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R 4391 RESOLUTION NO. 4391 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE ADOPTING GOVERNMENTAL ACCOUNTING STANDARDS BOARD STATEMENT NO. 54 THAT INCORPORATES A FUND BALANCE POLICY INCLUDING A GENERAL FUND PRUDENT RESERVE, AUTHORIZING THE DIRECTOR OF ADMINISTRATIVE SERVICES TO IMPLEMENT THE FUND BALANCE POLICY AND DELEGATING THE CITY MANAGER WITH THE AUTHORITY TO ASSIGN AMOUNTS TO BE USED FOR SPECIFIC PURPOSES PURSUANT TO GASB STATEMENT NO. 54 WHEREAS, the Government Standards Accounting Board (GASB) has issued Statement No. 54 Fund Balance Reporting and Governmental Fund Type Definitions; and WHEREAS, GASB Statement No. 54 will modify the reporting of fund balance for governmental funds and establishes a hierarchy of classifications for fund balance and requires documenting certain financial policies, some of which require approval by City Council; and WHEREAS, staff has determined that compliance with GASB Statement No. 54 will clearly define new fund balance classifications and identify authority and actions that lead to committed and assigned fund balances; and WHEREAS, the Fund Balance Policy (Exhibit A) complies with the requirements of GASB Statement No. 54. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Arroyo Grande hereby adopts the Governmental Accounting Standards Board Statement No. 54 that incorporates a Fund Balance Policy including a General Fund prudent reserve, authorizing the Director of Administrative Services to implement the fund balance policy and delegating the City Manager with the authority to assign amounts to be used for specific purposes pursuant to GASB Statement No. 54. On motion of Council Member Guthrie, seconded by Council Member Brown, and on the following roll call vote, to wit: AYES: Council Members Guthrie, Brown, Costello, Ray, and Mayor Ferrara NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 23 day of August 2011. RESOLUTION NO. 4 /39 PAGE 2 TONY FE' ;. MAYOR ATTEST: KELLY W TMhE, CITY CLERK APPROVED AS TO CONTENT: STEVEN ADAMS, CITY MANAGER APPROVED AS TO FORM: TI THY J. MEL, CITY ATTORNEY CITY OF ARROYO GRANDE FUND BALANCE POLICY Purpose: This Fund Balance Policy establishes procedures for reporting fund balance classifications, establishes prudent reserve requirements, and establishes a hierarchy of fund balance expenditures. The policy also authorizes the Director of Administrative Services to prepare financial reports, which accurately categorize fund balance per Governmental Accounting Standards Board (GASB) Statement No. 54; Fund Balance Reporting and Governmental Fund Type Definitions (GASB 54). Further, this policy is established in order to provide a measure of financial protection for the City against unforeseen circumstances and to comply with GASB 54. Unless otherwise authorized, no other policy or procedure supersedes the authority and provisions of this policy. I. Fund Balance Components Fund balance is the difference between the assets and liabilities reported in a governmental fund. GASB 54 establishes the following five components of fund balance, each of which identifies the extent to which the City is bound to honor constraints on the specific purposes for which amounts can be spent. A. Non - Spendable Fund Balance The non - spendable fund balance classification includes amounts that cannot be spent because they are either (a) not in spendable form or (b) legally or contractually required to be maintained intact. The "not spendable" criterion includes items that are not expected to be converted to cash, for example, inventories and prepaid amounts. It also includes the long term amount of loans and notes receivable. B. Restricted Fund Balance The restricted fund balance classification includes amounts that reflect constraints placed on the use of resources (other than non - spendable items) that are either (a) externally imposed by creditors (such as through debt covenants), grantors, contributors, or laws or regulations of other governments; or (b) imposed by law through constitutional provisions or enabling legislation. C. Committed Fund Balance The committed fund balance classification includes amounts that can only be used for specific purposes pursuant to constraints imposed by formal action of the City Council. Those committed amounts cannot be used for any other purpose unless the government removes or changes the specified use by taking the same type of action (for example - legislation, resolution, ordinance) it employed to previously commit those amounts. Committed fund balance should also incorporate contractual Fund Balance Policy - Exhibit A obligations to the extent that existing resources in the fund have been specifically committed for use in satisfying those contractual requirements. D. Assigned Fund Balance The assigned fund balance classification includes amounts that are constrained by the government's intent to be used for specific purposes, but that are neither restricted nor committed. Such intent to be established by (a) the governing body itself or (b) a body or official to which the governing body has delegated the authority to assign amounts to be used for specific purposes. E. Unassigned Fund Balance The unassigned fund balance classification includes amounts that do not fall into one of the above four categories. This classification represents fund balance that has not been assigned to other funds and that has not been restricted, committed, or assigned to specific purposes within the General Fund. The General Fund is the only fund that should report this category of fund balance. The first chart below depicts the current versus the GASB 54 fund balance classifications and the second chart further displays the new hierarchy under GASB 54. Non - Spendable Reserved Restricted Committed Unreserved and Designated Assigned -- - -- ---- --------------------------------------------- Unreserved and Undesignated Unassigned e wwon"`9`r.G ?. Non - Spendable Fund Balance Not in Spendable Form Restricted Fund Balance Legally or Contractually Restricted Committed Fund Balance Unrestricted Fund Balance Assigned Fund Balance Unassigned Fund Balance Fund Balance Policy - Exhibit A Page 2 of 5 II. Stabilization Arrangements (Prudent Reserve) Per GASB 54, governments have the option to formally set aside unrestricted fund balance amounts for use in emergencies, revenue shortages, or budget imbalances. The authority to set aside such amounts can be established by statute, ordinance, resolution, charter, or constitution. These amounts may be spent only if certain specific circumstances exist. Stabilization amounts should be reported in the general fund as committed. The notes to the financial statements disclose the authority for establishing the arrangement, the requirement for additions to the amount, the conditions under which the amounts may be spent, and the balance. The attached General Fund Prudent Reserve (Attachment 1) satisfies the GASB 54 requirements. Ill. Hierarchy of Spending Fund Balance The City's current fund balance practice provides that restricted fund balance be spent first when an expenditure is incurred 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 can be used; committed amounts are to spent first, followed by assigned amounts and then unassigned amounts. Fund Balance Policy - Exhibit A Page 3 of 5 GENERAL FUND PRUDENT RESERVE I. INTRODUCTION City finances are comprised of various funds, which for legal purposes have to be separated. For example, gas taxes have to be spent on street maintenance and cannot be used to hire police officers. One fund over which the City Council may exercise considerable discretion is the General Fund. It is also the fund used to account for the receipt of general taxes such as property and sales taxes. Most public safety services are also paid from the General Fund. Proposition 218 dictates that taxes can only be raised by a vote of the electorate. As such, the City must cautiously guard its General Fund to insure that expenses do not eclipse revenues. A General Fund Prudent Reserve, otherwise known as a Stabilization Fund or Emergency Reserves, would provide for severe economic downturns or major unforeseen events (as determined by City Council action) where a significant portion of revenues supporting critical basic operations are projected to decline for more than two years, (the normal budget cycle), and such decline cannot be absorbed by the operating departments or fund. In these events, the City will need to affect reductions, consolidate operations, reprioritize critical programs or implement an alternative revenue source. A General Fund Prudent Reserve will provide temporary support to minimize the impacts to citizens who rely on these critical operations. II. WHAT IS THE AMOUNT OF A FISCALLY PRUDENT RESERVE? This amount varies from one Governmental entity to another. The City of Arroyo Grande has established a formal minimum fund balance policy of 15% of appropriations. III. MEASUREMENTS TO DETERMINE PRUDENT RESERVES Although finance professionals may not have the same answer as to what is a prudent reserve, most agree on a set of parameters by which such a question could be examined for a specific city. The need for reserves is determined primarily by the degree of risk associated with revenues and revenue sources, and by the likelihood of major contingencies and the amount of funds required to respond to them. IV. OTHER FACTORS TO CONSIDER Reserves Generate Investment Earnings to Fund Operations An important, yet often overlooked consideration, when deciding on the level of reserves is to examine what impact on operating revenue and programs would there be if reserves were reduced or eliminated. Keep in mind that the reserve funds of the City are invested. The estimated General Fund Prudent Reserve balance at Fund Balance Policy - Exhibit A — Attachment 1 Page 4 of 5 June 30, 2010 is $3.2 million. If invested at two percent for a year, this generates approximately $64,000 in investment earnings available for General Fund programs. Appropriations from Prudent Reserve Balance Once established, appropriations from the Prudent Reserve commitment can only be made by formal City Council action. Generally, appropriations and access to these funds will be reserved for emergency situations. Examples of such emergencies include, but are not limited to: • An unplanned, major event such as a catastrophic disaster requiring expenditures over five percent of the General Fund adopted budget. • Budgeted revenue taken over by another entity. • Drop in projected /actual revenue of more than five percent of the General Fund adopted revenue budget. Should the Prudent Reserve commitment be used, and its level falls below the minimum amount of as described herein, the goal is to replenish the fund within two years. V. CONCLUSION It is important that the City maintain a prudent level of reserves. The City has exposure to certain risk factors when looking at future revenues. What constitutes a prudent level of reserves is different for each city. It has been noted that the current reserves of the City currently serve in an endowment -like fashion that provide General Fund operating income of approximately $64,000 in interest earnings, which has been used to fund operations. Fund Balance Policy - Exhibit A — Attachment 1 Page 5 of 5 r _ OFFICIAL CERTIFICATION I, KELLY WETMORE, City Clerk of the City of Arroyo Grande, County of San Luis Obispo, State of California, do hereby certify under penalty of perjury, that Resolution No. 4391 is a true, full, and correct copy of said Resolution passed and adopted at a regular meeting of the City Council /Redevelopment Agency of the City of Arroyo Grande on the 23` day of August 2011. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 24 day of August 2011. KELLY W TM CITY CLERK