. XX-23, Item X.X, Adopted XX/XX/2023 Page 1 of 1 774 FISCAL YEAR 2022-23 GENERAL FUND RESERVES Attachment 2 RESERVE DESCRIPTION on -Spendable Prepaid Expenses estricted Cemetery Endowment Developer Contribution - Downtown Developer Contr - Heritage Park Developer Contr - Nature Park Section 115 Trust - Pension Heritage Park Maintenance Actual 2021-22 $10,541 10,541 $4,261,640 60,000 1,490,000 19,000 60,000 1,882,640 750,000 Increase 2022-23 Decrease 2022-23 Net Change Projected 2022-23 $10,541 10,541 $4,261,640 60,000 1,490,000 19,000 60,000 1,882,640 750,000 Committed $73,346,367 $3,000,000 ($35,269,786) ($32,269,786) $41,076,582 Advance to Public Facility Fee Downtown Public Improvement Economic Stability Emergency Communications Fire Svcs Pension/OPEB Innovations & New Opportunity One -Time Initiative - Capital One -Time Initiative - Operating Public Safety Reserve Suecific Committed Reserves Cemetery Expansion (CIP) Contribution to Public Facility Fee Cultural Arts Center (CIP) Don Biddle Park (CIP) Fallon Sports Park III Contingency Lease Revenue Bond Payoff Maintenance Facility (CIP) Utility Undergrounding (CIP) 9,523,096 15,176,230 8,000,000 532,113 5,671,094 1,026,591 6,419,657 503,860 2,600,000 13,748 6,000,000 7,139,197 675,193 510,500 6,000,000 55,089 3,500,000 2,000,000 1,000,000 (9,523,096) (426,221) (8,000,000) (3,460,000) (132,093) (5,920,149) (13,748) (6,964,197) (675,193) (100,000) (55,089) (9,523,096) 1,573,779 (8,000,000) (3,460,000) (132,093) (5,920,149) (13,748) (6,964,197) (675,193) (100,000) 1,000,000 (55,089) 16,750,009 532,113 2,211,094 894,498 499,508 503,860 2,600,000 6,000,000 175,000 410,500 7,000,000 3,500,000 Assigned $93,266,322 $29,824,309 ($23,375,736) $6,448,572 $99,714,894 Accrued Leave Catastrophic Loss CIP Carryovers Fiscally Responsible Adjustment Municipal Regional Permit Non -Streets CIP Commitments Operating Carryovers Parks and Streets Contingency Pension & OPEB Relocate Parks Dept Service Continuity Dublin Blvd Extension Advance Specific Assigned Reserves ARPA Revenue Replacement Climate Action Plan Contribution to ISF Facade Improvement Grants Library Tenant Improvement HVAC Replace. & Civic Ctr Improv. (CIP) Pavement Management Public Safety Complex (CIP) Village Pkwy Pavement Reconstruction Unassigned Unassigned -Unrealized Gains 1,308,044 17,710,320 4,088,843 325,000 2,209,778 3,276,777 1,600,546 201,270 17,000,000 500,000 3,150,000 20,000,000 665,878 3,000,000 1,500,000 364,256 3,278,409 2,000,000 87,200 11,000,000 $52,972,635 (11,008,294) 1,000,000 22, 500, 000 324,309 1,000,000 5,000,000 $58,645,522 (4,088,843) (4,088,843) (2,182,419) (4,277) (1,600,546) (13, 742,559) (62,000) (1,307,892) (87,200) (300,000) ($58,966,915) (2,182,419) (4,277) (1,600,546) 1,000,000 8,757,441 324,309 (62,000) 1,000,000 (1,307,892) (87,200) 4,700,000 ($321,392) 1,308,044 17,710,320 325,000 27,359 3,272,500 201,270 18,000,000 500,000 3,150,000 28,757,441 990,187 2,938,000 1,500,000 364,256 1,000,000 1,970,517 2,000,000 15,700,000 $52,651,242 (11,008,294) Unassigned (Available) 63,980,929 63,659,537 TOTAL RESERVES $223,857,505 $91,469,831 ($117,612,437) ($26,142,606) $197,714,899 775