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HomeMy WebLinkAboutYear-End Audit Results - FY 2019/20 Comprehensive Annual Fin �� y / �PP�D✓ED �-o City of Huntington Beach File #: 21-124 MEETING DATE: 2/16/2021 REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Oliver Chi, City Manager PREPARED BY: Dahle Bulosan, Chief Financial Officer Subject: Year-End Audit results for the FY 2019/20 Comprehensive Annual Financial Report (CAFR) and FY 2020/21 Mid-Year Budget Adjustments & Updates Statement of Issue: Year-End Audit Results The City received an Unmodified (Clean) Audit Opinion for the City's Fiscal Year (FY) 2019/20 Comprehensive Annual Financial Report (CAFR), which is the best audit result available. In addition, the Government Finance Officers Association awarded their Certificate of Achievement for Excellence in Financial Reporting to the City for the 34th consecutive year. Included as an attachment is the FY 2019/20 CAFR to receive and file. Fiscal Year 2020121 Mid-Year Adjustments & Updates The Finance Department has also spent time recently performing a mid-year budget review for the fiscal year that began on July 1, 2020. In interfacing with operating departments, budgetary requests have been assessed across all City departments, and certain adjustments are being recommended based on available resources through grants and / or restricted funds. Financial Impact: Fiscal Year 2020121 Mid-Year Adjustments 1. General Fund (100) budget adjustments are requested as follows: a. Community Development Department - funding for the preparation of the Mitigated Negative Declaration for Seacliff Senior Living and Memory Care Facility ($44,060) b. Fire Department - funding for Fire Strike team reimbursement costs ($1 ,105,000); payments to the Department of Health Care Services (DHCS) for the Ground Emergency Medical Transport (GEMT) Quality Assurance Fee (QAF) Program ($312,240); and funding for Metro Cities Joint Powers Authority (JPA) increased costs ($30,250) 2. The Public Works Department is requesting additional appropriations totaling $530,109, through the following sources: a. Refuse Collection Fund 504 ($190,000) City of Huntington Beach Page 1 of 5 Printed on 2/10/2021 powered LegistarT. File #: 21-124 MEETING DATE: 2/16/2021 b. Water Master Plan Fund 507 ($340,109) 3. The Police Department is requesting additional appropriation of $222,121, through the following sources: a. Police Facilities Development Impact Fund 227 ($90,000) b. Narcotics Forfeiture Fund 242 ($12,121) c. AB 109 Fund 979 ($70,000) d. Pedestrian and Bicycle Safety Program Grant Fund 1266 ($50,000) 4. The Finance Department is requesting additional appropriations of $6,201,060, through the following funds: a. Retiree Insurance Fund 702 ($1,298,000) b. Retirement Supplement Fund 703 ($4,903,060) 5. The Administrative Services Department is requesting an additional appropriation of $935,181 in the Self Insurance General Liability Fund 552. Details related to the proposed adjustments are outlined in the report below. Further, there are sufficient revenues, cash, and / or fund balances to support the above referenced adjustments. Recommended Action: A) Receive and File the FY 2019/20 Comprehensive Annual Financial Report; and, B) Approve mid-year budget adjustments to the FY 2020/21 Revised Budget in the funds and by the amounts contained in Attachment 1. Alternative Action(s): Do not approve the recommended action(s) and direct staff accordingly. Analysis: Year-End Audit Results Auditing firm Davis Farr LLP (Auditors) audited the City's financial statements and internal control for the FY 2019/20. The City received an Unmodified (Clean) Audit Opinion for the FY 2019/20 Comprehensive Annual Financial Report (CAFR), which is the highest opinion possible (Attachment 2). In addition, the Auditors issued the following reports (Attachment 3): • AU-C 260 Letter: Communications • Appropriations Limit Agreed-Upon Procedures • Air Quality Management District (AQMD) Report Fiscal Year 2020/21 Mid-Year Adjustments & Updates The FY 2020/21 Budget was adopted by the City Council on June 29, 2020, for the fiscal year City of Huntington Beach Page 2 of 5 Printed on 2/10/2021 powerea2*LegistarTM File #: 21-124 MEETING DATE: 2/16/2021 beginning July 1, 2020. The Finance Department has compiled recommended budget adjustments to cover additional costs and/or provide appropriations necessary to expend funds that have been received for specific purposes. The City has received revenues or has set-aside prior year fund balances that will support the requested adjustments in the General Fund. The Other Funds adjustments will be funded by available revenue or fund balances within each distinct Fund. GENERAL FUND (FUND 100) The Community Development Department entered into a reimbursement agreement with SBLP Huntington Beach, LLC. The funds were used to cover professional services costs for the preparation of the Mitigated Negative Declaration for Seacliff Senior Living and Memory Care Facility. The department is requesting to increase its professional services appropriation by $44,060 to cover these pass-thru costs, which have been offset by the reimbursement revenues and result in a net neutral impact to the General Fund. The 2020 California wildfire season was characterized by a record-setting year of wildfires that burned across the State of California. As of the end of the calendar year, nearly 10,000 fires had burned over 4.2 million acres of land, which is more than 4% of the state's roughly 100 million acres of land. The California Fire and Rescue Emergency Mutual Aid System (Mutual Aid System) coordinates resources from various jurisdictions within the State of California whenever a local agency is overwhelmed by a major disaster in its community or region. The Huntington Beach Fire Department participates in the Mutual Aid System, and the department has responded to multiple mutual aid requests throughout California to assist in major fires. To date, the Fire Department has incurred $1,105,000 in Strike Team deployment expenses. The State of California will reimburse all allowable costs related to these Strike Team expenses, plus a 16.81% administrative rate to be applied to those allowable costs. Since there is no annual appropriation for this business unit, given that Strike Team costs are unknown until costs are incurred, the Fire Department is requesting appropriation for $1,105,000. Of note, the appropriation will be fully offset by State reimbursements. California Welfare and Institutions authorized the Ground Emergency Medical Transportation Services (GEMT) Quality Assurance Fee (QAF) program in accordance with Senate Bill 523. The QAF is assessed on each qualified emergency medical transport, regardless of payer type. DHCS uses the revenues collected through this program to provide additional funding to eligible governmental entities that provide GEMT services to Medi-Cal beneficiaries. The Fire Department is requesting an appropriation of$312,240 to cover anticipated QAF payments for the remainder of the fiscal year. Based on the number of Medi-Cal transports the City provides each year, it is anticipated that the QAF payments will be fully offset by revenues received under the program. Essential emergency dispatch and paging services are provided by Metro Cities Communications Joint Powers Authority (JPA). Being a member of a fire dispatch Joint Powers Authority allows for cost sharing between member agencies. Calculation of agency fair share percentage is based upon the total of emergency calls within an agency's jurisdiction, divided by the total number of calls the JPA receives. Given a higher than anticipated number of calls for service, the Fire Department is requesting an additional appropriation of $30,250 to cover the Metro Cities JPA's increase in budget City of Huntington Beach Page 3 of 5 Printed on 2/10/2021 powered LegistarTM File #: 21-124 MEETING DATE: 2/16/2021 allocation to the City of Huntington Beach. OTHER FUNDS Police Facilities Development Impact (Fund 227) A fund balance appropriation of$90,000 is requested in the Police Facilities Development Impact Fund to purchase and equip a new van for the Crisis Negotiation Team (CNT). Development impact fees collected in this fund are to be used to fund new law enforcement facilities, vehicles, and equipment in response to the additional calls for service generated by new development. The new CNT van adheres to the expenditure criteria of this fund and there is sufficient fund balance for this purchase. Narcotics Forfeiture - Treasury (Fund 242) This fund accounts for the Equitable Sharing Funds received from the Department of the Treasury and can be used to supplement local law enforcement resources. A fund balance appropriation of $12,121 is requested in the Narcotics Forfeiture Fund for the purchase of miscellaneous Police Department equipment and supplies. There is sufficient fund balance in this fund to cover the appropriation. Refuse Collection Service (Fund 504) The residential curbside collection rate increased by $0.33 effective July 1, 2020, based on the formula adopted in Resolution 2017-26, and is estimated to provide an additional $190,000 in revenues. The Public Works Department is requesting an expenditure appropriation of$190,000 to fund the Refuse Collection and Disposal Services contract. Based on current revenue collection amounts, these adjustments will have a net neutral impact. Water Master Plan (Fund 507) An appropriation of$340,109 is needed in the Water Master Plan Fund for charges related to general administrative oversight as determined through the City's Cost Allocation Plan. There is sufficient fund balance in this fund to cover the appropriation. Self-Insurance General Liability (Fund 552) An appropriation of$935,181 is needed in the Self Insurance General Liability Fund for excess liability coverage and for risk insurance services for the commercial property, difference in conditions (DIC), contractor's equipment and auto physical damage program, terrorism, and cyber liability coverage. There is sufficient fund balance in this fund to cover the additional appropriation. Retiree Insurance (702) The Finance Department is requesting an appropriation of$1,298,000 in the Retiree Insurance Fund: $1,187,265 for contributions and payments made for the City's Retiree Medical Plan, and $110,735 for Transfers Out to the General Fund for general administrative oversight as determined through the City's Cost Allocation Plan. The total contribution made to the fund each year is determined by the City's actuary. This appropriation is needed to true up the retiree health insurance budget based on the most recent actuarial valuation. City of Huntington Beach Page 4 of 5 Printed on 2/10/2021 powered LegistarTM File #: 21-124 MEETING DATE: 2/16/2021 Retirement Supplement (Fund 703) An additional appropriation of$4,903,060 is needed in the Retirement Supplement Fund for contributions and payments made for the City's Retiree Supplemental Plan. The total contribution made to the fund each year is determined by the City's actuary. This appropriation is needed to true up the retiree pension payments budget, based on the most recent actuarial valuation. AB 109 (Fund 979) Public Safety Realignment was enacted in 2011 with the signing of Assembly Bill 109, which provided a portion of the Vehicle License Fees go to local law enforcement. A fund balance appropriation of $70,000 is requested in the AB 109 Fund for compliance checks and for a new server for the high tech crime lab. There is sufficient fund balance in this fund to cover the appropriation. Pedestrian and Bicycle Safety Program Grant (Fund 1266) The Police Department received funding of$50,000 for the Pedestrian and Bicycle Safety Program Grant, awarded by the California Office of Traffic Safety (OTS). Environmental Status: Not applicable. Strategic Plan Goal: Enhance and maintain high quality City services Enhance and maintain infrastructure Strengthen long-term financial and economic sustainability Enhance and modernize public safety service delivery Attachment(s): 1. Fiscal Year 2020/21 Recommended Mid-Year Adjustments 2. FY 2019/20 Comprehensive Annual Financial Report (CAFR) 3. Other Auditor Issued Reports City of Huntington Beach Page 5 of 5 Printed on 2/10/2021 powere32)7y LegistarT' ATTACHMENT 1 Fiscal Year 2020/2021 Recommended Mid-Year Budget Adjustments Recommended Adjustments by Fund: APPROPRIATION INCREASE Fund No Fund Name Appropriation Dept 100 General Fund 44,060 Community Development 100 General Fund 1,447,490 Fire General Fund Subtotal 1,491,550 227 Police Facilities Development Impact 90,000 Police 242 Narcotics Forfeiture-Treasury 12,121 Police 504 Refuse Collection Service 190,000 Public Works 507 Water Master Plan 340,109 Public Works 552 Self Insurance General Liability 935,181 Administrative Services 702 Retiree Insurance 1,298,000 Finance 703 Retirement Supplement 4,903,060 Finance 979 AB 109 70,000 Community Services 1266 Pedestrian and Bicycle Safety Program 50,000 Public Works Other Funds Subtotal 7,888,471 All Funds Total 9,380,021 328 E: . 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To Year Ended June 30, 2020 CITY OF HUNTINGTON BEACH, CALIFORNIA 17, 190g, COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED J U N E 30, 2020 Prepared by the Finance Department 330 THIS PAGE INTENTIONALLY LEFT BLANK 331 INTRODUCTORY SECTION 332 THIS PAGE INTENTIONALLY LEFT BLANK 333 City of Huntington Beach Comprehensive Annual Financial Report For the Year Ended June 30, 2020 TABLE OF CONTENTS INTRODUCTORY SECTION Tableof Contents........................................................................................................................................ i-ii Letterof Transmittal .................................................................................................................................... iii-ix CityOfficials................................................................................................................................................ x OrganizationalChart................................................................................................................................... xi Certificate of Achievement in Excellence in Financial Reporting................................................................. xii FINANCIAL SECTION Independent Auditor's Report...................................................................................................................... 1-3 Management's Discussion and Analysis (Required Supplementary Information) .......................................4-22 Basic Financial Statements: Government-wide Financial Statements: Statementof Net Position .................................................................................................................. 25 Statementof Activities ....................................................................................................................... 26 Fund Financial Statements: Balance Sheet—Governmental Funds .............................................................................................. 27 Reconciliation of the Balance Sheet of Governmental Funds to the Statement of Net Position......... 28 Statement of Revenues, Expenditures and Changes in Fund Balances—Governmental Funds ...... 29 Reconciliation of the Statement of Revenues, Expenditures, and Changes in Fund Balances of Governmental Funds to the Statement of Activities....................................................................... 30 Statement of Net Position — Proprietary Funds.................................................................................. 31 Statement of Revenues, Expenses and Changes in Fund Net Position — Proprietary Funds............ 32 Statement of Cash Flows— Proprietary Funds................................................................................... 33 Statement of Fiduciary Fund Net Position — Fiduciary Funds ............................................................ 34 Statement of Changes in Fiduciary Fund Net Position — Fiduciary Funds......................................... 34 Notes to Financial Statements.............................................................................................................. 36-120 Required Supplemental Information: Notes to Required Supplementary Information .................................................................................. 124 Schedule of Revenues, Expenditures and Changes in Fund Balance— Budget AndActual —General Fund............................................................................................................. 125 Schedule of Revenues, Expenditures and Changes in Fund Balance— Budget And Actual —Grants Special Revenue Fund................................................................................... 126 Schedule of Changes in the Net Pension Liability and Related Ratios.............................................. 127-129 Schedule of Changes in the Net OPEB Liability and Related Ratios................................................. 130 Schedule of Contributions.................................................................................................................. 131-133 Schedule of Money Market Weighted Rate of Return........................................................................ 133 Schedule of Contributions for the OPEB Plan.................................................................................... 134 i 334 FINANCIAL SECTION (Continued) Supplementary Information: Combining and Individual Fund Statements and Schedules: Combining Balance Sheet—Other Governmental Funds.................................................................. 139-142 Combining Statement of Revenues, Expenditures, and Changes in Fund Balances OtherGovernmental Funds ............................................................................................................ 143-146 Schedule of Revenues, Expenditures, and Changes in Fund Balances— Budget and Actual — Other Governmental Funds ........................................................................... 147-154 Schedule of Revenues, Expenditures and Changes in Fund Balance— Budget And Actual — LMIHAF Capital Projects Fund .................................................................................. 155 Statement of Net Position — Internal Service Funds........................................................................... 160 Statement of Revenues, Expenses, and Changes in Fund Net Position InternalService Funds .................................................................................................................. 161 Statement of Cash Flows— Internal Service Funds........................................................................... 162 Combining Statement of Fiduciary Fund Assets and Liabilities.......................................................... 166 Combining Statement of Changes in Fiduciary Assets and Liabilities................................................ 167-168 STATISTICAL SECTION Net Position by Component— Last Ten Fiscal Years.................................................................................. 171-172 Changes in Net Position — Last Ten Fiscal Years....................................................................................... 173-174 Fund Balances—Governmental Funds— Last Ten Fiscal Years ................................................................ 175 Changes in Fund Balances—Governmental Funds— Last Ten Fiscal Years............................................. 177-178 Assessed and Actual Valuation of All Taxable Property (Excluding Redevelopment Agency) - LastTen Fiscal Years .............................................................................................................................. 179 Property Tax Rates—All Direct and Overlapping Government Tax Rate 04-001 Largest Area in City— Last Ten Fiscal Years........................................................................................... 179 Property Tax Levies and Collections— Last Ten Fiscal Years .................................................................... 180 Top Ten Property Tax Payers—Current Year and Nine Years Ago............................................................ 181 Ratios of Outstanding Debt by Type— Last Ten Fiscal Years..................................................................... 183-184 Legal Debt Margin — Last Ten Fiscal Years ................................................................................................ 185 Statement of Direct and Overlapping Bonded Debt .................................................................................... 186 Principal Private Employers—Current Year and Nine Years Ago............................................................... 187 Full-Time Actual and Budgeted City Employees by Function/Program— Last Ten Fiscal Years.................. 188 Operating Indicators by Function/Activity— Last Ten Fiscal Years.............................................................. 189-190 Capital Assets Statistics by Function/Activity.............................................................................................. 191 ii 335 CITY OF HUNTINGTON BEACH December 16, 2020 Honorable Mayor, City Council and Citizens of the City of Huntington Beach: In accordance with the requirements of the City Charter, and the City of Huntington Beach's ongoing commitment to transparent financial reporting, I am pleased to present the Comprehensive Annual Financial Report (CAFR) for the year ended June 30, 2020. As required by the City Charter, and to ensure the reliability of the information contained herein, the City of Huntington Beach contracted with the independent auditing firm of Davis Farr LLP. The goal of the audit was to provide reasonable assurance that the City's financial statements are free from material misstatement. In addition, Davis Farr LLP audits the City's major program expenditures of federal grants for compliance with Title 2 of the United States Code of Federal Regulations Part 200 (Uniform Guidance). The report of the Single Audit is published separately from this CAFR and may be obtained upon request from the City's Finance Department. This report consists of management's representations concerning the City's finances. As such, management assumes full responsibility for the completeness and accuracy of the information presented in this document and that it is reported in a manner that fairly presents the financial position and operations of the various funds of the City. To provide a reasonable basis for making these representations, and assurance that the financial statements will be free from material misstatement, management has established a comprehensive internal control framework that is designed to both protect the government's assets from theft, loss, or misuse and to compile sufficient reliable information for financial statement conformity with GAAP. As the cost of internal controls should not outweigh their benefits, the City's comprehensive framework of internal controls has been designed to provide reasonable rather than absolute assurance that the financial statements will be free from material misstatement. We are pleased to report that Davis Farr LLP granted the City an unmodified (clean) opinion for the financial statements of the City for the year ended June 30, 2020. The auditor's opinion can be found in the Financial Section of this report. GAAP requires that management provide a narrative introduction, overview and analysis to accompany the financial statements in the form of a Management Discussion and Analysis (MD&A). This transmittal letter is designed to complement and should be read in conjunction with it. The MD&A can be found immediately following the independent auditor's report. 336 Profile of the City of Huntington Beach The City of Huntington Beach is home to a thriving beach community, located on the Orange County coast, 35 miles south of Los Angeles and 90 miles north of San Diego. With a population of 200,748 residents, it is known as Surf City due to its abundance of beaches; the year-round sunny and warm Mediterranean climate; and its casual lifestyle. With over 10 miles of coastline and iconic pier spanning 1,856 foot in length- the longest pier on the West Coast- Huntington Beach plays host to over 16 million visitors annually In addition to its internationally recognized beaches, Huntington Beach was hailed as #1 in the nation for Quality of City Services" and #18 by WalletHub in their "Best-Run City in America poll," (June 2020), as well as one of the top ten "Happiest Cities" in the U.S. (March 2020). The City was also ranked #25 and #29 in California and the U.S., respectively, for "Providing Homeowners with an Excellent Return on Investment" by LendEDU (May 2020). Demographically, the City benefits from higher education levels, median incomes, and home values as compared with the State. The City boasts an annual median household income of $91,318, 51% higher than the United States, 28% higher than the State of California, and 6% higher than Orange County. Founded in the late 1880s, Huntington Beach was incorporated as a Charter City in 1909. Huntington Beach has a Council/Manager form of government wherein seven City Council members are elected to four-year terms, and the Mayor is filled on a rotating basis from the incumbent Council Members. The City Attorney, City Clerk and City Treasurer positions are also elected and serve four-year terms. The City of Huntington Beach is a full-service city including police, fire, public works, and other key functional departments with a dedicated and talented team of over 900 full-time equivalent employees. In 2011, the unincorporated oceanfront community of Sunset Beach was officially annexed by the City of Huntington Beach. Sunset Beach is a small beachfront community with approximately 1,000 residents and 1.5 square miles of land. Beachfront properties with high property values make this community a valuable addition to the City. Sunset Beach features one of the widest and most pristine beaches in Southern California and is home to the historic Sunset Beach Arts Festival. Economic Condition and Outlook Similar to other cities throughout the nation, the novel coronavirus (COVID-19) pandemic has created financial uncertainty that will impact the City's financial standing. State and County Shelter-in-Place measures have successfully slowed the spread of the virus and prevented local hospitals from being overwhelmed, but the efforts have also caused unprecedented changes to everyday life. Economic engines are struggling in response to Shelter-in-Place Orders — the unemployment rate remains high, the stock market has experienced extraordinary volatility, and the City has had to restrict certain business activities that were previously allowed to resume. While we are still in the process of understanding the long-term impacts as projections change daily, there is no question that there has and will continue to be economic challenges due to COVID-19. The motto for Huntington Beach's FY 2020/21 Adopted Budget is "OneHB," reflecting the City's commitment to facing the unprecedented challenges created by the COVID-19 pandemic guided by the following principles: iv 337 • To stay committed to being One Team: working together to serve the people of Huntington Beach exceptionally to inspire pride in the community. • Work to have One Focus: to stay fanatical about achieving municipal excellence by being active caretakers of our unique, people-centric HB culture. • Continue to pursue One Goal: to ensure that HB continually improves its standing as a premier coastal community as measured through the health of our people, our organization, our infrastructure, and our community. The City's FY 2020/21 adopted budget is balanced. Property tax values are expected to rise slightly, but are offset by substantial projected declines in Sales Tax and Transient Occupancy Tax as a result of the COVID-19 pandemic. As part of the FY 2020/21 budget balancing measures, City Council approved the implementation of a Separation Incentive Program (SIP) to reduce the size of the City's current workforce. 97 employees opted to participate in the SIP, which, coupled with Citywide reorganization plans, achieved the projected cost savings required to remain balanced for FY 2020/21. The City's reorganization plans include the following: • Combining the Human Resources and Information Services departments into a single Administrative Services department; • Merging the Community Services and Library departments into one operation; • Instituting a large-scale reorganization in the Public Works department; and, • Making additional operational adjustments in the Community Development, Finance, and Fire departments. While the City is well positioned to respond to the economic crisis created by COVID-19 without compromising services or losing focus on priority initiatives, the long term impacts of COVID- 19 have yet to be fully realized and it is clear that economic conditions and outcomes will need to be closely monitored. Property Tax The City of Huntington Beach's assessed valuations are very strong, reflecting both new development and increased property values. The City's FY 2020/21 assessed property value grew 5.3% to $46.1 billion. This solid performance, coupled with steady year-over-year growth, reflects a stable property tax base that can weather steep declines in real estate markets. Over 60% of parcels have an assessed valuation (AV) base year prior to 2004, representing a significant amount of untapped AV. For FY 2019/20, secured property tax revenue collections totaled $58.3 million. For FY 20/21, secured property taxes are estimated at $62.0 million, reflecting a 6.3 percent increase. v 338 City of Huntington Beach Total Assessed Valuation Fiscal Years 2011/12-2020/21 (in billions) 550.0 $46.1 $45.0 $43.8 541.5 $40.0 $39.4 536A $37:5 $343 $35.0 4.S32 529.9 $31,3 ° $30.0 525.0 520.0 515.0 510.0 $5.0 50.0 2011/12 2012/13 2013/1.4 2014/15 2015/16 2016/17 2017/18 2018/19 2019/20 2020/21 Sales Tax Huntington Beach's business community is well-diversified with no single industry or business dominating the local economy. Local businesses include aerospace and high technology, petroleum, manufacturing, computer hardware and software, financial and business services, hotel and tourism, automobile services, large-scale retailers, and surf apparel. The City's diverse sales tax base makes it a stable source of revenue and mitigates the impact of industry- specific downturns as shown below. City of Huntington Beach Composition of Sales Tax Revenue Fiscal Year 2019/20 Other State and County 6% Autos and Pools Transportation 16% 21% A' Building and Construction 7% Restaurants and Hotels Business and 14% Industry god,, General Consumer Fuel and Service Goods Stations 19% 8% Vl 339 City of Huntington Beach Historical Sales Tax Revenue 545.0 $43-9 $40.4 541.1 540.0 $36.1 $35.0 531.4 530.0 $25 5 $27.2 527,2 n$25.0 $22.6 520.0 515.0 510.0 55,0 $0.0 2010/11 2011/12 2012/13 2013/14 2014/1.5 2015/16 2016/17 2017118' 2018f19 2019/20 'Fiscal Year 2017/18 reflects nine months of data only due to the change in the City's fiscal year Transient Occupancy Tax (TOT) Transient Occupancy Tax (TOT), a 10 percent tax applied to hotel stays within the City remains strong as Huntington Beach remains a prime tourist destination and the hotel industry continues to thrive. The City collected $9.6M in TOT revenues during FY 2019/20, with the $4.4M decline due to the impact of Shelter-in-Place orders to combat the COVID-19 virus on business and leisure travel. City of Huntington Beach Transient Occupancy Tax Revenue S 16.0 $14.0 514.0 S 12.0 511.4 $10.0 ,.,SIOA - 592 --$9.6 i SSA 58.8 $8.0 $7.2 57.6 c 56.5 a Sfi.0 54.0 . 1 52-0 50.0 2010/11 2011112 2012/13 2013/14 2014/15 2015/16 2016/17 2017/18' 2019/19 2019/20 'Fiscal Year 2017/18 reflects nine months of data only due to the change in the City's fiscal year Budget Development and Monitoring The budget is prepared under the supervision of the City Manager and transmitted to the City Council for deliberation at least 30 days prior to the end of the fiscal year. Pursuant to the City's Charter, the City Council must adopt the annual budget by June 301h and may amend it or revise it at any time at a properly noticed meeting. Budgetary control is at the Department level within each fund and a Department Head, with the Chief Financial Officer's approval, may transfer funds within like categories (operating and capital expenditures) of the same Department. The transfer of funds for salaries and benefits requires additional approval by the City Manager or his designee. vii 340 Cash Management Policies and Practices Surplus cash is invested by the elected City Treasurer, in investments allowed by the City's Investment Policy, The Investment Policy is adopted annually by the City Council after approval by the Investment Advisory Board. It outlines guidelines to meet the daily cash flow needs of the City, maximize the efficiency of the City's cash management system, and identifies prudent investment vehicles for cash balances. The rate of return earned for the year ended June 30, 2020 was 2.11 percent. The City Treasurer, as required by California Government Code 53601, has prepared an annual Statement of Investment Policy which allows the City to meet current obligations while earning a market rate of return. Further information regarding the City's cash and investments can be found in Note 2 of the financial statements. Long-Term Financial Planning The Strategic Plan provides the framework for the goals and objectives of the City for the next three years. The City Council has five Strategic Plan goals: • Improve quality of life; • Enhance and maintain infrastructure; • Strengthen long-term economic and financial sustainability; • Enhance and modernize public safety service delivery; and, • Enhance and maintain high quality City services. The Plan drives both short and long-term budgetary decisions and the daily operations of the City by ensuring everyone is consistently working to achieve the goals outlined in the Plan. To meet the goal of strengthening economic and financial sustainability, the City has implemented plans to reduce its unfunded liabilities by prepaying its obligations. The City's CalPERS costs are expected to total $45.8 million in FY 2020/21. This reflects a $2.5 million, or 5.8 percent increase to last year's Adopted Budget. The City's unfunded pension liability is currently $436.0 million, representing a 68.2 percent funded status. The FY 2020/21 Adopted Budget does include a $1 million contribution to the Section 115 Trust, funded by one-time savings from the previous year. The City Council adopted a Pension Rate Stabilization Plan, otherwise known as a Section 115 Trust, to provide an additional alternative investment vehicle to CalPERS, providing the ability to select a portfolio based on the City's own distant risk tolerance, and the desire to achieve a one-for-one reduction in its liabilities. On November 18, 2019, City Council authorized staff to move forward with preparing for the potential issuance of a Pension Obligation Bond to "refinance" the City's unfunded pension liability through the approval of a resolution. Shortly after Council's authorization, the documents were submitted to the Orange County Superior Court to begin the judicial validation process which was finalized on May 18, 2020. The City is continuously monitoring the interest rate and current economic climate to ensure that moving forward with the issuance of Pension Obligation Bonds is timed correctly and will be beneficial for the City in the long run. Concurrently, the City is in the process of developing a formal Unfunded Pension Liability payoff policy to plan for any additional unfunded pension liabilities that may arise through changes in the discount rate and other actuarial assumptions used by CalPERS. viii 341 Paying down these liabilities, controlling the City's pension costs through various mechanisms including the issuance of Pension Obligation Bonds, funding a Section 115 trust, and creating an Unfunded Pension Liability Policy helps build capacity to manage future pension cost increases. While the impact of higher CalPERS costs will not be entirely mitigated, this proactive strategy has placed Huntington Beach in a stronger financial position than many other cities. Awards and Acknowledgements The City of Huntington Beach has once again received the "Certificate of Achievement for Excellence in Financial Reporting" award bestowed by the Government Finance Officers' Association (GFOA) of the United States and Canada for the 34t" consecutive year. Receipt of the award requires government entities to publish transparent, easily readable and efficiently organized Comprehensive Annual Financial Reports, conforming to program, accounting, and legal standards. The Certificate of Achievement earned for the fiscal year ended June 30, 2020, is valid for one year only. The City believes that this Comprehensive Annual Financial Report continues to conform to the Certificate of Achievement Program requirements and will be submitted to the GFOA for its consideration for another award. I wish to thank the City Council, City Manager, and City Departments for their continued diligence in their role as fiscal stewards for the City of Huntington Beach. Without their leadership and support, the favorable financial results contained in this report would not have been possible. I would also like to thank the Finance Commission, a seven member body appointed by the City Council, which has been instrumental in helping the City maintain its long term goal of financial sustainability. The preparation of this report would also not have been possible without the professional dedicated staff of the Finance Department. Specifically, I would like to thank Sunny Rief, Anna Garan, Rae Bowman, Ian Wuh, Ming Zhai, Leslie Zimmer, and Thuy Vi for their hard work and dedication. Respectfully, Dahle Bulosan Chief Financial Officer ix 342 City of Huntington Beach City Council Kim Carr, Mayor Tito Ortiz, Mayor Pro Tem Barbara Delgleize, Councilmember Dan Kalmick, Councilmember Natalie Moser, Councilmember Erik Peterson, Councilmember Mike Posey, Councilmember Executive Team Oliver Chi, City Manager Travis Hopkins, Assistant City Manager Elected Department Heads Alisa Backstrom, City Treasurer Robin Estanislau, City Clerk Michael Gates, City Attorney Department Directors Dahle Bulosan, Finance Sean Crumby, Public Works Chief Scott Haberle, Fire Interim Chief Julian Harvey, Police Ursula Luna-Reynosa, Community Development Brittany Mello, Administrative Services Chris Slama, Community Services Behzad Zamanian, Information Services X 343 City of Huntington Beach Organizational Chart Adopted Budget — FY 2020/21 . THE PEOPLE:. CITY CITY COUNCIL CITY LCrrYLERKATTORNEY Mayor TREASURER , Mayor Pro-Tem Administration, City C4und Members Advisory Public Support Investments &Elections Lfigation Records Management CITY MANAGER Commur6ty Prosecution ASSISTANT FIRE (H) COMMUNITY CITY MANAGER SERVICES Fire Administrative Facilities 8 PUBLIC HUMAN Administration Operations Events ENERGY INFORMATION RESOURCES Fire Recreation, Prevention Investigations Human& Cultural Services Emergency Response Un'rfarm Marine Safety FINANCE COMMUNITY PUBLIC C (!F:RMATION LIBRARY DEVELOPMENT WORKS VICES SERVICES Accounting Neighborhood Applications& Administration& Services Preservation& Engineering Database Building ade Enf cement Support Man ernent es Budget inspection General Custopmer ublicServi y Management Services Services Sup Common Outreach Revenue Permit& Maintenance Infrastructure oath Services& Plan Check Family Services Plan Cher Operations Systems P arnminq am Public Safety Technology& Planning Transparlation Systems Support Semr�s Office of Business Utilities GIS Develo rnent Xt 344 C.Povernment Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting Presented to City of Huntington Beach 4.1 California For its Comprehensive Annual Financial Report For the Fiscal Year Ended June 30, 2019 Execi.ftiie Director/CEO Xii 345 FINANCIAL SECTION 346 VolDai � Davis Farr LLP 2301 Dupont Drive I Suite 200 1 Irvine,CA 92612 CERTIFIED PUBLIC ACCOUNTANTS Main:949.474.2020 1 Fax:949.263.5520 Independent Auditor's Report City Council City of Huntington Beach Huntington Beach, California Report on the Financial Statements We have audited the accompanying financial statements of the governmental activities, the business-type activities, each major fund, and the aggregate remaining fund information of the City of Huntington Beach, California, as of June 30, 2020, and the related notes to the financial statements, which collectively comprise the City's basic financial statements as listed in the table of contents. Management's Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error. Auditor's Responsibility Our responsibility is to express opinions on these 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 financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the entity's preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entity's internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinions. 347 1 Opinions In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, the business-type activities, each major fund, and the aggregate remaining fund information of the City of Huntington Beach, California, as of June 30, 2020, and the respective changes in financial position and, where applicable, cash flows thereof for the year then ended in accordance with accounting principles generally accepted in the United States of America. Other Matters Required Supplementary Information Accounting principles generally accepted in the United States of America require that the management's discussion and analysis, budgetary comparison information for the General Fund and each major special revenue fund, schedule of changes in net pension liability and related ratios, schedule of pension contributions, schedule of money market weighted rate of return, schedule of changes in net OPEB liability and related ratios, and schedule of OPEB contributions be presented to supplement the basic financial statements. Such information, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Board who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economic, or historical context. We have applied certain limited procedures to the required supplementary information in accordance with auditing standards generally accepted in the United States of America, which consisted of inquiries of management about the methods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We do not express an opinion or provide any assurance on the information because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance. Other Information Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the City of Huntington Beach's basic financial statements. The combining and individual fund financial statements and schedules, the introductory section and the statistical section are presented for purposes of additional analysis and are not a required part of the basic financial statements. The combining and individual fund financial statements and schedules are the responsibility of management and were derived from and relates directly to the underlying accounting and other records used to prepare the basic financial statements. Such information has been subjected to the auditing procedures applied in the audit of the basic financial statements and certain additional procedures, including comparing and reconciling such information directly to the underlying accounting and other records used to prepare the basic financial statements or to the basic financial statements themselves, and other additional procedures in accordance with auditing standards generally accepted in the United States of America. In our opinion, the combining and individual fund financial statements and schedules are fairly stated, in all material respects, in relation to the basic financial statements as a whole. The introductory section and the statistical section have not been subjected to the auditing procedures applied in the audit of the basic financial statements, and accordingly, we do not express an opinion or provide any assurance on it. 348 2 Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated December 16, 2020 on our consideration of the City of Huntington Beach's internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering City of Huntington Beach's internal control over financial reporting and compliance. x Irvine, California December 16, 2020 349 3 MANAGEMENT DISCUSSION AND ANALYSIS 350 4 City of Huntington Beach Management's Discussion and Analysis > For the Year Ended June 30, 2020 As management of the City of Huntington Beach, we offer readers of the City's financial statements this narrative overview and analysis of the financial activities of the City of Huntington Beach for the year ended June 30, 2020. We encourage readers to consider the information presented here in conjunction with additional information that we have furnished in our Letter of Transmittal, which can be found on pages iii-ix of this report. Financial Highlights Below is a summary of the City's government-wide financial information (in thousands): Total Governmental and Business-Type Activities Amount Percent Increase Increase June 30, 2020 June 30, 2019 (Decrease) (Decrease) Assets $ 1,210,177 $ 1,177,879 $ 32,298 2.7% Deferred Outflows of Resources 57,761 70,705 (12,944) -18.3% Liabilities 571,233 552,239 18,994 3.4% Deferred Inflows of Resources 14,289 13,401 888 6.6% Total Net Position 682,416 682,944 (528) -0.1% Unrestricted Net Position (236,041) (214,275) (21,766) 10.2% Long-Term Obligations 538,081 527,500 10,581 2.0% Program Re\,enues 146,713 144,865 1,848 1.3% Taxes 175,663 175,576 87 0.1% Other General Re\enues 9,271 16,027 (6,756) -42.2% Expenses 332,174 305,331 26,843 8.8% • The City of Huntington Beach's total assets and deferred outflows of resources exceeded its liabilities and deferred inflows of resources at the close of the most recent fiscal year by $682,416,000. Total net position decreased by $528,000 or 0.1 percent and unrestricted net position decreased by$21,766,000 or 10.2 percent in spite of the growth in assets primarily as a result of the ramp up in liabilities and decrease in deferred outflows of resources related to pension and other postemployment benefits. • Long-term obligations increased by $10,581,000 or 2.0 percent. This increase is primarily due to the rise in pension and OPEB liabilities. In addition, a new lease in the amount of $1,172,000 was approved in fiscal year 2019/20 to finance the fire engine and ambulance replacement. • Deferred outflows of resources decreased by $12,944,000 or 18.3 percent due to the actuarially determined amortization of changes in assumptions, differences between expected and actual investment earnings, and differences between expected and actual experience used to determine the City's net pension liability. Deferred inflows of resources increased by $888,000 or 6.6 percent primarily due to the net difference between the projected and actual earnings on pension plan investments. 351 5 City of Huntington Beach Management's Discussion and Analysis For the Year Ended June 30, 2020 • Program revenues increased by $1,848,000 or 1.3 percent. The two largest increases are from one-time revenue sources consisting of Hermosa Vista and Huntington Pointe loan repayments amounting to almost $7,400,000, and affordable housing in-lieu fees of $2,200,000 paid by the developer to fulfill the affordable housing requirement for the Sea Dance Housing Development. These sizable payments help offset the decline in charges for services that are attributed to the change in water connection and capital surcharge fee calculation which resulted to an overall reduction in water revenue and loss of revenue due to COVID- 19. In March 2020, street sweeping citations were halted as part of the HB Ready Response Plan, rent for City-owned concessionaires were temporarily abated and recreational classes were cancelled. Additionally, in April 2020, a payment deferral program for business license renewal payments and transient occupancy taxes covering the period of March 1-July 31, 2020 was established, providing businesses the option to postpone payment of fees and revenues charged and/or collected during this period until June 30, 2021. Moreover, substantial amounts of development impact fees were collected in fiscal year 2018/19 from three large residential development projects. Development impact fees can fluctuate from year to year depending on a number of factors that attract developers to do large projects in the City. • Expenses increased by $26,843,000 or 8.8 percent due to the significant increase in pension and workers compensation costs that have been allocated to the various functions. Furthermore, spending on non-capital improvements in Community Development and Public Works increased. Police and Fire also incurred additional labor costs during the height of the pandemic and civil unrest to address the community needs and maintain public safety. Overview of the Financial Statements This discussion and analysis serves as an introduction to the City of Huntington Beach's basic financial statements. The City of Huntington Beach's basic financial statements are comprised of three components: 1) government-wide financial statements; 2) fund financial statements; and 3) notes to the financial statements. This report also contains certain other supplementary information in addition to the basic financial statements. Government-wide Financial Statements The government-wide financial statements are designed to provide readers with a broad overview of the City's financial condition and are prepared similarly to those in the private sector. The Statement of Net Position presents information on all of the City's assets, liabilities, deferred outflows and inflows with the difference between them reported as net position. Over time, continued increases or decreases in net position may indicate whether the City's financial condition is improving or deteriorating. 352 6 t City of Huntington Beach Management's Discussion and Analysis u,.triw For the Year Ended June 30, 2020 The Statement of Activities presents information on how the City's net position changed during the most recent fiscal year. These changes are reported on the full accrual basis when the economic event occurs (not when the cash is received or paid). The government-wide financial statements separate functions that are primarily supported by taxes and intergovernmental revenues (governmental activities) from functions that are supported by user fees (business-type activities). Governmental activities include the City Council, City Manager, City Treasurer, City Attorney, City Clerk, Finance, Community Development, Fire, Information Services, Police, Community Services, Library Services, and Public Works departments. Business-type activities include Water, Sewer, Refuse, and Hazmat Services. The government-wide financial statements include the City and all of its component units that are legally separate but whose activities entirely support the City of Huntington Beach. The government-wide financial statements can be found on pages 25-26 of this report. Fund Financial Statements The City separates financial activities into funds to maintain control over resources that have been legally separated. All of the funds of the City can be divided into three categories: governmental funds, proprietary funds, and fiduciary funds. Governmental Funds Governmental funds are used to account for the same functions reported in governmental activities in the government-wide financial statements. However, the focus in the governmental fund section of these financial statements is on near-term resource inflows and outflows available for spending, as well as balances of resources available for spending at the end of the fiscal year. It is useful to compare information presented for the governmental funds to information presented for governmental activities in the government-wide financial statements. The reconciliations indicate to the reader the differences in financial reporting between the governmental activities section and the governmental funds section. The City maintains 25 individual governmental funds. Information is presented separately in the governmental funds Balance Sheet and in the governmental funds Statement of Revenue, Expenditures, and Changes in Fund Balances for the General Fund, Grants Special Revenue Fund, and Low and Moderate Income Housing Asset Fund (LMIHAF) Capital Projects Fund all of which are considered to be major funds. Data from the other 22 smaller funds are combined into a single, aggregated presentation. Individual fund data for each of these other governmental funds is provided in combining statements elsewhere in this report. 353 7 City of Huntington Beach Management's Discussion and Analysis For the Year Ended June 30, 2020 The City provides an annual appropriated budget for its governmental funds. Budgetary comparison schedules for the General Fund and the major special revenue fund (Grants) are required to be presented and are included on pages 125 and 126 of this report and demonstrate compliance with the budget. The basic governmental fund financial statements can be found on pages 27 and 29 of this report. Proprietary Funds The City maintains two different types of proprietary funds, which are used to account for the same activities as the business-type activities in the government-wide financial statements. Enterprise funds are used to report the same functions presented as business-type activities in the government-wide financial statements. The City uses enterprise funds to account for its Water, Sewer Service, Refuse, and Hazmat Service activities. Internal Service funds are used in accounting as a device to accumulate and allocate costs internally among the City's various functions. The City uses internal service funds to account for its self-insurance worker's compensation activities, self-insurance general liability activities, and equipment replacement needs. Because these services predominantly benefit governmental rather than business-type functions, they have been included with governmental activities in the government-wide financial statements. Proprietary funds provide the same type of information as the government-wide financial statements, only in more detail. The proprietary fund financial statements provides information for Water, Sewer Service, Refuse, Hazmat Service, Self-Insurance Workers' Compensation, Self-Insurance General Liability, and Equipment Replacement Funds. The basic proprietary fund financial statements can be found on pages 31-33 of this report. Fiduciary Funds Fiduciary funds are used to account for resources held for the benefit of parties outside the government. Fiduciary funds are not reflected in the government-wide financial statements because the resources of those funds are not available to support the City of Huntington Beach's own programs. The accounting used for fiduciary funds is much like that used for proprietary funds. The basic fiduciary fund financial statements can be found on page 34 of this report. 354 8 r City of Huntington Beach Management's Discussion and Analysis For the Year Ended June 30, 2020 Notes to the Financial Statements The notes provide additional information that is essential to a full understanding of the data provided in the government-wide and fund financial statements. The notes to the financial statements can be found on pages 36-120 of this report. 355 9 r City of Huntington Beach Management's Discussion and Analysis For the Year Ended June 30, 2020 Other information In addition to the basic financial statements and accompanying notes, this report also presents certain required supplementary information concerning the City's progress in funding its obligation to provide pension and OPEB benefits to its employees and General Fund and major special revenue funds budget-to-actual comparisons. Required supplementary information can be found on pages 124-134 of this report. The combining statements and schedules referred to earlier in connection with other governmental funds is presented immediately following the required supplementary information on pensions. Combining and individual fund statements and schedules can be found on pages 139-146 of this report. Government-wide Financial Analysis As noted earlier, net position may serve, over time, as a useful indicator of a government's financial position. At the end of the current fiscal year, the City reported positive net position balances for both governmental and business-type activities, with total assets plus deferred outflows exceeding liabilities plus deferred inflows by $682,416,000. Below is a summary schedule of the City's net position at June 30, 2020 (in thousands): Amount Percent Increase Increase Governmental Activities June 30, 2020 June 30, 2019 (Decrease) (Decrease) Current and Other Assets $ 253,795 $ 230,456 $ 23,339 10.1% Capital Assets 714,759 708,469 6,290 0.9% Total Assets 968,554 938,925 29,629 3.2% Deferred Outflows of Resources 54,499 67,019 (12,520) -18.7% Current and Other Liabilities 22,200 15,137 7,063 46.7% Long-Term Obligations 508,578 498,810 9,768 2.0% Total Liabilities 530,778 513,947 16,831 3.3% Deferred Inflows of Resources 13,374 12,649 725 5.7% Net Position: Net Investment in Capital Assets 673,498 664,281 9,217 1.4% Restricted 79,926 66,089 13,837 20.9% Unrestricted (274,523) (251,022) (23,501) -9.4% Total Net Position $ 478,901 $ 479,348 $ (447) -0.1% --Amount Percent Increase Increase Business-Type Activities June 30, 2020 June 30, 2019 (Decrease) (Decrease) Current and Other Assets $ 98,838 $ 93,258 $ 5,580 6.0% Capital Assets 142,785 145,696 (2,911) -2.0% Total Assets 241,623 238,954 2,669 1.1% Deferred Outflows of Resources 3,262 3,686 (424) -11.5% Current and Other Liabilities 10,952 9,602 1,350 14.1% Long-Term Obligations 29,503 28,690 813 2.8% Total Liabilities 40,455 38,292 2,163 5.6% Deferred Inflows of Resources 603 752 (149) -19.8% Net Position: Net Investment in Capital Assets 142,785 145,696 (2,911) -2.0% Restricted 22,248 21,153 1,095 5.2% Unrestricted 38,482 36,747 1,735 4.7% Total Net Position $ 203,515 $ 203,596 $ (81) 0.0% 356 10 City of Huntington Beach Management's Discussion and Analysis For the Year Ended June 30, 2020 Analysis of the City's Net Position Current and Other Assets: The increase in current and other assets of$23,339,000 for governmental activities is mainly due to the increase in cash balance. The City received various Federal, State and County grants to cover emergency operational costs and economic development assistance to businesses impacted by the pandemic. CARES Act Funds of $6,500,000 were distributed by the County of Orange to the City in June 2020. Nearly $4,800,000 of the CARES funding was directed to help local small businesses that were negatively impacted by the pandemic and $1,700,000 was for other COVID-19 emergency costs. As previously mentioned, the developer of Hermosa Vista and Huntington Pointe Apartments repaid approximately$7,400,000 in loans issued by the City in 2001 and 2003 during FY 2019/20. The increase in current and other assets of $5,580,000 for business-type activities is due to an increase in cash balance. A large portion of the increase came from the revenue generated by the Water fund in excess of actual expenses paid in the fiscal year. In addition to the timing of payment of expenses, some planned improvement projects were postponed as a result of the pandemic. Current and Other Liabilities: Current and other liabilities for governmental activities increased by $7,063,000 and increased by $1,350,000 for business-type activities due to normal fluctuations in the accounts payable and payroll cycles. For governmental activities, the majority of the increase is related to CARES Act Funds received towards the end of the fiscal year that was recorded as unearned revenue. Deferred Outflows and Inflows of Resources: The decrease in deferred outflows of resources of $12,520,000 and $424,000 for governmental activities and business-type activities, respectively, and the increase in deferred inflows of resources of $725,000 for governmental activities and decrease of $149,000 for business-type activities, respectively, are mainly due to the actuarially determined amortization of changes in assumptions, differences between projected and actual earnings on pension plan investments, and differences between expected and actual experience used to determine the net pension and other postemployment benefits liabilities. See Notes 6, 7, and 8 for additional information. Long-Term Obligations: Long-term obligations for governmental activities increased by $9,768,000 primarily due to an increase in the City's workers' compensation claims and pension liabilities. Long-term obligations for business-type activities increased by $813,000 due to increases in compensated absences and net pension liabilities. Net Investment in Capital Assets: The largest portion of the City's net position reflects investment in capital assets (e.g., land, buildings, machinery, equipment, and infrastructure), less any related debt used to acquire those assets that is still outstanding. The City uses capital assets to provide services to citizens; consequently, these assets 357 11 City of Huntington Beach Management's Discussion and Analysis .,.,, . For the Year Ended June 30, 2020 are not available for future spending. Although the City's investment in its capital assets is reported net of related debt, the resources needed to repay this debt must be provided from other sources, since capital assets themselves cannot be used to liquidate these liabilities. Net position invested in capital assets net of related debt from governmental activities increased $9,217,000 or 1.4 percent, primarily due to residential street improvements. Net position invested in capital assets net of related debt from business- type activities decreased $2,911,000 or 2.0 percent primarily due to normal year to year depreciation. Restricted Net Position: An additional portion of the City's net position is subject to external (legally imposed or statutory) restrictions ($79,926,000 for governmental activities, and $22,248,000 for business-type activities). These amounts represent 16.7 percent and 10.9 percent of net position for governmental activities and business-type activities, respectively. Restricted net position from governmental activities increased $13,837,000 or 20.9 percent. The increase is largely due to the addition of the Pension Liability and Surf City "Y Funds, and increase in restricted net position in the LMIHAF, Infrastructure and Lease Capital Projects Funds. Restricted net position from business- type activities increased by $1,095,000 or 5.2 percent primarily due to an increase in restricted Water Master Plan funds available for capital projects as funds are spent. Unrestricted Net Position: The unrestricted net position (negative $274,523,000 for governmental activities and $38,482,000 for business-type activities) represent negative 57.3 percent and 18.9 percent, respectively, of net position for governmental activities and business-type activities. Unrestricted net position for governmental activities decreased $23,501,000 largely due to an increase in net pension and other postemployment benefits liabilities and decrease in deferred outflows of resources which are also related to pension and OPEB. Unrestricted net position for business-type activities increased by $1,735,000 or 4.7 percent during the year due to the net income from Sewer and Hazmat service operations in fiscal year 2019/20. 358 12 City of Huntington Beach Management's Discussion and Analysis « For the Year Ended June 30, 2020 A condensed summary of governmental activities (in thousands) follows: Governmental Activities Amount Percent Increase Increase Revenues: June 30, 2020 June 30, 2019 (Decrease) (Decrease) Program Revenues: Charges for Current Services $ 59,819 $ 61,736 $ (1,917) -3.1% Operating Grants and Contributions 8,141 6,644 1,497 22.5% Capital Grants and Contributions 14,483 8,361 6,122 73.2% Total Program Revenues 82,443 76,741 5,702 7.4% General Revenues: Property Taxes 94,263 89,124 5,139 5.8% Sales Taxes 44,616 47,437 (2,821) -5.9% Utility Taxes 18,149 18,788 (639) -3.4% Franchise Taxes 7,872 6,225 1,647 26.5% Transient Occupancy Tax 10,763 14,002 (3,239) -23.1% Use of Money and Property 3,208 8,746 (5,538) -63.3% From Other Agencies -Unrestricted 3,317 4,046 (729) -18.0% Total General Revenues 182,188 188,368 (6,180) -3.3% Total Revenues 264,631 265,109 (478) -0.2% Expenses: City Council 405 360 45 12.5% City Manager 3,328 4,501 (1,173) -26.1% City Treasurer 317 246 71 28.9% City Attorney 3,136 2,886 250 8.7% City Clerk 949 976 (27) -2.8% Finance 6,661 6,245 416 6.7% Human Resources - 6,261 (6,261) -100.0% Community Development 15,722 6,144 9,578 155.9% Fire 62,840 56,494 6,346 11.2% Information Services 8,643 7,530 1,113 14.8% Police 97,204 87,355 9,849 11.3% Community Services 12,539 13,369 (830) -6.2% Library Services 5,776 5,206 570 10.9% Public Works 45,834 40,803 5,031 12.3% Interest on Long-Term Debt 1,686 1,823 (137) -7.5% Total Expenses 265,040 240,199 24,841 10.3% Change in Net Position Before Transfers (409) 24,910 Transfers (38) (37) Change in Net Position (447) 24,873 Net Position -Beginning of Year 479,348 454,475 Net Position -End of Year $ 478,901 $ 479,348 359 13 City of Huntington Beach Management's Discussion and Analysis For the Year Ended June 30, 2020 The cost of all governmental activities this year was $265,040,000. However, as shown in the Statement of Activities, the amount that the taxpayers ultimately financed for these activities was $182,597,000, because costs of $59,819,000 were paid by those who directly benefited from the programs, or by other governments and organizations that subsidized certain programs with operating grants and contributions of $8,141,000, and capital grants and contributions of$14,483,000. Overall, the City's governmental program revenues were $82,443,000. The City paid for the remaining "public benefit" portion of governmental activities with $182,188,000 in taxes and general revenue (some of which may only be used for certain programs) and with other revenues, such as interest and general entitlements. Charges for current services decreased $1,917,000 or 3.1 percent. As noted in the financial highlights section, the absence of one-time revenue sources from large development projects and City's responses to help mitigate the risks posed by COVID-19 negatively impacted the City's parking-related revenue and recreational fees which caused the Charges for Current Services to drop. The one-time affordable housing in-lieu fee and PCTA settlement payment received in fiscal year 2019/20 partially offset the loss in revenue. Operating Grants and Contributions increased by $1,497,000 or 22.5 percent and Capital Grants and Contributions have increased by $6,122,000 or 73.2 percent, respectively, primarily due to the Hermosa Vista and Huntington Pointe loan repayments of almost $7,400,000. Program expenses increased by $24,841,000 or 10.3 percent due to the rise in pension and workers compensation costs coupled with the increase in spending on Police, Community Development, Fire, and Public Works. Due to COVID-19 and a number of protests that occurred in the latter part of the fiscal year, additional Police and Fire related expenses were incurred. There were also several non-capital improvements that caused the Community Development and Public Works expenses to increase. Total resources available during the year to finance governmental operations were $743,979,000 consisting of net position at July 1, 2019 of $479,348,000, program revenues of $82,443,000, and general revenues of $182,188,000. Total expenses for governmental activities during the year were $265,040,000 plus transfers of $38,000. Thus, net position decreased by $477,000 or 0.1 percent, to $478,901,000. 360 14 i6 �* City of Huntington Beach Management's Discussion and Analysis � For the Year Ended June 30, 2020 A condensed summary of business-type activities (in thousands) follows: Business-Type Activities Amount Percent Increase Increase June 30, 2020 June 30, 2019 (Decrease) (Decrease) Program Revenues: Charges for Current Services $ 64,270 $ 68,124 $ (3,854) -5.7% Total Program Revenues 64,270 68,124 (3,854) -5.7% Use of Money and Property 2,746 3,235 (489) -15.1% Total Revenues 67,016 71,359 (4,343) -6.1% Expenses: Water Utility 44,463 43,405 1,058 2.4% Sewer Service 9,828 9,442 386 4.1% Refuse Collection 12,609 12,051 558 4.6% Hazmat Service 235 234 1 0.4% Total Expenses 67,135 65,132 2,003 3.1% Increase (Decrease)in Net Position Before Transfers (119) 6,227 Transfers 38 37 Total Change In Net Position (81) 6,264 Net Position -Beginning of Year 203,596 197,332 Net Position -End of Year $ 203,515 $ 203,596 The City's net position from business-type activities decreased by $119,000 before transfers. The formula to calculate the water connections and capital surcharge fees were changed in July 2019 that ultimately led to lower revenues. The cost of all business-type activities this year was $67,135,000. As shown in the Statement of Activities, the amount paid by users of the systems was $64,270,000, other revenue was $2,746,000, and transfers were $38,000. Beginning net position was $203,596,000 and ending net position was $203,515,000, a decrease of$81,000 which is less than a tenth of a percentage. Of the ending net position amount, $142,785,000, or 70.2 percent, was invested in capital assets, $22,248,000 or 10.9 percent was restricted for expenses for the Water Master Plan, and $38,482,000, or 18.9 percent was unrestricted. Transfers in for business-type activities were $38,000 for the current year and $37,000 for the prior year. 361 15 '. City of Huntington Beach Management's Discussion and Analysis For the Year Ended June 30, 2020 Financial Analysis of the City's Major Governmental Funds Below is an analysis of the City's major governmental fund activities for the year (in thousands): GOVERNMENTAL FUNDS Amount Percent Increase Increase June 30 2020 June 30 2019 Decrease Decrease Total Fund Equity: General Fund $ 80,088 $ 79,013 $ 1,075 1.4% Grants Special Revenue Fund 4,561 6,069 (1,508) -24.8% LMIHAF Capital Projects Fund 9,485 5,541 3,944 71.2% Total Fund Equity $ 94,134 $ 90,623 $ 3,511 3.9% The General Fund Balance increased by $1,075,000. The increase in total expenditures was minimal and the amount transferred out of the fund was lower in fiscal year 2019/20. However, California's stay-at-home orders, decisions to temporarily close businesses, CDTFA's sales tax deferral program and payment deadline extensions, City's TOT deferral program and the general economic uncertainty caused by the pandemic tampered the growth experienced in the first 3 quarters of the fiscal year and resulted in a loss of sales tax, transient occupancy tax, utility users tax, parking revenues, and concessionaire revenues. The Grants Special Revenue Fund Balance decreased by $1,508,000 primarily due to the increase in COVID-19 related expenditures that is anticipated to be reimbursed with CARES Act and FEMA Disaster Relief funds, and other capital projects that have not been reimbursed by the granting agencies. The bulk of the capital project expenditure increase is related to the Atlanta Avenue Widening Project and various traffic signal projects throughout the City including the Bolsa Chica/Pearce Traffic Signal Project, Gothard/Center Signal Modification Project and Gothard/Slater Signal Modification Project. The LMIHAF Capital Projects Fund Balance increased by $3,944,000 as a result of repayments received from loans issued by the City for down payment assistance and the acquisition and construction of developments for low and moderate-income residents. 362 16 City of Huntington Beach Management's Discussion and Analysis For the Year Ended June 30, 2020 Financial Analysis of the City's Major Proprietary Funds Below is an analysis of the fund equity of the City's proprietary funds (in thousands): Enterprise Funds Amount Percent Increase Increase June 30, 2020 June 30, 2019 (Decrease) (Decrease) Net Position: Water Fund $ 125,233 $ 127,391 $ (2,158) -1.7% Sewer Fund 78,275 76,266 2,009 2.6% Refuse Fund (83) (105) 22 21.0% Hazmat Sendce Fund 90 44 46 104.5% Total Net Position $ 203,515 $ 203,596 $ (81) 0.0% Unrestricted Net Position: Water Fund $ 11,125 $ 11,528 $ (403) -3.5% Sewer Fund 27,506 25,457 2,049 8.0% Refuse Fund (239) (282) 43 15.2% Hazmat Service Fund 90 44 46 104.5% Total Unrestricted Net Position $ 38,482 $ 36,747 $ 1,735 4.7% The Water Fund total net position decreased by $2,158,000 due to lower revenues recognized in fiscal year 2019/20 which also caused the unrestricted net position to decline by $403,000. The Sewer Fund net position increased by $2,009,000 and unrestricted net position increased by $2,049,000 due to planned sewer projects being deferred to the following year. In addition, all enterprise funds with the exception of the Water Fund generated revenues that exceeded the expenses incurred for the current fiscal year. Long-Term Obligations Below is a schedule of the changes to the City's long-term obligations (in thousands): Balance July 1, Balance June Governmental Activities: 2019 Additions Retirements 30, 2020 Revenue Bonds $ 39,150 $ - $ (3,485) $ 35,665 Compensated Absences 11,295 5,294 (3,956) 12,633 Claims Payable 35,026 13,068 (10,939) 37,155 Pollution Remediation 2,000 - - 2,000 LED Lighting Phase 1 656 (110) 546 I-Bank CLEEN Loan 2,454 - (283) 2,171 CEC Loan 2,818 - (230) 2,588 Leases Payable 5,083 1,172 (1,014) 5,241 Total Long-Term Obligations-Governmental Activities 98,482 19,534 (20,017) 97,999 Business-Type Activities: Compensated Absences 1,416 590 (391) 1,615 Business-Type Activities: 1,416 590 (391) 1,615 Total Long-Term Obligations $ 99,898 $ 20,124 $ (20,408) $ 99,614 363 17 City of Huntington Beach Management's Discussion and Analysis � For the Year Ended June 30, 2020 Additional information on the City's long-term debt is shown in Note 11 to the financial statements. The City of Huntington Beach is legally restricted to issuing general obligation bonds to 12 percent of its assessed valuation. Since the City has no general obligation bonds outstanding, the limit does not apply. The City's total long-term obligations decreased slightly by $284,000 or 0.3 percent from the prior fiscal year as debt service payment were partially offset by a new lease in the amount of $1,172,000 that was approved to finance the purchase of a fire engine and ambulance replacement. The City continues to maintain strong credit ratings on all of its debt issues. Most notably, on August 27, 2014 Fitch Ratings issued an AAA Implied General Obligation Bond rating to the City of Huntington Beach and that same rating was most recently reaffirmed in July 2020. Additionally, in April 2019, the 1999 RDA bonds received a credit ratings increase from Moody's Investor Service of two tiers, from A2 to Aa3. The following are the ratings as determined by Moody's Investors Service and Standard and Poor's as of June 30, 2020. Debt Instrument Moody's S & P 1999 Tax Allocation Refunding Bonds Aa3 AA- 2002 Tax Allocation Refunding Bonds N/A AA- 2010 Lease Revenue Bonds, Series A Aa2 AA 2011 Lease Revenue Bonds, Series A Aa2 AA 2014 Lease Revenue Bonds, Series A N/A AA Capital Assets The capital assets of the City are those assets which are used in the performance of the City's functions including infrastructure assets. The City has elected to use the "Basic Approach" as defined by GASB Statement No. 34 for infrastructure reporting. The following infrastructure networks are recorded as capital assets in the government-wide financial statements: • Storm drain system including pump stations, drainage system and manholes. • Streets (including land underneath streets), traffic signals, curbs, gutters, and sidewalks. 364 18 City of Huntington Beach Management's Discussion and Analysis For the Year Ended June 30, 2020 Below is a schedule of the City's capital assets, net of accumulated depreciation (in thousands): Amount Percent Increase Increase Governmental Activities: June 30, 2020 June 30, 2019 (Decrease) (Decrease) Land $ 362,069 $ 362,534 $ (465) -0.1% Buildings 126,779 128,628 (1,849) -1.4% Machinery and Equipment 13,962 13,267 695 5.2% Construction in Progress 7,515 7,631 (116) -1.5% Infrastructure 204,434 196,409 8,025 4.1% Total Governmental Activities 714,759 708,469 6,290 0.9% Business-Type Activities: Land 3,907 3,907 - 0.0% Buildings 68,359 63,356 5,003 7.9% Machinery and Equipment 7,025 7,776 (751) -9.7% Construction in Progress 442 5,701 (5,259) -92.2% Infrastructure 63,052 64,956 (1,904) -2.9% Total Business-Type Activities 142,785 145,696 (2,911) -2.0% Total Capital Assets $ 857,544 $ 854,165 $ 3,379 0.4% Capital assets from governmental activities increased $6,290,000 or 0.9 percent. This increase is largely due to street replacement infrastructure costs. Capital assets from business-type activities decreased $2,911,000 or 2.0 percent largely due to regular depreciation for the year. Further information on the City's capital assets can be found in Note 12 of the financial statements. General Fund Budgetary Highlights Changes to Original Budget Comparing the FY 2019/20 General Fund Original (i.e. Adopted) Budget expenditures amount of $213,270,000 to the final budgeted amount of $219,038,000 shows a net increase of $5,768,000, or 2.7 percent. This overall increase was largely the result of budget carryovers from the previous year. Final budgeted revenues for the General Fund decreased $5,207,000 or 2.3 percent from the original (adopted) budget for the fiscal year ended June 30, 2020. The change from original to final budget occurred primarily as a result of adjustments made to budgeted property tax, other taxes, fines, forfeitures and penalties, charges for current services and other revenues. 365 19 City of Huntington Beach Management's Discussion and Analysis -sm For the Year Ended June 30, 2020 Variance with Final Budget General Fund actual revenues were less than the final budget by $388,000 for the fiscal year ended June 30, 2020. General Fund expenditures were $3,402,000 less than the final budget. The favorable budget variance is due in large part to the following: • The Community Services and Library Services Departments realized $914,000 in savings primarily due to a reduction in city-provided services impacted by the COVID-19 pandemic. • The Public Works and Community Development Departments realized $1,532,000 in savings primarily due to differences in the projected versus actual timing of design, construction, and maintenance contracts for projects, as well as the deferral of various building and planning contracts. Analysis of City's Other Major Governmental Funds Grants Special Revenue Fund The fund balance in the Grant Special Revenue Fund decreased by $1,508,000. Significant grant expenditures in the current year were for Community Development Block Grant, HOME Grant, street improvement and traffic signal grants and projects, and COVID- 19 related expenditures that will either be reimbursed by FEMA and/or funded with CARES Act Funds from the State. LMIHAF Capital Projects Fund The fund balance in the LMIHAF Capital Projects Fund increased by$3,944,000 as a result of repayments received for loans issued by the City for down payment assistance and the acquisition and construction of developments for low and moderate-income residents. Economic Factors and Next Year's Budget The Adopted FY 2020/21 Budget is structurally balanced, totaling $359.0 million in All Funds. This reflects a $22.0 million, or 5.8 percent decrease from the FY 2019/20 Adopted All Funds Budget of$381.0 million. The largest All Funds decreases are attributed to the Retirement Supplemental Fund ($3.1 million), Hotel/Motel Business Improvement District (BID) ($1.1 million), Water Master Plan Fund ($1.6 million), and RORF Fund ($1.4 million). The General Fund, which provides the majority of public services to the community, totals $216.9 million, reflecting a $14.7 million, or 6.4 percent decrease from the FY 2019/20 366 20 City of Huntington Beach Management's Discussion and Analysis For the Year Ended June 30, 2020 budget of$231.6 million in response to the anticipated impact of the COVID-19 pandemic. The largest budget revenue decline is in Transient Occupancy Tax, which is anticipated to decrease $7.4 million or 51.8 percent. Sales tax revenue, the second largest revenue category for the City, was budgeted at $39.2 million, a decrease of 4.8 percent from the FY 2019/20 Adopted Budget. The Adopted General Fund Budget for next year has no reliance on one-time revenues to fund ongoing operations, which is critical to maintaining the City's financial viability and success. Major highlights are as follows: Public Safety: Funding for Public Safety represents 60 cents for every dollar spent in the General fund. With over half of the General Fund Budget committed to the Police and Fire Departments, the City has dedicated the greatest share of its resources, or $129.6 million to these core services. In the Police Department, the budget adds $1.6 million in equipment replacement including replacement of 11 police vehicles. The CIP includes $300,000 for the Police Department South substation renovation. In the Fire Department, the Adopted Budget adds $452,000 in equipment replacement including replacement of an ambulance, lifeguard rescue boats, and breathing air compressors. The General Fund CIP includes $820,000 for modifications to the Heil Fire Station apparatus bay entry and Lake Fire Station renovation. An Existential Threat: Pension Cost Increases: In December 2016, the CaIPERS Board of Administration voted to lower the annual expected rate of return for the over$300 billion Statewide portfolio from the existing rate of 7.5 percent to 7.0 percent. While this is a practical and financially sound response to the mounting pressure that PERS' investment projections have gone largely unmet for years, this change will regrettably be fully borne by cities and counties throughout the State, not by CaIPERS itself. For the City of Huntington Beach, the increased pension costs have been significant. In FY 2020/21, CalPERS costs are about $41.7 million in the General Fund. It is anticipated the City will incur an additional $10.0 million per year in pension costs by FY 2024/25, bringing the City's total CalPERS pension costs to approximately $55.8 million. While the City Council and staff work diligently to mitigate the effects, these dramatic cost increases have real world impacts. They limit the City's ability to invest in its infrastructure, enhance services, and restore service level reductions made during the Great Recession. The FY 2020/21 Adopted Budget is balanced. However, due to the continuing economic downturn resulting from the COVID-19 pandemic, significant budget reductions were made to minimize impacts to fund balance. This fiscally conservative approach to developing the FY 2020/21 budget seeks to implement the City Council's priorities and strategic goals, 367 21 City of Huntington Beach Management's Discussion and Analysis � E4 . . For the Year Ended June 30, 2020 and continues to fund the most critical operations to meet the needs of our residents and businesses; while also adapting to a new reality of constrained revenues. General Fund Revenue General Fund revenue is projected to be $216.9 million, a $13.9 million or 6.0 percent decrease from the FY 2019/20 Adopted Budget resulting from the COVID-19 stay-at-home and social distancing public health orders. • Property Taxes are estimated at$94.4 million, reflecting an increase of 5.2 percent due to the low interest rates leading to accelerated growth in assessed valuations. • Sales Tax revenues are projected to be $39.2 million, a decrease of 4.8 percent from fiscal year 2019/20. The decrease is due to mandated stay-at-home orders, which severely reduced consumer activity. • Transient Occupancy Taxes are anticipated to reach $6.9 million, a 51.7 percent decrease due decline in occupancy in Huntington Beach hotels in the early part of the fiscal year due to travel restrictions as a result of COVID-19 pandemic. • Utility Users' Taxes, budgeted at $16.6 million, is decreasing by 7.3 percent due to the long term trends towards energy conservation and bundled telecommunication packages. Contacting the City's Financial Management Team This financial report is designed to provide our citizens, taxpayers, customers, and investors and creditors with a general overview of the City's finances and to show the City's accountability for the money it receives. If you have questions about this report, separate reports of the City's component units or need any additional financial information, contact the Finance Department at 2000 Main Street, Huntington Beach, California, 92648-2702, phone (714) 536-5630 or email tvi@surfcity-hb.org. 368 22 THIS PAGE INTENTIONALLY LEFT BLANK 369 23 BASIC FINANCIAL STATEMENTS 370 24 CITY OF HUNTINGTON BEACH STATEMENT OF NET POSITION JUNE 30,2020 (In Thousands) Governmental Business-Type ASSETS Activities Activities Total Cash and Investments $ 211,878 $ 90,140 $ 302,018 Cash and Investments with Fiscal Agent 5,815 - 5,815 Receivables, Net 33,712 5,947 39,659 Advances to Successor Agency 1,363 - 1,363 Inventories - 1,433 1,433 Prepaids 770 - 770 Joint Venture 257 1,318 1,575 Subtotal 253,795 98,838 352,633 Capital Assets: Non-Depreciable 369,584 4,349 373,933 Depreciable, Net 345,175 138,436 483,611 Total Capital Assets 714,759 142,785 857,544 Total Assets 968,554 241,623 1,210,177 DEFERRED OUTFLOWS OF RESOURCES Deferred Outflows Related to Pensions 51,659 2,925 54,584 Deferred Outflows Related to Other Postemployment Benefits 2,840 337 3,177 Total Deferred Outflows of Resources 54,499 3,262 57,761 LIABILITIES Current Liabilities: Accounts Payable 6,510 8,611 15,121 Accrued Payroll 5,666 548 6,214 Unearned Revenue 7,095 - 7,095 Accrued Interest Payable 568 - 568 Deposits 2,361 1,793 4,154 S u btota 1 22,200 10,952 33,152 Long-Term Obligations: Long-Term Obligations Due Within One Year 17,763 440 18,203 Long-Term Obligations Due in More than One Year 80,236 1,175 81,411 Net Pension Liability 407,316 27,499 434,815 Net Other Postemployment Benefits Liability 3,263 389 3,652 Total Long-Term Obligations 508,578 29,503 538,081 Total Liabilities 530,778 40,455 571,233 DEFERRED INFLOWS OF RESOURCES Deferred Inflows Related to Pensions 10,758 603 11,361 Deferred Inflows Related to Other Postemployment Benefits 2,616 312 2,928 Total Deferred Inflow of Resources 13,374 915 14,289 NET POSITION Net Investment in Capital Assets 673,498 142,785 816,283 Restricted for: Debt Service 16,986 - 16,986 Capital Projects 11,761 22,248 34,009 Public Works and Community Services Projects 51,179 - 51,179 Total Restricted Net Position 79,926 22,248 102,174 Unrestricted (274,523) 38,482 (236,041) Total Net Position $ 478,901 $ 203,515 $ 682,416 See Notes to Financial Statements 371 25 CITY OF HUNTINGTON BEACH STATEMENT OF ACTIVITIES FOR THE YEAR ENDED JUNE 30,2020 (In Thousands) Net(Expense)Revenue and Changes in Program Revenues Net Position Charges for Operating Capital Grants Business- Current Grants and and Governmental Type Functions/Programs Expenses Services Contributions Contributions Activities Activities Total Governmental Activities: City Council $ 405 $ 177 $ - $ - $ (228) $ $ (228) City Manager 3,328 5,315 40 17 2,044 2,044 City Treasurer 317 163 - - (154) (154) City Attorney 3,136 7 (3,129) (3,129) City Clerk 949 220 (729) (729) Finance 6,661 3,302 - - (3,359) (3,359) Community Development 15,722 10,037 3,826 5,477 3,618 3,618 Fire 62,840 10,122 80 - (52,638) (52,638) Information Services 8,643 636 - (8,007) (8,007) Police 97,204 5,329 1,689 (90,186) (90,186) Community Services 12,539 17,631 373 5,465 5,465 Library Services 5,776 266 167 - (5,343) (5,343) Public Works 45,834 6,614 1,966 8,989 (28,265) (28,265) Interest on Long-Term Debt 1,686 - - - (1,686) (1,686) Total Governmental Activities 265,040 59,819 8,141 14,483 (182,597) (182,597) Business-type Activities: Water Utility 44,463 40,518 - - (3,945) (3,945) Sewer Service 9,828 10,900 1,072 1,072 Refuse Collection 12,609 12,573 (36) (36) Hazmat Service 235 279 44 44 Total Business-Type Activities 67,135 64,270 (2,865) (2,865) Total Governmental and Business Type Activities $ 332,175 $ 124,089 $ 8,141 $ 14,483 $ (182,597) $ (2,865) $ (185,462) General Revenues: Taxes: Property Taxes 94,263 94,263 Sales Taxes 44,616 44,616 Utility Taxes 18,149 18,149 Franchise Taxes 7,872 7,872 Transient Occupancy Tax 10,763 10,763 Total Taxes 175,663 - 175,663 Other: Use of Money and Property 3,208 2,746 5,954 From Other Agencies-Unrestricted 3,317 - 3,317 Total General Revenues 182,188 2,746 184,934 Transfers (38) 38 - Total General Revenues and Transfers 182,150 2,784 184,934 Change in Net Position (447) (81) (528) Net Position-Beginning of Year 479,348 203,596 682,944 Net Position-End of Year $ 478,901 $ 203,515 $ 682,416 See Notes to Financial Statements 372 26 CITY OF HUNTINGTON BEACH BALANCE SHEET GOVERNMENTALFUNDS JUNE 30,2020 (in Thousands) Grants Other Special LMIHAF Capital Governmental ASSETS General Fund Revenue Projects Funds Total Cash and Investments $ 76,184 $ 11,543 $ 8,130 $ 77,095 $ 172,952 Cash and Investments with Fiscal Agent - 30 - 5,785 5,815 Taxes Receivable 11,350 - - 1,098 12,448 Other Receivables, Net 7,523 4,266 9,036 305 21,130 Advances to Successor Agency - - 1,363 - 1,363 Prepaids 120 50 - 170 TOTAL ASSETS $ 95,177 $ 15,839 $ 18,579 $ 84,283 $ 213,878 LIABILITIES,DEFERRED INFLOWS OF RESOURCES AND FUND BALANCES Liabilities: Accounts Payable $ 3,888 $ 720 $ 78 $ 1,286 $ 5,972 Accrued Payroll 5,389 186 8 60 5,643 Unearned Revenue 626 6,469 - - 7,095 Deposits Payable 2,360 1 - - 2,361 Total Liabilities 12,263 7,376 86 1,346 21,071 Deferred Inflows of Resources: Unavailable Revenue 2,826 3,902 9,008 15,736 Total Deferred Inflows of Resources 2,826 3,902 9,008 15,736 Fund Balances: Nonspendable Prepaids 120 50 170 Restricted Underground Utilities 364 - 364 Restitution 282 282 Senior Center Donations 180 180 Section 115 Trust 7,503 - 7,503 Pollution Remediation - 355 355 Debt Service 16,986 16,986 Highways, Streets and Transportation - 14,049 14,049 Low Income Housing 9,435 2,350 11,785 Air Quality - 1,262 1,262 Other Capital Projects - - 20,752 20,752 Other Purposes 991 4,561 1,921 7,473 Committed Economic Uncertainties 25,010 - - 25,010 Parks - 1,951 1,951 Other Capital Projects - 19,784 19,784 Assigned Capital Improvement Reserve 8,046 3,527 11,573 Equipment Replacement 8,295 - 8,295 General Plan Maintenance 791 791 General Liability Plan Migration 2,801 2,801 Cityview Replacement 1,028 1,028 Section 115 Trust 2,500 2,500 Triple Flip 896 896 Strategic Initiatives 16,536 16,536 Housing Agreement 101 101 Year-End Fair Value 1,983 1,983 Other Purposes 2,661 - - 2,661 TOTAL FUND BALANCES 80,088 4,561 9,485 82,937 177,071 TOTAL LIABILITIES, DEFERRED INFLOWS OF RESOURCES AND FUND BALANCES $ 95,177 $ 15,839 $ 18,579 $ 84,283 $ 213,878 See Notes to Financial Statements 373 27 CITY OF HUNTINGTON BEACH RECONCILIATION OF THE BALANCE SHEET OF GOVERNMENTAL FUNDS TO THE STATEMENT OF NET POSITION J U N E 30,2020 (in Thousands) Amounts reported for governmental activities in the statement of net position are different because: Total Fund Balances Governmental Funds $ 177,071 Net capital assets used in governmental activities are not current financial resources and, therefore, are not reported in the governmental funds. Amounts exclude net Capital Assets of the Internal Service Funds, Capital Assets 1,077,066 Accumulated Depreciation (366,365) Total Capital Assets 710,701 710,701 Joint Venture 257 Internal Services funds are used by management to charge the cost of various city activities to individual governmental and business-like funds. The assets and liabilities of the Internal Service fund must be added to the Statement of Net Position. 4,727 Revenues that are measurable but not available are not recognized as revenue in govemmental funds. Such amounts are recorded as unavailable revenue under the modified accrual basis of accounting. 15,736 Deferred outflows related to pensions 51,518 Deferred outflows related to Other Postemployment Benefits (OPEB) 2,824 Governmental funds report all pension contributions as expenditures; however, in the statement of net position, the excess of the total pension liability over the plan fiduciary net position is reported as a net pension liability. (405,988) Deferred inflows related to pensions (10,729) Deferred inflows related to Other Postemployment Benefits (OPEB) (2,602) Governmental funds report all OPEB contributions as expenditures; however, in the statement of net position, the excess of the total OPEB liability over the plan fiduciary net position is reported as a net pension liability. (3,246) Other long-term liabilities are not due in the current period and, therefore, are not recorded in the governmental funds. Accrued Interest Payable (568) Long-term Liabilities, including bonds and certificates of participation payable, are not due and payable in the current period and therefore are not reported in the governmental funds. Amounts exclude Long-Term Obligation of the Internal Service Fund. Long-Term Obligations Due in One Year (8,849) Long-Term Obligations Due in More than One Year (51,951) Net Position of Governmental Activities $ 478,901 See Notes to Financial Statements 374 28 CITY OF HUNTINGTON BEACH STATEMENT OF REVENUES, EXPENDITURES,AND CHANGES IN FUND BALANCES GOVERNMENTALFUNDS FOR THE YEAR ENDED JUNE 30,2020 (In Thousands) Grants LMIHAF Other General Special Capital Governmental REVENUES Fund Revenue Projects Funds Total Property Taxes $ 87,497 $ - $ - $ 6,766 $ 94,263 Sales Taxes 41,063 - - 3,553 44,616 Utility Taxes 18,149 - - - 18,149 Other Taxes 17,499 - - 7,079 24,578 Licenses and Permits 8,368 - - 2,898 11,266 Fines and Forfeitures 3,403 - - - 3,403 From Use of Money and Property 17,510 2,508 5,688 2,157 27,863 Intergovernmental 4,102 5,292 - 1,915 11,309 Charges for Current Services 25,501 - - 4,022 29,523 Other 2,395 989 - 1,865 5,249 Total Revenues 225,487 8,789 5,688 30,255 270,219 EXPENDITURES Current: City Council 394 - - - 394 City Manager 4,045 11 286 4,342 City Treasurer 297 - - - 297 City Attorney 2,898 - - - 2,898 City Clerk 874 12 - - 886 Finance 6,174 5 - 21 6,200 Community Development 9,184 1,859 1,339 2,310 14,692 Fire 55,030 1,447 - - 56,477 Information Services 7,812 105 - 556 8,473 Police 85,993 1,689 - - 87,682 Community Services 9,064 809 - 4,556 14,429 Library Services 4,752 290 - 157 5,199 Public Works 27,264 3,927 - 16,464 47,655 Debt Service: Principal 1,637 - - 3,485 5,122 Interest 218 - - 1,530 1,748 Total Expenditures 215,636 10,154 1,339 29,365 256,494 Excess(Deficiency)Of Revenues Over (Under)Expenditures 9,851 (1,365) 4,349 890 13,725 OTHER FINANCING SOURCES (USES) Transfers In 172 36 - 9,801 10,009 Issuance of Long-Term Debt - - - 1,172 1,172 Transfers Out (8,948) (179) (405) (515) (10,047) Total Other Financing Sources (Uses) (8,776) (143) (405) 10,458 1,134 Net Change In Fund Balances 1,075 (1,508) 3,944 11,348 14,859 Fund Balances-Beginning Of Year 79,013 6,069 5,541 71,589 162,212 Fund Balances-End Of Year $ 80,088 $ 4,561 $ 9,485 $ 82,937 $ 177,071 See Notes to Financial Statements 375 29 CITY OF HUNTINGTON BEACH RECONCILIATION OF THE STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES OF GOVERNMENTAL FUNDS TO THE STATEMENT OF ACTIVITIES FOR THE YEAR ENDED JUNE 30,2020 (In Thousands) Amounts reported for governmental activities in the Statement of Activities are different because: Net Changes in Fund Balances-Total Governmental funds $ 14,859 Capital Expenditures -Govemmental funds report capital outlays as expenditures. However, in the Statement of Activities, the cost of these assets are allocated over their estimated useful livers and reported as depreciation expense. Depreciable Assets Purchased 21,527 Non-Depreciable Assets Purchased 2,423 Non-Depreciable Assets Disposition (2,331) Capital Asset Dispositions (3,117) Capital Asset Depreciation (14,096) Joint Venture (2,455) Accrual of Revenues -Certain revenues in the Statement of Activities do not meet the "availability" criteria for revenue recognition in the governmental funds and are not reported in the governmental funds as revenue. Current Year Grant and Other Revenue Accrual 2,922 Prior Year Grant and Other Revenue Accrual (2,289) Repayments on long-term receivables provide current financial resources to governmental funds, while loans provided consume the current financial resources of governmental funds. These transactions, however, have no effect on net position. 1,371 Pension expenses reported in the statement of activities includes the change in the net pension liability and related changes in pension amounts for deferred outflows and deferred inflows of resources. (23,875) Other Postemployment Benefits Payments-Expenses reported in the Statement of Activities do not require the use of current financial resources and therefore are not reported as expenditures in governmental funds (expenses). 435 Internal service funds are used by management to charge the costs of certain activities, such as self insurance workers'compensation charges. The net revenue of this internal service fund is reported as governmental activities. 1,516 Liabilities not liquidated with current resources - Some expenses reported in the Statement of Activities do not require the use of current financial resources and, therefore, are not reported as expenditures in governmental funds. Current Year Interest Accrual (568) Prior Year Interest Accrual 630 Repayment of long-term debt principal is an expenditure in the governmental funds, but the repayment reduces long-term liabilities in the Statement of Net Position. 5,122 The issuance of long-term debt provides current financial resources to governmental funds. (1,172) The repayment of some expenses such as compensated absences, claims,and pension expenses, reported in the Statement of Activities, do not require the use of current resources, and therefore are not reported as expenditures in the governmental funds. (1,349) Change in Net Position of Governmental Activities $ (447) See Notes to Financial Statements 376 30 CITY OF HUNTINGTON BEACH STATEMENT OF NET POSITION PROPRIETARYFUNDS FOR THE YEAR ENDED JUNE 30,2020 (In Thousands) Governmental Business-Type Activities-Enterprise Funds Activities Sewer Hazmat Water Service Refuse Service Internal Service Fund Fund Fund Fund Total Funds ASSETS Current Assets: Cash and Investments $ 32,517 $ 34,415 $ 483 $ 477 $ 67,892 $ 38,926 Restricted Cash and Investments 22,248 - - - 22,248 - Other Recehables,Net 2,129 513 383 8 3,033 134 Prepaids - - - - - 600 Joint Ventures 1,318 1,318 - Imentories 1,433 1,433 Unbilled Receivables 1,868 476 570 - 2,914 Total Current Assets 61,513 35,404 1,436 485 98,838 39,660 Capital Assets: Land 3,907 - - - 3,907 - Buildings and Impro\,ements 57,299 42,784 - 100,083 - Machinery and Equipment 16,362 4,081 215 20,658 4,871 Infrastructure 101,865 44,096 - 145,961 - Construction in Progress 15 427 - 442 - Less Accumulated Depreciation (87,588) (40,619) (59) (128,266) (813) Total Capital Assets 91,860 50,769 156 142,785 4,058 Total Assets 153,373 86,173 1,592 485 241,623 43,718 DEFERRED OUTFLOWS OF RESOURCES Deferred Outflows Related to Pensions 2,047 766 68 44 2,925 141 Deferred Outflows Related to Other Postemployment Benefits 243 83 8 3 337 16 Total Deferred Outflows of Resources 2,290 849 76 47 3,262 157 LIABILITIES Current Liabilities: Accounts Payable 6,938 664 1,009 - 8,611 538 Accrued Payroll 370 157 11 10 548 23 Deposits Payable 1,793 - - - 1,793 - Current Portion of Claims Payable - - - - - 8,902 Current Portion of Compensated Absences 315 108 16 1 440 12 Total Current Liabilities 9,416 929 1,036 11 11,392 9,475 Non-Current Liabilities: Compensated Absences 840 288 44 3 1,175 32 Net Pension Liability 19,249 7,199 639 412 27,499 1,328 Net Other Postemployment Benefits Liability 279 96 10 4 389 17 Claims Payable - - - - - 28,253 Total Non-Current Liabilities 20,368 7,583 693 419 29,063 29,630 Total Liabilities 29,784 8,512 1,729 430 40,455 39,105 DEFERRED INFLOWS OF RESOURCES Deferred Inflows Related to Pensions 422 158 14 9 603 29 Deferred Inflows Related to Other Postemployment Benefits 224 77 8 3 312 14 Deferred Inflows Related to Pensions 646 235 22 12 915 43 Total Deferred Inflows of Resources ' 646 ° 235 ° 22 12 915 43 NET POSITION Investment in Capital Assets 91,860 50,769 156 - 142,785 4,058 Restricted for: Capital Projects 22,248 - - - 22,248 - Unrestricted 11,125 27,506 (239) 90 38,482 669 Total Net Position $ 125,233 $ 78,275 $ (83) $ 90 $ 203,515 $ 4,727 See Notes to Financial Statements 377 31 CITY OF HUNTINGTON BEACH STATEMENT OF REVENUES,EXPENSES,AND CHANGES IN FUND NET POSITION PROPRIETARY FUNDS FOR THE YEAR ENDED JUNE 30,2020 (In Thousands) Governmental Business-Type Activities-Enterprise Funds Activities Sewer Hazmat Water Service Refuse Service Internal Service Fund Fund Fund Fund Total Funds OPERATING REVENUES Sales $ 37,205 $ - $ - $ - $ 37,205 $ - Fees and Charges for Service - 10,867 12,488 279 23,634 16,815 Other 3,313 33 85 3,431 75 Total Operating Revenues 40,518 10,900 12,573 279 64,270 16,890 OPERATING EXPENSES Water Purchases 16,389 - - - 16,389 - Supplies and Operations 10,676 7,742 12,588 235 31,241 4,856 Engineering 2,205 - - - 2,205 - Production and Distribution 7,706 7,706 Maintenance 217 217 Water Meters 2,228 2,228 Water Quality 890 890 Water Use Efficiency 242 242 - Claims and Judgments - - 11,044 Depreciation 3,910 2,086 21 6,017 518 Total Operating Expenses 44,463 9,828 12,609 235 67,135 16,418 Operating Income(Loss) (3,945) 1,072 (36) 44 (2,865) 472 NON-OPERATING REVENUES(EXPENSES) Interest Income 1,787 937 7 15 2,746 1,044 Income(Loss)Before Transfers (2,158) 2,009 (29) 59 (119) 1,516 TRANSFERS Transfers In - 51 - 51 - Transfers Out - (13) (13) Total Transfers 51 (13) 38 - Change in Net Position (2,158) 2,009 22 46 (81) 1,516 Net Position-Beginning Of Year 127,391 76,266 (105) 44 203,596 3,211 Net Position-End Of Year $ 125,233 $ 78,275 $ (83) $ 90 $ 203,615 $ 4,727 See Notes to Financial Statements 378 32 CITYOF HUNTINGTON BEACH STATEMENT OF CASH FLOWS PROPRIETARY FUNDS FOR THE YEAR ENDED JUNE 30,2020 (In Thousands) Gove rn me nta I Business-Type Activities-Enterprise Funds Activities Sewer Hazmat Water Service Refuse Service Internal Service Fund Fund Fund Fund Total Funds CASH FLOWS FROM OPERATING ACTIVITIES Cash Received from Customers and Users $ 42,776 $ 10,954 $ 12,582 $ 279 $ 66,591 $ 16,922 Cash Paid to Employees for Services (9,591) (3,646) (303) (207) (13,747) (681) Cash Paid to Suppliers of Goods and Services (28,041) (3,997) (12,167) (10) (44,215) (12,183) Net Cash and Investment Provided by Operating Activities 5,144 3,311 112 62 8,629 4,058 CASH FLOWS FROM NONCAPITAL FINANCING ACTIVITIES Transfers In - - 51 - 51 - Transfers Out - (13) (13) Net Cash and Investments Provided(Used)by Noncapital Financing Activities 51 (13) 38 CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Purchase of Capital Assets (1,060) (2,046) - - (3,106) (2,402) Net Cash and Investments Used by Capital and Related Financing Activities (1,060) (2,046) - (3,106) (2,402) CASH FLOWS FROM INVESTING ACTIVITIES Interest Received 1,787 937 7 15 2,746 1,044 Net Cash and Investments Provided by Investing Activities 1,787 937 7 15 2,746 1,044 Net Increase(Decrease)in Cash and Investments 5,871 2,202 170 64 8,307 2,700 Cash and Investments-Beginning of Year 48,894 32,213 313 413 81,833 36,226 Cash and Investments-EndofYear $ 54,765 $ 34,415 $ 483 $ 477 $ 90,140 $ 38,926 RECONCILIATION OF OPERATING INCOME(LOSS)TO NET CASH AND INVESTMENTS PROVIDED(USED)BY OPERATING ACTIVITIES Operating Income(Loss) $ (3,945) $ 1,072 $ (36) $ 44 $ (2,865) $ 472 Adjustments to Reconcile Operating Income(Loss)to Net Cash and Investments Provided(Used)by Operating Activities Depreciation 3,910 2,086 21 6,017 518 (Increase)Decrease in Other Receivables,Net 2,245 39 55 2,339 32 (Increase)in Unbilled Receivables (109) 15 (46) (140) - Decrease in Prepaids - - - - 818 (increase)in Joint Ventures 543 543 - Decrease in Inventory (15) - - (15) - Increase(Decrease)in Accounts Payable 1,326 (333) 85 1,078 41 Increase(Decrease)in Accrued Payroll 93 51 3 3 150 3 Increase in Deposits Payable 122 - - - 122 - (Decrease)in Claims Payable - - - - - 2,129 Increase(Decrease)in Compensated Absences 133 66 1 (1) 199 (11) Decrease in Deferred Pension Outflow 330 123 11 8 472 24 (Decrease)in Deferred Pension Inflow (104) (39) (3) (3) (149) (8) Increase in Net Pension Liability 652 243 22 11 928 44 (Increase)in Deferred Other Postemployment Benefits Outflow (35) (12) (1) - (48) (3) Increase in Deferred Other Postemployment Benefits Inflow 224 77 8 3 312 14 (Decrease)in Net Other Postemployment Benefits Liability (226) (77) (8) (3) (314) (15) Net Cash and Investments Provided by Operating Activities $ 5,144 $ 3,311 $ 112 $ 62 $ 8,629 $ 4,058 NONCASH INVESTING,CAPITAL,AND FINANCING ACTIVITIES There were no noncash investing,capital,or financing activities during the year ended June 30,2020. See Notes to Financial Statements 379 33 CITY OF HUNTINGTON BEACH STATEMENT OF FIDUCIARY FUND NET POSITION FIDUCIARY FUNDS JUNE 30,2020 (In Thousands) Huntington Beach Pension Trust Redevelopment Fund-Retirement successor Agency Total Agency Supplemental Private Purpose ASSETS Funds Fund Trust Cash and Investments $ 9,808 $ 505 $ 7,625 Cash and Investments with Fiscal Agent 3,449 - 2,569 Mutual Funds - 57,300 - Money Market Funds - 1,716 - Accounts Receivable, Net 557 1 32 Total Assets $ 13,814 $ 59,522 $ 10,226 LIABILITIES Accounts Payable $ 1,096 $ - $ 476 Accrued Payroll 9 - 5 Due to Bondholders 6,116 - - Advances from City of Huntington Beach - - 1,363 Held for Others 6,593 - - Long-Term Obligations Long-Term Obligations Due Within One Year - - 3,959 Long-Term Obligations Due in More than One Year - - 29,857 Total Liabilities $ 13,814 $ - $ 35,660 NET POSITION Restricted for Pension Benefits $ 59,522 Held in Trust For Other Purposes $ (25,434) CITYOF HUNTINGTON BEACH STATEMENT OF CHANGES IN FIDUCIARY FUND NET POSITION FIDUCIARY FUNDS FOR THE YEAR ENDED JUNE 30,2020 (In Thousands) Huntington Beach Pension Trust Redevelopment Fund-Retirement Successor Agency Supplemental Private Purpose ADDITIONS Fund Trust Employer Contributions $ 3,995 $ - Property Taxes - 5,233 Total Additions Before Investment Income 3,995 5,233 Investment Income: Investment Income 2,229 242 Less Investment Expense (116) - Net Investment Income 2,113 242 Total Additions 6,108 5,475 DEDUCTIONS Benefits 5,012 - Administrative Costs 444 - Economic Development - 153 Interest and Fiscal Agency Expenses - 2,019 Total Deductions 5,456 2,172 Change in Net Position 652 3,303 Net Position -Beginning of Year 58,870 (28,737) Net Position -End of Year $ 59,522 $ (25,434) See Notes to Financial Statements 380 34 THIS PAGE INTENTIONALLY LEFT BLANK 381 35 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 Footnote Number Description Page 1. Summary of Significant Accounting Policies............................37-53 2. Cash and Investments..................................................................54-62 3. Other Receivables.........................................................................62-63 4. Unearned Revenue.......................................................................64 5. Unavailable Revenue ...................................................................64 6. Retirement Plan — Normal ...........................................................65-75 7. Retirement Plan — Supplemental ...............................................75-82 8. Other Post Employment Benefits ..............................................83-89 9. Risk Management ................................................................90-91 10. Interfund Transactions..........................................................................92-93 11. Long-Term Obligations.................................................................94-104 12. Capital Assets................................................................................ 104-106 13. Investment in Joint Ventures.......................................................106 14. Related Party Transaction........................................................... 106 15. Successor Agency Trust for Assets of the Former Redevelopment Agency of the City of Huntington Beach.....107-114 16. Commitments and Contingencies.............................................. 114-118 17. Other Information ......................................................................... 118 18. Subsequent Events ...................................................................... 118-120 382 36 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES a. Reporting Entity The City of Huntington Beach is the primary government. It was incorporated in 1909 as a charter, full-service city. The form of government is Council-Manager. Component units are legally separate organizations for which the City Council is financially 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) or presented as a fiduciary trust fund with the primary government for financial reporting purposes. The criteria used in determining the scope of the reporting entity are based on the provisions of GASB Statement 14, The Financial Reporting Entity, as amended by GASB Statement 39, Determining Whether Certain Organizations Are Component Units, and GASB Statement 61, The Financial Reporting Entity. Omnibus an amendment of GASB Statements No. 14 and No. 34. A legally separate, tax exempt organization should be reported as a blended component unit of the City if all of the following criteria are met: 1. The governing board is substantively the same as the primary government and there is a financial benefit or burden relationship between the primary government and the component unit; 2. The component unit provides services entirely, or almost entirely, to the primary government or otherwise exclusively, or almost exclusively, benefits the primary government even though it does not provide services directly to it; and 3. The component unit's total debt outstanding, including leases, is expected to be repaid entirely or almost entirely with the resources of the primary government. Based on the application of the criteria listed above, the following component units have been included. Huntington Beach Housing Authority The Housing Authority (the Authority) was established in March 2011 pursuant to Housing Authority Laws of California to provide rental assistance programs to low- income families and senior citizens, and to operate a Housing Rehabilitation Loan Program and other approved programs. The Authority is governed by a commission of seven members comprised of the City Council, which appoints management and has full accountability for the Authority's fiscal affairs. The Authority's financial data and transactions are included within the capital projects Low and Moderate Income Housing Asset Fund (LMIHAF). On January 9, 2012, the City adopted a resolution designating the Housing Authority of the City of Huntington Beach to serve as the Housing Successor Agency. The Housing Successor Agency's financial data and transactions are included within the LMIHAF Capital Projects Fund. There is no separate Component Unit Financial Report (CUFR) prepared for the Authority. 383 37 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) 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 the former Redevelopment Agency. The Public Financing Authority's governing body is the City Council, which also adopts its annual budget. The Public Financing Authority is financially dependent on the City. There are no separately issued financial statements available for the Public Financing Authority. The City of Huntington Beach Supplemental Retirement Plan and Trust (Supplemental Retirement Plan and Trust) — The Trust was formed to provide a supplemental retirement plan for all employees hired prior to 1997 (exact dates differed for various associations). The governing board of the Supplemental Retirement Plan consists of the City Treasurer, Chief Financial Officer, and the City Manager (or designee). The Retirement Board is responsible for supervising all investments, resolving benefit disputes, and ensuring that contributions are made in order to pay the required benefits. There are no separate financial statements for this plan and trust. b. Government-wide Financial Statements The government-wide financial statements include a Statement of Net Position and a Statement of Activities. These statements present summaries of Governmental and Business-Type Activities for the City accompanied by a total column. Fiduciary activities of the City are not included in these statements. These statements are presented on an "economic resources" measurement focus and the accrual basis of accounting. Accordingly, all of the City's assets, deferred inflows/outflows of resources, and liabilities, including capital assets, as well as infrastructure assets, and long-term liabilities, are included in the accompanying Statement of Net Position. The Statement of Activities presents changes in Net Position. Under the accrual basis of accounting, revenues are recognized in the period in which they are earned while expenses are recognized in the period in which the liability is incurred. 384 38 City of Huntington Beach .. Notes to Financial Statements For the Year Ended June 30, 2020 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) The Statement of Activities demonstrates the degree to which the direct expenses of a given function or segment is offset by program revenues. Direct expenses are those that are clearly identifiable with a specific function or segment. Indirect expenses are allocated to the various functions based on a proportionate use of services. The types of transactions reported as program revenues for the City are reported in three categories: 1) charges for current services; 2) operating grants and contributions; and, 3) capital grants and contributions. Taxes and other items not properly included among program revenues are reported as general revenues. As a general rule, the effects of interfund activity have been eliminated from the government-wide financial statements. When both restricted and unrestricted resources are available for use, it is the government's policy to use restricted resources first, then unrestricted resources as they are needed. Financial Statement Classification In the government-wide financial statements, net position is classified in the following categories: Net Investment in Capital Assets — This category groups all capital assets, including infrastructure, into one component of net position. Accumulated depreciation and the outstanding balances of debt that are attributable to the acquisition, construction, or improvement of these assets reduce this category. Restricted Net Position—This category presents restrictions imposed by creditors, grantors, contributors or laws or regulations of other governments and restrictions imposed by law through constitutional provisions or enabling legislation. The government-wide Statement of Net Position reports $79,926,000 of governmental activities restricted net position, of which $42,686,000 is restricted by enabling legislation. The government-wide Statement of Net Position reports $22,248,000 of business-type activities restricted net position, of which all is restricted by enabling legislation. This category presents restrictions placed on the categories of Capital Projects, Debt Service, and Specific Projects and Programs. 385 39 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) Unrestricted Net Position — This category represents the net position of the City, not restricted for any project or other purpose. The government-wide Statement of Net Position reports a deficit unrestricted net position of $274,523,000 of governmental activities unrestricted net position, which is largely a result of the recent implementation of GASB Statement Nos. 68 and 75 that requires the City to report Net Pension Liabilities and Net Other Post-Employment Benefits (OPEB) Liability. The City's Net Pension Liability at June 30, 2020 is $434,815,000 and Net OPEB Liability is $3,652,000, respectively, of which $407,316,000 and $3,263,000, respectively, is payable from Governmental Activities. The government-wide Statement of Net Position reports $38,482,000 of business-type activities unrestricted net position. c. Fund Financial Statements Separate fund financial statements are prepared for governmental funds, proprietary funds, and fiduciary funds. Major individual governmental and enterprise funds are reported as separate columns in the fund financial statements. Measurement Focus, Basis of Accounting, and Financial Statement Presentation All governmental funds are accounted for on a spending or "current financial resources" measurement focus and the modified accrual basis of accounting. Only current assets, current liabilities, and deferred inflows are included on the Balance Sheets. The Statement of Revenues, Expenditures, and Changes in Fund Balances presents increases (revenues and other financing sources) and decreases (expenditures and other financing uses) in net current assets. Under the modified accrual basis of accounting, revenues are recognized in the accounting period in which they become both measurable and available to finance expenditures of the current period. Revenues are recorded when received in cash, except that revenues subject to accrual (generally 60 days after year-end) are recognized when due. The primary revenue sources, which have been treated as susceptible to accrual by the City, are property tax, sales tax, use of money and property, intergovernmental revenues, charges for current services, and other taxes. Expenditures are recorded in the accounting period in which the related fund liability is incurred. However, debt service expenditures as well as expenditures related to compensated absences and claims are recorded only when payment is due. 386 40 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) Governmental Funds Financial Statements Governmental Funds Financial Statements include a Balance Sheet and a Statement of Revenues, Expenditures, and Changes in Fund Balances for all major governmental funds and non-major funds aggregated. Accompanying schedules are presented to reconcile and explain the differences in fund balances and changes in fund balances as presented in these statements to the net position and changes in net position presented in the government-wide financial statements. The City presents all major funds that meet those qualifications. The City's Governmental Fund Balances are comprised of the following components: • Nonspendable fund balance includes amounts that are not in spendable form and typically includes inventories, prepaid items, and other items that by definition cannot be appropriated. • The restricted fund balance category includes amounts that can be spent only for the specific purposes stipulated by constitution, external resource providers, or through enabling legislation. • The committed fund balance classification includes amounts that can be used only for the specific purposes determined by a formal action of the City Council. The City Council has authority to establish, modify, or rescind a fund balance commitment by formal action as specified by the City's Fund Balance Policy. Commitments to fund balance are made through adoption of a resolution by City Council. • Amounts in the assigned fund balance classification are intended to be used by the City for specific purposes but do not meet the criteria to be classified as restricted or committed. The City Manager or designee has the authority to establish, modify, or rescind a fund balance assignment as specified by the City's Fund Balance Policy. • Unassigned fund balance is the residual classification for the City's General Fund and includes all spendable amounts not contained in the other classifications. Unassigned fund balance in other governmental funds is limited to any negative residual fund balance after fund balance has been classified as restricted, committed, or assigned. 387 41 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) In the government-wide statements, the City considers restricted funds to be spent first then unrestricted amounts when expenditures are incurred for purposes for which both restricted and unrestricted fund balance is available. In the governmental fund statements, when expenditures are incurred, the City uses the most restrictive funds first. The City would use the appropriate funds in the following order: committed, assigned, and lastly unassigned amounts. The City establishes encumbrances to record the amount of purchase orders, contracts, and other obligations, which have not yet been fulfilled, cancelled, or discharged. Encumbrances outstanding at year-end are recorded as part of restricted or assigned fund balance. Encumbrances outstanding as of June 30, 2020, by major fund (in thousands): General Fund $ 4,520 Grants Special Revenue 796 LMIHAF Capital Projects 3,031 Other Governmental Funds 18,676 Total Encumbrance All Funds $ 27,023 Economic Uncertainties Reserve The City Council established an Economic Uncertainties Reserve in the General Fund through a resolution with a goal to commit the value of two months of the General Fund expenditure adopted budget amount. Appropriations from the Economic Uncertainties Reserve commitments can only be made by formal City Council action. Generally, appropriations and access to these funds will be reserved for emergency situations. Examples of such emergencies include, but are not limited to: • An unplanned, major event such as catastrophic disaster requiring expenditures over 5% of the General Fund adopted budget; • Budgeted revenue in excess of $1 million taken by another government entity; • Drop in projected/actual revenue of more than 5% of the General Fund adopted revenue budget; and, • Should the Economic Uncertainties Reserve be used, and its level falls below the minimum amount of two months of General Fund expenditures adopted budget, the goal is to replenish the fund within three fiscal years. 388 42 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) Proprietary Fund Financial Statements The City's enterprise and internal service funds are proprietary funds. Proprietary Fund Financial Statements include a Statement of Net Position, a Statement of Revenues, Expenses, and Changes in Fund Net Position, and a Statement of Cash Flows for each major proprietary fund. Proprietary funds are accounted for using the "economic resources" measurement focus and the accrual basis of accounting. Accordingly, all assets, deferred inflows/outflows, and liabilities (whether current or non-current) are included on the Statement of Net Position. The Statement of Revenues, Expenses, and Changes in Fund Net Position present increases (revenues) and decreases (expenses) in total Net Position. Under the accrual basis of accounting, revenues are recognized in the period in which they are earned while expenses are recognized in the period in which the liability is incurred. Operating revenues in the proprietary funds are those revenues that are generated from the primary operations of the fund. All other revenues are reported as non- operating revenues. Operating expenses are those expenses that are essential to the primary operations of the fund. All other expenses are reported as non- operating expenses. The internal service funds, which provide services to the other funds of the City, are presented in a single column in the proprietary funds financial statements. Because the principal users of the internal services funds are the City's governmental activities, the assets and liabilities of the internal service funds are consolidated into the governmental activities column of the government-wide Statement of Net Position. The costs of the internal service fund services are spread to the appropriate function or program on the government-wide Statement of Activities and the revenues and expenses within the internal service funds are eliminated from the government-wide financial statements to avoid any doubling effect of these revenues and expenses. 389 43 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) Fiduciary Funds Financial Statements Fiduciary Funds Financial Statements include a Statement of Net Position and a Statement of Changes in Net Position for Trust Funds. The City's fiduciary funds include Agency and Trust Funds. Agency Funds are custodial in nature (assets equal liabilities) and do not involve measurement of results of operations. The agency funds are accounted for on the accrual basis of accounting. Trust Funds present results of operations and include net position. The Retirement Supplemental Trust Fund accounts for the activities of the Supplemental Retirement Plan for all employees hired prior to 1997, which accumulates resources for pension benefits to qualified employees. Contributions are made to the Supplemental Plan based on the City's policy to fund the required contributions as determined by the Plan's actuary and are recognized when they are made. The Retiree Medical Insurance Trust Fund accounts for the activities of the City's Other Post- Employment Benefits plans, which provide postemployment medical insurance to retirees. The Huntington Beach Redevelopment Successor Agency Private Purpose Trust Fund accounts for the Successor Agency for the former Redevelopment Agency pursuant to Assembly Bill X1 26. Fiduciary funds are not presented in the government-wide financial statements because these funds do not represent net position available to the City. The City reports the following major funds: Governmental Funds General Fund — accounts for activity not required to be accounted for in another fund. Grants Special Revenue — accounts for grant revenues received from federal, state, and local agencies restricted for related project expenditures. LMIHAF Capital Projects — accounts for the activity related to the development of affordable housing. Proprietary Funds Water Fund — used to account for water sales to customers. Sewer Service Fund —accounts for user fees charged to residents and businesses for sewer service. Refuse Fund — used to account for activities related to refuse collection and disposal. Hazmat Service Fund — accounts for user fees charged for the City's hazardous waste material program. 390 44 ' City of Huntington Beach Notes to Financial Statements . „ For the Year Ended June 30, 2020 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) The City's fund structure also includes the following fund types: Special Revenue Funds are used to account for and report the proceeds of specific revenue sources that are restricted or committed to expenditure for specified purposes other than debt service or capital projects. Debt Service Funds are used to account for and report financial resources that are restricted, committed, or assigned to expenditure for principal and interest. Capital Projects Funds are used to account for and report financial resources that are restricted, committed, or assigned to expenditure for capital outlays, including the acquisition or construction of capital facilities and other capital assets. Internal Service Funds Self Insurance Workers' Comp Fund — accounts for the City's self insurance workers' compensation program in an internal service fund. Self Insurance General Liability Fund — accounts for the City's self insurance general liability program in an internal service fund. Equipment Replacement Fund — accounts for the City's equipment replacement needs in an internal service fund. Fiduciary Funds Agency Funds—accounts for assets temporarily held by the City as trustee, agent, or custodian. Agency funds are custodial in nature and do not involve measurement of results of operations. Pension Trust Fund — Retirement Supplemental Fund - accounts for the City's supplemental retirement plan. Huntington Beach Redevelopment Successor Agency Private Purpose Trust Fund — accounts for the Successor Agency of the former Redevelopment Agency in accordance with the State's Dissolution Act. 391 45 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) d. Cash and Investments The City pools cash resources of its various funds to facilitate cash management. Cash in excess of daily needs is invested and reported as investments. It is the City's intent to hold investments until maturity. However, the City may, in response to market conditions, sell investments prior to maturity in order to improve the quality, liquidity, or yield of the portfolio. Interest earnings are apportioned among funds based on month-end cash and investment balances. The City's cash and cash equivalents are considered to be cash on hand, demand deposits, and highly liquid investments, such as money market funds, and any investment with a maturity of 90 days or less at the time of purchase. For financial reporting purposes, investments are adjusted to their fair value whenever the difference between fair value and the carrying amount is material. Changes in fair value that occur during the fiscal year are recognized as investments income reported for that fiscal year. Investment income includes interest earnings, changes in fair value and any gains or losses realized upon the liquidation or sale of investments. The City participates in the Local Agency Investment Fund (LAIF), an investment pool managed by the State Treasurer of the State of California. LAIF has invested a portion of the pool funds in structured notes and asset-backed securities. LAIF's investments are subject to credit risk. In addition, these structured notes and asset- backed securities are subject to interest rate risk as a result of changes in interest rates. In June 2020, the City Council adopted a resolution authorizing the deposit and investment of excess funds in the Orange County Investment Pool (OCIP). The investments in OCIP are managed by the County Treasurer. The City's investment policy is further discussed in Note 2 on page 54. The City pools all non-restricted cash for investment purchases and allocates interest income to the funds based on month-end cash balances. Funds that have restricted cash record interest income in the respective fund. 392 46 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) e. Capital Assets Capital assets, which include property, plant, equipment, and infrastructure, are reported in the applicable governmental or business-type activities columns in the government-wide financial statements and in the proprietary funds financial statements. Capital assets have an acquisition cost of $50,000 or greater ($100,000 for infrastructure) and a useful life of one year or more. The City records all purchased capital assets at historical cost (where historical records are available) and at estimated historical cost where no historical records exist. Capital assets acquired from gifts or contributions are recorded at acquisition value at the time received, or in the case of infrastructure assets, at City Council acceptance date. Capital assets acquired through annexation are recorded at net book value. In the government-wide and proprietary funds financial statements, depreciation is recorded on the straight-line method over the estimated useful life of the assets as shown below and charged to the respective activity or fund. No depreciation is recorded in the governmental funds of the fund financial statements. Buildings 20 to 50 years Machinery and Equipment 5 to 30 years Infrastructure 50 Years f. Unearned Revenue In the government-wide and the fund-level financial statements, unearned revenues are those where the asset recognition (availability criteria) has been met, but the revenue recognition criteria have not been met. 393 47 a: City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) g. Deferred Outflows/Inflows of Resources In addition to assets, the statement of financial position will sometimes report a separate section for deferred outflows of resources. This separate financial statement element, deferred outflows of resources, represents a consumption of net position that applies to future periods and so will not be recognized as an outflow of resources (expense/expenditure) until then. The City reports deferred outflows related to pensions and OPEB which are the result of the implementation of GASB Statement Nos. 68 and 75. In addition to liabilities, the statement of financial position will sometimes report a separate section for deferred inflows of resources. This separate financial statement element, deferred inflows of resources, represents an acquisition of net position that applies to a future periods and so will not be recognized as an inflow of resources (revenue) until that time. The City reported the following in this category: 1. Unavailable revenues (which include revenues, notes, and long-term receivables) measured under the modified accrual basis of accounting reported in governmental funds. These amounts are deferred and will be recognized as an inflow of resources in the period that the amounts become available. 2. Changes in the net pension liability not included in pension expense. 3. Changes in the net other postemployment benefits liability not included in OPEB expense. h. Inventories Proprietary fund inventories are valued at weighted-average cost and consist of expendable supplies and repair parts. The cost of such inventories is recorded as expenditures/expenses when consumed rather than when purchased. 394 48 911U 5. City of Huntington Beach _ Notes to Financial Statements �T For the Year Ended June 30, 2020 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) i. Interfund Transactions As a general rule, interfund transactions have been eliminated from the government-wide financial statements. Exceptions to this rule are payments in-lieu or charges for current service between the City's enterprise activities and the City's governmental activities. Elimination of these transactions would distort the direct costs and program revenues for the various functions. Certain eliminations have been made regarding interfund activities, payables, and receivables. All internal balances in the Statement of Net Position have been eliminated except those representing balances between the governmental activities and the business-type activities, which are presented as internal balances and eliminated in the total primary government column. Numerous transactions occur between funds of the City resulting in transfers and amounts due to or from other funds. Amounts due to or from are the current (due within one year) portion of monies that are to be paid or to be received from other funds. j. Long-Term Obligations In the government-wide and proprietary funds financial statements, long-term obligations are recorded as liabilities in the applicable governmental activities, business-type activities, or proprietary fund-type statement of net position. Bond premiums and discounts are deferred and amortized over the life of the debt. In the governmental fund financial statements, bond discounts and premiums are recognized as another financing source or use. Issuance costs are recorded as a current year debt service expenditure. k. Employee Compensated Absences The City records the cost of all accumulated and unused leave time (vacation, sick, and comp) as a liability when earned in the government-wide and proprietary funds financial statements. In the governmental funds financial statements these amounts are recorded as expenditures when due and payable. 395 49 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) I. 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. In the government-wide financial statements, property tax is recorded when earned, regardless of when levied, due, or received. City property tax revenues are recognized when levied in the governmental funds to the extent that they result in current receivables collectible within 60 days after year-end. 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 - Levy Fiscal Year • Due Date, First Installment - November 1 • Due Date, Second Installment - February 1 • Delinquent Date, First Installment - December 10 • Delinquent Date, Second Installment - April 10 396 50 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) m. Redevelopment Property Tax Trust Funds Under ABX1 26, revenues that were previously distributed to redevelopment agencies (prior to their dissolution) in the form of property tax increment will no longer be received. Instead, revenues are deposited by County Auditors into Redevelopment Property Tax Trust Funds (RPTTF) created in the County Treasury for each Successor Agency. The County Auditor administers the RPTTF and disburses twice annually from this fund pass-through payments to affected taxing entities, an amount equal to the total of obligation payments that are required to be paid from tax increment as denoted on the Recognized Obligation Payment Schedules (ROPS) to Recognized Obligation Retirement Funds (RORF) established in the treasury of the Successor Agencies, and various allowed administrative fees and allowances. Any remaining balance is then distributed by the County Auditor back to affected taxing entities under a prescribed method that accounts for pass-through payments. The calendar for distribution of RPTTF funds is as follows: • Annual ROPS submission due to Department of Finance, February 1 • Distribution of RPTTF to Successor Agencies for the July-December ROPS period, June 1 • Distribution of RPTTF to Successor Agencies for the January-June ROPS period, January 2 n. Cash Flow Statements For purposes of the Statement of Cash Flows, the Proprietary Funds consider all cash and investments to be cash equivalents, as these funds participate in the citywide cash and investment pool. o. Estimates The accompanying financial statements require management to make estimates and assumptions that effect certain reported amounts and disclosures. Actual results could differ from those estimates. 397 51 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) p. Pensions and OPEB For purposes of measuring the net pension liability, net OPEB liability, related deferred outflows of resources and deferred inflows of resources, pension/OPEB expense, information about the fiduciary net position of the Plan and additions to/deductions from the Plan's fiduciary net position have been determined on the same basis as they are reported by the CaIPERS' Financial Office and the City's Defined Benefit Pension Plan. For this purpose, benefit payments (including refunds of employee contributions) are recognized when currently due and payable in accordance with the benefit terms. Investments are reported at fair value. GASB Statement Nos. 68 and 75 require reported results to pertain to liability and asset information within certain defined timeframes. For this report, the following timeframes are used. Supplemental Other Employee CalPERS Post-Employment Retirement Plan Pension Plans Benefit Plan Valuation Date (VD) June 30, 2019 June 30, 2018 June 30, 2019 Measurement Date (MD) June 30, 2020 June 30, 2019 June 30, 2019 Measurement Period (MP) July 1, 2019 to July 1, 2018 to July 1, 2018 to June 30, 2020 June 30, 2019 June 30, 2019 398 52 j City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) q. Fair Value Measurements Certain assets and liabilities are required to be reported at fair value. The fair value framework provides a hierarchy that prioritizes the inputs to valuation techniques used to measure fair value. The hierarchy gives the highest priority to unadjusted quoted prices in active markets for identical assets or liabilities (Level 1 measurements) and the lowest priority to unobservable inputs (Level 3 measurements). The three levels of fair value hierarchy are described as follows: Level 1 - Inputs to the valuation methodology are unadjusted quoted prices for identical assets or liabilities in active markets. Level 2 - Inputs other than quoted prices included within Level 1 that are observable for the asset or liability, either directly or indirectly and fair value is determined through the use of models or other valuation methodologies including: • Quoted prices for similar assets or liabilities in active markets; • Quoted prices for identical or similar assets or liabilities in markets that are inactive; • Inputs other than quoted prices that are observable for the asset or liability; • Inputs that are derived principally from or corroborated by observable market data by correlation or other means. Level 3 - Inputs to the valuation methodology are unobservable and significant to the fair value measurement. These unobservable input reflect the City's own assumptions about the inputs market participants would use in pricing the asset or liability (including assumptions about risk). These unobservable inputs are developed based on the best information available in the circumstances and may include the City's own data. 399 53 t City of Huntington Beach Notes to Financial Statements tr ., . For the Year Ended June 30, 2020 2. CASH AND INVESTMENTS Investments Authorized by the California Government Code and the City's Investment Policy The table below identifies the investment types that are authorized for the City by the California Government Code (or the City's investment policy, where more restrictive). The table.also identifies certain provisions of the California Government Code Section 53601 (or the City's investment policy, where more restrictive) that address interest rate risk and concentration of credit risk. This table does not address investments of debt proceeds held by bond trustees that are governed by the provisions of debt agreements of the City, rather than the general provisions of the California Government Code or the City's investment policy. MAXIMUM SPECIFIED%OF PORTFOLIO MINIMUM RATING;': INVESTMENTTYPE-- MAXIMUM MATURITY �. /MAXIMUM PERpISSUER REQUIREMENTS Bankers'Acceptances 180 days 25%(up to 40%with Council approval)/ Al/Pl,"A"Rating 10% Negotiable Certificates of Deposit 3 years(Up to 5 years 30•�/10% Al/Pl,"A"Rating with Council approval Commercial Paper 270days 25%/10% Al,"A"Rating State Obligations-CA And Others 5 years None/10% "A"Rating City/Local Agency of CA Obligations 5 years None/10% "A"Rating U.S.Treasury Obligations 5 years None None U.S.Government Agency Obligations 5years None None IBRD,IFC,IADB 5years 10% "AA"Rating Repurchase Agreements 3 Months None None 20•/0 of the base value of the portfolio. Reverse Repurchase Agreements 92 days None Requires City Council Approval. Medium-Term Corporate Notes 5years 30%/10% "A"Rating Non-negotiable Certificates of Deposit 3 years None/10•% Al/Pl,"A"Rating Money Market Mutual Funds 60 days 15%/10•- "AAA"Rating Local Agency Investment Fund(LAIF) N/A Up to$75,000,000 None Orange County Investment Pool(OCIP) N/A N/A None Joint Powers Authority N/A None/$20,000,000 None 400 54 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020. 2. CASH AND INVESTMENTS (Continued) Investments Authorized by Debt Agreements Investments of debt proceeds held by bond trustee are governed by provisions of the debt agreements, rather than the general provisions of the California Government Code or the City's investment policy. The table below identifies the investment types that are authorized for investments held by a bond trustee, but bond indentures do allow for other forms of investments if approved in writing by the bond insurer that are not identified below. The table also identifies certain provisions of these debt agreements that address interest rate risk and concentration of credit risk. Maximum' �;j�Maxlmum ,�s �-r a-a' . . V z Authorized Investment Type. "'!�� ty ,''Maximum Maturi Percentage „�Investment� of Portfolio £. in One Issuer.=.. U.S.Treasury Securities 5 Years No Limit No Limit Federal Agency Securities 5 Years No Limit No Limit Bankers'Acceptances 180 Days No Limit No Limit Time CDs 360 Days No Limit No Limit Negotiable CDs 360 Days No Limit No Limit LAIF N/A No Limit No Limit Commercial Paper 270 Days No Limit No Limit Municipal Bonds from Any State Life of Bond No Limit No Limit Money Market Funds N/A No Limit No Limit Investment Agreements Life of Bond No Limit No Limit Corporate Bonds 5Years No Limit No Limit California Asset Mgmt. Program N/A No Limit No Limit Forward Purchase/Delivery Agreements Life of Bond No Limit No Limit 401 55 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 2. CASH AND INVESTMENTS (Continued) Investment of the Pension Trust Fund — Retirement Supplemental Fund The Investment Policy Statement(IPS) of the Huntington Beach Supplemental Pension Trust is established in accordance with the assignment of fiduciary duties by the State of California Constitution and State and Local Government Codes. The purpose of the Investment Policy is to set guidelines for a prudent investment-making process. The policy was established with the assumption that the longer-term nature of the portfolio provides for higher risk tolerance and short-term volatility, but more potential for capital growth. The Investment Manager will be responsible for carrying out the activities related to the portfolio in accordance with the IPS to meet the goals of an agreed upon risk/return profile, and in accordance with the mix of parameters outlined below: Minimum Target Asset MAXIM&M AuthorizedYlnVestmentType "' ��ld `I � ��� All , Allocation.., Allocation x Cash orrEAMR- quivalentss9. . ., ,. ,,� Money Market 0% 0% 8% Fixed=Income= _=- r<< 12% _ .NQ&20%t Short-Term Bond 0% 0% 8% Long-Term Bond 0% 0% 8% High Yield Bond 0% 0% 8% Inflation Protected Bond 0% 0% 8% World Bond 0% 0% 8% eF DomestiaEquity �i��ti� illiy��� �. „� �33%,. 41% �.w '49% Large Cap Equity(Value, Blend,Growth) 20% 28% 36% Mid Cap Equity(Value, Blend,Growth) 0% 9% 17% Small Cap Equity(Value, Blend, Growth) 0% 4% 12% 'g Foreign,Equity„ Foreign Large Equity(Value, Blend,Growth) 19% 27% 35% Foreign Sm/Mid Equity(Value, Growth) 0% 0% 8% Emerging Markets 0% 7% 15% rrr �I r��, Mu � Real Estate �i'IfiN�h' iViilR ui' 00 x 3% � 'r 1190 Real Estate 0% 3% 11% � U EN r COmmOciltles' tl r'il' �iP� ,4 +rA��o 10% Natural Resources 0% 2% 10% 402 56 ` City of Huntington Beach Notes to Financial Statements � 0 For the Year Ended June 30, 2020 2. CASH AND INVESTMENTS (Continued) At year-end, the City had the following deposits and investments (amounts in thousands): Primary Government: Cash and Investments $ 302,018 Cash and Investments with Fiscal Agent 5,815 Total Primary Government 307,833 Fiduciary Funds: Cash and Investments 17,938 Cash and Investments with Fiscal Agent 65,034 Total Fiduciary Funds 82,972 Total Deposits and Investments $ 390,805 Disclosures Relating to Interest Rate Risk Interest rate risk is the risk that changes in market interest rates will adversely affect the fair value of an investment. Generally, the longer the maturity of an investment, the greater the sensitivity of its fair value is to changes in market interest rates. One of the ways that the City manages its exposure to interest rate risk is by purchasing a combination of shorter term and longer term investments and by timing cash flows from maturities so that a portion of the portfolio is maturing or coming close to maturity evenly over time as necessary to provide the cash flow and liquidity needed for operations. Information about the sensitivity of the fair values of the City's investments, including investments held by bond trustees, to market interest rate fluctuations is provided by the following table that shows the distribution of the City's investments by maturity (in thousands). Investment Maturities(In Years) More than INVESTMENTS: Fair Value Less than 1 1 to 3 3 to 5 5 Total US Treasuries $ 8,372 $ - $ 3,106 $ 5,266 $ 8,372 US Agency Securities` 83,489 5,094 32,521 45,874 83,489 Mutual Funds 57,300 57,300 - - 57,300 Money Market Funds 2,807 2,807 - - 2,807 Medium Term Notes-IADB 20,866 - 6,190 14,676 20,866 Corporate Bonds 55,669 12,883 37,478 5,308 55,669 Local Agency Investment Fund 82,794 82,794 - - 82,794 Orange County Investment Pool 40,000 40,000 40,000 California Asset Mgmt Program 2,787 2,787 2,787 PARS Pension Rate Stabilization Program 7,503 7,503 - - 7,503 Total Investments $ 361,587 $ 211,168 $ 79,295 $ 71,124 $ 361,587 Total Deposits 29,218 Total Deposits and Investments $ 390,805 Security is callable,but classified above according to original maturity date 403 57 t City of Huntington Beach Notes to Financial Statements 16. o4 � � For the Year Ended June 30, 2020 2. CASH AND INVESTMENTS (Continued) Disclosures Relating to Credit Risk Generally, credit risk is the risk that an issuer of an investment will not fulfill its obligation to the holder of the investment. This is measured by the assignment of a rating by a nationally recognized statistical rating organization. Presented below are the minimum ratings required by, where applicable, the California Government Code or the City's investment policy, or debt agreements, and the actual rating as of the year-end for each investment type (in thousands): Remaining as of Year End INVESTMENTS: Minimum Total AAA AA A Not Rated Legal Rating US Treasuries N/A $ 8,372 $ 8,372 $ $ $ US Agency Securities' N/A 83,489 83,489 Mutual Funds N/A 57,300 - 57,300 Money Market Funds AAA 2,807 2,807 - Medium Term Notes-IADB AA 20,866 20,866 Corporate Bonds A 55,669 - 17,888 37,781 - Local Agency Investment Fund N/A 82,794 - - 82,794 Orange County Investment Pool N/A 40,000 - 40,000 California Asset Mgmt Program N/A 2,787 2,787 _ PARS Pension Rate Stabilization Program N/A 7,503 - - - 7,503 Total Investments $ 361,587 $ 118,321 $ 17,888 $ 37,781 $ 187,597 Note:All US Agencies are rated AAA by Moody's and AA by S&P 404 58 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 2. CASH AND INVESTMENTS (Continued) Concentration of Credit Risk The City's investment policy limits investments in any one issuer, except for U.S. Treasury Securities, U.S. Government Agencies and the Local Agency Investment Fund, to no more than 10% of the portfolio. In addition, no more than 50% can be invested in a single security type or with a single financial institution and every security type has a specific limit. This is in addition to the limits placed on investments by State law. Investments in any one issuer (other than U.S. Treasury Securities, external investment pools, or Money Market Funds)that represent 5% or more of the City's total investments are as follows (in thousands): Fair Value Issuer Investment Type Amount Federal Home Loan Bank U.S.Agency Securities $15,844 Federal Home Loan Mortgage Corporation U.S.Agency Securities $46,705 Inter-American Development Bank Medium Term Notes $15,849 405 59 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 2. CASH AND INVESTMENTS (Continued) Custodial Credit Risk Custodial credit risk for deposits is the risk that, in the event of the failure of a depository financial institution, a government will not be able to recover its deposits or will not be able to recover collateral securities that are in the possession of an outside party. The custodial credit risk for investments is the risk that, in the event of the failure of the counterparty (e.g., broker-dealer) to a transaction, a government will not be able to recover the value of its investment or collateral securities that are in the possession of another party. The California Government Code and the City's investment policy do not contain legal or policy requirements that would limit the exposure to custodial credit risk for deposits or investments, other than the following provisions for deposits: The California Government Code requires that a financial institution secure deposits made by state or local governmental units by pledging securities in an undivided collateral pool held by a depository regulated under state law (unless so waived by the governmental unit). The fair value of the pledged securities in the collateral pool must equal at least 110 percent of the total amount deposited by the public agencies. California law also allows financial institutions to secure City deposits by pledging first trust deed mortgage notes having a value of 150 percent of the secured public deposits. As of June 30, 2020, the City's deposits with financial institutions were covered by FDIC up to $250,000, and the remaining amounts were collateralized as described above. None of the City's investments were subject to custodial credit risk. Per the Investment Policy's statement, the City of Huntington Beach is the registered owner of all investments in the portfolio. Investment in State Investment Pool The City is a voluntary participant in LAIF, which is regulated by California Government Code Section 16429 under the oversight of the Treasurer of the State of California. The fair value of the City's investment in this pool is reported in the accompanying financial statements at amounts based upon the City's pro-rata share of the fair value provided by LAIF for the entire LAIF portfolio (in relation to the amortized cost of that portfolio). The balance available for withdrawal is based on the accounting records maintained by LAIF, which are recorded on an amortized cost basis. Currently, LAIF does not have an investment rating. 406 60 City of Huntington Beach Notes to Financial Statements n For the Year Ended June 30, 2020 2. CASH AND INVESTMENTS (Continued) Investment in the Orange County Investment Pool The City is a participant in the County Treasurer's Orange County Investment Pool (OCIP). The OCIP is an external investment pool, is not rated and is not registered with the Securities Exchange Commission (SEC). The County Treasury Oversight Committee conducts OCIP oversight. Cash on deposit in the OCIP at June 30, 2020, is stated at fair value. The OCIP values participant shares on an amortized cost basis during the year and adjusts to fair value at year-end. For further information regarding the OCIP, refer to the County of Orange Comprehensive Annual Financial Report. Investment in California Asset Management Program Pool The City is a voluntary participant in the California Asset Management Program (CAMP). CAMP is an investment pool offered by the California Asset Management Trust (the Trust). The Trust is a joint powers authority and public agency created by the Declaration of Trust and established under the provisions of the California Joint Exercise of Powers Act (California Government Code Sections 6500 et seq., or the "Act") for the purpose of exercising the common power of its Participants to invest certain proceeds of debt issues and surplus funds. The Trust's activities are directed by a Board of Trustees, all of whom are employees of the California public agencies which are participants in the Trust. The City reports investments in CAMP at the fair value amounts provided by CAMP, which is the same as the value of the pool share. The Pool is managed to maintain a dollar-weighted average portfolio maturity of 60 days or less and seeks to maintain a constant net asset value (NAV) per share of$1.00. The Pool invests in obligations of the United States Government and its agencies, high- quality, short-term debt obligations of U.S. companies and financial institutions. The Pool is a permitted investment for all local agencies under California Government Code Section 53601(p). CAMP is rated AAAm by Standard & Poor's. Investment in Public Agency Retirement Services Pension Rate Stabilization Program The City established a Section 115 pension trust account within the Public Agency Retirement Services Pension Rate Stabilization Program (PARS PRSP) to hold assets that are legally restricted for use in administering the City's defined benefit pension plan. The pension trust fund's specific cash and investments are managed by a third- party portfolio manager under guidelines approved by the City. 407 61 ` City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 2. CASH AND INVESTMENTS (Continued) Fair Value Measurement The City categorizes its fair value investments within the fair value hierarchy established by generally accepted accounting principles. The City has the following recurring fair value measurements as of June 30, 2020 (in thousands): Fair Value Hierarchy INVESTMENTS: Level Level Level3 Total U.S. Treasuries $ - $ 8,372 $ - $ 8,372 U.S. Agency Securities - 83,489 - 83,489 Medium Term Notes - IADB - 20,866 - 20,866 Corporate Bonds - 55,669 - 55,669 Total Investments $ - $ 168,396 $ - $ 168,396 3. OTHER RECEIVABLES A summary of Other Receivables as of June 30, 2020 is as follows (in thousands): Description Amount Developer Loans Receivable $ 39,152 Emerald Cove Loan Receivable 7,237 Housing Rehabilitation Loans Receivable 2,315 First Time Homebuyers Receivable 1,771 Emergency Medical Fee Receivable 1,319 Other Grants Receivable 1,827 Other Receivable 6,661 Total Other Receivables $ 60,282 Allowance for Uncollectible Developer Loans (39,152) Net Other Receivables on Governmental Fund Financial Statements $ 21,130 Other Receivables Reconciliation Net Receivable on Government-wide Financial Statements $ 33,712 Taxes Receivable on Governmental Fund Financial Statements (12,448) Other Receivables on Internal Service Fund (134) Net Other Receivables on Governmental Fund Financial Statements $ 21,130 408 62 ` City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 3. OTHER RECEIVABLES (Continued) a. Developer Loans Loans made to developers to construct or rehabilitate certain facilities under deferred loan agreements total $39,152,000 at year-end. These loans are allowed until a future event occurs. Loans to the Low and Moderate Income Housing Asset Fund total $20,949,000, loans made under the Home Program total $13,929,000 and loan made under the Affordable Housing In-Lieu Program total $4,274,000. Interest rates on these loans range from 0% to 6.5%. The allowance for uncollectible developer loans is $39,152,000 due to the terms of the agreement to forgive the balance of loans after a specified time period if all the conditions of loan forgiveness are met. b. Emerald Cove Loan On June 15, 2010, the former Redevelopment Agency loaned Emerald Cove, LP $8,000,000 to acquire and rehabilitate Emerald Cove Senior Apartments. The loan has an interest rate of 3% and is to be repaid annually from residual receipts over 60 years. The loan was transferred to the Low and Moderate Income Housing Asset Fund in fiscal year 2011-12. The loan balance as of June 30, 2020 is $7,237,000. c. Housing Rehabilitation Loans Loans made to qualified homeowners and landlords in the City of Huntington Beach to rehabilitate certain single-family homes or multifamily rental housing under deferred loan agreements total $2,315,000 at year-end. These loans are deferred until a future event occurs. The interest rates on these loans range from 0% to 6%. d. Deferred Loans — First Time Homebuyers and Down Payment Assistance Loans made for down payment assistance of qualified first time homebuyers under deferred loan agreements total $1,771,000 at year-end. These loans are deferred until a future event occurs. 409 63 ' City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 4. UNEARNED REVENUE Governmental and enterprise funds defer revenue recognition in connection with resources that have been received as of year-end, but not yet earned (unearned revenue). The amounts are as follows (in thousands): Grants Total General Special Unearned Fund Revenue Revenue Community Services Unearned Revenue (Classes) $ 626 $ - $ 626 Grants - 6,469 6,469 Total $ 626 $ 6,469 $ 7,095 5. UNAVAILABLE REVENUE Certain revenues in governmental funds are considered unavailable revenue until received. All revenues including property and sales tax are recognized in the year earned or levied in the government-wide financial statements, but are recorded as unavailable revenue in the fund financial statements to the extent they are not collected within 60 days after year-end. The amounts are as follows (in thousands): Grants Tota I Special Unavailable General Fund Revenue LMIHAF Revenue Grants $ - $ 1,587 $ - $ 1,587 Deferred Loans: Emerald Cove - - 7,237 7,237 Housing Rehabilitation - 2,315 - 2,315 First Time Homebuyers - - 1,771 1,771 Related Party Transaction (City Manager's Housing Loan) 1,491 - - 1,491 Other Unavailable Re\enue 1,335 - - 1,335 Total $ 2,826 $ 3,902 $ 9,008 $ 15,736 Deferred Loans to developers and qualified individuals for housing rehabilitation and to first time homebuyers are discussed in Note 3. Related Party Transaction related to the housing loan granted to the City Manager is discussed in Note 14. 410 64 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 6. RETIREMENT PLAN — NORMAL a. Summary Net Pension Liability Net Pension Liability is reported in the accompanying statement of net position as follows: Net Pension Liability CalPERS Miscellaneous Plan $ 159,076 CalPERS Safety Plan 263,682 Supplemental Plan (Note 7) 12,057 Total $ 434,815 Deferred Outflows of Resources Deferred Outflows of Resources are reported in the accompanying statement of net position as follows: Deferred employer Investment earnings Differences between pension contributions less than Changes Expected and made after expected earnings in assumptions Actual Experience measurementdate Total CalPERS Miscellaneous Plan $ $ - $ - $ 16,878 $ 16,878 CalPERS Safety Plan 9,312 1,188 25,848 36,348 Supplemental Plan(Note 7) 1,358 - - 1,358 Total $ 1,358 $ 9,312 $ 1,188 $ 42,726 $ 54,584 Deferred Inflows of Resources Deferred Inflows of Resources are reported in the accompanying statement of net position as follows: Investmentearnings Differences between less than Changes Expected and expected earnings in assumptions Actual Experience Total CalPERS Miscellaneous Plan $ 2,385 $ 727 $ 518 $ 3,630 CalPERS Safety Plan 2,647 1,680 3,404 7,731 Total $ 5,032 $ 2,407 $ 3,922 $ 11,361 411 65 x 5 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 6. RETIREMENT PLAN — NORMAL (Continued) b. Plan Description Substantially all City employees working the equivalent of 1,000 hours per fiscal year are eligible to participate in the Safety Plan and Miscellaneous Plan Agent multiple-employer defined benefit plans administered by California Public Employees Retirement System (CalPERS), which acts as a common investment and administrative agent for its participating member employers. Benefit Provisions under the Plans are established by State statutes within the Public Employee's Retirement Law. Following the passage of AB340, Public Employees' Pension Reform Act (PEPRA) by the California Legislature, employees hired on or after January 1, 2013, who were not previously enrolled in the PERS system elsewhere, or who have had a break in service of at least six months are required to be enrolled in this retirement program which provides a benefit level that is lower than the benefits provided for CalPERS employees that do not meet the PEPRA qualifications previously described. CalPERS issues publicly available reports that include a full description of the pension plans regarding benefit provisions, assumptions and membership information that can be found on the CalPERS website. Copies of the CalPERS annual financial report may be obtained from the CalPERS Executive Office — 400 P Street, Sacramento, CA 95814. 412 66 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 6. RETIREMENT PLAN — NORMAL (Continued) Benefits Provided CalPERS provides retirement and disability benefits, annual cost-of-living adjustments, and death benefits to plan members and beneficiaries. Benefits are based on years of credited service, equal to one year of full time employment. Benefit provisions and all other requirements are established by State statute and may be amended by city contracts with employee bargaining groups. Participant is eligible for non-industrial disability retirement if becomes disabled and has at least 5 years of credited service. There is no special age requirement. The standard non-industrial disability retirement benefit is a monthly allowance equal to 1.8 percent of final compensation, multiplied by service. Industrial disability benefits are not offered to miscellaneous employees. The City provides industrial disability retirement benefit to safety employees. The industrial disability retirement benefit is a monthly allowance equal to 50 percent of final compensation. An employee's beneficiary may receive the basic death benefit if the employee dies while actively employed. The employee must be actively employed with the City to be eligible for this benefit. An employee's survivor who is eligible for any other pre- retirement death benefit may choose to receive that death benefit instead of this basic death benefit. The basic death benefit is a lump sum in the amount of the employee's accumulated contributions, where interest is currently credited at 7.5 percent per year, plus a lump sum in the amount of one month's salary for each completed year of current service, up to a maximum of six months' salary. For purposes of this benefit, one month's salary is defined as the member's average monthly full-time rate of compensation during the 12 months preceding death. Upon the death of a retiree, a one-time lump sum payment of$500 will be made to the retiree's designated survivor(s), or to the retiree's estate. Benefit terms provide for annual cost-of-living adjustments to each employee's retirement allowance. Beginning the second calendar year after the year of retirement, retirement and survivor allowances will be annually adjusted on a compound basis by 2 percent. 413 67 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 6. RETIREMENT PLAN — NORMAL (Continued) The Plans' provisions and benefits in effect at June 30, 2020 are summarized as follows: Miscellaneous Agent Plans Classic PEPRA Hire date Prior to January 1, 2013 January 1, 2013 and after Benefit formula 2.5% @ 55 2% @ 62 Benefit vesting schedule 5 years of service 5 years of service Benefit payments monthly for life monthly for life Retirement age minimum 50 years minimum 52 years 2.0% -2.5%, 50 years -63+ 1.0% -2.5%, 52 years -67+ Monthly benefits, as a % of eligible compensation years, respectively years, respectively Required employee contribution rates 8.000% 6.250% Required employer contribution rates July 1, 2019-June 30, 2020 35.902% 35.902% Safety Agent Plans Classic PEPRA Hire date Prior to January 1, 2013 January 1, 2013 and after Benefit formula 3% @ 50 2.7% @ 57 Benefit vesting schedule 5 years of service 5 years of service Benefit payments monthly for life monthly for life Retirement age minimum 50 years minimum 52 years 2.0% -2.7%, 50 years -57+ Monthly benefits, as a % of eligible compensation 3%, 50+ years years, respectively Required employee contribution rates 9.000% 11.750% Required employer contribution rates July 1, 2019-June 30, 2020 57.341% 57.341% 414 68 r City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 6. RETIREMENT PLAN — NORMAL (Continued) c. Contributions Section 20814(c) of the California Public Employees' Retirement Law ("PERL") requires that the employer contribution rates for all public employers be determined on an annual basis by the actuary and shall be effective on the July 1 following notice of a change in the rate. The total plan contributions are determined through CaIPERS' annual actuarial valuation process. The actuarially determined rate is the estimated amount necessary to finance the costs of benefits earned by employees during the year, with an additional amount to finance any unfunded accrued liability. The employer is required to contribute the difference between the actuarially determined rate and the contribution rate of employees. For the measurement period ended June 30, 2019, miscellaneous participants under the Classic and PEPRA plans are required to contribute 8% and 6.25% of their annual covered salary, respectively. Safety participants under the Classic and PEPRA plans are required to contribute 9% and 11.75% of their annual covered salary, respectively. In addition, the City is required to make employer contributions at the actuarially determined rates of 35.902% and 57.341% for the miscellaneous and safety plans, respectively, for the period July 1, 2019 through June 30, 2020. At June 30, 2018, the valuation date, the following employees were covered by the benefit terms for each Plan: Miscellaneous Safety Active members 609 384 Transferred members 429 71 Terminated members 301 60 Retired members and beneficiaries 962 592 415 69 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 6. RETIREMENT PLAN — NORMAL (Continued) d. Net Pension Liability The City's net pension liability is measured as the total pension liability, less the pension plan's fiduciary net position. The net pension liability of the Plan is measured as of June 30, 2019, using an annual actuarial valuation as of June 30, 2018 rolled forward to June 30, 2019 using standard update procedures. A summary of principal assumptions and methods used to determine the net pension liability is illustrated below: Actuarial Assumptions— The total pension liabilities in the June 30, 2018 actuarial valuation, rolled forward to June 30, 2019 using standard update procedures, were determined using the following actuarial assumptions: Actuarial Methods and Assumptions Used to Determine Total Pension Liability Actuarial Cost Method Entry Age Normal in accordance with the requirement of GASB Statement No.68 Actuarial Assumptions: Discount Rate 7.15% Inflation 2.50% Salary Increases Varies by Entry Age and Service Investment Rate of Return 7.15% Net of Pension Plan Investment and Administrative Expenses;includes Inflation Mortality Rate Table* Derived using CaIPERS'Membership Data for all Funds. Post Retirement Benefit Increase The lesser of contract COLA or 2.50% until Purchasing Power Protection Allowance floor on purchasing power applies,2.50%thereafter. `The mortality table used was developed based on CalPER's specific data.The probabilities of mortality are based on the 2017 CaIPERS Experience Study for the period from 1997 to 2015.Preretirement and Post-retirement mortality rates include 15 year of projected mortality improvement using 90%of Scale MP-2016 published by the Society of Actuaries.For more details on this table,please refer to the CaIPERS Experience Study and Review of Actuarial Assumptions report from December 2017 that can be found on the CalPERS website. 416 70 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 6. RETIREMENT PLAN — NORMAL (Continued) Long-term Expected Rate of Return — The long-term expected rate of return on pension plan investments was determined using a building-block method in which expected future real rates of return (expected returns, net of pension plan investment expense and inflation) are developed for each major asset class. In determining the long-term expected rate of return, CaIPERS took into account both short-term and long-term market return expectations as well as the expected pension fund cash flows. Using historical returns of all of the funds' asset classes, expected compound (geometric) returns were calculated over the short-term (first 10 years) and the long-term (11+ years) using a building-block approach. Using the expected nominal returns for both short-term and long-term, the present value of benefits was calculated for each fund. The expected rate of return was set by calculating the rounded single equivalent expected return that arrived at the same present value of benefits for cash flows as the one calculated using both short-term and long-term returns. The expected rate of return was then set equal to the single equivalent rate calculated above and adjusted to account for assumed administrative expenses. The expected real rates of return by asset class are as follows: Current Target Real Return Real Return Asset Class' Allocation Years 1-102 Years 11+3 Global Equity 50.00% 4.80% 5.98% Fixed Income 28.00% 1.00% 2.62% Inflation Assets 0.00% 0.77% 1.81% Private Equity 8.00% 6.30% 7.23% Real Estate 13.00% 3.75% 4.93% Liquidity 1.00% 0.00% -0.92% 'In the System's CAFR, Fixed Income is included in Global Debt Securities;Liquidity is included in Short-term Investments;Inflation Assets are included in both Global Equity Securities and Global Debt Securities. 2An expected inflation of 2.00%used for this period 3An expected inflation of2.92%used for this period. 417 71 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 6. RETIREMENT PLAN - NORMAL (Continued) Discount Rate - The discount rate used to measure the total pension liability at June 30, 2019 was 7.15 percent. The projection of cash flows used to determine the discount rate assumed that contributions from plan members will be made at the current member contribution rates and that contributions from employers will be made at statutorily required rates, actuarially determined. Based on those assumptions, the Plan's fiduciary net position was projected to be available to make all projected future benefit payments of current plan members. Therefore, the long- term expected rate of return on plan investments was applied to all periods of projected benefit payments to determine the total pension liability. Subsequent Events - There were no subsequent events that would materially affect the results presented in this disclosure. e. Changes in the Net Pension Liability The following table shows the changes in net pension liability recognized over the measurement period: Miscellaneous Plan Total Pension Plan Fiduciary Net Pension Liability Net Position Liability Balance at June 30,2018(Valuation Date) $ 571,812 $ 415,455 $ 156,357 Changes in the year: Service cost 8,327 - 8,327 Interest on the total pension liabilities 40,150 40,150 Changes of Assumptions - - Differences between expected and actual experience (183) (183) Benefit payments, including refunds of members contribution! (28,508) (28,508) - Plan to Plan Resource Movement (13) 13 Contributions-employer 14,816 (14,816) Contributions-employee 3,779 (3,779) Net investment income 27,288 (27,288) Administrative expenses (296) 296 Other Miscellaneous Income/Expense 1 (1) Net changes 19,786 17,067 2,719 Balance at June 30,2019(Measurement Date) $ 591,598 $ 432,522 $ 159,076 Safety Plan Total Pension Plan Fiduciary Net Pension Liability Net Position Liability Balance at June 30,2018(Valuation Date) $ 755,812 $ 497,767 $ 258,045 Changes in the year: Service cost 13,644 - 13,644 Interest on the total pension liabilities 53,048 53,048 Differences between expected and actual experience (1,220) - (1,220) Plan to Plan Resource Movement 13 (13) Benefit payments,including refunds of members contribution (38,958) (38,958) - Contributions-employer 23,064 (23,064) Contributions-employee 4,336 (4,336) Net investment income 32,776 (32,776) Administrative expenses (355) 355 Other Miscellaneous Income/Expense - 1 (1) Net changes 26,514 20,877 5,637 Balance at June 30,2019(Measurement Date) $ 782,326 $ 518,644 $ 263,682 418 72 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 6. RETIREMENT PLAN — NORMAL (Continued) Sensitivity of the Net Pension Liability to Changes in the Discount Rate - The following presents the City's net pension liability, calculated using the discount rate, as well as what the City's net pension liability would be if it were calculated using a discount rate that is one percentage point lower or one percentage point higher than the current rate: Plan's Aggregate Net Pension Liability/(Asset) Discount Rate-1% Current Discount Discount Rate+1% (6.15%) Rate(7.159/6) (8.15%) Miscellaneous Plan $ 235,849 $ 159,076 $ 95,680 Safety Plan $ 366,739 $ 263,682 $ 178,834 Aggregate Total $ 602,588 $ 422,758 $ 274,514 Pension Plan Fiduciary Net Position — Detailed information about each pension plan's fiduciary net position is available in the separately issued CalPERS financial reports. Pension Expenses and Deferred Outflows/Inflows of Resources Related to Pensions Pension expenses for the measurement period ending June 30, 2019 (the measurement date), are included in the accompanying financial statements as follows: Net Pension Expense CalPERS Miscellaneous Plan $ 22,530 CalPERS Safety Plan 41,805 Total $ 64,335 The amortization period differs depending on the source of the gain or loss. The difference between projected and actual earnings is amortized over 5-years straight line. All other amounts are amortized straight-line over the average expected remaining service lives of all members that are provided with benefits (active, inactive and retired) as of the beginning of the measurement period. 419 73 r City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 6. RETIREMENT PLAN — NORMAL (Continued) The Expected Average Remaining Service Lifetime ("EARSL") is calculated by dividing the total future service years of active employees by the total number of plan participants (active, inactive, and retired) in the risk pool. For the 2018-19 measurement period, the EARSL for each plan is as follows: Miscellaneous Safety Expected Average Remaining Service Lifetime 2.5 3.9 At June 30, 2020 the City reported deferred outflows of resources and deferred inflows of resources related to pensions from the following sources: Miscellaneous Plan Deferred outflows Deferred inflows of Resources of Resources Difference between projected and actual earning on pension plan investments $ - $ (2,385) Changes in assumptions - (727) Difference between expected and actual experience - (518) Contributions made subsequent to the measurement date 16,878 - Total $ 16,878 $ (3,630) Safety Plan Deferred outflows Deferred inflows of Resources of Resources Difference between projected and actual earning on pension plan investments $ - $ (2,647) Changes in assumptions 9,312 (1,680) Difference between expected and actual experience 1,188 (3,404) Contributions made subsequent to the measurement date 25,848 - Total $ 36,348 $ (7,731) 420 74 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 6. RETIREMENT PLAN — NORMAL (Continued) For the Miscellaneous Plan and Safety Plan, $16,878,000 and $25,848,000, respectively, was reported as deferred outflows of resources related to pensions resulting from City's contributions subsequent to the measurement date will be recognized as a reduction of the net pension liability in the year ended June 30, 2021. Other amounts reported as deferred outflows of resources and deferred inflows of resources related to pensions will be recognized in pension expense as follows: Measurement Periods Deferred Outflows/(Inflows)of Resources Ended June 30, Miscellaneous Safety 2020 $ 343 $ 8,145 2021 (3,685) (4,821) 2022 (678) (1,028) 2023 390 473 2024 - - Thereafter - - $ (3,630) $ 2,769 7. RETIREMENT PLAN — SUPPLEMENTAL a. Plan Description and Benefits The City administers a supplemental single-employer defined benefit retirement plan (Supplemental Plan) for all employees hired prior to 1997 (exact dates are different for various associations). The Plan is governed by a three-member Supplemental Employee Retirement Plan and Trust Board consisting of the City Treasurer, Chief Financial Officer, and the City Manager, or his/her designee. The Board has the authority, under the terms of the Trust agreement, to control and manage the operation and administration of the Plan. Benefit provisions are established and may be amended through negotiations between the City and employee bargaining associations during each bargaining period, which are then approved through resolutions of the City Council. In fiscal year 2008-09, the City established the Supplemental Employee Retirement Plan and Trust, and transferred $24,918,000 to an irrevocable trust from the prefunded amounts. The plan and trust are reported as a pension trust fund in the City's financial statements on a full accrual basis. 421 75 = City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 7. RETIREMENT PLAN — SUPPLEMENTAL (Continued) The Supplemental Plan will pay the retiree an additional amount to his or her CalPERS retirement benefit for life. In order to be eligible for the benefit, the retiree must retire from the City. The amount that is computed as a factor of an employee's normal retirement allowance is computed at retirement and remains constant for his or her life. This benefit is payable by the City for the duration of the life of the member, and shall cease upon the employee's death. As of June 30, 2019, the date of the Plan's most recent actuarial valuation, the average monthly benefit received by inactive plan members and beneficiaries receiving benefits is $559. Effective in 1998 (exact dates are different for various associations), new City employees are ineligible to participate in the Supplemental Employee Retirement Plan. Employees Covered: At June 30, 2020, the measurement date, the following employees were covered by the benefit terms for the Plan: Inactive employees receiving benefits 728 Active employees 116 Inactive employees not receiving benefits - Total 844 b. Employer Contributions The City's policy is to make required contributions as determined by the Supplemental Plan's actuary. The required contributions were determined as part of the September 30, 2017 actuarial valuation. The City is required to contribute the actuarially determined rate of 2.5% of total payroll for all permanent employees for the year ended June 30, 2020. There are no employee contributions required for the plan. Survivor and termination benefits are not included in the plan. Administrative costs of this plan are financed through investment earnings. For the year ended June 30, 2020, the contributions were (in thousands): Contributions - employer $ 3,506 422 76 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 7. RETIREMENT PLAN — SUPPLEMENTAL (Continued) c. Investments Investments of the Supplemental Plan are held separately from those of other City funds by investment custodians. The Supplemental Employee Retirement Plan and Trust Board is responsible for supervising all investments. Changes to the Investment Policy require approval by the Board. The policy remained the same as last fiscal year. The most recent policy was reviewed in June 2020 with an effective date of July 1, 2020. Please refer to Note 2 for a detailed description of the Supplemental Plan's Investment Policy. The major asset class allocation for the Supplemental Plan as of June 30, 2020 is listed below: Long Term Strategic Allocation as of Expected Rate Asset Class Allocation June 30, 2019 of Return Fixed Income 20.00% 20.19% 1.55% Equities 41.00% 74.49% 5.35% Real Estate 3.00% 4.04% 0.00% Commodities 2.00% 0.00% 0.00% Cash and Equivalents 0.00% 1.28% 0.45% Total 66.00% 100.00% Quoted market prices have been used to value investments as of June 30, 2020.. These investments are held by the Trust or by an agent in the Trust's name. A portion of these investments is subject to credit risk (including custodial credit risk and concentrations of credit risk), interest rate risk and/or foreign currency risk. The Governmental Accounting Standards Board (GASB) Statement No. 40 requires the disclosure of such risk. Please see below for a list of investments held in any one organization that represents five percent or more of the Plan's investment portfolio at June 30, 2020: Concentration of Investments Equaling or Exceeding 5% Harbor Capital Appreciation Inst 12.48% Vanguard Intl Grwth Fd 12.46% Vanguard Equity Income Fund Admiral Shares 10.30% Ishare Core Msci Eafe ETF 10.17% Parnassus Core Equity Income Inst 10.42% Fidelity US Bond Index 7.18% 423 77 =i;m j City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 7. RETIREMENT PLAN — SUPPLEMENTAL (Continued) All Supplemental Plan investments are reflected in the schedule included in Section c of the Note, with the exception of amounts held in the City's investment pool account. The City maintains an investment pool account for City funds. Monthly contributions for the Plan are held in the City's investment pool account and are used to pay recurring expenditures. Refer to Note 2 for a description of the City's investments. For the year ended June 30, 2020, the annual money-weighted rate of return on the Plan's investments, net of pension plan investment expenses, was 3.79%. The money-weighted rate of return expresses investment performance, net of investment expenses, adjusted for the changing amounts actually invested. d. Net Pension Liability The City's net pension liability is measured as the total pension liability, less the pension plan's fiduciary net position. The net pension liability of the Plan is measured as of June 30, 2020, using an annual actuarial valuation as of June 30, 2019 rolled forward to June 30, 2020 using standard update procedures. A summary of principal assumptions and methods used to determine the City's net pension liability is shown on the following page. 424 78 h r City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 7. RETIREMENT PLAN — SUPPLEMENTAL (Continued) Actuarial Assumptions—The total pension liabilities in the June 30, 2019 actuarial valuations for the June 30, 2020 measurement date were determined using the following actuarial assumptions: Actuarial Methods and Assumptions Used to Determine Total Pension Liability Actuarial Cost Method Entry Age Normal, Level Percentage of Payroll Actuarial Assumptions: Discount Rate 6.25% Inflation 2.75% Salary Increases CaIPERS 1997-2015 Experience Study plus 3% aggregate increase Investment Rate of Return 6.25% Net of Investment Expenses CalPERS 1997-2015 Experience Study, mortality projected fully Mortality Rate Table generational with Scale MP-2019 Retirement, Disability, Withdrawal CalPERS 1997-2015 Experience Study plus 23% load on future service retirement liability added to reflect recent benefits experience. The changes in actuarial assumptions include the following: All other actuarial assumptions used in the June 30, 2019 valuation were based on the results of an actuarial experience study for the period from 1997 to 2015, including updates to salary increase, mortality, and retirement rates. The future service retirement liabilities load increased from 15% to 23% to reflect recent experience of benefits being larger than anticipated. e. Discount Rate & Sensitivity The discount rate is used in the measurement of the Total Pension Liability. This rate considers the ability of the fund to meet benefit obligations in the future. To make this determination, employee contributions, benefit payments, expenses, and investment returns are projected into the future. The Plan Net Position (assets) in future years can then be determined and compared to its obligation to make benefit payments in those years. As long as assets are projected to be on hand in a future year, the assumed valuation discount is used. For this valuation, the discount rate is 6.25%, based on the inflation assumption of 2.75% and a long-term asset allocation of 70% equities and 30% fixed income. The geometric real rates of return were assumed to be 5.35% for equities and 1.55% for fixed income. The long-term expected rate of return is applied to all future projected benefit payments. 425 79 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 7. RETIREMENT PLAN — SUPPLEMENTAL (Continued) According to Paragraph 30 of Statement 68, the long-term discount rate should be determined without reduction for pension plan administrative expense. An investment return excluding administrative expenses would have been 6.25 percent. The long-term expected rate of return on pension plan investments was determined using a building-block method in which best-estimate ranges of expected future real rates of return (expected returns, net of pension plan investment expense and inflation) are developed for each major asset class. In determining the long-term expected rate of return, both short-term and long-term market return expectations were taken into account along with expected pension fund cash flows. Such cash flows were developed assuming that both members and employers will make their required contributions on time and as scheduled in all future years. Using historical returns of all the funds' asset classes, expected compound (geometric) returns were calculated over the short-term (first 10 years) and the long-term (11-60 years) using a building-block approach. Using the expected nominal returns for both short-term and long-term, the present value of benefits was calculated for each fund. The expected rate of return was set by calculating the single equivalent expected return that arrived at the same present value of benefits for cash flows as the one calculated using both short-term and long-term returns. The expected rate of return was then set equivalent to the single equivalent rate calculated above and rounded down to the nearest one quarter of one percent. 426 80 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 7. RETIREMENT PLAN — SUPPLEMENTAL (Continued) Changes in the Net Pension Liability Supplemental Plan Total Plan Pension Fiduciary Net Pension Liability Net Position Liability Balance at June 30, 2019 $ 65,444 $ 58,853 $ 6,591 Changes in the year: Service cost 338 - 338 Interest on the total pension liabilities 3,954 3,954 Benefit payments, including refunds of members contribution: (5,012) (5,012) - Contributions -employer - 3,506 (3,506) Net investment income - 2,114 (2,114) Administrative expenses - (444) 444 Net changes 5,630 164 5,466 Balance at June 30, 2020 $ 71,074 $ 59,017 $ 12,057 The following table shows the changes in net pension liability recognized over the measurement period (in thousands): Sensitivity of the Net Pension Liability to Changes in the Discount Rate - The following presents the City's net pension liability, calculated using the discount rate, as well as what the City's net pension liability would be if it were calculated using a discount rate that is one percentage point lower or one percentage point higher than the current rate: Plan's Aggregate Net Pension Liability/(Asset) (in thousands) Discount Rate - 1% Current Discount Discount Rate + 1% (5.25%) Rate (6.25%) (7.25%) $ 19,068 $ 12,057 $ 6,076 427 81 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 7. RETIREMENT PLAN — SUPPLEMENTAL (Continued) f. Pension Expenses and Deferred Outflows/Inflows of Resources Related to Pensions For the year ended June 30, 2020, the City recognized pension expense in the amount of$7,083,000 for the Supplemental Plan. At June 30, 2020, the City reported deferred outflows of resources related to the supplemental pension plan from the following source (in thousands): Deferred Outflows of Resources Difference between projected and actual earnings on $ 1,358 pension plan investments For the Supplemental Plan, $1,358,000 was reported as deferred outflows of resources related to pensions which will be recognized in pension expense as follows (in thousands): Deferred Outflows/(Inflows) Year Ended June 30, of Resources 2021 $ (36) 2022 583 2023 500 2024 311 2025 - Thereafter - $ 1,358 428 82 F City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 8. OTHER POST EMPLOYMENT BENEFITS a. Plan Description The City administers the following two other post employment benefit(OPEB) plans: Postemp/oyment Medical Insurance The City agreed, via contract, with each employee association to provide postemployment medical insurance to retirees. These Other Postemployment Benefits (OPEB) are based on years of service and are available to all retirees 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 of ten years of service credit or 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 occurs: • During any period the retiree is eligible to receive health insurance at the expense of another employer; and/or • The retiree becomes eligible to enroll automatically or voluntarily in Medicare. The subsidy a retiree is entitled to receive is based on the retiree's years of service credit and is limited to $344 per month after 25 years of service. If a retiree dies, the benefits that would be payable for his or her insurance are provided to the spouse or family for 12 months. The retiree may use the subsidy for any of the medical insurance plans that the City's active employees may enroll in. Employees hired on or after October 1, 2014 are not eligible for this benefit. PEMHCA The City provides an agent multiple-employer defined benefit healthcare plan to retirees through CaIPERS under the California Public Employees Medical and Hospital Care Act (PEMHCA), commonly referred to as PERS Health. PEMHCA provides health insurance through a variety of Health Maintenance Organization (HMO) and Preferred Provider Organization (PPO) options. The PEMHCA benefits are applied to all safety employee groups, based on retirement plan election. The benefits continue to the surviving spouse for one year. The Huntington Beach Firefighters' Association (HBFA) joined PEMHCA in 2011. All other safety groups (Fire Management Association (FMA), Marine Safety Management Association (MSOA), Police Management Association (PMA), and Police Officers' Association POA)joined in 2004. 429 83 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 8. OTHER POST EMPLOYMENT BENEFITS (Continued) Safety employees are eligible for PEMHCA benefits if they retire from the City on or after age 50 with at least five years of service or disability, and are eligible for a PERS pension. As of the June 30, 2019 measurement date, the following current and former employees were covered by the benefit terms under the plan: Postemployment Medical Insurance PEMHCA Retirees and beneficiaries receiving benefits 264 189 Inactive employees not yet receiving benefits 303 - Active Plan Members 853 384 Total Plan Participants 1,420 573 b. Accounting and Funding The City utilizes the California Employers' Retiree Benefit Trust (CERBT), an agent multiple-employer plan, for the postemployment medical insurance benefit. Benefits paid from the CERBT were $814,000 for year ended June 30, 2020. The assets of the CERBT are excluded from the accompanying financial statements since they are in an irrevocable trust administered by CaIPERS. Copies of CalPERS' annual financial report may be obtained from their executive office: 400 P Street, Sacramento, CA, 95814 or on their website: www.calpers.ca.gov. The City's policy is to make 100% of each year's ARC, with an additional amount to prefund benefits as determined annually by City Council in order to improve the funded status of the plan. For PEMHCA, the City selected the "unequal" method for the contribution. Under this method, the City offered a lesser contribution for retirees than for active employees. The City paid the PEMHCA minimum for actives ($133 in 2018, and $136 in 2019, and $139 in 2020). Beginning in 2008, Assembly Bill 2544 changed the computation for annual increases to annuitant health care under the unequal method. Under the new provisions, the City increases annuitant health care contributions equal to an amount not less than five percent of the active employee contributions, multiplied by the number of years in PEMHCA. The City's contribution for retirees is $62.55 per employee for the Huntington Beach Firefighter's Association (HBFA) and $111.20 for all other Safety groups in 2020. The annual increase in minimum PEMHCA contribution to CalPERS will continue until the time that the City contribution for retirees equals the City contribution paid for active employees. 430 84 r City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 8. OTHER POST EMPLOYMENT BENEFITS (Continued) The City's net OPEB liability was measured as of June 30, 2019 and the total OPEB liability used to calculate the net OPEB liability was determined by an actuarial valuation dated June 30, 2019, based on the following actuarial methods and assumptions: • Actuarial Cost Method - Entry Age Normal • Discount rate - 6.25% • Projected salary increases for covered employees due to inflation - aggregate increases of 3.00% per annum • Investment Rate of Return - 6.25%, assuming actuarially determined contributions funded into CERBT Investment Strategy 2 • Mortality Rate' - Derived using CaIPERS' membership data for all funds • Pre-Retirement Turnover - Derived using CaIPERS' membership data for all funds • PEMCHA minimum increases for actives - $139 in 2020, with 4.25% annual increases thereafter • Healthcare Trend Rate - The medical trend rate represents the long-term expected growth of medical benefits paid by the plan, due to non-age-related factors such as general medical inflation, utilization, new technology, and the like. The following table sets for the inflation trend assumption used for the valuation: Calendar Annual Rate Calendar Annual Rate Year Non-Medicare Medicare Year Non-Medicare Medicare 2020 7.50% 6.50% 2029 5.40% 4.85% 2021 7.25% 6.30% 2030 5.20% 4.70% 2022 7.00% 6.10% 2031-35 5.05% 4.60% 2023 6.75% 5.90% 2036-45 4.90% 4.50% 2024 6.50% 5.70% 2046-55 4.75% 4.45% 2025 6.25% 5.50% 2056-65 4.60% 4.40% 2026 6.00% 5.30% 2066-75 4.30% 4.20% 2027 5.80% 5.15% 2076+ 4.00% 4.00% 2028 5.60% 5.00% Mortality information was derived from data collected during 1997 to 2015 CalPERS Experience Study dated December 2017, which may be accessed on the CalPERS website www.calpers.ca.gov under Forms and Publications. Post- retirement mortality rates include mortality projected fully generational with Scale MP-19. 2,The pre-retirement turnover information was developed based on CalPERS' specific data. For more details, please refer to the 2007 to 2011 Experience Study Report.The Experience Study Report may be accessed on the CalPERS website www.calpers.ca.gov under Forms and Publications. 431 85 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 8. OTHER POST EMPLOYMENT BENEFITS (Continued) Long-Term Expected Rate of Return The long-term expected rate of return on OPEB plan investments was determined using a building-block method in which expected future real rates of return (expected returns, net of OPEB plan investment expense and inflation) are developed for each major asset class. These ranges are combined to produce the long-term expected rate of return by weighting the expected future real rates of return by the target asset allocation percentage and by adding expected inflation. The target allocation and best estimates of arithmetic real rates of return for each major asset class are summarized in the following table: CERBT Strategy 2 Long-Term Target Expected Real Asset Class Allocation Rate of Return Global Equity 40% 4.82% Fixed Income 43% 1.47% Treasury Inflation-Protected Securities ("TIPS") 5% 1.29% Commodities 4% 0.84% Real Estate Investment Trusts ("REITS") 8% 3.76% Tota 1 100% * Long-term expected rate of return is 6.25% Discount Rate The discount rate used to measure the total OPEB liability was 6.25 percent. The projection of cash flows used to determine the discount rate assumed that City contributions will be made at rates equal to the actuarially determined contribution rates. Based on those assumptions, the OPEB plan's fiduciary net position was projected to be available to make all projected OPEB payments for current active and inactive employees and beneficiaries. Therefore, the long-term expected rate of return on OPEB plan investments was applied to all periods of projected benefit payments to determine the total OPEB liability. 432 86 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 8. OTHER POST EMPLOYMENT BENEFITS (Continued) The changes in the net OPEB Liability for the plan are as follows (in thousands): Increase/(Decrease) Total OPEB Plan Fiduciary Net OPEB Liability Liability Net Position /(Asset) (a) (b) (c)_(a)-(b) Balance at June 30, 2019 $ 33,434 $ 26,825 $ 6,609 (Measurement Date June 30,2018) Changes recognized for the measurement period: SeNICe Cost 1,241 - 1,241 Interest 1,859 - 1,859 Actual vs. Expected Experience 1,411 - 1,411 Assumption Changes (3,358) - (3,358) Contributions-Employer 2,270 (2,270) Net Imestment Income - 1,901 (1,901) Benefit Payments (1,742) (1,742) Administrative Expenses - (61) 61 Net Changes (589) 2,368 (2,957) Balance at June 30,2020 $ 32,845 $ 29,193 $ 3,652 (Measurement Date June 30,2019) Sensitivity of the Net OPEB Liability to Changes in the Discount Rate The following presents the net OPEB liability of the City if it were calculated using a discount rate that is one percentage point lower or one percentage point higher than the current rate, for the measurement period ended June 30, 2019 (in thousands): 1%Decrease Current Discount Rate 1%Increase (5.251/6) (6.25%) (7.25%) Net OPEB Liability $ 7,662 $ 3,652 $ 364 433 87 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 8. OTHER POST EMPLOYMENT BENEFITS (Continued) Sensitivity of the Net OPEB Liability to Changes in the Health Care Cost Trend Rates The following presents the net OPEB liability of the City if it were calculated using health care cost trend rates that are one percentage point lower or one percentage point higher than the current rate, for the measurement period ended June 30, 2019 (in thousands): 1%Decrease Current Trend 1%Increase (6.50% Non-Medicare/ (7.50% Non-Medicare/ (8.50% Non-Medicare/ 5.50% Medicare, 6.50% Medicare, 7.50% Medicare, decreasing to 3.0% decreasing to 4.0% decreasing to 5.0% Non-Medicare/ Non-Medicare/ Non-Medicare/ 3.0% Medicare) 4.0% Medicare) 5.0% Medicare) Net OPEB Liability $ 295 $ 3,652 $ 7,905 OPEB Plan Fiduciary Net Position The CERBT issues a publicly available financial report that includes financial statements and required supplementary information. That report may be obtained from the California Public Employees' Retirement System, CERBT, P.O. Box 942703, Sacramento, CA 94429-2703. Recognition of Deferred Outflows and Deferred Inflows of Resources Gains and losses related to changes in total OPEB liability and fiduciary net position are recognized in OPEB expense systematically over time. Amount are first recognized in OPEB expense for the year the gain or loss occurs. The remaining amounts are categorized as deferred outflows and deferred inflows of resources related to OPEB and are to be recognized in future OPEB expense. The recognition period differs depending on the source of the gain or loss: Net difference between projected and actual earnings on OPEB plan investments 5 Years 434 88 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 8. OTHER POST EMPLOYMENT BENEFITS (Continued) OPEB Expense and Deferred Outflows/Inflows of Resources Related to OPEB As of June 30, 2020, the City recognized OPEB expense of $1,469,000. As of June 30, 2020, the City reported deferred outflows of resources related to OPEB from the following sources: Deferred Outflows Deferred Inflows of Resources of Resources OPEB Contributions subsequent to the measurement date $ 1,959 $ - Difference between expected and actual experience 1,218 Changes in Assumptions 2,898 Net difference between projected and actual earnings on OPEB Plan Investments - 30 $ 3,177 $ 2,928 The $1,959,000 reported as deferred outflows of resources related to contributions subsequent to the June 30, 2019 measurement date will be recognized as a reduction of the net OPEB liability during the fiscal year ending June 30, 2021. Other amounts reported as deferred outflows of resources related to OPEB will be recognized as expense as follows (in thousands): Deferred Measurement Periods Outflows/(Inflows) Ended June 30, of Resources 2021 $ (217) 2022 (215) 2023 (312) 2024 (353) 2025 (267) Thereafter (346) $ (1,710) 435 89 r City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 r 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; and natural disasters. The City records the liability claims as expenditures in the Self Insurance General Liability Internal Service Fund and the workers' compensation claims in the Self Insurance Workers' Compensation Internal Service Fund. BICEP was created in 1988 by a joint powers agreement between the City of Huntington Beach and four other local entities including Oxnard, Ventura, Santa Ana, and West Covina, for the purpose of providing joint insurance coverage and related risk management services for member cities. BICEP allows member entities to finance a claims payment pool for certain liability claims in excess of $1,000,000 to a maximum coverage limit of $27,000,000 for claims incurred through June 30, 2015, and $24,000,000 thereafter. Effective July 1, 2019, the member agencies of BICEP agreed to dissolve the Joint Powers Authority. BICEP continues to exist for the purpose of disposing of all claims, the distribution of assets, and any other functions necessary to conclude the affairs of BICEP as provided in the Bylaws of the Authority. Upon dissolution of BICEP, the City purchased liability insurance in the open marketplace, which provides insurance for claims costs exceeding the City's self-insured retention of $1,000,000. The maximum coverage limit is $30,000,000, which is inclusive of the self-insured retention. Claims that exceed the maximum limit of liability are covered by the City's Self-Insurance General Liability Internal Service Fund. There were no liability claims in the past four years that exceeded the coverage limit. Liability Claims Claims up to $1,000,000 are paid from the City's Self Insurance General Liability Internal Service Fund. Payments for claims from $1,000,000 to the maximum limit discussed above are covered by the excess liability coverage purchased by the City. Any claims exceeding the maximum limit are covered by the Self Insurance General Liability Internal Service Fund. The liability for these claims is recorded as part of long- term obligations in the Self Insurance General Liability Fund and government-wide financial statements. Liabilities include amounts incurred, but not reported. 436 90 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 9. RISK MANAGEMENT (Continued) Workers' Compensation Claims Workers' compensation claims of up to $1,000,000 per claim are paid from the Self Insured Workers' Comp Internal Service Fund. Excess workers' compensation coverage is purchased through the CSAC/Prism-Excess Insurance Authority. Payments for claims from $1,000,000 to statutory limits are covered by CSAC/Prism- Excess Insurance Authority. The Self Insurance Workers' Comp Internal Service Fund has a $14.2 million deficit at year-end at the 55 percent confidence level. The City has established plans to help reduce the deficit in this fund. This will be accomplished by additional transfers from the General Fund, Proprietary funds, and other governmental funds in which employees are charged over the next nine years. Claims activity and liabilities relating to the current and prior year are (in thousands): Workers' General Compensation Liability Total Balance June 30, 2018 $ 28,811 $ 11,470 $ 40,281 Additions 2,674 1,479 4,153 Reductions (4,855) (4,553) (9,408) Net Increase (Decrease) (2,181) (3,074) (5,255) Balance June 30, 2019 26,630 8,396 35,026 Additions 9,758 3,310 13,068 Reductions (6,782) (4,157) (10,939) Net Increase (Decrease) 2,976 (847) 2,129 Balance June 30, 2020 $ 29,606 $ 7,549 $ 37,155 437 91 j City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 10. INTERFUND TRANSACTIONS a. Advances to/from Other Funds The amounts at year-end were (in thousands): Advancesto (Payable): Redevelopment Agency Private Purpose Trust Advances from (Receivable): Major Governmental Funds LMIHAF Capital Projects $ 1,363 There is a $1,363,000 advance from the LMIHAF Capital Projects Fund to the Redevelopment Agency Private Purpose Trust Fund as of June 30, 2020 for Main Pier property acquisitions prior to the dissolution of the Redevelopment Agency on February 1, 2012. 438 92 City of Huntington Beach Notes to Financial Statements , . For the Year Ended June 30, 2020 10. INTERFUND TRANSACTIONS (Continued) b. Transfers In/Out The amounts at year-end were (in thousands): Transfers Out Grants LMIHAF Other Total Hazmat Special Capital Governmental Governmental Service Total Transfers In General Fund Revenue Projects Funds Funds Fund Transfers In General Fund $ - $ 159 $ - $ - $ 159 $ 13 $ 172 Grants Special Revenue 36 - 36 - 36 Other Governmental Funds 8,861 20 405 515 9,801 - 9,801 Total Governmental Funds 8,897 179 405 515 9,996 13 10,009 Refuse Fund 51 - - 51 - 51 Total Enterprise Funds 51 51 51 Total Transfers Out $ 8,948 $ 179 $ 405 $ 515 $ 10,047 $ 13 $ 10,060 The following is a summary of the significant transfers: • $8,861,000 was transferred from the General Fund to Other Governmental Funds for debt service payments of $4,611,000 and for infrastructure related projects including road repairs, police facility repairs and enhancement, equipment, and other capital improvement projects of$4,250,000. • $36,000 was transferred from the General Fund to the Grants Special Revenue Fund for CBDG administration costs of $36,000 that were charged to the grant fund in excess of the grant amount in prior fiscal years. • $51,000 was transferred from the General Fund to the Refuse Enterprise Fund to fund the senior citizen rate reduction on refuse charges. • $405,000 was transferred from the LMIHAF Fund to Other Governmental Funds for debt service payments. • $159,000 was transferred from the Grants Special Revenue Fund to the General Fund for prior fiscal years CDBG administration costs that are eligible for grant reimbursement. • $20,000 was transferred from the Other Governmental Funds to the Grants Special Revenue Fund for prior fiscal year expenditures that are eligible for grant reimbursement. • $515,000 was transferred from the Infrastructure Fund to the 2014A Bond Project Fund to utilize the bond funds on eligible Police Headquarters Modernization Project costs. • $13,000 was transferred from the Hazmat Service Enterprise Fund to the General Fund to cover administrative and overhead expenditures. 439 93 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 11. LONG-TERM OBLIGATIONS Below is a schedule of changes in long-term governmental obligations for the year (in thousands): June 30, June 30, Accrued Due Within Governmental Activities: 2019 Additions Retirements 2020 Interest One Year Public Financing Authority: 2010(a)Lease Revenue Bonds $ 8,235 $ $ (825) $ 7,410 $ 122 $ 865 2011(a)Lease Revenue Bonds 17,770 (2,045) 15,725 205 1,060 2014(a)Lease Revenue Bonds 13,145 (615) 12,530 145 650 Total Public Financing Authority 39,150 (3,485) 35,665 472 2,575 Other Long-Term Obligations: Compensated Absences 11,295 5,294 (3,956) 12,633 - 4,432 Claims Payable 35,026 13,068 (10,939) 37,155 8,902 Pollution Remediation 2,000 - - 2,000 - LED Lighting Phase 1 656 (110) 546 3 114 I-Bank CLEEN Loan 2,454 (283) 2,171 21 289 CEC Loan 2,818 - (230) 2,588 261 Leases Payable 5,083 1,172 (1,014) 5,241 72 1,190 Total Other Long-Term Obligations 59,332 19,534 (16,532) 62,334 96 15,188 Total Long-Term Obligations- Governmental Activities $ 98,482 $ 19,534 $ (20,017) $ 97,999 $ 568 $ 17,763 440 94 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 11. LONG-TERM OBLIGATIONS (Continued) a. Public Financing Authority (1) 2010(a) Public Financing Authority Lease Revenue Bonds Year of Issuance 2010 Type of Debt Lease Revenue Bonds Original Principal Amount $14,745,000 Security Lease with City Interest Rates 2.0% to 5.0% Interest Payment Dates March 1st, September 1st Principal Payment Dates September 1st Purpose of Debt Defease 1997 Leasehold Revenue Bonds (Construct Pier Plaza and Purchase 800 MHz System) and 2000 Lease Revenue Bonds (Capital Improvements and defeasance of Emerald Cove Certificates of Participation) Debt service requirements to maturity are (in thousands): Year Ending principal Interest Total June 30 2021 $ 865 $ 349 $ 1,214 2022 905 305 1,210 2023 550 268 818 2024 580 240 820 2025 605 210 815 2026-2030 3,305 560 3,865 2031 600 15 615 Total $ 7,410 $ 1,947 $ 9,357 441 95 ` City of Huntington Beach F S: Notes to Financial Statements For the Year Ended June 30, 2020 11. LONG-TERM OBLIGATIONS (Continued) (2) 2011(a) Public Financing Authority Lease Revenue Bonds Year of Issuance 2011 Type of Debt Lease Revenue Bonds Original Principal Amount $36,275,000 Security Lease with City Interest Rates 2.0% to 5.0% Interest Payment Dates March 1st, September 1st Principal Payment Dates September 1st Purpose of Debt Defease 2001(a) Leasehold Revenue Bonds (Construct Sports Complex and South Beach Phase II Improvements) and 2001(b) Lease Revenue Bonds (Defease Civic Improvement Corporation Certificates Debt service requirements to maturity are (in thousands): Year Ending June 30 Principal Interest Total 2021 $ 1,060 $ 607 $ 1,667 2022 1,095 564 1,659 2023 1,150 519 1,669 2024 1,185 482 1,667 2025 1,225 440 1,665 2026-2030 6,855 1,421 8,276 2031-2032 3,155 142 3,297 Total $ 15,725 $ 4,175 $ 19,900 442 96 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 11. LONG-TERM OBLIGATIONS (Continued) (3) 2014(a) Public Financing Authority Lease Revenue Bonds Year of Issuance 2014 Type of Debt Lease Revenue Bonds Original Principal Amount $15,295,000 Security Lease with City Interest Rates 3.0% to 5.0% Interest Payment Dates March 1st, September 1st Principal Payment Dates September 16t Purpose of Debt Finance the construction of a new Senior Center Debt service requirements to maturity are (in thousands): Year Ending principal Interest Total June 30 2021 $ 650 $ 431 $ 1,081 2022 665 411 1,076 2023 685 384 1,069 2024 720 352 1,072 2025 750 319 1,069 2026-2030 4,175 1,196 5,371 2031-2035 4,885 469 5,354 Total $ 12,530 1 $ 3,562 $ 16,092 b. Other Long-Term Obligations (1) Compensated Absences There is no repayment schedule to pay the compensated absences amount of $12,633,000 relating to governmental operations. The General Fund typically liquidates the vacation and sick leave liability. 443 97 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 11. LONG-TERM OBLIGATIONS (Continued) (2) Claims Payable There is no repayment schedule for the claims payable for governmental activities of$37,155,000 described in Note 9. The City pays the claims upon final settlement. The General Fund typically liquidates the claims payable liability. (3) Pollution Remediation The City plans to remediate hazardous materials contamination of land located within Huntington Central Park used as a gun range facility prior to its close in 1997. The City is voluntarily planning to remediate the site in order to use the area for park purposes. The cost of the gun range remediation is estimated to be $2,000,000 and is reported as a long-term liability in the government-wide financial statements. The liability was measured by estimating a reasonable range of potential outlays and multiplying those outlays by their probability of occurring. 444 98 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 11. LONG-TERM OBLIGATIONS (Continued) (4) LED Lighting Phase I Year of Issuance 2016 Type of Debt Leaseback from Capital One Public Funding, LLC Principal Amount Original $1,062,924 Security Loan Agreement with Capital One Public Funding, LLC Interest Rates Original 2.32% Interest Payment Dates February 1 st and August 1 st Principal Payment Dates August 1st Purpose of Debt To purchase and upgrade street, area and pole lighting to energy efficient LED light sources Debt service requirements to maturity are (in thousands): Year Ending principal Interest Total June 30 2021 $ 114 $ 18 $ 132 2022 119 14 133 2023 122 10 132 2024 126 5 131 2025 65 1 66 Total $ 546 1 $ 48 $ 594 445 99 City of Huntington Beach Notes to Financial Statements r n. For the Year Ended June 30, 2020 11. LONG-TERM OBLIGATIONS (Continued) (5) I-Bank CLEEN Loan Year of Issuance 2016 Type of Debt CLEEN Loan from the California Infrastructure and Economic Development Bank (I-Bank) Principal Amount Original $3,000,000 Security Edwards Fire Station Interest Rates Original 2.32% Interest Payment Dates February 1st and August 1st Principal Payment Dates August 1st Purpose of Debt To purchase and upgrade street pole lighting to energy efficient LED light sources Debt service requirements to maturity are (in thousands): Year Ending June 30 Principal Interest Total 2021 $ 289 $ 47 $ 336 2022 296 40 336 2023 303 33 336 2024 310 26 336 2025 317 19 336 2026-2027 656 15 671 Total $ 2,171 $ 180 $ 2,351 446 100 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 11. LONG-TERM OBLIGATIONS (Continued) (6) California Energy Commission (CEC) Loan Year of Issuance 2016 Type of Debt Loan from the California Energy Commission CEC Principal Amount Ori inal $3,000,000 Security Loan Agreement with CEC Interest Rates Original 1.00% Interest Payment Dates June 22nd and December 22nd Principal Payment Dates June 22nd and December 22nd Purpose of Debt To upgrade street pole lighting to energy efficient LED light sources Debt service requirements to maturity are (in thousands): Year Ending principal Interest Total June 30 2021 $ 261 $ 25 $ 286 2022 264 22 286 2023 266 20 286 2024 269 17 286 2025 272 14 286 2026-2030 1,256 32 1,288 Total $ 2,588 1 $ 130 $ 2,718 447 101 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 11. LONG-TERM OBLIGATIONS (Continued) (7) Leases Payable Year of Issuance 2016 Type of Debt Capital Leases Principal Amount Various Security Master Lease Agreement Interest Rates 1.54% and 1.71% Interest Payment Dates Semi-Annually Principal Payment Dates Semi-Annually Purpose of Debt Equipment Financing In December 2019, a new seven-year lease agreement was approved by City Council in the amount of$1,172,59 to finance the replacement of a fire engine and ambulance. Debt service requirements to maturity are (in thousands): Year Ending June 30 Principal Interest Total 2021 1,190 104 1,294 2022 1,066 81 1,147 2023 1,087 61 1,148 2024 1,109 38 1,147 2025 435 8 443 2026-2027 354 12 366 Total $ 5,241 j $ 304 j $ 5,545 448 102 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 11. LONG-TERM OBLIGATIONS (Continued) c. Long-Term Obligations — Business-Type Activities Below is a schedule of the long-term obligations of business-type activities (in thousands): Long-Term Obligations-Business-Type June 30, June 30, Due Within Activities: 2019 Additions Retirements 2020 One Year Compensated Absences $ 1,416 $ 590 $ (391) $ 1,615 $ 440 Total Long-Term Obligations- Business-Type Activities $ 1,416 $ 590 $ (391) $ 1,615 $ 440 (1) Compensated Absences There is no repayment schedule for the compensated absences amount of $1,615,000 relating to business-type activities. The balance for the outstanding business-type compensated absences is predominately related to the Water and Sewer funds. d. Long-Term Conduit Debt Obligations Below is a schedule of the conduit debt obligations for which the City is not liable in any manner (in thousands): June 30, June 30, Community Facilities Districts: 2019 Additions Retirements 2020 Community Facilities District No. 1990-1 Special Tax Refunding Bonds $ 330 $ - $ (160) $ 170 Community Facilities District No.2000-1 2013 Special Tax Refunding Bonds 10,275 - (600) 9,675 Community Facilities District No.2002-1 Special Assessment Tax Bonds 4,090 - (145) 3,945 Community Facilities District No.2003-1 2013 Special Tax Refunding Bonds 17,235 - (820) 16,415 Total Community Facilities Districts 31,930 - (1,725) 30,205 Residential Redevelopment Bonds 2,900 - - 2,900 Total Obligations Not Recorded in Financial Statements $ 34,830 $ - $ (1,725) $ 33,105 449 103 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 11. LONG-TERM OBLIGATIONS (Continued) (1) Residential Development Bonds 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. These bond issues are (in thousands): Outstanding Original Issue Bond Issue Year-end Amount Five Points Senior Project Multi-Family Housing Revenue Bonds - Series A- 1991 1 $ 2,9001 $ 9,500 12. CAPITAL ASSETS a. Changes in Capital Assets Capital asset activity for the year was (in thousands): June 30, June 30, Governmental Activities 2019 Additions Dispositions 2020 Capital Assets, Not Depreciated: Land $ 362,534 $ - $ (465) $ 362,069 Construction in Progress 7,631 2,423 (2,539) 7,515 Total Capital Assets-Not Depreciated 370,165 2,423 (3,004) 369,584 Capital Assets Being Depreciated Buildings 208,771 5,250 (2,743) 211,278 Machinery and Equipment 64,038 3,335 (370) 67,003 Infrastructure 419,321 15,552 (801) 434,072 Total Capital Assets Being Depreciated 692,130 24,137 (3,914) 712,353 Less Accumulated Depreciation: Buildings (80,143) (4,447) 91 (84,499) Machinery and Equipment (50,771) (2,640) 370 (53,041) Infrastructure (222,912) (7,527) 801 (229,638) Total Accumulated Depreciation (353,826) (14,614) 1,262 (367,178) Total Depreciated-Net 338,304 9,523 (2,652) 345,175 Total Capital Assets 1,062,295 26,560 (6,918) 1,081,937 Total Accumulated Depreciation (353,826) (14,614) 1,262 (367,178) Capital Assets of Governmental Activities-Net $ 708,469 $ 11,946 $ (5,656) $ 714,759 450 104 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 12. CAPITAL ASSETS (Continued) June 30, June 30, Business-Type Activities: 2019 Additions Dispositions 2020 Capital Assets, Not Depreciated: Land $ 3,907 $ - $ - $ 3,907 Construction in Progress 5,701 236 (5,495) 442 Total Capital Assets-Not Depreciated 9,608 236 (5,495) 4,349 Capital Assets Being Depreciated Buildings 92,567 7,515 100,082 Machinery and Equipment 20,313 344 - 20,657 Infrastructure 145,671 506 (216) 145,961 Total Capital Assets Being Depreciated 258,551 8,365 (216) 266,700 Less Accumulated Depreciation: Buildings (29,211) (2,512) - (31,723) Machinery and Equipment (12,537) (1,095) - (13,632) Infrastructure (80,715) (2,410) 216 (82,909) Total Accumulated Depreciation (122,463) (6,017) 216 (128,264) Total Depreciated-Net 136,088 2,348 - 138,436 Total Capital Assets 268,159 8,601 (5,711) 271,049 Total Accumulated Depreciation (122,463) (6,017) 216 (128,264) Capital Assets of Business Activities-Net $ 145,696 $ 2,584 $ (5,495) $ 142,785 b. Depreciation Expense Depreciation in governmental activities was charged to the following functions/programs in the Statement of Activities (in thousands): Department: City Manager $ 21 Finance 27 Community Development 76 Fire 199 Information Services 6 Police 252 Community Services 2,032 Library Services 295 Public Works 11,188 Internal Service Fund depreciation charged to functions 518 Total $ 14,614 451 105 E City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 12. CAPITAL ASSETS (Continued) Depreciation in business-type activities was charged to the following functions/programs in the Statement of Activities (in thousands): Fund: Water $ 3,910 Sewer Service 2,086 Refuse 21 Total $ 6,017 13. INVESTMENT IN JOINT VENTURES The City participates in a firefighter training center called Central Net Operations Authority (CNOA)through a joint powers agreement with the City of Fountain Valley. The City of Huntington Beach records 76.00% of CNOA net assets as Joint Venture Investments. In July 2019, the City formally withdrew its membership from PCTA, a Joint Powers Authority that manages the cable television and video provider franchising. The City started collecting 100% of the franchise and PEG fees generated from the Huntington Beach cable subscribers directly from the cable providers in fiscal year 2019-2020. The collected PEG fees are deposited into a restricted fund called "Surf City 3" and will be used to fund the City's own cable channel operations and programming costs. 14. RELATED PARTY TRANSACTION The City has entered into a housing loan and equity sharing agreement in the principal sum of $1,510,000 with City Manager Oliver Chi in October 2019 to use as funding for the purchase of a home within the City. The property is held as security for repayment of the loan until it is paid, and will remain subject to the provisions of the loan agreement until sold. When or if the property is sold, the City will receive 50% of the increase in the value of the home. This housing loan and equity sharing agreement has a term of thirty (30) years. The balance as of the loan as of June 30, 2020 is $1,490,685. 452 106 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 15. SUCCESSOR AGENCY TRUST FOR ASSETS OF THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH a. General Discussion On December 29, 2011, the California Supreme Court upheld ABX1 26 that provided for the dissolution of all redevelopment agencies in the State of California. This action impacted the reporting entity of the City of Huntington Beach that previously had reported a redevelopment agency within the reporting entity of the City as a blended component unit. ABX1 26 provides that upon dissolution of a redevelopment agency, either the city or another unit of local government will agree to serve as the "successor agency" to hold the assets until they are distributed to other units of state and local government. On January 9, 2012, the City Council elected to become the Successor Agency for the former Redevelopment Agency in accordance with ABX1 26 as part of City resolution number 2012-01. After enactment of the law, effective June 28, 2011, redevelopment agencies in the State of California generally cannot enter into new projects, obligations or commitments. Subject to the control of a newly established oversight board, remaining assets can only be used to pay enforceable obligations in existence at the date of dissolution (including the completion of any unfinished projects that were subject to legally enforceable contractual commitments). In future fiscal years, successor agencies will only be allocated revenue in the amount that is necessary to pay the estimated annual installment payments on enforceable obligations of the former redevelopment agency until all enforceable obligations of the prior redevelopment agency have been paid in full and all assets have been liquidated. ABX1 26 directs the State Controller of the State of California to review the propriety of any transfers of assets between redevelopment agencies and other public bodies that occurred after January 1, 2011. If the public body that received such transfers is not contractually committed to a third party for the expenditure or encumbrance of those assets, the State Controller is required to order the available assets to be transferred to the public body designated as of successor agency by ABX1 26. 453 107 t City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 15. SUCCESSOR AGENCY TRUST FOR ASSETS OF THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH (Continued) a. Long-Term Debt Below is a schedule of changes in long-term obligations of the Successor Agency for the year (in thousands): June 30, June 30, Accrued Due Within Successor Agency: 2019 Additions Retirements 2020 Interest One Year Bonds Payable 1999 Tax Allocation Refunding Bonds $ 2,560 $ $ (625) $ 1,935 $ 40 $ 365 2002 Tax Allocation Bonds 5,585 (1,370) 4,215 88 800 Total Bonds Payable 8,145 (1,995) 6,150 128 1,165 Other Long-Term Obligations Mayer DDA 2,409 (555) 1,854 30 554 Bella Terra OPA(Parking) 7,622 (1,294) 6,328 - 1,296 Bella Terra AHA(Phase II) 14,196 (643) 13,553 - 643 CIM DDA(Parking&Infrastructure) 5,836 (269) 5,567 292 288 CIM DDA(Additional Parking) 376 (12) 364 27 13 Section 108 Loan RDA 520 (520) - - - Compensated Absences 48 (48) - - - Total Other Long-Term Obligations 31,007 (3,341) 27,666 349 2,794 Total Long-Term Obligations $ 39,152 $ $ (5,336) $ 33,816 $ 477 $ 3,959 454 108 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 15. SUCCESSOR AGENCY TRUST FOR ASSETS OF THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH (Continued) (1) 1999 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 1st and August 1st Principal Payment Dates August 1 st Purpose of Debt Prepay Agency's 1992 Loans to Public Financing Authority Debt service requirements to maturity are (in thousands): Year Ending June 30 Principal Interest Total 2021 $ 365 $ 88 $ 453 2022 380 69 449 2023 405 49 454 2024 425 29 454 2025 360 9 369 Total $ 1,935 $ 244 $ 2,179 455 109 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 15. SUCCESSOR AGENCY TRUST FOR ASSETS OF THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH (Continued) (2) 2002 Tax Allocation Refunding Bonds Year of Issuance 2002 Type of Debt Tax Allocation Refunding Bonds Original Principal Amount $20,900,000 Security Tax Increment Interest Rates 2.00% to 5.00% Interest Payment Dates February 1 st and August 1 st Principal Payment Dates August 1st Purpose of Debt Prepay Agency's 1992 Loans to Public Financing Authority and fully defease 1992 Public Financing Authority bonds Debt service requirements to maturity are (in thousands): Year Ending Principal Interest Total June 30 2021 $ 800 $ 191 $ 991 2022 840 150 990 2023 875 107 982 2024 920 62 982 2025 780 20 800 Total $ 4,215 $ 530 $ 4,745 Pledged Revenues The Successor Agency will repay a total of$6,924,000, principal and interest, for the outstanding 1999 and 2002 Tax Allocation Refunding Bonds as of June 30, 2020 from semi-annual Redevelopment Property Tax Trust Fund (RPTTF) revenue allocations. The 1999 and 2002 Tax Allocation Refunding Bonds are not a debt of the City of Huntington Beach, the State of California, nor any of its political subdivisions, and neither the City, the State nor any of its political subdivision is liable therefore, not in any event shall the bonds be payable out of funds or properties other than those of the Redevelopment Agency as set forth in the bond indenture. 456 110 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 15. SUCCESSOR AGENCY TRUST FOR ASSETS OF THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH (Continued) (3) Mayer Disposition and Development Agreement In fiscal year 1996-97, the Agency entered into a disposition and development agreement(DDA)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 year-end, the Successor Agency obligation under the agreement amounted to $1,854,000. Project-generated revenues as available will repay these amounts over the time needed to fully amortize the advance. The interest rate of this obligation is 6.32%. The DDA has been approved as an enforceable obligation by the DOF. (4) Bella Terra Parking Structure In fiscal year 2005-06, the Agency entered into an owner participation agreement with Bella Terra Associates, LLC (formerly Huntington Center Associates, LLC). Under the agreement, the Corporation would construct various public improvements, including a parking structure, which would then be deeded to the City. The Agency would reimburse $15,000,000 of the costs of the public improvements. As of year-end, the Successor Agency obligation under the agreement amounted to $6,327,000. Project-generated revenues as available will repay these amounts over the time needed to fully amortize the advance. The interest rate of this obligation is 6.94%. The agreement has been approved as an enforceable obligation by the DOF. (5) Bella Terra Phase II In fiscal year 2010-11, the Agency entered into an affordable housing agreement with BTDJM Phase II Associates (DJM). The agreement would facilitate the construction of a 467 unit mixed use project, including 43 moderate units and 28 very low units. Under the terms of the agreement, the Agency would reimburse DJM for the construction of the affordable units up to $17,000,000. DJM has transferred the site to UDR, and as of year-end, the Successor Agency obligation under the agreement amounted to $13,553,000. Reimbursement of the affordable units will be based upon the site-generated tax increment for the mixed use project as well as the 20% housing fund from the site-generated Bella Terra I. The interest rate of this obligation is 4.00%. The agreement has been approved as an enforceable obligation by the DOF. 457 111 City of Huntington Beach Notes to Financial Statements ., . For the Year Ended June 30, 2020 15. SUCCESSOR AGENCY TRUST FOR ASSETS OF THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH (Continued) (6) CIM/Huntington Disposition and Development Agreement — Strand Parking Structure and Infrastructure Year of Issuance 2009 Type of Debt Loan from CIM Group, LLC Original Principal Amount $7,900,000 Security Tax Increment Interest Rates 7.0% Interest Payment Dates September 30tn Principal Payment Dates September 30tn Purpose of Debt Strand Parking Structure and Infrastructure As of year-end, the Successor Agency obligation under the agreement amounted to $5,567,000. Repayment shall be made solely from Redevelopment Property Tax Trust Fund (RPTTF) revenues received by the Huntington Beach Redevelopment Successor Agency Private Purpose Trust Fund in the amounts included in the Oversight Board approved Recognized Obligation Payment Schedule (ROPS) to the County Auditor Controller (CAC) and the Department of Finance (DOF). The DDA has been approved as an enforceable obligation by the DOF. 458 112 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 15. SUCCESSOR AGENCY TRUST FOR ASSETS OF THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH (Continued) (7) CIM/Huntington Disposition and Development Agreement — Additional Strand Parking Year of Issuance 2009 Type of Debt Loan from CIM Group, LLC Original Principal Amount $950,000 Security Tax Increment Interest Rates 10.0% Interest Payment Dates September 30tn Principal Payment Dates September 30tn Purpose of Debt Additional Strand Parking Structure and Infrastructure As of year-end, the Successor Agency obligation under the agreement amounted to $364,000. Repayment shall be made solely from Redevelopment Property Tax Trust Fund (RPTTF) revenues received by the Huntington Beach Redevelopment Successor Agency Private Purpose Trust Fund in the amounts included in the Oversight Board approved Recognized Obligation Payment Schedule (ROPS) to the County Auditor Controller (CAC) and the Department of Finance (DOF). The DDA has been approved as an enforceable obligation by the DOF. 459 113 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 15. SUCCESSOR AGENCY TRUST FOR ASSETS OF THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH (Continued) b. Advances from the City Housing Fund The Successor Agency has recorded advances from the City Housing Fund totaling $1,363,000 from the Low-Income Housing Fund to the Redevelopment Agency Capital Projects Fund for Main Pier property acquisitions. 16. 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. Sales Tax Sharing Agreements City Council has agreed to provide sales tax rebates to various companies, based upon various factors such as increased job-base or new sales tax to the City. The sales tax rebates serve to attract and retain various companies in the City of Huntington Beach. The City of Huntington Beach has four sales tax sharing agreements that extend until 2020, 2024, 2033, and 2038. Sales tax rebates totaled $689,230 for the year ended June 30, 2020. Sales tax sharing agreements include an agreement with Surf City Auto Group II, Inc. wherein the sales tax sharing is a 50%/50% Auto Group/City split with base sales of$1,681,797 (Jeep sales for 2016) and increases by 1% each year. The other sales tax sharing agreements are with Pinnacle Petroleum through 2024, with base sales of $100,000, McKenna Subaru Huntington Beach through 2033 with a 45%/55% McKenna/City split with base sales of$150,800, and ACS (Applied Computer Solutions)with a rebate percentage of 25% of the annual sales tax increment above the base sales of $200,000. If the annual sales tax revenue net of base sales exceeds $600,000, the rebate percentage will increase to 30% with a total not to exceed rebate amount of $200,000 annually. The agreement with ACS ended on June 30, 2020. 460 114 ' City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 16. COMMITMENTS AND CONTINGENCIES (Continued) c. Cooperation and Owner Participation Agreements On September 2, 2003, the Redevelopment Agency Approved a Cooperation Agreement Regarding Capital Improvements in the Southeast Coastal Redevelopment Project with the City. This agreement commits the Redevelopment Agency to reimburse the City for a number of capital improvement projects to be undertaken as part of the Five Year Capital Improvement Program in the Southeast Redevelopment project area starting in FY 2003/04 as they are undertaken. The Successor Agency received its Finding of Completion notice from the Department of Finance on May 13, 2014. The Oversight Board (to the Successor Agency) have approved and reauthorization of the loans between the City and former Redevelopment Agency in FY 16/17. The State Department of Finance has denied the validity of the loans and the City has filed suit against the State. d. Redevelopment Successor Agency Debt to City The City has advanced money to the Redevelopment Agency for major capital improvements, economic development projects, and operations. In January 2011, the City Council and Redevelopment Agency Board approved a revised Cooperation Agreement, which included a Promissory Note that memorialized indebtedness previously incurred by the Agency and owed to the City from a series of loans made from the City to the Agency from 1982 to present. The City and Successor Agency have not recorded the advances in the accompanying financial statements due to uncertainties related to Health and Safety Code Section 34191.4, which establishes certain restrictions and limitations on the repayment of city- agency loans. In accordance with Health and Safety Code Section 34191.4(b)(3), all other loans between the city and former Redevelopment Agency will begin to be repaid, at a 3% interest rate, as determined by SB 107 upon approval of the Oversight Board and the Department of Finance. The Oversight Board (to the Successor Agency) have approved and reauthorization of the loans between the City and former Redevelopment Agency in FY 16/17. The State Department of Finance has denied the validity of the loans and the City has filed suit against the State. Below is a schedule of the activity for the year (in thousands): 461 115 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 16. COMMITMENTS AND CONTINGENCIES (Continued) d. Redevelopment Successor Agency Debt to City (Continued) June 30, June 30, 2019 Additions Reductions 2020 General Fund Direct Advances $ 2,312 $ $ $ 2,312 Indirect Advances 6,567 - 6,567 Land Sales 32,833 32,833 Interest 29,023 1,457 30,480 Total General Fund 70,735 1,457 72,192 Sewer Fund Direct Advances 292 6 298 Deferred Development Fees 182 4 186 Total Sewer Fund 474 10 484 Drainage Fund Direct Advances 706 14 720 Deferred Development Fees 195 4 199 Total Drainage Fund 901 18 919 Park Acquisition and Development Fund Direct Advances 5,807 120 5,927 Deferred Development Fees 431 9 440 Total Park Acquisition and Development Fund 6,238 129 6,367 Water Fund Direct Advances 4,371 90 4,461 Total Water Fund 4,371 90 4,461 Total All Funds $ 82,719 $ 19704 $ $ 84,423 e. Low Moderate Income Housing Asset Fund Debt to City In May 2009, a Promissory Note was issued by the Redevelopment Agency to the City to pay for outstanding bonded debt related to the Emerald Cove Housing Project. The note is secured by a pledge of Set-Aside Funds. Based on the Promissory Note, the interest rate for the loan is 0% and the loan is scheduled to be repaid by 2021. The City has not recorded the advances in the accompanying financial statements due to uncertainties surrounding ABX1 26 and Assembly Bill 1484 and related litigation (see note 16f). Below is a schedule of the activity for the year (in thousands): June 30, June 30, 2019 Additions Reductions 2020 General Fund Emerald Cove $ 3,245 $ - $ - $ 3,245 462 116 City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 16. COMMITMENTS AND CONTINGENCIES (Continued) f. Successor Agency Litigation Until 2012, the Huntington Beach Redevelopment Agency existed and received property tax increment from property within the "City Redevelopment Project Area." In 2012, the State Legislature dissolved all redevelopment agencies, and all tax increment was returned to the County for payment to other taxing entities. The only exception was that tax increment would continue to be paid to the Successor Agency to the City Redevelopment Agency to pay any pre-dissolution, legally binding obligations established prior to the dissolution of the agencies. Further, the City transferred the former Redevelopment Agency's housing obligations to the Huntington Beach Housing Authority pursuant to Health and Safety Code section 34176. The Successor Agency contended that its payments to retire the former Redevelopment Agency's portion of the 2010 Lease Revenue Bonds used to finance the Emerald Cove low income housing project were such an obligation. The annual payment on these bonds is approximately $400,000 a year. The amount that the City contends to be due to pay the former Redevelopment Agency's share of the bonds is $3,245,000. The Successor Agency also contended that the 2012 Pacific City Development Agreement was a pre-dissolution, legally binding obligation. Pacific City is a development project that was conditioned on providing 77 affordable housing units, of which the Successor Agency now was obliged to construct 26 units off-site, at a cost of$6,500,000. This would not be a City General Fund obligation. The State Department of Finance rejected the City's "Recognized Obligation Payment Schedule" ("ROPS") to establish these two obligations as entitled to be funded through tax increment. In response, the City sued the Department of Finance. All post-redevelopment matters are being heard in Sacramento before a select panel of judges. On January 29, 2014, the Superior Court held that the Emerald Cove Bonds and the Pacific City housing were not preexisting Authority obligations payable with tax increment. The Successor Agency appealed the judgment. The appellate decision was received in 2018 and the Successor Agency lost the appeal. The Housing Authority is reviewing options on meeting the affordable housing requirements for Pacific City with other projects. The City itself does not require a reserve for either case. 463 117 City of Huntington Beach _ Notes to Financial Statements ., ;,. For the Year Ended June 30, 2020 16. COMMITMENTS AND CONTINGENCIES (Continued) f. Successor Agency Litigation (continued) In addition, as stated above in section (c) and (d), the City of Huntington Beach has filed suit against the State of California regarding the Department of Finance's denial of loans which were between the Redevelopment Agency and the City of Huntington Beach. 17. OTHER INFORMATION a. Fund and Accumulated Deficits The following funds have total fund deficits at year-end (in thousands).. Enterprise Funds: Refuse Fund $ 83 Internal Service Fund: Self Insurance Workers' Comp 14,180 The fund deficit in the Refuse Fund is due to fees and charges below the costs to provide services and the implementation of GASB Nos. 68 and 75 that require the net pension liability and net other postemployment benefits liability to be reported on the face of the financial statement. The Self Insurance Workers' Comp fund has a deficit due to increases in statutory benefits related to workers' comp claims, rising healthcare costs, and the implementation of GASB Nos. 68 and 75. The City has established plans to reduce and eliminate the deficits in these funds. The City has increased refuse rates to address the deficit in the Refuse Fund. Additional transfers will be made over the next ten to twenty years from the General Fund, Proprietary funds, and other governmental funds to address the deficit in the Self Insurance Workers' Comp Internal Service Fund. 18. SUBSEQUENT EVENTS a. Huntington Beach Public Financing Authority Lease Revenue Refunding Bonds Staff regularly monitors the market for municipal securities and determined that in will be economically beneficial to refinance its existing callable bonds in 2020. On July 2020, the City Council approved the refunding of the Huntington Beach Public Financing Authority's outstanding 2010 Lease Revenue Refunding Bonds, Series A ($7,410,000) and 2011 Lease Revenue Refunding Bonds, Series A ($15,725,000) in an amount not to exceed $21,000,000. On July 29, 2020, the Tax-Exempt Lease 464 118 ♦ r City of Huntington Beach Notes to Financial Statements For the Year Ended June 30, 2020 18. SUBSEQUENT EVENTS (Continued) Revenue Refunding Bonds, 2020 Series A and Taxable Lease Lease Revenue Refunding Bonds, 2020 Series B were issued in principal amounts of $4,835,000 and $14,440,000, respectively. Through this refunding, the General Fund debt service expenditures will be reduced by over $900,000 in the first two years and an average annual savings of$390,000 will be realized thereafter through 2032. b. Pension Obligation Bonds On November 18, 2019, the City Council approved a resolution providing for the possible issuance of taxable Pension Obligation Bonds to refund all or a portion of the City's CaIPERS unfunded accrued liability, totaling $436.2 million as of the June 30, 2018 actuarial valuation. On November 21, 2019, the City submitted the necessary documents to the Orange County Superior Court to begin the judicial validation process, which was finalized on May 18, 2020. The resolution also approves a not-to-exceed bond amount with the following conditions: (a) an aggregate principal amount not to exceed the City's unfunded accrued actuarial liability under the PERS Contract pursuant to the Retirement Law as of the date of issuance of the Initial Series of Bonds (as determined by PERS), plus the underwriter's discount on the Initial Series of Bonds, plus any original issue discount on the Initial Series of Bonds, plus the costs of issuance of the Initial Series of Bonds, (b) the true interest cost to the City on the Initial Series of Bonds shall not exceed 5.00%, and (c) the Initial Series of Bonds shall mature not later June 30, 2044 (the current PERS final amortization of the City's unfunded accrued actuarial liability as set forth in the Actuarial Reports). c. Infectious Disease Outbreak — COVID-19 The outbreak of coronavirus disease 2019 (COVID-19), a respiratory disease caused by a new strain of coronavirus, has been characterized as a pandemic by the World Health Organization and the effects of the outbreak and governmental actions responsive to it are altering the behavior of businesses and consumers in a manner that is having significant impacts on global and local economies. In addition, financial markets in the United States and globally have seen significant declines and experienced significant volatility attributed to COVID-19 concerns. Potential impacts to the City associated with the COVID-19 outbreak include, but are not limited to, increasing costs and challenges to maintain a safe community, cancellation of public events, and disruption of the regional and local economy with corresponding decreases in the City's revenues. The COVID-19 outbreak is ongoing, and the duration and severity of the outbreak and the economic and other actions that may be taken by governmental authorities to contain the outbreak or to treat its impact are uncertain. The ultimate impact of COVID-19 on the operations and finances of the City is unknown. The City 465 119 City of Huntington Beach Notes to Financial Statements ~' _, ,, For the Year Ended June 30, 2020 18. SUBSEQUENT EVENTS (Continued) implemented various cost containment measures during the year and amended its Fiscal Year 2020-21 budget, which includes consideration of the effect of the COVID-19 outbreak and an anticipated recession. The City continues to actively monitor the regional and local economy so that any further financial impacts can be anticipated and disruption to services can be avoided. d. CARES Act Funding In May 2020, the State of California (State) received CARES Act funding, including Coronavirus Relief Funds (CRF) from the U.S. Treasury Office. The State developed a plan to pass through a portion of the CRF assistance to cities and counties within California. The City will be receiving $2,485,243 of CRF assistance during fiscal year 2020/21, for eligible expenditures incurred beginning March 1, 2020 through December 31, 2020. The State did not make the appropriations of the CRF funds available to recipients until after July 1, 2020, therefore, the City will recognize the CRF revenue in fiscal year 2020-21. 466 120 THIS PAGE INTENTIONALLY LEFT BLANK 467 121 REQUIRED SUPPLEMENTARY INFORMATION 468 122 THIS PAGE INTENTIONALLY LEFT BLANK 469 123 City of Huntington Beach ° Notes to Required Supplementary Information For the Year Ended June 30, 2020 Budgetary Information The City Council must annually adopt a budget by June 30 of the prior fiscal 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 Manager 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, with the Chief Financial Officer's approval, 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 which 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 February 28t" of each year, each department submits data to the City Manager 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 May 1st, 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. These financial schedules show budgetary data for the General and Special Revenue. The original budget, revised budget, actual expenditures, and variance amounts are shown. 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 restricted, committed, or assigned fund balance in governmental fund types. The City reappropriates these encumbrances into the new fiscal year. The following pages present schedules of budget to actual comparison of the General and Grant Special Revenue Fund's Revenues, and Expenditures and Changes in Fund Balance (in thousands). 470 124 CITY OF HUNTINGTON BEACH SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL FOR THE YEAR ENDED JUNE 30, 2020 (In Thousands) General Fund Variance with Final Budget Positive REVENUES Original Budget Final Budget Actual (Negative) Property Taxes $ 89,732 $ 87,497 $ 87,497 $ - Sales Taxes 41,203 41,063 41,063 - Utility Taxes 17,906 18,149 18,149 - Other Taxes 20,926 17,489 17,499 10 Licenses and Permits 7,858 8,418 8,368 (50) Fines, Forfeitures and Penalties 4,519 3,403 3,403 - Use of Money and Property 17,272 17,148 17,510 362 Intergovernmental 3,074 3,591 4,102 511 Charges for Current Service 27,132 26,263 25,501 (762) Other 1,460 2,854 2,395 (459) Total Revenues 231,082 225,875 225,487 (388) EXPENDITURES Current: City Council 454 436 394 42 City Manager 3,872 4,070 4,045 25 City Treasurer 260 298 297 1 City Attorney 2,811 2,906 2,898 8 City Clerk 926 917 874 43 Finance 6,481 6,591 6,174 417 Community Development 9,600 9,971 9,184 787 Fire 52,623 55,030 55,030 - Information Services 7,766 8,010 7,812 198 Police 84,506 85,993 85,993 - Community Services 9,930 9,119 9,064 55 Library Services 4,930 5,611 4,752 859 Public Works 27,838 28,009 27,264 745 Debt Service: Principal 1,078 1,806 1,637 169 Interest 195 271 218 53 Total Expenditures 213,270 219,038 215,636 3,402 Excess of Revenues Over Expenditures 17,812 6,837 9,851 3,014 OTHER FINANCING SOURCES(USES) Transfers In 1,514 1,690 172 (1,518) Transfers Out (19,190) (8,948) (8,948) - Total Other Financing Sources(Uses) (17,676) (7,258) (8,776) (1,518) Net Change In Fund Balances 136 (421) 1,075 1,496 Fund Balance-Beginning of Year 79,013 79,013 79,013 - Fund Balance-End of Year $ 79,149 $ 78,592 $ 80,088 $ 1,496 471 125 CITY OF HUNTINGTON BEACH SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES -BUDGET AND ACTUAL FOR THE YEAR ENDED JUNE 30,2020 (In Thousands) Grants Special Revenue Variance with Final Budget Positive REVENUES Original Budget Final Budget Actual (Negative) Use of Money and Property $ 100 $ 100 $ 2,508 $ 2,408 Intergovernmental 2,672 13,087 5,292 (7,795) Other - - 989 989 Total Revenues 2,772 13,187 8,789 (4,398) EXPENDITURES Current: City Manager 16 5,744 11 5,733 City Clerk - 12 12 - Finance - 5 5 - Community Development 1,512 3,896 1,859 2,037 Fire - 2,452 1,447 1,005 Information Systems - 198 105 93 Police 724 3,051 1,689 1,362 Community Services 286 856 809 47 Library Services 66 344 290 54 Public Works 696 9,579 3,927 5,652 Debt Service: Principal 221 221 - 221 Interest 5 - - Total Expenditures 3,526 26,358 10,154 16,204 Excess (Deficiency)of Revenues Over(Under) Expenditures (754) (13,171) (1,365) 11,806 OTHER FINANCING USES Transfers In - 36 36 - Transfers Out - (179) (179) - Total Other Financing Uses - (143) (143) - Net Change In Fund Balances (754) (13,314) (1,508) 11,806 Fund Balance -Beginning of Year 6,069 6,069 6,069 - Fund Balance -End Of Year $ 5,315 $ (7,245) $ 4,561 $ 11,806 472 126 City of Huntington Beach Required Supplementary Information Schedule of Changes in the Net Pension Liability and Related Ratios During the Measurement Period (in Thousands) Last Ten Fiscal Years* CalPERS City Miscellaneous Plan-99 Measurement Period 2018-19 2017-18 2016-17 2015-16 2014-15 2013-14 Total Pension Liability Service cost $ 8,327 $ 8,314 $ 8,084 $ 7,436 $ 7,102 $ 7,263 Interest on total pension liability 40,150 38,769 37,749 37,194 35,653 34,412 Differences between expected and actual experience (183) (2,042) (9,148) 1,072 (2,900) - Changes in assumptions - (3,634) 30,762 - (8,565) Benefit payments,including refunds of employee contributions (28,508) (26,685) (25,312) (24,316) (23,377) (22,444) Net change in total pension liability 19,786 14,722 42,135 21,386 7,913 19,231 Total pension liability-beginning 571,812 557,090 514,955 493,569 485,656 466,425 Total pension liability-ending(a) $ 591,598 $ 571,812 $ 557,090 $ 514,955 $ 493,569 $ 485,656 Plan Fiduciary Net Position Contributions-employer $ 14,816 $ 13,495 $ 12,316 $ 10,982 $ 9,747 $ 9,066 Contributions-employee 3,779 3,649 3,869 3,736 3,790 3,909 Investment income 27,288 32,963 40,328 1,856 8,230 56,429 Administrative Expense (296) (614) (536) (226) (418) (472) Benefit payments (28,508) (26,685) (25,312) (24,316) (23,377) (22,444) Plan to Plan Resource Movement (13) 1 Other 1 (1,166) 2 - Net change in plan fiduciary net position 17,067 21,643 30,665 (7,968) (2,026) 46,488 Plan fiduciary net position-beginning 415,455 393,812 363,147 371,115 373,141 326,653 Plan fiduciary net position-ending(b) $ 432,522 $ 415,455 $ 393,812 $ 363,147 $ 371,115 $ 373,141 Net pension liability-beginning 156,357 163,278 151,808 122,454 112,515 139,771 Net pension liability-ending(a)-(b) $ 159,076 $ 156,357 $ 163,278 $ 151,808 $ 122,454 $ 112,515 Plan fiduciary net position as a percentage of the total pension liability 73.11% 72.66% 70.69% 70.52% 75.19% 76.83% Covered payroll $ 45,419 $ 45,431 $ 44,848 $ 44,365 $ 44,233 $ 41,142 Net pension liabilityas a percentage of covered payroll 350.24% 344.16% 364.07% 342.18% 276.84% 273.48% Notes to Schedule: Benefit changes:the figures above do not include any liability impact that may have resulted from plan changes which occurred after the June 30,2017 valuation date.This applies for voluntary benefit changes as well as any offers of Two Years Additional Service Credit(a.k.a.Golden Handshakes). Changes in assumptions: None in 2019. In 2018,demographic assumptions and inflation rate were changed in accordance to the CalPERS Experience Study and Review of Actuarial Assumptions December 2017.There were no changes in the discount rate. In 2017,the accounting discount rate reduced from 7.65 percent to 7.15 percent. In 2016,there were no changes. In 2015,amounts reported reflect an adjustment of the discount rate from 7.5 percent(net of administrative expense)to 7.65 percent(without a reduction for pension plan administrative expense). In 2014,amounts reported were based on the 7.5 percent discount rate. *Fiscal year2013/14 was the first year of implementation,therefore onlysixyears are shown. 473 127 City of Huntington Beach Required Supplementary Information Schedule of Changes in the Net Pension Liability and Related Ratios During the Measurement Period (in Thousands) Last Ten Fiscal Years* CaIPERS City Safety Plan-100 Measurement Period 2018-19 2017-18 2016-17 2015-16 2014-15 2013-14 Total Pension Liability Service cost $ 13,644 $ 13,509 $ 13,657 $ 12,159 $ 11,119 $ 11,096 Interest on total pension liability 53,048 51,223 49,350 48,390 46,160 44,246 Differences between expected and actual experience (1,220) 2,584 (10,819) 2,678 (820) - Changes in assumptions (3,657) 40,352 - (11,054) Benefit payments,including refunds ofemployee contributions (38,958) (37,128) (34,222) (32,116) (30,535) (29,540) Net change in total pension liability 26,514 26,531 58,318 31,111 14,870 25,802 Total pension liability-beginning 755,812 729,281 670,963 639,852 624,982 599,180 Total pension liability-ending(a) $ 782,326 $ 755,812 $ 729,281 $ 670,963 $ 639,852 $ 624,982 Plan Fiduciary Net Position Contributions-employer $ 23,063 $ 21,058 $ 20,629 $ 18,703 $ 17,791 $ 15,152 Contributions-employee 4,337 4,164 4,570 4,058 4,110 3,850 Investment income 32,776 39,336 48,413 2,144 9,661 66,805 Administrative Expense (355) (736) (640) (270) (497) (555) Benefit payments (38,958) (37,128) (34,222) (32,116) (30,535) (29,540) Net Plan to Plan Resource Movement 13 (3) (29) Other 1 (1,398) - - - - Net change in plan fiduciary net position 20,877 25,293 38,750 (7,510) 530 55,712 Plan fiduciary net position-beginning 497,767 472,474 433,724 441,234 440,704 384,992 Plan fiduciary net position-ending(b) $ 518,644 $ 497,767 $ 472,474 $ 433,724 $ 441,234 $ 440,704 Net pension liability-beginning 258,045 256,807 237,239 198,618 184,278 214,188 Net pension liability-ending(a)-(b) $ 263,682 $ 258,045 $ 256,807 $ 237,239 $ 198,618 $ 184,278 Plan fiduciary net position as a percentage ofthe total pension liability 66.30% 65.86% 64.79% 64.64% 68.96% 70.51% Covered payroll $ 43,684 $ 43,371 $ 43,283 $ 42,619 $ 42,252 $ 38,397 Net pension liabilityas a percentage ofcovered payroll 603.61% 594.97% 593.32% 556.65% 470.08% 479.93% Notes to Schedule: Benefit changes:the figures above do not include any liability impact that may have resulted from plan changes which occurred after the June 30,2017 valuation date.This applies for voluntary benefit changes as well as any offers of Two Years Additional Service Credit(a.k.a.Golden Handshakes). Changes in assumptions: None in 2019. In 2018,demographic assumptions and inflation rate were changed in accordance to the CaIPERS Experience Study and Review of Actuarial Assumptions December 2017.There were no changes in the discount rate. In 2017,the accounting discount rate reduced from 7.65 percent to 7.15 percent. In 2016,there were no changes. In 2015,amounts reported reflect an adjustment of the discount rate from 7.5 percent(net of administrative expense) to 7.65 percent(without a reduction for pension plan administrative expense). In 2014,amounts reported were based on the 7.5 percent discount rate. *Fiscal year 2013/14 was the first year of implementation,therefore onlysixyears are shown. 474 128 City of Huntington Beach Required Supplementary Information Schedule of Changes in the Net Pension Liability and Related Ratios During the Measurement Period (in Thousands) Last Ten Fiscal Years* Supplemental Retirement Plan Total Pension Liability 2019-20 2018-19 2017-18** 2016-17 2015-16 2014-15 2013-14 Service cost $ 338 $ 398 $ 344 $ 487 $ 552 $ 495 $ 544 Interest on total pension liability 3,954 3,990 2,964 3,976 3,945 3,919 3,828 Differences between expected and actual experience 4,594 - (794) - 982 - - Changes in assumptions 1,756 2,115 1,515 2,928 Benefit payments,including refunds of employee contributions (5,012) (4,771) (3,388) (4,144) (3,773) (3,588) (3,548) Net change in total pension liability 5,630 (383) 1,241 1,834 4,634 826 824 Total pension liability-beginning 65,444 65,827 64,586 62,752 58,118 57,292 56,468 Total pension liability-ending(a) $ 71,074 $ 65,444 $ 65,827 $ 64,586 $ 62,752 $ 58,118 $ 57,292 Plan Fiduciary Net Position Contributions-employer $ 3,506 $ 4,962 $ 3,507 $ 5,346 $ 7,277 $ 4,678 $ 4,539 Contributions-employee - - - - - - - Investment income 2,114 2,582 2,128 6,373 4,282 (1,313) 3,465 Administrative Expense (444) (191) (145) (182) (189) (170) (176) Benefit payments (5,012) (4,771) (3,388) (4,144) (3,773) (3,588) (3,548) Section 115 Trust Segregation (3,788) - - Other - - - - 3,183 258 Net change in plan fiduciary net position 164 2,582 (1,686) 7,393 7,597 2,790 4,538 Plan fiduciary net position-beginning 58,853 56,271 57,957 50,564 42,967 40,177 35,639 Plan fiduciary net position-ending(b) $ 59,017 $ 58,853 $ 56,271 $ 57,957 $ 50,564 $ 42,967 $ 40,177 Net pension liability-beginning 6,591 9,556 6,629 12,188 15,151 17,115 20,829 Net pension liability-ending(a)-(b) $ 12,057 $ 6,591 $ 9,556 $ 6,629 $ 12,188 $ 15,151 $ 17,115 Plan fiduciary net position as a percentage ofthe total pension liability 83.04% 89.93% 85.48% 89.74% 80.58% 73.93% 70.13% Covered payroll $ 8,469 $ 12,863 $ 10,890 $ 17,167 $ 19,517 $ 22,069 $ 22,004 Net pension Iiabilityas a percentage ofcovered payroll 142.37% 51.24% 87.75% 38.61% 62.45% 68.65% 77.78% * Fiscal year 2013/14 was the first year of implementation,therefore only seven years are shown. **The 2017-18 period reflects nine months of activity only as the fiscal year change resulted in a nine-month reporting period from October 1,2017 to June 30,2018. 475 129 City of Huntington Beach Required Supplementary Information Schedule of Changes in Net OPEB Liability and Related Ratios For the Measurement Periods Ended June 30 (in Thousands) Last Ten Fiscal Years* Other Post Employment Benefits Plan Measurement Period 2019 2018 2017 Total OPEB Liability Service cost $ 1,241 $ 1,205 $ 877 Interest on the total OPEB liability 1,859 1,787 1,293 Actual and expected experience difference 1,411 - - Changes in assumptions (3,358) -Benefit payments (1,742) (1,683) (1,036) Net change in total OPEB liability (589) 1,309 1,134 Total OPEB liability-beginning 33,434 32,125 30,991 Total OPEB liability-ending(a) $ 32,845 $ 33,434 $ 32,125 Plan Fiduciary Net Position Contribution-employer $ 2,270 $ 4,191 $ 1,036 Net investment income 1,901 1,126 471 Benefit payments (1,742) (1,683) (1,036) Administrative expense (61) (131) (9) Net change in plan fiduciary net position 2,368 3,503 462 Plan fiduciary net position-beginning 26,825 23,322 22,860 Plan fiduciary net position-ending (b) $ 29,193 $ 26,825 $ 23,322 Net OPEB liability-ending(a)-(b) $ 3,652 $ 6,609 $ 8,803 Plan fiduciary net position as a percentage of the total OPEB liability 88.88% 80.23% 72.60% Covered employee payroll $ 79,682 $ 81,458 $ 60,985 Net OPEB liability as a percentage of covered employee payroll 4.58% 8.11% 14.43% Notes to Schedule: Fiscal year 2017/18 was the first year of implementation,therefore onlythree years of information are shown. 476 130 City of Huntington Beach Required Supplementary Information Schedule of Contributions For the Year Ended June 30, 2020 (in Thousands) Last Ten Fiscal Years* CaIPERS City Miscellaneous Plan-99 2019-20' 2018-19' 2017-181'2 2016-17 2015-16' 2014-15' 2013-14' Actuarially determined contribution $ 16,878 $ 14,819 $ 9,734 $ 11,921 $ 11,238 $ 10,510 $ 8,685 Contributions in relation to the actuarially determined contributions (16,878) (14,819) (9,734) (11,921) (11,238) (10,510) (8,685) Contribution deficiency(excess) $ - $ - $ - $ - $ - $ - $ Covered payroll $ 45,952 $ 45,419 $ 33,210 $ 45,118 $ 44,253 $ 46,337 $ 43,327 Contributions as a percentage of covered payroll 36.73% 32.63% 29.31% 26.42% 25.39% 22.68% 20.05% 'Historical information is required onlyfor measurement periods forwhich GASB 68 is applicable. 2 The 2017-18 period reflects nine months of activity only as the fiscal year change resulted in a nine-month reporting period from October 1,2017 to June 30,2018. Notes to Schedule Valuation dates: 6/30/2012 through 6/3 012 0 1 7 Methods and assumptions used to determine contribution rates: Actuarial cost method Entry Age Normal Amortization method/period For details,see Funding Valuation Reports for the years ended June 30,2012-2017. Asset valuation method For 10/1/14-6/30/15,15 Year Smoothed Market(for details,see June 30,2012 Funding Valuation Report).For 7/1/15- 6/30/20,Fair Value(for details,see the Funding Valuation Reports for the years ended June 30,2013,2014,2015 and 2016). Inflation 2.75% Salary increases Varies by entry age and service Payroll growth 3.00% Discount Rate 7.25%,net of pension plan investment and administrative expenses;includes inflation. On December21,2016,the CalPERS Board ofAdministration lowered the discount rate from 7.50 percent to 7.00 percent using a three year phase-in beginning with the June 30,2016 actuarial valuations. The discount rate will be lowered to 7.00 percent next year as adopted by the Board. Retirement age For 10/1/13-6/30/16,the probabilities of retirement are based on the 2014 CalPERS Experience studyfor the period from 1997 to 2007. For 7/1/16-6/30/19,the probabilities of retirement are based on the 2014 CaIPERS Experience studyfor the period from 1997 to 2011. Mortality For 10/1/13-6/30/16,the probabilities of mortality are based on the 2010 CalPERS Experience Study for the period from 1997 to 2007.For 7/1/16-6/30/19,the probabilities of mortality are based on the 2014 CaIPERS Experience Studyforthe period from 1997 to 2011. For7/1/16-6/30/18,Pre-retirementand Post-retirement mortality rates include 5 years of projected morta I ityimprovement using Scale AApubI is hed by the Society of Actuaries. For7/1/18-6/30/19, Pre-retirement and Post-retirement morta I ity rates include 20 years of projected mortaIity imp rovementusing Scale BB published by the Society of Actuaries. `Beginning with the June 30,2013 valuations,CalPERS employed an amortization and smoothing pol i cy that wi I I pay for all gains and losses over a fixed 30-year period with the increases or decreases in the rate spread directly over a 5-year period. 477 131 City of Huntington Beach Required Supplementary Information Schedule of Contributions For the Year Ended June 30, 2020 (in Thousands) Last Ten Fiscal Years* CaIPERS City Safety Plan-100 2019-20 9 2018-19' 2017-18 1,2 2016-17 1 2015-16 2014-15 1 2013-14 1 Actuariallydetermined contribution $ 25,847 $ 23,062 $ 15,223 $ 19,468 $ 19,129 $ 18,125 $ 14,759 Contributions in relation to the actuarially determined contributions (25,847) (23,062) (15,223) (19,468) (19,129) (19,125) (14,759) Contribution deficiency(excess) $ - $ - $ - $ - $ - $ (1,000) $ - Covered payroll $ 43,783 $ 43,684 $ 31,943 $ 43,269 $ 42,607 $ 44,055 $ 41,167 Contributions as a percentage of covered payroll 59.03% 52,79% 47.66% 44.99% 44.90% 43.41% 35.85% Historical information is required onlyfor measurement periods forwhich GASB 68 is applicable. 2 The 2017-18 period reflects nine months of activity only as the fiscal year change resulted in a nine-month reporting period from October 1,2017 to June 30,2018. Notes to Schedule Valuation dates: 6/30/2012 through 6/30/2017 Methods and assumptions used to determine contribution rates: Actuarial cost method Entry Age Normal Amortization method/period For details,see Funding Valuation Reports for the years ended June 30,2012-2017. Asset valuation method For 10/1/14-6/30/15,15 Year Smoothed Market(for details,see June 30,2012 Funding Valuation Report).For 7/1/15- 6/30/19,Fair Value(for details,see the Funding Valuation Reports for the years ended June 30,2013,2014,2015, and 2016). Inflation 2.75% Salary increases Varies by entry age and service Payroll growth 3.00% Discount Rate 7.25%,net of pension plan investment and administrative expenses;includes inflation. On December 21,2016,the CalPERS Board of Administration lowered the discount rate from 7.50 percentto 7.00 percent using a three year phase-in beginning with the June 30,2016 actuarial valuations. The discount rate will be lowered to 7.00 percent next year as adopted bythe Board. Retirement age For 10/1/13-6/30/16,the probabilities of retirement are based on the 2014 CalPERS Experience studyfor the period from 1997 to 2007. For 7/1/16-6/30/19,the probabilities of retirement are based on the 2014 CalPERS Experience study for the period from 1997 to 2011. Mortality For 10/1/13-6/30/16,the probabilities of mortality are based on the 2010 CalPERS Experience Studyfor the period from 1997 to 2007.For 7/1/16-6/30/19,the probabilities of mortality are based on the 2014 CalPERS Experience Studyfor the period from 1997 to 2011. For 7/1/16-6/30/18,Pre-retirement and Post-retirement mortality rates include 5 years of projected mortality im provement using Scale AA published by the Society of Actuaries. For7/1/18- 6/30/19,Pre-retirement and Post-retirement mortality rates include 20 years of projected mortality improvement using Scale BB published by the Society of Actuaries. 'Beginning with the June 30,2013 valuations,CalPERS employed an amortization and smoothing policy that will pay for all gains and losses over a fixed 30-year period with the increases or decreases in the rate spread directly over a 5-year period. 478 132 City of Huntington Beach Required Supplementary Information Schedule of Contributions For the Year Ended June 30, 2020 (in Thousands) Last Ten Fiscal Years* Supplemental Retirement Plan 2019-20' 2018-19' 2017-18 2016-17' 2015-16 2014-15 1 2013-14' Actuariallydetermined contribution $ 1,689 $ 2,258 $ 2,879 $ 3,895 $ 3,576 $ 3,634 $ 4,534 Contributions in relation to the actuarially determined contributions (3,506) (4,962) (3,507) (5,346) (7,277) (4,678) (4,539) Contribution deficiency(excess) $ (1,817) $ (2,704) $ (628) $ (1,451) $ (3,701) $ (1,044) $ (5) Covered payroll $ 8,469 $ 12,863 $ 10,890 $ 17,167 $ 19,517 $ 22,069 $ 22,004 Contributions as a percentage of covered payroll 41.40% 38.58% 32.20% 31.14% 37.29% 21.20% 20.63% 'Historical information is required onlyfor measurement periods forwhich GASB 68 is applicable. 2 The 2017-18 period reflects nine months of activityonlyas the fiscal year change resulted in a nine-month reporting period from October 1,2017 to June 30,2018. Notes to Schedule Valuation date: 6/30/2019 9/30/2017 9/30/2017 9/30/2015 9/30/2013 9/30/2013 9/30/2011 Methods and assumptions used to determine contribution rates: Actuarial cost method Entry Age Normal,Level Percentage of Payroll 9/30/12 UAAL:fixed 10-year period,Gains/Losses:fixed 15-year period,Discount rate change loss:10-year period,6/30/18 Amortization method/period UAAL:fixed 5-year period fresh start. Level dollar amortization. Asset valuation method Investment gains/losses spread over a 3-year rolling period Inflation 3.00% Salary increases Varies by entry age and service Payroll growth Merit - CaIPERS 1997-2011 Experience Study plus 3.25% aggregate increase for the October 1, 2013 to June 30, 2018 measurement period. 3%aggregate increase forthe July 1,2018-June 30,2019 measurement period, 6.5%,net of pension plan investment and administrative expenses,including inflation for the October 1,2013 to June 30,2018 Investment rate of return measurement period. 6.25%,net of pension plan investment and administrative expenses,for the July 1,2019-June 30,2020 Retirement age The probabilities of retirement are based on the CalPERS 1997-2011 Experience Study Mortality The probabilities of mortalityare based on the CalPERS 1997-2011 Experience Study.Pre-retirement and Post-retirement mortality rates include mortality projected fully generational with Scale MP-14,modified to converge to ultimate improvement rates in 2022 for the October 1,2013 to June 30,2018 measurement period. Mortality projected fully generational with Scale MP- 17 for the July 1,2019 to June 30,2020 measurement period. Schedule of Money Weighted Rate of Return 2020' 20192 20182 2017 2016 2015 2014 Annual Money Weighted Rate of Return,net of investment expense 3.79% 4.79% 4.04% 12.87% 10.20% -2.82% 9.20% 'Historical information is required only for measurement periods for which GASB 68 is applicable. 2 The 2017-18 period reflects nine months of activity onlyas the fiscal year change resulted in a nine month reporting period from October 1,2017 to June 30,20 18. 479 133 City of Huntington Beach Required Supplementary Information Schedule of Contributions For the Year Ended June 30, 2020 (in Thousands) Last Ten Rscal Years* Other Post Employment Benefits Plan Fiscal Year Ended June 30 2020 2019 2018** Actuarially Determined Contribution(ADC) $ 1,793 $ 1,746 $ 2,022 Contributions in relation to the ADC (1,959) (2,270) (4,192) Contribution deficiency(excess) $ (166) $ (524) $ (2,170) Covered-employee payroll** $ 76,521 $ 79,682 $ 59,589 Contributions as a percentage of covered-employee payroll 2.56% 2.85% 7.03% Notes to Schedule: Valuation date: 6/30/2017 6/30/2017 6/30/2015 Methods and assumptions used to determine contributions: Actuarial Cost Method Entry Age Normal Amortization Method/Period Level percent of payroll over a closed rolling 15-year period Asset Valuation Method Fair value Inflation 3%for 10/1/17-6/30/18 and 2.75% per annum for 7/1/18-6/30/20. Payroll Growth 3% per annum, in aggregate Investment Rate of Return 6%for the October 1, 2017-June 30, 2018 period. 6.25%for the July 1, 2018-June 30, 2020. Assumes investing in California Employers'Retiree Benefit Trust asset allocation Strategy 3, moving to Strategy 2 in March 2019. Healthcare cost-trend rates 7.0% initial, 1.0%-2.0% near term increase then decreasing 0.5% per year to trend rate that reflects medical price inflation to an ultimate rate of 4.0% in 2076. Retirement Age Tier 1 employees-2.5% @55 and Tier 2 employees-2.0% @62. The probabilities of retirement are based on the 2014 CalPERS Experience Study for the period from 1997-2011. Mortality Pre-retirement mortality probability based on 2014 CalPERS 1997-2011 Experience Study covering CalPERS participants. Post-retirement mortality probability based on CalPERS Experience Study 2007-2011 covering participants in CalPERS. *Historical information is required only for measurement periods for which GASB 75 is applicable. Future years'information will be displayed up to 10 years as information becomes available. **For the nine-month period ending June 30, 2018. The City changed its fiscal year effective October 1, 2017, 480 134 THIS PAGE INTENTIONALLY LEFT BLANK 481 135 SUPPLEMENTARY INFORMATION 482 136 THIS PAGE INTENTIONALLY LEFT BLANK 483 137 City of Huntington Beach Other Governmental Funds Special Revenue Funds account for revenues and expenditures legally constrained to a specific purpose. • The Air Quality Fund accounts for revenues from the local agencies used to improve local air quality. • The Development Impact Fee Fund accounts for fees collected for new developments to be used for transportation, park land acquisition and development, library and other public facilities in an effort to mitigate the impacts of those new developments. • The Disability Access Fund accounts for the State Mandated Disability Access Fee(SB 1186)to fund increased training certified access specialist (CASp) services for the public and to facilitate compliance with construction related accessibility requirements. • The Drainage Fund accounts for fees received from developers to construct and maintain the City's drainage system. • The Fourth of July Parade Fund accounts for the activities of the City's annual parade. • The Gas Tax Fund accounts for monies allocated under the Streets and Highways Code of California. Expenditures may be made for any street related purpose allowed under the code. • The Housing Residual Receipt Fund accounts for residual receipts received for housing activities. • The Park Acquisition and Development Fund accounts for fees received from developers to develop and maintain the City's park system. • The Surf City "3" Fund accounts for revenues and expenditures related to a 1% fee on cable television and other video subscription services to fund the purchase and acquisition of capital equipment and facilities necessary to program and broadcast PEG (public, education and government) events on the City's cable channel. • The ELM Automation Fund accounts for automation fee revenues and Enterprise Land Management (ELM) replacement costs and maintenance expenditures. • The Traffic Congestion Relief Fund accounts for moneys allocated for roadway maintenance as established by Assembly Bill 2928. • The Traffic Impact Fee Fund accounts for moneys received from the traffic impact fee levied on new developments in the City. • The Transportation Fund accounts for moneys received from the countywide half cent sales tax and other specific sources to be spent on transportation related expenditures. Debt Service Funds account for the receipts for and payment of general long-term debt. • The Pension Liability fund accounts for the City's contribution to its pension plan obligations, as provided by the voter-approved property tax override and other sources of revenue, including the allocable share from Enterprise Funds and Other Governmental Funds. • The Public Financinq Authority accounts for the activity of the Huntington Beach Public Financing Authority. Capital Projects Funds account for the acquisition and construction of capital assets other than those financed by proprietary fund types. • The Affordable Housing In-Lieu Fund accounts for the Affordable Housing In-Lieu Fee from developers of housing projects who have elected to pay the fee in-lieu of building the affordable housing in their project. • The Infrastructure Fund records activity for certain designate infrastructure related expenditures. • The Lease Capital Project Fund records activity for capital lease project expenditures. • The Parking In-Lieu Fund records construction activity from developers who pay fees in-lieu of directly providing parking facilities to the City. • The Senior Center Development Fund records construction activity for the Senior Center Development at Central Park. • The Sewer Development Fund accounts for fees received from developers to construct and maintain sewer facilities. • The Technology Fund accounts for technology infrastructure project expenditures 484 138 CITY OF HUNTINGTON BEACH COMBINING BALANCE SHEET OTHER GOVERNMENTAL FUNDS June 30,2020 (In Thousands) SPECIAL REVENUE FUNDS Development Fourth of July ASSETS Air Quality Impact Fee Disability Access Drainage Parade Gas Tax Cash and Imestments $ 1,194 $ 17,036 $ 230 $ 2,510 $ 38 $ 6,915 Taxes Receivable - - - - - 539 Other Receivables 68 60 1 9 24 Total Assets $ 1,262 $ 17,096 $ 231 $ 2,519 $ 38 $ 7,478 LIABILITIES Accounts Payable $ - $ 50 $ - $ $ - $ 364 Accrued Payroll 7 8 Total Liabilities 57 372 FUND BALANCES Restricted Pollution Remediation - - Highways, Streets and Transportation 7,106 Low Income Housing - - Air Quality 1,262 - Other Capital Projects - 17,039 - 2,519 - Other Purposes - 231 - 38 Committed Parks - - - - - - Total Fund Balances 1,262 17,039 231 2,519 38 7,106 Total Liabilities and Fund Balances $ 1,262 $ 17,096 $ 231 $ 2,519 $ 38 $ 7,478 485 139 CITY OF HUNTINGTON BEACH COMBINING BALANCE SHEET OTHER GOVERNMENTAL FUNDS June 30,2020 (In Thousands) (continued) SPECIAL REVENUE FUNDS Housing Park Acquisition Traffic Residual and ELM Automation Congestion Traffic Impact Total Special Receipt Development SurfCity"3" Fund Relief Fee Transportation Revenue Funds $ 1,214 $ 2,395 $ 1,165 $ 365 $ 2,039 $ 2,897 $ 2,085 $ 40,083 - - 136 - - - 423 1,098 4 8 4 1 6 10 7 202 $ 1,218 $ 2,403 $ 1,305 $ 366 $ 2,045 $ 2,907 $ 2,515 $ 41,383 $ - $ 97 $ 13 $ - $ 262 $ 167 $ 56 $ 1,009 - - 6 - - 39 60 97 13 6 262 167 95 1,069 355 - - - - - 355 - - 1,783 2,740 2,420 14,049 1,218 - - - 1,218 - 1,262 - - 19,558 - 1,292 360 1,921 - 1,951 - - - - - 1,951 1,218 2,306 1,292 360 1,783 2,740 2,420 40,314 $ 1,218 $ 2,403 $ 1,305 $ 366 $ 2,045 $ 2,907 $ 2,515 $ 41,383 486 140 CITY OF HUNTINGTON BEACH COMBINING BALANCE SHEET OTHER GOVERNMENTAL FUNDS June 30,2020 (In Thousands) (continued) DEBT SERVICE FUNDS CAPITAL PROJECT FUNDS Public Pension Financing Total Debt Affordable ASSETS Liability Authority Service Fund Housing In-Lieu Infrastructure Cash and Investments $ 7,860 $ 4,502 $ 12,362 $ 1,203 $ 12,311 Cash and Investments with Fiscal Agent - 4,610 4,610 - - Taxes Receivable - - - - Other Receivables - 16 16 4 43 Total Assets $ 7,860 $ 9,128 $ 16,988 $ 1,207 $ 12,354 LIABILITIES Accounts Payable $ - $ 2 $ 2 $ 75 $ 197 Accrued Payroll - - - - - Total Liabilities 2 2 75 197 FUND BALANCES Restricted Pollution Remediation - - - - - Debt Service 7,860 9,126 16,986 - - Highways, Streets and Transportation - - - - - Low Income Housing - - - 1,132 - Air Quality - - - - - Other Capital Projects - - - Other Purposes - - - Committed Parks - - - - Other Capital Projects - - - 12,157 Assigned Capital Improvement Reserve - - - - - Total Fund Balances 7,860 9,126 16,986 1,132 12,157 Total Liabilities, Deferred Inflows of Resources and Fund Balances $ 7,860 $ 9,128 $ 16,988 $ 1,207 $ 12,354 487 141 CITY OF HUNTINGTON BEACH COMBINING BALANCE SHEET OTHER GOVERNMENTAL FUNDS June 30,2020 (In Thousands) (continued) CAPITAL PROJECT FUNDS Total Other Lease Capital Senior Center Sewer Total Capital Governmental Project Parking In-Lieu Development Development Technology TProjects Funds Funds $ 3 $ 540 $ 16 $ 7,062 $ 3,515 $ 24,650 $ 77,095 1,175 - - - - 1,175 5,785 - - - - - 1,098 3 - 25 12 87 305 $ 1,178 $ 543 $ 16 $ 7,087 $ 3,527 $ 25,912 $ 84,283 $ - $ - $ 3 $ - $ 275 $ 1,286 - - - - - 60 3 - 275 1,346 - - - - - 355 - - - - - 16,986 - - - 14,049 - - - 1,132 2,350 - - - - 1,262 1,178 16 - - 1,194 20,752 - - - - - 1,921 - - - - - 1,951 543 - 7,084 - 19,784 19,784 - - - 3,527 3,527 3,527 1,178 543 16 7,084 3,527 25,637 82,937 $ 1,178 $ 543 $ 16 $ 7,087 $ 3,527 $ 25,912 $ 84,283 488 142 CITY OF HUNTINGTON BEACH COMBINING STATEMENT OF REVENUES,EXPENDITURES AND CHANGES IN FUND BALANCES OTHER GOVERNMENTAL FUNDS FOR THE YEAR ENDED JUNE 30,2020 (In Thousands) SPECIAL REVENUE FUNDS Development Disability Fourth of July REVENUES Air Quality Impact Fee Access Drainage Parade Gas Tax Sales Taxes $ $ $ $ $ $ Other Taxes 6,538 Licenses and Permits 74 - Use of Money and Property 35 496 7 74 122 188 Intergovernmental 258 - - - 11 - Charges for Current Service - 775 704 84 Other - 17 - - 41 - Total Revenues 293 1,288 81 778 258 6,726 EXPENDITURES Current: City Manager - - - - - - Community Development - Finance 12 Information Systems - - - Community Services 2,950 368 Library Services - 157 - - Public Works 102 - - - 6,451 Total Expenditures 102 3,107 12 - 368 6,451 Net Change in Fund Balances 191 (1,819) 69 778 (110) 275 Fund Balances-Beginning Of Year 1,071 18,858 162 1,741 148 6,831 Fund Balances-End Of Year $ 1,262 $ 17,039 $ 231 $ 2,519 $ 38 $ 7,106 489 143 CITY OF HUNTINGTON BEACH COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES OTHER GOVERNMENTAL FUNDS FOR THE YEAR ENDED JUNE 30,2020 (In Thousands) SPECIAL REVENUE FUNDS Housing Park ELM Traffic Residual Acquisition and Automation Congestion Traffic Impact Total Special Receipt Development Surf City"3" Fund Relief Fee Transportation Revenue Funds $ $ $ - $ $ $ $ 3,553 $ 3,553 541 - 7,079 - - 74 33 70 37 11 58 84 62 1,277 - - - - 1,634 - - 1,903 - - 415 - 564 2,542 797 - 1,000 - - - 1,855 830 70 1,578 426 1,692 648 3,615 18,283 - - 286 - - - - 286 44 - 44 - - 12 - 360 360 1,203 - 4,521 - - - - 157 - - - - 1,152 2,157 3,156 13,018 44 1,203 286 360 1,152 2,157 3,156 18,398 786 (19133) 1,292 66 540 (1,509) 459 (115) 432 3,439 294 1,243 4,249 1,961 40,429 $ 1,218 $ 2,306 $ 1,292 $ 360 $ 1,783 $ 2,740 $ 2,420 $ 40,314 490 144 CITY OF HUNTINGTON BEACH COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES OTHER GOVERNMENTAL FUNDS FOR THE YEAR ENDED JUNE 30,2020 (In Thousands) (continued) DEBT SERVICE FUNDS CAPITAL PROJECT FUNDS Public Pension Financing Total Debt Affordable REVENUES Liability Authority Service Funds Housing In-Lieu Infrastructure Property Taxes $ 6,766 $ - $ 6,766 $ - $ - Sales Taxes - - - Other Taxes - Licenses and Permits - - - 2,806 Use of Money and Property - 95 95 125 330 Intergovernmental - - - _ _ Charges for Current Service 1,094 - 1,094 - Other - - _ 10 Total Revenues 7,860 95 7,955 2,931 340 EXPENDITURES Current: City Manager - - - _ _ Community Development - - - 21266 - Finance - 9 9 _ _ Information Systems - - - _ _ Community Services - - - - 35 Library Services - - - _ _ Public Works - - - - 3,046 Debt Service: - Principal - 3,485 3,485 - - Interest - 1,521 1,521 - - Total Expenditures - 5,015 5,015 2,266 3,081 Excess Of Revenues Over (Under)Expenditures 7,860 (4,920) 2,940 665 (2,741) Other Financing Sources(Uses): Transfers In - 5,016 5,016 - 4,785 Issuance of Long-Term Debt - - - _ _ Transfers Out - - _ _ _ Total Other Financing Sources Sources(Uses) - 5,016 5,016 - 4,785 Net Change in Fund Balances 7,860 96 7,956 665 2,044 Fund Balances-Beginning of Year - 9,030 9,030 467 10,113 Fund Balances-End of Year $ 7,860 $ 9,126 $ 16,986 $ 1,132 $ 12,157 491 145 CITY OF HUNTINGTON BEACH COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES OTHER GOVERNMENTAL FUNDS FOR THE YEAR ENDED JUNE 30,2020 (in Thousands) (continued) CAPITAL PROJECT FUNDS Total Other Lease Capital Senior Center Sewer Total Capital Governmental Project Parking In-Lieu Development Development Technology Projects Funds Funds $ - $ - $ - $ - $ - $ - $ 6,766 - 3,553 - - - - - 7,079 18 - - - 2,824 2,898 5 - 8 208 109 785 2,157 - - - 12 - 12 1,915 - - - 386 - 386 4,022 - - - - 10 1,865 5 18 8 606 109 4,017 30,255 - - - - - - 286 - - - 2,266 2,310 - - - - - 21 - - - - 196 196 556 - - - - 35 4,556 - - - - 157 - - 315 85 - 3,446 16,464 - - - - - - 3,485 9 - - - - 9 1,530 9 - 315 85 196 5,952 29,365 (4) 18 (307) 521 (87) (1,935) 890 - - - - - 4,785 9,801 1,172 - - - 1,172 1,172 - - (515) - - (515) (515) 1,172 - (515) - - 5,442 10,458 1,168 18 (822) 521 (87) 3,507 11,348 10 525 838 6,563 3,614 22,130 71,589 $ 1,178 $ 543 $ 16 $ 7,084 $ 3,527 $ 25,637 $ 82,937 492 146 CITY OF HUNTINGTON BEACH SCHEDULE OF REVENUES, EXPENDITURES,AND CHANGES IN FUND BALANCES-BUDGET AND ACTUAL OTHER GOVERNMENTAL FUNDS FOR THE YEAR ENDED JUNE 30,2020 (In Thousands) Air Quality Variance with Final Budget Positive REVENUES: Original Budget Final Budget Actual (Negative) Use of Money and Property $ - $ - $ 35 $ 35 Intergovernmental 240 240 258 18 TOTAL REVENUES 240 240 293 53 EXPENDITURES: Current: Public Works 139 884 102 782 NET CHANGE IN FUND BALANCE 101 (644) 191 835 Fund Balance-Beginning of Year 1,071 1,071 1,071 - Fund Balance-End of Year $ 1,172 $ 427 $ 1,262 $ 835 Development Impact Fee Variance with Final Budget Positive REVENUES: Original Budget Final Budget Actual (Negative) Use of Money and Property $ - $ - $ 496 $ 496 Charges for Current Service 3,323 3,323 775 (2,548) Other Revenue - - 17 17 TOTAL REVENUES 3,323 3,323 1,288 (2,035) EXPENDITURES: Current: Fire 620 620 - 620 Community Services 4,144 6,481 2,950 3,531 Library Services 200 200 157 43 Principal 11 11 - 11 TOTAL EXPENDITURES 4,975 7,312 3,107 4,205 NET CHANGE IN FUND BALANCE (1,652) (3,989) (1,819) 2,170 Fund Balance-Beginning of Year 18,858 18,858 18,858 - Fund Balance-End of Year $ 17,206 $ 14,869 $ 17,039 $ 2,170 Disability Access Variance with Final Budget Positive REVENUES: Original Budget Final Budget Actual (Negative) Licenses and Permits $ 84 $ 84 $ 74 $ (10) Use of Money and Property - 7 7 TOTAL REVENUES 84 84 81 (3) EXPENDITURES: Current: Finance 84 84 12 72 NET CHANGE IN FUND BALANCE - - 69 69 Fund Balance-Beginning of Year 162 162 162 - Fund Balance-End of Year $ 162 $ 162 $ 231 $ 69 493 147 CITY OF HUNTINGTON BEACH SCHEDULE OF REVENUES,EXPENDITURES,AND CHANGES IN FUND BALANCES -BUDGET AND ACTUAL OTHER GOVERNMENTAL FUNDS FOR THE YEAR ENDED JUNE 30,2020 (In Thousands) Drainage Variance with Final Budget Original Positive REVENUES: Budget Final Budget Actual (Negative) From Use of Money and Property $ $ $ 74 $ 74 Charges for Current Service 704 704 TOTAL REVENUES 778 778 EXPENDITURES: Current: Public Works NET CHANGE IN FUND BALANCE 778 778 Fund Balance-Beginning of Year 1,741 1,741 1,741 - Fund Balance-End of Year $ 1,741 $ 1,741 $ 2,519 $ 778 Fourth of July Parade Variance with Final Budget Original Positive REVENUES: Budget Final Budget Actual (Negative) Use of Money and Property $ 120 $ 120 $ 122 $ 2 Intergovemmental 65 65 11 (54) Charges for Current Service 139 139 84 (55) Other 96 96 41 (55) TOTAL REVENUES 420 420 258 (162) EXPENDITURES: Current: Community Services 420 490 368 122 NET CHANGE IN FUND BALANCE - (70) (110) (40) Fund Balance-Beginning of Year 148 148 148 - Fund Balance-End of Year $ 148 $ 78 $ 38 $ (40) Gas Tax Variance with Final Budget Original Positive REVENUES: Budget Final Budget Actual (Negative) Use of Money and Property $ - $ - $ 188 $ 188 Other Taxes 6,709 6,709 6,538 (171) TOTAL REVENUES 6,709 6,709 6,726 17 EXPENDITURES: Current: Public Works 6,504 13,102 6,451 6,651 NET CHANGE IN FUND BALANCE 205 (6,393) 275 6,668 Fund Balance-Beginning of Year 6,831 6,831 6,831 - Fund Balance-End of Year $ 7,036 $ 438 $ 7,106 $ 6,668 494 148 CITY OF HUNTINGTON BEACH SCHEDULE OF REVENUES, EXPENDITURES,AND CHANGES IN FUND BALANCES -BUDGET AND ACTUAL OTHER GOVERNMENTAL FUNDS FOR THE YEAR ENDED JUNE 30,2020 (In Thousands) Housing Residual Receipt Variance with Final Budget Original Positive REVENUES: Budget Final Budget Actual (Negative) Use of Money and Property $ - $ - $ 33 $ 33 Other 475 475 797 322 TOTAL REVENUES 475 475 830 355 EXPENDITURES: Current: Community Development 50 50 44 6 NET CHANGE IN FUND BALANCE 425 425 786 361 Fund Balance -Beginning of Year 432 432 432 - Fund Balance -End of Year $ 857 $ 857 $ 1,218 $ 361 Park Acquisition and Development Variance with Final Budget Original Positive REVENUES: Budget Final Budget Actual (Negative) Use of Money and Property $ - $ - $ 70 $ 70 Charges for Current Service 65 65 - (65) TOTAL REVENUES 65 65 70 5 EXPENDITURES: Current: Community Services 418 2,414 1,203 1,211 NET CHANGE IN FUND BALANCE (353) (2,349) (1,133) 1,216 Fund Balance -Beginning of Year 3,439 3,439 3,439 - Fund Balance -End of Year $ 3,086 $ 1,090 $ 2,306 $ 1,216 Surf City "Y' Variance with Final Budget Original Positive REVENUES: Budget Final Budget Actual (Negative) Other Taxes $ 605 $ 605 $ 541 $ (64) Use of Money and Property - - 37 37 Other - - 1,000 1,000 TOTAL REVENUES 605 605 1,578 973 EXPENDITURES: Current: City Manager 605 605 286 319 NET CHANGE IN FUND BALANCE - - 1,292 1,292 Fund Balance -Beginning of Year - - - - Fund Balance -End of Year $ - $ - $ 1,292 $ 1,292 495 149 CITY OF HUNTINGTON BEACH SCHEDULE OF REVENUES, EXPENDITURES,AND CHANGES IN FUND BALANCES -BUDGET AND ACTUAL OTHER GOVERNMENTAL FUNDS FOR THE YEAR ENDED JUNE 30,2020 (In Thousands) ELM Automation Fund Variance with Final Budget Original Positive REVENUES: Budget Final Budget Actual (Negative) From Use of Money and Property $ - $ - $ 11 $ 11 Charges for Current Service 360 360 415 55 TOTAL REVENUES 360 360 426 66 EXPENDITURES: Current: Information Systems 360 360 360 - NET CHANGE IN FUND BALANCE - - 66 66 Fund Balance -Beginning of Year 294 294 294 - Fund Balance -End of Year $ 294 $ 294 $ 360 $ 66 Traffic Congestion Relief Variance with Final Budget Original Positive REVENUES: Budget Final Budget Actual (Negative) Use of Money and Property $ - $ - $ 58 $ 58 Intergovernmental 1,957 1,957 1,634 (323) TOTAL REVENUES 1,957 1,957 1,692 (265) EXPENDITURES: Current: Public Works 1,727 2,925 1,152 1,773 NET CHANGE IN FUND BALANCE 230 (968) 540 1,508 Fund Balance -Beginning of Year 1,243 1,243 1,243 - Fund Balance -End of Year $ 1,473 $ 275 $ 1,783 $ 1,508 Traffic Impact Fee Variance with Final Budget Original Positive REVENUES: Budget Final Budget Actual (Negative) Use of Money and Property $ - $ - $ 84 $ 84 Charges for Current Service - - 564 564 TOTAL REVENUES - - 648 648 EXPENDITURES: Current: Public Works - 2,684 2,157 527 NET CHANGE IN FUND BALANCE - (2,684) (1,509) 1,175 Fund Balance -Beginning of Year 4,249 4,249 4,249 - Fund Balance -End of Year $ 4,249 $ 1,565 $ 2,740 $ 1,175 496 150 CITYOF HUNTINGTON BEACH SCHEDULE OF REVENUES, EXPENDITURES,AND CHANGES IN FUND BALANCES -BUDGET AND ACTUAL OTHER GOVERNMENTAL FUNDS FOR THE YEAR ENDED JUNE 30,2020 (In Thousands) Transportation Variance with Final Budget Original Positive REVENUES: Budget Final Budget Actual (Negative) Sales Taxes $ 3,514 $ 3,514 $ 3,553 $ 39 Use of Money and Property - 62 62 TOTAL REVENUES 3,514 3,514 3,615 101 EXPENDITURES: Current: Public Works 3,181 4,561 3,156 1,405 NET CHANGE IN FUND BALANCE 333 (1,047) 459 1,506 Fund Balance -Beginning of Year 1,961 1,961 1,961 - Fund Balance -End of Year $ 2;294 $ 914 $ 2,420 $ 1,506 Pension Liability Variance with Final Budget Original Positive REVENUES: Budget Final Budget Actual (Negative) Property Taxes $ - $ 6,228 $ 6,766 $ 538 Charges for Current Service - - 1,094 1,094 TOTAL REVENUES - 6,228 7,860 1,632 EXPENDITURES: TOTAL EXPENDITURES - - - - NET CHANGE IN FUND BALANCE - 6,228 7,860 1,632 Fund Balance -Beginning of Year - - - - Fund Balance -End of Year $ $ 6,228 $ 7,860 $ 1,632 Public Financing Authority Variance with Final Budget Original Positive REVENUES: Budget Final Budget Actual (Negative) Use of Money and Property $ - $ - $ 95 $ 95 EXPENDITURES: Current: Finance 10 11 9 2 Debt Service: Principal 3,485 3,485 3,485 - Interest 1,521 1,521 1,521 - TOTAL EXPENDITURES 5,016 5,017 5,015 2 EXCESS OF REVENUES OVER (UNDER)EXPENDITURES (5,016) (5,017) (4,920) 97 OTHER FINANCING SOURCES (USES): Transfers In 5,016 5,016 5,016 - NET CHANGE IN FUND BALANCE - (1) 96 97 Fund Balance -Beginning of Year 9,030 9,030 9,030 - Fund Balance -End of Year $ 9,030 $ 9,029 $ 9,126 $ 97 151 CITY OF HUNTINGTON BEACH SCHEDULE OF REVENUES, EXPENDITURES,AND CHANGES IN FUND BALANCES -BUDGET AND ACTUAL OTHER GOVERNMENTAL FUNDS FOR THE YEAR ENDED JUNE 30,2020 (In Thousands) Affordable Housing In-Lieu Variance with Final Budget Original Positive REVENUES: Budget Final Budget Actual (Negative) Licenses and Permits $ 100 $ 100 $ 2,806 $ 2,706 Use of Money and Property - - 125 125 TOTAL REVENUES 100 100 2,931 2,831 EXPENDITURES: Current: Community Development 300 2,567 2,266 301 NET CHANGE IN FUND BALANCE (200) (2,467) 665 3,132 Fund Balance -Beginning of Year 467 467 467 - Fund Balance -End of Year $ 267 $ (2,000) $ 1,132 $ 3,132 Infrastructure Variance with Final Budget Original Positive REVENUES: Budget Final Budget Actual (Negative) Use of Money and Property $ - $ - $ 330 $ 330 Other - - 10 10 TOTAL REVENUES - - 340 340 EXPENDITURES: Current: Community Services 250 309 35 274 Public Works 2,805 7,691 3,046 4,645 Principal 945 945 - 945 TOTAL EXPENDITURES 4,000 8,945 3,081 5,864 EXCESS OF REVENUES OVER (UNDER)EXPENDITURES (4,000) (8,945) (2,741) 6,204 OTHER FINANCING SOURCES (USES): Transfers In 4,000 4,785 4,785 - NET CHANGE IN FUND BALANCE - (4,160) 2,044 6,204 Fund Balance -Beginning of Year 10,113 10,113 10,113 - Fund Balance -End of Year $ 10,113 $ 5,953 $ 12,157 $ 6,204 498 152 CITY OF HUNTINGTON BEACH SCHEDULE OF REVENUES, EXPENDITURES,AND CHANGES IN FUND BALANCES -BUDGET AND ACTUAL OTHER GOVERNMENTAL FUNDS FOR THE YEAR ENDED JUNE 30,2020 (In Thousands) Lease Capital Project Variance with Final Budget Original Positive REVENUES: Budget Final Budget Actual (Negative) Use of Money and Property $ - $ - $ 5 $ 5 EXPENDITURES: Fire - 1,180 - 1,180 Debt Service: Interest - - 9 (9) TOTAL EXPENDITURES - 1,180 9 1,171 EXCESS OF REVENUES OVER (UNDER)EXPENDITURES - (1,180) (4) 1,176 OTHER FINANCING SOURCES (USES): Issuance of Long-Term Debt - 1,173 1,172 (1) TOTAL OTHER FINANCING SOURCES (USES) - 1,173 1,172 (1) NET CHANGE IN FUND BALANCE - (7) 1,168 1,175 Fund Balance -Beginning of Year 10 10 10 - Fund Balance -End of Year $ 10 $ 3 $ 1,178 $ 1,175 Parking In-Lieu Variance with Final Budget Original Positive REVENUES: Budget Final Budget Actual (Negative) Licenses and Permits $ 68 $ 68 $ 18 $ (50) EXPENDITURES: Current: Economic De\elopment 60 60 - 60 NET CHANGE IN FUND BALANCE 8 8 18 10 Fund Balance -Beginning of Year 525 525 525 - Fund Balance -End of Year $ 533 $ 533 $ 543 $ 10 499 153 CITY OF HUNTINGTON BEACH SCHEDULE OF REVENUES, EXPENDITURES,AND CHANGES IN FUND BALANCES -BUDGET AND ACTUAL OTHER GOVERNMENTAL FUNDS FOR THE YEAR ENDED JUNE 30,2020 (In Thousands) Senior Center Development Variance with Final Budget Original Positive REVENUES: Budget Final Budget Actual (Negative) Use of Money and Property $ $ - $ 8 $ 8 EXPENDITURES: Current: Public Works - 320 315 5 EXCESS OF REVENUES OVER (UNDER)EXPENDITURES (320) (307) 13 OTHER FINANCING SOURCES (USES): Transfers Out - (515) (515) - TOTAL OTHER FINANCING SOURCES (USES) (515) (515) - NET CHANGE IN FUND BALANCE (835) (822) 13 Fund Balance -Beginning of Year 838 838 838 - Fund Balance -End of Year $ 838 $ 3 $ 16 $ 13 Sewer Development Variance with Final Budget Original Positive REVENUES: Budget Final Budget Actual (Negative) Use of Money and Property $ - $ $ 208 $ 208 Intergovernmental - - 12 12 Charges for Current Service 150 150 386 236 TOTAL REVENUES 150 150 606 456 EXPENDITURES: Current: Public Works 2,500 5,005 85 4,920 NET CHANGE IN FUND BALANCE (2,350) (4,855) 521 5,376 Fund Balance -Beginning of Year 6,563 6,563 6,563 - Fund Balance -End of Year $ 4,213 $ 1,708 $ 7,084 $ 5,376 Technology Variance with Final Budget Original Positive REVENUES: Budget Final Budget Actual (Negative) Use of Money and Property - - 109 109 EXPENDITURES: Current: Information Systems 616 616 196 420 NET CHANGE IN FUND BALANCE (616) (616) (87) 529 Fund Balance -Beginning of Year 3,614 3,614 3,614 - Fund Balance -End of Year $ 2,998 $ 2,998 $ 3,527 $ 529 500 154 CITY OF HUNTINGTON BEACH SCHEDULE OF REVENUES, EXPENDITURES,AND CHANGES IN FUND BALANCES -BUDGET AND ACTUAL MAJOR GOVERNMENTAL FUNDS FOR THE YEAR ENDED JUNE 30,2020 (In Thousands) LMIHAF Capital Projects Fund Variance with Final Budget Original Positive REVENUES: Budget Final Budget Actual (Negative) Use of Money and Property $ 406 $ 406 $ 5,688 $ 5,282 EXPENDITURES: Current: Community Development 411 4,606 1,339 3,267 Excess of Revenues Over(Under)Expenditures (5) (4,200) 4,349 8,549 OTHER FINANCING SOURCES (USES): Transfers Out (405) (405) (405) - Total Other Financing Sources (Uses) (405) (405) (405) - Net Change in Fund Balance (410) (4,605) 3,944 8,549 Fund Balance -Beginning of Year 5,541 5,541 5,541 - Fund Balance -End of Year $ 5,131 $ 936 $ 9,485 $ 8,549 501 155 THIS PAGE INTENTIONALLY LEFT BLANK 502 156 THIS PAGE INTENTIONALLY LEFT BLANK 503 157 City of Huntington Beach f Internal Service Funds Internal Services Funds are used to accumulate and allocate costs internally among the City's various functions. • The Self Insurance Workers'Comp Fund accounts for the City's self insurance workers'compensation program. • The Self Insurance General Liability Funds accounts for the City's self insurance general liability program. • The Equipment Replacement Fund accounts for the City's equipment replacement needs. 504 158 THIS PAGE INTENTIONALLY LEFT BLANK 505 159 CITY OF HUNTINGTON BEACH STATEMENT OF NET POSITION INTERNAL SERVICE FUNDS June 30,2020 (In Thousands) Governmental Activities Self Insurance Equipment Self Insurance General Replacement Internal Service Workers'Comp Liability Fund Fund Total ASSETS Current Assets: Cash and Investments $ 16,369 $ 15,718 $ 6,839 $ 38,926 Other Receivables, Net 55 55 24 134 Prepaids 600 - - 600 Total Current Assets 17,024 15,773 6,863 39,660 Capital Assets: Machinery and Equipment - - 4,871 4,871 Less Accumulated Depreciation (813) (813) Total Capital Assets - - 4,058 4,058 Total Assets 17,024 15,773 10,921 43,718 DEFERRED OUTFLOWS OF RESOURCES Deferred Outflows Related to Pensions 141 - - 141 Deferred Outflows Related to Other Postemployment Benefits 11 5 16 Total Deferred Outflows of Resources 152 5 157 LIABILITIES Current Liabilities: Accounts Payable 304 132 102 538 Accrued Payroll 23 - - 23 Current Portion of Claims Payable 5,650 3,252 8,902 Current Portion of Compensated Absences 12 - - 12 Total Current Liabilities 5,989 3,384 102 9,475 Non-Current Liabilities: Compensated Absences 32 - - 32 Net Pension Liability 1,328 - 1,328 Net Other Postemployment Benefits Liability 12 5 17 Claims Payable 23,956 4,297 28,253 Total Non-Current Liabilities 25,328 4,302 29,630 Total Liabilities 31,317 7,686 102 39,105 DEFERRED INFLOWS OF RESOURCES Deferred Inflows Related to Pensions 29 - - 29 Deferred Inflows Related to Other Postemployment Benefits 10 4 14 Total Deferred Inflows of Resources 39 4 - 43 NET POSITION Net Investment in Capital Assets - - 4,058 4,058 Unrestricted (14,180) 8,088 6,761 669 Total Net Position $ (14,180) $ 8,088 $ 10,819 $ 4,727 506 160 CITY OF HUNTINGTON BEACH STATEMENT OF REVENUES, EXPENSES, AND CHANGES IN FUND NET POSITION INTERNAL SERVICE FUNDS FOR THE YEAR ENDED JUNE 30, 2020 (In Thousands) Governmental Activities Equipment Self Insurance Self Insurance Replacement Internal Service Workers'Comp General Liability Fund Fund Total OPERATING REVENUES Fees and Charges for Service $ 7,187 $ 4,977 $ 4,651 $ 16,815 Other 75 - - 75 Total Operating Revenues 7,262 4,977 4,651 16,890 OPERATING EXPENSES Supplies and Operations 1,790 875 2,191 4,856 Claims and Judgments 7,969 3,075 - 11,044 Depreciation - - 518 518 Total Operating Expenses 9,759 3,950 2,709 16,418 Operating Income (2,497) 1,027 1,942 472 NON-OPERATING REVENUES(EXPENSES) Interest Income 510 379 155 1,044 Change in Net Position (1,987) 1,406 2,097 1,516 Net Position -Beginning Of Year (12,193) 6,682 8,722 3,211 Net Position-End Of Year $ (14,180) $ 8,088 $ 10,819 $ 4,727 507 161 CITY OF HUNTINGTON BEACH STATEMENT OF CASH FLOWS INTERNAL SERVICE FUNDS FOR THE YEAR ENDED JUNE 30,2020 (In Thousands) Governmental Activities Self Insurance Equipment Self Insurance General Replacement Internal Service Workers'Comp Liability Fund Fund Total CASH FLOWS FROM OPERATING ACTIVITIES Cash Received from Customers and Users $ 7,275 $ 4,992 $ 4,655 $ 16,922 Cash Paid to Employees for Services (540) (141) - (681) Cash Paid to Suppliers of Goods and Services (5,992) (4,607) (1,584) (12,183) Net Cash and Investment Provided by Operating Activities 743 244 3,071 4,058 CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Purchase of Capital Assets - - (2,402) (2,402) Net Cash and Investments(Used)by Capital and Related Financing Activities - - (2,402) (2,402) CASH FLOWS FROM INVESTING ACTIVITIES Interest Received 510 379 155 1,044 Net Cash and Investments Provided by Investing Activities 510 379 155 1,044 Net Increase in Cash and Investments 1,253 623 824 2,700 Cash and Investments-Beginning of Year 15,116 15,095 6,015 36,226 Cash and Investments-End of Year $ 16,369 $ 15,718 $ 6,839 $ 38,926 RECONCILIATION OF OPERATING INCOME(LOSS)TO NET CASH AND INVESTMENTS PROVIDED(USED)BY OPERATING ACTIVITIES Operating(Loss) $ (2,497) $ 1,027 $ 1,942 $ 472 Adjustments to Reconcile Operating Income (Loss)to Net Cash and Investments Provided(Used)by Operating Activities Depreciation - - 518 518 Decrease in Other Receivables, Net 13 15 4 32 Decrease in Prepaids - - 818 818 Increase(Decrease)in Accounts Payable 163 89 (211) 41 Increase(Decrease)in Accrued Payroll 10 (7) - 3 Increase(Decrease)in Claims Payable 2,977 (848) 2,129 Increase(Decrease)in Compensated Absences 19 (30) (11) Decrease in Deferred Pension Outflow 24 - 24 (Decrease)in Deferred Pension Inflow (8) (8) Increase in Net Pension Liability 44 - 44 (Increase)in Deferred Other Postemployment Benefits Outflow (2) (1) (3) Increase in Deferred Other Postemployment Benefits Inflow 10 4 14 (Decrease)in Ending Net Other Postemployment Benefits Liability (10) (5) - (15) Net Cash and Investments Provided by Operating Activities $ 743 $ 2" $ 3,071 $ 4,058 NONCASH INVESTING,CAPITAL,AND FINANCING ACTIVITIES There were no noncash investing, capital, or financing activities during the year ended June 30, 2020. 508 162 THIS PAGE INTENTIONALLY LEFT BLANK 509 163 City of Huntington Beach Fiduciary Funds , Fiduciary Funds account for assets held by the City as an agent for other organizations or individuals. • The General Deposit Fund accounts for the deposit of general monies held by the City for private individuals and businesses. • The Community Facilities Districts Funds accounts for the debt service activity of the City's community facilities district. • The Huntington Beach Business Improvement District Fund accounts for the activities of the City's business improvement district. • The Central Net Fund accounts for the activity of the Central Net Operations Authority. • The Parking Structures Fund accounts for the activities of the Bella Terra Parking Structure and Strand Parking Structure. • The West Orange County Water Board Fund accounts for the activities of the West Orange County Water Board. 510 164 THIS PAGE INTENTIONALLY LEFT BLANK 511 165 CITY OF HUNTINGTON BEACH COMBINING STATEMENT OF FIDUCIARY FUND ASSETS AND LIABILITIES FIDUCIARY FUNDS JUNE 30,2020 Agency Funds Community Business Central Net West Orange Facilities Improvement Operations Parking County Water Total Agency Assets: General Deposit Districts Districts Authority Structures Board Funds Cash and Investments $ 181 $ 2,667 $ 321 $ 351 $ 4,828 $ 1,460 $ 9,808 Cash with Fiscal Agent - 3,449 - - - - 3,449 Accounts Receivable,Net - - 534 17 6 557 Total Assets $ 181 $ 6,116 $ 855 $ 351 $ 4,845 $ 1,466 $ 13,814 Liabilities: Accounts Payable $ - $ - $ 231 $ 3 $ 858 $ 4 $ 1,096 Accrued Payroll - - 9 - - 9 Due to Bondholders - 6,116 - - - - 6,116 Held for Others 181 624 339 3,987 1,462 6,593 Total Liabilities $ 181 $ 6,116 $ 855 $ 351 $ 4,845 $ 1,466 $ 13,814 512 166 CITY OF HUNTINGTON BEACH COMBINING STATEMENT OF CHANGES IN FIDUCIARY ASSETS AND LIABILITIES ALL AGENCY FUNDS FOR THE YEAR ENDED JUNE 30, 2020 Balance Balance June 30,2019 Additions Deletions June 30,2020 General Deposit Assets: Cash and Investments $ 181 $ - $ - $ 181 Total Assets $ 181 $ - $ - $ 181 Liabilities: Held for Others $ 181 $ - $ - $ 181 Total Liabilities $ 181 $ - $ - $ 181 Community Facilities Districts Assets: Cash and Investments $ 2,740 $ 4,035 $ (4,108) $ 2,667 Cash with Fiscal Agent 3,451 57 (59) 3,449 Accounts Receivable, Net 13 4 (17) - Total Assets $ 6,204 $ 4,096 $ (4,184) $ 6,116 Liabilities: Accounts Payable $ - $ 3,245 $ (3,245) $ - Due to Bondholders 6,204 - (88) 6,116 Total Liabilities $ 6,204 $ 3,245 $ (3,333) $ 6,116 Business Improvement Districts Assets: Cash and Investments $ 1,079 $ 4,865 $ (5,623) $ 321 Accounts Receivable, Net 544 628 (638) 534 Total Assets $ 1,623 $ 5,493 $ (6,261) $ 855 Liabilities: Accounts Payable $ 1,565 $ 5,787 $ (7,121) $ 231 Held for Others 58 566 - 624 Total Liabilities $ 1,623 $ 6,353 $ (7,121) $ 855 Central Net Operations Authority Assets: Cash and Investments $ 303 $ 32,767 $ (32,719) $ 351 Accounts Receivable, Net 82 50 (132) - Total Assets $ 385 $ 32,817 $ (32,851) $ 351 Liabilities: Accounts Payable $ 1 $ 46 $ (44) $ 3 Accrued Payroll 8 9 (8) 9 Held for Others 376 - (37) 339 Total Liabilities $ 385 $ 55 $ (89) $ 351 513 167 CITY OF HUNTINGTON BEACH COMBINING STATEMENT OF CHANGES IN FIDUCIARY ASSETS AND LIABILITIES ALL AGENCY FUNDS FOR THE YEAR ENDED JUNE 30, 2020 (CONTINUED) Balance Balance June 30, 2019 Additions Deletions June 30,2020 Parking Structures Assets: Cash and Investments $ 4,402 $ 2,214 $ (1,788) $ 4,828 Accounts Receivable, Net 21 17 (21) 17 Total Assets $ 4,423 $ 2,231 $ (1,809) $ 4,845 Liabilities: Accounts Payable $ 459 $ 2,222 $ (1,823) $ 858 Held for Others 3,964 23 - 3,987 Total Liabilities $ 4,423 $ 2,245 $ (1,823) $ 4,845 West Orange County Water Board Assets: Cash and Investments $ 1,874 $ 2,771 $ (3,185) $ 1,460 Accounts Receivable, Net 10 163 (167) 6 Total Assets $ 1,884 $ 2,934 $ (3,352) $ 1,466 Liabilities: Accounts Payable $ 265 $ 1,022 $ (1,283) $ 4 Held for Others 1,619 - (157) 1,462 Total Liabilities $ 1,884 $ 1,022 $ (1,440) $ 1,466 Total -All Agency Funds Assets: Cash and Investments $ 10,579 $ 46,652 $ (47,423) $ 9,808 Cash with Fiscal Agent 3,451 57 (59) 3,449 Accounts Receivable, Net 670 862 (975) 557 Total Assets $ 14,700 $ 47,571 $ (48,457) $ 13,814 Liabilities: Accounts Payable $ 2,290 $ 12,322 $ (13,516) $ 1,096 Accrued Payroll 8 9 (8) 9 Due to Bondholders 6,204 - (88) 6,116 Held for Others 6,198 589 (194) 6,593 Total Liabilities $ 14,700 $ 12,920 $ (13,806) $ 13,814 514 168 THIS PAGE INTENTIONALLY LEFT BLANK 515 169 4 City of Huntington Beach Statistical Section This part of the City of Huntington Beach's Comprehensive Annual Report presents detailed information as a context for understanding what the information in the financial statements, note disclosures, and required supplementary information say about the City's overall financial health. Financial Trends — contain trend information to help the reader understand how the City's financial performance has changed over time. Revenue Capacity — contains information to help the reader assess the City's most significant local revenue source, the property tax. Debt Capacity - presents information to assess the affordability of the City's current levels of outstanding debt and the City's ability to issue additional debt in the future. Demographic and Economic Information — offers information to help the reader understand the environment within which the City's financial activities take place. Operating Information — contains service and infrastructure data to help the reader understand how the City's financial report relates to the services the City provides and the activities it performs. Unless otherwise noted, the information in these schedules is derived from the comprehensive annual financial reports for the relevant year. 516 170 CITY OF HUNTINGTON BEACH NET POSITION BY COMPONENT- LAST TEN FISCAL YEARS (In Thousands) Fiscal Year Ended June 30, September 30, Governmental Activities 2020 2019 2018*** 2017 2016 Net investment in capital assets $ 673,498 $ 664,281 $ 650,466 $ 646,336 $ 624,180 Restricted 79,926 66,089 58,537 41,888 41,555 Unrestricted (274,523) (251,022) (254,528) (262,874) (222,863) Total Governmental Activities Net Position $ 478,901 $ 479,348 $ 454,475 $ 425,350 $ 442,872 Business-Type Activities Net investment in capital assets $ 142,785 $ 145,696 $ 143,954 $ 140,478 $ 142,566 Restricted 22,248 21,153 25,886 30,444 32,049 Unrestricted 38,482 36,747 27,492 22,228 21,997 Total Business-Type Activities Net Position $ 203,515 $ 203,596 $ 197,332 $ 193,150 $ 196,612 Primary Government Net investment in capital assets $ 816,283 $ 809,977 $ 794,420 $ 786,814 $ 766,746 Restricted 102,174 87,242 84,423 72,332 73,604 Unrestricted (236,041) (214,275) (227,036) (240,646) (200,866) Total Primary Government Net Position $ 682,416 $ 682,944 $ 651,807 $ 618,500 $ 639,484 CITY OF HUNTINGTON BEACH CHANGES IN NET POSITION -LAST TEN FISCAL YEARS (In Thousands) Fiscal Year Ended Expenses: June 30, September 30, Governmental Activities: 2020 2019 2018*** 2017 2016 City Council $ 405 $ 360 $ 218 $ 347 $ 321 City Manager 3,328 4,501 2,063 4,691 3,849 City Treasurer 317 246 101 216 208 City Attorney 3,136 2,886 1,536 3,307 2,598 City Clerk 949 976 475 889 806 Finance 6,661 6,245 3,455 6,201 5,765 Human Resources***** - 6,261 4,760 5,693 6,814 Community Development* 15,722 6,144 4,301 7,576 7,208 Fire 62,840 56,494 26,688 52,941 47,965 Information Services 8,643 7,530 4,375 7,047 6,852 Police 97,204 87,355 42,109 84,786 74,943 Economic Development** - - - - - Community Services 12,539 13,369 6,768 15,558 9,935 Library Services 5,776 5,206 2,890 5,064 4,611 Public Works 45,834 40,803 23,898 35,373 31,791 Non-Departmental**** - - 18,164 29,368 35,240 Interest on Long-Term Debt 1,686 1,823 1,467 2,063 2,119 Total Governmental Activities 265,040 240,199 143,268 261,120 241,025 Business-Type Activities Water Utility 44,463 43,405 28,414 45,940 41,643 Sewer Service 9,828 9,442 6,127 9,351 8,729 Refuse Collection 12,609 12,051 8,916 10,821 11,277 Hazmat Service 235 234 117 224 244 Total Business-Type Activities 67,135 65,132 43,574 66,336 61,893 Total Business and Government Type Activities $ 332,175 $ 305,331 $ 186,842 $ 327,456 $ 302,918 * Planning and Building departments were combined in the year ended September 30,2011.The combined department was later renamed to Community Development in the year ended September 30,2016. ** Economic Development was combined with Community Development in the year ended June 30,2020. Previously,it was combined with the City Manager's Office as of the year ended September 30,2014. *** The 2018 period reflects nine months of activity only as the fiscal year change resulted in reporting period from October 1,2017 to June 30,2018. **** Beginning with the fiscal year ended June 30,2019, non-departmental expenditures are no longer presented separately but are included as part of functional expenditures. *****Human Resources was combined with the City Manager's Office in the year ended June 30,2020. 517 171 CITY OF HUNTINGTON BEACH NET POSITION BY COMPONENT-LAST TEN FISCAL YEARS (In Thousands) (continued) Fiscal Year Ended September 30, Governmental Activities 2015 2014 2013 2012 2011 Net investment in capital assets $ 615,512 $ 618,825 $ 617,267 $ 612,346 $ 569,497 Restricted 52,270 34,018 51,867 44,220 51,195 Unrestricted (222,787) 89,524 54,076 53,098 41,239 Total Governmental Activities Net Position $ 444,995 $ 742,367 $ 723,210 $ 709,664 $ 661,931 Business-Type Activities Net investment in capital assets $ 142,616 $ 140,770 $ 145,886 $ 134,129 $ 134,882 Restricted 28,096 27,951 27,488 27,804 27,988 Unrestricted 28,476 53,166 65,595 63,686 59,260 Total Business-Type Activities Net Position $ 199,188 $ 221,887 $ 238,969 $ 225,619 $ 222,130 Primary Government Net investment in capital assets $ 758,128 $ 759,595 $ 763,153 $ 746,475 $ 704,379 Restricted 80,366 61,969 79,355 72,024 79,183 Unrestricted (194,311) 142,690 119,671 116,784 100,499 Total Primary Government Net Position $ 644,183 $ 964,254 $ 9625179 $ 935,283 $ 884,061 CITY OF HUNTINGTON BEACH CHANGES IN NET POSITION - LAST TEN FISCAL YEARS (In Thousands) (continued) Fiscal Year Ended Expenses: September 30, Governmental Activities: 2015 2014 2013 2012 2011 City Council $ 270 $ 258 $ 271 $ 310 $ 300 City Manager 3,302 3,878 1,583 1,767 1,502 City Treasurer 158 169 132 141 1,274 City Attorney 2,284 2,321 2,221 2,313 2,354 City Clerk 855 747 797 689 813 Finance 5,208 5,314 4,825 4,573 3,423 Human Resources-' 5,169 4,616 5,032 4,743 4,792 Community Development` 6,605 7,091 6,155 6,123 6,036 Fire 42,162 43,194 36,323 35,336 35,393 Information Services 6,552 6,456 6,096 5,857 5,909 Police 64,048 66,681 60,466 60,690 60,192 Economic Development- - - 8,395 3,703 10,876 Community Services 13,809 12,509 15,521 15,586 16,104 Library Services 4,246 4,024 3,873 3,777 3,838 Public Works 27,979 31,691 28,500 26,508 27,232 Non-Departmental**** 24,080 21,602 25,563 19,190 19,595 Interest on Long-Term Debt 2,245 1,946 2,289 2,376 6,287 Total Governmental Activities 208,972 212,497 208,042 193,682 205,920 Business-Type Activities Water Utility 38,614 41,499 38,446 37,437 31,712 Sewer Service 8,192 9,712 7,253 7,623 6,338 Refuse Collection 11,308 11,145 10,882 10,785 10,690 Hazmat Service 204 231 220 216 243 Total Business-Type Activities 585318 62,587 56,801 56,061 48,983 Total Business and Government Type Activities $ 267,290 $ 275,084 $ 264,843 $ 249,743 $ 254,903 518 172 CITY OF HUNTINGTON BEACH CHANGES IN NET POSITION-LAST TEN FISCAL YEARS (In Thousands) Fiscal Year Ended Program Revenues: June 30, September 30, Governmental Activities: 2020 2019 2018*** 2017 2016 Charges for Services City Council $ 177 $ 149 $ 91 $ 108 $ 116 City Manager 5,315 3,300 2,374 3,515 3,029 City Treasurer 163 135 81 100 101 City Attorney 7 7 4 5 4 City Clerk 220 327 229 257 201 Finance 3,302 2,899 1,746 2,047 2,277 Human Resources***** - 751 373 654 513 Community Development* 10,037 7,459 5,448 7,448 9,252 Fire 10,122 9,831 9,104 10,296 9,894 Information Services 636 628 381 501 521 Police 5,329 6,044 4,703 4,968 5,958 Economic Development** 17,631 - - - - Community Services 266 23,530 19,245 21,693 18,853 Library Services 6,614 308 237 476 408 Public Works - 6,368 4,392 5,392 5,733 Non-Departmental**** - - 916 1,116 1,290 Total Charges for Services 59,819 61,736 49,324 58,576 58,150 Operating Grants 8,141 6,644 3,976 7,329 4,723 Capital Grants 14,483 8,361 6,055 3,408 5,939 Total Governmental Activities Program Revenue 82,443 76,741 59,355 69,313 68,812 Business-Type Activities: Water Utility 40,518 43,958 29,530 39,938 35,765 Sewer Service 10,900 11,868 8,362 10,854 11,280 Refuse Collection 12,573 12,022 8,820 11,282 11,215 Hazmat Service 279 276 25 287 235 Total Business-Type Activities Program Revenues 64,270 68,124 46,737 62,361 58,495 Total Primary Government Program Revenue 146,713 144,865 106,092 131,674 127,307 Net(Expense)Revenue: Governmental Activities: (182,597) (163,458) (83,913) (191,807) (172,213) Business-Type Activities (2,865) 2,992 3,163 (3,975) (3,398) Total Net(Expense)Revenue (185,462) (160,466) (80,750) (195,782) (175,611) General Revenue and Other Changes in Net Position Governmental Activities: Property Taxes 94,263 89,124 61,185 82,925 87,128 Sales Taxes 44,616 47,437 33,844 43,551 34,289 Utility Taxes 18,149 18,788 14,014 19,303 19,482 Other Taxes 18,635 20,227 14,883 17,991 17,313 Use of Money and Property 3,208 8,746 2,158 3,370 3,618 From Other Agencies 3,317 4,046 2,263 3,896 4,397 Other - - 2,811 2,438 5,693 Transfers (38) (37) (332) (51) (38) Total Governmental Activities General Revenues 182,150 188,331 130,826 173,423 171,882 Business-Type Activities: Use of Money and Property 2,746 3,235 279 462 939 Transfers 38 37 332 51 38 Total Business-Type Activities General Revenues 2,784 3,272 611 513 977 Total General Revenues and Transfers 184,934 191,603 131,437 173,936 172,859 Extraordinary Gain - - - - - Changes in Net Position-Governmental Activities (447) 24,873 46,913 (18,384) (331) Changes in Net Position-Business-Type Activities (81) 6,264 3,774 (3,462) (2,421) Net Position-Beginning of Year 682,944 651,807 618,500 639,484 642,236 Prior Period Adjustment-Governmental Activities - - (17,788) 862 - Prior Period Adjustment-Business-Type Activities - - 408 - - Net Position-Beginning of Year as restated 682,944 651,807 601,120 640,346 642,236 Net Position-End of Year $ 682,416 $ 682,944 $ 651,807 $ 618,500 $ 639,484 * Planning and Building departments were combined in the year ended September 30,2011.The combined department was later renamed to Community Development in the year ended September 30,2016. * Economic Development was combined with Community Development in the year ended June 30,2020.Previously,it was combined with the City Manager's Office as of the year ended September 30,2014. *** The 2018 period reflects nine months of activity only as the fiscal year change resulted in reporting period from October 1,2017 to June 30,2018. **** Beginning with the fiscal year ended June 30,2019,non-departmental expenditures are no longer presented separately but are included as part of functional expenditures. *****Human Resources was combined with the City Manager's Office in the year ended June 30,2020. 519 173 CITY OF HUNTINGTON BEACH CHANGES IN NET POSITION-LAST TEN FISCAL YEARS (In Thousands) (continued) Fiscal Year Ended Program Revenues: September 30, Governmental Activities: 2015 2014 2013 2012 2011 Charges for Services City Council $ 71 $ 68 $ 66 $ 65 $ 63 City Manager 2,994 2,835 134 130 127 City Treasurer 639 621 602 585 568 City Attorney 143 139 135 131 127 City Clerk 199 321 248 170 98 Finance 1,353 1,313 1,275 1,238 1,202 Human Resources***** 1,263 2,499 1,236 1,150 1,117 Community Development* 10,670 9,357 9,411 7,706 6,084 Fire 8,625 8,672 9,482 9,497 8,632 Information Services 834 809 786 763 741 Police 5,512 5,170 4,653 5,073 5,207 Economic Development** - - 2,505 2,303 2,800 Community Services 18,569 18,055 17,832 17,792 15,345 Library Services 495 434 634 466 325 Public Works 6,474 6,367 7,315 5,482 5,638 Non-Departmental**** 327 318 306 281 273 Total Charges for Services 58,168 56,978 56,620 52,832 48,347 Operating Grants 7,458 7,958 7,303 5,088 8,914 Capital Grants 9,809 5,486 7,191 6,624 5,198 Total Governmental Activities Program Revenue 75,435 70,422 71,114 64,544 62,459 Business-Type Activities: Water Utility 35,350 36,944 38,679 35,926 34,583 Sewer Service 11,239 10,665 12,267 11,546 10,532 Refuse Collection 11,221 11,006 10,950 10,786 10,631 Hazmat Service 222 183 278 154 383 Total Business-Type Activities Program Revenues 58,032 58,798 62,174 58,412 56,129 Total Primary Government Program Revenue 133,467 129,220 133,288 122,956 118,588 Net(Expense)Revenue: Governmental Activities: (133,537) (142,075) (136,928) (129,138) (143,461) Business-Type Activities (286) (3,789) 5,373 2,351 7,146 Total Net(Expense)Revenue (133,823) (145,864) (131,555) (126,787) (136,315) General Revenue and Other Changes in Net Position Governmental Activities: Property Taxes 82,615 81,355 74,795 74,856 86,056 Sales Taxes 33,063 29,243 30,276 30,051 25,339 Utility Taxes 20,229 20,621 20,764 20,152 19,135 Other Taxes 16,464 15,601 14,568 12,930 13,368 Use of Money and Property 5,551 3,725 2,816 3,434 3,239 From Other Agencies 5,653 4,279 6,003 6,585 5,647 Other 4,440 6,903 5,240 4,941 3,060 Transfers 35 (38) (38) (38) (38) Total Governmental Activities General Revenues 168,050 161,689 154,424 152,911 155,806 Business-Type Activities: Use of Money and Property 1,281 1,015 137 1,100 1,135 Transfers (35) 38 38 38 38 Total Business-Type Activities General Revenues 1,246 1,053 175 1,138 1,173 Total General Revenues and Transfers 169,296 162,742 154,599 154,049 156,979 Extraordinary Gain - - (4,669) 23,960 Changes in Net Position-Governmental Activities 34,513 19,614 12,827 47,733 12,345 Changes in Net Position-Business-Type Activities 960 (2,736) 5,548 3,489 8,319 Net Position-Beginning of Year 964,254 962,179 935,283 884,061 863,397 Prior Period Adjustment-Governmental Activities (333,677) (457) 719 - - Prior Period Adjustment-Business-Type Activities (23,814) (14,346) 7,802 - - Net Position-Beginning of Year as restated 606,763 947,376 943,804 884,061 863,397 Net Position-End of Year $ 642,236 $ 964,254 $ 962,179 $ 935,283 $ 884,061 520 174 CITY OF HUNTINGTON BEACH FUND BALANCES -GOVERNMENTAL FUNDS - LAST TEN FISCAL YEARS (In Thousands) (Modified Accrual Basis of Accounting) Fiscal Year Ended June 30, Fiscal Year Ended September 30, 2020 2019 2018 2017 2016 General Fund: Nonspendable $ 120 $ 23 $ 41 $ - $ - Restricted 9,320 8,154 6,384 2,671 2,637 Committed 25,010 25,011 25,011 25,011 25,011 Assigned 45,638 45,825 34,464 33,498 35,199 Unassigned - - 2,734 - - Total General Fund $ 80,088 $ 79,013 $ 68,634 $ 61,180 $ 62,847 Other Governmental Funds: Nonspendable $ - $ 64 $ 726 $ - $ - Restricted 57,675 59,213 52,742 40,588 40,293 Committed 21,735 20,308 20,800 17,686 21,368 Assigned 3,527 3,614 2,701 826 838 Total Other Governmental Funds $ 82,937 $ 83,199 $ 76,969 $ 59,100 $ 62,499 Fiscal Year Ended September 30, 2015 2014 2013 2012 2011 General Fund: Nonspendable $ 4,479 $ 4,378 $ 4,040 $ 4,633 $ 10,841 Restricted 2,871 2,070 1,878 1,387 1,304 Committed 25,011 25,011 24,011 - - Assigned 32,431 29,595 24,578 48,415 42,411 Unassigned - - - - - Total General Fund $ 64,792 $ 61,054 $ 54,507 $ 54,435 $ 54,556 Other Governmental Funds: Restricted $ 45,515 $ 27,214 $ 27,425 $ 27,722 $ 32,519 Committed 21,659 16,447 11,098 6,745 4,049 Assigned 161 151 316 1,181 1,711 Unassigned - - (210) (395) (4,377) Total Other Governmental Funds $ 67,335 $ 43,812 $ 38,629 $ 35,253 $ 33,902 521 175 THIS PAGE INTENTIONALLY LEFT BLANK 522 176 CITY OF HUNTINGTON BEACH CHANGES IN FUND BALANCES GOVERNMENTAL FUNDS -LAST TEN FISCAL YEARS (In Thousands) (Modified Accrual Basis of Accounting) Fiscal Year Ended June 30, September 30, 2020 2019 2018* 2017 2016 REVENUES: Property Taxes $ 94,263 $ 89,367 $ 80,614 $ 80,826 $ 86,382 Sales Taxes 44,616 47,437 33,844 43,551 39,305 Utility Taxes 18,149 18,788 14,014 19,303 19,482 Other Taxes 24,578 27,196 18,409 17,991 17,313 Licenses and Permits 11,266 8,574 6,293 8,812 9,820 Fines and Forfeitures 3,403 4,300 3,048 3,995 5,144 From Use of Money and Property 27,863 23,276 11,600 17,210 18,055 From Other Agencies 11,309 13,072 10,384 15,293 13,712 Charges for Current Service/Other Revenue 34,772 33,787 30,216 32,351 32,506 TOTAL REVENUES 270,219 265,797 208,422 239,332 241,719 EXPENDITURES Current: City Council 394 369 279 333 318 City Manager 4,342 6,598 3,143 4,116 3,092 City Treasurer 297 248 134 201 204 City Attorney 2,898 2,874 2,037 3,052 2,539 City Clerk 886 981 602 830 790 Finance 6,200 6,484 4,376 5,763 5,659 Human Resources****** - 6,362 5,323 5,535 6,776 Community Development** 14,692 8,138 5,554 6,963 7,062 Fire 56,477 54,431 36,347 46,831 46,200 Information Systems 8,473 8,342 5,385 6,603 6,742 Police 87,682 83,546 57,916 75,015 72,612 Economic Development*** - - - - - Community Services 14,429 11,720 7,958 14,124 10,768 Library Services 5,199 4,944 3,436 4,422 4,247 Public Works 47,655 46,878 30,357 38,635 23,659 Non-Departmental-" - - 22,432 28,396 24,670 Capital Outlay**** - - - - 27,269 Debt Service: Principal 5,122 5,346 311 5,091 5,933 Interest 1,748 1,890 965 2,066 2,138 TOTAL EXPENDITURES 256,494 249,151 186,555 247,976 250,678 EXCESS(DEFICIENCY)OF REVENUES OVER(UNDER) EXPENDITURES 13,725 16,646 21,867 (8,644) (8,959) OTHER FINANCING SOURCES(USES): Transfers In 10,009 11,190 13,261 6,692 9,034 Issuance of Long-Term Debt 1,172 - - 2,767 10,197 Issuance Premium - - - Payments to Escrow - - - - - Transfers Out (10,047) (11,227) (13,593) (6,743) (17,053) TOTAL OTHER FINANCING SOURCES(USES) 1,134 (37) (332) 2,716 2,178 Extraordinary Item-Dissolution of RDA - - - - - INCREASE(DECREASE)IN FUND BALANCES $ 14,859 $ 16,609 $ 21,535 $ (5,928) $ (6,781) DEBT SERVICE AS A PERCENTAGE OF NON-CAPITAL EXPENDITURES 3.0% 3.3% 0.7% 3.2% 3.6% * The 2017-18 period reflects nine months of activity only as the fiscal year change resulted in a nine month reporting period from October 1,2017 to June 30,2018. ** Planning and Building departments were combined in the year ended September 30,2011.The department was later renamed to Community Development in the year ended September 30,2016. *** Economic Development was combined with Community Development in the year ended June 30,2020. Previously, it was combined with the City Manager's Office as of the year ended September 30,2014. **** Beginning with the fiscal year ended September 30,2017,capital outlay expenditures are no longer presented separately but are included as part of functional expenditures.However,capital outlay expenditures are excluded in the calculation of debt service as a percentage of non-capital expenditures. ***** Beginning with the fiscal year ended June 30,2019, non-departmental expenditures are no longer presented separately but are included as part of functional expenditures. ******Human Resources was combined with the City Manager's Office in the year ended June 30,2020. 523 177 CITY OF HUNTINGTON BEACH CHANGES IN FUND BALANCES GOVERNMENTAL FUNDS-LAST TEN FISCAL YEARS (In Thousands) (Modified Accrual Basis of Accounting) Fiscal Year Ended September 30, 2015 2014 2013 2012 2011 REVENUES: Property Taxes $ 82,472 $ 79,460 $ 74,442 $ 74,554 $ 85,869 Sales Taxes 32,234 30,454 29,763 29,126 25,034 Utility Taxes 20,229 20,621 20,764 20,152 19,135 Other Taxes 16,464 15,601 14,568 12,930 13,368 Licenses and Permits 9,270 7,976 9,880 7,773 6,728 Fines and Forfeitures 4,746 4,392 4,058 4,252 4,334 From Use of Money and Property 17,473 16,695 16,046 16,855 15,660 From Other Agencies 18,634 16,804 18,237 18,537 17,659 Charges for Current Service/Other Revenue 35,869 33,886 34,150 30,051 26,996 TOTAL REVENUES 237,391 225,889 221,908 214,230 214,783 EXPENDITURES Current: City Council 278 258 260 310 300 City Manager 2,703 3,040 1,574 1,758 1,493 City Treasurer 167 169 132 141 1,274 City Attorney 2,425 2,321 2,221 2,313 2,354 City Clerk 895 747 797 689 798 Finance 5,452 5,314 4,825 4,573 3,423 Human Resources****** 4,606 4,298 5,661 5,213 6,106 Community Development** 6,954 7,091 6,155 6,119 6,034 Fire 45,008 42,602 35,920 35,145 34,546 Information Systems 6,846 6,456 6,096 5,857 5,879 Police 68,940 66,628 60,460 60,249 59,546 Economic Development*** - - 7,012 3,389 13,784 Community Services 10,223 10,040 13,952 14,082 13,724 Library Services 4,146 3,739 3,588 3,492 3,546 Public Works 23,820 22,872 22,169 22,666 19,006 Non-Departmental-" 20,067 21,033 19,684 15,455 14,914 Capital Outlay**** 14,986 10,729 10,745 11,096 6,872 Debt Service: Principal 5,454 4,797 9,381 6,012 9,446 Interest 2,226 1,987 2,321 2,564 6,397 TOTAL EXPENDITURES 225,196 214,121 212,953 201,123 209,442 EXCESS(DEFICIENCY)OF REVENUES OVER(UNDER) EXPENDITURES 12,195 11,768 8,955 13,107 5,341 OTHER FINANCING SOURCES(USES): Transfers In 12,158 9,832 9,501 18,904 27,385 Issuance of Long-Term Debt - - - - 36,275 Issuance Premium 1,884 Payments to Escrow - - - - (37,601) Transfers Out (14,238) (9,870) (10,339) (18,942) (27,423) TOTAL OTHER FINANCING SOURCES(USES) (2,080) (38) (838) (38) 520 Extraordinary Item-Dissolution of RDA - - (4,669) (11,839) INCREASE(DECREASE)IN FUND BALANCES $ 10,115 $ 11,730 $ 3,448 $ 1,230 $ 5,861 DEBT SERVICE AS A PERCENTAGE OF NON-CAPITAL EXPENDITURES 3.7% 3.3% 5.8% 4.5% 7.8% 524 178 CITY OF HUNTINGTON BEACH ASSESSED AND ACTUAL VALUATION OF ALL TAXABLE PROPERTY (EXCLUDING REDEVELOPMENT AGENCY) LAST TEN FISCAL YEARS (In Thousands) Common Total Assessed Total Direct Tax Fiscal Year Property Public Utilities Total Secured Unsecured Valuation Rate 2010-2011 25,513,584 70,602 25,584,186 1,090,869 26,675,055 0.17082 2011-2012 25,480,770 72,602 25,553,372 1,170,004 26,723,376 0.17082 2012-2013 26,927,738 60,802 26,988,540 1,056,938 28,045,478 0.17082 2013-2014 28,005,989 53,702 28,059,691 1,106,038 29,165,729 0.17082 2014-2015 29,723,274 74,102 29,797,376 989,809 30,787,185 0.17082 2015-2016 31,193,211 66,802 31,260,013 1,132,728 32,392,741 0.17082 2016-2017 32,540,317 55,802 32,596,119 1,067,760 33,663,879 0.17082 2017-2018 34,199,035 41,102 34,240,137 1,100,077 35,340,214 0.17082 2018-2019 35,941,648 61,202 36,002,850 1,117,879 37,120,729 0.17082 2019-2020 37,741,095 518 37,741,613 1,145,838 38,887,451 0.17082 Source: County of Orange Auditor Controller PROPERTY TAX RATES ALL DIRECT AND OVERLAPPING GOVERNMENTS TAX RATE 04-001 LARGEST AREA IN CITY LAST TEN FISCAL YEARS Direct Overlapping City Basic Rate Metro Water Total Direct and Fiscal Year (1), (2) City Other School Districts District Others Overlapping 2010-2011 0.15582 0.01500 0.58252 0.00370 0.32548 1.08252 2011-2012 0.15582 0.01500 0.58334 0.00370 0.32513 1.08299 2012-2013 0.15582 0.01500 0.60412 0.00350 0.30798 1.08642 2013-2014 0.15582 0.01500 0.59841 0.00350 0.31444 1.08717 2014-2015 0.15582 0.01500 0.62448 0.00350 0.29444 1.09324 2015-2016 0.15582 0.01500 0.07615 0.00350 0.84418 1.09465 2016-2017 0.15582 0.01500 0.07786 0.00350 0.83599 1.08817 2017-2018 0.15582 0.01500 0.09970 0.00350 0.84418 1.11820 2018-2019 0.15582 0.01500 0.09246 0.00350 0.84418 1.11096 2019-2020 0.15582 0.01500 0.08788 0.00350 0.84418 1.10638 Note: Rates are per$100 of assessed valuation Source: County of Orange Auditor Controller (1) Excludes rates associated with Mello-Roos Districts (2) In 1978, California voters passed Proposition 13 which sets the property tax rate at a 1%fixed amount. This 1% is shared by all taxing agencies for which the subject property resides. In 1986,the State Constitution was amended to allow rates over the 1% base rate for voter approved general obligation debt. Valuations of real property are frozen at the value of the property in 1975,with an allowable adjustment up to 2% per year for inflation. However, property is assessed to its current value when a change of ownership occurs. New construction, including tenant improvements, is assessed at its current value. 525 179 CITY OF HUNTINGTON BEACH PROPERTY TAX LEVIES AND COLLECTIONS LAST TEN FISCAL YEARS (In Thousands) Collected within the Fiscal Year of the Levy Total Collections Delinquent Delinquent Percentage Tax Percentage Taxes Delinquency Fiscal Year Total Levy Amount of Levy Collections" Amount of Levy Receivable Percent Secured Taxes 2010-2011 44,014 42,233 96.0% 1,339 43,572 99.0% 746 1.7% 2011-2012 44,304 42,611 96.2% 951 43,562 98.3% 660 1.5% 2012-2013 47,162 45,722 96.9% 855 46,577 98.8% 565 1.2% 2013-2014 49,808 48,452 97.3% 656 49,108 98.6% 545 1.1% 2014-2015 52,188 50,759 97.3% 576 51,335 98.4% 519 1.0% 2015-2016 55,886 53,916 96.5% 546 54,462 97.5% 1,263 2.3% 2016-2017 58,258 56,481 96.9% 525 57,006 97.9% 1,253 2.2% 2017-2018 62,418 59,731 95.7% 474 60,205 96.5% 2,073 3.3% 2018-2019 63,934 62,222 97.3% 622 62,844 98.3% 920 1.4% 2019-2020 66,411 64,767 97.5% 496 65,263 98.3% 1,092 1.6% Unsecured Taxes 2010-2011 1,940 1,739 89.6% 22 1,761 90.8% 75 3.9% 2011-2012 1,863 1,731 92.9% 28 1,759 94.4% 68 3.7% 2012-2013 1,882 1,653 87.8% 23 1,676 89.1% 62 3.3% 2013-2014 1,922 1,693 88.1% 33 1,726 89.8% 76 4.0% 2014-2015 2,016 1,839 91.2% 37 1,876 93.1% 69 3.4% 2015-2016 1,925 1,740 90.4% 35 1,775 92.2% 39 2.0% 2016-2017 1,899 1,692 89.1% 23 1,715 90.3% 34 1.8% 2017-2018 1,964 1,829 93.1% 28 1,857 94.6% 26 1.3% 2018-2019 1,964 1,804 91.9% 20 1,824 92.9% 29 1.5% 2019-2020 2,038 1,906 93.5% 15 1,921 94.3% 43 2.1% Community Facilities Districts 2010-2011 3,850 3,838 99.7% - 3,838 99.7% 1 0.0% 2011-2012 4,106 4,091 99.6% 3 4,094 99.7% 2 0.0% 2012-2013 4,093 4,077 99.6% 4 4,081 99.7% 4 0.1% 2013-2014 3,968 3,957 99.7% 6 3,963 99.9% - 0.0% 2014-2015 3,981 3,967 99.6% 1 3,968 99.7% 2 0.1% 2015-2016 4,121 4,106 99.6% 9 4,115 99.9% 2 0.0% 2016-2017 4,098 4,085 99.7% 2 4,087 99.7% - 0.0% 2017-2018 4,141 4,128 99.7% 5 4,133 99.8% - 0.0% 2018-2019 4,099 4,086 99.7% 3 4,089 99.8% 1 0.0% 2019-2020 4,053 4,027 99.4% 2 4,029 99.4% 14 0.3% Source: County of Orange Auditor Controller's Office Delinquency tax collections information not available prior to fiscal year 2004-2005 Note:The levy and tax year is for July 1st through June 30th and does not include the Redevelopment Agency Note: 2002/2003 to current fiscal year includes the following: Secured: includes supplemental,st Itg reorg, nuisance abatement,weed abatement, retirement override, tax admin charges, and community interest. Does not include CFD. Unsecured: includes aircraft unsecured tax. Does not include CFD. Miscellaneous: excluded from all tables. Delinquency Amount: reflects the"unpaid"amounts as stated in the OC auditor-controller website. 526 180 CITY OF HUNTINGTON BEACH TOP TEN PROPERTY TAXPAYERS CURRENT YEAR AND NINE YEARS AGO 2019-2020 Taxable Assessed Value Percent In Thousands of Total TAV AES Huntington Beach Energy, LLC $ 420,264 1.08% Bella Terra Associates LLC 381,693 0.98% SoCal Holdings LLC 274,824 0.71% McDonnell Douglas/Boeing 221,121 0.57% PCH Beach Resort LLC 219,135 0.56% DCO Pacific City LLC 217,022 0.56% Elan Multifamily LLC 136,292 0.35% Monogram Residential HB Proj 135,586 0.35% The Waterfront Hotel LLC 125,333 0.32% One Pacific Plaza Owner LLC 124,500 0.32% Total Top Ten 2,255,770 5.80% All Other Property Taxpayers 36,631,681 94.20% City Total $ 38,887,451 100.00% 2010-2011 Taxable Assessed Value Percent (In Thousands) of Total TAV The Boeing Company/McDonnell Douglas Corporation $ 371,433 1.39% Bella Terra Associates LLC 299,105 1.12% Mayer Financial LP 185,072 0.69% CIM Huntington LLC 145,017 0.54% Pacific Sands LLC 83,339 0.31% AES Huntington Beach LLC 70,600 0.26% United Dominion Realty LP 68,156 0.26% Seacliff Village Shopping Center Inc 64,001 0.24% Cambro Manufacturing Company 62,458 0.23% NF Huntington Plaza LP 60,861 0.23% Total Top Ten 1,410,042 5.29% All Other Property Taxpayers 25,265,013 94.71% City Total $ 26,675,055 100.00% Source: HdL Coren&Cone Note: Information provided for the period from July 1st through June 30th. 527 181 THIS PAGE INTENTIONALLY LEFT BLANK 528 182 CITY OF HUNTINGTON BEACH RATIOS OF OUTSTANDING DEBT BY TYPE LAST TEN FISCAL YEARS (In Thousands) Fiscal Year Ended June 30, September 30, Long-Term Indebtedness 2020 2019 2018*** 2017 2016 Governmental Activities: Judgement Obligation Bonds $ - $ - $ - $ - $ 659 Public Financing Authority: 2010(a) Lease Revenue Bond 7,410 8,235 9,030 9,030 9,795 2011(a) Lease Revenue Bond 15,725 17,770 19,735 19,735 21,650 2014(a) Lease Revenue Bond 12,530 13,145 13,740 13,740 14,315 Total Public Financing Authority 35,665 39,150 42,505 42,505 45,760 Redevelopment Agency: 1999 Tax Allocation Refunding Bonds - - - - - 2002 Tax Allocation Refunding Bonds - - - - - Mayer Disposition and Development Agreement - - - - - Bella Terra OPA(Parking) - - - - - CIM DDA(Parking & Infrastructure) - - - - - CIM DDA(Additional Parking) - - - - - Section 108 Loan RDA/Bowen Court - - - - - Total Redevelopment Agency - - - - Other Long-Term Obligations: Capital Leases Payable 5,241 5,083 6,079 6,286 4,130 PARS Payable - - - - - Section 108 Loan City - - 430 430 625 LED Lighting Phase 1 546 656 762 866 966 CEC 2,588 2,818 3,000 3,000 3,000 I-Bank 2,171 2,454 2,730 2,730 3,000 Total Other Long-Term Obligations 10,546 11,011 13,001 13,312 11,721 Total Long-Term Obligations-Governmental Activities $ 46,211 $ 50,161 $ 55,506 $ 55,817 $ 58,140 Long-Term Obligations -Business-Type Activities: Leases Payable $ - $ - $ - $ - $ - Total Long-Term Obligations -Business-Type Activities $ - $ - $ - $ - $ - Total Long Term Obligations-Governmental Activities and Business-Type Activities $ 46,211 $ 50,161 $ 55,506 $ 55,817 $ 58,140 2020 2019 2018*** 2017 2016 Population 200,748 202,265 201,761 202,413 201,919 Debt Per Capita $ 230 $ 248 $ 275 $ 276 $ 288 Total Personal Income(In Thousands)* $9,450,814 $9,222,677 $8,849,843 $8,878,441 $8,880,801 Per Capita Personal Income* $ 47,078 $ 45,597 $ 43,863 $ 43,863 $ 43,982 Unemployment Rate** 8.60% 2.60% 2.70% 2.80% 3.90% Total Employment** 96,200 110,500 109,900 103,200 107,200 * Source: Claritas, Inc. ** Source: State of California Employment Development Department ***The 2017-18 period reflects nine months of activity only as the fiscal year change resulted in a nine month reporting period from October 1,2017 to June 30,2018. 529 183 CITY OF HUNTINGTON BEACH RATIOS OF OUTSTANDING DEBT BY TYPE LAST TEN FISCAL YEARS (In Thousands) Fiscal Year Ended September 30, Long-Term Indebtedness 2015 2014 2013 2012 2011 Governmental Activities: Judgement Obligation Bonds $ 1,634 $ 2,574 $ 3,474 $ 4,339 $ 5,179 Public Financing Authority: 2010(a) Lease Revenue Bond 10,525 11,230 11,910 12,565 13,200 2011(a) Lease Revenue Bond 24,985 28,165 31,195 34,155 36,275 2014(a) Lease Revenue Bond 14,865 - - - - Total Public Financing Authority 50,375 39,395 43,105 46,720 49,475 Redevelopment Agency: 1999 Tax Allocation Refunding Bonds - - - - 6,180 2002 Tax Allocation Refunding Bonds - - - - 13,525 Mayer Disposition and Development Agreement - - - - 5,803 Bella Terra OPA(Parking) - - - - 13,922 CIM DDA(Parking &Infrastructure) - - - - 7,288 CIM DDA(Additional Parking) - - - - 435 Section 108 Loan RDA/Bowen Court - - - - 3,997 Total Redevelopment Agency - - - - 51,150 Other Long-Term Obligations: Capital Leases Payable - - - 290 572 PARS Payable - 29 56 4,517 5,868 Section 108 Loan City 805 975 1,135 1,285 1,425 LED Lighting Phase 1 1,063 - - - - CEC - - - - - I-Bank - - - - - Total Other Long-Term Obligations 1,868 1,004 1,191 6,092 7,865 Total Long-Term Obligations -Governmental Activities $ 53,877 $ 42,973 $ 47,770 $ 57,151 $ 113,669 Long-Term Obligations -Business-Type Activities: Leases Payable $ - $ - $ - $ 3 $ 6 Total Long-Term Obligations-Business-Type Activities $ - $ - $ - $ 3 $ 6 Total Long Term Obligations -Governmental Activities and Business-Type Activities $ 53,877 $ 42,973 $ 47,770 $ 57,154 $ 113,675 2015 2014 2013 2012 2011 Population 198,389 195,999 193,616 192,524 190,377 Debt Per Capita $ 272 $ 219 $ 247 $ 297 $ 597 Total Personal Income(In Thousands)* $8,725,545 $8,278,410 $ 7,839,899 $7,573,894 $ 7,356,548 Per Capita Personal Income* $ 43,982 $ 42,237 $ 40,492 $ 39,340 $ 38,642 Unemployment Rate** 3.90% 3.60% 3.60% 4.30% 6.30% Total Employment** 104,000 120,200 120,200 119,600 115,100 530 184 CITY OF HUNTINGTON BEACH LEGAL DEBT MARGIN LAST TEN FISCAL YEARS (In Thousands) Assessed Debt Limit - 12% of Debt Applicable Legal Debt Fiscal Year Valuation Assessed Valuation to Limit Margin 2009-2010 26,411,890 3,169,427 - 3,169,427 2010-2011 26,675,055 3,201,007 - 3,201,007 2011-2012 26,723,376 3,206,805 - 3,206,805 2012-2013 28,045,478 3,365,457 - 3,365,457 2013-2014 29,165,729 3,499,887 - 3,499,887 2014-2015 30,787,185 3,694,462 - 3,694,462 2015-2016 32,392,741 3,887,129 - 3,887,129 2016-2017 33,663,879 4,039,665 - 4,039,665 2017-2018 35,340,214 4,240,826 - 4,240,826 2018-2019 37,120,729 4,454,487 - 4,454,487 2019-2020 38,887,451 4,666,494 - 4,666,494 531 185 CITY OF HUNTINGTON BEACH STATEMENT OF DIRECT AND OVERLAPPING BONDED DEBT JUNE 30, 2020 2019/20 Assessed Valuation: $42,462,946,112 Debt Repaid with Property Taxes (Tax and Assessment Debt): Percent Debt Applicable Overlapping Tax and Assessment Debt Applicable* to City Metropolitan Water District 1.371% 511,383 Coast Community College District 28.561% 259,348,377 Huntington Beach Union High School District 73.021% 126,194,891 Fountain Valley School District 26.739% 14,027,279 Huntington Beach City School District 99.947% 88,821,861 Ocean View School District 93.503% 36,330,591 Westminster School District 23.804% 23,832,829 Los Alamitos Unified School District Facilities District No. 1 1.189% 1,812,395 City of Huntington Beach Community Facilities Districts(1990-1, 2000-1, 2002-1, 2003-1) 100.000% 30,205,000 Total Overlapping Tax and Assessment Debt $ 581,084,606 Direct and Overlapping General Fund Debt Orange County General Fund Obligations 6.786% 26,244,516 Orange County Pension Obligations 6.786% 31,681,374 Orange County Board of Education Certificates of Participation 6.786% 877,430 North Orange County Regional Occupation Program Certificates of Participation 0.087% 7,787 Coast Community College District General Fund Obligations 28.561% 742,586 Huntington Beach Union High School District Certificates of Participation 73.021% 45,697,338 Los Alamitos Unified School District Certificates of Participation 1.068% 408,895 Huntington Beach School District Certificates of Participation 99.947% 12,099,969 Ocean View School District Certificates of Participation 93.503% 18,321,913 Westminster School District Certificates of Participation 23.804% 8,499,765 City of Huntington Beach General Fund Obligations: 100.000% 45,038,000 Total Direct and Overlapping General Fund Obligation Debt $ 189,619,573 Overlapping Tax Increment Debt(Successor Agency) 100.000% 6,150,000 Total Direct Debt $ 45,038,000 Total Overlapping Debt 731,816,179 Combined Total Debt $ 776,854,179 (1) (1) Excludes tax and revenue anticipation notes, enterprise revenue, mortgage revenue, and non-bonded capital lease obligations. Ratios to Adjusted Assessed Valuations Combined Direct Debt($45,038,000) 0.11% Combined Total Debt 1.83% Ratios to Redevelopment Successor Agency Incremental Valuation ($3,323,791,483) Total Overlapping Tax Increment Debt 0.19% The percentage of overlapping debt applicable to the city is estimated using taxable assessed property value. Applicable percentages were estimated by determining the portion of the overlapping district's assessed value that is within the boundaries of the city divided by the district's total taxable assessed value. Source:California Municipal Statistics and City of Huntington Beach Finance Department 532 186 CITY OF HUNTINGTON BEACH PRINCIPAL PRIVATE EMPLOYERS CURRENT YEAR AND NINE YEARS AGO 2020 % of total The Boeing Company 3,112 2.96% No Ordinary Moments 646 0.61% Hyatt Regency Huntington Beach 641 0.61% Safran Cabin Galleys US Inc 631 0.60% Q S Wholesale 580 0.55% Safran Cabin Inc 555 0.53% Cambro Manufacturing 550 0.52% Huntington Beach Hospital 527 0.50% Wal-Mart 462 0.44% Waterfront Hilton Beach Resort 450 0.43% Total of top 10 8,154 7.75% All others 97,046 92.25% Total employment(public and private) 105,200 100.00% 2011 % of total The Boeing Company 4,609 4.17% Quiksilver 1,230 1.11% Cambro Manufacturing 951 0.86% Hyatt Regency Huntington Beach 641 0.58% C & D Aerospace 555 0.50% Huntington Beach Hospital 503 0.45% Rainbow Disposal 408 0.37% Huntington Beach Healthcare 381 0.34% Waterfront Hilton Beach Ressort 343 0.31% Cleveland Golf/Srixon 280 0.25% Total of top 10 9,901 8.95% All others 100,699 91.05% Total employment(public and private) 110,600 100.00% Source: Finance Department, City of Huntington Beach 533 187 CITY OF HUNTINGTON BEACH FULL-TIME ACTUAL AND BUDGETED CITY EMPLOYEES BY FUNCTION/PROGRAM LAST TEN FISCAL YEARS Actual General Government: 2020 2019 2018*** 2017 2016 2015 2014 2013 2012 2011 City Council 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 City Manager 22.00 12.50 12.50 11.50 11.50 11.50 11.50 7.00 7.00 7.00 City Treasurer 2.00 2.00 2.00 2.00 1.50 1.50 1.50 1.50 1.50 1.50 City Attorney 11.00 11.00 11.00 12.00 11.00 11.00 11.00 11.00 11.00 11.00 City Clerk 4.00 4.00 4.00 4.00 4.00 4.00 4.00 4.00 4.00 4.00 Finance 33.00 33.00 33.00 33.00 32.50 31.50 31.50 29.50 29.50 29.50 Human Resources** - 15.00 15.00 15.00 15.00 15.00 15.00 14.50 15.00 15.00 Community Development 49.50 44.00 44.00 44.00 43.50 44.00 43.00 42.75 42.75 43.75 Information Systems 30.00 30.00 30.00 30.00 30.00 30.00 30.00 29.50 29.50 29.50 Economic Development* - - - - - - 4.50 5.50 11.50 Library Services 28.25 28.25 28.25 28.25 28.25 28.25 28.25 27.75 27.75 29.75 Fire 198.00 198.00 198.00 198.00 198.00 198.00 196.50 176.50 176.50 176.50 Police 365.50 364.50 364.50 364.50 364.50 361.50 360.50 358.50 363.00 367.00 Community Services 36.00 36.00 36.00 44.00 44.00 43.00 43.00 56.00 61.00 61.00 Public Works 207.00 207.00 207.00 199.00 199.00 198.00 196.00 196.00 196.00 203.00 987.25 986.25 986.25 986.25 983.75 978.25 972.75 960.00 971.00 991.00 Source: Finance Department,City of Huntington Beach * Economic Development was combined with Community Development in the year ended June 30,2020. Previously,it was combined with the City Manager's Office as of the year ended September 30,2014. **Human Resources was combined with the City Manager's Office in the year ended June 30,2020. ***The 2017-18 period reflects nine months of activity only as the fiscal year change resulted in a nine month reporting period from October 1,2017 to June 30,2018. 534 188 CITY OF HUNTINGTON BEACH OPERATING INDICATORS BY FUNCTION/ACTIVITY LAST TEN FISCAL YEARS Function/Program 2020 2019 2018*** 2017 2016 Finance: Water Bills Processed 636,708 639,245 476,290 632,997 635,052 Active Business Licenses 20,910 21,414 21,782 22,074 21,420 Accounts Receivable Billings Processed 25,687 30,217 25,000 34,963 30,826 City Clerk: Passports Issued 4,579 7,024 5,757 7,408 5,623 Planning: Entitlements Processed 162 221 206 216 221 Plan Reviews 1,358 1,542 1,466 1,376 1,653 Field Inspection Complaints 11,610 8,183 7,005 8,459 7,951 Code Violation Cases 3,260 4,786 4,219 3,981 4,324 Building: Number of Permits Issued 8,855 9,807 7,490 9,728 10,981 Number of Inspections Completed 32,859 36,562 30,501 38,796 39,380 Value of Construction Permits(Thousands of Dollars) 169,393 135,910 109,462 216,252 283,910 Processed Number of Certificate of Occupancies* 515 686 523 740 n/a Completed Plan Reviews 3,469 3,491 2,771 4,172 4,172 Counter Visits 14,922 21,409 16,498 21,731 23,492 Fire: Inspections 5,965 6,140 3,963 2,758 5,132 Responses 21,068 20,354 14,490 20,555 20,279 Ocean Rescues 2,487 4,953 3,530 3,639 3,977 Estimated Beach Visitors 6,712,125 10,577,290 12,522,640 13,339,518 12,272,030 Police: Physical Arrests 5,785 5,979 4,614 5,298 5,112 Parking Violations 59,484 79,069 54,500 70,846 90,361 Traffic Violations 12,105 13,314 11,869 19,916 17,639 Community Services: Park/Open Space Acreage 1,066 1,066 1,065 1,065 1,062 Enrollment in Recreation Classes 28,952 37,978 27,152 37,968 34,424 Public Works: Water Sold (Acre Feet)** 25,966 26,251 19,777 25,944 24,505 Gallons of Sewage Pumped Per Day** 19 million 19 million 19 million 22 million 19 million Library: Items in Collection 294,849 293,995 292,037 288,599 285,814 Items Borrowed 779,124 942,821 655,626 943,642 921,105 * Beginning the 2013/14 Fiscal Year,the Building Department no longer processes Certificate of Occupancies. **Reduction of estimate is the result of the Governor's executive order to reduce water consumption. ***The 2017-18 period reflects nine months of activity only as the fiscal year change resulted in a nine month reporting period from October 1,2017 to June 30,2018. Source:Various departments of the City of Huntington Beach 535 189 CITY OF HUNTINGTON BEACH OPERATING INDICATORS BY FUNCTION/ACTIVITY LAST TEN FISCAL YEARS (Continued) Function/Program 2015 2014 2013 2012 2011 Finance: Water Bills Processed 536,684 630,240 628,207 646,229 630,268 Active Business Licenses 21,424 20,450 21,127 22,304 21,903 Accounts Receivable Billings Processed 38,594 42,360 45,422 45,422 42,968 City Clerk: Passports Issued 5,121 4,598 4,220 3,850 3,082 Planning: Entitlements Processed 280 204 231 205 195 Plan Reviews 1,595 1,466 1,575 1,184 1,524 Field Inspection Complaints 8,233 7,030 7,301 6,105 6,064 Code Violation Cases 4,710 2,545 2,385 2,573 2,521 Building: Number of Permits Issued 10,670 9,348 8,970 8,444 8,413 Number of Inspections Completed 38,320 36,142 33,962 31,224 29,905 Value of Construction Permits(Thousands of Dollars) 234,946 216,343 248,246 190,992 104,238 Processed Number of Certificate of Occupancies* n/a n/a 477 647 765 Completed Plan Reviews 3,815 3,148 n/a n/a n/a Counter Visits 21,893 21,326 20,854 19,777 20,288 Fire: Inspections 6,499 6,641 5,087 6,974 7,858 Responses 19,562 15,815 15,608 15,040 15,940 Ocean Rescues 5,371 6,426 4,195 4,669 3,845 Estimated Beach Visitors 11,803,943 12,035,134 11,016,615 8,906,592 7,840,968 Police: Physical Arrests 4,854 4,303 4,237 5,774 6,457 Parking Violations 83,453 74,668 72,347 77,282 77,261 Traffic Violations 17,596 16,330 13,016 16,916 16,770 Community Services: Park/Open Space Acreage 1,062 1,062 1,062 1,062 998 Enrollment in Recreation Classes 30,228 30,184 30,218 32,817 32,565 Public Works: Water Sold (Acre Feet)** 24,763 29,279 28,354 27,784 26,868 Gallons of Sewage Pumped Per Day** 19 million 22 million 22 million 22 million 22 million Library: Items in Collection 343,655 332,092 385,901 420,956 427,707 Items Borrowed 908,656 937,533 892,543 888,019 943,695 536 190 CITY OF HUNTINGTON BEACH CAPITAL ASSET STATISTICS BY FUNCTION/ACTIVITY JUNE 30, 2020 Library Services One Main Library and Four Branches Fire: Fire Stations 8 Police: Stations One Main Station and Three Substations Community Services: Acreage of Parks 1,066 Community Centers 6 Public Works: Centerline Square Miles of Streets Maintained 450 Miles of Beach Maintained 4.7 Miles of Storm Drains Maintained 120 Miles of Sewer Maintained 363 Source:Various departments of the City of Huntington Beach 537 191 Davis Farr LLP *IlDavisFarr 2301 Dupont Drive I Suite 200 1 Irvine.CA 92612 CERTIFIED PUBLIC ACCOUNTANTS Main:949,474,2020 1 Fax:949.263.5520 REQUIRED AUDIT COMMUNICATIONS Honorable Mayor and City Council City of Huntington Beach Huntington Beach, California We have audited the financial statements of the governmental activities, the business-type activities, each major fund, and the aggregate remaining fund information of the City of Huntington Beach for the year ended June 30, 2020. Professional standards require that we provide you with information about our responsibilities under generally accepted auditing standards, Government Auditing Standards and the Uniform Guidance, as well as certain information related to the planned scope and timing of our audit. We have communicated such information in our letter to you dated December 16, 2020. Professional standards also require that we communicate to you the following information related to our audit. Significant Audit Findings Qualitative Aspects of Accounting Practices Management is responsible for the selection and use of appropriate accounting policies. The significant accounting policies used by the City of Huntington Beach are described in Note 1 to the financial statements. No new accounting policies were adopted, and the application of existing policies was not changed during 2020. We noted no transactions entered into by the City of Huntington Beach during the year for which there is a lack of authoritative guidance or consensus. All significant transactions have been recognized in the financial statements in the proper period. Accounting estimates are an integral part of the financial statements prepared by management and are based on management's knowledge and experience about past and current events and assumptions about future events. Certain accounting estimates are particularly sensitive because of their significance to the financial statements and because of the possibility that future events affecting them may differ significantly from those expected. The most sensitive estimate(s) affecting the City of Huntington Beach's financial statements was (were): • Judgements involving the estimated useful lives and depreciation methodology used for capital assets, including certain infrastructure • Judgements as to which City capital projects should be capitalized and depreciated in the government-wide financial statements and proprietary funds • Judgements relating to the collectability of accounts and notes receivable • Estimated Other Post Employment Benefit obligations • Judgements with respect to recording claims payable and remediation obligations • Estimated Net Pension liabilities The financial statement disclosures are neutral, consistent, and clear. Difficulties Encountered in Performing the Audit We encountered no significant difficulties in dealing with management in performing and completing our audit. 538 Corrected and Uncorrected Misstatements Professional standards require us to accumulate all known and likely misstatements identified during the audit, other than those that are clearly trivial, and communicate them to the appropriate level of management. The following immaterial misstatements detected as a result of audit procedures were not corrected by management: reporting of certain investments at fair market value, deposits payable that should be reported as revenues, understatement of interest revenue, understatement of unbilled receivables, and understatement of claims payable. In addition, none of the misstatements detected as a result of audit procedures and corrected by management were material, either individually or in the aggregate, to each opinion unit's financial statements taken as a whole. Disagreements with Management For purposes of this letter, a disagreement with management is a financial accounting, reporting, or auditing matter, whether or not resolved to our satisfaction, that could be significant to the financial statements or the auditor's report. We are pleased to report that no such disagreements arose during the course of our audit. Management Representations We have requested certain representations from management that are included in the management representation letter dated December 16, 2020. Management Consultations with Other Independent Accountants In some cases, management may decide to consult with other accountants about auditing and accounting matters, similar to obtaining a "second opinion" on certain situations. If a consultation involves application of an accounting principle to the City of Huntington Beach's financial statements or a determination of the type of auditor's opinion that may be expressed on those statements, our professional standards require the consulting accountant to check with us to determine that the consultant has all the relevant facts. To our knowledge, there were no such consultations with other accountants. Other Audit Findings or Issues We generally discuss a variety of matters, including the application of accounting principles and auditing standards, with management each year prior to retention as the City of Huntington Beach's auditors. However, these discussions occurred in the normal course of our professional relationship and our responses were not a condition to our retention. Other Matters We applied certain limited procedures to management's discussion and analysis, budgetary comparison information for the General Fund and each major special revenue fund, schedule of funding progress, schedule of changes in net pension liability and related ratios, schedule of pension contributions, schedule of money-weighted rate of return, schedule of changes in net OPEB liability and related ratios and schedule of OPEB contributions, which are required supplementary information (RSI) that supplements the basic financial statements. Our procedures consisted of inquiries of management regarding the methods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We did not audit the RSI and do not express an opinion or provide any assurance on the RSI. 539 We were engaged to report on supplementary information, which accompany the financial statements but are not RSI. With respect to this supplementary information, we made certain inquiries of management and evaluated the form, content, and methods of preparing the information to determine that the information complies with accounting principles generally accepted in the United States of America, the method of preparing it has not changed from the prior period, and the information is appropriate and complete in relation to our audit of the financial statements. We compared and reconciled the supplementary information to the underlying accounting records used to prepare the financial statements or to the financial statements themselves. We were not engaged to report on introductory section and the statistical section, which accompany the financial statements but are not RSI. Such information has not been subjected to the auditing procedures applied in the audit of the basic financial statements, and accordingly, we do not express an opinion or provide any assurance on it. Restriction on Use This information is intended solely for the information and use of the City Council and management of the City of Huntington Beach and is not intended to be, and should not be, used by anyone other than these specified parties. Irvine, California December 16, 2020 540 • OlDavisFarr Davis Farr LI_P 2301 Dupont Drive i Suite 200 1 Irvine,CA 92612 CERTIFIED PUBLIC ACCOUNTANTS Main:949.474.2020 ( Fax:949.263.5520 Independent Accountants' Report on Agreed-Upon Procedures Applied to Appropriations Limit Worksheets City Council City of Huntington Beach Huntington Beach, California We have performed the procedures enumerated below, which were agreed to by the City of Huntington Beach, California and the League of California Cities (as presented in the League publication entitled Article XIIIB Appropriations Limitation Uniform Guidelines) on the Appropriations Limit Worksheets for the year ended June 30, 2020. The City of Huntington Beach's management is responsible for the Appropriations Limit Worksheets. The sufficiency of these procedures is solely the responsibility of the parties specified in this report. Consequently, we make no representation regarding the sufficiency of the procedures enumerated below either for the purpose for which this report has been requested or for any other purpose. The procedures performed and the results of those procedures were as follows: 1. We obtained the worksheets referred to above and compared the limit and annual adjustment factors included in those worksheets to the limit and annual adjustment factors that were adopted by resolution of the City Council. We also compared the population and inflation options included in the aforementioned worksheets to those that were selected by a recorded vote. Results: No exceptions were noted as a result of our procedures. 2. We recalculated the mathematical computations reflected in the City worksheets. Results: No exceptions were noted as a result of our procedures. 3. We compared the current year information used to determine the current year limit and found that it agreed to worksheets prepared by the City and to information provided by the State Department of Finance. Results: No exceptions were noted as a result of our procedures. 4. We compared the amount of the prior year appropriations limit presented in the worksheets to the amount adopted by the City Council for the prior year. Results: No exceptions were noted as a result of our procedures. 1 541 This agreed-upon procedures engagement was conducted in accordance with attestation standards established by the American Institute of Certified Public Accountants. We were not engaged to and did not conduct an examination or review, the objective of which would be the expression of an opinion or conclusion, respectively, on the worksheets referred to above. Accordingly, we do not express such an opinion or conclusion. Had we performed additional procedures, other matters might have come to our attention that would have been reported to you. No procedures have been performed with respect to the determination of the appropriation limit for the base year, as defined by the League publication entitled Article XIIIB Appropriations Limitation Uniform Guidelines. This report is intended solely for the information and use of the City of Huntington Beach, California, and is not intended to be, and should not be, used by anyone other than the specified parties. u"P Irvine, California December 16, 2020 2 542 Davis Farr LLP DavisFar 2301 Dupont Drive I Suite 200 1 Irvine,CA 92612 CERTIFIED PUBLIC ACCOUNTANTS Main:949.474.2020 1 Fax:949.263.5520 Independent Auditor's Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of the Air Quality Special Revenue Fund Performed in Accordance with Government Auditing Standards City Council City of Huntington Beach Huntington Beach, California We have audited, in accordance with the 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, Air Quality Management District Fund of the City of Huntington Beach, California, as of and for the year ended June 30, 2020, and the related notes to the financial statements, which collectively comprise the Air Quality Management District Fund of the City of Huntington Beach's basic financial statements, and have issued our report thereon dated December 16, 2020. Internal Control Over Financial Reporting In planning and performing our audit of the financial statements, we considered the Air Quality Management District Fund's internal control over financial reporting (internal control) to determine the audit procedures that are appropriate in the circumstances for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the Air Quality Management District Fund's internal control. Accordingly, we do not express an opinion on the effectiveness of the Air Quality Management District Fund's internal control. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct, misstatements on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in internal control, such that there is a reasonable possibility that a material misstatement of the entity's financial statements will not be prevented, or detected and corrected on a timely basis. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. Our consideration of internal control was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies. Given these limitations; during our audit we did not identify any deficiencies in internal control that we consider to be material weaknesses. However, material weaknesses may exist that have not been identified. 543 Compliance and Other Matters As part of obtaining reasonable assurance about whether the Air Quality Management District Fund's financial statements are free from material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, including applicable provisions of Assembly Bill 2766 (AB2766) Chapter 1705 (Health and Safety Code Sections 44220 through 44247), noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit, and accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. Purpose of this Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the entity's internal control or on compliance. This report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the entity's internal control and compliance. Accordingly, this communication is not suitable for any other purpose. X�1' [ter° Irvine, California December 16, 2020 544 City of Huntington Beach FY 2019/20 Year-End Audit Results & FY 2020/21 Mid-Year Budget Update Huntington Beach City Council February 16, 2021 02-A.. EACH Overview • FY 2019/20 Audit and Year-End Results • FY 2020/21 Mid-Year Budget Update • FY 2021/22 Budget Development Calendar SUPPLEMENTAL COMMUNICATION oft. 2�/& 0.2/ Agenda Clem No.; 12 ! 2/— 1-241) FY 2019/20 Audit & Year-End Results MUNTINGTON BEACH FY 2019/20 Audit Results G�9 • Auditing firm of Davis Farr LLP audited the City's financial statements and internal C„ Fi.—.oer—A„—Ma controls certificate of Achievement for Excellence in Financial • FY 2019/20 Comprehensive Annual Financial Reporting Report (CAFR) received an Unmodified (Clean) Audit Opinion "".wd1. City of Hnntingtoo Reach California Far,a C omrvel<u 'An W • The City's CAM is award winning—received Fh,1 .1 Y—I f m the},ua]Y<.v Lnd<d the Government Finance Officers Jw 10'01Q Association's (GFOA) Excellence in Financial Award for 34 years n '`"P ;kr, " FY 2019/20 Audit Reports Issued • Comprehensive Annual Financial Report — Issued "unmodified" opinion on December 16, 2020 — This is the highest opinion possible • AU-C 260 Letter: Communications • Appropriations Limit Agreed-Upon Procedures • AQMD Report • Single Audit Report(in progress,to be completed by March 31,2021) 5 Internal Controls • Evaluated controls over key accounting cycles: — Billing and Cash Receipting — Purchasing and Cash Disbursements — Payroll — Banking and Investing — Grant Management — Information Systems • No material weaknesses/deficiencies in internal controls were reported • No instances of noncompliance with laws and regulations that auditors believe are direct and material to the financial statements 6 Areas of Audit Focus in FY 2019/20 COVID-19 impact pension OPEB on revenue and Obligations Obligations expenses - - - - -- Testing of Capital { Form 700 testing single Audlt: for undisclosed Testing of HOME Asset Activities related party and Highway transactions Planning Grants FY 2019/20 Performance (Audited) Government-Wide Highlights(All Funds): Description In Thousands ASSETS Current and Other Assets $352,633 Capital Assets 857,544 Total Assets 1,210,177 Deferred Outflows—Pensions&OPEB 57,761 LIABILITIES Current and Other Liabilities 33,152 Long-Term Obligations* 538,081 Total Liabilities 571,233 Deferred Inflows—Pensions&OPEB 14,289 TOTAL NET POSITION $682,416 *Reflects GASB 68 recording of Net Pension Liability of$434.8 million and GASB 75 recording of Net OPEB Liability$3.7 million s FY 2019/20 General Fund (Audited) Description In Thousands Total Revenues* $225,487 Total Expenditures 215,636 Excess of Revenues Over Expenditures 9,851 Transfers In 172 Transfers Out (8,948) Net Change in General Fund Balance $1,075 *Includes one-time revenues totaling$4.5M comprised of the following: Sales Tax Back Payments totaling$2.3M Property Sales of$989K Fire Strike Team Revenues of$458K Cable 1V Franchise additional quarter of$730K 9 General Fund Balance Fund Balance Category(In Thousands) FY 17/18 FY 18/19 FY 19/20 Audited Audited Audited Total Nonspendable,Restricted, $61,004 $72,763 $72,585* Committed,and Assigned Fund Balances Unassigned 2,734 - - Total Fund Balance 63,738 72,763 72,585 Section 115 Trust Bank Balance 4,896 6,250 7,503 Total with Section 115 Trust $68,634 $79,013 $80,088 * Includes$16.5 million Strategic Planning Initiative Assignment 10 FY 2020/21 Mid-Year Budget Update HUNTINGTON BEACH FY 2020/21 Mid-Year Budget Update • Current budgetary performance continues to project that the FY 2020/21 budget is balanced — Major Citywide restructuring plan that was instituted reduced ongoing General Fund expenditures by—$6M/year — General Fund is projected to end the FY 2020/21 with a $549K surplus Projected thousands) E Revenues $223,041 Expenditures less UAL 194,026 CalPERS UAL 28,466 Total Expenditures 222,492 Surplus $549 Mid-Year Budget Adjustment Requests - Mid-year budget adjustments are requested in 10 separate funds 1. General Fund (100) 2. PD Facilities Development Impact Fund (227) 3. Narcotics Forfeiture Fund (242) 4. Refuse Collection Services Fund (504) 5. Water Master Plan Fund (507) 6. Self-Insurance GL Fund (552) 7. Retiree Insurance Fund (702) 8. Retirement Supplement Fund (703) 9. AB 109 Fund (979) 10. Pedestrian & Bicycle Safety Program Grant Fund (1266) 13 General Fund Adjustments - Adjustments requested include the following: —Community Development Department is requesting a net-neutral appropriations adjustment$44,060 for preparation of a Mitigated Negative Declaration for the Seacliff Senior Living& Memory Care Facility — Fire Department is requesting a net-neutral appropriations adjustment of$1.105 million to fund Strike Team deployment costs — Fire Department is requesting a net-neutral appropriations adjustment of$312,240 to cover ClAF payments,given increased Medi-Cal ambulance transports experienced this year — Fire Department is requesting an appropriations increase of$30,250 to fund Metro Cities JPA dispatch costs,to cover higher than anticipated call volumes 14 Other Fund Adjustments • Funding is available for all other budgetary requests, most of which are previously planned administrative adjustments • Unplanned new appropriation requests relate to recommended adjustments for the Police Department — $90K purchase of new van for crisis negotiation team (PD Facilities DIF) — $70K to fund new technology to perform AB 109 compliance checks(AB 109 Fund) —$50K in traffic/pedestrian safety funding(Ped./ Bike Safety Grant Fund) —$12K in law enforcement equipment and supplies(Narcotics Forfeiture Fund) 15 Other Fund Adjustments • Retirement Supplement Fund,Retiree Insurance Fund,and Self-Insurance GL Fund adjustments were contemplated as part of the current budget year,and are administrative changes being requested based on updated actuarial valuations/costs — $4.9M retirement supplement request is to fund a legacy program that provides enhanced retirement benefits for employees hired prior to 1998 o Fund has an account balance of—$56.9M,and funding request is in line with most recent actuarial valuation — $1.31VI retiree insurance is for another legacy program that provides post-employment medical insurance to those hired prior to 2014 o Fund has an account balance of—$30.7M,and funding request is in line with most recent actuarial valuation — Insurance premium cost adjustments of$935K is for planned insurance premium costs • Refuse Collection Fund adjustment($190K) is intended to reflect the recent trash rate increase • Water Master Plan Fund changes($340K)are intended to correct an administrative oversight in the current year budget related to the City's approved cost allocation plan 16 FY 2021/22 Budget Development Calendar HUNTINGTON BEACH Budget Development Calendar Proposed Date February—May 2021 FY 2021/22 Internal Budget Development Process May 17,2021 FY 2021/22 Proposed Budget Study Session with City Council June 7, 2021 FY 2021/22 Budget Adoption: City Council Public Hearing June 21,2021 FY 2021122 Budget Adoption:Alternate Date July 1,2021 Fiscal Year 2021/22 Begins ie Long-Term Budget Strategy Being Developed • FY 2020/21 Budget has a projected $6.3M deficit, driven by increasing UAL costs — Within the next 5-year period, UAL payments are projected to increase by—$10 million • UAL cost increases are driving significant future year projected General Fund budget deficits thousands) Projected"b il �7 Projected Projected Projected � Revenues $223,041 $228,439 $233,277 $237,529 $241,260 Expenditures less UAL 194,026 202,278 207,098 211,327 214,960 CalPERS UAL 28,466 32,501 34,948 36,465 38,149 Total Expenditures 222,492 234,780 242,046 247,792 252,109 Surplus 7= $549 -$6,341 -$8,769 -$10,263 -$11,849 UAL Refinance, other Budget Adjustments Being Considered • In March, staff will present a possible UAL refinance plan and UAL funding policy for City Council consideration — Staff has been assessing strategies to address UAL cost increases since late 2019 — With the City in position to achieve rates in the 2-3%range, refinancing UAL costs would stabilize the City's existing budget situation • Additionally, as part of the FY 2021/22 budget development process, staff is currently working to assess other budget adjustment / stabilization strategies — These efforts are being made through the lens of maintaining all existing service delivery levels,while reigning in other controllable costs Recommended Actions 1. Receive and File FY 2019/20 Comprehensive Annual Financial Report (CAFR) 2. Approve mid-year budget adjustments to the FY 2020/21 Revised Budget Questions?