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HomeMy WebLinkAbout2000/2001 Comprehensive Annual Financial Report - CAFR - wit - IN (City Council/Redevelopment Agency) Study Session —Presentation by the Administrative Services Director and Consultant Diehl Evans & Company. LLP to Review Comprehensive Annual Financial Audit (300.20) The Director of Administrative Services and representatives from Diehl Evans & Company, LLP will provide a summary report on the city's annual financial audit. **The following 3 communications are included in the agenda packet: 1) Letter from Diehl Evans & Company, LLP dated March 6, 2002; 2) Inter-Departmental Communication dated May 1, 2002 from the Administrative Services Director Re: Staff Responses to Management Letter from Diehl, Evans and Company, 3) PowerPoint Presentation titled City of Huntington Beach Comprehensive Annual Financial Report For the Year Ended September 30, 2001. **A Report dated September 30, 2001 and titled Comprehensive Annual Financial Report— 0�4t--02 With Report on Audit by Independent Certified Public Accountants is available for public review tDV�AU in the City Clerk's Office. Administrative Services Director Clay Martin, Finance Director Dan Villella, Principal Accountant Robert Sedlak and Diehl Evans CPA/ Partner Bob Callahan reported. -� Staff directed to reconcile issues re: trash fee, full cost recovery and Emerald Cove. —�J COMPUTER INTERNET ACCESS TO CITY COUNCIL/REDEVELOPMENT AGENCY AGENDAS IS AVAILABLE PRIOR TO CITY COUNCIL MEETINGS http.lAvww.ci.huntington-beach.ca.us C B) Huntington Beach in the year represented by this Comprehensive Annual Financial Report established a 0% rate for the voter approved supplemental property tax allocated toward the City's employee retirement obligations. This created a decline in revenue of approximately $9 million. The City's 2001/2002 fiscal year budget was reduced by over $8 million in response to this and in anticipation to the general economy's impact of City revenue. Financial Background The City prepares financial statements on the modified accrual basis for all governmental funds and on the accrual basis for the proprietary fund types (see Note 1 to the financial statements). Generally, both methods recognize revenue when it is earned and expenditures when they are incurred. Governmental Funds record the financial activity of general governmental activities generally financed through taxes and inter-governmental grants. The City's General Fund is a governmental fund. Proprietary Funds record activities that are similar to activities in the private sector. The City's enterprise funds are examples of proprietary funds. The City Council adopts the annual budget and may amend or revise it at any time at a properly noticed meeting. Budgetary control is at the department level within each fund. A Department Head, with the Finance Officer's approval, may transfer funds within like categories of the same department. The City Administrator must approve changes to capital outlay requests. The City utilizes an encumbrance system as a management control technique. Encumbrances are holds placed on funds for orders or contracts for goods or services anticipated but not completed or received. The City reports these as reservations of fund balance in governmental funds. The City's financial activity is recorded in different funds and account groups depending on the type of financial activity. The following are the types of funds used to manage the City's financial activity: Governmental Funds General Fund Special Revenue Funds Debt Service Funds Capital Projects Funds Proprietary Funds Enterprise Funds Internal Service Funds Trust & Agency Funds CAFR Transmittal Letter VIII 4/1/2002 1:02 PM I AL A, 1 ' In addition, information is provided for the following: Pension Obligations Long-Term Debt Cash Management Risk Management Below is significant summary information about the City's financial condition as of September 30, 2001: Governmental Funds These funds record the financial activity of general governmental activities generally financed through taxes and inter-governmental grants. The governmental funds the City uses are: • General Fund — Accounts for all financial activity not required to be accounted for in another fund. • Special Revenue Funds — Accounts for the receipt and expenditure of monies legally restricted to a specific use. • Debt Service Funds — Accounts for the receipt and disbursement of monies used for the payment of general and redevelopment long-term principal and interest. • Capital Projects Funds — Accounts for monies used for the acquisition and construction of major capital facilities. CAFR Transmittal Letter jX 4/1/2002 1:02 PM 1 i I I ' General Fund Revenue: Below is a table analyzing major changes (greater than 5% and $500,000) by revenue source: SourceIncrease Percent Revenue 111 11 of D- thousands) • • from • • • 1 1 - Property Taxes $ 30,738 11 23.9% 8 1,176 3.7%) Other Taxes 56,705 1 44.2 7,138 14.4 Licenses and Permits 5,896 4.6 (719) (10.9 Fines and Forfeitures 4,092 3.2 74 1.8 From Use of Money and Property 7,333 5.7 ! (1,100) (13.0) From Other Agencies 13,571 j 10.6 (2,521) j (13.7 Charges for Current Service 9,654 7.5 630 6.8 Other 361 0.3 (586) (61.9 Total $ 128,067 100% $ 1,740 1.4 The decrease in Property Taxes was due to the impounding of supplemental property tax revenue that had been allocated toward the City's employee retirement obligations. The increase in Other Taxes was due to increased energy rates, which created a corresponding increase in Utility Users Tax revenue. The Licenses and Permits decrease was due to decreased residential construction activity. Revenue from Use of Money and Property decreased due to closed concessions from construction activity on the beach. Revenue from Other Agencies decreased due to one-time reimbursements from the State of California, which were realized in the 1999/2000 fiscal year. Charges for Current Service increased due to increased recreation programming. Total General Fund revenue, including one-time revenue increased $1,740,000 or 1.4% overall. CAFR Transmittal Letter X 4/1/2002 1:02 PM r 4 General Fund Expenditures: Total General Fund expenditures increased $4,276,000 or 3.6% overall. Below is a table analyzing major changes (greater than 5% and $500,000) by department: F _ Increase Percent Expenditures 2000/2001 - D- crease) Increase ($ in thousands) Amount Total from . . . ee (Decrease Council j $ 231 0.2% $ 46 19.9% City Administrator 1,456 j 1.2 133 9.1 j City Treasurer 916 0.7 32 1 3.5 City Attorney 2,458 2.0 686 27.9 City Clerk 559 0.5 108 I 19.3 Administrative Services 3,874 3.2 349 9.0 Planning 2,201 1.8 + 32 N/A Building 2,589 2.1 205 N/A Fire 18,085 14.8 723 I 4.0 Information Systems 2,814 2.3 i 2,814 N/A Police 37,812 31.0 2,648 7.0 Community Services 9,906 j 8.1 800 8.1 Library Services 3,641 3.0 j 323 8.9 Public Works 20,973 17.2 1,427 6.8 Non-Departmental 12,724 10.4 ' 2,256 17.7 Capital Outla j 1,900 1.6 3 2.1 Debt Service - 0.0 845 N/A TOTAL $ 122,139 100% $ 4,276 j 3.6% Police Department expenditures increased largely due to salary increases that went into effect during the 2000/2001 fiscal year. Non-Departmental expenditures decreased and Information Systems expenditures increased because Information Systems expenditures were included in the Non- Departmental budget prior to the 2000/2001 fiscal year. Public Works expenditures decreased primarily due to beach closure expenditures that occurred primarily in fiscal year 1999/2000. City Attorney expenditures increased due to the cost of outside legal firms. Community Services expenditures increased due to increased special event activity and contract classes that were offset by additional revenue. CAFR Transmittal Letter Xi 4/1/2002 1:02 PM r i BI I ' General Fund Equity: Fund equity is the net worth of a particular fund. Examples of Reserved fund equity include amounts reserved for encumbrances, long-term receivables, and land held for resale. Examples of Unreserved/Designated fund equity include amounts designated for future expenditures and the reserve for economic uncertainties. The reserve for economic uncertainties is the 7% General Fund Reserve established by the City's financial policies. Unreserved/Undesignated equity describes the remaining balance. Below is a summary of General Fund equity at year-end (in thousands): Percent Total Equity Total Equity Increase Reserved $ 26,115 6 23,677 9% Unreserved/Designated 17,618 111,129 (37%) j Unreserved/Undesi nated - 623 N/A TOTAL $ 43,733 $ 35,429 j (19%) Proprietary Funds Proprietary Funds record activities that are similar to activities in the private sector. The proprietary funds the City uses are: • Enterprise Funds - Accounts for City operations financed similarly to private businesses. The City recovers the cost of a particular service furnished to the public on a cost reimbursement (expenses including depreciation) basis or when the City wants to determine net income. Enterprise funds are supported by revenue generated from user charges to the general public. • Internal Service Funds - Accounts for goods and services provided one department of the City to another on a cost-reimbursement basis. Internal Service Funds are supported by user charges to different departments of the City. CAFR Transmittal Letter XII 4/1/2002 1:02 PM City of Huntington Beach Notes to Financial Statements September 30, 2001 17.COMMITMENTS AND CONTINGENCIES (CONTINUED): g. Disposition and Development Agreements: In June 1999, the Redevelopment Agency entered into a disposition and development agreement with the CIM Group, LLC to allow development of a hotel, retail and restaurant improvements and a public parking facility.The project costs are to be paid initially by the developer with the Agency reimbursing the developer a maximum of $900,000 plus project costs exceeding $45,800,000. h. Disposition and Development Agreements: During the year the Redevelopment Agency entered into a Disposition and Development Agreement with a private developer regarding the development of the Huntington Center Mall. This agreement will require payments by the Agency pending certain actions by the developer.,At year-end, no Agency liability had been incurred. 18. JOINT VENTURES: The City is involved in four joint ventures. Three are reported as investment in joint ventures in the general fixed asset account group in the accompanying financial statements. One is recorded as a portion of proprietary funds. Below is the City's net interest (in thousands): General Fixed Asset Account Group: Central Net Operations Authority $ 141 Metro Cities Fire Authority 109 Public Cable Television Authority 78 Total General Fixed Asset Account Group: 328 Joint Venture Amounts Reported in Proprietary Funds: Reported as Part of Other Balance Sheet Amounts: Reported as Part of Water Fund: West Orange County Board 201 Total Joint Venture Amounts-Proprietary Funds 201 Total Joint Venture Amounts $ 529 See Independent Auditors' Report 60 City of Huntington Beach Notes to Financial Statements September 30, 2001 18. JOINT VENTURES (CONTINUED): a. Central Net Operations Authority: In July, 1992 the Cities of Huntington Beach, Fountain Valley, Newport Beach, Westminster and the County of Orange formed the Central Net Operations Authority (Central Net)as a training and dispatch joint-powers entity.The City of Huntington Beach acts as fiscal agent for CNOA. Each member agency is billed for a portion of the operating costs. Other non-member local governments are allowed to participate in certain training programs for a fee. In June 1996, the member cities agreed to eliminate the communications services provided by CNOA.These services became the responsibility of a new and independent joint powers authority, funded by seven participating cities (see Note 19b). Central Net is governed by a three member board consisting of the Chief Executive Officer of each entity and, as an alternate, the Fire Chief or designee. Each year the board adopts a budget and each entity pays a portion of the costs. Each entity's share is based on the number of recorded incidents during the preceding calendar year and the number of authorized safety personnel in each entity. The breakdown for the year was: Age nc Percent Huntington Beach 13.67% Newport Beach 50.00% Fountain Valley 36.33% Total 100.00% The City will receive title to all communications equipment upon Central Net's termination that occurs when two or more entities withdraw. The City's equity interest is recorded in the General Fixed Assets Account Group. The financial activity for Central Net Operations Authority is recorded in an Agency Fund. Separate, audited financial statements for Central Net are available from City of Huntington Beach Administrative Services Department. See Independent Auditors' Report 61 City of Huntington Beach Notes to Financial Statements September 30, 2001 18. JOINT VENTURES (CONTINUED): b. Metro Cities Fire Authority: In July, 1996 the Metro Cities Fire Authority (the Fire Authority) was created by a joint- powers agreement between the Cities of Anaheim, Fountain Valley, Newport Beach, Huntington Beach, Garden Grove, Orange and Fullerton. The agreement provides fire suppression,emergency medical assistance, rescue service, and related services of the members to a central communication network and record keeping systems. Members of the governing board are appointed by each member city. The City of Anaheim acts as fiscal agency for the Fire Authority. The Fire Authority collects contributions from each member agency based upon each entity's share of the total recorded incidents in the calendar year preceding the fiscal year. The City's equity interest of 25% (based on assessments charged for fiscal year 00-01) of the total net assets of the Metro Cities Fire Authority $1,148,834 is recorded in the General Fixed Assets Account Group. Audited financial statements are available from the City of Anaheim, which is the fiscal agent for the Metro Cities Fire Authority. c. Public Cable Television Authority: In 1971 the Public Cable Television Authority (PCTA) was formed to oversee the cable -television franchise agreement for the Cities of Huntington Beach, Westminster, Stanton and Fountain Valley. PCTA enters into one franchise agreement with a cable operator and then enters into agreements with the individual cities. PCTA collects all franchise and utility tax revenue and remits them to the individual cities.A four-member body consisting of one councilmember from each city governs PCTA. Each participant's share of the PCTA is: A.gengy Percent City of Huntington Beach 62.6% City of Stanton 5.9% City of Fountain Valley 15.9% City of Westminster 15.6% Total 100.00% The City's equity interest is recorded in the general fixed assets account group. Separate audited financial statements are available from PCTA. See Independent Auditors' Report 62 City of Huntington Beach Notes to Financial Statements September 30, 2001 18. JOINT VENTURES (CONTINUED): d. West Orange County Water Board (WOCWB): The City is involved in a joint-venture with the Cities of Westminster, Seal Beach and Garden Grove formed in 1955 to provide for the operation and maintenance of water transportation. A five-member board governs WOCWB. The City appoints two members while each other participant appoints one member each. Thus no participant appoints a voting majority. The City acts as fiscal agent for WOCWB and retains custody of all assets. Members must either be a member of a City Council or employee of a participant. The City records all of WOCWB's assets as an asset of the Water Fund and the records the other members'equity interest as a liability of the Water Fund.WOCWB has no long- term debt and no plant, property and equipment. Separate audited financial statements are available from the City of Huntington Beach Administrative Services Department. Each participant's share of the assets, liabilities and fund equities are: Agency Percent City of Huntington Beach 55.0% City of Garden Grove 5.3% City of Seal Beach 14.7% City of Westminster 25.0% - Total 100.000A See Independent Auditors' Report 63 City of Huntington Beach Notes to Financial Statements September 30, 2001 19. OTHER INFORMATION: a. Expenditures Exceeding Appropriations: Expenditures exceeded appropriations at the departmental level in the funds shown (in thousands): General Fund: Non-Departmental $ 1,216 Special Revenue Funds: Public Communications Principal 60 Debt Service Funds: Reservoir Hill Assessment District Principal 145 Interest 4 Redevelopment Agency Principal 8,495 Interest 700 Public Financing Authority Interest 165 Civic Improvement Corporation Interest 13 b. Fund and Accumulated Deficits: The following funds had total fund deficits at year-end (in thousands): Governmental Funds Special Revenue Funds: Narcotics Forfeiture $ (258) Capital Projects Funds: Pier Plaza (659) Proprietary Funds Enterprise Funds: Refuse Collection (369) Internal Service Funds: Workers'Compensation Reserve (5,973) These deficits will be eliminated through monitoring of expenditures and increasing charges to other funds. See Independent Auditors' Report 64 City of Huntington Beach Notes to Financial Statements September 30, 2001 19. OTHER INFORMATION (CONTINUED): c. Restatement of Beginning Fund Balances: The City did not have certain plant, property, and equipment correctly recorded at September 30, 2000. The City also did not properly accrue property tax revenue and expenses at September 30, 2000. Below is a restatement of beginning balances to properly reflect the beginning balance of certain amounts in the accompanying financial statements (in thousands): Fund/Retained Fund/Retained Earnings Earnings Balance Balance, October 1, 2000 - October 1, 2000 Restatement as Restah d FUND BALANCE: General Fund $ 43,733 $ (3,050) $ 40,683 Debt Service Funds: Redevelopment Agency 11,880 (439) 11,441 Reservoir Hill Assessment District 334 (6) 328 Capital Projects Funds: Low-Income Housing 7,147 (110) 7,037 RETAINED EARNINGS: Enterprise Funds: Water Utility 38,592 (458) 38,134 Emergency Fire Medical 1,536 120 1,656 Internal Service Funds: Equipment Replacement 13,730 685 14,415 See Independent Auditors' Report 65 City of Huntington Beach Notes to Financial Statements September 30, 2001 19 . OTHER INFORMATION (CONTINUED): d. Subsequent Event—Issuance of$31,095,000 of Lease Revenue Bonds: In November, 2001,the City defeased Huntington Beach Civic Improvement Corporation Refunding Certificates of Participation (Civic Center), and Huntington Beach Civic Improvement Corporation Refunding Certificates of Participation (Police Administration Project). Below is a schedule of the required information for this defeasance (in thousands): Sources: Total of Lease Revenue Bonds $31,095 Premium on Bonds 334 Cash Available from Existing Civic Improvement Corporation Certificates 2,835 of Participation Total Sources $34,264 Uses: Deposit to Refunding Escrow $31,071 Deposit to Debt Service Reserve 2,620 Costs of Issuance 196 Underwriter Discount 157 Bond Insurance Premium 220 Total Uses $34,264 The net present value benefit due to this refunding was $1,761,908 and the effective interest rate on the new borrowing was 4.145%. The total decrease in cash flows related to this refunding was $3,165,000 e. Issuance of$2,155,000 of Community Facilities District No. 1990-12001 Special Tax Refunding Bonds: In October, 2001 the Community Facilities District 1990-1 issued $2,155,000 of Special Tax Refunding bonds which defeased the Community Facilities District 1990-1 bonds. The defeased bonds were not recorded as a debt in the accompanying financial statements (see note 2). See Independent Auditors' Report 66 City of Huntington- Beach Notes to Financial Statements September 30, 2001 19. OTHER INFORMATION (CONTINUED): f. Establishment of the City of Huntington Beach Community Facilities District 2000- 01 and Issuance of$16,000,000 of 2001 Special Tax Bonds: In December, 2002 the Community Facilities District 2000-01 issued $16,000,000 of Special Tax Bonds for capital improvements relating to the Grand Coast Resort. This debt will not be recorded as a debt in the City's financial statements because the City is not liable in any way for the debt if the taxes received are not sufficient to make the required debt service payment. Year of Issuance 2001 -Type of Debt Special Tax Bonds ' -Original Principal Amount $16,000,000 Security Special Tax Levies Interest Rates 3.80% to 6.40% Interest Payment Dates September 15 and March 1S .Principal Payment Dates September 1st Purpose of Debt Public Improvements for Grand Coast Resort See Independent Auditors' Report 67 (I's leial 'ry) awo n an(vet/ �ilfl` �� •.- ---II.111�f�11f,:�<"1?" �.-' .�r',(l<fl" J The General Fund accounts for activity not required to be accounted for in another fund. CITY OF HUNTINGTON BEACH GENERALFUND BALANCE SHEET SEPTEMBER 30,-2001 WITH COMPARATIVE TOTALS FOR SEPTEMBER 30, 2000 (IN THOUSANDS) ASSETS: 2001 2000 Cash and Investments 3,186 26,408 Taxes Receivable 15,344 16,376 Other Receivables 1,571 1,398 Due from Other Funds 3,299 1,330 Unbilled Receivables 767 692 Inventory 760 631 Advances to Other Funds 27,112 26,523 Deposits and Other Assets 138 42 TOTAL ASSETS $ 52,177 $ 73,400 LIABILITIES AND FUND BALANCES LIABILITIES: Accounts Payable $ 3,084 $ 2,213 Other Accrued Liabilities 3,349 2,705 Deposits 972 1,621 Tax and Revenue Anticipation Notes - 16,400 Interest Payable on Tax and Revenue Anticipation Notes - 702 Deferred Property Taxes 2,711 - Other Deferred Revenue 6,643 6,026 TOTAL LIABILITIES 16,769 29,667 FUND BALANCE: Reserved: Reserved for Inventory 760 631 Reserved for Encumbrances 2,448 4,987 Reserved for Long-Terre Receivables from Other Funds 20,469 20,497 Total Reserved Fund Balance 23,677 26,115 Unreserved: Designated for Economic Uncertainties 9,354 9,181 Designated for Future Expenditures 1,775 8,437 Total Designated Fund Balance 11,129 17,618 Undesignated 612 - Total Unreserved Fund Balance 11,741 17,618 TOTAL FUND BALANCE 35,418 43,733 TOTAL LIABILITIES AND FUND BALANCE $ 52,177 $ 73,400 se CITY OF HUNTINGTON BEACH GENERAL FUND STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL FOR THE YEAR ENDED SEPTEMBER 30, 2001 WITH COMPARATIVE TOTALS FOR THE YEAR ENDED SEPTEMBER 30, 2000 (IN THOUSANDS) REVENUES: Budget Actual Variance 2000 Property Taxes $ 34,044 $ 30,738 $ (3,306) $ 31,914 Other Taxes 52,071 56,705 4,634 49,567 Licenses and Permits 6,332 5,896 (436) 6,615 Fines,Forfeitures and Penalties 3,730 4,092 362 4,018 From Use of Money and Property 14,147 7,333 (6,814) 8,433 From Other Agencies 11,726 13,571 1,845 16,092 Charges for Current Service 8,972 9,654 682 9,024 Other 440 361 (79) 1,913 TOTAL REVENUES 131,462 128,350 (3,112) 127,576 EXPENDITURES: Current •.. City Council 259 231 28 277 City Administrator 1,624 1,456 168 1,323 City Treasurer 1,048 916 132 884 City Attorney 2,518 2,458 60 1,772 City Clerk 628 559 69 451 Administrative Services 4,018 3,874 144 3,525 Planning 3,395 2,201 1,194 2,169 Building 2,718 2,589 129 2,384 Fire 18,454 18,085 369 17,362 Information Systems 3,197 2,814 383 - Police 37,856 37,812 44 35,164 Community Services 10,025 9,906 119 9,106 Library Services 3,772 3,641 131 3,318 Public Works 22,944 20,973 1,971 22,400 Non-Departmental 11,508 12,724 (1,216) 14,980 Capital Outlay 4,296 1,900 2.396 1,903 Debt Service: Principal - - - 15 Interest 874 - 874 830 TOTAL EXPENDITURES 129,134 122,139 6,995 117.863 EXCESS OF REVENUES OVER EXPENDITURES 2,328 6,211 3,883 9,713 OTHER FINANCING SOURCES(USES): Operating Transfers In 2,857 2,587 (270) 2,752 Operating Transfers Out (10,491) (14,063) (3,572) (11.651) TOTAL OTHER FINANCING SOURCES(USES) (7,634) (11,476) (3,842) (8,899) EXCESS OF REVENUES AND OTHER SOURCES OVER (UNDER)EXPENDITURES AND OTHER USES (5,306) (5,265) 41 814 FUND BALANCE-BEGINNING OF YEAR 43,733 43,733 - 42,919 Prior Period Adjustments (3,050) (3,050) - - FUND BALANCE AS RESTATED 40,683 40,683 - 42,919 FUND BALANCE-END OF YEAR $ 35,377 $ 35,418 $ 41 $ 43,733 69 t. .itl't!� t% _ ..tllll�%llC -� �CI,C" C ell Special Revenue Funds account for revenues and expenditures legally restricted to a specific purpose. • The Gas Tax Fund accounts for moneys allocated under the Streets and Highways Code of California. Expenditures may be made for any street-related purpose allowed under the code. • The Sewer Fund accounts for fees received from developers to construct and maintain sewer facilities. • The Drainage Fund accounts for fees received from developers to construct and maintain the City's drainage system. • The Public Communications Fund accounts for revenues from cable television franchises granted within the City's limits spent on community-oriented television. • The Grants Fund accounts for federal, state and county grants not accounted for in other funds. The granting agency restricts expenditures to appropriate items. - • The Park Acquisition and Development Fund accounts for fees received from developers to develop and maintain the City's park system. • The Narcotics Forfeiture Fund accounts for moneys received from the State of California for special law enforcement expenditures. • The Transportation Fund accounts for moneys received from the countywide % cent sales tax and other specific sources to be spent on transportation-related expenditures. • The Air Quality Fund accounts for revenues from the local agencies used to improve local air quality. • The Traffic Impact Fee Fund accounts for moneys received from the traffic impact fee levied on new developments in the City. • The Fourth of July Parade Fund accounts for the activities of the City's annual parade. • The Library Services Fund accounts for revenues and expenditures related to the expanded Central Library including some construction. CITY OF HUNTINGTON BEACH SPECIAL REVENUE FUNDS COMBINING BALANCE SHEET SEPTEMBER 30,2001 WITH COMPARATIVE TOTALS FOR SEPTEMBER 30,2000 (IN THOUSANDS) Public ASSETS: Gas Tax Sewer Drainage Communications Cash and Investments E 3,181 $ 1,680 $ 428 $ 132 Taxes Receivable 409 - - Other Receivables 54 19 7 112 Advances to Other Funds 1,227 314 595 - Deposits and Other Assets TOTAL ASSETS $ 4,871 $ 2,013 $ 1,030 $ 244 LIABILITIES AND FUND BALANCE LIABILITIES: Accounts Payable $ 192 $ 262 $ 60 $ 5 Other Accrued Liabilities 7 4 1 13 Deposits - - - Due to Other Funds - - 18 - Deferred Revenue 726 4 345 TOTAL LIABILITIES 925 450 406 18 FUND BALANCE: Reserved Balance: Encumbrances 492 1,433 374 5 Long-Term Receivables from Other Funds 500 130 250 Total Reserved Fund Balance 992 1,563 624 5 Unreserved Balance: Designated for Future Expenditures 2,358 - 18 Undesignated 596 203 Total Unreserved Fund Balance 2,954 - - 221 TOTAL FUND BALANCE 3,946 1,663 624 226 TOTAL LIABILITIES AND FUND BALANCE $ 4,871 S 2,013 i 1,030 $ 244 70 Fourth of Park Acquisition Narcotics Traffic July Library Grants and Development Forfeiture Transportation Air Ouallty Impact Fee Parade Services Totals 2001 Totals 2000 $ 5,827 $ 2,092 $ - $ 3,952 $ 607 $ 5,875 $ 45 $ 1,388 $ 25,207 $ 15,503 - - - - 409 1,719 7,481 33 - 59 11 74 1 19 7,870 10,674 - 4,600 - - - - - - 6,736 6,381 - 2,172 - 2,172 2,348 $ 13,308 S 8,897 S S 4,011 S 618 S 5,949 $ 46 S 1,407 S 42,394 S 36,625 $ 1,710 $ 238 $ 52 $ 24 $ 16 $ 8 $ 4 $ 3 $ 2,574 $ 1,127 55 - - 21 1 - - 2 104 118 - - - - - - - - - 63 - 206 - - - - - 206 94 3,300 6,773 11,328 11,117 5,065 7,011 258 45 17 8 4 5 14,212 12,517 2,468 543 - 164 8 107 14 6 5,604 4,124 880 880 2,468 543 154 8 107 14 6 6,484 5,004 5,775 1,102 - 1,868 302 - 28 425 11,876 6,063 241 (258) 1,944 291 5,834 971 9,822 13,041 5,775 1,343 (258) 3,812 593 5,834 28 1,396 21,698 19,104 8,243 1,886 (258) 3,966 601 5,941 42 1,402 28,182 24,108 S 13,308 $ 8,897 S - $ 4,011 S 618 $ 5,949 $ 46 i 1,407 $ 42,394 $ 36,625 71 CITY OF HUNTINGTON BEACH SPECIAL REVENUE FUNDS COMBINING STATEMENT OF REVENUES,EXPENDITURES AND CHANGES IN FUND BALANCES FOR THE YEAR ENDED SEPTEMBER 30,2001 WITH COMPARATIVE TOTALS FOR THE YEAR ENDED SEPTEMBER 30,2000 (IN THOUSANDS) Nubile REVENUES: Gas Tax Sewer Drainage Communlcations Other Taxes $ - $ - $ - $ 584 Licenses and Permits - - From Use of Money and Property 170 84 41 6 From Other Agencies 4,212 411 378 - Charges for Current Service - 69 - - Other 4 - TOTAL REVENUES 4,386 564 419 570 EXPENDITURES: Current City Administrator - - 320 Planning - Fire - - Police - Economic Development - - Community Services - - Library Services - Public Works 527 175 73 Non-Departmental - - - Capital Outlay 3,060 613 435 - Debt Service: Principal - - - 60 Interest - 9 TOTAL EXPENDITURES 3,587 788 508 389 EXCESS OF REVENUES OVER(UNDER)EXPENDITURES 799 (224) (89) 181 OTHER FINANCING SOURCES(USES): Operating Transfers In - - - - Proceeds of Long-Term Debt - - - 28 Operating Transfers Out (1,809) (89) TOTAL OTHER FINANCING SOURCES(USES) (1,809) (61) USES (1,010) (224) (89) 120 FUND BALANCE-BEGINNING OF YEAR 4,956 1,787 713 106 FUND BALANCE-END OF YEAR = 3,946 $ 1,563 $ 624 $ 226 72 Fourth o/ Park Acquisition Narcotics Traffic July Library Grants and Development Forfeiture Transportation Air Quality Impact Fee Parade Services Totals 2001 Totals 2000 a - a - $ - a 2,159 a - i - $ - $ - $ 2.723 $ 1,805 910 - - - - - 5 915 1,439 808 153 - 292 53 260 3 359 2,229 1,656 8,445 304 143 632 221 761 - 330 15,837 13,319 - - - - - - 361 430 633 64 176 205 1 450 5,906 9,317 1,543 143 3,083 274 1,021 208 1,056 22,584 24,758 - - _ 320 476 128 - - - - - - - 128 - 57 - - - - - - - 57 54 1,004 - 265 - - - - - 1,269 976 898 - - - - - - - 898 4,887 126 1,028 - - - - 219 - 1,373 495 82 - - - - - 185 267 267 1,072 - - 706 84 73 - - 2,710 2,629 223 - - - - 223 8,504 232 - 1,218 464 55 - - 14,581 8,675 70 - - - - - - - 130 85 95 104 34 12,259 1,260 265 1,924 548 128 219 185 22,060 18,578 (2,942) 283 (122) 1,159 (274) 893 (11) 871 524 6,180 ' r 1,953 294 - 509 - 3,550 - - 6,306 5,082 - - - - - - - - 28 2,755 (545) (69) (272) (2,784) (6,687) 1,953 294 (36) (69) 3,550 (272) 3,550 1,150 (989) 577 (122) 1,123 (343) 4,443 (11) 599 4,074 7,330 9,232 1,309 (136) 2,843 9" 1,498 53 803 24,108 16,778 i 8,243 S 1,886 S (268) $ 3,966 i 601 S 5,941 i 42 S 1,402 i 28,182 i 24,108 73 CITY OF HUNTINGTON BEAC SPECIAL REVENUE FUNDS STATEMENTS OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL FOR THE YEAR ENDED SEPTEMBER 30, 2001 (in Thousands) GAS TAX REVENUES: Budget Actual Variance From Use of Money and Property $ 690 $ 170 $ (520) From Other Agencies 4,951 4,212 (739) Other - 4 4 TOTAL REVENUES 5,641 4,386 (1,255) EXPENDITURES: Current: Public Works 2,846 527 2,319 Capital Outlay 5,125 3,060 2,065 TOTAL EXPENDITURES 7,971 3,587 4,384 EXCESS OF REVENUES OVER(UNDER) EXPENDITURES (2,330) 799 3,129 f OTHER FINANCING SOURCES(USES): Operating Transfers Out (1,809) (1,809) - EXCESS OF REVENUES AND OTHER SOURCES OVER(UNDER)EXPENDITURES AND OTHER USES (4,139) (1,010) 3,129 FUND BALANCE-BEGINNING OF YEAR 4,956 4,956 - FUND BALANCE-END OF YEAR $ 817 $ 3,946 $ 3,129 SEWER REVENUES: Budget Actual Variance From Use of Money and Property $ 113 $ 84 $ (29) From Other Agencies 900 411 (489) Charges for Current Service 10 69 59 TOTAL REVENUES 1,023 564 (459) EXPENDITURES: Current: Public Works 539 175 364 Capital Outlay 2,715 613 2,102 TOTAL EXPENDITURES 3,254 788 2,466 EXCESS OF REVENUES(UNDER)EXPENDITURES (2,231) (224) 2,007 FUND BALANCE-BEGINNING OF YEAR 1,787 1,787 - FUND BALANCE-END OF YEAR $ (4") $ 1,563 $ 2,007 74 CITY OF HUNTINGTON BEACH SPECIAL REVENUE FUNDS STATEMENTS OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL FOR THE YEAR ENDED SEPTEMBER 30, 2001 (In Thousands) (Continued) DRAINAGE REVENUES: Budget Actual Variance From Use of Money and Property $ 298 $ 41 $ (257) From Other Agencies 102 378 276 TOTAL REVENUES 400 419 19 EXPENDITURES: Current: Public Works 266 73 193 Capital Outlay 1,762 435 1,327 TOTAL EXPENDITURES 2,028 508 1,520 EXCESS OF REVENUES OVER(UNDER) EXPENDITURES (1,628) (89) 1,539 FUND BALANCE-BEGINNING OF YEAR 713 .713 - FUND BALANCE-END OF YEAR $ (915) $ 624 $ 1,539 PUBLIC COMMUNICATIONS REVENUES: Budget Actual Variance , Other Taxes $ 440 $ 564 $ 124 From Use of Money and Property - 6 6 From Other Agencies 40 - (40) TOTAL REVENUES 480 570 90 EXPENDITURES: Current: City Administrator 381 320 61 Capital Outlay 89 - 89 Debt Service Principal - 60 (60) Interest 85 9 76 TOTAL EXPENDITURES 555 389 166 EXCESS OF REVENUES OVER(UNDER) EXPENDITURES (75) 181 256 OTHER FINANCING USES Proceeds of Long-Term Debt - 28 28 Operating Transfers Out (89) (89) - TOTAL OTHER FINANCING SOURCES (89) (61) 28 EXCESS OF REVENUES AND OTHER SOURCES OVER(UNDER)EXPENDITURES AND OTHER USES (164) 120 284 FUND BALANCE-BEGINNING OF YEAR 106 106 - FUND BALANCE-END OF YEAR $ (58) $ 226 $ 284 75 CITY OF HUNTINGTON BEACH SPECIAL REVENUE FUNDS STATEMENTS OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL FOR THE YEAR ENDED SEPTEMBER 30, 2001 (In Thousands) (Continued) GRANTS REVENUES: Budget Actual Variance From Use of Money and Property $ 13,904 $ 808 $ (13,096) From Other Agencies 10,444 8,445 (1,999) Other - 64 64 TOTAL REVENUES 24,348 9,317 (15,031) EXPENDITURES: Current: Planning 139 128 11. Fire 62 57 51, Police 1,353 1,004 349 Economic Development 1,078 898 180 =' Community Services 128 126 2 Library Services 95 82 13 Public Works 3,213 1,072 2,141 Non-Departmental 262 223 39 Capital Outlay 18,788 8,504 10,284 Debt Service: - Principal 70 70 - Interest 95 95 - TOTAL EXPENDITURES 25,283 12,259 13,024 EXCESS OF REVENUES OVER(UNDER) EXPENDITURES (935) (2,942) (2,007) OTHER FINANCING SOURCES: Operating Transfers In 701 1,953 1,252 EXCESS OF REVENUES AND OTHER SOURCES OVER(UNDER)EXPENDITURES AND OTHER USES (234) (989) (755) FUND BALANCE-BEGINNING OF YEAR 9,232 9,232 - FUND BALANCE(DEFICIT)-END OF YEAR $8,998 $8,243 ($755) 76 CITY OF HUNTINGTON BEACH SPECIAL REVENUE FUNDS STATEMENTS OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL FOR THE YEAR ENDED SEPTEMBER 30, 2001 (In Thousands) (Continued) PARK ACQUISITION AND DEVELOPMENT REVENUES: Budget Actual Variance Licenses and Permits $ 250 $ 910 $ 660 From Use of Money and Property 888 153 (735) From Other Agencies 168 304 136 Other - 176 176 TOTAL REVENUES 1,306 1,543 237 EXPENDITURES: Current: Community Services 1,694 1,028 666 Capital Outlay 982 232 750 TOTAL EXPENDITURES 2,676 1,260 1,416 ' EXCESS OF REVENUES (UNDER)EXPENDITURES (1,370) 283 1,653 OTHER FINANCING SOURCES: Operating Transfers In 294 294 - EXCESS OF REVENUES AND OTHER SOURCES OVER(UNDER)EXPENDITURES AND OTHER USES (1,076) 577 1,653 FUND BALANCE-BEGINNING OF YEAR 1,309 1,309 - FUND BALANCE-END OF YEAR $ 233 $ 1,886 $ 1,653 NARCOTICS FORFEITURE REVENUES: Budget Actual Variance From Use of Money and Property $ 4 $ - $ (4) From Other Agencies 434 143 (291) TOTAL REVENUES 438 143 (295) EXPENDITURES: Current: Police 442 265 177 EXCESS OF REVENUES (UNDER)EXPENDITURES FUND BALANCE(DEFICIT) -BEGINNING OF YEAR (136) (136) - FUND BALANCE(DEFICIT)-END OF YEAR $ (140) $ (258) $ (118) 77 CITY OF HUNTINGTON BEACH SPECIAL REVENUE FUNDS STATEMENTS OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL FOR THE YEAR ENDED SEPTEMBER 30, 2001 (In Thousands) (Continued) TRANSPORTATION REVENUES: Budget Actual Variance Other Taxes $ 1,607 $ 2,159 $ 552 From Use of Money and Property 363 292 (71) From Other Agencies 160 632 472 TOTAL REVENUES 2,130 3,083 953 EXPENDITURES: Current: Public Works 1,054 706 348 Capital Outlay 3,491 1,218 2,273 ; TOTAL EXPENDITURES 4,545 1,924 2,621 EXCESS OF REVENUES(UNDER) EXPENDITURES (2,415) 1,159 3,574 OTHER FINANCING SOURCES(USES): Operating Transfers In 529 509 (20) Operating Transfers Out (545) (545) - TOTAL OTHER FINANCING SOURCES(USES) (16) (36) (20) EXCESS OF REVENUES AND OTHER SOURCES OVER(UNDER)EXPENDITURES AND OTHER USES (2,431) 1,123 3,554 AND OTHER USES FUND BALANCE-BEGINNING OF YEAR 2,843 2,843 - FUND BALANCE-END OF YEAR $ 412 $ 3,966 $ 3,554 AIR QUALITY REVENUES: Budget Actual Variance From Use of Money and Property $ 20 $ 53 $ 33 From Other Agencies 200 221 21 TOTAL REVENUES 220 274 54 EXPENDITURES: Current: Public Works 181 84 97 Capital Outlay 680 464 216 TOTAL EXPENDITURES 861 548 313 EXCESS OF REVENUES OVER(UNDER) EXPENDITURES (641) (274) 367 OTHER FINANCING USES: . Operating Transfers Out (100) (69) 31 EXCESS OF REVENUE OVER EXPENDITURES AND OTHER USES (741) (343) 398 FUND BALANCE-BEGINNING OF YEAR 9" 9" - FUND BALANCE-END OF YEAR $ 203 $ 601 $ 398 78 CITY OF HUNTINGTON BEACH SPECIAL REVENUE FUNDS STATEMENTS OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL FOR THE YEAR ENDED SEPTEMBER 30, 2001 (In Thousands) (Continued) TRAFFIC IMPACT FEE REVENUES: Budget Actual Variance From Use of Money and Property $ 424 $ 260 $ (164) From Other Agencies 200 761 561 TOTAL REVENUES 624 1,021 397 EXPENDITURES: Current: Public Works 106 73 33 Capital Outlay 185 55 130 TOTAL EXPENDITURES 291 128 163 EXCESS OF REVENUES OVER(UNDER) EXPENDITURES 333 893 560 OTHER FINANCING SOURCES: Operating Transfers In 3,550 3,550 - EXCESS OF REVENUES AND OTHER SOURCES OVER(UNDER)EXPENDITURES AND OTHER USES 3,883 4,443 560 FUND BALANCE-BEGINNING OF YEAR 1,498 1,498 - FUND BALANCE -END OF YEAR $ 5,381 $ 5,941 $ 560 FOURTH OF JULY PARADE REVENUES: Budget Actual Variance From Use of Money and Property $ 1 $ 3 $ 2 Other 200 205 (5) TOTAL REVENUES 201 208 (3) EXPENDITURES: Current: Community Services 253 219 34 EXCESS OF REVENUE AND OTHER SOURCES OVER EXPENDITURES AND OTHER USES (52) (11) 41 FUND BALANCE-BEGINNING OF YEAR 53 53 FUND BALANCE-END OF YEAR $ 1 $ 42 $ 41 79 CITY OF HUNTINGTON BEACH SPECIAL REVENUE FUNDS STATEMENTS OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL FOR THE YEAR ENDED SEPTEMBER 30, 2001 (In Thousands) (Continued) LIBRARY SERVICE REVENUES: Budget Actual Variance Licenses and Permits $ 100 $ 5 $ (95) From Use of Money and Property 328 359 31 From Other Agencies - 330 330 Charges for Current Service 186 361 175 Other 5 1 (4) TOTAL REVENUES 619 1,056 437 EXPENDITURES: Current: Library Services 194 185 9 EXCESS OF REVENUES OVER EXPENDITURES 425 871 446 OTHER FINANCING SOURCES(USES): Operating Transfers Out (294) (272) 22 EXCESS OF REVENUES AND OTHER SOURCES OVER(UNDER)EXPENDITURES AND OTHER USES 131 599 490 FUND DEFICIT-BEGINNING OF YEAR 803 803 - FUND DEFICIT-END OF YEAR $ 934 $ 1,402 $ 490 80 CITY OF HUNTINGTON BEACH SPECIAL REVENUE FUNDS STATEMENTS OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL FOR THE YEAR ENDED SEPTEMBER 30, 2001 (In Thousands) (Continued) TOTAL SPECIAL REVENUE FUNDS REVENUES: Budget Actual Variance Other Taxes $ 2,047 $ 2,723 $ 676 Licenses and Permits 350 915 565 From Use of Money and Property 17,033 2,229 (14,804) From Other Agencies 17,599 15,837 (1,762) Charges for Current Service 196 430 234 Other 205 450 235 TOTAL REVENUES 37,430 22,584 (14,856)'_ EXPENDITURES: Current: City Administrator 381 320 61 Planning 139 128 11 Fire 62 57 5 Police 1,795 1,269 526 Economic Development 1,078 898 180 - Community Services 2,075 1,373 702 Library Services 289 267 22 Public Works 8,205 2,710 5,495 Non-Departmental 262 223 39 Capital Outlay 33,817 14,581 19,236 Debt Service - Principal 70 130 (60) Interest 180 104 76 TOTAL EXPENDITURES 48,353 22,060 26,293 EXCESS OF REVENUES OVER(UNDER) EXPENDITURES (10,923) 524 11,447 OTHER FINANCING SOURCES(USES): Operating Transfers In 5,074 6,306 1,232 Proceeds of Long-Term Debt - 28 28 Proceeds of Bankruptcy Settlements - - 22 Operating Transfers Out (2,837) (2,784) 53 TOTAL OTHER FINANCING SOURCES(USES) 2,237 3,550 1,335 EXCESS OF REVENUES AND OTHER SOURCES OVER(UNDER)EXPENDITURES AND OTHER USES (8,686) 4,074 12,782 FUND BALANCE-BEGINNING OF YEAR 24,108 24,108 - FUND BALANCE -END OF YEAR $ 15,422 $ 28,182 $ 12,782 81 zf W) �1�C1Ih` 1 j I,tlel y I Debt Service Funds account for the receipts for and payment of general long-term debt. • The Redevelopment Agency Fund records the property tax increment revenues received from Redevelopment projects. The tax increment repays the debt of the Redevelopment Agency. • The Public Financing Authority Fund records the debt service activity of the Huntington Beach Public Financing Authority. • The Reservoir Hill Fund records the debt service activity of the Reservoir Hill Assessment-bonds. • The Civic Improvement Corporation Fund records the debt service activity of the Huntington Beach Civic Improvement Corporation. CITY OF HUNTINGTON BEACH DEBT SERVICE FUNDS COMBINING BALANCE SHEET SEPTEMBER 30, 2001 WITH COMPARATIVE TOTALS FOR SEPTEMBER 30, 2000 (IN THOUSANDS) Ra levelopmant Public Financing Reservoir Hill Civic improvement ASSETS: Aw+xy Authorty Assessrtrnt District Corporation Totals 2001 Totals 2000 Cash and Investments $ 2,378 $ - $ 98 $ - $2,476 $ 9,676 Cash With Fiscal Agent 807 6,327 113 2,835 10,082 8,097 Taxes Receivable 1,543 - 51 - 1,594 1,555 Other Receivables 120 56 3 27 206 180 Advances to Other Funds - 18,468 - - 18,468 18,894 TOTAL ASSETS $ 4,848 $ 24,851 $ 26S $ 2,862 $32,826 $ 38,402 LIABILITIES AND FUND EQUITY LIABILITIES: Accounts Payable $ 376 $ - $ - $ - $ 376 S 23 Deposits 161 - - - 161 - Due to Other Funds - - - 42 42 - Deferred Property Taxes 800 10 - 810 TOTAL LIABILITIES 1,337 10 42 1,389 23 FUND BALANCE: Reserved Balance: Long-Term Receivables from Other Funds - 18,468 - 18,468 18,894 Debt Service 19,485 Total Reserved Fund Balance 18,468 18,468 38,379 Unreserved Equity: Undesignsted 3,511 6,383 255 2,820 12,969 Total Unreserved Fund Equity 3,511 6,383 255 2,820 12,969 TOTAL FUND BALANCE 3,611 24,851 255 2,820 31,437 38,379 TOTAL LIABILITIES AND FUND EQUITY $ 4,848 $ 24,851 $ 265 $ 2,862 $32.826 $ 38,402 COMBINING STATEMENT OF REVENUES, EXPENDITURES,AND CHANGES IN FUND BALANCE FOR THE YEAR ENDED SEPTEMBER 30, 2001 WITH COMPARATIVE TOTALS FOR THE YEAR ENDED SEPTEMBER 30, 2000 (IN THOUSANDS) Redevalopm rat Public Financing Reservoir Hilt Civic improvement REVENUES: Agency Authority Assessment District Corporation Totals 2001 Totals 20M Property Taxes ,93 - $ 18 $ - 6,122 $ 5.731 From Use of Money and Property 715 2,846 22 166 3,749 2,547 From Other Agencies 462 TOTAL REVENUES 6,662 2,846 20T 166 9,871 8,740 EXPENDITURES: Current Non-Departmental 145 - - - 145 906 Debt Service: Principal 8,785 1,335 210 1,130 11,460 3,733 Interest 10,662 3,333 70 1,709 16.774 11,300 TOTAL EXPENDITURES 19,592 4,668 280 2,839 27,379 16,939 EXCESS OF REVENUES OVER(UNDER)EXPENDITURES (12,940) (1,822) (73) (2,673) (17,608) (7,199) OTHER FINANCING SOURCES(USES): Operating Transfers In - 3,474 - 2,546 6,020 3,469 Proceeds of Long-Term Debt 6,295 - - - 6,295 29,512 Payments to Refunding Escrow - - - - - (4,573) Operating Transfers Out (1,285) (19) (1,304) (12,809) TOTAL-OTHER FINANCING SOURCES(USES) 6,010 3,466 2,646 11,011 16,599 EXCESS OF REVENUES AND OTHER SOURCES OVER(UNDER) EXPENDITURES AND OTHER USES (7,930) 1,633 (73) (127) (6,497) 0,400 FUND BALANCE-BEGINNING OF YEAR 11,880 23,218 334 2,947 38,3T9 29,979 Prior Period Adjustments (439) (6) (445) FUND BALANCE AS RESTATED 11,441 23,218 328 2,947 37,934 29,979 FUND BALANCE-END OF YEAR $ 3,611 $ 24,861 S 265 $ 2,820 $31,437 $ 38,379 82 CITY OF HUNTINGTON _EACH DEBT SERVICE FUNDS COMBINING STATEMENTS OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES -BUDGET AND ACTUAL FOR THE YEAR ENDED SEPTEMBER 30,2001 (in Thousands) Redevelopment Agency REVENUES: Budget Actual Variance Property Taxes $5,706 $5,937 $ 231 From Use of Money and Property 260 715 455 From Other Agencies 9 - (9) TOTAL REVENUES 5,975 6,652 677 EXPENDITURES: Current: Non-Departmental 200 145 55 Debt Service: Principal 290 8,785 (8,495) Interest 9,962 10,662 (700) TOTAL EXPENDITURES 10,452 19,592 (9,140) EXCESS OF REVENUES(UNDER)EXPENDITURES (4,477) (12,940) (8,463) OTHER FINANCING SOURCES(USES) Proceeds of Long-Term Debt - 6,295 6,295 Operating Transfers Out (918) (1,285) (367) TOTAL OTHER FINANCING SOURCES(USES) (918) 5,010 5,928 EXCESS OF REVENUE AND OTHER SOURCES OVER (UNDER)EXPENDITURES AND OTHER USES (5,395) (7,930) (2,535) FUND BALANCE-BEGINNING OF YEAR 11,880 11,880 - Prior Period Adjustments (439) (439) - FUND BALANCE AS RESTATED 11,441 11,441 - FUND BALANCE-END OF YEAR $ 6,046 $ 3,511 $ (2,535) Public Financing Authority REVENUES: Budget Actual Variance From Use of Money and Property 156 2,846 2,690 EXPENDITURES: Debt Service: Principal 1,365 1,335 30 Interest 3,168 3,333 (165) TOTAL EXPENDITURES 4,533 4,668 (135) EXCESS OF REVENUES(UNDER)EXPENDITURES (4,377) (1,822) 2,555 OTHER FINANCING SOURCES(USES): Operating Transfers In 4,048 3,474 (572) Operating Transfers Out - (19) (19) TOTAL OTHER FINANCING SOURCES(USES) 4,046 3,455 (591) EXCESS OF REVENUES AND OTHER SOURCES OVER (UNDER)EXPENDITURES AND OTHER USES (331) 1,633 1,964 FUND BALANCE-BEGINNING OF YEAR 23,218 23,218 - FUND BALANCE-END OF YEAR $ 22,887 $ 24,851 $ 1,964 83 CITY OF HUNTINGTON BEACH DEBT SERVICE FUNDS COMBINING STATEMENTS OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES -BUDGET AND ACTUAL FOR THE YEAR ENDED SEPTEMBER 30, 2001 (In Thousands) Reservoir Hill Assessment District REVENUES: Budget Actual variance Property Taxes $250 $185 $ (65) From Use of Money and Property 23 22 (1) TOTAL REVENUES 273 207 (66) EXPENDITURES: Current: Non-Departmental 18 - 18 Debt Service: Principal 65 210 (145) Interest 66 70 (4) TOTAL EXPENDITURES 149 280 (131) EXCESS OF REVENUES OVER(UNDER)EXPENDITURES 124 (73) (197) FUND BALANCE-BEGINNING OF YEAR 334 334 - Prior Period Adjustments (6) (6) - FUND BALANCE AS RESTATED 328 328 (197) FUND BALANCE-END OF YEAR $ 452 $ 255 $ (197) Civic Improvement Corporation REVENUES: Budget Actual variance From Use of Money and Property $ 130 $ 166 $ 36 EXPENDITURES: Debt Service: Principal 1,130 1,130 Interest 1,696 1,709 (13) TOTAL EXPENDITURES 2,826 2,839 (13) EXCESS OF REVENUES OVER(UNDER) EXPENDITURES (2,696) (2,673) 23 OTHER FINANCING SOURCES Operating Transfers In 2,816 2,546 (270) EXCESS OF REVENUES AND OTHER SOURCES OVER EXPENDITURES AND OTHER USES 120 (127) (247) FUND BALANCE-BEGINNING OF YEAR 2,947 2,947 - FUND BALANCE-END OF YEAR $ 3,067 $ 2,820 $ (247) 84 CITY OF HUNTINGTON BEACH DEBT SERVICE FUNDS COMBINING STATEMENTS OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES -BUDGET AND ACTUAL FOR THE YEAR ENDED SEPTEMBER 30, 2001 (Continued) (In Thousands) TOTAL DEBT SERVICE FUNDS REVENUES: Budget Actual Variance Property Taxes $ 5,956 $ 6,122 $ 166 From Use of Money and Property 569 3,749 3,180 From Other Agencies 9 - (9) TOTAL REVENUES 6,534 9,871 3,337 EXPENDITURES: Current: Non-Departmental 218 145 73 Debt Service: Principal 2,850 11,460 (8,610) Interest 14,892 15,774 (882) TOTAL EXPENDITURES 17,960 27,379 (9,419) EXCESS OF REVENUES OVER(UNDER)EXPENDITURES (11,426) (17,508) (6,082) OTHER FINANCING SOURCES(USES): Operating Transfers In 6,862 6,020 (842) Proceeds of Long-Term Debt - 6,295 6,295 Operating Transfers Out (918) (1,304) (367) TOTAL OTHER FINANCING SOURCES(USES) 5,944 11,011 5,086 EXCESS OF REVENUES AND OTHER SOURCES OVER (UNDER)EXPENDITURES AND OTHER USES (5,482) (6,497) (996) FUND BALANCE-BEGINNING OF YEAR 38,373 38,379 - Prior Period Adjustments (445) (445) - FUND BALANCE AS RESTATED 37,928 37,934 - FUND BALANCE-END OF YEAR _ $ 32,446 $ 31,437 $ (996) 85 �.�.�tl`t! (f- T7t�lll'tl1CffC<11 �;, l'lt(�t rx el //C// 41�f�cwh- ijII1ew&-f �1,�rll. At&A&AILA&A&A&AilILAIALA&A&,-iLA&A&®A&ALA&A&A&�AIL®AiL,Ak,ALAk Capital Projects Funds account for the acquisition and construction of capital assets other than those financed by proprietary fund types. • The Redevelopment Agency Fund accounts for acquisition and construction in the five project areas. • The Low-Income Housing Fund accounts for the 20% set-aside of tax increment revenues required by the California Health and Safety Code. • The Capital Improvement Fund accounts for major capital improvements not made by other capital projects funds or proprietary funds. • The Pier Rebuilding Fund accounts for the rebuilding of the City's pier. • The Mello-Roos Assessment District Fund accounts for expenditures made from the Community Facilities District bonds. • The Parking In-Lieu Fund records construction activity from developers who pay fees in-lieu of directly providing parking spaces in certain areas of the City. • The Holly Seacliffe Fund accounts for capital improvements made to the Holly Seacliffe area. • The Pier Plaza Fund accounts for capital improvements for the Pier Plaza area. • The Library Cultural Facilities Fund accounts for the continued costs of the expansion of the City's Library facilities related to the City's growth. • The Public Financing Authority Fund accounts for expenditures relating to capital improvements funding by Public Financing Authority bond issues CITY OF HUNTINGTON BEACH CAPITAL PROJECTS FUNDS COMBINING BALANCE SHEET SEPTEMBER 30, 2001 WITH COMPARATIVE TOTALS FOR SEPTEMBER 30, 2000 (IN THOUSANDS) Redevelopment Low4ncome Capital ASSETS: Agency Housing Improvement Pier Rebuilding Cash and Investments $ 4,021 $ 3,798 $ 1,862 $ 668 Cash With Fiscal Agent - - 5,932 - Taxes Receivable 43 - - - Other Receivables 298 76 85 12 Notes Receivable 2,132 1,820 - - Advances to Other Funds - 2,094 447 - Land Held for Resale(Net) 9,139 - - TOTAL ASSETS S 15,633 $ 7,788 $ 8,326 $ 680 LIABILITIES AND FUND BALANCE LIABILITIES: Accounts Payable $ 1,434 $ 2 $ 1,263 $ - Other Accrued Liabilities 26 - 3 - Deposits 154 - - - Due to Other Funds - - - - Deferred Revenue - 1,820 247 - TOTAL LIABILITIES 1,614 1,822 1,613 - FUND BALANCE: Reserved Fund Balance: Land Held for Resale 9,139 - - - Encumbrances 298 131 6,613 97 Long-Term Receivables 2,132 2,094 200 - Capital Projects - - - - Total Reserved Fund Balance 11,569 2,225 6,813 97 Unreserved Fund Balance: Designated for Future Expenditures 69 3,741 - - Undesignated 2,381 - - 583 Total Unreserved Fund Balance 2,450 3,741 - 583 TOTAL FUND BALANCE 14,019 5,966 6,813 680 TOTAL LIABILITIES AND FUND BALANCE $ 16,633 $ 7,788 $ 8,326 $ 680 86 Library Mello-Roos Holly Cultural Public Financing Assessment District Parking In-Lieu Seacliffe Pier Plaza Facilities Authority Totals 2001 Totals 2000 $ 14 $ 441 $ 579 $ - $ 681 $ - $ 12,064 $ 15,347 85 - - 10 - 28,701 34,728 6,944 - - - - - - 43 74 10 - 481 234 - - 3,952 2,343 - 2,541 2,516 - - - - - - 9,139 15,401 $ 99 $ 441 $ 579 $ 10 $ 691 $ 28,701 $ 62,948 $ 42,859 $ - $ - $ - $ 61 $ 9 $ - $ 2,769 $ 1,542 - - - 29 82 - - - 154 134 608 - - 608 413 - - - 2,067 222 669 9 - 5,627 2,393 - - - 9,139 15,401 11 - 7 - 7,157 1,861 - - - - 4,426 4,637 - - - 28,701 28,701 6,774 11 - 7 28,701 49,423 28,673 - - 147 - - - 3,957 1,215 99 441 421 (659) 675 - 3,941 10,578 99 441 568 (659) 675 - 7,898 11,793 99 441 679 (659) 682 28,701 67,321 40,466 S 99 $ 441 $ 679 $ 10 $ 691 $ 28,701 $ 62,948 $ 42,869 87 CITY OF HUNTINGTON BEACH CAPITAL PROJECTS FUNDS COMBINING STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES FOR THE YEAR ENDED SEPTEMBER 30, 2001 WITH COMPARATIVE TOTALS FOR THE YEAR ENDED SEPTEMBER 30, 2000 (IN THOUSANDS) Redevelopment Low-income Capital REVENUES: Agency Housing Improvement Pier Rebuilding Other Taxes $ 795 $ - $ - $ - Licenses and Permits - - - - From Use of Money and Property 688 378 515 306 From Other Agencies - - 2,192 34 Charges for Current Service - - - Other 405 - 8 " 27 TOTAL REVENUES 1,888 378 2,715 367 EXPENDITURES: Current City Attorney 485 - - - Economic Development 1,847 71 - - Community Services - - 42 - Library Services - - - Public works - - 993 59 Non-Departmental - 10 2,196 - Capital Outlay 5,835 2,520 8,044 488 Debt Service Principal 48 - 246 - Interest 40 - 65 - TOTAL EXPENDITURES 8,255 2,601 11,586 547 EXCESS OF REVENUES OVER(UNDER)EXPENDITURES (6,367) (2,223) (8,871) (180) OTHER FINANCING SOURCES(USES): Operating Transfers In 20 1,187 5,147 - Proceeds of Long-Term Debt 264 - - - Operating Transfers Out - (35) (53) (580) TOTAL OTHER FINANCING SOURCES(USES) 284 1,152 5,094 (580) EXCESS OF REVENUES AND OTHER SOURCES OVER(UNDER) EXPENDITURES AND OTHER USES (6,083) (1,071) (3,777) (760) FUND BALANCE(DEFICIT)-BEGINNING OF YEAR 20,102 7,147 10,590 1,440 Prior Period Adjustments - (110) - - FUND BALANCE AS RESTATED 20,102 7,037 10,590 1,440 FUND BALANCE(DEFICIT)-END OF YEAR $ 14,019 $ 6,966 $ 6,813 $ 680 88 Library Mello-Roos Holly Cultural Public Financing Assessment District Parking In-Lieu Seacliffe Pier Plaza Facilities Authority Totals 2001 Totals 2000 $ - $ - $ - $ - $ - $ - $ 795 $ 822 41 - - 50 - 91 484 19 30 42 348 - 134 2,460 1,967 - - - - - - 2,226 2,590 - - 375 - 375 420 - - 440 - - - 880 1,342 19 71 482 348 425 134 6,827 7,626 - - - - - - 485 455 - - - 1,918 1,598 74 - - 116 214 - - 357 - 357 399 128 7 - - 1,187 234 - - - - - - 2,206 2,950 218 - 86 - 3 - 17,194 8,099 - - - - - - 294 2,500 - - - - - 221 326 2,800 218 - 214 81 360 221 24,083 19,349 (199) 71 268 267 66 (87) (17,266) (11,724) - - - - - - 6,354 19,226 - - - - - 31,360 31,624 2,416 (35) - - (482) - (2,572) (3,757) (1,812) (35) - - (482) - 28,788 34,221 19,830 (234) 71 268 (216) 65 28,701 16,966 8,106 333 370 311 (444) 617 - 40,466 32,360 (110) - 333 370 311 (444) 617 - 40,356 32,360 $ 99 $ 441 $ 679 $ (669) $ 682 $ 28,701 $ 67,321 $ 40,466 89 A.-,llnllewal aweie'll J` Enterprise Funds account for operations similar to private businesses. The City's intent is to recover the costs to the general public through user charges or where the City wished to periodically determine net income: • The Water Utility Fund accounts for the City's water services. • The Emerald Cove Housing Fund accounts for the operations of a senior-citizens apartment complex. • The Emergency Fire Medical Fund accounts for the user-fee portion of the City's paramedic service. • The Refuse Collection Fund accounts for the City's refuse collection program. • The Hazmat Service Fund accounts for user fees charged for City's hazardous material program. • The Cultural Affairs Fund accounts for the operation of the City's Art Center. • The Ocean View Estates Fund accounts for the operation of the Ocean View Estates Mobile Home Park owned by the City CITY OF HUNTINGTOt EACH ENTERPRISE FUNDS COMBINING BALANCE SHEET SEPTEMBER 30, 2001 WITH COMPARATIVE TOTALS FOR SEPTEMBER 30, 2000 (IN THOUSANDS) ASSETS: Emerald Emergency Water Cove Fire Refuse Hazmat Cultural Current Assets: utility Housing Medical Collection Service Affairs Cash and Investments $ 39,145 $ 2,142 $ 835 $ - $ 228 $ 226 Accounts Receivable 1,429 - 1,099 279 1 - Interest Receivable 618 35 13 - - - Inventory 1,104 - - - - Unbilled Receivables 4,015 - - 1,215 - - Total Current Assets 46,311 2,177 1,947 1,494 229 226 Other Assets: Advances to Other Funds 2,894 - - - - Total Other Assets 2,894 - - - - - Plant, Property and Equipment: Land 3,907 1,288 - - - 759 Buildings 2,709 4,102 - - - 1,249 Machinery and Equipment 63,497 - 1,135 - 20 - Construction in Progress 5,593 - - - - - Subtotal 75,706 5,390 1,135 - 20 2,008 Less Accumulated Depreciation (36,819) (1,312) (361) - (16) (150) Total Plant,Property and Equipment 38,887 4,078 774 - 4 1,858 TOTAL ASSETS $ 88,092 $ 6,256 $ 2,721 $ 1,494 $ 233 $ 2,084 r LIABILITIES AND FUND EQUITY LIABILITIES: Current Liabilities: Accounts Payable $ 2,793 $ 84 $ 254 $ 757 $ - $ 62 Accrued Payroll 161 - 43 8 3 6 Accrued Interest - - - - - - Deposits 1,510 21 - - - - Due to Other Funds - - - 1,069 - - Current Portion of Long-Term Debt - - 151 - - - Total Current Liabilities 4,464 105 448 1,834 3 68 Long-Term Liabilities: Compensated Absences 386 - 46 29 9 2 Leases Payable - - 431 - - - Advances from Other Funds - 244 - - - - Less Current Portion - - (151) - - - Total Long-Term Liabilities 386 244 326 29 9 2 TOTAL LIABILITIES 4,860 349 774 1,863 12 70 FUND EQUITY: Contributed Capital 35,040 5,860 311 - - 1,858 Retained Earnings 48,202 46 1,636 (369) 221 156 TOTAL FUND EQUITY 83,242 5,906 1,947 (369) 221 2,014 TOTAL LIABILITIES AND FUND EQUITY $ 88,092 $ 6,266 $ 2,721 $ 1,494 $ 233 $ 2,084 90 Ocean View Estates Totals 2001 Totals 2000 $ 472 $ 43,048 $ 37,695 - 2,808 3;120 5 671 679 1,104 912 5,230 4,735 477 52,861 47,141 - 2,894 2,735 - 2,894 2,735 2,644 8,598 2,438 560 8,620 8,059 - 64,652 63,087 - 5,593 5,377 3,204 87,463 78,961 (22) (38,680) (37,921) 3,182 48,783 41,040 $ 3,659 $ 104,638 $ 90,916 $ - $ 3,950 $ 1,954 221 210 3 - 1,531 1,551 - 1,069 823 - 151 9 - 6,922 4,550 - 472 400 - 431 9 - 244 ' 244 (151) (9) 996 644 7,918 5,194 - 43,069 44,772 3,659 53,551 40,950 3,659 96,620 85,722 $ 3,659 $ 104,538 $ 90,916 st CITY OF HUNTINGTON EACH ENTERPRISE FUNDS COMBINING STATEMENT OF REVENUES, EXPENSES AND CHANGES IN RETAINED EARNINGS (ACCUMULATED DEFICIT) FOR THE YEAR ENDED SEPTEMBER 30, 2001 WITH COMPARATIVE TOTALS FOR THE YEAR ENDED SEPTEMBER 30, 2000 (IN THOUSANDS) Emerald Emergency Water Cove Fire Refuse Hazmat Cultural OPERATING REVENUES: Utility Housing Medical Collection Service Affairs Sales $ 22,010 $ - $ - $ - $ - $ - Rentals - 671 - - - - Fees for Service - - 3,505 8,969 - - Other 539 - 46 55 179 276 TOTAL OPERATING REVENUES 22,549 671 3,651 9,024 179 276 OPERATING EXPENSES: Water Purchases 9,098 - - - - - Supplies and Operations 4,135 568 3,327 9,885' 126 235 Engineering 2,187 - - - - - Production 2,603 - - - Maintenance 1,576 - - - - - Water Quality 325 - - - - - In-Lieu Taxes to General Fund 4,242 - - - - - Depreciation 1,606 82 131 - 4 25 TOTAL OPERATING EXPENSES 25,772 650 3,458 9,885 130 260 OPERATING INCOME(LOSS) (3,223) 21 93 (861) 49 16 NON-OPERATING REVENUES(EXPENSES): Interest Income 3,557 166 68 33 6 13 Joint Venture Income(Expense) - - - - - - Capital Contributions 8,779 - - - - - Interest Expense - - - - - - TOTAL NON-OPERATING REVENUES(EXPENSES) 12,336 166 68 33 6 13 NET INCOME(LOSS)BEFORE OPERATING TRANSFERS 9,113 187 161 (828) 55 29 OPERATING TRANSFERS: Operating Transfers In - 35 - - 10 85 Operating Transfers Out - (366) (181) - - - TOTAL OPERATING TRANSFERS - (331) (181) - 10 85 NET INCOME(LOSS) 9,113 (144) (20) (828) 65 114 Add Depreciation on Contributed Assets 955 - - - - 25 INCREASE(DECREASE)IN RETAINED EARNINGS 10,068 (144) (20) (828) 65 139 RETAINED EARNINGS-BEGINNING OF YEAR 38,592 190 1,536 459 156 17 Prior Period Adjustment (458) - 120 - - - RETAINED EARNINGS -BEGINNING OF YEAR AS RESTATED 38,134 190 1,666 459 156 17 RETAINED EARNINGS(ACCUMULATED DEFICIT)-END OF YEAR $ 48,202 $ 46 $ 1,636 $ (369) S 221 $ 156 92 Ocean View Estates Totals 2001 Totals 2000 $ - $. 22,010 $ 21,913 671 654 12,474 12,830 462 1,557 1,309 462 36,712 36,706 - 9,098 4,541 - 18,276 16,203 - 2,187 837 - 2,603 4,833 - 1,576 4,096 - 325 291 - 4,242 4,102 22 1,870 1,665 22 40,177 36,568 , "0 (3,466) 138 16 3,859 2,178 - - 56 3,203 11,982 1,219 - - (354) 3,219 15,841 3,099 3,669 12,376 3,237 - 130 657 (547) (193) (417) 464 3,669 11,959 3,701 - 980 1,231 3,659 12,939 4,932 40,950 36,018 (338) - 40,612 36,018 $ 3,659 $ 53,651 S 40,950 93 CITY OF HUNTINGTON BEACH ENTERPRISE FUNDS COMBINING STATEMENT OF CASH FLOWS FOR THE YEAR ENDED SEPTEMBER 30, 2001 WITH COMPARATIVE TOTALS FOR THE YEAR ENDED SEPTEMBER 30, 2000 (IN THOUSANDS) Emerald Emergency Water Cove Fire Refuse Hazmat Cultural CASH FLOWS FROM OPERATING ACTIVITIES Utility Housing Medical Collection Service Affairs OPERATING INCOME(LOSS) $ (3,223) $ 21 $ 93 $ (861) $ 49 $ 16 Adjustments Required to Reconcile Operating Income(Loss)to Net Cash Provided (Used)by Operating Activities: Depreciation 1,606 82 131 - 4 25 Loss on Sale of Capital Assets - - - - - - Decrease(Increase)in Accounts Receivable 81 - 75 157 (1) - Decrease(Increase)in Interest Receivable 2 6 3 1 1 - Decrease(Increase)in Unbilled Receivables (412) - - (831. - - Decrease(Increase)in Advances to Other Funds (159) - - - - - Decrease(Increase)in Due from Other Funds - - - - - Decrease(Increase)in Inventory (192) - - - - - Increase(Decrease)in Accounts Payable 1,320 82 85 516 (5) (3) Increase(Decrease)in Accrued Payroll 10 - (6) 1 3 3 Increase(Decrease)in Accrued Interest Payable (3) - - - - - Increase(Decrease)in Due to Other Funds - - - 246 - - Increase(Decrease)in Deposits (21) - - - - - Increase(Decrease)in Compensated Absences 67 - 14 (10) 2 - TOTAL ADJUSTMENTS 2,299 170 302 828 4 25 NET CASH PROVIDED(USED) BY OPERATING ACTIVITIES (924) 191 395 (33) 53 41 CASH FLOWS FROM NON-CAPITAL FINANCING ACTIVITIES: Operating Transfers In From Other Funds - 35 - - 10 85 Operating Transfers Out to Other Funds - (366) (181) - - - TOTAL CASH FLOWS PROVIDED(USED)BY NON-CAPITAL FINANCING ACTIVITIES - (331) (181) - 10 85 CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES: Contributions 8,779 - - - - - Interest Paid - - - - Acquisition and Construction of Capital Assets (6,941) - (106) - - - Principal Paid on Long-Term Debt - - - - - TOTAL CASH PROVIDED(USED)BY CAPITAL AND RELATED FINANCING ACTIVITIES 1,838 - (106) - - CASH FLOWS FROM INVESTING ACTIVITIES: Joint Venture Cash Received(Paid) - - - - - - Proceeds of Bankruptcy Settlements - - - - - - Interest on Investments 3,557 166 68 33 6 13 TOTAL CASH FLOWS PROVIDED(USED)BY INVESTING ACTIVITIES 3,567 166 68 33 6 13 NET INCREASE(DECREASE)IN CASH AND CASH EQUIVALENTS 4,471 26 176 - 69 139 CASH AND CASH EQUIVALENTS-BEGINNING OF YEAR 34,674 2,119 - CASH AND CASH EQUIVALENTS-END OF YEAR S 39,146 $ 2,142 $ 835 $ - $ 228 $ 226 94 Ocean View Estates Totals 2001 Totals 2000 E 440 E (3,465) E 138 22 1,870 1,665 - 312 (862) (6) 7 (491) - (495) (579) (159) 3,793 - 1.301 (192) (20) 1,995 (198) 11 9 - (3) (20) - 246 (633) - - (21) (106) I - 73 64 16 3,644 3,923 456 179 4,061 - 130 657 (547) (193) (417) 464 8,779 11,585 - (353) (7,047) (1,069) - (5,142) 1,732 5,021 - 56 - 1,219 16 3,859 2,178 16 3,869 3,453 472 5,353 12,999 37,695 24,696- E 472 E 43,048 E 37,695 95 j �M4 J. X hGGC: 44zl>lh. (")Illclylliowl Internal Service Funds account for goods and services provided by one City department to another on a cost-reimbursement basis. Insurance Reserve Funds: • The Medical Insurance Fund accounts for self-insurance activities for health costs. • The Workers' Compensation Fund accounts for self-insurance activities for workers' compensation costs. • The General Liability Fund accounts for self-insurance activities for disability costs. • The Public Financing Authority Fund accounts for a portion of the equipment replacement activity funded by Public Financing Authority bonds. • The Equipment Replacement Fund accounts for the purchase, operation and replacement of vehicles and equipment leased to City departments. CITY OF HUNTINGTON BEACH INTERNAL SERVICE FUNDS COMBINING BALANCE SHEET SEPTEMBER 30,2001 WITH COMPARATIVE TOTALS FOR SEPTEMBER 30,2000 (IN THOUSANDS) ASSETS: Health Workers' Liability Public insurance Compensation Insurance Financing Equipment Current Assets: Reserve Reserve Reserve Authority Replacement Totals 2001 Totals 2000 Cash and Investments S 1,346 $ - $ 5,616 S $ 8,134 $ 15,096 S 10,004 Prepaid Insurance 51 21 1,321 - 1,393 1,242 Other Receivables 44 66 3 438 551 21T Total Current Assets 1'"1 21 7,003 3 8,572 17,040 11,463 Other Assets: Cash WHh Fiscal Agent 1,225 1,225 1,167 Total Other Assets 1,225 1,225 1,167 Plant,Property and Equipment Machinery and Equipment - 44,370 44,370 40,135 Construction in Process 4,379 4,379 4,432 Subtotal 48,749 48,749 44,567 Less Accumulated Depreciation (28,356) (28,356) (29.534) Total Plant,Property and Equipment 20,393 20,393 15,033 TOTAL ASSETS S 1,441 $ 21 S 7,003 $ 1,228 S 28,965 $ 38,658 i 27,663 LIABILITIES AND FUND EQUITY LIABILITIES: Current Liabilities: Accounts Payable $ 44 S 2 $ 248 S $ 201 $ 495 S 210 Accrued Payroll 15 7 4 - 26 428 Due to Other Funds - 1,374 - - 1,374 - Accrued Interest 394 4 9 407 9 Current Portion of Long-Tenn Debt 200 3,621 2,924 6,745 5,000 Total Current Liabilities 653 5,008 3,176 210 9,047 5,645 Long-Term Liabilities: Leases Payable - - - 1.884 1,884 1,541 Claims Payable 200 4,586 5,391 - 10,177 9,743 Compensated Absences 43 21 18 - 82 57 Less Current Portion (200) (3,621) (2,924) (6,745) (5,000) Total Long-Tenn Liabilities 43 986 2,485 1,894 5,398 6,341 TOTAL LIABILITIES 696 5,994 5,661 2,094 14,44E 11,986 FUND EQUITY: Contributed Capital 3,815 3.815 4,849 Retained Earnings(Accumulated Deficits): - 26,756 Reserved for Capital Projects - 1,228 - 1228 1,175 Unreserved 745 (5,973) 1,342 23,056 19,170 9,653 Total Retained Earnings 745 (5,973) 1,342 1,228 23,056 20,398 10,828 TOTAL FUND EQUITY 745 (5,973) 1,342 1,228 26,871 24,213 15,677 TOTAL LIABILITIES AND FUND EQUITY S 1,441 i 21 S 7,003 S 1,228 $ 28,965 S 38,658 S 27,663 96 Gt� � e% �G��tG��c.tc��, � - ecGc�% � cc� c->��zccc 0 cG»z � �e4,ely?"jo, Gee, I/jad-9(e �>z a���-�GCG� � l e�cG>�t )l-(,/)It(-l' efil4cly-, 3(./, 00" Introductory Table of Contents Letter of Transmittal i iv — xvii j City Officials xviii Organizational Chart xix i Financial Reporting Certificate xx j Financial Section Independent Auditors' Report 1 - 2 General Purpose Financial Statements: I Combined Balance Sheet — All Fund Types and Account Groups 3 - 4 Combined Statement of Revenues, Expenditures and Changes in Fund Balance — All Governmental Fund Types and Expendable Trust Fund 5 - 6 Combined Statement of Revenues, Expenditures and Changes in Fund Balance, Budget and Actual — General; Special Revenue, and Debt Service Fund Types 7 - 8 Combined Statement of Revenues, Expenses and Changes in I j Retained Earnings — All Proprietary Fund Types 9 Combined Statement of Cash Flows — All Proprietary Fund Types 10 Statement of Chan es in Plan Net Assets Pension Trust Fund 11 Notes to General Purpose Financial Statements 12 - 67 Supplementary Combined Financial Statements and Schedules of Individual Funds and Account Groups General Fund: I Balance Sheet 68 Statement of Revenues, Expenditures and Changes in Fund Balance Budget and Actual 69 Special Revenue Funds: Combined Balance Sheet 70 - 71 Combining Statement of Revenues, Expenditures and Changes in Fund Balance Deficits i 72 - 73 Combined Statements of Revenues, Expenditures and Changes in Fund Balance Deficits — Budget and Actual 74 - 81 j f j Supplementary Combined . and Account Groups Debt Service Funds: Combining Balance Sheet 82 Combining Statements of Revenues, Expenditures and Charges in Fund Balance 82 Combining Statements of Revenues, Expenditures and Charges in Fund Balance — Budget and Actual 83 — 85 Capital Projects Funds: j Combining Balance Sheet 86 — 87 Combining Statements of Revenues, Expenditures and Changes in Fund Balance j 88 — 89 Enterprise Funds: Combining Balance Sheet 90 — 91 Combining Statement of Revenue, Expenses, and Changes in Retaining Earnings 92 — 93 Combining Statement of Cash Flows 94 — 95 i Internal Service Funds: 96 Combining Balance Sheet Combining Statements of Revenues, Expenses and Changes in Retaining Earnings Accumulated Deficits 97 Combining Statement of Cash Flows 98 Trust and Agency Funds: Combining Balance Sheet 99 — 100 Agency Funds: i Combininq Statement of Changes in Assets and Liabilities 101 — 102 Pension Trust Funds: Statement of Plan Net Assets 103 Statement of Changes in Plan Net Assets 103 Expendable Trust Fund: Balance Sheet j 103 Statement of Revenues. Expenditures, and Changes in Fund Balance i 104 Supplementary • • Combined Financial Statements and Schedules of Individual Funds • Account Groups • General Fixed-Assets Account Group: Schedule of General Fixed Assets 105 Schedule of Changes in General Fixed Assets by Function and Activity 105 i Schedule of General Fixed Assets by Function and Activity 105 General Long-Term Debt Account Group: Schedule of Changes in General Long-Term Debt 106 Statistical Section Governmental Fund Revenues by Source — Last Ten Fiscal Years 107 - 108 Governmental Fund Expenditures by Function — Last Ten Fiscal Years 107 - 108 Property Tax Levies and Collections — Last Ten Fiscal Years 107 - 108 Assessed and Actual Valuations of Property— Last Ten Fiscal Years 109 j PropertV Tax Rates — All Direct and Overlapping Governments 109 General Obligation Bonded Debt Ratios — Last Ten Fiscal Years 109 i Construction Activity and Bank and Savings and Loan Activity— Last Ten j Fiscal Years 110 Computation of Legal Debt Margin 110 Statement of Direct and Overlapin Bonded Debt 110 Demographic Statistics ill Top Ten Secured Property Owners 111 Miscellaneous Statistics 111 SU City _ � HBBeaw) City of Huntington Beach Hunting Administrative Services Department 2000 Main Street Huntington Beach, California 92648 March 31, 2002 The Honorable Mayor, City Council Members and Citizens of Huntington Beach, California Mayor and Council Members: This letter transmits the Comprehensive Annual Financial Report for the City of Huntington Beach for the fiscal ending September 30, 2001. The intent of this report is to provide a firm understanding of the City's financial position as of that date. The Administrative Services Department is responsible for the accuracy of the information at the close of the 2000/2001 fiscal year. The financial statements comply with the standards of Government Accounting Standards Board and include the report of our independent auditors, Diehl, Evans and Company LLP. This report is organized into three sections: • Introductory — Includes this transmittal letter, the City's organizational chart, and a list of the principal officials of the City. • Financial — Includes the general purpose financial statements, the individual fund and account group financial information, and the auditor's report on the general purpose financial statements. • Statistical— Contains summary information about the City generally on a multi-year basis. Economic Background The United States officially slipped into recession in March 2001. This was driven by a declining economy and the resulting uncertainty from the tragic events of September 111h. The Gross Domestic Product (GDP), the broadest measure of the US economy, declined for two consecutive quarters bringing about the recession. United States Gross Domestic Product Federal Fiscal Year 2000/2001 2.5 2 1.5 0 -C 1 O 0.5 ' � 0 -0.5 -1 -1.5 41' Qrtr. 1st Qrtr. 2"d Qrtr. 3rd Qrtr. 2000 2001 2001 2001 Period Source: United States Bureau of Economic Analysis Despite the recession, most economists are optimistic that the economy is gaining strength and that GDP will show growth in the first quarter of 2002. The most significant issue related to the financial position of the City is the State economy. With the economy growing again, the next most significant issue to the financial position of the City is the condition of the State of California's budget. The State has failed to realize revenues equal or better than their forecast in fiscal year 2001/2002. Currently, the State is behind forecast by 2.2% overall for the their fiscal year beginning in July 2001. This condition is compounding deficits realized in the State's budget due to the energy crisis of 2001. Projections of the total State budget deficit range from $12 to $19 billion. CAFR Transmittal Letter V 4/1/2002 1:02 PM I t General Fund Agency Cash 2002-03 Governor's Budget Forecast (Dollars in Billions) 16.000 14.000 12.000 10.000 8.000 6.000 4.000 2.000 IHN so 0.000in rn - son July Aug Sep Oct Nov Dec Jan Feb Mar Apr May June 0 Actual _! Frecast Source: California Department of Finance The State of California has demonstrated a willingness to use revenues allocated for local government to help balance their budget. The local economy was certainly a bright spot. Huntington Beach's economy remained strong in the midst of otherwise negative economic news. This was the result of stronger than expected auto sales and a growing retail base. Over the past five years, retail spending has grown by almost 47% in Huntington Beach. CAFR Transmittal Letter vi 4/1/2002 1:02 PM i The Hyatt Regency Resort and Spa In addition, construction is currently underway at the Hyatt Regency Resort and Spa, a 519-room hotel and conference center adjacent to the Hilton Waterfront Beach Resort. Plans are moving forward with the developer (CIM Group) for the development of The Strand in downtown Huntington Beach. Demolition is expected to begin in 2002 at the Huntington Beach Mall to create a new center with an entertainment and retail focus. Finally, the McDonnell Center Business Park and West Orange County Commerce Center continue to serve and attract clientele such as Boeing, Sharp Electronics, Cambro, and Quicksilver. -h- _�•i-';ter_'"'S.i"-.. __ _ J-__ '"� mot.- __-� '���• .� r -��-.tee--.- 2� —.`cam 1 � i The Strand in Downtown Huntington Beach The City has initiated two significant projects with construction beginning during the year on the City's Sports Complex and South Beach improvements. Both of these projects were funded through the issuance of bonds to be paid for primarily through future anticipated revenue resulting from the completed projects. These projects will continue to keep Huntington Beach ranked as one of the best places to live in Orange County. CAFR Transmittal Letter VII 4/1/2002 1:02 PM t � . Enterprise Funds: The City currently has seven Enterprise Funds. The largest of these funds is the Water Utility fund. Below is a summary net income (loss) of these funds (in thousands): ENTERPRISE • • • eee eee ee Water Utility $ 1,965 $ 9,113 Emerald Cove Housing 228 (144 Emergency Fire Medical 238 (20 Refuse Collection 712 828 HazMat Service 43 65 Cultural Affairs 515 114 Ocean View Estates — 3,659 The net income of the Water Utility Fund is inflated this year due to new accounting standards requiring that contributed capital, assets deeded to the city by developers or cash paid to fund additional capacity, be reported as a part of net income. Staff will review the Refuse, Emergency Fire Medical (FireMed), and Emerald Cove revenue schedules to determine an appropriate recommendation to bring to the City Council to address the net loss reflected in this report. Internal Service Funds: The City currently has five internal service funds. Below is a summary net income (loss) of these funds (in thousands): INTERNAL SERVICE FUNDS • • • eee eee ee Health Insurance Reserve $ 972 j $ 1,173 Workers' Compensation Reserve 518 2 Liability Insurance Reserve 634 984 Public Financing Authority 3,905 I 53 Equipment Replacement j 65 j 7,607 The City's insurance funds are well on their way back to financial health. Overall, Health Insurance and Workers' Compensation have net income compared with prior years. The net loss in the Liability Insurance Reserve fund is a conservative estimate of potential liability claims. Next year, the Liability and Equipment Replacement funds will be designated as governmental operations to more accurately reflect Governmental Accounting Standards Board decision number thirty-four, commonly referred to as GASB 34. The net income of the Equipment Replacement fund is inflated this year due to new CAFR Transmittal Letter XIII 4/1/2002 1:02 PM f i accounting standards requiring that contributed capital be reported as a part of net income similar to the Water Utility fund. Proprietary Funds Equity Fund equity is the net worth of a particular fund. Below is a schedule of the City's fund equity in the Enterprise and Internal Service Funds (in thousands): Percent Total Equity Total Equity Increase INSURANCE FUNDS • • • oeo eoo ee (Decrease) contributed Capital $ 49,621 1 $ 46,884 j 5.5% Retained Earnings 50,603 73,949 46.1 TOTAL $ 100,224 ! $ 120,883 I 20.6% Trust & Agency Funds The City's Trust and Agency funds consist largely of the Retiree Medical Fund, the Retirement Supplement Fund, the Central Net Operations Authority and a portion of the City's deferred compensation plan. The total assets of these funds increased by $5,980,000 largely because the City recorded in an agency fund supplemental property taxes received but placed on hold pending appeal of the Howard Jarvis vs. City of Huntington Beach lawsuit. Pension Obligations The City participates in the California Public Employee's Retirement System (CaIPERS). At June 30, 2000, the City's future total pension obligation for all current and retired employees was $408,674,000 and assets available for these obligations were $521,545,000 leaving a surplus of $112,871,000. The City currently maintains "excess funds" for safety retirement programs and is "superfunded" for miscellaneous retirement programs through CalPERS. The City also maintains a supplemental retirement plan. An independent actuary completed a study of this plan for the year. The annual pension cost for this plan was $4,282,000, while the City contributed $1,718,000. The unfunded liability for this plan was $29,775,000. CAFR Transmittal Letter Xlv 4/1/2002 1:02 PM r Long-Term Debt Long-Term debt represents resources used to pay the principal and interest on long-term. The City's outstanding long-term debt at year-end was (in thousands): Bonds and Certificates of Participation: Reservoir Hill Assessment District Bonds $ 605 Public Financing Authority 76,240 Redevelopment Agency 9,770 1 Civic Improvement Corporation 29,750 Notes • . . Energy Conservation ! 123 Section 108 Loan 4,756 Redevelopment Agency 8,475 Other Debt: Self-Insurance Claims 10,177 Compensated Absences 7,134 Leases 2,438 Pension Obligation 8,337 Leases 2,438 Advances to Other Funds (Redevelopment Agency ! 57,755 j TOTAL The City's legal debt limitation for general obligation bonds is 12% of the total of assessed valuation in the city, which is $15,877,065,000. The City currently has no general obligation bonds outstanding so the legal debt margin is over $1.9 billion. All bonded debt has been incurred by the Huntington Beach Public Financing Authority, the Huntington Beach Civic Improvement Corporation, Redevelopment Agency of the City of Huntington Beach, or the Reservoir Hill Assessment District. CAFR Transmittal Letter XV 4/1/2002 1:02 PM i Cash Management The City Treasurer invests surplus cash in authorized investments allowed by government code and City policy. The City forecasts revenues and expenditures to ensure enough available cash to meet current obligations and to maximize interest income. During 2000/2001, the investment of non- restricted cash and investments yielded interest of $6,930,453 or 5.95% return. The California Government Code requires the City Treasurer to prepare an annual statement of investment policy. The City Treasurer complied with this law. Note 3 to the General Purpose Financial Statements shows further information on the City's cash and investments. Risk Management The City is self-insured for liability, worker's compensation and employee health claims. The City is a member of the Big Independent Cities Excess Pool (BICEP), which provides coverage for liability claims in excess of $1 million through pooling and private insurance. The City also maintains private insurance coverage for worker's compensation and employee health claims over a certain amount. Other Information Single Audits: The Single Audit Act of 1984 requires special audit procedures and reports for the activities that use Federal funds (either directly or passed through from other governmental agencies). Copies of these audits are available from this office. These reports include the financial activity of separate legal entities whose activities the City controls. These entities are: • Redevelopment Agency of the City of Huntington Beach • Huntington Beach Public Financing Authority • Huntington Beach Civic Improvement Corporation • City of Huntington Beach Community Facilities District • Reservoir Hill Assessment District • Huntington Beach Auto Business Improvement District Component unit reports (stand-alone reports) are available for the Redevelopment Agency and the Public Financing Authority. CAFR Transmittal Letter Xvi 4/1/2002 1:02 PM i I `1 Future Financial Reporting Chances: Beginning in fiscal year 2001/2002, the City will begin reporting its financial activities under new requirements prescribed by Government Accounting Standards Board Statement 34 (GASB 34). These new requirements will for the first time require the City to account for the acquisition of, and depreciation on, infrastructure. It will also require the City to prepare financial statements similar to private businesses. Financial Reporting Certificates: The City prepares easily readable and efficiently organized Comprehensive Annual Financial Reports. The Government Finance Officer's Association (GFOA) awarded the City a Certificate of Achievement for Excellence in Financial Reporting for its September 30, 2000 report. The GFOA awards the certificate to governmental agencies whose reports conform to high standards of public financial reporting. The City has received this certificate for fifteen (15) consecutive years and plans on submitting this report for another award. This certificate is valid for one year only. Acknowledgements: We wish to thank the City Council and the City departments for responsibly conducting the fiscal affairs of Huntington Beach. We would also like to thank Robert Sedlak, Principal Accountant, for his work in the preparation, and Shari Donoho, Administrative Assistant, for her graphic art design work, on this report. Sincerely, Vag Dan T. Villella Finance Officer C&y ltlla4-t-,�l2 Clay Martin Director of Administrative Services CAFR Transmittal Letter XVII 4/1/2002 1:02 PM suit CI City of Huntington Beach Hunlrgt nlBeac�h i/ Administrative Services Department 2000 Main Street Huntington Beach, California 92648 March 31, 2002 The Honorable Mayor, City Council Members and Citizens of Huntington Beach, California Mayor and Council Members: This letter transmits the Comprehensive Annual Financial Report for the City of Huntington Beach for the fiscal ending September 30, 2001. The intent of this report is to provide a firm understanding of the City's financial position as of that date. The Administrative Services Department is responsible for the accuracy of the information at the close of the 2000/2001 fiscal year. The financial statements comply with the standards of Government Accounting Standards Board and include the report of our independent auditors, Diehl, Evans and Company LLP. This report is organized into three sections: • Introductory — Includes this transmittal letter, the City's organizational chart, and a list of the principal officials of the City. • Financial — Includes the general purpose financial statements, the individual fund and account group financial information, and the auditor's report on the general purpose financial statements. • Statistical — Contains summary information about the City generally on a multi-year basis. l Economic Background The United States officially slipped into recession in March 2001. This was driven by a declining economy and the resulting uncertainty from the tragic events of September 11th. The Gross Domestic Product (GDP), the broadest measure of the US economy, declined for two consecutive quarters bringing about the recession. United States Gross Domestic Product Federal Fiscal Year 2000/2001 2.5 2 1.5 L 1 O 0.5 � 0 -0.5 -1 -1.5 4th Qrtr. 1st Qrtr. 2nd Qrtr. 3rd Qrtr. 2000 2001 2001 2001 Period Source: United States Bureau of Economic Analysis Despite the recession, most economists are optimistic that the economy is gaining strength and that GDP will show growth in the first quarter of 2002. The most significant issue related to the financial position of the City is the State economy. With the economy growing again, the next most significant issue to the financial position of the City is the condition of the State of California's budget. The State has failed to realize revenues equal or better than their forecast in fiscal year 2001/2002. Currently, the State is behind forecast by 2.2% overall for the their fiscal year beginning in July 2001. This condition is compounding deficits realized in the State's budget due to the energy crisis of 2001. Projections of the total State budget deficit range from $12 to $19 billion. CAFR Transmittal Letter V 4/1/2002 1:02 PM I General Fund Agency Cash 2002-03 Governor's Budget Forecast (Dollars in Billions) 16.000 14.000 12.000 10.000 8.000 6.000 4.000 2.000 I� 0.000 July Aug Sep Oct Nov Dec Jan Feb Mar Apr May June Actual Fo ecast Source: California Department of Finance The State of California has demonstrated a willingness to use revenues allocated for local government to help balance their budget. The local economy was certainly a bright spot. Huntington Beach's economy remained strong in the midst of otherwise negative economic news. This was the result of stronger than expected auto sales and a growing retail base. Over the past five years, retail spending has grown by almost 47% in Huntington Beach. CAFR Transmittal Letter Vi 4/1/2002 1:02 PM r � 1 i The Hyatt Regency Resort and Spa In addition, construction is currently underway at the Hyatt Regency Resort and Spa, a 519-room hotel and conference center adjacent to the Hilton Waterfront Beach Resort. Plans are moving forward with the developer (CIM Group) for the development of The Strand in downtown Huntington Beach. Demolition is expected to begin in 2002 at the Huntington Beach Mall to create a new center with an entertainment and retail focus. Finally, the McDonnell Center Business Park and West Orange County Commerce Center continue to serve and attract clientele such as Boeing, Sharp Electronics, Cambro, and Quicksilver. ;4' .sue. � �.yn•�^S.s.�.,. '.sii'£•-.y,_ ��,t—•t+- OP "A The Strand in Downtown Huntington Beach The City has initiated two significant projects with construction beginning during the year on the City's Sports Complex and South Beach improvements. Both of these projects were funded through the issuance of bonds to be paid for primarily through future anticipated revenue resulting from the completed projects. These projects will continue to keep Huntington Beach ranked as one of the best places to live in Orange County. CAFR Transmittal Letter Vii 4/1/2002 1:02 PM 1 _ I I ` Huntington Beach in the year represented by this Comprehensive Annual Financial Report established a 0% rate for the voter approved supplemental property tax allocated toward the City's employee retirement obligations. This created a decline in revenue of approximately $9 million. The City's 2001/2002 fiscal year budget was reduced by over $8 million in response to this and in anticipation to the general economy's impact of City revenue. Financial Background The City prepares financial statements on the modified accrual basis for all governmental funds and on the accrual basis for the proprietary fund types (see Note 1 to the financial statements). Generally, both methods recognize revenue when it is earned and expenditures when they are incurred. Governmental Funds record the financial activity of general governmental activities generally financed through taxes and inter-governmental grants. The City's General Fund is a governmental fund. Proprietary Funds record activities that are similar to activities in the private sector. The City's enterprise funds are examples of proprietary funds. The City Council adopts the annual budget and may amend or revise it at any time at a properly noticed meeting. Budgetary control is at the department level within each fund. A Department Head, with the Finance Officer's approval, may transfer funds within like categories of the same department. The City Administrator must approve changes to capital outlay requests. The City utilizes an encumbrance system as a management control technique. Encumbrances are holds placed on funds for orders or contracts for goods or services anticipated but not completed or received. The City reports these as reservations of fund balance in governmental funds. The City's financial activity is recorded in different funds and account groups depending on the type of financial activity. The following are the types of funds used to manage the City's financial activity: Governmental Funds General Fund Special Revenue Funds Debt Service Funds Capital Projects Funds Proprietary Funds Enterprise Funds Internal Service Funds Trust & Agency Funds CAFR Transmittal Letter VIII 4/1/2002 1:02 PM i Ak In addition, information is provided for the following: Pension Obligations Long-Term Debt Cash Management Risk Management Below is significant summary information about the City's financial condition as of September 30, 2001: Governmental Funds These funds record the financial activity of general governmental activities generally financed through taxes and inter-governmental grants. The governmental funds the City uses are: • General Fund - Accounts for all financial activity not required to be accounted for in another fund. • Special Revenue Funds - Accounts for the receipt and expenditure of monies legally restricted to a specific use. • Debt Service Funds - Accounts for the receipt and disbursement of monies used for the payment of general and redevelopment long-term principal and interest. • Capital Projects Funds - Accounts for monies used for the acquisition and construction of major capital facilities. CAFR Transmittal Letter ix 4/1/2002 1:02 PM r �' . Genera! Fund Revenue: Below is a table analyzing major changes (greater than 5% and $500,000) by revenue source: Increase Percent Revenue Source eee ee Percent D- ($ inthousands) Amount Total from . . . ee (Decrease) Property Taxes $ 30,738 23.9% $ 1,176 3.7%) Other Taxes 56,705 44.2 7,138 14.4 Licenses and Permits 5,896 4.6 (719) 10.9 Fines and Forfeitures 4,092 3.2 74 1.8 From Use of Money and Property 7,333 5.7 1,100 13.0 From Other Agencies 13,571 10.6 (2,521) (13.7 i Charges for Current Service j 9,654 7.5 j 630 6.8 Other 361 1 0.3 586 I 61.9 Total $ 128,067 100% $ 1,740 1 1.4 The decrease in Property Taxes was due to the impounding of supplemental property tax revenue that had been allocated toward the City's employee retirement obligations. The increase in Other Taxes was due to increased energy rates, which created a corresponding increase in Utility Users Tax revenue. The Licenses and Permits decrease was due to decreased residential construction activity. Revenue from Use of Money and Property decreased due to closed concessions from construction activity on the beach. Revenue from Other Agencies decreased due to one-time reimbursements from the State of California, which were realized in the 1999/2000 fiscal year. Charges for Current Service increased due to increased recreation programming. Total General Fund revenue, including one-time revenue increased $1,740,000 or 1.4% overall. CAFR Transmittal Letter X 4/1/2002 1:02 PM I , II % General Fund Expenditures: Total General Fund expenditures increased $4,276,000 or 3.6% overall. Below is a table analyzing major changes (greater than 5% and $500,000) by department: Increase Percent ExpendituresIIA 11 of D- thousands) • • from • • • 1 1 - City Council ! $ 231 0.2% $ (46) (19.9% City Administrator j 1,456 1.2 133 9.1 City Treasurer 916 0.7 32 3.5 City Attorney 2,458 2.0 686 1 27.9 City Clerk j 559 0.5 j 108 19.3 Administrative Services 3,874 3.2 349 9.0 Planning 2,201 1.8 ! 32 N/A Building 2,589 2.1 205 N/A Fire 1 18,085 j 14.8 723 4.0 Information Systems 1 2,814 2.3 2,814 j N/A Police 37,812 1 31.0 2,648 7.0 Community Services 9,906 8.1 ! 800 8.1 i Library Services 3,641 3.0 323 8.9 Public Works 20,973 j 17.2 1,427 6.8 Non-Departmental 12,724 10.4 25256 17.7 Capital Outla 1,900 1.6 3 2.1 Debt Service - 0.0 845 N/A TOTAL $ 122,139 100% $ 4,276 i 3.6% Police Department expenditures increased largely due to salary increases that went into effect during the 2000/2001 fiscal year. Non-Departmental expenditures decreased and Information Systems expenditures increased because Information Systems expenditures were included in the Non- Departmental budget prior to the 2000/2001 fiscal year. Public Works expenditures decreased primarily due to beach closure expenditures that occurred primarily in fiscal year 1999/2000. City Attorney expenditures increased due to the cost of outside legal firms. Community Services expenditures increased due to increased special event activity and contract classes that were offset by additional revenue. CAFR Transmittal Letter Xi 4/1/2002 1:02 PM r 1 General Fund Equity: Fund equity is the net worth of a particular fund. Examples of Reserved fund equity include amounts reserved for encumbrances, long-term receivables, and land held for resale. Examples of Unreserved/Designated fund equity include amounts designated for future expenditures and the reserve for economic uncertainties. The reserve for economic uncertainties is the 7% General Fund Reserve established by the City's financial policies. Unreserved/Undesignated equity describes the remaining balance. Below is a summary of General Fund equity at year-end (in thousands): Percent Total Equity Total Equity Increase Reserved $ 26,115 $ 23,677 9% Unreserved/Designated 17,618 11,129 37%) Unreserved/Undesi nated i — 623 :. N/A TOTAL $ 43,733 $ 35,429 (19%) Proprietary Funds Proprietary Funds record activities that are similar to activities in the private sector. The proprietary funds the City uses are: • Enterprise Funds — Accounts for City operations financed similarly to private businesses. The City recovers the cost of a particular service furnished to the public on a cost reimbursement (expenses including depreciation) basis or when the City wants to determine net income. Enterprise funds are supported by revenue generated from user charges to the general public. • Internal Service Funds — Accounts for goods and services provided one department of the City to another on a cost-reimbursement basis. Internal Service Funds are supported by user charges to different departments of the City. CAFR Transmittal Letter XII 4/1/2002 1:02 PM i i 1 ' Enterprise Funds: The City currently has seven Enterprise Funds. The largest of these funds is the Water Utility fund. Below is a summary net income (loss) of these funds (in thousands): ENTERPRISE FUNDS • • • / 11 111 11 Water Utility $ 1,965 $ 9,113 Emerald Cove Housing1 228 14� Emergency Fire Medical I 238 20 Refuse Collection 712 828 HazMat Service 43 65 Cultural Affairs 515 114 Ocean View Estates — 3,659 j The net income of the Water Utility Fund Is inflated this year due to new accounting standards requiring that contributed capital, assets deeded to the city by developers or cash paid to fund additional capacity, be reported as a part of net income. Staff will review the Refuse, Emergency Fire Medical (FireMed), and Emerald Cove revenue schedules to determine an appropriate recommendation to bring to the City Council to address the net loss reflected in this report. Internal Service Funds: The City currently has five internal service funds. Below is a summary net income (loss) of these funds (in thousands): INTERNAL SERVICE FUNDS • • • 111 1 / 1 11 Health Insurance Reserve $ 972 $ 1,173 Workers' Compensation Reserve 518 2 Liability Insurance Reserve 634) 984 Public Financing Authority 3,905 53 Equipment Replacement 65 ! 7,607 The City's insurance funds are well on their way back to financial health. Overall, Health Insurance and Workers' Compensation have net income compared with prior years. The net loss in the Liability Insurance Reserve fund is a conservative estimate of potential liability claims. Next year, the Liability and Equipment Replacement funds will be designated as governmental operations to more accurately reflect Governmental Accounting Standards Board decision number thirty-four, commonly referred to as GASB 34. The net income of the Equipment Replacement fund is inflated this year due to new CAFR Transmittal Letter XIII 4/1/2002 1:02 PM i 1 ' accounting standards requiring that contributed capital be reported as a part of net income similar to the Water Utility fund. Proprietary Funds Equity Fund equity is the net worth of a particular fund. Below is a schedule of the City's fund equity in the Enterprise and Internal Service Funds (in thousands): Percent Total Equity Total Equity Increase INSURANCE FUNDS • • • eee eee ee (Decrease) Contributed Capital $ 49,621 $ 46,884 Retained Earnings 50,603 73,9491 46.1 TOTAL 8 100,224 $ 120,883 j 20.6% Trust & Agency Funds The City's Trust and Agency funds consist largely of the Retiree Medical Fund, the Retirement Supplement Fund, the Central Net Operations Authority and a portion of the City's deferred compensation plan. The total assets of these funds increased by $5,980,000 largely because the City recorded in an agency fund supplemental property taxes received but placed on hold pending appeal of the Howard Jarvis vs. City of Huntington Beach lawsuit. Pension Obligations The City participates in the California Public Employee's Retirement System (CaIPERS). At June 30, 2000, the City's future total pension obligation for all current and retired employees was $408,674,000 and assets available for these obligations were 8521,545,000 leaving a surplus of $112,871,000. The City currently maintains "excess funds" for safety retirement programs and is "superfunded" for miscellaneous retirement programs through CalPERS. The City also maintains a supplemental retirement plan. An independent actuary completed a study of this plan for the year. The annual pension cost for this plan was $4,282,000, while the City contributed $1,718,000. The unfunded liability for this plan was $29,775,000. CAFR Transmittal Letter Xlv 4/1/2002 1:02 PM / 1I 1 Long-Term Debt Long-Term debt represents resources used to pay the principal and interest on long-term. The City's outstanding long-term debt at year-end was (in thousands): Bonds and Certificates of Participation: Reservoir Hill Assessment District Bonds $ 605 j Public Financing Authority j 76,240 Redevelopment Agency 9,770 Civic Improvement Corporation j 29,750 Notes Payable: Energy Conservation 123 Section 108 Loan 4,756 Redevelopment Agency 8,475 Other Debt: Self-Insurance Claims ! 10,177 Compensated Absences 7,134 Leases 2,438 Pension Obligation 8,337 Leases 2,438 Advances to Other Funds (Redevelopment Agency) 57,755 The City's legal debt limitation for general obligation bonds is 12% of the total of assessed valuation in the city, which is $15,877,065,000. The City currently has no general obligation bonds outstanding so the legal debt margin is over $1.9 billion. All bonded debt has been incurred by the Huntington Beach Public Financing Authority, the Huntington Beach Civic Improvement Corporation, Redevelopment Agency of the City of Huntington Beach, or the Reservoir Hill Assessment District. CAFR Transmittal Letter XV 4/1/2002 1:02 PM `I Cash Management The City Treasurer invests surplus cash in authorized investments allowed by government code and City policy. The City forecasts revenues and expenditures to ensure enough available cash to meet current obligations and to maximize interest income. During 2000/2001, the investment of non- restricted cash and investments yielded interest of $6,930,453 or 5.95% return. The California Government Code requires the City Treasurer to prepare an annual statement of investment policy. The City Treasurer complied with this law. Note 3 to the General Purpose Financial Statements shows further information on the City's cash and investments. Risk Management The City is self-insured for liability, worker's compensation and employee health claims. The City is a member of the Big Independent Cities Excess Pool (BICEP), which provides coverage for liability claims in excess of $1 million through pooling and private insurance. The City also maintains private insurance coverage for worker's compensation and employee health claims over a certain amount. Other Information Single Audits: The Single Audit Act of 1984 requires special audit procedures and reports for the activities that use Federal funds (either directly or passed through from other governmental agencies). Copies of these audits are available from this office. These reports include the financial activity of separate legal entities whose activities the City controls. These entities are: • Redevelopment Agency of the City of Huntington Beach • Huntington Beach Public Financing Authority • Huntington Beach Civic Improvement Corporation • City of Huntington Beach Community Facilities District • Reservoir Hill Assessment District • Huntington Beach Auto Business Improvement District Component unit reports (stand-alone reports) are available for the Redevelopment Agency and the Public Financing Authority. CAFR Transmittal Letter XVI 4/1/2002 1:02 PM r Future Financial Reporting Changes: Beginning in fiscal year 2001/2002, the City will begin reporting its financial activities under new requirements prescribed by Government Accounting Standards Board Statement 34 (GASB 34). These new requirements will for the first time require the City to account for the acquisition of, and depreciation on, infrastructure. It will also require the City to prepare financial statements similar to private businesses. Financial Reporting Certificates: The City prepares easily readable and efficiently organized Comprehensive Annual Financial Reports. The Government Finance Officer's Association (GFOA) awarded the City a Certificate of Achievement for Excellence in Financial Reporting for its September 30, 2000 report. The GFOA awards the certificate to governmental agencies whose reports conform to high standards of public financial reporting. The City has received this certificate for fifteen (15) consecutive years and plans on submitting this report for another award. This certificate is valid for one year only. Acknowledgements: We wish to thank the City Council and the City departments for responsibly conducting the fiscal affairs of Huntington Beach. We would also like to thank Robert Sedlak, Principal Accountant, for his work in the preparation, and Shari Donoho, Administrative Assistant, for her graphic art design work, on this report. Sincerely, Vag 7, j?U&& Dan T. Villella Finance Officer C&Iy, /tla't-'t4v Clay Martin Director of Administrative Services CAFR Transmittal Letter XVII 4/1/2002 1:02 PM CITY OF HUNTINGTON BEACH THE�PEOPLE` .. L CITY�CLERK p Conme Brockwa CITY COUNCIL Records Division Mayor Debbie Cook CITY CITY, z ��TREASURER $� �ATTORNEY Elections Mayor Pro Tem Ralph Bauert Passport Services Council Members'Boardman, Dettloff,Green, Houchen,Winchell Shari L''Freidennch Gail Hutton PG x CITY Investments fi ADMINISTRATOR OROMIZATIOML ADMINISTRATNE SERVICES COMMUNICATIONS AND Ray$IIVBf. Business license EFFECT ClpyYaMrm SPECIAL PROJECTS, Pete Grairt Richard Bernard ,'. fl"a"C° ASSISTANT"CITY Accounts Receivable Dan Vinous Risk Management Public Information a ADMINISTRATOR Kam Fester ;WIIIIam.Wo"an - ," Municipal services Central Services HBTV 3 Billing/ Rick Amadril Central Cashiering Human Resources t Vacant • Special Real Property Projects Vacant W Employee Benefits Sharon Henn en PLIWNINO BUILDING b l CONOYIC PUBLIC WORKS COMMUNItY SERVICES LIBRARY SERVICES; x <.POLICE Howud Zalets SAFETY- DEVELOPMENT: Robert F.Beardsley g Ron Ha an Ron Hayden Mfdiael P. er_ Ron Lorrerm g Ross.Crannrer81ggs Planning DeputyOperations Fire Prevention Director Beaches,Recreation OP Uniform Division Manager Paul E Jan Halvorsam Chuck Bumey Scott Hens Permit b Plan Redevelopment b y b Facilities Development Captain Bill MamelO Check Services Housing Jim Engle Gerald Ceralg Gus Duran Engineering Sherrie 0 ch DuanOperations 0 son istration Dhision Curtest Dave Webb Human Services b Captain Jim Cut°hm Plannts8 Inspection Business Recreation Childrens 1 Media Emerges-Services Herb Fauland Services Devdopmermt Water Operations Bill Fosmler Nan Williams Jacpue Pelletler investigation Division 601 Grove Jim Lamb Vacant Technical Services Captain Ed McErlain Advanced Cultural,Historic Roger Hiles Telecommunications Planning b Event Services Information Systems Cheri White Special Operations Park Tree b Michael Mudd Mary Beth Cam Ha Division Broeren Landscape Information Systems Cs in Jon Arnold John Van Oeffelen Vacant Neighborhood Preservation Transportation 801 Zylla Bob StsmdmelaW Maintenance 03/11/02 Jim Jones �l ll C llll (1 eel .40 ell City Council Debbie Cook, Mayor Ralph Bauer, Mayor Pro Tem Connie Boardman, Council Member Shirley Dettloff, Council Member Peter Green, Council Member Pam Houchen, Council Member Grace Winchell, Council Member Other Elected Officials Connie Brockway, City Clerk Gail Hutton, City Attorney Shari Freidenrich, City Treasurer Administrative Officials Ray Silver, City Administrator Bill Workman, Assistant City Administrator Rich Barnard, Director of Communications Robert Beardsley, Public Works Director David Biggs, Director of Economic Development Ross Cranmer, Building Director Michael Dolder, Fire Chief Ron Hagan, Community Services Director Ron Hayden, Director of Library Services Ron Lowenberg, Chief of Police Clay Martin, Director of Administrative Services Howard Zelefsky, Planning Director XIX Certificate' of Achieveme nt = a - f or : Excellen ce in: Financial Reportinq Presented to City of Huntington Beach, California For its Comprehensive Annual Financial Report for the Fiscal Year Ended September 30; 2000 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.: . ,3 �JIDA GUM dent COMM r . - off• G�� . Executive Director -Xc- DIEHL, EVANS & COMPANY, LLP CERTIFIED PUBLIC ACCOUNTANTS& CONSULTANTS • MICHAEL R.LUDIN,CPA CRAA PARTNERSHIP INCLUDING ACCOUNTANCY CORPORATIONS NITIN W. TEL,SPR CPA CPA NITIN P.PATEL,CPA 2121 ALTON PARKWAY,SUITE 100 PHILIPROBER H. OLT ANAN,CPA •PHILIP H.HOLTKAMP,CPA IRVINE,CALIFORNIA 926064906 -THOMAS M.PERLOWSKI,CPA -HARVEY J.SCHROEDER,CPA (949)399-0600•FAX(949)399-0610 MICHAEL C.FRIEDMAN.CPA www.diehlevans.com March 6,2002 -A PROFESSIONAL CORPORATION INDEPENDENT AUDITORS' REPORT City Council City of Huntington Beach Huntington Beach, California We have audited the general purpose financial statements of the City of Huntington Beach, California as of and for the year ended September 30,2001 as listed in the accompanying table of contents. These general purpose financial statements are the responsibility of the City's management. Our responsibility is to express an opinion on these general purpose 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 general purpose financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the general purpose financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall general purpose financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the general purpose financial statements referred to above present fairly, in all material respects, the financial position of the City of Huntington Beach, California, as of September 30, 2001 and the results of its operations and cash flows of its proprietary fund types for the year then ended in conformity with accounting principles generally accepted in the United States of America. In accordance with Government Auditing Standards, we have also issued our report dated March 6, 2002 on our consideration of the City of Huntington Beach's internal control over financial reporting and our tests of its compliance with certain provisions of laws, regulations, contracts and grants. This report is an integral part of an audit performed in accordance with Government Auditing Standards and should be read in conjunction with our audit report in considering the results of this audit. - 1 - OTHER OFFICES AT: 2965 ROOSEVELT STREET 613 W.VALLEY PARKWAY,SUITE 330 CARLSBAD,CALIFORNIA 92008-2389 ESCONDIDO,CALIFORNIA 92025-2598 (760)729-2343-FAX(760)729-2234 (760)741-3141-FAX(760)741-9890 Our audit was made for the--pose of forming an opinion on the get,,.al purpose financial statements taken as a whole. The financial statements of the combining individual funds and account group statements listed in the table of contents under supplementary information are presented for purposes of additional analysis and are not a required part of the general purpose financial statements of the City of Huntington Beach. The information has been subjected to the auditing procedures applied in the audit of the general purpose financial statements and, in our opinion, is fairly stated in all material respects in relation to the general purpose financial statements taken as a whole. The statistical information listed in the table of contents is not a required part of the basic general purpose financial statements, and we did not audit or apply limited procedures to such information and do not express any assurance on such information. LLP -2 - y/o', t flz )jrX r/ e, rI,1? a/teial / . � �i �� -. �� t=./(,►-fll)l'f�F�'f1!all��l _.�l,/�llf���l/1(lll�'%�l� ���.('.l(.-��1-/ ._�-. _ --, _. lllcr.��1«��� �'�"� �-���1«����1� ,� ,, �s r CITY OF HUNTINGTON BEACH COMBINED BALANCE SHEET ALL FUND TYPES AND ACCOUNT GROUPS SEPTEMBER 30, 2001 WITH COMPARATIVE TOTALS FOR SEPTEMBER 30, 2000 (IN THOUSANDS) GOVERNMENTAL FUNDS Special ASSETS AND OTHER DEBITS General Revenue Debt Service Capital Projects Cash and Investments(Note 3) $ 3,186 $ 25,207 $ 2,476 $ 12,064 Cash With Fiscal Agent(Note 3) - - 10,082 34,728 Taxes Receivable 15,344 409 1,594 43 Other Receivables 1,571 7,870 206 4,433 Unbilled Receivables 767 - - - Inventory 760 - - - Due from Other Funds(Note 10) 3,299 - - - Deposits and Other Assets 138 2,172 - - Advances to Other Funds(Note 10) 27,112 6,736 18,468 2,541 Investment in Joint Venture(Note 18) - - - - Land Held for Resale - - - 91139 Property,Plant and Equipment (Net) - - - - General Fixed Assets(Note 15) - - - - Amount Available in Debt Service Funds(Note 16) - - - - Amount to be Provided for Payment of Long-Term Debt - - - - TOTAL ASSETS AND OTHER DEBITS $ 52,177 $ 42,394 $ 32,826 $ 62,948 LIABILITIES,FUND EQUITY AND OTHER CREDITS LIABILITIES: Accounts Payable $ 3,084 $ 2,574 $ 376 $ 2,769 Other Accrued Liabilities 3,349 104 - 29 Deposits 972 - 161 154 Leases Payable(Note 13) - - - - Due to Other Funds(Note 10) - 206 42 608 Tax and Revenue Anticipation Notes - - - - Interest Payable on Tax and Revenue Anticipation Notes - - - - Advances from Other Funds(Notes 10,12,and 13) - - - - Claims Payable (Note 9) - - - - Deferred Revenue(Note 5) 9,354 11,328 810 2,067 Long-Term Debt(Note 12) - - - - Compensated Absences(12 and 13) - - - - TOTAL LIABILITIES 16,759 14,212 1,389 5,627 FUND EQUITY AND OTHER CREDITS: Contributed Capital(note 11) - - - - Investment in General Fixed Assets - - - - Retained Earnings(Accumulated Deficits)(notes 16 and 19): Reserved - - - - Unreserved - - - - Fund Balances (Notes 16 and 19): Reserved 23,677 6,484 18,468 49,423 Unreserved: Designated 11,129 11,876 - 3,957 Undesignated 612 9,822 12,969 3,941 TOTAL FUND EQUITY AND OTHER CREDITS 35,418 28,182 31,437 57,321 TOTAL FUND EQUITY,LIABILITIES,AND OTHER CREDITS $ 52,177 S 42,394 $ 32,826 $ 62,948 See Independent Auditors'Report and Notes to General Purpose Financial Statements 3 FIDUCIARY FUND PROPRIETARY FUNDS TYPES ACCOUNT GROUPS Memorandum On General Fixed General Long-Term Enterprise Internal Service Trust and Agency Assets Debt Account Group Totals 2001 1 Totals 2000 $ 43,048 $ 15,096 $ 15,185 $ - $ - $ 116,262 $ 125.295 - 1,225 873 - - 46,908 17,110 - - - - - 17,390 19,724 3,479 551 532 - - 18,642 19,342 5,230 - - - - 5,997 5,427 1,104 - - - - 1,864 1,543 - - - - - 3,299 1,330 - 1,393 124 - - 3,827 4,018 2,894 - - - - 57,751 57,049 - - - 328 - 328 365 - - - - - 9,139 15,401 48,783 20,393 - - - 69,176 56,073 - - - 146,457 - 146,457 152,324 - 12,969 12,969 19,485 - - - - 191,596 191,596 161,329 $ 104,538 $ 38,658 $ 16,714 $ 146,785 $ 204,565 $ 701,605 $ 655,815 $ 3,950 $ 495 $ 86 $ - $ - $ 13,334 $ 7,069 221 433 - - - 4,136 3,551 1,531 - 9,538 - - 12,356 10,362 431 1,884 - - - 2,315 1,563 1,069 1,374 - - - 3,299 1,330 - - - - - 16,400 - - - - - - 702 244 - - - 57,507 57,751 57,049 - 10,177 - - - 10,177 9,743 - - - - 23,559 17,365 - - - - 138,983 138,983 117,874 472 82 - - 8,075 8,629 6,592 7,918 14,445 9,624 204,565 274,539 249,600 43,069 3,815 - - - 46,884 49,621 - - - 146,785 - 146,785 152,689 1,228 - - - 1,228 1,175 53,551 19,170 - - - 72,721 50,603 - - 7,090 - - 105,142 103,612 - - - 26,962 24,896 - - - - - 27,344 23,619 96,620 24,213 7,090 146,785 - 427,066 406,215 $ 104,538 $ 38,658 $ 16,714 $ 146,785 $ 204,565 S 701,605 $ 655,815 See Independent Auditors'Report and Notes to General Purpose Financial Statements 4 CITY OF HUNTINGTON BEACH COMBINED STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES ALL GOVERNMENTAL FUND TYPES FOR THE YEAR ENDED SEPTEMBER 30, 2001 WITH COMPARATIVE TOTALS FOR THE YEAR ENDED SEPTEMBER 30, 2000 (IN THOUSANDS) Special Revenue Debt Service Capital Projects REVENUES: General Fund Funds Funds Funds Property Taxes $ 30,738 $ - $ 6,122 $ - Other Taxes 56,705 2,723 - 795 Licenses and Permits 5,896 915 - 91 Fines,Forfeitures and Penalties 4,092 - - - From Use of Money and Property 7,333 2,229 3,749 2,460 From Other Agencies 13,571 15,837 - 2,226 Charges for Current Service 9,654 430 - 375 Other 361 450 - ' 880 TOTAL REVENUES 128,350 22,584 9,871 6,827 EXPENDITURES: Current: City Council 231 - -City Administrator 1,456 320 - - City Treasurer 916 - - - City Attorney 2,458 - - 485 City Clerk 559 - - - Administrative Services 3,874 - - - Y Planning 2,201 128 - - Building 2,589 - - - Fire 18,085 57 - - Information Systems 2,814 - - Police 37,812 1,269 - - Economic Development - 898 - 1,918 Community Services 9,906 1,373 - 116 Library Services 3,641 267 - 357 Public Works 20,973 2,710 - 1,187 Non-Departmental 12,724 223 145 2,206 Capital Outlay 1,900 14,581 - 17,194 Debt Service(Note 12): Principal - 130 11,460 294 Interest - 104 15,774 326 TOTAL EXPENDITURES 122,139 22,060 27,379 24,083 EXCESS OF REVENUES OVER(UNDER)EXPENDITURES 6,211 524 (17,508) (17,266) OTHER FINANCING SOURCES(USES): Operating Transfers In(Note 10) 2,587 6,306 6,020 6,354 Proceeds of Long-Term Debt(Note 12) - 28 6,295 31,624 Payments to Refunding Escrow - - - - Operating Transfers Out(Note 10) (14,063) (2,784) (1,304) (3,757) TOTAL OTHER FINANCING SOURCES(USES) (11,476) 3,650 11,011 34,221 EXCESS OF REVENUE AND OTHER SOURCES OVER(UNDER) EXPENDITURES AND OTHER USES (5,265) 4,074 (6,497) 16,965 FUND BALANCE-BEGINNING OF YEAR 43,733 24,108 38,379 40,466 Prior Period Adjustments(Note 19c) (3,050) - (445) (110) FUND BALANCE AS RESTATED 40,683 24,108 37,934 40,366 FUND BALANCE-END OF YEAR $ 35,418 $ 28,182 $ 31,437 $ 67,321 See Independent Auditors'Report and Notes to General Purpose Financial Statements 5 Fiduciary Fund Types Totals(Memorandum Only) Expendable Trust 2001 2000 $ - $ 36,860 $ 37,645 60,223 52,194 6,902 8,538 4,092 4,018 41 15,812 14,603 - 31,634 32,021 10,459 10,077 - 1,691 9,603 41 167,673 168,699 - 231 277 - 1,776 1,799 - 916 884 - 2,943 2,227 - 559 451 - 3,874 3,559 - 2,329 2,180 - 2,589 2,384 - 18,142 17,471 - 2,814 - - 39,081 36,140 - 2,816 6,749 - 11,395 9,815 - 4,265 3,984 - 24,870 25,263 - 15,298 18,572 12 33,687 18,740 - 11,884 6,333 16,204 14,964 12 195,673 171,792 29 (28,000) (3,093) - 21,267 30,529 37,947 34,683 - (4,573) (21,908) (32,959) 37,306 27,680 29 9,306 24,587 298 146,984 122,397 - (3,605) - 298 143,379 122,397 $ 327 $ 152,686 $ 146,984 See Independent Auditors'Report and Notes to General Purpose Financial Statements 6 CITY OF HUNTINGTON BEACH COMBINED STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL GENERAL,SPECIAL REVENUE AND DEBT SERVICE FUND TYPES FOR THE YEAR ENDED SEPTEMBER 30,2001 (IN THOUSANDS) GENERALFUND SPEMALREVENUEFUNDS REVENUES: Budget Ac ua1 Variance Budget Actual Variance Property Taxes S 34,044 $ 30.738 S (3,306) S - S - $ Other Taxes 52,071 56,705 4.634 2,047 2,723 676 Licenses and Permits 6,332 5,896 (436) 350 915 565 Fines,Forfeitures and Penalties 3,730 4.092 362 - - (14,80- From Use of Money and Property 14,147 7,333 (6,614) 17,033 2,229 4) From Other Agencies 11,726 13,571 1.845 17.599 15.837 (1,762) Charges for Current Service 8,972 9,654 682 196 430 234 Other 440 361 (79) 205 450 245 TOTAL REVENUES 131,462 128,350 (3,112) 37,430 22,584 (14,849) EXPENDITURES: Current City Council 259 231 28 - - City Administrator 1,624 1,456 168 381 320 61 City Treasurer 1,048 916 132 - City Attorney 2,518 2,468 60 City Clerk 628 5S9 69 Administrative Services 4,018 3,874 144 - - - Planning 3,395 2,201 1,194 139 128 11 Building 2.718 2.689 129 - Fire 18,454 18,085 369 62 57 5 Information Systems 3.197 2.814 383 - - - Police 37,856 37,812 44 1,795 1,269 526 Community Services 10,025 9.906 119 2.075 1,373 702 Library Services 3.772 3,641 131 289 267 22 Public Works 22,944 20.973 1,971 8,205 2,710 5,495 Non-Departmental 11.508 12,724 (1,216) 262 223 39 Capital Outlay 4.296 1,900 2,396 33.817 14,581 19,236 Debt Service: Principal - 70 130 (60) Interest e74 974 180 104 76 TOTAL EXPENDITURES 129,134 122,139 6,995 48,353 22,060 26,293 EXCESS OF REVENUES OVER(UNDER) EXPENDITURES Z328 6,211 3,883 (10,923) 524 11,447 OTHER FINANCING SOURCES(USES): Operating Transfers In 2,857 2,587 (270) 5.074 6.306 1,232 Operating Transfers Out (10,491) (14,063) (3,572) (2,837) (2,784) 53 TOTAL OTHER FINANCING SOURCES(USES) (7,634) (11,476) (3,842) 2,237 3,550 1,313 EXCESS OF REVENUE AND OTHER SOURCES OVER(UNDER)EXPENDITURES AND OTHER USES 15,306) (5,265) 41 (8,88e) 4,074 1$782 FUND BALANCE-BEGINNING OF YEAR 43,733 43,733 24,108 24,108 - Prior Period Adjustments(Note 19c) (3,050) (3,050) - FUND BALANCE AS RESTATED 40,883 40,683 24,108 24,108 FUND BALANCE-END OF YEAR t 35,377 S 35,416 S 41 S 15,422 S 28,162 S 12,782 See Independent Auditors'Report and Notes to General Purpose Financial Statements 7 DEBT SERVICE FUNDS TOTALS(MEMORANDUM ONLY) REVENUES: Buapet Actual variance Budget Actual variance Property Taxes S 5,958 S 6,122 S 166 S 40,000 S 36,860 S (3,140) Other Taxes - - 64,118 59,428 5,310 Licenses and Permits - 6,682 6,811 129 Fines,Forfeitures and Penalties - - 3,730 4,092 362 From Use of Money and Property 569 3,749 3,180 31,749 13,311 (18,438) From Other Agencies 9 (9) 29,334 29,408 74 Charges for Current Service - - 9,168 10,084 916 Other 645 811 166 TOTAL REVENUES 6,534 9,871 3,337 175,426 160,805 (14,621) EXPENDITURES: Current: City Council 259 231`; 28 City Administrator 2,005 1,776 229 City Treasurer 1,048 916 132 City Attorney 2,518 2,458 60 City Clerk 628 559 69 Administrative Services 4,018 3,874 144 Planning 3,534 2,329 1,205 Building 2,718 2,589 129 Fire 18,516 18,142 374 Information Systems 3,197 2,814 383 - Police - - 39,661 39.081 670 Community Services - - - 12,100 11,279 821 Library Services 4,061 3,908 153 Public Works - 31,149 23,683 7,466 Non-Departmental 218 145 73 11,988 13,092 (1,104) Capital Outlay - - 38,113 16,481 21,632 Debt Service: Principal 2,850 11,460 (8,610) 2,920 11,590 (8,670) Interest 14,892 15,774 (882) 15,946 15,878 68 TOTAL EXPENDITURES 17,960 27,379 (9,419) 195,447 171,578 23,869 EXCESS OF REVENUES OVER(UNDER)EXPENDITURES (11,426) (17,608) (6,082) (20,021) (10,773) 9,248 OTHER FINANCING SOURCES(USES): Operating Transfers In 6,862 6,020 (842) 14,793 14,913 120 Operating Transfers Out (918) (1,304) (386) (14,246) (18,151) (3,905) TOTAL OTHER FINANCING SOURCES(USES) 5,944 11,011 5,067 547 3,085 2,538 EXCESS OF REVENUE AND OTHER SOURCES OVER(UNDER) EXPENDITURES AND OTHER USES (5,482) (6,497) (1,015) (19,474) (7,685) 11,608 FUND BALANCE-BEGINNING OF YEAR 38,373 38,379 6 106,214 106,220 9 Prior Period Adjustments(Note 19c) (445) (445) - (3,495) (3,495) FUND BALANCE AS RESTATED 37,928 37,9u 6 102,719 102,725 6 FUND BALANCE-END OF YEAR S 32,446 S 31,437 S (1.009) S 83,245 S 95,037 s 11,814 See Independent Auditors'Report and Notes to General Purpose Financial Statements a CITY OF HUNTINGTON BEACH COMBINED STATEMENT OF REVENUES, EXPENSES AND CHANGES IN RETAINED EARNINGS ALL PROPRIETARY FUND TYPES FOR THE YEAR ENDED SEPTEMBER 30, 2001 WITH COMPARATIVE TOTALS FOR THE YEAR ENDED SEPTEMBER 30, 2000 (IN THOUSANDS) Memorandum On OPERATING REVENUES: Enterprise Internal Service Total 2001 1 Tota12000 Sales $ 22,010 $ - $ 22,010 $ 21,913 Rentals 671 - 671 654 Fees for Service 12,474 16,165 28,639 26,268 Other 1,557 86 1,643 1,545 TOTAL OPERATING REVENUES 36,712 16,251 52,963 50,380 OPERATING EXPENSES: Water Purchases 9,098 - 9,098 4,541 Supplies and Operations 18,276 3,157 21,433 19,199 Engineering 2,187 - 2,187 837 Production 2,603 - 2,603,." 4,833 Maintenance 1,576 - 1,576 4,096 Water Quality 325 - 325 291 In-Lieu Taxes to General Fund 4,242 - 4,242 4,102 Claims and Insurance - 10,121 10,121 8,008 Depreciation 1,870 3,518 5,388 4,737 TOTAL OPERATING EXPENSES 40,177 16,796 56,973 50,644 OPERATING INCOME(LOSS) (3,465) (545) (4,010) (264) NON-OPERATING REVENUES(EXPENSES) Interest Income 3,859 1,023 4,882 2,826 Joint Venture Income - - - - Capital Contributions 11,982 6,643 18,625 2,025 Interest Expense - (107) (107) (490) Gain(Loss)on Sale of Assets - (221) (221) - Joint Venture - - - 56 TOTAL NON-OPERATING REVENUES(EXPENSES) 15,841 7,338 23,179 4,417 NET INCOME(LOSS)BEFORE OPERATING TRANSFERS 12,376 6,793 19,169 4,153 OPERATING TRANSFERS IN(OUT)(NOTE 10) Operating Transfers In 130 1,068 1,198 3,407 Operating Transfers Out (547) (10) (557) (977) TOTAL OPERATING TRANSFERS IN(OUT) _ (417) 1,058 "1 2,430 NET INCOME BEFORE ADDBACK OF DEPRECIATION 11,959 7,851 19,810 6,583 Depreciation on Donated Assets 980 1,034 2,014 2,344 NET INCOME(LOSS) 12,939 8,885 21,824 8,927 RETAINED EARNINGS-BEGINNING OF YEAR 40,950 10,828 52,803 43,876 Prior Period Adjustment(Note 19c) (338) 685 347 - RETAINED EARNINGS-BEGINNING OF YEAR AS RESTATED 40,612 11,513 52,125 43,876 RETAINED EARNINGS -END OF YEAR $ 53,551 $ 20,398 $ 73,949 $ 52,803 See Independent Auditors'Report and Notes to General Purpose Financial Statements 9 CITY OF HUNTINGTON BEACH COMBINED STATEMENT OF CASH FLOWS ALL PROPRIETARY FUND TYPES FOR THE YEAR ENDED SEPTEMBER 30, 2001 WITH COMPARATIVE TOTALS FOR THE YEAR ENDED SEPTEMBER 30, 2000 (IN THOUSANDS) Memorandum Only CASH FLOWS FROM OPERATING ACTIVITIES: Enterprise Internal Service Total toot 1 Total 2000 OPERATING INCOME(LOSS) $ (3,465) $ (545) $ (4,010) $ (264) Adjustments Required to Reconcile Operating Income(Loss)to Net Cash Provided (Used)by Operating Activities: Depreciation 1,870 3,518 5,388 4,737 Decrease(Increase)in Accounts Receivable 312 (334) (22) (669) Decrease(Increase)in Interest Receivable 7 - 7 (491) Decrease(Increase)in Prepaid Insurance - (151) (151) (557) Decrease(Increase)in Unbilled Receivable (495) - (495) (579) Decrease(Increase)in Advance to Other Funds (159) - (159) 3,793 Decrease(Increase in Due from Other Funds - - 2,166 Decrease(Increase)in Inventory (192) - (192) (20) Increase(Decrease)in Accounts Payable 1,995 285 2,280 (1,222) Increase(Decrease)in Accrued Payroll 11 (400) (389) 417 Increase(Decrease)in Interest Payable - 398 398 (3) Increase(Decrease)in Leases Payable (3) - (3) (66) Increase(Decrease)in Claims Payable - 434 434 (239) Increase(Decrease)in Amount Due to Other Funds 246 1,374 1,620 (1,665) Increase(Decrease)in Deposits (21) - (21) (106) Increase(Decrease)in Compensated Absences 73 25 98 71' - TOTAL ADJUSTMENTS 3,644 5,149 8,793 5,567 % NET CASH PROVIDED BY OPERATING ACTIVITIES 179 4,604 4,783 5,303 CASH FLOWS FROM NON-CAPITAL FINANCING ACTIVITIES: Operating Transfers In From Other Funds 130 1,068 1,198 3,407 Operating Transfers Out to Other Funds (547) (10) (557) (977) TOTAL CASH FLOWS PROVIDED(USED)FROM NON-CAPITAL FINANCING ACTIVITIES (417) 1,058 641 2,430 CASH FLOWS FROM CAPITAL AND RELATED FINANCING Contributions 8,779 - 8,779 11,585 Interest Paid - (107) (107) (489) Acquisition and Construction of Capital Assets (7,047) (833) (7,880) (2,694) Proceeds of Sale of Plant,Property and Equipment - 102 102 102 Principal Paid on Long-Term Debt - (697) (697) (5,839) TOTAL CASH PROVIDED(USED)FOR CAPITAL AND RELATED FINANCING ACTIVITIES 1,732 (1,535) 197 2,665 CASH FLOWS FROM INVESTING ACTIVITIES: Joint Venture Cash Received(Paid) - - 56 56 Proceeds of Bankruptcy Settlements - - - 2,025 Interest on Investments 3,859 1,023 4,882 2,826 TOTAL CASH FLOWS FROM INVESTING ACTIVITIES 3,859 1,023 4,938 4,907 NET INCREASE IN CASH AND CASH EQUIVALENTS 5,353 5,150 10,559 15,305 CASH AND CASH EQUIVALENTS,BEGINNING OF YEAR 37,695 11,171 34,415 19,110 CASH AND CASH EQUIVALENTS,END OF YEAR $ 43,048 $ 16,321 $ 44,974 $ 34,415 NON-CASH ACTIVITIES: Plant,Property,and Equipment Contributions/Transfers $ - $ 6,643 $ 6,643 $ 713 Acquisition of Asset Through Capital Lease $ - $ 1,006 $ 1,006 $ 614 See Independent Auditors'Report and Notes to General Purpose Financial Statements 10 CITY OF HUNTINGTON BEACH STATEMENT OF CHANGES IN PLAN ASSETS PENSION TRUST FUND FOR THE YEAR ENDING SEPTEMBER 30, 2001 WITH COMPARATIVE TOTALS FOR SEPTEMBER 30, 2001 (IN THOUSANDS) Additions: 2001 2000 Employer Contributions $ 2,268 $ 1,702 Interest Income 475,;: 281 Total Additions 2,743 1,983 Deductions: Benefits 1,127 934 Administration 9 21 Total Deductions 1,136 955 Net Increase in Plan Assets 1,607 1,028 Fund Balance -Beginning of Year 5,156 4,128 Fund Balance -Reserved for Employee Pension Benefits $ 6,763 $ 5,156 See Independent Auditors' Report and Notes to General Purrpose Financial Statements 11 .,)(Z�? I,'T �_9 V'Invitt'r-d 1 Summary of Significant Accounting Policies 2. Reporting Entity 3. Cash and Investments 4. Deferred Compensation 5. Deferred Revenue 6. Retirement Plan — Normal 7. Retirement Plan — Supplemental 8. Post Employment Medical Insurance 9. Risk Management 10. Interfund Transactions 11 . Proprietary Fund Segment Information 12. General Long-Term Debt 13. Proprietary Fund Long-Term Debt 14. Long-Term Debt Not Recorded in Financial Statements 15. Fixed Assets and Capital Leases 16. Reserves and Designations of Fund Equity 17, Commitments and Contingencies 18. Joint Ventures - 19. Other Information City of Huntington Beach Notes to Financial Statements September 30, 2001 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES: a. Description of Fund Types and Account Groups: The City of Huntington Beach (City) accounts for its financial position and operations according to generally accepted accounting principles for governmental units prescribed by the Government Accounting Standards Board (GASB). The City uses various funds and account groups to record its financial activity. A fund or account group is an accounting entity with a self-balancing set of accounts to record the financial position and results of operations of a specific governmental activity. The City maintains the following fund types and account groups: Governmental Fund Types: • The General Fund accounts for all financial activity not required to be accounted for in another fund. • Special Revenue Funds account for the receipt and expenditure of moneys legally restricted to a specific use. • Debt Service Funds account for the receipt and disbursement of moneys used for the payment of general and redevelopment long-term principal and interest. - • Capital Projects Funds account for moneys used for the acquisition and construction of major capital facilities. Proprietary Fund Types: • Enterprise Funds account for City operations financed similarly to private businesses. The City recovers the cost of a particular service furnished to the public on a cost reimbursement (expenses including depreciation) basis or when the City wants to determine net income. • Internal Service Funds account for goods and services provided by one department of the City to another on a cost-reimbursement basis. Fiduciary Fund Types; • Agency Funds account for assets held by the City as an agent for individuals or private organizations. Pension Trust Funds account for contributions made and retirement benefits paid. • The Expendable Trust Fund accounts for the assets of the City's deferred compensation plan that are still held by the City in a fiduciary capacity. See Independent Auditors' Report 12 City of Huntington Beach Notes to Financial Statements September 30, 2001 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED): Account Groups: • The General Fixed Assets Account Group records and controls the City's capital assets not owned by proprietary funds. • The General Long Term Debt Account Group accounts for the unmatured long-term liabilities financed from governmental funds. b. Basis of Accounting: Governmental, agency, and expendable trust funds use a modified acdrual basis of accounting. These funds recognize revenue when it is susceptible to accrual. It must be measurable and available to finance current period expenditures. They include property taxes, sales tax, governmental grants and subventions, interest and charges for current service. Revenues not susceptible to accrual include certain licenses, permits, fines and forfeiture and miscellaneous revenue. The City recognizes expenditures when it incurs a measurable liability except that it recognizes interest on long-term debt when due. The City accounts for proprietary fund types and pension trust funds on the accrual basis, similar to private businesses recognizing revenue when earned, regardless of the date of receipt, and recognize expenses when incurred. The City selected, under GASB Statement No. 20, to apply all GASB pronouncements as well as any official statements or opinions of the Financial Accounting Standards Board, the Accounting Principles Board, or any other Research Bulletins issued on or before November 30, 1989 unless they conflict with GASB pronouncements. c. Measurement Focus: The City accounts for its governmental and expendable trust funds on a spending or "financial flow" measurement focus where it generally includes only current assets and current liabilities on the balance sheets. Statements of revenue, expenditures and changes in fund balances for governmental funds present increases(revenues and other financing sources) and decreases (expenditures and other financing uses) in net current assets. See Independent Auditors' Report 13 City of Huntington Beach Notes to Financial Statements September 30, 2001 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED): c. Measurement Focus: Proprietary funds and the pension trust fund record activity on a capital maintenance measurement focus. Balance sheets show all current and non-current assets and liabilities. Reported fund equity represents total net assets. Proprietary fund operating statements present increases (revenues) and decreases (expenses) in total net assets. Benefits paid from the pension trust fund are recognized when paid. Contributions made are funded by a percentage of payroll and are recognized when the payroll is incurred. d. Budgetary Information: The City Council must annually adopt a budget by September 30 of the priorfiscal year. The budgeted expenditures become the appropriations to the various departments. The budget includes estimates for revenue that, along with the appropriations, compute the budgetary fund balance. The appropriated budget covers substantially all governmental fund expenditures with the exception of capital improvement projects (capital projects funds) carried forward from prior years, which constitute a legally authorized non- appropriated budget. The City Council may amend the budget at any time. The City Administrator may transfer funds from between object purposes (personal services, operating expenditures or capital outlay expenditures)within the same department without changing the total departmental budget. Department heads may transfer funds from like object categories of the same department.The City Council must approve any changes to departmental budgets. Expenditures may not exceed appropriations at the departmental level.All unused appropriations lapse at year-end. During the year the City Council made several supplemental appropriations with included carryovers of prior year encumbrances all of which were within available fund balance and estimated revenue amounts. The City Council adopts governmental fund budgets consistent with generally accepted principles as legally required. There are no significant non-budgeted financial activities. Revenues for special revenue funds are budgeted by entitlements,grants and estimates of future development and economic growth. Expenditures and transfers are budgeted based upon available financial resources. On or before May 31 of each year, each department submits data to the City Administrator for budget preparation. Staff prepares the budget by fund, function and activity. The budget includes information on past years, current year estimates and requested appropriations for the next fiscal year. Before August 1, the City Council receives the proposed budget.The City Council holds public hearings and may amend the budget by a majority vote. Changes to the budget must be within the available revenues and reserves. See Independent Auditors' Report 14 City of Huntington Beach Notes to Financial Statements September 30, 2001 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED): d. Budgetary Information: These financial statements show budgetary data for the General, Special Revenue and Debt Service Funds. They do not show budgetary information for the Capital Projects Funds since these are budgeted on a long-term project-by-project basis. The City uses an encumbrance system as an aid in controlling expenditures. When the City issues a purchase order for goods or services, it records an encumbrance until the vendor delivers the goods or performs the service. At year-end, the City reports all outstanding encumbrances as reservations of fund balance in governmental fund types. The City reapproprates these encumbrances into the new fiscal year. e. Investments: The City records investments at fair value. f. Property and Equipment: i The City records acquisitions of property and equipment as expenditures in governmental fund types at the time of purchase. It capitalizes them at historical cost or estimated historical cost in the General Fixed Assets Account Group. Land held by the Redevelopment Agency for resale is capitalized at the lower of cost or estimated net realizable value in the Redevelopment Agency Capital Projects Fund. Expenditures for infrastructure (roads, curbs, sidewalks, sewers, etc.) are not capitalized.as such assets are immovable and generally of value only to the City. No depreciation is provided for any asset capitalized in the General Fixed Assets Account Group. The City records all purchased fixed assets acquired by proprietary funds at historical cost (where historical records are available)and at estimated historical cost where no historical records exist. Both proprietary and general fixed assets acquired from gifts or contributions are capitalized at fair market value at the time received, or in the case of water fixed assets, at City Council acceptance date. Depreciation for proprietary fund donated and acquired assets is calculated on the straight-line method over the estimated useful lives of the assets shown below and charged to the respective fund. Depreciation for proprietary fund donated assets is recorded as a reduction to contributed capital. Production, pumping transmission and distribution plant 10 to 15 years General Plant 20 to 50 years Transportation Equipment 5 to 30 years See Independent Auditors' Report 15 City of Huntington Beach Notes to Financial Statements September 30, 2001 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED): f. Property and Equipment: Interest is capitalized on proprietary fund assets acquired with tax-exempt debt. The amount of interest to be capitalized is calculated by offsetting interest expense incurred from the date of borrowing until completion of the project with interest earned on the invested proceeds over the same period. g. Inventories: Inventories are recorded in governmental funds by the consumption method. Inventories are capitalized and recorded as expenditures when used and are valued using the average cost method.This amount is offset with a reservation of fund balance:Proprietary inventories are valued at weighted-average cost. h. Interfund Transactions: Numerous transactions occur between funds of the City resulting in operating transfers, amounts due to or from other funds and amounts advanced to or from other funds. • Amounts due to or from are the current (due within one year) portion of moneys that are to be paid or to be received from other funds. • Amounts that are classified as advances from other funds are the long-term portion of moneys, which will be repaid to other funds. • Amounts classified as advances to other funds represent the long-term portion of amounts to be received from other funds. In governmental funds, amounts advanced to other funds are also offset equally by a fund balance reserve account (net of deferred interest on long-term advances), indicating that they are not spendable financial resources. • Quasi-external transactions are interfund transactions that would be treated as revenues, expenditures or expenses if they had involved organizations external to the City. The City records all quasi-external transactions as revenues, expenditures or expenses. Transactions that reimburse a fund for expenditures or expenses initially made from that fund, are recorded as expenditures/expenses. All other interfund transactions are reported as operating transfers. See Independent Auditors' Report 16 City of Huntington Beach Notes to Financial Statements September 30, 2001 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED): I. Long-Term Obligations: The City records governmental fund long-term debt(principal, interest and fiscal charges) as an expenditure when paid regardless of when the expenditure is incurred. Obligations financed from spendable, available financial resources are reported as a fund liability.The remainder is reported in the General Long-Term Debt Account Group. Bond discounts and issuance costs are recognized in the period that the debt is issued. The City also records, as a liability in the General Long-Term Debt Account Group, the difference between the annual required contribution on a defined benefit pension plan recorded in a pension trust fund, and the contributions made to that plan for the years in which there was an actuarial study performed. This is in accordance -with GASB Statement No. 25. Proprietary fund long-term debt is accounted for in.the respective funds. Interest on the debt is recorded when incurred. Principal due within one year is shown as a current liability. The remainder is classified as a long-term liability. Bond discounts are recorded as a reduction of outstanding debt and are deferred and amortized over the life of the debt. j. Employee Compensated Absences: The City records the cost of vacation and sick leave when paid in the governmental fund types and when incurred in the proprietary fund types. The City records the governmental fund liability in the General Long-Term Debt Account Group since these amounts will be paid with future financial resources rather than currently available spendable resources. The liability in proprietary fund types is recorded as a fund liability. The City records sick leave liability using benefits earned by employees at the balance sheet date that will result in termination payments rather than compensated absences. The City records vacation leave liability using the dollar value of employees' rights to receive compensation attributable to services already rendered. See Independent Auditors' Report 17 City of Huntington Beach Notes to Financial Statements September 30, 2001 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED): k. Fund Equity: The various types of fund equity recorded on the balance sheet are described below: Governmental and Fiduciary Fund Types: • Reserved Fund Balance is the portion of fund balance that cannot be appropriated for expenditures or that is legally segregated for a specific future use. • Unreserved/Designated Fund Balance is the portion of fund balance that has been tentatively set aside by the City Council. • Unreserved/Undesignated Fund Balance is the portion of fund balance that is available to be spent by the City Council. Proprietary Fund Types: • Unreserved Retained Earnings is the accumulated earnings of an enterprise or internal service fund. • Reserved Retained Earnings is the amount of retained earnings legally committed to a specific purpose. • Contributed Capital is the permanent fund capital of a proprietary fund created when assets are contributed to a proprietary fund or a residual equity transfer is made to a proprietary fund. Depreciation expense on assets acquired through contributed capital is charged to retained earnings and then added back prior for assets acquired prior to implementation of GASB 33.This depreciation add back amount is then reduced from the contributed capital total. Account Groups: • Investment in General Fixed Assets is the City's investment in general fixed assets recorded at cost. 1. Property Tax Revenue: Property tax in California is levied according to Article 13-A of the California Constitution. The basic levy is a countywide-levy of one percent of total assessed valuation and is allocated to county governments, school districts, cities and special districts. Additional levies require two-thirds approval by voters and are allocated directly to the specific government. Property tax revenue is recognized in the fiscal year levied provided that revenue is collected in time to pay current year liabilities. Deferred property tax revenue represents property taxes related to the current fiscal year which are collected more than 60 days after the fiscal year end. See Independent Auditors' Report 18 City of Huntington Beach Notes to Financial Statements September 30, 2001 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED): I. Property Tax Revenue: The County acts as a collection agent for property tax for all of the local governmental units. Property taxes are normally collected twice per year. The property tax calendar is as follows • Lien Date January 1 — Prior Fiscal Year • Levy Date July 1 — Prior Fiscal Year • Due Date, First Installment November 10 • Due Date, Second Installment February 10 • Delinquent Date, First Installment December 10 • Delinquent Date, Second Installment April 10 ' The taxes are paid to the local governments periodically during the year. Below are the dates of the payments from the County: • Payments of First Installment November to December • Balance of First Installment February 1 • Payments of Second Installment March to April • Balance of Second Installment July 26 m. Allocation of Interest Income Among Funds: The City pools all non-restricted cash for investment purchases and allocates interest income based on month-end cash balances. Funds that have restricted cash record interest income in the respective fund. n. Equipment Replacement Fund: All machinery and equipment not owned by proprietary funds or funded by the Public Financing Authority are owned by the Equipment Replacement Fund, an internal service fund, and leased to user departments.All machinery and equipment not replacing existing equipment is purchased by the respective fund and transferred to the Equipment Replacement Fund.The City records this transaction as a capital outlay expenditure in the fund making the purchase and contributed capital in the Equipment Replacement Fund. o. Total Columns on Financial Statements: The combined financial statements include "total (memorandum only)" columns which total the financial statement amounts of the fund types and account groups.The columns are labeled"memorandum only"because the totals are not comparable to a consolidation since the City does not eliminate interfund transactions(except for certain leases between the primary government and component units described in Note 2). See Independent Auditors' Report 19 City of Huntington Beach Notes to Financial Statements September 30, 2001 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED): p. Joint Ventures: The City is involved in four joint ventures. One is recorded in proprietary fund types using the equity method of accounting. The net increase or decrease in the City's equity position is a non-operating revenue or expense.Three of the joint ventures activities are recorded in governmental funds and the City's interest is recorded in the General Fixed Assets Account Group (see Note 18). q. Cash Flow Statements: For purposes of the Statement of Cash Flows, the Proprietary Fund types consider all cash and investments to be cash equivalents, as these funds participate in the citywide cash and investment pool. ' r. Estimates: The accompanying financial statements require management to make estimates and assumptions that effect certain report amounts and disclosures.Actual results could differ from those estimates. 2. REPORTING ENTITY: The City of Huntington Beach is the primary government. It was incorporated in 1909, is a charter, full-service city. The form of government is Council-Manager. Component units are legally separate organizations for which the City Council is financial accountable, or organizations that if excluded from the accompanying financial statements,would make them misleading.The component units described below are blended (presented as if they are part of the primary government) with the primary government for financial reporting purposes because either the component units have governing bodies identical to the City's (the City Council) or provide services exclusively to the City. Financial accountability means the appointment of a voting majority of the component unit's board and either the ability to impose will by the City or the possibility that the component unit will provide a financial benefit or impose a financial burden on the City. See Independent Auditors' Report 20 City of Huntington Beach Notes to Financial Statements September 30, 2001 2. REPORTING ENTITY (CONTINUED): • Redevelopment Agency of the City of Huntington Beach (the Redevelopment Agency)—This entity was formed in 1967 to renovate older areas in the City.The City Council serves as its governing body and adopts its annual budget. The Redevelopment Agency is financially dependent on the City for all of its operations. The tax increment revenue received and disbursed by the Redevelopment Agency is recorded in a debt service fund and the capital improvements made are recorded in two capital projects funds. The Redevelopment Agency's debt is recorded in the General Long-Term Debt Account Group since these amounts will be paid from future financial resources. Separately prepared financial statements are available for the Redevelopment Agency from the City's Administrative Services Department. • Huntington Beach Civic Center Improvement Corporation (Civic Improvement Corporation)—This corporation was formed to provide funds for capital improvements. The City Council serves as the corporation's governing body. The Civic Improvement Corporation is dependent upon the City for all of its operations.The Civic Improvement Corporation has title to the Civic Center complex and leases it to the City. It is a capital lease because title to the Civic Center complex reverts to the City at the end of the lease. The lease cannot be terminated if the City meets all its financial obligations. The assets pledged for repayment of the certificates of participation and the related revenues and expenditures are recorded in the Civic Improvement Corporation Debt Service Fund. Since the Civic Improvement Corporation is a part of the City's reporting entity, the capital lease is not shown on the combined balance sheet. There are no separate financial statements prepared for the Civic Improvement Corporation. • Huntington Beach Public Financing Authority (Public Financing Authority)—This corporation was formed in March, 1988 to issue debt to finance public improvements and other capital purchases for the City and Redevelopment Agency. The Public Financing Authority's governing body is the City Council,which also adopts the annual budget. The Public Financing Authority is financially dependent on the City. The Authority's activity is recorded as both a debt service fund and as an internal service fund. There are separately prepared financial statements available for the Public Financing Authority that are available from the City's Administrative Services Department. See Independent Auditors' Report 21 City of Huntington Beach Notes to Financial Statements September 30, 2001 2. REPORTING ENTITY( CONTINUED): • The City of Huntington Beach Community Facilities District 1990-1 and 2000-1 (Community Facilities District), and the Reservoir Hill Assessment District (the Assessment District) were formed to construct public improvements within the City boundaries.The governing board of these districts is the City Council.The proceeds of debt issued and the expenditures for the public improvements are recorded in capital projects funds. The Community Facilities District's activity is not an obligation of the City and the moneys collected for the debt are recorded in an agency fund. The Assessment District's debt is recorded in a debt service fund. There are no separate financial statements prepared for these entities. • The Huntington Beach Auto Business Improvement District (the Business Improvement District) was formed in 1992 to fund capital improvements within this non-contiguous district. The Business Improvement District's governing.body is the City Council.The business owners within the district petitioned the.City Council under the Streets and Highways Code to form the district,which assisted in the funding of an electronic reader board sign advertising the auto dealers.The assets held on behalf of the Business Improvement District's activity are recorded in an agency fund.There are no separate financial statements for this entity. The joint ventures described in Note 18 are not part of the reporting entity because the City is not accountable for their financial operations. The City is fiscal agent for two of these joint ventures (Central Net Authority and the West Orange County Water Board). The activity of the Central Net Authority is recorded in an agency fund. The activity of the West Orange County Water Board is recorded in the Water Fund (an enterprise fund) as a joint venture. 3. CASH AND INVESTMENTS: The City Treasurer's Office administers a pooled investment program.This program enables the City Treasurer to combine available cash from all funds and to invest cash that exceeds current needs. The City has an agreement with a bank to maintain a minimum cash balance to compensate the bank for services and uncleared checks that are deposited in the City's accounts in-lieu of interest earnings. See Independent Auditors' Report 22 City of Huntington Beach Notes to Financial Statements September 30, 2001 3. CASH AND INVESTMENTS (CONTINUED): Cash and investments at year-end totaled (in thousands): Cash and Investments $ 116,262 Cash with Fiscal Agent-Restricted 46,908 Total Cash and Investments $ 163,170 Cash and investments were categorized as follows (in thousands) Fair Non Bank -Value/Carrying DEPOSITS: 1 2 3 Categorized Balance Amount Demand Accounts $ 100 $4,102 $ - $ - $ 4,202 $ 817 INVESTMENTS: Commercial Paper 5,784 - - - 5,784 Investment in L.A.I.F. - - - 41,989 - 41,989 Federal Agency Issues 50,438 - - - - 50,438 Treasury Securities 4,151 - - - - 4,151 Medium Term Notes 13,004 - - - - 13,004 Investments with Fiscal Agent: Guaranteed Investment Contracts - - - 14,193 - 14,193 Investment in L.A.I.F. - 28,701 - 28,701 Mutual Funds - - 2,898 - 2,898 U.S. Treasury Obligations - - 1,120 - - 1,120 Subtotal of Investments 73,377 0 1,120 87,781 - 162,278 Total Deposits and Investments $ 73,477 $4,102 $ 1,120 $ 87,781 $ 4,202 $ 163,095 Petty Cash 75 Totals $ 163,170 See Independent Auditors' Report 23 City of Huntington Beach Notes to Financial Statements September 30, 2001 3. CASH AND INVESTMENTS (CONTINUED): The City's investment policy and Section 53601 of the California Government Code allows the following investments: • Bankers acceptances • Negotiable certificates of deposit • Commercial paper • Bonds issued by the City or an Agency within the State of California • Obligations of the United States Treasury • Federal Agency Obligations of: Federal Intermediate Credit Bank Federal Land Bank Federal Home Loan Bank Federal National Mortgage Association Small Business Administration Government National Mortgage Association Tennessee Valley Authorities Student Loan Association Notes Federal Home Loan Corporation Notes • Medium Term Corporate Notes • Time Deposits—Certificates of Deposit • Obligations of the State of California • Mutual Funds • Repurchase Agreements: Throughout the year,the City utilized overnight repurchase agreements for temporary investment of idle cash. Such agreements were used 20 to 22 times per month and generally did not exceed 5% of the City's investment portfolio. • Reverse-Repurchase Agreements: Although the City's investment policy allows reverse-repurchase agreements with specific City Council approval, the City did not borrow through the use of reverse- repurchase agreements at any time during the year. Classification of Deposits and Investments by Credit Risk: The City categorizes its balance of deposits and investments with financial institutions under the following risk categories: See Independent Auditors' Report 24 City of Huntington Beach Notes to Financial Statements September 30, 2001 3. CASH AND INVESTMENTS (CONTINUED): DEPOSITS: Category 1 - Deposits insured or collateralized with securities held by the City or the City's agent in the City's name. Category 2 - Deposits collateralized with securities held by the pledging financial institution's trust department or agent in the City's name. Category 3 - Uncollateralized deposits, or collateralized with securities held by the pledging financial institution or by its trust department or agent, but not in the City's name. '=' INVESTMENTS: Category 1 - Insured or registered investments, or securities held by the City or its agent in the City's name. Category 2 - Uninsured and unregistered investments with securities held by the counterparty's trust department or agent in the City's name. Category 3 - Uninsured and unregistered investments with securities held by the counterparty or by its trust department or agent but not in the City's name. • Investments Not Subject to Categorization: Investments in the California Local Agency Investment Fund (LAIF), Guaranteed Investment Contracts and Money Market Mutual Funds are not categorized, as GASB 3 does not require categorization of investment pools managed by another government. See Independent Auditors' Report 25 City of Huntington Beach Notes to Financial Statements September 30, 2001 3. CASH AND INVESTMENTS (CONTINUED): • Local Agency Investment Fund (LAIF): The LAIF is a special fund of the California State Treasury through which local governments may pool investments. Each city may invest up to $30,000,000 each in the Fund for the city and redevelopment agency and may also invest without limitation in special bond proceeds accounts. Investments in LAIF are highly liquid, as deposits can be converted to cash within twenty-four hours without loss of interest. Included in LAIF's investment portfolio are certain derivative securities or similar products such as structured notes totaling $1,343,538,000 and asset-backed securities totaling $811,131,000. LAIF's, and the City's, exposure to credit, market or legal risk is not available. The City's proportionate share of its fair value in LAIF was $70,690,000. 4. DEFERRED COMPENSATION: Permanent City employees may defer a portion of their salary under Section 457 of the Internal Revenue Code. This plan permits employees to defer a portion of their salary until future years. The compensation is not available to the employees until termination, retirement, or unforeseen emergency. The City has established a trust for the assets of the plan held by third parties. All property and rights purchased with these assets, as well as all income attributable to them are held in trust for the exclusive benefit of the participant and their beneficiary. The amounts are no longer the property of the City and are not subject to the claims of the City's general creditors. Amounts administered by outside organizations in a trustee capacity are no longer reported as assets of the City. The City does not have fiduciary responsibility for these assets. A portion of the assets in the plan was still held by the City at year-end. The accompanying financial statements show the amounts held by the City as an expendable trust fund.The City has the duty of care of an ordinary prudent investor. The City believes it is unlikely that it will use these assets to satisfy the claims of general creditors. See Independent Auditors' Report 26 City of Huntington Beach Notes to Financial Statements September 30, 2001 3. CASH AND INVESTMENTS (CONTINUED): • Local Agency Investment Fund (LAIF): The LAIF is a special fund of the California State Treasury through which local governments may pool investments. Each city may invest up to $30,000,000 each in the Fund for the city and redevelopment agency and may also invest without limitation in special bond proceeds accounts. Investments in LAIF are highly liquid, as deposits can be converted to cash within twenty-four hours without loss of interest. Included in LAIF's investment portfolio are certain derivative securities or similar products such as structured notes totaling$1,343,538,000 and asset-backed securities totaling $811,131,000. LAIF's, and the City's, exposure to credit, market or legal risk is not available. The City's proportionate share of its fair value in LAW was $70,690,000. 4. DEFERRED COMPENSATION: Permanent City employees may defer a portion of their salary under Section 457 of the Internal Revenue Code. This plan permits employees to defer a portion of their salary until future years. The compensation is not available to the employees until termination, retirement, or unforeseen emergency. The City has established a trust for the assets of the plan held by third parties. All property and rights purchased with these assets, as well as all income attributable to them are held in trust for the exclusive benefit of the participant and their beneficiary. The amounts are no longer the property of the City and are not subject to the claims of the City's general creditors. Amounts administered by outside organizations in a trustee capacity are no longer reported as assets of the City. The City does not have fiduciary responsibility for these assets. A portion of the assets in the plan was still held by the City at year-end. The accompanying financial statements show the amounts held by the City as an expendable trust fund.The City has the duty of care of an ordinary prudent investor. The City believes it is unlikely that it will use these assets to satisfy the claims of general creditors. See Independent Auditors' Report 26 City of Huntington Beach Notes to Financial Statements September 30, 2001 5. DEFERRED REVENUE: Certain revenues in governmental funds are deferred until received.The amounts are as follows (in thousands): GENERAL FUND: Interest on General Fund Advances to Redevelopment Agency $ 6,643 TOTAL GENERAL FUND 6,643 SPECIAL REVENUE FUNDS: Gas Tax Fund: Interest on Advances to Redevelopment Agency 726 Sewer Fund: Deferred Development Fees 38 Interest on Developer Fees and Advances to Redevelopment Agency 146 Total Sewer Fund 184 Drainage Fund: Deferred Development Fees 54 Interest on Developer Fees and Advances to Redevelopment Agency 291 Total Drainage Fund 345 Grant Fund: Revenues Received in Advance 3,300 Park Acquisition and Development Fund: Sale of Emerald Cove Site to Redevelopment Agency 1,984 Development Fees Deferred in 1985 248 Land-in-lieu Park Fees 2,368 Interest 2,173 Total Park Acquisition and Development Fund 6,773 TOTAL SPECIAL REVENUE FUNDS 11,328 CAPITAL PROJECTS FUNDS: Low-Income Housing Deferred Loans 1,820 Capital Improvement Fund: Interest on Advances to Redevelopment Agency 247 See Independent Auditors' Report 27 City of Huntington Beach Notes to Financial Statements September 30, 2001 TOTAL CAPITAL PROJECTS FUNDS 2,067 5. DEFERRED REVENUE (CONTINUED): Deferred Property Taxes General Fund 2,711 Debt Service Funds Redevelopment Agency: Deferred Property Taxes 800 Reservoir Hill Assessment District Deferred Property Taxes 10 Total Debt Service Funds 810 TOTAL DEFERRED PROPERTY TAXES 3,521 TOTAL DEFERRED REVENUE $ 23,559 6. RETIREMENT PLAN — NORMAL: a. Plan Description: The City contributes to the California Public Employees' Retirement System(CALPERS), an agent, multiple-employer public employee defined benefit pension plan. CALPERS provides retirement and disability benefits, annual cost-of-living adjustments, and death benefits to plan members and beneficiaries. CALPERS acts as a common investment and administrative agent for participating public entities within California. Benefit provisions and all other requirements are established by state statute and city ordinance. Copies of CALPERS annual financial report may be obtained from their executive office: 400 P Street, Sacramento, CA 95814. b. Employer and Employee Contribution Obligations: The City makes two types of contributions for covered employees. The first contribution represents the amount required to be made by the City(the employer rate). The second represents an amount which is made by the employee, but is reimbursed to the employee by the City (the member rate). The member rate is set by contract and normally remains unchanged. See Independent Auditors' Report 28 City of Huntington Beach Notes to Financial Statements September 30, 2001 6. RETIREMENT PLAN — NORMAL (CONTINUED): b. Employer and Employee Contribution Obligations: The employer rate is an actuarially established rate, is set by CALPERS, and changes from year to year. The employer and member rates for the fiscal year ending September 30, 2001 are: Local Miscellaneous 0.0000% Local Safety 0.0000% c. Annual Pension Cost: The City's annual pension cost of$4,642,000 was equal to the City's required and actual contributions. The required contribution was determined as part of a June 30, 2000 actuarial valuation using the entry age normal actuarial cost method. CALPERS conducted an actuarial valuation using the entry-age actuarial cost method using a level percent of payroll to determine the City's net pension obligation as of June 30, 2000. Significant assumptions were: • Average remaining period — 19 Years as of the Valuation Date —closed end • Asset valuation method — 3 years smoothed market • Investment Rate of Return —8.25% • Projected salary increases — 4.27% to 11.59% (safety) and 3.75% to 14.2% (miscellaneous) depending on age, service, and type of employment • Inflation —3.50% • Payroll growth—3.75% • Individual salary growth —A merit scale varying by duration of employment coupled with an assumed annual inflation component of 3.50% and an annual production growth of.25% Initial unfunded liabilities are amortized over a closed period that depends on the plan's date of entry into CALPERS. Subsequent plan amendments are amortized as a level percent of pay over a closed 20 year period.Gains and losses that occur in the operation of the plan are amortized over a rolling period, which results in an amortization of 10% of the unamortized gains and losses each year. If the plan's accrued liability exceeds the actuarial value of the assets,then the amortization payment on the total unfunded liability may not be lower than the payment calculated over a 30-year amortization period. See Independent Auditors' Report 29 City of Huntington Beach Notes to Financial Statements September 30, 2001 6. RETIREMENT PLAN— NORMAL (CONTINUED): d. Trend Information: Three-Year Trend Information for the Miscellaneous and Safety Plans: Annual Pension Cost(In Percentage of Net Pension Fiscal Year Thousands) APC Funded Obligation 9/30/1999 $7,529 100% $0 9/30/2000 $5,516 100% $0 9/30/2001 $4,642 100% $0 e. Trend Information: Schedule of Funding Progress for CALPERS (Dollar Amounts in thousands): Entry Age Normal Actuarial Actuarial UAAL as a Actuarial Accrued Value of Unfunded Funded Covered Percentage of Valuation Date Liability(AAL) Assets AAL(UAAL) Ratio Payroll Covered Payroll 1998 Safety $203,259 $229,982 $(26,723) 113.1% $21,218 (125.94) % Non Safety 127,806 181,299 (53,493) 141.9% 29,025 (184.30) % Total $331,065 $411,281 $(80,216) 124.2% $50,243 (159.66)% 1999 Safety $217,131 $257,922 $(40,741) 118.7% $22,502 (180.83) % Non Safety 147,194 210,071 (62,877) 142.7% 30,622 (205.33) % Total $364,326 $467,993 $(103,668) 128.4% $53,124 (194.00)% 2000 Safety $244,986 $291,309 $(46,323) 118.9% $23,270 (199.07) Non Safety o 163,688 230,236 (66,548) 140.7% 34,683 (191.87 �o Total 408,674 621,546 (112,871) 127.6% $57,963 (194.76)% See Independent Auditors' Report 30 City of Huntington Beach Notes to Financial Statements September 30, 2001 7. RETIREMENT PLAN —SUPPLEMENTAL: a. Plan Description: The City provides a supplemental retirement plan for all employees hired prior to January 1, 1998. It is a single-employer PERS. It is a defined benefit plan and will pay the retiree an additional amount to his or her normal amount for life. The City's contracts with employee bargaining associations establish the plan. These associations must agree to any changes to the plan.The amount will cease upon the employee's death.The amount which is computed as a factor of an employee's normal retirement allowance, is computed at retirement and remains constant for his or her life. Of the 1,000 active employees reported on the July 1, 2000 data, only 817 were eligible for plan benefits. No separately prepared financial statements are prepared for this plan and it is not included in the financial report of any other pension plan. b. Employer Obligations and Funding Status and Progress: The City annually transfers amounts from the various City funds to a pension trust fund. The City is required to contribute an actuarially determined rate of 5.34% of covered payroll for all permanent employees.Administrative costs of this plan are financed through investment earnings. c. Annual Pension Cost and Net Pension Obligation: The City's annual pension cost and net pension obligation for this plan at June 30, 2001 were (in thousands): Annual required contribution $2,578 Interest on net pension obligation 447 Adjustment to annual required contribution (570) Annual pension cost 2,455 Contributions made (2,268) Increase (decrease) in net pension obligation 187 Net Pension Obligation— Beginning of Year 8,150 Net Pension Obligation — End of Year 8 337 See Independent Auditors' Report 31 City of Huntington Beach Notes to Financial Statements September 30, 2001 7. RETIREMENT PLAN —SUPPLEMENTAL (CONTINUED): The annual required contribution was determined as part of an independent actuarial valuation using the Entry Age Normal Actuarial Cost Method which is a projected benefit full-cost method which takes into account those benefits that are expected to be earned in the future as well as those already accrued. The actuarial assumptions used were: • Rate of return on present and future assets—5.5% per annum • Projected salary increases for covered employees due to inflation—3.0% per annum • Projected salary increases due to merit—0% • Inflation rate— 3.0% • Post employment benefit increases—0% • Amortization of unfunded liability—level percentage of pay ending in 2027 • Actuarial value of assets — market value d. Trend Information: Below is the required three-year trend information (dollar amounts in thousands): Fiscal Year Annual Pension Percentage of Net Pension Cost APC Funded Obligation 6/30/99 $2,532 62% $7,244 6/30/00 2,536 64% 8,150 6/30/01 2,455 88% 8,337 Below is other required trend information (dollar amounts in thousands): Fiscal Year Annual Percentage of Ending June Required ARC 30, Contribution Contributed 1992 $1,391 17% 1993 1,546 16% 1994 1,697 14% 1995 1,790 22% 1996 1,968 41% 1997 1,952 155% 1998 2,151 70% 1999 2,613 60% 2000 2,638 62% 2001 2,578 88% See Independent Auditors' Report 32 City of Huntington Beach Notes to Financial Statements September 30, 2001 7. RETIREMENT PLAN — SUPPLEMENTAL: d. Trend Information: Schedule of Funding Progress (Dollar Amounts in Thousands): Entry Age UAAL as a Actuarial Normal Actuarial Unfunded % of Valuation Accrued Value of AAL Funded Covered Covered Date Liabili Assets UAAL Ratio Payroll Payroll 6/30/94 $14,673 (52) $14,725 (.4%) $53,593 27.5% Actual 6/30/95 15,776 (290) 16,066 (1.8%) 51,779 31.0% Update ' 6/30/96 16,071 (120) 16,191 (.7%) 54,368 29.8% Actual 6/30/97 25,342 2,334 23,008 9.2% 49,881 46.1% Actual 6/30/98 26,493 3,251 23,242 12.3% 48,585 47.8% Update 6/30/99 28,601 4,162 24,439 14.6% 50,723 48.2% Actual 6/30/2000 28,844 5,077 23,767 17.6% 57,674 41.2% Update 6/30/01 36,453 6,678 29,775 18.3 1 63,345 1 47.0% Actual e. Accounting for Plan: Since the City is required to adopt GASB 25 for the supplemental pension plan, the difference between the ARC and the amount of pension cost funded for the years in which there was an actuarial study must be recorded as a liability in the General Long-Term Debt Account Group. The amount of this liability is $8,337,000. Actuarial studies and updates were performed since 1991 and there is a substantial amount of unfunded pension benefit liability that would have been recorded in the General Long-Term Debt Account Group if the studies would have been performed (see Note 12). See Independent Auditors' Report 33 City of Huntington Beach Notes to Financial Statements September 30, 2001 8. POST-EMPLOYMENT MEDICAL INSURANCE: a. Plan Description: The City agreed via contract with each employee association to provide post-employment medical insurance to retirees. The benefits are based on years of service and are available to all retiree who meet all three of the following criteria: • At the time of retirement the employee is employed by the City. • At the time of retirement the employee has a minimum often years of service creditor is granted a service connected disability retirement. • Following official separation from the City, CALPERS grants a retirement allowance. The City's obligation to provide the benefits to a retiree ceases when either of the following occur: • During any period the retiree is eligible to receive health insurance at the expense of another employer. • The retiree becomes eligible to enroll automatically or voluntarily in Medicare. If a retiree dies,the benefits that would be payable for his or her insurance are provided to the spouse or family for 18 months. Benefits for insurance premiums are payable based on the years of service credit for the retiree. The retiree may use the subsidy for any of the insurance plans that the City's active employees may enroll. b. Accounting and Funding: The Retiree Medical Insurance Fund is an agency fund. Other funds contribute on a periodic basis. Employees do not contribute. The actuarial assumptions for the plan are identical to the assumptions used for the Retirement Supplement Plan (see Note 7). Below are the required disclosures for this plan (in thousands): Number of active participants 1,089 Employer's actuarially required contributions $ 616 Employer's actual contributions $ 573 Below is a summary of the Unfunded Actuarial Accrued Liability for the plan (in thousands) Actuarial accrued liability $11,085 Net assets available for plan benefits 4,610 Unfunded Actuarial Accrued Liability $B,47 See Independent Auditors' Report 34 City of Huntington Beach Notes to Financial Statements September 30, 2001 9. RISK MANAGEMENT: The City is exposed to various risks of losses related to torts; theft of, damage to and destruction of assets; errors and omissions; injuries to employees; natural disasters and employee health insurance claims. The City established three separate insurance reserve funds(liability,workers compensation, and employee health). These funds are recorded as internal service funds and finance uninsured risks of loss. This fund provides insurance for individual liability claims of up to $1,000,000, workers' compensation coverage of up to $350,000 per claim and the first $100,000 of each health claim. The City is also a participant in the Big Independent Cities Excess Pool Joint Powers Authority (BICEP) which provides general liability insurance of $24,000,000 above the City's retention of$1,000,000. BICEP was created by a joint powers agreement between the City of Huntington Beach and four other local entities for the purpose of providing joint insurance coverage and related risk management services.for member cities. BICEP allows member entities to finance claims payment pool for certain liability claims in excess of $1 million to a limit of $25 million. BICEP's governing board has one representative from each city (either a member of the City Council or designate). Current members must approve any changes to the board. Each participating City pays an insurance premium to BICEP that is used to fund the operating and debt service requirements. The City purchases independent insurance coverage for health and workers' compensation claims in excess of the above amounts. Settled claims have not exceeded this commercial coverage in any of the past three fiscal years. All funds of the City participate in the program and make payments to these funds based on estimated cost information. The City reports liabilities at year-end that can be reasonably estimated claims prior to the issuance of the financial statements including an estimate of incurred but not reported claims. Claims activity and liabilities relating to the current and prior year are (in thousands): Health Workers' Liability Insurance Compensation Insurance Reserve Reserve Reserve Total Balance October 1,1999 $ 286 $ 6,352 $ 4,344 $ 9,982 Additions- 1999-2000 3,782 4,125 101 8,008 Reductions- 1999-2000 (3,858) (3,069) (1,320) (8,247) Net Increase(Decrease) 1999-2000 (76) 1,056 (1,219) (239) Balance October 1, 2000 210 6,408 3,125 9,743 Additions-2000-2001 3,261 2,999 3,861 10,121 Reductions-2000-2001 (3,271) (4,821) (1,595) (9,687) Net Increase(Decrease)2000-2001 (10) (1,822) 2,266 434 Balance September 30,2001 $ 200 $ 4,586 $ 5,391 $ 10,177 See Independent Auditors' Report 35 City of Huntington Beach Notes to Financial Statements September 30, 2001 10. INTERFUND TRANSACTIONS: a. Advances: Interfund advances (in thousands) at September 30, 2001 were as follows: Advances to Other Advances from Fund Other Funds General Fund $ 27,112 $ - Special Revenue Funds: Gas Tax 1,227 - Sewer 314 - Drainage 595 - Park Acquisition and Development 4,600 - Debt Service Funds: Public Financing Authority 18,468 - Capital Projects Funds: Capital Improvement 447 - Low-Income Housing 2,094 - Enterprise Funds: Water Utility 2,894 Emerald Cove Housing - 244 General Long-Term Debt Account Group - 57,507 Total $ 57,751 $ 57,761 See Independent Auditors' Report 36 City of Huntington Beach Notes to Financial Statements September 30, 2001 10. INTERFUND TRANSACTIONS (CONTINUED): b. Due To/From Other Funds: Due To/From Other Funds (in thousands) at September 30, 2001 were as follows: Due from Other Due to Other Funds Funds General Fund $ 3,299 $ - Special Revenue Funds: Narcotics Forfeiture - 206 Capital Projects Funds " Pier Plaza - 608 Debt Service Funds: Civic Improvement Corporation - 42 Enterprise Funds: Refuse Collection - 1,069 Internal Service Funds: Workers' Compensation Reserve - 1,374 Total $ 3,299 $ 3,299 c. Transfers: Operating Transfers In/Out (in thousands) at September 30, 2001 were as follows: Operating Transfers In-Governmental Funds $ 21,267 Operating Transfers In-Proprietary Funds 1,198 Total Operating Transfers In $ 22,465 Operating Transfers Out-Governmental Funds $ (21,908) Operating Transfers Out-Proprietary Funds (557) Total Operating Transfers Out $ (22,465) See Independent Auditors' Report 37 City of Huntington Beach Notes to Financial Statements September 30, 2001 11. PROPRIETARY FUND INFORMATION: a. Segment Information for Enterprise Funds: Emerald Emergency Refuse Hazmat Cultural Ocean View Water Cove Fire Medical Collection Service Affairs Estates Total Opwv*Q Revenues $ 22,549 $ 671 $ 3,551 $ 9,024 $ 179 $ 276 $ 462 $ 36,712 Depredation Expense(rotal) 1,606 82 131 - 4 25 22 1,870 Depreciation Expense (Contributed Capital) 955 - - - - 25 - 980 Operating Transfers In - 35 - - 10 85 - 130 Operating Transfers Out - (366) (181) - - - - (547) Operating Income(Loss) (3,223) 21 93 (861) 49 16 440 (3,465) Net Income ' (Loss) 9,113 (144) (20) (828) 65 114 3,659 11,959 Fixed Asset Acquisitions 6,941 - 106 - 20 - - 7,067 Net Working Capital(Deficit) 41,847 2,072 1,499 (340) 226 158 477 45,939 Total Assets 88,092 6,255 2,721 1,494 233 2,084 3,659 104,538 Current Assets 46,311 2,177 1,947 1,494 229 226 477 52,861 Long-Term Obligations Net of Current Portion 386 244 326 29 9 2 - 996 Current Liabilities 4,464 105 448 1,834 3 68 - 6,922 Retained Earnings(Fund Deficit) 48,202 46 1,636 (369) 221 156 3,659 53,551 Contributed Capital 35,040 5,860 311 - - 1,858 - 43,069 Total Fund Equity(Deficit) 83,242 5,906 1,947 (369) 221 2,014 3,659 96,620 See Independent Auditors' Report 38 City of Huntington Beach Notes to Financial Statements September 30, 2001 11. PROPRIETARY FUND INFORMATION (CONTINUED): b. Contributed Capital: The changes in Proprietary Fund Contributed Capital during the year were (in thousands): Depreciation Balance- on Balance- October 1, Contributed Other September Enterprise: 2000 Capital Deletions 30,2001 Water $ 36,718 $ (955) $ (723) $ 35,040 Emerald Cove 5,860 - - 5,860 Emergency Fire Medical 311 - - 311 Cultural Affairs 1,883 (25) - 1,858 Total Enterprise Funds 44,772 (980) (723) 43,069 Internal Service: Equipment Replacement 4,849 (1,034) - 3,815 Total Internal Service Funds 4,849 (1,034) - 3,815 Total Contributed Capital $ 49,621 $ (2,014) $ (723) $ 46,884 See Independent Auditors' Report 39 City of Huntington Beach Notes to Financial Statements September 30, 2001 12. GENERAL LONG-TERM DEBT: October 1, September 30, 2000 Additions Retirements 2001 Civic Improvement Corporation Refunding Certificates of Participation (Civic Center)-1993 $ 17,360 $ - $ (705) $ 16,655 Civic Improvement Corporation Refunding Certificates of Participation (Police Administration Building)-1993 13,520 - (425) 13,095 Compensated Absences 6,135 1,940 - 8,075 Advances from Other Funds 56,805 5,481 (4,779) 57,507 1992 Public Financing Authority Revenue Bonds 20,885 - (425) 20,460 2001 Public Financing Authority Lease Revenue Bonds - 31,360 - 31,360 Notes Payable 393 - (48) 345 1999 Redevelopment Agency Tax Allocation Refunding Bonds 10,060 - (290) 9,770 *2000 Public Financing Authority Certificates of - Participation 18,310 - (470) 17,84W Mayer Disposition and Development Agreement 11,678 1,078 (8,000) 4,756 Section 108 Loan 8,355 - (225) 8,130 Reservoir Hill Assessment Bonds 815 - (210) 605 1997 Public Financing Authority Leasehold Revenue Bonds 7,020 - (440) 6,580 Net Benefit Obligation 8,150 187 - 8,337 Leases Payable 155 28 (60) 123 Energy Financing Loan 1,173 - (246) 927 Total General Long-Term Debt $ 180,814 $ 40,074 $ (16,323) $ 204,565 See Independent Auditors' Report 40 City of Huntington Beach Notes to Financial Statements September 30, 2001 12. GENERAL LONG-TERM DEBT (CONTINUED): Below are reconciliations from amounts in the above table to amounts in the accompanying general-purpose financial statements (in thousands): Proceeds of Long-Term Debt per General Purpose Financial Statements $ 37,947 Plus Increases in Compensated Absences 1,940 Plus Increases in Net Pension Obligation 187 Proceeds of Long-Term Debt in Statement of Changes in Long-Term Debt $ 40,074 Principal Paid per General Purpose Financial Statements $ 11,884 Unpaid Interest on Interfund Debt 4,439 Deletions Shown in Statement of Changes in Long-Term Debt $ 16,323 a. Huntington Beach Civic Improvement Corporation Refunding Certificates of Participation (Civic Center Project): Year of Issuance 1993 + Type of Debt Refunding Certificates of Participation Original Principal Amount $21,895,000 Security Lease on Civic Buildings Interest Rates 2.75% to 5.8% Interest Payment Dates February 1' and Au ust 1S Principal Payment Dates August 15 Purpose of Debt Refinance 1986 Civic Improvement Corporation Certificates of Participation Debt service requirements to maturity are (in thousands): Year Ending September 30, Principal Interest Total 2002 $ 745 $ 920 $ 1,665 2003 785 880 1,665 2004 825 837 1,662 2005 865 792 1,657 2006 915 744 1,659 2007 and after 12,520 4,092 16,612 Total $ 16,665 $ 8,265 $ 24,920 See Independent Auditors' Report 41 City of Huntington Beach Notes to Financial Statements September 30, 2001 12. GENERAL LONG-TERM DEBT (CONTINUED): b. Huntington Beach Civic Improvement Corporation Refunding Certificates of Participation (Police Administration Project): Year of Issuance 1993 Type of Debt Refunding Certificates of Participation Original Principal Amount $16,350,000 Security Lease on Civic Buildings Interest Rates 4.0% to 5.7% Interest Payment Dates Februa 1S and Au ust 1S Principal Payment Dates August 1s Purpose of Debt Refinance 1989 Civic Improvement Corporation Certificates of Participation Debt service requirements to maturity are (in thousands): Year Ending September 30, Principal Interest Total 2002 $ 450 $ 718 $ 1,168 2003 470 694 1,164 2004 495 670 1,165 2005 520 644 1,164 2006 550 615 1,165 2007 and after 10,610 4,517 15,127 Total $ 13,095 $ 7,858 $ 20,953 c. Compensated Absences: There is no fixed repayment to pay the governmental fund compensated absences liability of$8,075,000 at year-end. See Independent Auditors' Report 42 City of Huntington Beach Notes to Financial Statements September 30, 2001 12. GENERAL LONG-TERM DEBT (CONTINUED): d. Advances from Other Funds: There is no fixed repayment schedule for the advances from other funds detailed below (in thousands): General Fund: Direct Advances from 1979 to 1987 to Redevelopment Agency $ 8,977 Direct Advances from proceeds of 1988 Public Financing Authority Revenue Bonds repaid to General Fund 4,445 Indirect Advances from Redevelopment Agency from 1987 to 1996 6,752 Land Sales to Redevelopment Agency from 1982 to 1992 32,833 Interest on above amounts 36,241 Total Debt 89,248 Less estimated uncollectible amounts (62,136) TOTAL GENERAL FUND 27,112 SPECIAL REVENUE FUNDS: Park Acquisition and Development Fund: Land Sale in 1993 to Redevelopment Agency 1,741 Deferred Development Fees-Redevelopment Agency 248 Interest on Above Amounts 2,368 Total Advances from Park Acquisition and Development Fund 4,357 Sewer Fund: Advance 1990/91 to Redevelopment Agency 130 Deferred Development Fees-Redevelopment Agency 38 Interest on Above Amounts 146 Total Advances from Sewer Fund 314 Drainage Fund: Advance 1987/88-Redevelopment Agency 250 Deferred Development Fees-Redevelopment Agency 54 Interest on Above Amounts 291 Total Advances from Drainage Fund 595 Gas Tax Fund: Advance in 1988/89-Redevelopment Agency 500 Interest on Above Amounts 727 Total Advances from Gas Tax Fund 1,227 TOTAL SPECIAL REVENUE FUNDS 6,493 DEBT SERVICE FUNDS: Public Financing Authority: Advances in 1991/92-Redevelopment Agency 18,468 See Independent Auditors' Report 43 City of Huntington Beach Notes to Financial Statements September 30, 2001 12. GENERAL LONG-TERM DEBT (CONTINUED): d. Advances from Other Funds: CAPITAL PROJECTS FUNDS: Capital Improvement Fund: Advance in 1989/90-Redevelopment Agency 200 Interest on Above Amounts 247 Total Capital Improvement Fund 447 Low-Income Housing Fund: Advances for Educational Revenue Augmentation Fund 732 Advances to Redevelopment Capital Projects Fund 1,362 Total Low-Income Housing Fund 2,094 TOTAL CAPITAL PROJECTS FUNDS 2,541, ENTERPRISE FUNDS: Water Fund: Advances from 1986/87 to 1988/89-Redevelopment Agency 1,138 Interest on Above Amounts 1,755 TOTAL ENTERPRISE FUNDS 2,893 TOTAL ADVANCES FROM OTHER FUNDS $ 57,507 , The changes during the year were (in thousands): Advances-October 1,2000 56,805 Advances Repaid (1,126) Accrued Interest-Net of Uncollectible Accounts Reported in Other Funds as Deferred Revenue 1,828 Advances -September 30,2001 57,507 See Independent Auditors' Report 44 City of Huntington Beach Notes to Financial Statements September 30, 2001 12. GENERAL LONG-TERM DEBT (CONTINUED): e. 1992 Public Financing Authority Revenue Bonds: Year of Issuance 1992 Type of Debt Revenue Bonds Original Principal Amount $33,495,000 with $10,835,000 defeased in 1999 Security Loan Agreements with Redevelopment Agency Interest Rates 7.0% Interest Payment Dates Februa 1S and August 1S Principal Payment Dates August 1" Purpose of Debt Provide funds for Waterfront Development and Remove Restrictive Covenants on 1988 Revenue Bonds Debt service requirements to maturity are as follows (in thousands): Year Ending September 30, Principal Interest Total 2002 $ 450 $ 1,430 $ 1,880 2003 490 1,400 1,890 2004 520 1,366 1,886 2005 555 1,330 1,885 2006 600 1,291 1,891 2007 and after 17,845 12,579 30,424 Total $ 20,460 $ 19,396 $ 39,856 f. Notes Payable: Year of Issuance 1988 Type of Debt First Trust Deed Mortgage Original Principal Amount $881,000 Security Real Property Interest Rates 11.75% variable Interest Payment Dates Monthly Principal Payment Dates Monthly Purpose of Debt Purchase of Property See Independent Auditors' Report 45 City of Huntington Beach Notes to Financial Statements September 30, 2001 12. GENERAL LONG-TERM DEBT (CONTINUED): f. Notes Payable: Debt service requirements to maturity are (in thousands): Year Ending September 30, Principal Interest Total 2002 $52 $47 $99 2003 293 42 335 Total $345 $89 $434 g. 1999 Redevelopment Agency Tax Allocation Refunding Bonds: Year of Issuance 1999 Type of Debt Tax Allocation Refunding Bonds Original Principal Amount $10,835,000 Security Tax Increment Interest Rates 3.00% to 5.05% Interest Payment Dates February 1stand August 1S Principal Payment Dates August 1 S Purpose of Debt Prepay Agency's 1992 Loans to Public Financing Authority Debt service requirements to maturity are (in thousands): Year Ending September 30 Principal Interest Total 2002 $ 300 $ 439 $739 2003 310 429 739 2004 320 418 738 2005 335 406 741 2006 350 393 743 2007 and after 8;155 3,786 11,941 Total $ 9,770 $ 6,871 $ 15,641 See Independent Auditors' Report 46 City of Huntington Beach Notes to Financial Statements September 30, 2001 12. GENERAL LONG-TERM DEBT (CONTINUED): h. 2000 Public Financing Authority Certificates of Participation: Year of Issuance 2000 Type of Debt Certificates of Participation Original Principal Amount $18,310,000 Security Lease with City Interest Rates 4.0% to 5.0% Interest Payment Dates September 1 S and March 1 S Principal Payment Dates September 15 Purpose of Debt Capital improvements and defeasance of Emerald Cove Certificates of Participation (see note 19d Debt service requirements to maturity are (in thousands): Year Ending September 30 Principal Interest Total 2002 $ 545 $ 898 $ 1,442 2003 565 875 1,441 2004 590 852 1,443 2005 615 827 1,444 2006 640 801 1,443 2007 and after 14,885 9,912 24,792 Total $ 17,840 $ 14,165 $ 32,005 I. Mayer Disposition and Development Agreement: In fiscal year 1996-97,the Agency entered into a disposition and development agreement with Robert Mayer Corporation(Corporation)concerning additional development adjacent to the Waterfront Hotel. Under the agreement,the Corporation would advance payments for the project costs with the Agency reimbursing up to $16,750,000 of the costs. As of September 30, 2001, the Agency obligation under the agreement amounted to $4,756,000. The beginning balance of this obligation was$11,678,000. During the year $8,000,000 was repaid while$1,078,000 was advanced. Project-generated revenues as available will repay these amounts over the time needed to fully amortize the advance. See Independent Auditors' Report 47 City of Huntington Beach Notes to Financial Statements September 30, 2001 12. GENERAL LONG-TERM DEBT (CONTINUED): j. Section 108 Loan: Year of Issuance 2000 Type of Debt Loan from Federal Government Original Principal Amount $8,570,000 Security Loan Agreement with Federal Government Interest Rates 7.7% Interest Payment Dates February 1 S and August 1 S Principal Payment Dates August 1" Purpose of Debt I Capital Improvements Year Ending September 30 Principal Interest Total 2002 $ 240 $ 617 $ 857 2003 260 600 860 2004 280 581 861 2005 300 561 861 2006 315 540 855 2007 and after 6,735 4,147 10,882 Total $ 8,130 $ 7,046 $ 15,176 The principal and interest due August 1, 2001 was not paid until after the year-end. k. Reservoir Hill Assessment Bonds: Year of Issuance 1989 Type of Debt 1915 Im rovement Act Bonds Original Principal Amount $1,653,905 Security Property tax assessments Interest Rates 6.00% to 8.15% Interest Payment Dates March 2nd and September 1s' Principal Payment Dates September 2" Purpose of Debt Capital Im rovements See Independent Auditors' Report 48 City of Huntington Beach Notes to Financial Statements September 30, 2001 12. GENERAL LONG-TERM DEBT (CONTINUED): k. Reservoir Hill Assessment Bonds: Debt service requirements to maturity are (in thousands): Year Ending September 30 Principal Interest Total 2002 $ 55 $46 $101 2003 55 40 95 2004 55 35 90 2005 65 31 96 2006 70 26 96 2007 and after 305 41 346 Total $ 605 $ 219 $824 I. 1997 Public Financing Authority Revenue Bonds: Year of Issuance 1997 Type of Debt Lease Revenue Bonds Original Principal Amount $8,070,000 Security Lease Agreement with City for Central Library Interest Rates 5.00% to 5.50% Interest Payment Dates --Su—n—e-1-5-15and December 15 Principal Payment Dates December 15 Purpose of Debt Construct Pier Plaza and Purchase 800 MHZ System Debt service requirements to maturity are (in thousands): Year Ending September 30 Principal Interest Total 2002 $ 510 $ 331 $ 841 2003 555 303 858 2004 575 275 850 2005 610 245 855 2006 640 214 854 2007 and after 3,690 2,244 6,778 Total $ 6,580 $ 3,612 $11,036 See Independent Auditors' Report 49 City of Huntington Beach Notes to Financial Statements September 30, 2001 12. GENERAL LONG-TERM DEBT (CONTINUED): m. 2001 Public Financing Authority Lease Revenue Bonds: Year of Issuance 2001 Type of Debt Lease Revenue Bonds Original Principal Amount $31,360,000 Security Lease Agreement with City for Public Buildings- Interest Rates 2.45%to 5.0% Interest Payment Dates March 1S and September 1s' Principal Payment Dates September 1st Purpose of Debt Construct Sports Complex and South Beach Phase II Improvements Year Ending September 30, Principal Interest Total 2002 $ 580 $ 1,403 $ 1,983 2003 560 1,424 1,984 2004 585 1,401 1,986 2005 605 1,378 1,983 2006 630 1,354 1,984 2007 and after 28,400 21,227 49,627 Total $ 31,360 $ 28,186 $ 59,546 n. Net Pension Obligation: There is no fixed repayment schedule to fund the unfunded net pension obligation totaling $8,337,000 for the City's Retirement Supplement Plan as described in Note 7. The amount will be funded through a contribution rate determined by an independent actuarial study. This amount is significantly less than the total unfunded liability for this plan since actuarial studies only began in 1991 which was after the plan was in place. See Independent Auditors' Report 50 City of Huntington Beach Notes to Financial Statements September 30, 2001 12. GENERAL LONG-TERM DEBT (CONTINUED): o. Leases Payable: Year of Issuance Various Type of Debt Capital Lease Original Principal Amount $185,000 Security Lease Agreement Interest Rates 5.0% to 6.9% Interest Payment Dates Variable Principal Payment Dates Variable Purpose of Debt Purchase Equipment Future minimum lease payments to maturity are (in thousands): Year Ending September 30, Total 2002 $56 2003 33 2004 28 2005 14 Total 131 Less interest (8) Total $123 p. Energy Conservation Loan: Year of Issuance 1995 Type of Debt Note Payable—State of California Original Principal Amount $1,173,000 Security Loan Agreement Interest Rates 6.1% Interest Payment Dates December 22" and June 22" Principal Payment Dates December 22nd and June 22" Purpose of Debt Capital Improvements See Independent Auditors' Report 51 City of Huntington Beach Notes to Financial Statements September 30, 2001 12. GENERAL LONG-TERM DEBT (CONTINUED): p. Energy Conservation Loan: Debt service requirements to maturity are (in thousands): Year Ending September 30, Principal Interest Total 2002 $185 $54 $239 2003 197 42 239 2004 209 30 239 2005 221 18 239 2006 115 10 125 Total $927 $154 $1,081 13. PROPRIETARY FUND DEBT: Below is a summary of the changes in proprietary fund long-term debt for the year as well as how the debt is reported in the accompanying financial statements (in thousands): Internal Enterprise Service Funds Funds Total Advances from Other Funds $ 244 $ - $ 244 Leases Payable 431 1,884 2,315 Claims Payable - 10,177 10,177 Compensated Absences 472 82 554 Total $ 1,147 $ 12,143 $ 13,290 September October 1, 2000 Additions Retirements 30,2001 Compensated Absences $ 457 $ 97 $ - $ 554 Advances from Other Funds 244 - - 244 Leases Payable 1,550 1,006 (241) 2,315 Claims Payable 9,743 10,121 (9,687) 10,177 Total $ 11,994 $ 11,224 $ (9,928) $ 13,290 See Independent Auditors' Report 52 City of Huntington Beach Notes to Financial Statements September 30, 2001 13. PROPRIETARY FUND DEBT (CONTINUED): a. Compensated Absences: There is no fixed repayment schedule to pay the compensated absences for proprietary fund types of$554,000 at year-end. b. Advance from Other Funds: There is no fixed repayment schedule to repay the amounts advanced from the Park Acquisition and Development Fund (a special revenue fund)to the Emerald Cove Housing Fund (an enterprise fund) of$244,000 at year-end. c. Leases Payable: The City entered into capital leases for various items: Year of Issuance 1993 through 2001 Type of Debt Capital Leases Original Principal Amount Various $93,000 to $1,200,000 Security Lease Agreement Interest Rates 5.0% to 6.9% r Interest Payment Dates Monthly, Quarterly, Semi- Annually Principal Payment Dates Monthly, Quarterly, Semi- Annuall Purpose of Debt I Equipment Financing The future minimum required lease payments are (in thousands): Year Ending September 30, Total 2002 $ 1,028 2003 655 2004 424 2005 242 2006 177 Total 2,526 Less interest (211) Total $2,315 See Independent Auditors' Report 53 City of Huntington Beach Notes to Financial Statements September 30, 2001 13. PROPRIETARY FUND DEBT (CONTINUED): d. Claims Payable: There is no fixed repayment schedule for estimated claims payable of $10,177,000 at year-end (see Note 9). The City pays the claims upon final settlement 14.LONG-TERM DEBT NOT RECORDED IN FINANCIAL STATEMENTS: a. Defeased Debt Outstanding: At year-end the following long-term, defeased debt outstanding was not recorded in the financial statements: 1992 Public Financing Authority Revenue Bonds (partial refunding) $ 8,700,000 1991 Emerald Cove Certificates of Participation 4,880,000 b. Community Facilities District 1990/91 Special Assessment Tax Bonds: Year of Issuance 1990 ` Type of Debt Community Facilities District Assessment Bonds Original Principal Amount $2,400,000 Security Special Tax Levies Interest Rates 6.35% to 7.60% Interest Payment Dates Aril 15 and October 1s' Principal Payment Dates October 1s' Purpose of Debt Public Improvements and Police and Fire services These bonds are excluded from the accompanying financial statements since the City is not liable to make any payment on the bonds if taxes collected are not sufficient to pay the debt service. See Independent Auditors' Report 54 City of Huntington Beach Notes to Financial Statements September 30, 2001 14.LONG-TERM DEBT NOT RECORDED IN FINANCIAL STATEMENTS (CONTINUED): b. Community Facilities District 1990-1 Special Assessment Tax Bonds: Debt service requirements to maturity are (in thousands): Year Ending September 30, Principal Interest Total 2002 $ 45 $ 158 $ 203 2003 50 154 204 2004 55 150 205 2005 60 146 206 2006 65 141 206 2007 and after 1,825 1,225 4,866 Total $ 2,100 $ 1,974 $ 5,890 c. Other "No-Commitment" Debt: The City is involved in various bond issues where the City or Redevelopment Agency issued bonds to assist in the financing of residential developments. A trustee holds all funds and payment cannot be made from any other source than the mortgages received. Only the original issue amount is readily available. These bond issues are: Amount Outstanding Amount Bond Issue Sept. 30, 2001 Issued Five Points Senior Project Multi-Family Housing Revenue Bonds—Series A— 1991 $ 9,500,000 $ 9,500,000 Seabridge Villas Project Multi-Family Housing Revenue Bonds— Series A— 1985 21,300,000 25,000,000 Huntington Village Senior Apartments 1997 Revenue Bonds 4,895,000 4,895,000 Huntington Breakers Mortgage Revenue Bonds Refunding Issue— 1996 Series A 16,000,000 16,000,000 See Independent Auditors' Report 55 City of Huntington Beach Notes to Financial Statements September 30, 2001 16.FIXED ASSETS: a. Changes in Fixed Assets: The changes in the general fixed assets account group for the year are (in thousands): September 30, October 1, 2000 Additions Dispositions 2001 Land $ 74,978 $ 885 $ (9,078) $ 66,785 Buildings 68,317 5,004 (124) 73,197 Other 2,347 - - 2,347 Construction in Progress 6,682 3,741 (6,295) 4,128 Joint Ventures 365 - (37) 328 Total $ 152,689 $ 9,630 $ (15,534) $ 146,786 The changes in the proprietary fund fixed assets for the year are (in thousands): October 1, September 30, ENTERPRISE FUNDS: 2000 Additions Dispositions 2001 Land $ 2,438 $ 6,162 $ (2) $ 8,598 Buildings 8,059 561 - 8,620 Construction in Progress 5,377 4,935 (4,719) 5,593 Machinery and Equipment 63,087 5,860 (4,295) 64,652 Total Cost 78,961 $ 17,518 $ (9,016) 87,463 Less Accumulated Depreciation (37,921) (38,680) Net Book Value Enterprise Funds $ 41,040 $ 48,783 See Independent Auditors' Report 56 City of Huntington Beach Notes to Financial Statements September 30, 2001 15. FIXED ASSETS (CONTINUED): a. Changes in Fixed Assets: INTERNAL SERVICE October 1, September 30, FUNDS: 2000 Additions Dispositions 2001 Machinery and Equipment $ 40,135 $ 8,291 $ (4,056) $ 44,370 Construction in Progress 4,432 - (53) 4,379 Total Cost 44,567 8,291 (4,109) 48,749 Less Accumulated Depreciation $ (29,534) $ (28,356) Net Book Value Internal Service Funds $ 15,033 $ 20,393 b. Change in Capitalization Threshold: On October 1, 2001,the City changed its capitalization threshold from$2,000 to$5,000.All of the assets with costs of between$2,000 and $4,999 were retired. Depreciation expense was recognized on the full, undepreciated book value of these assets in the proprietary fund types. Of the depreciation shown in the accompanying financial statements,the following amounts related to the change (in thousands): Accumulated Depreciation Total Depreciation Expense Cost Enterprise Funds $409 $282 $127 Internal Service Funds 3,008 2,290 718 General Fixed Assets Account Group 25 - - Total $3,442 $2,572 $846 See Independent Auditors' Report 57 City of Huntington Beach Notes to Financial Statements September 30, 2001 16.RESERVES AND DESIGNATIONS OF FUND EQUITY: The City maintains reserves and designations of fund equity in its governmental funds. Reserves are amounts that cannot be appropriated in future periods or which are legally set aside for a specific use. Designations are amounts for which the City has made tentative plans to use in a future period.The City's reserves and designations in governmental funds at year-end are (in thousands): Special Debt Capital General Revenue Service Projects Governmental Funds: Fund Funds Funds Funds Total Reservations: Encumbrances 2,448 $ 5,604 $ - $ 7,157 $ 15,209 Long-Term Receivables 20,469 880 18,468 4,426 44,243 Capital Projects - - - 28,701 28,701 Land Held for Resale - - - 9,139 9,139 Inventory 760 - - - 760 Total Reserved Fund Equity $ 23,677 $ 6,484 $18,468 $ 49,423 $ 98,052 Designated for Future Expenditures 1,775 11,876 - 3,957 17,608 Economic Uncertainties 9,354 - - - 9,354 r Total Designated $ 11,129 $ 11,876 $ - $ 3,957 $ 26,962 Total Reserved and Designated Fund Equity $ 34,806 $ 18,360 $18,468 $ 53,380 $ 125,014 17.COMMITMENTS AND CONTINGENCIES: a. Legal Actions: There are legal actions pending against the City resulting from normal operations. In the opinion of management and the City Attorney, the financial resolution of these actions should not have a significant impact on these financial statements. b. Central Net Operations Authority: In 1992 the Central Net Operations Authority (CNOA) was formed. CNOA has_title to a building valued at$732,000. If either of the Cities of Fountain Valley and or/Costa Mesa withdraw from CNOA prior to August 20, 2021 the City shall reimburse them by an amount equal to 1/50th of their contributions.At year-end these amounts totaled$366,000. See Independent Auditors' Report 58 City of Huntington Beach Notes to Financial Statements September 30, 2001 17.COMMITMENTS AND CONTINGENCIES (CONTINUED): c. Townsquare Commercial Loan: During 1995 the Redevelopment Agency and the Resolution Trust Corporation(RTC)sold the interest in the Townsquare development for $820,000. The Agency/RTC financed $799,000 with a note and deed of trust. The Agency is servicing the loan and 20.8%, or approximately$162,000 of the sale proceeds will be kept by the Agency. The remainder will be forwarded to RTC as the note is paid. The revenue is being recognized when received. This loan was paid off subsequent to year-end. d. Huntington Beach Union High School District (HBUHSD) Sharing Agreement: In 1997 the City Council agreed to pay the HBUHSD certain increased salestax revenues relating to the development of a new commercial site by Home Depot.The City will retain the first$50,000 of annual increased sales tax revenues and will pay HBUHSD a portion of the amount over$50,000 until the year 2015/2016. f. Property Tax Lawsuits: In February, 2001, an independent taxpayer group won a lawsuit against the City regarding the legality of a type of property tax levied by the City. Pending appeal, refunds may be due for fiscal years 1997-98 through 1999-2000 that may amount to approximately $15.2 million, which does not include any potential refund for fiscal year 2000-2001. The City recorded all revenue attributable to property tax earned after April 1, 2001 in a trust and agency fund.All property taxes relating to this levy earned prior to that date are recorded as revenue. At year-end, the amount in this trust and agency fund totaled $2,125,000. During the year a taxpayer in Orange County filed and won a lawsuit claiming that the County reassessed his property greater than the 2% allowed under California law. This only affects the property of this homeowner and the court has not ruled whether this will extend to other property owners. Until there is a final court settlement, the County Assessor will continue to value property under the existing practice. If the court rules that this applies to all homeowners in Orange County, there is a possibility of refunds of an undetermined amount that will be due to property owners in Huntington Beach. See Independent Auditors' Report 59 CITY OF HUNTINGTON BEACH INTERNAL SERVICE FUNDS COMBINING STATEMENT OF REVENUES,EXPENSES AND CHANGES IN RETAINED EARNINGS(ACCUMULATED DEFICITS) FOR THE YEAR ENDED SEPTEMBER 30,2001 WITH COMPARATIVE TOTALS FOR THE YEAR ENDED SEPTEMBER 30,2000 (IN THOUSANDS) Health Workers' Liability Public Insurance Compensation Insurance Financing Equipment OPERATING REVENUES: Reserve Reserve Rosa" Autba tt Replacement Totals 2004 Totals 20M Fees for Service i 4,598 S 3,194 i 3,750 i - i 4,623 i 16,165 i 13,438 Other 38 48 86 236 TOTAL OPERATING REVENUES 4,598 3,194 3,788 4,671 16,251 13,674 OPERATING EXPENSES: Supplies and Operating 485 208 1,286 - 1,178 3,157 2,996 Claims and Insurance 3,261 2,999 3,861 - - 10,121 8,008 Depredation 3,518 3,518 3,072 TOTAL OPERATING EXPENSES 3,746 3,207 5,147 4,696 16,796 14,076 OPERATING INCOME(LOSS) 852 (13) (1,359) (25) (646) (402) NON-OPERATING REVENUES(EXPENSES): Interest Income 41 15 375 53 539 1,023 "a Interest Expense - - - - (107) (107) (136) Capital Contributions 6,643 6,643 806 Gain(Loss)on Disposal of Assets (22% (221) TOTAL NON-OPERATING REVENUES(EXPENSES) 41 16 375 53 6,854 7,338 1,318 NET INCOME(LOSS)BEFORE OPERATING TRANSFERS 893 2 (984) 53 6,829 6,793 816 Operating Transfers In 280 - - - 788 1,068 2,750 Operating Transfers out (10) (10) (764) NET INCOME(LOSS) 1,173 2 (904) 63 7,607 7,851 2,882 Add Depredation on Contributed Assets 1,034 1,034 1,113 (98 INCREASE(DECREASE)IN RETAINED EARNINGS 1,173 2 4) 53 $,"1 8,885 3,995 RETAINED EARNINGS(ACCUMULATED DEFICIT)•BEGINNING OF YEAR (428) (5,975) 2,326 1,175 13,730 10,323 6,833 Prior Period Adjustment 685 685 RETAINED EARNINGS(ACCUMULATED DEFICIT)AS RESTATED (428) (5,975) 2,326 1,175 14,415 11,513 6,833 RETAINED EARNINGS(ACCUMULATED DEFICIT)-END OF YEAR i 745 S (5,973) i 1,342 i 1,228 i 23,056 i 20,398 i 10,828 r i 97 CITY OF HUNTINGTON BEACH INTERNAL SERVICE FUNDS COMBINING STATEMENT OF CASH FLOWS FOR THE YEAR ENDED SEPTEMBER 30,2001 WITH COMPARATIVE TOTALS FOR THE YEAR ENDED SEPTEMBER 30,2000 (IN THOUSANDS) Health Wo*ew Liabiiity, Public - Insurance Compensation Insurance Financing Equipment CASH FLOWS FROM OPERATING ACTIVITIES: Reserve Reserve Reserve Authority Replacement Totals 2001 Totals 2000 OPERATING INCOME(LOSS) S 852 S (13) S (1,359) _ - S (25) S (545) S (402) ADJUSTMENTS TO RECONCILE OPERATING INCOME(LOSS)TO NET CASH PROVIDED(USED)BY OPERATING ACTIVITIES: Depredation - - - 3,518 3,518 3,072 Decrease(Increase)in Prepaid Insurance (12) 3 (142) - (151) (557) Decrease(Increase)in Due from Other Funds - - a65 Decrease(increase)in Other Receivables (8) 4 8 5 (343) (334) 193 Increase(Decrease)in Accounts Payable (2) (5) 144 - 148 285 (1,024) Increase(Decrease)in Due to Otter Funds - 1,374 - - 1,374 (1,032) Increase(Decrease)in Claims Payable (10) (1,822) 2,268 434 (239) Increase(Decrease)in Leases Payable - - - - (46) Increase(Decrease)in Compensated Absences 15 5 5 25 7 Increase(Decrease)In Accrued Payroll (400) - (400) 408 Increase(Decrease)in Accrued Interest 394 4 398 (3) TOTAL ADJUSTMENTS (23) (437) 2,281 5 3,323 5,149 1,644 TOTAL CASH FLOWS PROVIDED(USED)BY OPERATING ACTIVITIES 829 (450) 922 6 3,298 4,604 1,242 CASH FLOWS FROM NON-CAPITAL FINANCING ACTIVITIES: Operating Transfers In From Other Funds 280 - - 788 1,008 Z750 Operating Transfers Out to Other Funds (10) (10) (784) TOTAL CASH FLOWS PROVIDED(USED)BY NON-CAPITAL FINANCING ACTIVITIES 280 778 1,058 1,966 CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTMTIES: - Interest Paid (107) (107) (136) Proceeds from Sale of Assets 102 102 102 Acquisition and Construction of Capital Assets (833) (833) (1,625) Principal Paid on Long-Term Debt (697) (697) (697) TOTAL CASH USED IN CAPITAL AND RELATED FINANCING ACTIVITIES 41,535) (1,535) (2,356) CASH FLOWS FROM INVESTING ACTIVITIES: Capital Contributions - 806 Interest on Investments 41 15 375 53 639 1,023 648 TOTAL CASH FLOWS PROVIDED BY INVESTING ACTIVITIES 41 15 375 53 639 1,023 1,454 NET INCREASE(DECREASE)IN CASH AND CASH EQUIVALENTS 1,150 (435) 1,297 58 3,080 5,160 2,306 CASH AND CASH EQUIVALENTS-BEGINNING OF YEAR 196 435 4,319 1,167 5,054 11,171 8,865 CASH AND CASH EQUIVALENTS-END OF YEAR S 1,3411 $ $ 5,616 $ 1,225 $ 8,134 S 16,321 $ 11,171 NON-CASH ACTIVITIES: Equipment Contributions S $ $ $ - $ 6,643 $ 6.643 S 372 Acquisition of Asset Through Capital Lease 1,006 1,008 1,279 98 Trust and Agency Funds account for assets held by the City as an agent for individual, private organizations or other governments. Agency Funds • The General Deposit Fund accounts for the deposit of general moneys held by the City for private individuals and businesses. • The Mello-Roos Assessment District Fund accounts for the debt service requirements of the Mello-Roos Assessment District bonds. • The Retiree Medical Insurance Fund accounts for the City's medical retirement program. • The Business Improvement District accounts for the activities of the Huntington Beach Auto Business Improvement District. • The Central Net Fund accounts for the activity of the Central Net Operations Authority. • The Tax Override Fund accounts for the activity of funds_ received for the City's tax override that may be refunded to residents. Trust Funds • The Retirement Supplement Trust Fund accounts for the supplemental retirement plan provided to retirees. • The Employee Deferred Compensation Trust Fund accounts for moneys held for employees under the City's section 457 deferred compensation plan. CITY OF HUNTINGTON BEACH TRUST AND AGENCY FUNDS COMBINING BALANCE SHEET SEPTEMBER 30, 2001 WITH COMPARATIVE TOTALS FOR SEPTEMBER 30, 2000 (IN THOUSANDS) Agency Funds Retiree Business General Mello-Roos Medical Improvement Central Tax ASSETS: Deposit Assessment Insurance District Net Override Cash and Investments $ 472 $ 138 $ 4,635 $ 1 $ 1,028 $ 2,089 Restricted Cash and Investments with Fiscal Agent - 873 - - - interest Receivable - - 93 - 32 9 Notes Receivable, Net of Allowance for Doubtful Accounts - - - - - - Other Assets - 78 - 19 - 27 TOTAL ASSETS $ 472 $ 1,089 $ 4,728 $ 20 $ 1,060 $ 2,126 LIABILITIES AND FUND BALANCE LIABILITIES: Accounts Payable $ - $ - $ - $ - $ - $ - Deposits Payable 472 1,089 4,728 20 1,060 2,125 Due to Other Funds - - - - - - TOTAL LIABILITIES $ 472 $ 1,089 $ 4,728 $ 20 $ 1,060 $ 2,125 FUND BALANCE Reserved for Pension Benefits - - - - - - Reserved for Employee Benefits - - - - - - TOTAL FUND BALANCE $ - $ - $ - $ - $ - $ TOTAL LIABILITIES AND FUND BALANCE $ 472 $ 1,089 $ 4,728 $ 20 $ 1,060 $ 2,125 99 Trust Funds Totals Employee Retirement Deferred Supplement Compensation 2001 2000 $ 6,744 $ 78 $15,185 $10,662 - - 873 902 105 - 239 199 - 293 293 298 - 124 386 $ 6,849 $ 371 $16,714 $12,447 $ 86 $ - $ 86 $ - - 44 9,538 6,993 - - 13 $ 86 $ 44 $ 9,624 $ 7,006 6,763 - 6,763 5,156 - 327 327 285 $ 6,763 $ 327 $ 7,090 $ 6,"1 $ 6,849 $ 371 $16,714 $12,447 100 CITY OF HUNTINGTON BEACH AGENCY FUNDS COMBINING STATEMENTS OF CHANGES IN ASSETS AND LIABILITIES FOR THE YEAR ENDED SEPTEMBER 30,2001 (IN THOUSANDS) GENERAL DEPOSIT FUND October 1, September 30, ASSETS: 2000 Additions Deductions 2001 Cash and Investments 76 472 . LIABILITIES: Deposits Payable 465 6 76 (69) S 472 MELLO-ROOS ASSESSMENT DISTRICT FUND October 1, September 30, ASSETS: 2000 Additions Deductions 2001 Cash and Investments $ 27 $ 293 $ (182) $ 138 Cash With Fiscal Agent 902 225 (254) 873 Other Assets 73 5 78 TOTAL ASSETS $ 1,002 $ 523 $ (436) $ 11089 LIABILITIES: Deposits Payable $ 1,002 $ 523 $ (436) $ 1,089 RETIREE MEDICAL INSURANCE FUND October 1, September 30, ASSETS: 2000 Additions Deductions 2001 Cash and Investments $ 4,340 $ 916 $ (621) $ 4,635 Interest Receivable 91 240 (238) 93 TOTAL ASSETS $ 4,431 $ 1,156 $ (859) $ 4,728 r LIABILITIES: Deposits Payable $ 4,431 $ 1156 $ (859) $ 4,728 BUSINESS IMPROVEMENT DISTRICT FUND October 1, September 30, ASSETS: 2000 Additions Deductions 2001 Cash and Investments $ 4 $ 111 $ (114) $ 1 Other Assets 9 10 19 TOTAL ASSETS $ 13 $ 121 $ (114) $ 20 LIABILITIES: Deposits Payable 101 CITY OF HUNTINGTON BEACH AGENCYFUNDS COMBINING STATEMENTS OF CHANGES IN ASSETS AND LIABILITIES FOR THE YEAR ENDED SEPTEMBER 30,2001 (IN THOUSANDS) CENTRAL NET FUND October 1, September 30, ASSETS: 2000 Additions Deductions 2001 Cash and Investments $ 1,000 $ 421 $ (393) $ 1,028 Interest Receivable 16 49 (33) 32 Otter Assets 68 (66) TOTAL ASSETS $ 1,082 S 470 $ (492) $ 1,060 LIABILITIES: Deposits Payable 1,082 470 (492) 1,060 TAX OVERRIDE FUND ASSETS: 2000 Additions Deductions 2001 Cash and Investments $ - $ 2,089 $ - $ 2,089 Interest Receivable - 9 - 9 Otter Assets 27 27 TOTAL ASSETS $ - $ 2,125 $ - $ 2,125 LIABILITIES: Deposits Payable $ - $ 2,125 $ - $ 2,125 CITY OF HUNTINGTON BEACH TOTAL AGENCY FUNDS STATEMENTS OF CHANGES IN ASSETS AND LIABILITIES FOR THE YEAR ENDED SEPTEMBER 30,2001 (IN THOUSANDS) October 1, September 30, ASSETS: 2000 Additions Deductions 2001 Cash and Investments $ 5,836 $ 3,905 $ (1,379) $ 8,363 Cash with Fiscal Agent 902 225 (254) 873 Interest Receivable 107 298 (271) 134 Otter Assets 148 42 (66) 124 TOTAL ASSETS S 6,993 $ 4,471 $ (1,970) $ 9,494 LIABILITIES: Deposits Payable S 6,993 $ 4,471 S (1,970) $ 9,494 102 RETIREMENT SUPPLEMENT TRUST FUND STATEMENT OF PLAN NET ASSETS SEPTEMBER 30,2001 WITH COMPARATIVE TOTALS FOR SEPTEMBER 30,2000 (IN THOUSANDS) ASSETS: TOTAL 2001 TOTAL 2000 Cash and Investments $ 6,744 $ 4,826 Prepaid Expenses - 238 Interest Receivable 105 92 TOTAL ASSETS $ 6,849 $ 5,156 LIABILITIES AND FUND BALANCES: Liabilities: Accounts Payable $ 86 $ - Fund Balances: Fund Balance Reserved for Pension Benerds 6,763 5,156 TOTAL LIABILITIES AND FUND BALANCES $ 6,849 $ 5,156 RETIREMENT SUPPLEMENT TRUST FUND STATEMENT OF CHANGES IN PLAN NET ASSETS FOR THE YEAR ENDED SEPTEMBER 30,2001 WITH COMPARATIVE TOTALS FOR THE YEAR ENDED SEPTEMBER 30,2000 (IN THOUSANDS) Additions: TOTAL 2001 TOTAL 2000 Employer Contributions $ 2,268 $ 1,702 Interest Income 475 281 Total Additions $ 2,743 $ 1,983 Deductions: Benefits $ 1,127 $ 934 Administration 9 21 Total Deductions 1,136 955 Net Increase in Plan Assets 1,607 1,028 Fund Balance-Beginning of Year 5,156 4,128 Fund Balance Reserved for Employers Pension Benefits-End of Year $ 6,763 $ 5,156 DEFERRED COMPENSATION EXPENDABLE TRUST FUND BALANCE SHEET SEPTEMBER 30,2001 WITH COMPARATIVE TOTALS FOR THE YEAR ENDED SEPTEMBER 30,2000 (IN THOUSANDS) TOTAL TOTAL ASSETS:.. 2001 2000 Cash and Investments $ 78 $ Notes Receivable 293 298 Total Assets $ 371 $ 298 LIABILITIES AND FUND BALANCES: Deposits $ 44 $ 13 Fund Balance Reserved for Employee Benefits 327 285 Total Liabilities and Fund Balances $ 371 $ 298 103 CITY OF HUNTINGTON BEACH DERRERRED COMPENSATION EXPENDABLE TRUST FUND STATEMENT OF REVENUES,EXPENDITURES,AND CHANGES IN FUND BALANCE SEPTEMBER 30,2001 WITH COMPARATIVE TOTALS FOR THE YEAR ENDED SEPTEMBER 30,2000 (IN THOUSANDS) Revenues: Total2001 Total2000 Interest Income i 41 i Expenditures: Payments to Participants 12 63 Total Expenditures 12 63 Excess of Revenues Over(Under)Expenditures 29 (63) Fund Balance=Beginning of Year 298 361 Fund Balance-End of Year i 327 i 298 i - 104 �/`Gelj� �1.-("�Ih, 1, The General Fixed Assets Account Group records plant, property and equipment not recorded in proprietary funds. CITY OF HUNTINGTON BEACH SCHEDULE OF GENERAL FIXED ASSETS SEPTEMBER 30, 2001 (IN THOUSANDS) GENERAL FIXED ASSETS: Land $ 66,785 Buildings 73,197 Improvements Other Than Buildings 2,347 Construction In Progress 4,128 Joint Ventures 328 TOTAL INVESTMENT IN GENERAL FIXED ASSETS $146,785 INVESTMENTS IN GENERAL FIXED ASSETS General Fund $ 8,940 Special Revenue Funds 25,876 Capital Projects Funds 90,029 Donations 21,612 Joint Ventures 328 ASSETS $146,786 SCHEDULE OF CHANGES IN GENERAL FIXED ASSETS BY FUNCTION AND ACTIVITY FOR THE YEAR ENDED SEPTEMBER 30, 2001 (IN THOUSANDS) October 1, September 30, 2000 Additions Retirements 2001 Fire $ 3,379 $ 3,194 $ (37) 6,536 Police 842 - - 842 Community Services 92,807 997 (3,554) 90,250 Public Works 10,484 3,743 (5,134) 9,093 Library Services 13,286 - - 13,286 Non-Departmental 31,891 1,696 (6,809) 26,778 TOTAL $152,689 $ 9,630 $ (15,634) $ 146,785 SCHEDULE OF GENERAL FIXED ASSETS BY FUNCTION AND ACTIVITY SEPTEMBER 30, 2001 (1N THOUSANDS) Construction In Land Buildings Improvements Progress Joint Ventures Total Fire $ - $ 6,201 $ - $ 194 $ 141 $ 6,536 Police - 784 58 - - 842 Community Services 50,366 37,780 2,104 - - 90,250 Public Works - 5,118 185 3,790 - 9,093 Library - 13,213 - 73 - 13,286 Non-Departmental 16,419 10,101 - 71 187 26,778 TOTAL $ 66,785 $ 73,197 $ 2,347 $ 4,128 $ 328 $ 146,785 105 The General Long-Term Debt Account Group accounts for long-term debt not recorded in proprietary or trust funds. CITY OF HUNTINGTON BEACH SCHEDULE OF CHANGES IN GENERAL LONG-TERM DEBT FOR THE YEAR ENDED SEPTEMBER 30, 2001 (IN THOUSANDS) October 1, September 2000 Additions Retirements 30,2001 Civic Improvement Corporation Refunding Certificates of Participation (Civic Center)-1993 $ 17,360 $ - $ (705) $ 16,655 Civic Improvement Corporation Refunding Certificates of Participation (Police Administration Building)-1993 13,520 - (425) 13,095 Compensated Absences 6,135 1,940 - 8,075 Advances from Other Funds 56,805 5,481 (4,779) 57,507 1992 Public Financing Authority Revenue Bonds 20,885 - (425) 20,460 2001 Public Financing Authority Lease Revenue Bonds - 31,360 - 31,360 Notes Payable 393 - (48) 345 1999 Redevelopment Agency Tax Allocation Refunding Bonds 10,060 - (290) 9,770 2000 Public Financing Authority Certificates of Participation 18,310 - (470) 17,840 Mayer Disposition and Development Agreement 11,678 1,078 (8,000) 4,756 Section 108 Loan 8,355 - (225) 8,130 Reservoir Hill Assessment Bonds 815 - (210) 605 1997 Public Financing Authority Leasehold Revenue Bonds 7,020 - (440) 6,580 Net Benefit Obligation 8,150 187 - 8,337 Leases Payable 155 28 (32) 123 Energy Financing Loan 1,173 - (246) 927 $ 180,814 S 40,074 $ (16,323) $ 204,565 106 I l'rell f'f���l�!( CITY OF HUNTINGTON BEACH GOVERNMENTAL FUND EXPENDITURES BY FUNCTION AND ACTIVITY LAST TEN FISCAL YEARS (IN THOUSANDS) Administrative Community IMane.tiorr city Council City Administrator City Trassurer City Attorney Clay Clark services Development Planning Building flh systams 1992-93 $213 $1.480 $709 $1,807 $449 $4.108 $6.097 $ $ $16,505 3 •1993-94 282 2,691 897 2.168 517 5,140 10,408 19,502 - 1994-95 224 1,672 709 1.866 485 4,200 3,252 - 15,304 1995.96 224 Z140 743 1.466 488 4,181 3,252 14.747 - 1996-97 233 1.856 781 1,738 470 4,208 3,694 15,806 1997-98 207 1.092 805 2,340 434 3,058 3,919 16.368 - 1998.99 275 1,569 820 1.969 474 2.876 4,067 15,639 1999-2000 277 1,799 884 2,227 451 3,559 - 2,180 2.384 17,471 2000-2001 231 1,776 916 2.943 559 3.874 2.329 2,589 18.142 2,814 Source:Administrative Services Department-City of Huntington Beach GOVERNMENTAL FUND REVENUES BY SOURCE LAST TEN FISCAL YEARS (IN THOUSANDS) Use of Charges for Licenses and Fines and Money and From Other Current Fiscal Year Property Tax Other Taxes Perndts Forfeitures Property Agencies Service Other Total 1991-92 $ 35,376 $ 35.069 $ 4,236 5 1,324 $ 19.451 $ 21.850 5 4,699 $ 3,192 $ 125,197 1992-93 33.163 36,332 4,546 1.354 11.382 19,334 6.453 2.493 115.357 *1993.94 32,545 46,194 6,579 1,894 17.303 25,894 9,528 6,221 146,158 1994-95 25,265 38,259 5,978 2,134 11,704 19.941 8,706 1.071 113.058 1995.96 29.320 39.879 6,567 2,134 14,291 18,171 13,129 3,579 127,070 1996.97 29.341 42,203 8,121 2,707 12,971 19,810 10.448 743 126,344 1997.98 32,477 44.895 8.848 2,649 12,614 21,539 10.147 3,798 136.967 1998-99 34,345 48.757 10,527 2,744 10.913 24,753 9,557 4.514 146,110 1999-2000 37.645 52.194 8,S38 4,018 14,603 32,021 10,077 5,770 164,866 2000-2001 36,860 60,223 6.902 4.092 15,812 31.634 10,459 1,691 167,673 Source:Administrative Services Department-City of Huntington Beach PROPERTY TAX LEVIES AND COLLECTIONS LAST TEN FISCAL YEARS (IN THOUSANDS) SECURED TAXES UNSECURED TAXES DELINQUENCY DELINQUENCY TOTAL DELINQUENCY DELINQUENCY TOTAL LEVY TOTAL COLLECTIONS AMOUNT PERCENT TOTAL LEVY COLLECTIONS AMOUNT PERCENT 1991-92 3 20.171 $ 18.948 $ 899 4.46% $ 1.646 $ 1.525 $ 63 3.83% 1992-93 19.060 17,847 853 4.48% 1.542 1.205 30 1.95% 1993-94• 16,W2 15,632 572 3.44% 1,205 1,106 56 4.65% 1994-95 16,781 16.300 481 2.87% 1,231 1,299 69 5.61% 1995-96 16,272 16,100 647 3.86% 1,165 1.138 27 2.32% 1996.97 16.722 16.401 320 1.91% 1,102 1,085 17 1.60% 1997-98 17.630 17,176 272 1.54% 1,247 1,077 40 3.21% 1998-99 18,341 17,868 262 1.47% 1.243 1,146 35 3.05% 1999-2000 21.001 20,676 284 1.35% 1.321 1,231 29 2.20% 2000-2001 22.724 22,035 629 2.77% 1.348 1,267 33 245% RESERVOIR HILL MELLO-ROOS 1991-92 $ 170 5 167 $ 3 1.80% $ 264 $ 236 $ 27 11.44 1992-93 191 187 3 1.60% 264 245 19 7.76 '1993.94 180 175 4 2.29% 264 181 83 45.86 1994-95 187 183 4 2.19% 264 258 6 2.33 1995-96 186 176 9 5.11% 264 239 25 10.46 1996-97 182 179 3 1.68% 264 251 13 5.18 1997-98 173 184 9 4.89% 264 255 9 3.53 1998-99 194 184 9 4.89% 264 255 6 3.14 1999-2000 184 181 3 1.63% 264 259 5 1.89 2000-2001 184 180 4 2.17% 264 258 5 1.89 Fiscal Year 1993-94 is a fifteen month fiscal year. Source:County of Orange Auditor Controllers Office Note-Delinquency amount does not ahvays equal levy amount minus Collections amount air=there are ahvays amounts Collected from prior years 107 m V N N O I3S' m )AoAA 4 0— 3 a +y t0 m pV yVy qyqV ppVp� �tp0 V C N 41 m 0 O W Ol tO m � N pNA W 41 W w W �Np W N N L O N A + + W N F e ApN NN� m m V N 01 tOjm O) �NNp m N (Ap fmpD f(pD �(1p0� O j m N INO O V f0 41 V fJ m O N W 10 N N V g �4 $ em w me 0 + m + N A + («(� N fp� N mp J pp m� W d O O CITY OF HUNTINGTON BEACH ASSESSED AND ACTUAL VALUATION OF ALL TAXABLE PROPERTY LAST TEN FISCAL YEARS (IN THOUSANDS) Total Assessed Estimated Full Fiscal Year Common Property Public Utilities Total Secured Unsecured Valuation Market Valuation Percent Increase 1991-92 $ 10,639.970 $ 10.011 $ 10.649,981 S 678,150 S 11,328,131 $ 11,328,131 n/a 1992-93 11,125,356 2,311 11.127,667 758,178 11,885.846 11,885,845 4.92% 1993.94 11,313.256 1.964 11.315.220 560,665 11,875,885 11,875.885 -0.08% 1994-95 11,712,153 2,151 11.714.304 599.842 12.314,146 12.314,146 3.69% 1995.96 11,817,571 2,218 11.819,789 538,559 12.358,348 12,358,348 0.36% 1996-97 11.761,075 2,129 11,763,204 542.084 12,305,288 12,305,288 -0.43% 1997-98 12,338,032 2,297 12.340,329 624,469 12,964,798 12,964,798 6.36% 1998-99 12.968,754 2,252 12.971.006 566,077 13,537,083 13,537,083 4.41% 1999-2000 14,698.098 2,026 14.700.124 618,883 15.319,007 15,319.007 13.16% 2000.2001 15.877,065 2,404 15,879.469 646.594 16.526,063 16.526.063 7.88% Source:Administrative Services Department-City of Huntington Beach' PROPERTY TAX RATES ALL DIRECT AND OVERLAPPING GOVERNMENTS TAX RATE 04-001 LARGEST AREA IN CITY Year Basic Levy City Orange County School Districts Metro Water District Others Total 1991-92 1.00000 0.05339 0.00098 0.00482 0.00890 0.00012 1.06821 1992-93 1.00000 0.05325 0.00087 0.00201 0.00890 0.00013 1.06516 1993.94 1.00000 0.05320 0.00081 0.00227 0.00890 0.00019 1.06537 1994-95 1.00000 0.04930 0.00078 0.00046 0.00890 0.00019 1.05963 1995.96 1.00000 0.04930 0.00050 0.00033 0.00890 0.00018 1.05921 1996-97 1.00000 0.04930 0.00012 - 0.00890 - 1.05832 1997-98 1.00000 0.04930 0.00010 - 0.00890 - 1.05830 1998-99 1.00000 0.04930 0.00020 - 0.00890 - 1.05840 1999.2000 1.00000 0.04930 - - 0.00880 - 1.05810 2000-2001 1.00000 0.04930 - - 0.00880 1.05810 Note-Rates are per$100 of assessed valuation Source-County of Orange �5 GENERAL OBLIGATION BONDED DEBT RATIOS LAST TEN FISCAL YEARS Debt Service to Total Debt General Fund Total General General Bonded Assessed Market Percerd of Debt to Bonded Debt Per Service Expenditures Fund Debt(000s) Value(0005) Assessed Value Population Capita Principal(000s) Interest(000s) (0009) (000s) Expenditures 1991-92 $1,255 $ 11,328.131 0.011 182.353 $ 7 $ 370 $ 98 $ 468 $ 91,457 0.51% 1992-93 $ 860 $ 11,885,845 0.007 186,867 $ 5 $ 395 $ 75 $ 470 $ 91.650 0.51% 1993-94 $ 445 $ 11,875.885 0.004 189,159 $ 2 $ 415 $ 52 $ 467 3 115.757 0.40% 1994-95 $ - $ 12,314.146 0.000 186,587 $ - $ 445 $ 13 $ 458 $ 92,467 0.50% 1995.96 $ - $ 12.358,348 0.000 187,180 $ - $ - $ - $ - $ 92,211 0.00% 1996.97 $ - $ 12.305,288 0.000 188,518 $ - $ - $ - $ - $ 96,165 0.00% 1997-98 $ - $ 12.964,798 0.000 192,430 $ - $ - $ - $ - $ 103,875 0.00% 1998-99 $ - $ 13.537,083 0.000 196.660 $ - $ - $ - $ - S 103,050 0.00% 1999.2000 $ - $ 15.319,007 0.000 199,327 $ - $ - $ - $ - $ 117.863 0.00% 20DO.2001 $ - $ 16,526,063 0.000 189,594 $ - $ - $ - $ - $ 122,139 0.00% Source-Administrative Services Department,City of Huntington Beach 109 CITY OF HUNTINGTON BEACH CONSTRUCTION ACTIVITY AND BANK AND SAVINGS AND LOAN DEPOSITS LAST TEN FISCALYEARS Number of Estimated Value of Banks and Building Percent New Construction Percent Savings and Loan Permits Change (Otitis) Change Deposits(Otitis) Percent Change 1991-92 5,041 rda S 81,250 rds $ 2,458,259 Na 1992-93 10,400 106.3 S 100,400 23.57 3 2,121,253 (13.7) 1993-94 6,844 (34.2) S 107,420 6.99 $ 2.141,528 1.0 1994-95 4.471 (34.7) 3 84,388 (21.44) S 2.579,514 20.5 1995-95 7,594 69.9 S 110.375 30.79 S 2,581.844 0.1 1SW97 5,413 (28.7) $ 205.970 86.61 S 2,737,588 6.0 1997-98 6.368 17.6 3 206,035 0.03 $ 2,684,384 (1.9) 1998.99 6,735 5.8 $ 308.319 49.64 S 2.908,376 8.3 1999-2000 5,474 (18.7) S 207,509 (32.70) 3 3,654.438 22.2 20OD-2001 5,106 (6.7) S 153,279 (26.13) Source-Community Development Department,City of Huntington Beach and the Findley Reports on California Institutions,Information is the most recent available COMPUTATION OF LEGAL DEBT MARGIN September 30, 2001 (IN THOUSANDS) ASSESSED VALUATION $ 15.877,065 DEBT LIMIT:12%OF ASSESSED VALUATION 1,905,248 DEBT APPLICABLE TO LIMITATION: LEGAL DEBT MARGIN $ 1.905,248 Source-AdministretNe Services Department,City of Huntington Beach STATEMENT OF DIRECT AND OVERLAPPING BONDED DEBT SEPTEMBER 30, 2001 200IF2OOl MNpad Vahntion$15.412.826.005(after OeduOnp 11530.7911.3011 of atnantaral radwelopmefd valuation) OVERLAPPING TAX AND ASSESSMENT DEBT %Apparaer Dap O Wiwi O.C.Tester Plan Obligations 7.485% 3 9,374,3M Metropolitan Water District 1.569% 8,276,161 OC Sanitation Dist No.11 1.366% 172.526 City of Huntagton Beach Comm Fac.Dist No 1980.1 100.000% 2.05,000 City of Huntington Beady 1915 Ad Bonds 100.000% 605,000 TOTAL OVERLAPPING TAX AND ASSESSMENT DEBT s 20,483,031 DIRECT AND OVERLAPPING GENERAL FUND OBLIGATION DEBT O.C.General Fund Obligations 7.486% 78.471.287 G.C.Pension OblIgatidn 7.468% 10.077.091 O.C.Transit Authority 7.486% 591.768 MIND of Orange County Water Facliities Corp 11.211% 6.019.746 O.C.Sanitation Distrfd No.3.COPS 12.817% 8.659,943 O.C.Sanitation District No.11.COPS 99.956% 3.389,458 OCWD Certificates of Participation 12.516% 28,813,S56 Coast ConanaHy,coup COPS 30.694% 4,923.318 Hill Beach Union Mph Sritool Oahu COPS 73.495% 139.641 Los Alamitos Unsiod Sdtool District COPS 1.366% 59.967 Fountain Valley Sdwol Dist COPS 97.660% 4,S61.192 City of Hufditlglon Beach General Fund OOepations 100.000% 87,407258 TOTAL DIRECT AND OVERLAPPING GENERAL FUND OBLIGATION DEBT s 227,134,23S Less: OC Transit Authority(90%ace suppoilIM) (473.415) OC Water District COPS(100%oaf aupportutp) (28.e13.S58) MWDOC water Facktin Corporation(100%Soft Suppomag) (6,019.746) TOTAL NET DIRECT AND OVERLAPPING GENERAL FUND OBLIGATION DEBT s 193.827.518 GROSS COMBINED DEBT 3 247,6172266 NET COMBINED TOTAL DEBT 3 214.310.549 E)mhmfn Tax and Revenue Anticipation Notes.rownue,moftgage rewnue and tax allocation Ronda, and na►OOrded capital bass obligations Ratios to Assessed Valuation: Total Overlapping Tax and Assessment Debt 0.13% Combined Direct Debi(1116.733.006) 0.57% Gross Combined Total Debi 1.61% Not Combined Total Debi 1.39% Slate School Building Aid Repoyabio as of W/=I$7,947,503 Source-Coufomis Municipal Statistics 110 CITY OF HUNTINGTON BEACH DEMOGRAPHIC STATISTICS City Population as a Percent of Square Orange County County Year Population Percent increass Miles Population Population 1910 815 3.57 34.438 1920 1,687 107.0% 3.57 81.375 2.75% 1930 3,890 116.7% 3.57 82,451 5.91% 1940 3.738 1.3% 3.57 130,760 2.86% 1950 5,156 38.0% 4.72 216,224 2.39% 19W 11,492 122.8% 23.47 703.995 1.63% 1070 110.400 912.9% 26.73 1.420.386 8.19% 1980 172,200 47.9% 27.20 1.931,570 8.92% 1990 188,701 9.6% 27.20 2.382,211 7.99% 1995 188,S87 •1.1% 27.20 2,527.949 7.10% 2000 199.326 6.8% 27.20 2.828.400 7.05% 2001 189,594 .4.9% 27.20 2,848,289 6.88% Source-Administrative Services Department,City of Huntington Beach TOP TEN PROPERTY TAX PAYERS SEPTEMBER 30, 2001 Percent of Estimated Tax Percent of Assessed Valuation(000s) Toal (OOOs)" Total McDonnell Douglas Corporation(8) S 355,494 2.07% i 754 2.45% Huntington Center 51.438 0.30% 357 1.16% Woter"M Constnxfiar(1) 36,012 0.21% 334 1.09% Essex Huntington Breakers 27.543 0.16% 259 0.64% - Kyray LLC 21.114 0.12% 214 0.70% Atlanta HB LLC 27.308 0.16% 211 0.8g% AES Huntington Beach LLC 99,720 0.58% 205 0.67% LIU Corporation 22.988 0.13% 172 0.56% Bentatt US Partners(2) 22,728 0.13% 158 0.51% JT Development Corporation 12.033 0.07% 112 0.36% Total Top Ten 676,676 3.93% 2.776 9.03% , Ali Dow Properties 16.526,083 96.07% 27,962 90.97% Total 17.202.739 100.00% S 30.738 100. Source HDL Coron,Cone(number of parcels in parenthesis) The estimated total tax includes only the portion of the total tax paid to the Citys reporting entity.Properties in different tax areas or In a redevelopment agency project area pay a different percentage of tax to the Clty's reporting entity. MISCELLANEOUS STATISTICS SEPTEMBER 30, 2001 Year of Incorporation 1909 Charter City-city Council Form of Govemment City Administrator Area 27.2 Square Miles Population 189,594 Miles of Street and Alleys 539 Number of City Tres 54,563 Fire Protection: Number of Stations 7 Number of Firefighters 139 Police Protection: Number of Stations 4 Number of Swan Police Officers 223 Municipal Water Department Number of Customers 49,000 Average Daily Consumption Total 32.0 Mipion Gallons Average Daily Consumption Per Person 163 Miles of Water Mains 520 Public Works: Sanitary Sewers 578 Miles Storm Sewers 136 Miles Recreation and Culture: Number of Pars 57 Park Acreage Developed 529 Miles of BONG 3.4 Annual Beady Visitors 7,000,000 Number of libraries 4 Volumes in Libraries 370,945 Full-rum Employees 1.039 Sauce-Administrative Services Deperbnent,City of Huntington Beach 111 r DIEHL, EVANS & COMPANY, LLP CERTIFIED PUBLIC ACCOUNTANTS & CONSULTANTS MICHAEL R.LUDINCPA CRAIG W. SPRAKER-CPA A PARTNERSHIP INCLUDING ACCOUNTANCY CORPORATIONS NITIN P.P#0.,Ci- ROBERT). 11ANAN,CPA 2121 ALTON PARKWAY,SUITE 100 •PHILIP H.HOLTKAMP,CPA IRVINE,CALIFORNIA 92606-4906 •THOMAS Ri:PERLowsKl,CPA •HARVEY J. OEDER,CPA. (949)399-0600 •FAX(949)399-0610 MICHAEL C. EI)h6Ati7-CPA www.diehlevans.com •A PROFESSIIAL CORPORATION, March 6,2002 City Council City of Huntington Beach � D Huntington Beach, California In planning and performing our audit of the financial statements of the City of Huntington Beach for the year ended September 30, 2001, we considered its internal control structure 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 structure. Our study and evaluation was more limited than would be necessary to express an opinion on the system of internal accounting control taken as a whole and we do not express such an opinion. The management of the City is responsible for establishing and maintaining a system of internal accounting control. In fulfilling this responsibility,estimates and judgments by management are required to assess the expected benefits and related costs of control procedures. The objectives of a system are to provide management with reasonable,but not absolute, assurance that assets are safeguarded against loss from unauthorized use or disposition,and that transactions are executed in accordance with management's authorization and recorded properly. During our audit,we noted certain matters involving the internal control structure and its operation that we wish to call to your attention. These matters are set forth below,together with our recommendations for improvement. Cash During our audit,we noted that the City's method regarding the reconciliation of cash to the general ledger was not functioning efficiently. We have included various issues that we observed that are discussed herein. Checking Account: We noted that amounts reported on the checking account as "reconciling items" between the bank balance and general ledger are either not identified, or when identified,the reconciling items are not recorded to the general ledger in a timely manner. All items reported on the cash reconciliation as "reconciling items" should be identified and investigated within 30 days and be recorded to the general ledger within this time period. - 1 - OTHER OFFICES AT: 2965 ROOSEVELT STREET 613 W.VALLEY PARKWAY,SUITE 330 CARLSBAD,CALIFORNIA 92008-2389 ESCONDIDO,CALIFORNIA 92025-2598 (760)77,299-2343•FAX(760)T29-2234 (760)741-3141•FAX(760)741-9890 'Cash(Continued) Cash with Fiscal Agent: The financial activity related to cash held by fiscal agent on various debt issues was not recorded on the general ledger until the end of the fiscal year. Financial activity related to debt issues should be recorded monthly to properly reflect debt payments, outstanding debt balances and amounts held by the fiscal agent in reserve or construction accounts. Subsidiary Reports We noted that the total account balance on the subsidiary ledgers for accounts receivable and accounts payable did not agree to the general ledger as the total account balances on the subsidiary ledgers are not being reconciled on a periodic basis. The balances between the subsidiary reports and general ledgers should be reconciled periodically to accurately identify customer balances and maintain the integrity of the general ledger balances. The subsidiary reports should be reconciled to the general ledger on a monthly basis. Investments At September 30, 2001, we noted that the total City pooled investments in the Local Agency Investment Fund (LAIF) was $39,997,966 which consisted of a City account balance of $10,894,466 and a Redevelopment Agency account balance of$29,103,510.The City's investment policy states that"the City may invest up to $20,000,000 per agency in this fund (LAIF)" which allows the City to invest up to a combined total amount of$40,000,000 in LAIF.The current LAIF limitation for each of the two accounts under the State's policy is $30 million and we understand the City does not plan to increase this limit in their policy. Although total LAIF accounts are under the $40 million pooled total, the account for the Redevelopment Agency's investment exceeded the limitation allowed by the investment policy. The City Treasurer has represented that an adjustment to the LAIF balances subsequent to year end was made to ensure compliance with the investment policy. We recommend the investments held by the City are monitored to ensure compliance with the investment policy. General Ledger Accounts As part of the conversion to the JD Edwards accounting software, "legacy conversion accounts" were established to carryover beginning balances. At September 30,2001,many of these conversion accounts remained on the general ledger resulting in accounts which were duplicated and not descriptive. This resulted in certain instances where conversion accounts needed to be combined with other accounts to obtain the correct balance. These processes took additional time to identify accounts correctly and obtain balances. We recommend the "legacy conversion accounts" be reviewed and combined with other accounts as needed and these accounts be more descriptive to make the general ledger more readable. -2 - V Inventor At September 30,2001,inventory amounts at the general warehouse(public works)were not reconciled to the inventory listing as a physical inventory was not completed. We observed differences between the actual inventory and the amounts reported on inventory lists.Based on our inquiries,a physical inspection has not occurred within the last three to five years. We recommend that an actual physical inventory be completed by staff independent of the storekeeping function and the general ledger or inventory listing be adjusted after analyzing any variances. Loans Receivable During our review of the financial activity for the Redevelopment Agency,we noted that the Agency does not have a complete listing of notes receivable (notes) which have provided funding for development activities. The Agency may collect"principal payments" on these notes based on future events. The Agency should compile a list of all notes with detailed information on the payee and terms of repayment. This list would assist the Agency in ensuring compliance with various agreements. Governmental Accounting Standards Board Statement No. 34 The City of Huntington Beach will need to implement Statement No. 34 by the fiscal year ending September 30, 2002. The Statement will require that the City present financial statements under the full accrual method of accounting as well as under the modified accrual method of accounting. The most significant effect of this change will be the reporting all general fixed assets and all general long-term debt on the balance sheets of the funds responsible for these items. The reporting of general long-term debt on fund balance sheets will include loans between the City and the Redevelopment Agency and other intercity loans, if present. As a result, significant adjustments to fund balances may occur in the year of implementation. Proprietary funds will not be affected, as they are presently required to report under the full accrual method of accounting. Statement No. 34 also requires that significant groups of infrastructure assets constructed or acquired in fiscal years ending after June 30, 1981 be valued at estimated original cost and reported on fund balance sheets. This is a significant change in that infrastructure assets were not previously required to be capitalized. The required date for the capitalization of infrastructure assets in place prior to the adoption of Statement No. 34 is four years after the implementation of the Statement. For the City of Huntington Beach,this will need to occur by the fiscal year ending September 30, 2006. As part of the Statement No. 34 implementation, we recommend the City perform an inventory of its subsidiary listing of fixed assets. The City should verify physical assets on hand and review the list for reasonableness as to the amounts on the listing. Journal Entries We noted that certain employees can create and post their own j ournal entries to the general ledger without approval. We recommend that the journal entries posted to the general ledger be approved by someone independent of the preparation of the journal entry to properly segregate activities and improve internal controls. - 3 - r Grants We observed the following regarding grant programs. • We noted that there were a few grant programs which had no financial activity in the current year. These grant funds had either deficit or positive cash balances. We recommend that a comprehensive review be completed for all grant programs. Any grant programs with deficit cash balances should be funded by transfers of cash. For any grant programs with positive cash balances, amounts should be returned to the grant program if appropriate. • We noted that the City was not requesting reimbursement of expenses on police grant programs on a timely basis. This was noted for the Universal Hiring Grant, the SWAT Training Fund and COPS More Grant.In addition,certain reports were not filed in a timely manner with the Office of Criminal Justice Planning in relation to the grant activity on a quarterly basis. We recommend that reimbursements for expenses be reviewed by accounting staff and be submitted promptly to the granting agencies. These conditions were considered in determining the nature, timing and extent of the audit tests to be applied in our audit of the City of Huntington Beach's financial statements and this letter does not affect our report on these financial statements dated March 6, 2002. This report is intended solely for the information and use of the City Council and management of the City of Huntington Beach, and is not intended and should not be used by anyone other than these specified parties. LLjo -4 - City of Huntington Beach Ito _ INTER-DEPARTMENT COMMMUNICATION HUNTINGTON BEACH _ era C TO: Honorable Mayor and City Council.Members . �. VIA: RAY SILVER, City Administrator FROM: CLAY MARTIN, Director of Administrative Services- '� -`' -r SUBJECT: Staff Responses to Management Letter from Diehl, Evans and Cpmpaany DATE: May 1, 2002 The City of Huntington Beach engaged Diehl, Evans to conduct an independent audit of the City's financial statements for the fiscal year 2000/2001. In the process of conducting their audit, the auditors have made ten recommendations as to how the City of Huntington Beach can improve its financial operations through a management letter to the City_Council. A management'letter represents comments made by the City's auditors to management on how to improve the City's internal control structure. Staff has reviewed the ten findings made by Diehl, Evans and Company and we agree that all the suggestions would improve-our operation. Below is a summary of the City's responses to these comments and an implementation plan. Cash — Checking Account Diehl Evans found that reconciling items on the bank reconciliation were not booked on a timely basis. The City concurs. All throughout the year the Finance staff was "catching up" on bank reconciliation. .The new JD Edwards system caused difficulties in the-reconciliation -- process due to 'integrity,problems, conversion.issues, and,understanding the capabilities, <_ and limitations of the new system:` The lengthy list of outstanding reconciling Items was due to the complexity of the new system and concern that items listed as "reconciling" for one month may be cleared in a subsequent month. . Consequently, these were not always booked on a timely basis. The benefit of adopting the auditor's recommendation is better accounting records and reduced possibility -of _ unauthorized or undiscovered transactions. For fiscal year 2001/02, staff is much more aware how the new JD Edwards system operates. The.reconciliation's will be timelier an - the reconciling items will be followed up on a timelier basis. •l -e Staff Responses to Management Letter from Diehl, Evans and Company Cash with Fiscal Agent Diehl, Evans found the.City did not book the journal entries relating cash.with fiscal agent in a timely manner... The City concurs. With ..all the . backlog of accounting work,.. a management decision was made that booking these entries was a lesser priority than other work. .-Staff considers this to be a lower priority work demand. The benefit of adopting the auditor's recommendation is more timely accounting records.- Staff-will prioritize the_cash with the fiscal agent as a higher priority for fiscal year 2001/02. Subsidiary Reports Diehl, Evans found the City's subsidiary ledgers are not being reconciled to the general ledger on a periodic basis. The City concurs. This is a result of integrity problems-with the JD Edwards system. Until the integrity issues are resolved, it will be impossible to accurately reconcile these ledgers. The benefit of adopting the auditor's recommendation is better accounting records. Staff will continue to monitor and work with the new software to ensure that the subsidiary ledgers have integrity. Investments Diehl, Evans found that the City's investment in one L.A.I.F. account exceeded the limit in the investment policy for an individual account, but the L.A.I.F. accounts in total were below the maximum amount allowed in the investment policy. The City concurs. This was an administrative error, which does not affect any operations, and an adjustment was made so that both L.A.I.F. accounts are in compliance with the investment policy. The benefit of adopting the auditor's recommendation is to insure that the City remains compliant with the investment policy for an individual L.A.I.F account. Staff has already corrected the allocation of investments as of February 27, 2002. General Ledger Accounts Diehl, Evans found that the City, while converting from its Legacy System, utilized certain account descriptions, which made the auditing of the balance_s difficult. The City concurs.--- These . accounts .were -created to .track. carry.over,-balances more effectively,-,out_system problems made their continued use for part of the year necessary.�'The benefit:of adopting ' `the auditor's recommendation is better accounting records. Staff will review and make -necessary changes to eliminate the Legacy conversion accounts. Diehl,Evans found that their test counts at the general warehouse showed discrepancies - -between the listed and actual quantities of items, citing that there_has not been a complete -- -- inventory of this warehouse within the last three to five years. The City concurs. The benefit of adopting the auditor's recommendation is better inventory records and reduced Memo-Responses to Management Letter r -2- Wednesday,May 01,2002 4:09 PM Staff Responses to Management Letter from Diehl, Evans-and Company risks of inventory shrinkage. Staff will- have counts of both inventories conducted by members of the division who do not have access to inventory records. Loans Receivable Diehl, Evans found that the Redevelopment Agency does. not have a complete listing of notes and loans that provided funding for developers. These notes do not have .fixed repayment schedules, but generally have principal collected only based on future events . (selling property, etc.) The City concurs. The benefit of adopting the. auditor's recommendation is that this practice would assist in ensuring compliance with various agreements. Staff will maintain the list of these loans on an ongoing basis. GASB 34 - Diehl, Evans found that the City would need to convert its financial statements and accounting records to comply with Government Accounting Standards Board Statement #34 which will significantly change the City's financial statements. Further, that the City should also take a 100% inventory of all assets on hand. The City concurs. The benefit of adopting the auditor's recommendation is compliance with accounting requirements.. Staff is currently preparing for the conversion. The inventory has been conducted. Journal Entries �- Diehl, Evans found that the person who prepares them could approve journal entries. The system should be changed so that the person preparing the entry does not approve it. The City concurs. The benefit of adopting the auditor's recommendation is better internal controls. Staff initiated a manual change effective April 1, 2002. While the JD Edwards System continues to allow this practice, staff is currently working to'determine the best way to ensure that the system will only accept a different individual than the one who prepares them approves entries. - Diehl, Evans found that the City had a few grant funds in which no activity was recorded. In _ addition, grant reimbursement requests were not being requested. in a timely manner. The City concurs. , The fund``activity-needs to be' reviewed-to determine the` appropriate recording and closing out of fund amounts. The request for reimbursement needs to be more timely filed. The. benefit of adopting the auditor's recommendation is improved collection and reporting over the grants. The Administrative Services staff will work with - - other department's staff to assist in the preparation of the requests. In addition, the various funds will be reviewed for possible closure. CM:DTV:skd Memo-Responses to Management Letter -3- Wednesday,May 01,2002 4:09 PM City -of Huntington Beach Comprehensive Annual Financial Report For the Year Ended September 30, 2001 dJ 'HOd3O PLO.►J giiP-,,nH jo A.I.M =t,::� Independent Financial Audit ■ The financial audit conducted for the City is the same type of audit that is performed annually on all publicly traded corporations. ■ The purpose of an auditor's work is to form an opinion as to fairness of the financial representation presented by the financial statements. ■ Transaction test work is performed to obtain confidence in the accuracy of financial operations. ■ A review is made of the procedures, controls, and segregation of duties to determine the amount of test work they feel is appropriate. ■ The management letter is a byproduct of conducting the generally accepted auditing standards. Types of Financial Audit Opinions . Unqualified . Qual if ied . Adverse . Disclaim Hyperlink to Slide 4 - Diehl Evans Letter DIEHL, EVANS & COMPANY, LLP CERTIFIED PUBLIC ACCOUNTANTS&CONSULTANTS MICHAEL R.LUDIN,CPA CRAIGA PARTNERSHIP INCLUDING ACCOUNTANCY CORPORATIONS NITIN W. TEL,SPR CPA CPA NITiN P.PATEL,CPA ROBERT J.CALLANAN.CPA 2121 ALTON PARKWAY,SUITE 100 •PHILIP H.HOLTKAMP,CPA IRVINE,CALIFORNIA 92606.4906 •THOMAS M.PERLOWSKI,CPA •HARVEY).SCHROEDER.CPA (949)399-0600•FAX(949)399-0610 MICHAEL C.FRIEDMAN,CPA www.dichlevans.com March 6,2002 A PROFESSIONAL CORPORATION INDEPENDENT AUDITORS' REPORT City Council City of Huntington Beach Huntington Beach, California We have audited the general purpose financial statements of the City of Huntington Beach, California as of and for the year ended September 30,2001 as listed in the accompanying table of contents.These general purpose financial statements are the responsibility of the City's management. Our responsibility is to express an opinion on these general purpose 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 general purpose financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the general purpose financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall general purpose financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the general purpose financial statements referred to above present fairly, in all material respects, the financial position of the City of Huntington Beach, California, as of September 30, 2001 and the results of its operations and cash flows of its proprietary fund types for the year then ended in conformity with accounting principles generally accepted in the United States of America. In accordance with Government Auditing Standards, we have also issued our report dated March 6, 2002 on our consideration of the City of Huntington Beach's internal control over financial reporting and our tests of its compliance with certain provisions of laws,regulations, contracts and grants. This report is an integral part of an audit performed in accordance with Government Auditing Standards and should be read in conjunction with our audit report in considering the results of this audit. - 1 - OTHER OFFICES AT: 2965 ROOSEVELT STREET 613 W.VALLEY PARKWAY.SUITE 330 CARLSBAD.CALIFORNIA 92008.2389 ESCONDIDO,CALIFORNIA 92025-2598 (760)729-2343•FAX(760)729-2234 (760)741-3141•FAX(760)741.9890 • Our audit was made for the purpose of forming an opinion on the general purpose financial statements taken as a whole. The financial statements of the combining individual funds and account group statements listed in the table of contents under supplementary information are presented for purposes of additional analysis and are not a required part of the general purpose financial statements of the City of Huntington Beach. The information has been subjected to the auditing procedures applied in the audit of the general purpose financial statements and, in our opinion, is fairly stated in all material respects in relation to the general purpose financial statements taken as a whole. The statistical information listed in the table of contents is not a required part of the basic general purpose financial statements, and we did not audit or apply limited procedures to such information and do not express any assurance on such information. L L P - 2- Responses to Management Letter Finding Response Cost/Benef it Implementation Plan Cash - Checking Account Concur- All throughout the Cost- Administrative Time For fiscal year 2001/02,staff is Reconciling items on the bank year,the Finance staff was much more aware how the new reconciliation were not booked "catching up" on bank Benefit- Better accounting JDEdwards System operates. The on a timely basis. reconciliation. The new reconciliations will be more timely JDEdwards System caused records and reduced possibility and the reconciling items will be difficulties in the process due transactions. or undiscovered followed up on a more timely to integrity problems, tr . basis. conversion issues,and under- standing the capabilities and limitations of the new system. The lengthy list of outstanding reconciling items was due to the complexity of the new system and concern that items listed as"reconciling" for one month may be cleared in a subsequent month. Consequently, these were not always booked on a timely basis. Responses to Management Letter Finding Response Cost/Benef it Implementation Plan Cash with Fiscal Agent Concur - With all of the Cost- Administrative Staff will prioritize the cash with The City did not book the backlog of accounting work,a Time fiscal agent as a higher priority journal entries relating cash management decision was made for fiscal year 2001/02. with fiscal agent in a timely that booking these entries was Benefit- More timely manner. a lesser priority than other accounting records. work. Staff considers this to be a lower priority work demand. Subsidiary Reports Concur- This is a result of Cost- Possible staff and Staff will continue to monitor and The City's subsidiary ledgers integrity problems with the consultant time to correct the work with the new software to are not being reconciled to JDEdwards System. Until the JDEdwards System. ensure that the subsidiary ledgers the general ledger on a integrity issues are resolved, have integrity. periodic basis. it will be impossible to Benefit- Better accounting accurately reconcile these records. ledgers. Responses to Management Letter Finding Response Cost/Benef it Implementation Plan Investments Concur- This was an Cost- None. Staff has already corrected the The City's investment in one administrative error which does allocation of investments. L.A.I.F.account exceeded the not affect any operations and an Benefit-Compliance with limit in the investment policy adjustment was made so that investment policy for an Adjustment made 2/27/02. for an individual account, but both L.A.I.F.accounts are in individual L.A.I.F.account. the L.A.I.F.accounts in total compliance with the investment were below the maximum policy. amount allowed in the investment policy. General Ledger Accounts Concur- These accounts were Cost- Administrative Time. Staff will review and make The City, while converting from created to track carry over necessary changes to eliminate the its Legacy System, utilized balances more effectively, Benefit- Better accounting 'Legacy" conversion accounts. certain account descriptions but system problems records. which made the auditing of the made their continued use for balances difficult. part of the year necessary. Responses to Management Letter Finding Response Cost/Benef it Implementation Plan Inventory Concur CoSt- Administrative Time. Staff will have counts of both The test counts at the general inventories conducted by staff warehouse showed Benefit- Better inventory that do not have access to discrepancies between the records and reduced risks of inventory records. listed and actual quantities of inventory shrinkage. items. There has not been a complete inventory of this warehouse within the last three to five years. Loans Receivable Concur- Staff is now keeping Cost- Administrative Time. Maintain the list of these loans on The Redevelopment Agency this list an ongoing basis. does not have a complete Benef it- would assist in listing of notes and loans that provided funding for ensuring compliance with various agreements. developers. These notes do not have fixed repayment schedules, but generally have principal collected only based on future events (selling property,etc.) Responses to Management Letter-- Finding Response Cost/Benef it Implementation Plan GASS 34 Concur Cost- Administrative Time. Staff is currently preparing for The City will need to convert its the conversion. The inventory has financial statements and accounting Benefit-Compliance with been conducted. records to comply with Government accounting requirements. Accounting Standards Board Statement No. 34 which will significantly change the City's financial statements. The City should also take a 100% inventory of all assets on hand. Journal Entries Concur Cost-Time to change the Staff will determine the best way Journal entries can be approved system. the JDEdwards System can work to by the.person who prepares ensure that entries are approved them. The system should be Benefit- Better internal by a different individual than changed so that the person controls. the one who prepares them. preparing the entry does not approve it. Staff initiated a manual change as of April 1, 2002. While the JDEdwards System continues to allow this practice,staff is currently working to determine the best way to ensure that the system will only accept a different individual than the one who prepares them approves entries. Responses to Management Letter Finding Response Cost/Benef it Implementation Plan Grants Concur- The fund activity Cost- Administration staff The Administrative Services staff The City had a few grant funds needs to be reviewed to and other Department staff's will work with other department's in which no activity was determine the appropriate time. staff to assist in the preparation recorded. In addition,grant recording and closing out of of the requests. In addition,the reimbursement requests were fund amounts. The request Benefit- Improve collection various funds will be reviewed not being requested in a for reimbursement needs to and reporting over the grants. for possible closure. timely manner. be filed more timely. Hyperlink to Slide 11 - GFOA Award Certificate of Achievement for Excellence in Financial Reporting Presented to City of Huntington Beach, California For its Comprehensive Annual Financial Report for the Fiscal Year Ended September 30, 2000 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. 'TEWM VA aFpg u�! M y; : OAMA07i Pr sident CUMIN Executive Director -Xc- Hyperlink to Slide 12 - Balance Sheets r CITY OF HUNTINGTON BEACH COMBINED BALANCE SHEET ALL FUND TYPES AND ACCOUNT GROUPS SEPTEMBER 30,2001 WITH COMPARATIVE TOTALS FOR SEPTEMBER 30,2000 (IN THOUSANDS) FIDUCIARY FUND GOVERNMENTAL FUNDS PROPRIETARY FUNDS TYPES ACCOUNT GitO11PS Memorandum Onlyi Spedal General Fixed General Long-Term ASSETS AND OTHER DEBITS Gerard Revenue Debt SWcs CapitalProlectal Entmyofte trasmaiservicalTrustanclAgencyl Assets Debt Account TOWS 2001 Totab 2000 Cash and invesbcenb(Note 3) S 3,186 S 25,207 6 2.476 S 1ZO54 S 43,048 S 15.096 S 15.185 S - i - 5 116,262 S 125,295 Cash W M Fiscal Agent(Note 3) - - 10,082 34.728 - 1.225 873 - - 46.906 17.110 Tom Receivable 15.344 409 1,594 43 - - - - 17.390 19.724 OtlxYReceivables 1,571 7,670 2D6 4,433 3,479 551 532 - - 18,642 19,342 Unbisad Receivables 767 - - - 5,23o - - - - 5.997 5.427 finer" 760 - - 1.104 - - - - 1,884 1.543 Oue from Other Funds(Note 10) 3�299 - - - - - - - 3,209 1.330 Deposits and Other Assets 138 2.172 - - - 1.393 124 - - 3,827 4.018 Advances to Other Funds(Note 10) 27.112 6,738 18.468 2.541 2.894 - - - 57.751 57.049 Investment in Joint Vert"(Nola 18) - - - - - - - 328 - 328 365 Land Held for Resat - - - 9,139 - - - - - 91139 15.401 Property.Plant end Equomert(Net) _ _ _ 48.783 20.383 - - - 69.176 68.073 General Fixed Assets(Note 15) - - - - - - - 146,457 - 146,457 152.324 Amoat Available in Debt Service Funds(Note 16) - - - - - - 12,909 12.969 19.485 Amount to be Provided for Payment of Lon¢Tann Debt 191,596 1191,595 161,329 TOTAL ASSETS AND OTHER DEBITS S 52,1T7 f 42,394 S 32,626 9 62,948 6 104,638 38,666 f 16,714 5 146,7116 204,665 6 701JI06 5 665J516 LIABILITIES,FUND EQUITY AND OTHER CREDITS LIABILITIES: Accounts Payable f 3.084 S 2,574 S 376 S Z769 6 3.9W 5 425 S 88 5 - 6 - f 13,334 S 7.059 Other Accrued I'alaftes 3.349 104 29 221 433 4.138 3,551 Deposits 972 - 161 154 1.531 9.538 - - 12.356 10.362 Leases Payable(Note 13) - - - 431 1,864 - - 7,315 1,583 Due to Mar Funds(Nate 10) 206 42 508 1.089 1.374 - - - ILM 1.330 Tex and Revenue Anticipation Notes - - 1e,400 Imamst Payable on Tax and Revenue Anticipation Notes _ _ _ - - - - - - - 702 Advances from Other Funds(Naas 10.12.and 13) - _ _ - 244 - - - 67.507 67.751 67.049 Claims Payable(Note 9) - - - 10,177 - - - 10.177 9.743 Deterred Revenue(Note 5) 9,3$4 11,328 BID 2.057 - - - - 23,659 17,385 Lag-Term Debt(Watt 12) - - - - - - - - 138.90 138.983 117.874 Compensated Absences(12 and 13) 472 82 6.075 8.629 6,592 TOTAL LIABILITIES 16.T66 14,212 1,769 SAW 7.218 14,446 9.624 2"AW 274,639 24SAW FUND EQUITY AND OTHER CREDITS: Contributed Capital(note 11) - 43.069 3.815 - 46.884 49.621 bhvedmard in General Fixed Assets _ _ _ _ - - _ 146,785 - 146,7B5 152,689 Retaied Ewi ga(Aoomulated Deficits)(notes 16 and 19): Reserved - - - - 1.228 - - 1=0 1,175 lMreserved - - - 53,551 19.170 - 72.721 50.603 Fund Balances(Notes 16 and 19): Reserved 23.677 0.484 18.468 49.423 - - 7.090 - - 105.142 103.612 Lhreserved: Designated 11.129 11.876 - 3.957 - - 26.982 24.8% UndesiDeted 612 9.622 12,969 3.941 27,344 23.619 TOTAL FUND EQUITY AND OTHER CREDITS 36,41a 2a,t02 31,437 $7,321 96,620 24,213 7JT80 146,7a6 _ _ 408,216 TOTAL FUND EQUITY,LIABILITIES,AND OTHER CREDITS 62,177 S 4Z,394 f 32,826 6 62,948 S 104,636 6 36.66a 16,714 6 1f6,766 6 294,666 5 791,606 S MA15 See Independent Auditors'Report arhd Notes to General Purpose Financial Statements 3 f ` , CITY OF HUNTINGTON BEACH COMBINED STATEMENT OF REVENUES,EXPENDITURES AND CHANGES IN FUND BALANCES ALL GOVERNMENTAL FUND TYPES FOR THE YEAR ENDED SEPTEMBER 30,2001 WITH COMPARATIVE TOTALS FOR THE YEAR ENDED SEPTEMBER 30,2000 (IN THOUSANDS) Fliducira Fans Types Totals(Memorandum terry) apaclal Rawnue Dents."Im Capam FWeMetre REVENUES: Caramel Fund Fnnda Funds Funes Trust 2001 2000 Property Twee S 30,735 $ - $ 8,122 $ - S - S 38.960 S 37.645 Dow Tam 58,705 2,723 - 795 60.223 52.194 liosroas and Pemvts 5,898 915 - 91 - 6,902 8.538 Fen,ForNit res and Penalties 4.092 - - - - 4.092 4.018 From Use of Money and Property 7.333 2,229 3.749 Z460 41 15.812 14,8W FmmOgmAgerrbs 13.571 15,837 - 2,228 31,834 32A21 OmMm for Current Senke 9.664 430 - 375 - 10.459 1GA77 Otlrar Sal 450 SW 1,691 9,603 TOTAL REVENUES 128,360 22,564 9,871 6,827 - 41 167i673 168,629 EXPENDITURES: Currant Ctty Candl 231 - - - - 231 277 CiyAtrnNsbamr 1.456 320 - - - 1716 1.799 Coy 7mmurer Ole - - - - 918 884 CITY Aaorrey 2.458 - - 485 - 2,943 2.227 City Clark 559 - 559 451 AdmMsnet re So vice 3.074 - - 3.874 3.559 Pbnnen Z201 128 - - 2=9 2.180 BuktV 2,589 2,589 2.384 Fire 18.085 67 - - - 16.142 17.471 Wmma)on System 2,814 - - - - 2.814 - poke 37.812 1.266 - - - 39.081 36.140 m Economic Davdq t - 898 - 1.918 - 2.818 6.749 C-~Ity Services 9,906 1.373 - 118 - 11.395 9.815 Library Sewrom 3.641 267 - 357 - 4,255 3.984 PublieMMdn 20,973 2.710 1.187 24,870 25.2G! Na 13spamwdel 12.724 223 145 2,206 15.298 18.572 Capital Outlay 1.900 14,581 - 17.194 12 33.887 10.740 Debt Service Mote 12Y Principal - 130 11,460 294 - liAS4 8.333 from" 104 15.774 326 18.204 14,964 TOTAL EXPENDITURES 122,139 22,050 27,379 24,093 12 195,673 171,T92 EXCESS OF REVENUES OVER(UNDER)EXPENDITURES 6,211 524 (17,508) (17,256) 29 (28,000) (3,093) OTHER FINANCING SOURCES(USES): . Operating Transfer;In(Note 10) 2.587 6.306 6,020 6.354 - 21,287 30.W9 Praooede of Long-Tam Debt(Nob 12) - 28 6.295 31.624 37.947 34.663 Payments to RerunArq Escrow _ _ _ _ - (4.573) Operating Tmsfae Out(Nob 10) (14,053) (2.784) (1.304) (3.757) (21,908) (32,9W TOTAL OTHER FINANCING SOURCES 0 SES) (11,476) 3,550 11,011 34,221 37,306 27,660 EXCESS OF REVENUE AND OTHER SOURCES OVER(UNDER) EXPENDITURES AND OTHER USES (5,265) 4,074 (6.497) 16.955 2B 8.3W 24.587 FUND BALANCE-BEOINMNOOF YEAR 43,733 24,108 38,379 40,466 298 146,964 M397 Prior Period A4uWY ms(Note 19c) (31050) (445) (110) (3.605) FUND BALANCE AS RESTATED 40,683 24,108 37,934 40,356 298 143,37E 122,397 FUND BALANCE-END OF YEAR = 35,418 S 2a,ia2 S 31.437 S 57,321 6 327 S 152,685 S 146,9a4 See Independent Auditors'Report and Notes to General Purpose Rnandal Statements