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1993 City Compliance ReportsL 1 1 1 I CITY OF ROSEMEAD, CALIFORNIA COMPLIANCE AND FINANCIAL REPORT JUNE 30, 1993 1 I CONTENTS GENERAL PURPOSE FINANCIAL STATEMENTS SECTIO I - N 1 INDEPENDENT AUDITORS' REPORT ON THE GENERAL PURPOSE FINANCIAL STATEMENTS I GENERAL PURPOSE FINANCIAL STATEMENTS Combined balance sheet, all fund types and account groups 2 Combined statement of revenues, expenditures and changes in fund balances, all governmental fund types 3 Combined statement of revenues, expenditures and changes in fund balances - budget and actual - general, special revenue and debt service fund types 4 Statement of revenues, expenses and changes in fund balance, pension trust fund 5 ' Statement of cash flows, pension trust fund 6 Notes to financial statements 7-25 ' REPORT INDEPENDENT AUDITORS ON THE SCHEDULE OF FEDERAL FINANCIAL ASSISTANCE 26 SCHEDULE OF FEDERAL FINANCIAL ASSISTANCE 27 SECTION 11 - COMPLIANCE MATTERS AND INTERNAL ACCOUNTING AND ADMINISTRATIVE CONTROLS I REPORTS REQUIRED BY GOVERNMENT AUDITING STANDARDS Independent auditors' report on compliance based on an audit ' of the general purpose financial statements 28 and 29 Independent auditors' report on internal control structure 30 - 32 ' REPORTS REQUIRED BY THE SINGLE AUDIT ACT AND OMB CIRCULAR A-128 ' Independent auditors' report on: Compliance requirements applicable to major federal financial assistance programs 33 and 34 ' Compliance with the general requirements applicable to federal financial assistance programs 35 and 36 ' The internal control structure used in administering federal financial assistance programs 37 - 39 I 1 1 1 1 1 1 1 1 1 i i 1 1 i i SECTION I GENERAL PURPOSE FINANCIAL STATEMENTS MCGLADREY & PULLEN Certified Public Accountants and Consultants ' INDEPENDENT AUDITORS' REPORT ON THE GENERAL PURPOSE FINANCIAL STATEMENTS To the Honorable Mayor ' and Members of the City Council City of Rosemead Rosemead, California We have audited the accompanying general purpose financial statements of the City of Rosemead, California, as of and for the year ended June 30, 1993, as listed in the table of ' contents. These general purpose financial statements are the responsibility of the City's management. Our responsibility is to express an opinion on these general purpose financial ' statements based on our audit. We conducted our audit in accordance with generally accepted auditing standards. Those ' standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial ' statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. ' In our opinion, the general purpose financial statements referred to above present fairly, in all material respects, the financial position of the City of Rosemead, California, as of ' June 30, 1993, and the results of its operations and cash flows of its pension trust fund for the year then ended in conformity with generally accepted accounting principles. ' Pasadena, California September 21, 1993, except for Note 12, as to which the date is November 2, 1993. -1- CITY OF ROSEMEAD, CALIFORNIA COMBINED BALANCE SHEET ALL FUND TYPES AND ACCOUNT GROUPS June 30, 1993 Governmental Fund Tvocs ASSETS AND OTHER DEBITS Cash and cash investments Cash and investments with fiscal agent other investments Investments in deferred compensation plans Investments in annuity contracts Receivables Due from other funds Prepaid expenses Properly and equipment Amount available in debt service fund Amount to be provided for retirement of general long-term debt Total assets and other debits LIABILITIES, MUNICIPAL EQUITY AND OTHER CREDITS LIABILITIES Accounts payable and accrued liabilities Arbitrage rebate payable Due to other funds Due to other governmental agencies Refundable deposits Deferred compensation Deferred revenue Tax allocation notes Accrued vacation pay and compensatory time Estimated litigation settlement California Trailer Bill SB1135 Total liabilities MUNICIPAL EQUITY AND OTHER CREDITS Investment in general fixed assets Fund balance: Reserved: Long-term receivable Prepaid expenses Debt service Low-moderate income housing Employees retirement Unreserved: Designated for: Capital projects Building and equipment replacement Litigation settlements Self-insurance Undesignated Total municipal equity and other credits Total liabilities, municipal equity and other credits See Notes to Financial Statements. -2- General Special Revenue Debt Service $ 10,121 $ 5,620,435 $ - - - 3,889,464 5,266,675 3,618,590 - 1,691,190 519,563 33,374 156,093 882,287 - $ 7,124,079 $10,640,875 $ 3,922,838 $ 1,170,547 $ 396,293 $ 94,992 152,208 , - 237,331 150,000 , 4,684 $ 1.,420,223 $ 785,832 $ $ $ $ ' 760,954 3,922,838 7,633,478 _ 969,000 ' 500,000 - 280,000 3,193,902 2,221,565 ' $ 5,703,856 $ 9355,043 $ 3,922,838 $ 7,12079 $ 10,640,875 $ 3,922,838 , I Governmental Fund Types Fiduciary Fund Types Account Groups Total (Memorandum Only) Trust General General Capital and Fixed Long-Term Projects Agency Assets Debt 1993 1992 ' $ $ 116,332 $ $ - $ 5,746,888 $ 5,352,636 5,716,371 3,889,464 14,601,636 4,006,652 15,847,848 240,236 - 240,236 190,141 - 249,552 - 249,552 1,073,989 439,682 - _ _ 2,683,809 2,666,890 ' 970 1,039,350 1,041,963 - 173,786 8,627,668 - 8,627,668 8,652,669 - 3,922,838 3,922,838 4,112,679 15,756,855 15,756,855 16,328373 $ 6,157,023 $ 606,120 $ 8,627,668 $19,679,693 $ 56,758,296 $ 59,448.126 $ 38,548 $ - $ - $ - $ 1,605,388 $ 1,987,735 213,721 - - - 213,721 - ' 792,150 1,039,350 1,041,963 237,331 237,488 98,473 - - 98,473 79,805 258,095 - _ 258,095 211,448 ' 150,000 - - - 18,430,240 18,430,240 20,330,240 - - - 124,165 128,849 120,424 ' _ - - 950,000 950,000 _ 175,288 175,288 $ 1,044,419 $ 356,568 $ $ 19,679,693 $ 23,286,735 $24,009,103 $ $ $ 8,627,668 $ - $ 8,627,668 $ 8,652,669 _ - 760,954 605,863 173,786 - - 3,922,838 4,112,679 _ _ 7,633,478 7,401,410 249,552 249,552 1,073,989 ' 5,112,604 _ _ 5,112,604 6,755,082 969,000 - 500,000 - 280,000 - 5,415,467 6,663,545 $ 5,112,604 $ 249,552 $ 8,627-668 $ $33,471,561 $35,439,023 ' $ 6 157.023 $ 606,120 $ 8,627,668 $19,679,693 $ 56,758,296 $ 59,448,126 CITY OF ROSEMEAD, CALIFORNIA ,D STATEMENT OF REVENUE, EXPENDITURES AND CHANGES IN FUND BALANCES ALL GOVERNMENTAL FUND TYPES Year Ended June 30, 1993 Governmental Fund Types Special Debt General Revenue Service REVENUE Property tax increment and special assessments Other taxes Licenses and permits Intergovernmental Charges for services Fines, forfeitures and penalties Use of money and property Other EXPENDITURES Current: General government Public safety Public works Public health Public recreation Community service Intergovernmental Capital outlay Debt service: Principal Interest Arbitrage rebate expense Revenue over (under) expenditures OTHER FINANCING SOURCES (USES) Proceeds from sale of bonds, net of discounts of $156,884 Operating transfers: From other funds (To) other funds $ - $ 395,646 $ 3,866,690 - 579,124 - 2,372,483 2,801,953 346,859 403 216,215 97,765 338,453 446,967 130,502 88.823 109,678 1.683 $ 7.808.647 $ 3,852,412 $ 132,185 $ 1,952,089 $ 427,575 $ 3,916,602 347,764 81,578 2,078,291 1,677 - 1,858,238 - 1,002,917 408,550 7,300 23,914 - - - 1,900,000 - - 669,813 $ 8,820,401 $ 3,286,094 $ 2,569,813 $ (1,011,754) $ 566,318 $ (2,437,628) 1,097,300 417,548 2,247,787 (40.019) (527.529) - $ 1,057.281 $ (109.981) $ 2.247.787 Revenue and other financing sources over (under) expenditures and other fmancing uses $ 45,527 $ 456,337 $ (189,841) FUND BALANCE, BEGINNING 5,445,898 9,398,706 4,112,679 ' RESIDUAL EQUITY TRANSFER (Note 4) 212,431 - FUND BALANCE, ENDING $ 5.703.856 $ 9,855.043 $ 3,922.838 , See Notes to Financial Statements. ' -3- , I I Governmental Total Fund Types (Memorandum Only) Capital Projects 1993 1992 $ 3,379,446 $ 3,775,092 $ 4,130,434 ' 3,866,690 3,787,547 579,124 554,935 5,174,436 4,824,498 ' 347,262 366,345 313,980 278,253 342,905 1,258,827 1,625,706 118,419 318,603 391,194 ' $ 3,840,770 $ 15,634,014 $ 15,958,912 ' $ 49,661 $ 2,429325 - 4,264,366 ' 1,438,818 3,598,687 1,677 1,858,238 1,411,467 $ 2,710,801 4,268,763 8,757,535 95,495 1,959,686 1,592,156 580,791 580,791 - ' 5,170 36,384 144,180 - 1,900,000 1,760,000 ' - 669,813 828,617 213,721 213,721 $ 2288,161 $16964,469 $22,117233 1,552,609 $ (1330,455) $ (6,158,321) ' $ $ $ 11,568,356 3,762,635 12,007,219 (3,195,087) (3,762,635) (12,007,219) $(3,195,087) $ - $11,568356 ' $ (1,642,478) $ (1,330,455) $ 5,410,035 ' 6,755,082 25,712,365 20,284,586 212,431 17344 ' $ 5,112,604 $24,594341 $25,712,365 CITY OF ROSEMEAD, CALIFORNIA COMBINED STATEMENT OF REVENUE, EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL - GENERAL, SPECIAL REVENUE AND DEBT SERVICE FUND TYPES Year Ended June 30, 1993 REVENUE Property taxes and special assessments Other taxes Licenses and permits Intergovernmental Charges for services Fines, forfeitures and penalties Use of money and property Other EXPENDITURES Current: General government Public safety Public works Public health Public recreation Community service Capital outlay Debt service: Principal Interest Revenue over (under) expenditures OTHER FINANCING SOURCES (USES) Operating transfers: From other funds (To) other funds Revenue and other financing sources over (under) expenditures FUND BALANCE, BEGINNING RESIDUAL EQUITY TRANSFER FUND BALANCE, ENDING See Notes to Financial Statements. General Fund Over (Under) Budget Actual Budget 4,154,800 3,866,690 (288,110) 559,700 579,124 19,424 2,230,954 2,372,483 141,529 212,850 346,859 134,009 253,500 216,215 (37,285) 430,800 338,453 (92,347) 29,150 88,823 59.673 $ 7,871754 $ 7,808,647 $ (63,107) $ 2,196,493 $ 1,952,089 $ (244,404) 4,305,390 3,916,602 (388,788) 467,900 81,578 (386,322) 5,000 1,677 (3,323) 1,988,140 1,858,238 (129,902) 1,050,190 1,002,917 (47,273) 3,000 7,300 4,300 $ 10,016,113 $ 8,820,401 $ (1.195,712) $(2,144,359) $ (1,011754) $ 1,132,605 $ 947,300 $ 1,097,300 $ 150,000 (40,019) (40,019) $ 947.300 $ 1,057,281 $ 109.981 $ (1,197.0591 $ 45,527 $ 1.242,586 5,445,898 212.431 $ 5.703,856 -4- 1 I Special Revenue Debt Service ' Over (Under) Over (Under) Budget Actual Budget Budget Actual Budget ' $ 375,000 $ 395,646 $ 20,646 $ $ _ $ 4,832,740 2,801,953 (2,030,787) ' 403 403 90,000 97,765 7,765 34,435 446,967 412,532 156,000 130,502 (25,498) - 109,678 109,678 - 1,683 1,683 ' $ 5,332,175 $ 3,852,412 $ (1,479,763) $ 156,000 $ 132,185 $ (23,815) $ 307,190 $ 427,575 $ 120,385 $ - $ - $ 371,650 347,764 (23,886) - - 3,595,980 2,078,291 (1,517,689) - - ' 130,480 (130,480) 1,317,905 408,550 (909,355) 326,000 23,914 (302,086) - - - 1,900,000 1,900,000 669,813 669,813 $ 6,049,205 $ 3,286.094 $ (2,763,111) $ 2569,813 $ 2,569313 $ - ' $ (717,030) $ 566318 $ 1,283,348 $ (2,413,813) $ (2,437,628) $ (23,815) ' $ 251,300 $ 417,548 $ 164,348 $ 2,569,813 $ 2,247,787 $ (322,026) (251,300) (527,529) (274,329) - - ' $ $ (109,981) $ (109,981) $ 2,569.813 $ 2,247,787 $ (322,026) (717.0301 $ 456,337 $ 1,173,367 $ 156,000 $ (189,841) $ (345,841) ' 9,398,706 4,112,679 ' $ 9,855,043 $ 3922,838 1 1 CITY OF ROSEMEAD, CALIFORNIA STATEMENT OF REVENUE, EXPENSES AND CHANGES IN FUND BALANCE PENSION TRUST FUND Year Ended June 30, 1993 Operating revenue, interest and other investment income Operating expenses: Administrative fees Pension benefits Net (loss) FUND BALANCE, BEGINNING FUND BALANCE, ENDING See Notes to Financial Statements. 5- $ 33,827 $ 5,405 852.859 $ 858.264 $ (824,437) 1.073.989 $ 249.552 1 1 1 1 CITY OF ROSEMEAD, CALIFORNIA STATEMENT OF CASH FLOWS PENSION TRUST FUND Year Ended June 30, 1993 CASH FLOWS FROM OPERATING ACTIVITIES Net (loss) Adjustment to reconcile net (loss) to net cash (used in) operating activities, unrealized loss on sale of annuity contracts Interest income Administrative expenses Net cash (used in) operating activities CASH FLOWS PROVIDED BY INVESTING ACTIVITIES, proceeds from the sale and maturity of annuity contracts Net increase in cash and cash equivalents CASH, BEGINNING CASH, ENDING See Notes to Financial Statements. -6- $ (824,437) 33,146 (66,973) 5.405 $ (852.859) $ 852.859 CITY OF ROSEMEAD, CALIFORNIA i NOTES TO FINANCIAL STATEMENTS 1 Note 1. Reporting Entity, Nature of Operations, Description of Funds and Account Groups, ' and Significant Accounting Policies Reporting entity The criteria of oversight responsibility, special financing relationships and scope of public service was used in determining the agencies or entities which comprise the City of Rosemead, California (the City) for financial reporting purposes. Oversight responsibility is determined by the extent of financial interdependency, control over the selection of the governing authority and management, ability to significantly influence operations, and ' accountability for fiscal matters. Based on these criteria, the Rosemead Redevelopment Agency (the Agency) is included in the combined financial statements of the City, and the Rosemead Housing Development Corporation is included in the combined financial t statements of the Agency. The Agency has the same fiscal year as the City. ' After due consideration of each criteria, especially the substance of the City's relationship with these organizations/entities and using professional judgment, management has decided to exclude certain organizations and activities from the City's combined financial statements ' because significant oversight responsibility does not exist. The organizations excluded from the City's reporting entity are the Fire Protection District, the Library District and the County Flood Control District. Nature of operations ' City of Rosemead The City is a no property tax City which provides a broad range of services to its citizens, including general government, public safety, streets, sanitation and health, cultural and park facilities, and social services. ' Many of the functions often provided by municipal government are, in the City, provided by special districts. Examples of some of these special districts, which usually encompass areas larger than the City itself, are the Fire Protection District, the Library District and the ' County Flood Control District. Certain other governmental functions are paid for by the City but performed by Los Angeles County departments under contract. Some of the contracts now in effect are for police, street maintenance and animal control. ' Rosemead Redevelopment Agency ' The Agency finances street, park and utility improvements. It also acquires and constructs major capital facilities, all within the Rosemead Project Area No. 1. 7 ' NOTES TO FINANCIAL STATEMENTS ' Note 1. Reporting Entity, Nature of Operations, Description of Funds and Account Groups, and Significant Accounting Policies, Continued ' Rosemead Housing Development Corporation The Corporation accounts for the construction and financing of low and moderate income ' housing. It is a California nonprofit benefit corporation organized under Section 501(c)(3) of the Internal Revenue Code of 1986. ' Description of funds and account groups The accounts of the reporting entity are organized on the basis of funds or account groups, ' each of which is considered to be a separate accounting entity. The operations of each fund are accounted for by providing a separate set of self-balancing accounts which comprise its assets, liabilities, equity, revenue and expenditures. The various funds and account groups are presented as follows: 1 Governmental Fund Types The General Fund accounts for all financial resources except those required to be accounted ' for in another fund. These resources are devoted to financing the general services that the City performs for its citizens. ' Special Revenue Funds account for the proceeds of specific revenue sources (other than special assessments, expendable trusts and major capital projects) that are legally restricted to expenditures for specified purposes. The Special Revenue Funds and their purposes are ' as follows: The Traffic Safety Fund accounts for the receipt of vehicle code fines which are expended ' for traffic safety enforcement. The State Gas Tax Fund accounts for funds collected from the State of California which ' are used for street construction, street maintenance, engineering and administrative costs. The Air Quality Management Fund accounts for the City's share of automobile registration ' fees collected from the State by the South Coast Air Quality Management District. The funds are used in improving transportation systems and to reduce the reliance on private vehicles. ' The Local Transportation Fund accounts for state grants used to finance the construction of bikeways and sidewalks. -8- I I NOTES TO FINANCIAL STATEMENTS 1 1 Note 1. Reporting Entity, Nature of Operations, Description of Funds and Account Groups, and Significant Accounting Policies, Continued 1 The Public Transportation Funds account for the City's share of additional sales tax collected in the County of Los Angeles as a result of Propositions A and C. The funds are used to finance public transportation projects. 1 The Community Development Block Grant Fund accounts for Community Development Block Grants received from the United States Department of Housing and Urban 1 Development. The 1976 Community Parklands Grant Fund accounts for funds to be used for park projects. 1 The Street Lighting Fund accounts for the operation of street lights within the City. The Narcotics Seizure Fund accounts for the funds received from the County of Los 1 Angeles from the confiscation of cash and other valuables seized during drug related police raids. The funds are used to further enhance the City's drug related crime prevention and detection programs. 1 The California Wildlife Grant Fund accounts for a state grant for preapproved specified park projects. The Low-Moderate Income Housing Set-Aside Fund accounts for the 20% of gross property tax increment revenue received by the Agency to fund future projects involving 1 the replacing or rehabilitation of low and moderate income housing within City limits. The Rosemead Housing Development Corporation accounts for the construction and 1 financing of low and moderate income housing. It is a California nonprofit public benefit corporation organized under Section 501(c)(3) of the Internal Revenue Code of 1986. 1 1 i 1 1 The Debt Service Fund accounts for the accumulation of resources for the payment of general long-term debt principal, interest and related costs. Capital Projects Fund (Redevelopment Fund) accounts for financial resources to be used for the acquisition or construction of major capital facilities within the Rosemead Redevelop- ment Agency. 1 -9- t NOTES TO FINANCIAL STATEMENTS Note I. Reporting Entity, Nature of Operations, Description of Funds and Account Groups, and Significant Accounting Policies, Continued ' Fiduciary Fund Types The Pension Trust Fund accounts for the activity of the retirement plan for employees of ' the City. The Agency Fund accounts for the assets held in a trustee capacity or as an agent. The cash ' being held primarily represents amounts placed on deposit for refundable permits and performance bonds and deferred compensation plans for qualified employees. Account Groups The General Fixed Assets Account Group accounts for all property and equipment except for public domain fixed assets (e.g., streets, bridges, sidewalks, curbs, gutters and storm drainage systems). ' The General Long-Term Debt Account Group accounts for the outstanding principal balances of all long-term debt expected to be financed from governmental fund types. Significant accounting policies i 1 1 I Basis of accounting Governmental fund types, Pension Trust Fund and agency funds are accounted for using the modified accrual basis of accounting. Revenue is recognized in the accounting period in which it becomes both available and measurable. Available means collectible within the current period or soon enough thereafter to pay current liabilities. Property taxes that have been levied and are due on or before year end are recognized as revenue if they have been collected within 60 days after year end. Sales taxes are considered to be measurable when they have been collected by the City and are recognized as revenue at that time. Special assessments are recognized as revenue at the time individual installments come due. 10- I I I I on insurance claims are charged to expense in the period the loss is determinable. NOTES TO FINANCIAL STATEMENTS Note 1. Reporting Entity, Nature of Operations, Description of Funds and Account Groups, and Significant Accounting Policies, Continued In determining when to recognize intergovernmental revenues (grants, subsidies and shared revenues), the legal and contractual requirements of the individual programs are used as guidance. There are, however, essentially two bases for this revenue recognition. In one, monies must be expended on the specific purpose or project before any amounts will be paid to the City; therefore, revenues are recognized based upon the expenditures recorded. In the other, monies are virtually unrestricted as to purpose of expenditure and nearly irrevocable, i.e., revocable only for failure to comply with prescribed compliance requirements, e.g., equal employment opportunity. These resources are reflected as revenues at the time of receipt or earlier if they meet the criterion of availability. Other major revenues that are determined to be susceptible to accrual include taxes and interest. Major revenues that are determined to not be susceptible to accrual because they are either not available soon enough to pay liabilities of the current period or are not objectively measurable include hotel occupancy taxes, licenses, permits, fines and forfeitures. Expenditures are recorded when the liability is incurred, except for interest on long-term debt and sick pay, which are recorded when paid. Vacation pay is recorded as an expenditure in the year it is earned, to the extent it is paid in that year or within 90 days after year end; otherwise, it is recorded as an expenditure when it is paid. Estimated losses The accrual basis of accounting is used for the Pension Trust Fund. Under the accrual basis of accounting, revenues are recognized when earned and expenses are recorded when incurred. Investment earnings are accrued. Cash investments and other investments The City pools cash and investment resources of some of its funds in order to facilitate the management of cash. Cash applicable to a particular fund is readily identifiable. The balance in the pooled cash accounts is available to meet current operating requirements. All investments are stated at cost or amortized cost except those of the Deferred Compensation Plan and Pension Trust Fund which are stated at market value. No loss is recognized when market values decline below costs since it is generally the policy of the City ' to hold such investments until they mature. Investment earnings are allocated based on the source of funds. U -11- ' NOTES TO FINANCIAL STATEMENTS Note 1. Reporting Entity, Nature of Operations, Description of Funds and Account Groups, and Significant Accounting Policies, Continued ' Receivables Property taxes receivable represent the portion of the March 1, 1992 levy which was ' collected after June 30, 1993 and before August 31, 1993. Property taxes attach as an enforceable lien on property as of March 1 and are due and payable in two equal installments on the following November 1 and February 1. Unpaid taxes become delinquent ' on December 10 and April 10. An allowance based on historical collection experience is provided for uncollectible taxes. 1 1 All other receivables are reported at their gross value and, where appropriate, are reduced by the estimated portion that is expected to be uncollectible. Property and equipment All property and equipment of the City are accounted for in the general fixed assets account group. Public domain (infrastructure) general fixed assets consisting of certain improve- ments other than buildings, such as roads, sidewalks and bridges, are not capitalized. Property and equipment acquired or constructed for general governmental operations are recorded as expenditures in the fund making the expenditure and capitalized in the general fixed assets account group. All general fixed assets which were purchased or constructed are stated at cost. Assets acquired by gift or bequest are recorded at their fair market value at the date of transfer. No depreciation is recorded on general fixed assets. Fund balances The reserved portion of the fund balances represents that amount which has been legally identified for the specific purpose or it represents that amount which is not available to liquidate current liabilities. The unreserved portion represents the amount available for budgeting future operations. Vacation pay and compensatory time City employees accumulate vacation hours which may be paid upon termination, death or retirement. Employees can accumulate-up to three weeks of accrued vacation per year depending on the length of employment. Employees can accumulate up to 160 hours of sick leave. Any hours in excess of 160 are considered to be vested and are paid to the employee based on a vesting schedule. In addition, employees can accrue compensatory time. -12- I L 1 1 I NOTES TO FINANCIAL STATEMENTS Note 1. Reporting Entity, Nature of Operations, Description of Funds and Account Groups, and Significant Accounting Policies, Continued The vested portion of vacation and sick leave by employees at June 30, 1993 that is expected to be paid within 90 days after year end is included in accrued liabilities in the General Fund. The amount not expected to be repaid within one year is included in the General Long-Term Debt Account Group. Memorandum totals Total columns on the combined financial statements are captioned "Memorandum Only" to indicate that they are presented only to facilitate financial analysis. Data in these columns do not present financial position or results of operations in conformity with generally accepted accounting principles. Interfund transactions have not been eliminated in arriving at these amounts. Note 2. Budget Matters The annual budget adopted by the City Council provides for the general operation of the City. It includes proposed expenditures and estimated revenues for all governmental fund types except the Capital Projects Fund. Actual expenditures may not exceed appropriations at the department level. Budgets presented in this report for comparison to actual amounts are presented in accordance with generally accepted accounting principles. The modified accrual basis of accounting is employed in the preparation of the budget. Reported budget amounts represent the original adopted budget as amended. Budget amendments were nominal for the year. The City Manager is authorized to transfer budgeted amounts between funds within the same department. Budget-to-actual comparisons are not presented for the Capital Projects Fund since the budget relates to all future appropriations as well as current appropriations. In all funds, except the Capital Projects Fund, unexpended budgeted amounts lapse at the end of the budget year. - 13 - I NOTES TO FINANCIAL STATEMENTS The components of cash and cash investments at June 30, 1993 are as follows: Note 3. Cash and Investments ' Cash in bank Time certificates of deposit I At year end, the carrying amount of the City and the Agency's deposits were $5,746,888 (cash and cash investments, above) and the bank balance was $5,872,892. ' The City and the Agency maintain cash and investment pools that are available for use by all funds. Each fund's or fund type's share of the pool balance is reported in the financial statements as "cash and cash investments." Earnings from the pooled investments are ' allocated monthly to each participating fund based on a formula that takes into consider- ation each fund's average investment in the pool. J I A summary of collateralization of the bank balances is presented below: Insured or collateralized with securities held by the City or its agent in the City's name Uncollateralized (in accordance with GASB 3), this category includes any bank balance that is collateralized with securities held by the pledging financial institution or by its trust department or agent, but not in the City's name, although balances so collateralized meet the requirements of state law $ 1,927,628 3.819.260 $ 5.746.888 $ 1,008,677 4,864,215 $ 5.872.892 State statutes authorize the City and the Agency to invest any available funds in securities issued or guaranteed by the United States Treasury or agencies of the United States, bank certificates of deposit, bankers acceptances, negotiable certificates of deposit, the State Treasurer's Investment Pool, repurchase agreements, commercial paper and bonds, registered warrants or treasury notes of the State of California and its local agencies. Cash and investments with fiscal agent as of June 30, 1993 consisted of $1,254,512 of money market funds (of which $106,501 were insured or collateralized with securities held by the City or its agent in the City's name) and $2,634,952 of U.S. government and government agency securities (with a market value of $2,663,202). -14- I I 1 I NOTES TO FINANCIAL STATEMENTS Note 3. Cash and Investments, Continued Other investments are categorized in the following schedule to give an indication of the level of risk assumed by the entity at year end. Investment Type Carrying Market U.S. government and government agency securities $ - $ $ 3,533,937 $ 3,533,937 $ 3,624,953 State and municipal bonds - 1,147,504 1,147,504 1,142,971 Corporate bonds - 1.685.571 1,685.571 1,699,408 $ - $ $ 6,367,012 $ 6,367,012 $ 6,467,332 Investment in State Treasurer's Investment Pool 8,234,624 8,234,624 Total other investments $14,601,636--111701 ..956 Annuity contracts and cash in bank include $240,236 and $17,859, respectively, in the City's deferred compensation plan as of June 30, 1993. The annuity contracts are recorded at market value and would be included in Category #3. The three preceding risk description categories are defined as follows: Cateeorv I Investments that are insured, registered or for which the securities are held by the City or its agent in the City's name 2 Uninsured and unregistered investments for which the securities are held by counterparty's trust department (if a bank) or agent in the City's name. 3 Uninsured and unregistered investments for which the securities are held by counterparty's trust department (if a bank) or agent but not in the City's name. - 15 - I I I NOTES TO FINANCIAL STATEMENTS Receivables as of June 30, 1993 consist of the following: Note 4. Receivables Special Debt Capital General Revenue Service Proiects Total Property tax increment $ - $ - $ - $ 382,366 $ 382,366 Accrued interest 68,835 76,983 33,374 57,316 236,508 Due from local utility companies 760,954 - - - 760,954 Due from other governmental agencies 547,000 442,580 - - 989,580 Transient occupancy tax 183,793 - - - 183,793 Other 130,608 - - 130,608 $ 1,691,190 $ 519,563 $ 33,374 $ 439,682 $ 203,809 " During the year ended June 30, 1990, the Agency approved a reimbursement agreement with a local utility company, advancing the utility company funds required to replace various water mains. The total amount advanced under this agreement was $334,705 during the year ended June 30, 1990 and $29,372 during the year ended June 30, 1992. The Agency then contributed the receivables to the City. The City is to collect the receivables from the utility company in 15 noninterest-bearing annual installments of $35,987 and $1,958, with the final installments due June 30, 2005 and September 30, 2006. During the year ended June 30, 1987, the Agency approved a similar reimbursement agreement with a local utility company, advancing the utility company funds required to install a water line and a water main extension. The total amount advanced was $493,801. The Agency then contributed the receivable to the City at the present valued amount. The City is to collect this receivable from the utility company in 40 annual installments of $12,345, with the final installment due June 30, 2027. During the year ended June 30, 1993, the Agency approved an additional reimburse- ment agreement with a local utility company, advancing the utility company funds required to install a water main and fire service improvements. The total amount advanced was $311,600. The Agency then contributed the receivable to the City at the present valued amount of $212,431. The City is to collect this receivable from the utility company in 15 annual installments of $20,773, with the final installment due June 30, 2006. - 16 - 1 1 1 NOTES TO FINANCIAL STATEMENTS Note 5. Interfund Receivables and Payables Interfund receivables and payables as of June 30, 1993 are as follows: General Fund Special Revenue Funds: Traffic Safety State Gas Tax Local Transportation Fund Community Development Block Grant Community Parkland Grant Fund Low-Moderate Income Housing Set-Aside Fund Capital Projects Fund Interfund Receivables Payables $ 156,093 $ 94,992 $ - $ 3,489 110,014 - 76,398 47,862 - 100,857 3,489 - 692,386 $ 882,287 $ 152,208 $ 970 $ 792,150 1,039,350 $ 1,039,350 Note 6. Property and Equipment Changes in property and equipment during the year ended June 30, 1993 were as follows: Balance Balance June 30, June 30, 1992 Acquisitions Disposals 1993 Land $ 2,893,234 $ - $ $ 2,893,234 Buildings and improvements 3,442,655 28,252 3,470,907 Vehicles 308,248 21,287 98,947 230,588 Furniture and office equipment 770,977 22,705 - 7931682 Special equipment and machinery 489,063 1,702 490,765 Other improvements 748,492 - - 748,492 8,652,669 $ 73,946 $ 98,947 $ 8,627,668 -17- I 1 1 1 i 1 1 i 1 1 1 1 1 1 i 0 1 1 IJ NOTES TO FINANCIAL STATEMENTS Note 7. Employee Pension Plans The City had a defined contribution pension plan which covered substantially all retired employees and was funded by a group annuity contract. Plan participants became vested upon the dissolution of the plan on September 8, 1992. There were no contributions to this plan for the fiscal year ended June 30, 1993. On September 8, 1992, participants of the plan who were current employees had their share of the annuity contract transferred to the California Public Employee Retirement System (PERS). The value of the annuity contract was $249,552 as of June 30, 1993. Effective November 1, 1992, the City became a member of PERS, an agent multiple- employer public employee retirement system that acts as a common investment and administrative agent for cities in the State. The City's payroll for employees covered by PERS for the year ended June 30, 1993 was approximately $855,000 and total payroll was approximately $1,231,000. All full-time City employees are eligible to participate in PERS. Benefits vest after five years of service. City employees who retire at or after age 50 with five years of credited service are entitled to an annual retirement benefit, payable monthly for life. Retirement benefits are calculated using a formula which multiplies years of credited service by a sliding scale (based on age) by the employee's highest annual salary during service. PERS also provides death and disability benefits to participating employees. Benefit provisions and all other requirements are established by state statute and City ordinance. Employees are required to contribute 7% of their salary to the plan. The City contributes the employee's portion as well as the remaining contribution requirement required to fund the plan. PERS has in its investments no securities in the form of bonds, notes, leases receivable, loans or any other instrument representing debt of the City or any of the other governments included as part of the City's reporting entity, or any parties related to the City or the other governments included as part of the City's reporting entity. - 18 - I 1 I I 1 1 I I I LI I 1 1 1 NOTES TO FINANCIAL STATEMENTS Funding status and progress Note 7. Employee Pension Plans, Continued Starting with the fiscal year 1993-94 (the next fiscal year), the City will show the "pension benefit obligation" as a standardized disclosure measure of the present value of pension benefits, adjusted for the effects of projected salary increases and step-rate benefits, estimated to be payable in the future as a result of employee service to date. The measure will be intended to help users assess the funding status of PERS on a going-concern basis, assess progress made in accumulating sufficient assets to pay benefits when due, and make comparisons among employers. The measure will represent the actuarial present value of credited projected benefits, and will be independent of the funding method used to determine contributions to PERS. Since the City started contributing to PERS in November 1992, funding status information is not presently available. Actuarially determined contribution requirements and contributions made PERS' funding policy provides for actuarially determined periodic contributions at rates that, for individual employees, increase gradually over time so that sufficient assets will be available to pay benefits when due. The contribution rate for normal cost is determined using the Entry Age Normal Actuarial Cost method. PERS uses the level percentage of payroll method to amortize the unfunded liability by June 30, 2000. The City's calculated contributions to PERS for fiscal year ended June 30, 1993 were $291,598. The contributions consisted of: Normal cost $ 131,598 Deposit 160.000 $ 291.598 Amounts of calculated contributions by the City: City's portion (8.491% of current covered payroll) $ 72,132 Employees' portion (7.0% of current covered payroll) 59.466 $ 131.598 Trend information Since the City entered PERS in November 1992, trend information is not applicable. - 19 - NOTES TO FINANCIAL STATEMENTS 1 I Note 8. Deferred Compensation Agreements The City has a deferred compensation plan which is organized under Internal Revenue ' Code 457. The plan allows eligible employees to tax defer a portion of their gross income to future years not to exceed the lesser of $7,500 or 25% of the participant's includible compensation. The deferred compensation is not available to employees until termination, ' retirement, death or unforeseeable emergency. The deferred compensation and accumulat- ed earnings thereon totalled $258,095 at June 30, 1993. ' The deferred compensation plan is fully funded by the City as the deferred compensation is earned by the employees. Plan assets and the related liability to employees are accounted for in an agency fund at the current market value of the annuity contracts and time ' certificates of deposit. All amounts of compensation deferred under the plan, all property and rights purchased ' with those amounts, and all income attributable to those amounts, property or rights are (until paid or made available to the employee or other beneficiary) solely the property and rights of the City (without being restricted to the provisions of benefits under the plan), subject only to the claims of the City's general creditors. Participants' rights under the plan are equal to those of general creditors of the City in an amount equal to the fair market value of the deferred account for each participant. The City has no liability for losses under the plan but does have the duty of due care that ' would be required of any ordinary prudent investor. The administrative and reporting functions of the plan are being handled by an insurance company. I Note 9. Self-Insurance Obligation The City of Rosemead is a member of the Southern California Joint Powers Insurance Authority (a joint powers authority of 68 California cities) for the purpose of pooling their losses and claims of workers' compensation and general liability with those of other member cities. The Authority is governed by the Board of Directors which is composed of one representative and an alternate selected by the City Council of each City. Each board member has one vote regarding control of all budgeting, financial and management issues coming before the Board of Directors. For Workers' Compensation claims, the City of Rosemead, through the Authority, has a self- insured retention of $50,000. The amount exceeding the self-insured retention level will be shared proratably among the pool up to a maximum of $500,000. Any losses above $500,000 are covered by excess insurance. The City has employers' liability insurance up to $5,000,000 per occurrence. The coverage under this arrangement includes statutory liability under California Workers' Compensation Law and any liability under law for damages arising from employment. -20- I 1 1 IJ 1 i L JI 1 I NOTES TO FINANCIAL STATEMENTS Note 9. Self-Insurance Obligation, Continued A summary of financial information for the Southern California Joint Powers Insurance Authority for fiscal year ended June 30, 1992 (1993 information not available) follows: Total assets Accounts payable and accrued expenses Unearned deposits Unpaid claim liabilities Total liabilities Retained earnings Total liabilities and retained earnings Other items: Total revenue Claims paid All other expenditures Net income Note 10. Long-Tenn Debt Tax Allocation Notes, Series 1987 $ 70.844.475 $ 193,337 17,588,838 46.034.730 $ 63,816,905 7.027.570 70.844.475 $ 26,962,103 $ 22,565,284 3.575.150 26.140.434 $ 821.669 In August 1987, $14,930,000 of bonds were issued by the Agency to finance public improvements within the Agency's Project Area No. 1. The bonds outstanding bear interest from 7.75% to 9.20% with interest payable semiannually on September 1 and March 1. Principal matures annually on September 1 through 1995. Payment of the bonds is collateralized by a pledge of tax revenues to be received by the Agency. Subordinate Lien Tax Allocation Bonds, Series 1991 In October 1991, the Agency issued $11,725,240 of bonds to finance public improvements within the Agency's Project Area No. 1. The bonds outstanding bear interest ranging from 5.80% to 6.75% with interest compounded on each October 1 and April 1 and payable at maturity. Principal matures annually on October 1, 1996 through 2002. Payment of the bonds is collateralized by a pledge of tax revenues to be received by the Agency. -21- I I 1 1 I NOTES TO FINANCIAL STATEMENTS Compensated absences Note 10. Long-Term Debt, Continued That portion of the liability for the vested compensated absences totalling $124,165 which is not expected to be paid from available resources is reported in the General Long-Term Debt Account Group. Other long-term debt The City has included amounts in the long-term debt group of accounts for an estimated litigation settlement and amounts owed the State of California, which were a result of the state budget (see Note 13). The following is a summary of the general long-term debt transactions for the year ended June 30, 1993. Balance, June 30, 1992 (Payments) of principal Increase Balance, June 30, 1993 Accrued Tax Tax Vacation California Allocation Allocation and Budget Estimated Bonds Notes Compensatory Trailer Litigation Series 1991 Series 1987 Time Bill SB1135 Settlement Total $ 11,725,240 $ 8,605,000 $ 111,312 $ - $ - $20,441,552 - (1,900,000) (1,900,000) 12.853 175,288 950.000 1,138,141 $11,725240 $ 6,705,000 $ 124,165 $ 175,288 $ 950,000 $ 19,679,693 The annual requirements, principal and interest, to amortize the outstanding debt as of June 30, 1993, are as follows: Tax Tax California Allocation Allocation Budget Years Ending Bonds Notes Trailer June 30, Series 1991 Series 1987 Bill SB1135 Interest Total 1994 $ - $ 2,055,000 $ 175,288 $ 496,781 $ 2,727,069 1995 - 2,230,000 - 309,312 2,539,312 1996 - 2,420,000 - 105,875 2,525,875 1997 2,065,091 - - 679,909 2,745,000 1998 1,927,813 - 817,187 2,745,000 Thereafter 7.732336 - 5.992.664 13.725.000 $ 11,725,240 $ 6,705,000 $ 175,288 $ 8,401328 $27,007,256 -22- ' NOTES TO FINANCIAL STATEMENTS Note 11. Low-Moderate Income Housing Set-Aside Fund In October 1991, the Agency funded its Low-Moderate Income Housing Set-Aside Fund ' with $6,813,850 of proceeds from the Tax Allocation Notes, Series 1987. This amount was deposited in the Low-Moderate Income Housing Fund to satisfy set-aside requirements, at a rate of $870,700 per year, for fiscal years 1991-1992 through 2002-2003. While the law in ' California is not specific on the issue, the Agency takes the position that the Housing Fund set-aside requirement may be prepaid in this manner. 1 1 1 As a result of the $6,813,850 deposit described above, the $870,700, otherwise required to be deposited in the Low-Moderate Income Housing Fund in each such year, will be made available as tax revenues. On November 2, 1993, the $6,813,850 deposit was restructured (see Note 14). Note 12. Tax Increment Shift to Fund Education in California In September 1992, the State of California passed its annual budget for the period July 1, 1992 through June 30, 1993. Included in the budget were substantial cuts in funding to cities, including Redevelopment Agencies, to help offset the cost of education in California. The funding cuts equated to $580,791 for the Agency. This amount was paid on May 10, 1993. Of this amount ($580,791), $423,574 was borrowed for the 20% Low-Moderate Income Housing Fund. On November 2, 1993, the Agency paid back the 20% Low-Moderate Income Housing Fund with a portion of the reallocation of the $6,813,850 which was prefunded in October 1991 (see Note 14). Low-Moderate Income Housing Set-Aside Fund Note 13. Commitments and Contingencies Under state law, the Agency is required to set aside a portion of its property tax increment revenue for low and moderate income housing. The Agency has made findings that, for the year ended June 30, 1991, it was allowed to defer funding of the set-aside. As of June 30, 1993 (no additional deferrals after June 30, 1991), the accumulated set-aside amount not yet funded was approximately $3,982,000. The law requires the Agency to devise a plan to fund the accumulating amount and to begin funding it by 1996. 23 - I 11 1 1 I NOTES TO FINANCIAL STATEMENTS Litigation Note 13. Commitments and Contingencies, Continued The City is a defendant in a lawsuit along with 13 other cities, the County of Los Angeles, five county garbage collection districts and the State of California, for reimbursement of landfill cleanup costs of hazardous waste dumped between 1948 and 1984. The plaintiffs claim that the cities either accepted for transport or arranged for disposal or treatment of municipal waste which contained hazardous materials. The plaintiffs also claim that these materials have been released from the landfill into the environment. The trial has been divided into several phases. On October 29, 1992, the court issued its ruling against the defendant cities on the issue of liability. No trial dates have been set for the remaining phases of the trial which will determine the allocation of liability between the defendants. The parties have engaged in settlement negotiations and a tentative agreement has been reached. The City estimates that its total settlement in this matter is approximately $950,000. This amount is included in the City's long-term group of accounts as of June 30, 1993. In addition, the City enacted a user fee, imposed on residential and commercial refuse bills, that would also help offset any recovery against the City. State of California Budget Trailer Bill SB1135 In June 1993, the State of California adopted budget Trailer Bill SB1135 requiring Redevelopment Agencies to help offset the cost of education in California. The Trailer Bill affected cities by 5.675% of net property tax increment of the 1990-1991 fiscal year, which equates to $175,288 for the Agency. This amount will be paid May 10, 1994 from the Low- Moderate Income Housing Set-Aside Fund, and will reduce the amount of property tax revenue that the Agency will record for the fiscal year ending June 30, 1994. Note 14. Subsequent Events Tar Allocation Bonds Series 1993 On November 2, 1993, the Agency issued tax allocation bonds amounting to $34,275,000 (Series 1993A) and taxable tax allocation refunding bonds amounting to $2,435,000 (Series 1993B) to finance a portion of the cost of the redevelopment area known as Project Area No. 1. The bonds bear interest ranging from 4.6% to 5.6% and 5.2% to 5.9% for Series 1993 A and B, respectively. -24- NOTES TO FINANCIAL STATEMENTS ' Note 14. Subsequent Events, Continued The notes will be repaid with tax increment revenues of the project area and are scheduled ' to mature as follows: During the Year Ending Series 1993A Bonds Series 19938 Bonds June 30, Principal Interest Principal Interest Total 1994 $ $ 1,892,193 $ 260,000 $ 133,720 $ 2,285,913 ' 1995 1,892,193 265,000 120,200 2,277,393 1996 1,892,193 280,000 106,420 2,278,613 1997 1,892,193 295,000 91,860 2,279,053 ' 1998 1,892,193 310,000 76,520 2,278,713 Years thereafter 34,275,000 45,521163 1,025,000 120,780 80,943,943 ' Total $34,275,000 $54,984,128 $ 2,435,000 $ 649,500 $92,343,628 In addition, the $6,813,850 deposited in the Low-Moderate Income Housing Set-Aside Fund ' in October 1991 (see Note 8) was reallocated as follows: • Satisfied the Housing Set-Aside requirements for the fiscal years ended June 30, 1992 and 1993 totalling $812,342 and $847,147, respectively, • Repayment of the ERAF loan from the Housing Fund in the amount of $423,574, ' which is payable on June 30, 2003 (assuming a present value factor equal to the Agency's Series 1993A Bonds), ' • The fiscal year ending June 30, 1994, 1995 and 1996 obligation is deferred until the fiscal year ending June 30, 2023, as provided by the Agency's adoption of a housing deficit repayment plan, and ' • Satisfies the Housing Set-Aside requirements for the fiscal years ending June 30, 1997 through June 30, 2022 at a rate of $451,187 per year. I 25 - I 1 u 1 1 LJ tl 1 Pasadena, California September 21, 1993 LNNIS McGLADREY & PULLEN Certified Public Accountants and ConsukaMs INDEPENDENT AUDITORS' REPORT ON THE SCHEDULE OF FEDERAL FINANCIAL ASSISTANCE To the Honorable Mayor and Members of the City Council City of Rosemead Rosemead, California We have audited the general purpose financial statements of the City of Rosemead, California,. as of and for the year ended June 30, 1993 and have issued our report thereon dated September 21, 1993. These general purpose financial statements are the responsibility of the City's management. Our responsibility is to express an opinion on these general purpose financial statements based on our audit. We conducted our audit in accordance with generally accepted auditing standards and 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 of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. in relation to the general purpose financial statements taken as a whole. Our audit was made for the purpose of forming an opinion on the general purpose financial statements of the City of Rosemead, California, taken as a whole. The accompanying schedule of federal financial assistance is presented for purposes of additional analysis and is not a required part of the general purpose financial statements. The information in that schedule has been subjected to the auditing procedures applied in the audit of the general purpose financial statements and, in our opinion, is fairly presented in all material respects I - 26 - 1 1 t 1 CITY OF ROSEMEAD, CALIFORNIA SCHEDULE OF FEDERAL FINANCIAL ASSISTANCE Year Ended June 30, 1993 Catalog of Federal Domestic Assistance Federal Grantor/Pass-Through Grantor /Program Title Number Expenditures U.S. Department of Housing and Urban Development: Passed through Los Angeles County Community Development Commission - Community Development Block Grant Program - Small Cities Grants 14.219 L_-2 6 195 -27- n ' SECTION II COMPLIANCE MATTERS AND INTERNAL ACCOUNTING AND ADMINISTRATIVE CONTROLS 1 1 L I 1 1rL 1 McGLADREY & PULLEN Certified Public Accountants and Consultants 1 1 INDEPENDENT AUDITORS' STANDARDS REPORT ON COMPLIANCE BASED ON AN AUDIT OF THE GENERAL PURPOSE FINANCIAL STATEMENTS 1 1 To the Honorable Mayor and Members of the City Council City of Rosemead 1 Rosemead, California We have audited the general purpose financial statements of the City of Rosemead, 1 California, as of and for the year ended June 30, 1993, and have issued our report thereon dated September 21, 1993. 1 We conducted our audit in accordance with generally accepted auditing standards and Government Auditing Standards, issued by the Comptroller General of the United States. 1 Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. 1 Compliance with laws, regulations, contracts, and grants applicable to the City of Rosemead, California, is the responsibility of the City's management. As part of obtaining reasonable assurance about whether the financial statements are free of material misstatement, we 1 performed tests of the City's compliance with certain provisions of laws, regulations, contracts and grants. However, the objective of our audit of the financial statements was not to provide an opinion on overall compliance with such provisions. Accordingly, we do" 1 not express such an opinion. The results of our tests indicate that, with respect to the items tested, the City of Rosemead, 1 California, complied, in all material respects, with the provisions referred to in the preceding paragraph. With respect to items not tested, nothing came to our attention that caused us to believe that the City had not complied, in all material respects, with those provisions. i D 1 1 -28- I 0 1 1 1 1 1 Pasadena, California September 21, 1993 1 1 II 1 1 1 1 1 1 1 1 This report is intended for the information of management of the City of Rosemead, California, the United States Department of Housing and Urban Development via the Los Angeles County Community Development Commission and California State Controller's Office (Division of Audits and Division of Local Government Fiscal Affairs). However, this report is a matter of public record and its distribution is not limited. YC~ 1 -29- 0 McGLADREY & PULLEN Certified Public Accountants and Consultants INDEPENDENT AUDITORS' REPORT ON INTERNAL CONTROL STRUCTURE To the Honorable Mayor and Members of the City Council City of Rosemead Rosemead, California I I C' 1 1 1 1 I 1 We have audited the general purpose financial statements of the City of Rosemead, California, as of and for the year ended June 30, 1993, and have issued our report thereon dated September 21, 1993. We conducted our audit in accordance with generally accepted auditing standards and 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 of material misstatement. In planning and performing our audit of the financial statements of the City of Rosemead, California, for the year ended June 30, 1993, we considered its internal control structure in order to determine our auditing procedures for the purpose of expressing our opinion on the financial statements and not to provide assurance on the internal control structure. The management of the City of Rosemead, California, is responsible for establishing and maintaining an internal control structure. In fulfilling this responsibility, estimates and judgements by management are required to assess the expected benefits and related costs of internal control structure policies and procedures. The objectives of an internal control structure are to provide management with reasonable, but not absolute, assurance that assets are safeguarded against loss from unauthorized use or disposition, and that transactions are executed in accordance with management's authorization and recorded properly to permit the preparation of financial statements in accordance with generally accepted accounting principles. Because of inherent limitations in any internal control structure, errors or irregularities may nevertheless occur and not be detected. Also, projection of any evaluation of the structure to future periods is subject to the risk that procedures may become inadequate because of changes in conditions or that the effectiveness of the design and operation of policies and procedures may deteriorate. -30- I 1 I I 1 I 1 For the purpose of this report, we have classified the significant internal control structure policies and procedures in the following categories: • Revenue Fee Service Miscellaneous sources • Receipts • Expenditures/expenses Purchasing Acquisition and disposal of fixed assets Cash disbursements Payroll • Financing Investments Debt issuance • Financial reporting General requirements: • Political activity • Davis-Bacon Act • Civil rights enforcement and administration • Cash management • Real property acquisition and management • Federal financial reports • Allowable costs/cost principles • Drug-free workplace • Administrative requirements Special requirements: • Types of services allowed and unallowed • Reporting • Cost allocation • Timing of expenditures • Environmental reviews • Program income For all of the internal control structure categories listed above, we obtained an understanding of the design of relevant policies and procedures and whether they have been placed in operation, and we assessed control risk. 31- ' Our consideration of the internal control structure would not necessarily disclose all matters in the internal control structure that might be material weaknesses under standards ' established by the American Institute of Certified Public Accountants. A material weakness is a reportable condition in which the design or operation of one or more of the internal control structure elements does not reduce to a relatively low level the risk that errors or ' irregularities in amounts that would be material in relation to the financial statements being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. We noted no matters involving the internal ' control structure and its operation that we consider to be material weaknesses as defined above. ' This report is intended for the information of management of the City of Rosemead, California, the United States Department of Housing and Urban Development via the Los Angeles County Community Development Commission and California State Controller's ' Office (Division of Audits and Division of Local Government Fiscal Affairs). However, this report is a matter of public record and its distribution is not limited. ' Pasadena, California September 21, 1993 I II 1 1 -32- .L II McGLADREY & PULLEN Certified Public Accountants and Consultants ' INDEPENDENT AUDITORS' REPORT ON COMPLIANCE REQUIREMENTS APPLICABLE TO MAJOR FEDERAL FINANCIAL ASSISTANCE PROGRAMS ' To the Honorable Mayor and Members of the City Council City of Rosemead ' Rosemead, California We have audited the general purpose financial statements of the City of Rosemead, ' California, as of and for the year ended June 30, 1993, and have issued our report thereon dated September 21, 1993. ' We have also audited the City of Rosemead, California's compliance with the requirements governing: ' types of services allowed or not allowed; • reporting; ' timing of expenditures; • environmental reviews; and • program income; ' and have determined whether • federal financial reports and claims for advances and reimbursements contain information that is supported by the books and records from which the basic financial statements have been prepared; and ' amounts claimed were determined in accordance with OMB Circular A-87 and OMB's Common Rule that are applicable to its major federal financial assistance program, which is identified in the accompanying schedule of federal financial assistance, for the year ended June 30, 1993. The management of the City is responsible for the City's compliance with those requirements. Our responsibility is to express an opinion on compliance with those requirements based on our audit. I - 33 - I 1 1 L I We conducted our audit of compliance with those requirements in accordance with generally accepted auditing standards; Government Auditing Standards, issued by the Comptroller General of the United States; and OMB Circular A-128, Audits of State and Local Governments. Those standards and OMB Circular A-128 require that we plan and perform the audit to obtain reasonable assurance about whether material noncompliance with the requirements referred to above occurred. An audit includes examining, on a test basis, evidence about the City's compliance with those requirements. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the City of Rosemead, California, complied in all material respects with the requirements governing: • types of services allowed or not allowed; • reporting; • timing of expenditures; • environmental reviews; • program income; • preparation of federal financial reports and claims for advances and reimbursements from information that is supported by the books and records from which the basic financial statements have been prepared; and • calculation and determination of amounts claimed in accordance with the requirements of OMB Circular A-87 and OMB's Common Rule that are applicable to each of its major federal financial assistance programs for the year ended June 30, 1993. This report is intended for the information of management of the City of Rosemead, California, the United States Department of Housing and Urban Development via the Los Angeles County Community Development Commission and California State Controller's Office (Division of Audits and Division of Local Government Fiscal Affairs). However, this report is a matter of public record and its distribution is not limited. Pasadena, California September 21, 1993 -34- NO McGLADREY & PULLEN Certified Public Accountants and Consultants ' INDEPENDENT AUDITORS' REPORT ON COMPLIANCE WITH THE GENERAL REQUIREMENTS APPLICABLE TO FEDERAL FINANCIAL ASSISTANCE PROGRAMS ' To the Honorable Mayor and Members of the City Council City of Rosemead ' Rosemead, California We have audited the general purpose financial statements of the City of Rosemead, ' California, as of and for the year ended June 30, 1993, and have issued our report thereon dated September 21, 1993. ' We have applied procedures to test the City's compliance with the following requirements applicable to its federal financial assistance programs, which are identified in the schedule ' of federal financial assistance, for the year ended June 30, 1993: • Political activity ' Davis-Bacon Act • Civil rights • Cash management ' Real property acquisition • Federal financial reports • Allowable costs/costs principles ' • Drug-free workplace • Administrative requirements ' Our procedures were limited to the applicable procedures described in the Office of Management and Budget's Compliance Supplement for Single Audits of State and Local Governments. Our procedures were substantially less in scope than an audit, the objective of which is the expression of an opinion on the City's compliance with the requirements listed in the preceding paragraph. Accordingly, we do not express such an opinion. 1 I - 35 - With respect to the items tested, the results of those procedures disclosed no material instances of noncompliance with the requirements listed in the second paragraph of this ' report. With respect to items not tested, nothing came to our attention that caused us to believe that the City had not complied, in all material respects, with those requirements. ' This report is intended for the information of management of the City of Rosemead, California, the United States Department of Housing and Urban Development via the Los Angeles County Community Development Commission and California State Controller's ' Office (Division of Audits and Division of Local Government Fiscal Affairs). However, this report is a matter of public record and its distribution is not limited. ' Pasadena, California September 21, 1993 I 1 1 1 -36- 1rL McGLADREY & PULLEN Certified Public Accountants and Consultants ' INDEPENDENT AUDITORS' REPORT ON THE INTERNAL CONTROL STRUCTURE USED IN ADMINISTERING FEDERAL FINANCIAL ASSISTANCE PROGRAMS ' To the Honorable Mayor and Members of the City Council City of Rosemead ' Rosemead, California We have audited the general purpose financial statements of the City of Rosemead, ' California, as of and for the year ended June 30, 1993, and have issued our report thereon dated September 21, 1993. We have also audited the City's compliance with requirements applicable to its major federal financial assistance program and have issued our report ' thereon dated September 21, 1993. ' We conducted our audits in accordance with generally accepted auditing standards; Government Auditing Standards, issued by the Comptroller General of the United States; and Office of Management and Budget (OMB) Circular A-128, Audits of State and Local Governments. Those standards and OMB Circular A-128 require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement and about whether the City complied with laws and regulations, ' noncompliance with which would be material to the major federal financial assistance program. L' 0 I In planning and performing our audits for the year ended June 30, 1993, we considered the City's internal control structure in order to determine our auditing procedures for the purpose of expressing our opinions on the City's financial statements and on its compliance with requirements applicable to its major federal financial assistance program, and to report on the internal control structure in accordance with OMB Circular A-128. This report addresses our consideration of internal control structure policies and procedures relevant to compliance with requirements applicable to federal financial assistance programs. We have addressed internal control structure policies and procedures relevant to our audit of the financial statements in a separate report dated September 21, 1993. 37 - H 0 1 1 The management of the City is responsible for establishing and maintaining an internal control structure. In fulfilling this responsibility, estimates and judgements by management are required to assess the expected benefits and related costs of internal control structure policies and procedures. The objectives of an internal control structure are to provide management with reasonable, but not absolute, assurance that assets are safeguarded against loss from unauthorized use or disposition, that transactions are executed in accordance with management's authorization and recorded properly to permit the preparation of financial statements in accordance with generally accepted accounting principles, and that federal financial assistance programs are managed in compliance with applicable laws and regulations. Because of inherent limitations in any internal control structure, errors, irregularities or instances of noncompliance may nevertheless occur and not be detected. Also, projection of any evaluation of the structure to future periods is subject to the risk that procedures may become inadequate because of changes in conditions or that the effectiveness of the design and operation of policies and procedures may deteriorate. For the purpose of this report, we have classified the significant internal control structure policies and procedures used in administering federal financial assistance programs in the following categories: General requirements: • Political activity • Davis-Bacon Act • Civil rights enforcement and administration • Cash management • Real property acquisition and management • Federal financial reports • Allowable costs/cost principles • Drug-free workplace • Administrative requirements Specific requirements: • Types of services allowed and unallowed • Reporting • Cost allocation • Timing of expenditures • Environmental reviews • Program income For all of the internal control structure categories listed above, we obtained an understanding of the design of relevant policies and procedures and determined whether they have been placed in operation, and we assessed control risk. -38- I During the year ended June 30, 1993, the City expended 100 percent of its total federal financial assistance under one major federal financial assistance program. e We performed tests of controls, as required by OMB Circular A-128, to evaluate the effectiveness of the design and operation of internal control structure policies and procedures that we considered relevant to preventing or detecting material noncompliance with specific requirements, general requirements, and requirements governing claims for advances and reimbursements and amounts claimed or used for matching that are applicable to the City's major federal financial assistance program, which is identified in the accompanying schedule of federal financial assistance. Our procedures were less in scope than would be necessary to render an opinion on these internal control structure policies and procedures. Accordingly, we do not express such an opinion. Our consideration of the internal control structure policies and procedures used in administering federal financial assistance would not necessarily disclose all matters in the internal control structure that might constitute material weaknesses under standards established by the American Institute of Certified Public Accountants. A material weakness is a condition in which the design or operation of one or more of the internal control structure elements does not reduce to a relatively low level the risk that noncompliance with laws and regulations that would be material to a federal financial assistance program may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. We noted no matters involving the internal control ' structure and its operation that we consider to be material weaknesses as defined above. This report is intended for the information of management of the City of Rosemead, California, the United States Department of Housing and Urban Development via the Los Angeles County Community Development Commission, and California State Controller's Office (Division of Audits and Division of Local Government Fiscal Affairs). However, this ' report is a matter of public record and its distribution is not limited. ' /le F ' Pasadena, California September 21, 1993 I 1 -39-