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CC - Item 7D - FY 2010-11 Fund Balance Policy'1 �1 • i ' ;� lk TO: THE HONORABLE MAYOR AND CITY �OUNCIL FROM: JEFF ALLRED, CITY MANAGER t DATE: JUNE 28, 2011 SUBJECT: FY 2010 -11 FUND BALANCE POLICY SUMMARY In February 2009 the Governmental Accounting Standards Board (GASB) released Statement No. 54, Fund Balance Reporting and Governmental Fund Type Definitions, which redefines fund balance terminology. Two considerations led to the replacement of the previous components of fund balance: 1. The previous terminology was not self - explanatory and frequently was misunderstood by financial statement users. 2. The previous components were often applied inconsistently in practice. Therefore, future financial statements will substitute the terms Reserved Fund Balance, Designated Unreserved Fund Balance and Undesignated Unreserved Fund Balance with the terms Nonspendable Fund Balance, Restricted Fund Balance, Committed Fund Balance, Assigned Fund Balance and Unassigned Fund Balance. However, not all of the new terms will be seen in the FY 2010 -11 financial report. Additionally, GASB Statement No. 54 strongly recommends that city councils formally adopt a Fund Balance Policy. A Fund Balance Policy is the rough equivalent of a reserve policy with additional language defining what financial conditions would lead to a city using Committed Fund Balance (reserves), how they would be used and a plan for replenishing them. The purpose of this report is to present a Fund Balance Policy, including the amount of Committed Fund Balance and the implementing language required by GASB Statement No. 54. The new requirements must be made a part of the FY 2010 -11 financial reports. Staff Recommendation Staff recommends that the City Council replace the current General Fund Reserve Policy with a Fund Balance Policy (Attachment A). Also, Committed Fund Balance is to be equivalent to 31% of General Fund revenues ($16,296,000 x 31% = $5,051,760). APPROVED FOR CITY COUNCIL AGENDA: ITEM NUMBER: U City Council Meeting July 28, 2011 Paoe 2 of 2 PUBLIC NOTICE PROCESS This item has been noticed through the regular agenda notification process. Submitted by: Steve Brisco Director of Finance Attachment A: Fund Balance Policy Attachment A CITY OF ROSEMEAD FUND BALANCE POLICY FOR THE ROSEMEAD GENERAL, CAPITAL PROJECTS AND EQUIPMENT REPLACEMENT FUNDS I. PURPOSE To establish a Fund Balance Policy for the City's General, Capital Projects, Equipment Replacement and Technology Replacement Funds. IL SCOPE • As recommended by the Governmental Accounting Standards Board (GASB) Statement No. 54, this policy sets forth the method of calculating the City's Committed Fund Balance for the General Fund, the conditions of when Committed Fund Balance should be used and how it should be replenished. • Method of calculating Capital Projects, Equipment Replacement and Technology Replacement Funds Committed Fund Balances. III. DEFINITION Net Resources (fund balance or net worth) • All related financial assets less all related financial liabilities Nonspendable Fund Balance (inherently nonspendable) • Portion of net resources that cannot be spent because of their form (i.e. prepaid expenses, inventory). • Portion of net resources that cannot be spent because they must be maintained intact. Restricted Fund Balance (externally enforceable limitations on use) • Limitations imposed by creditors, grantors, contributors, or laws and regulations of other governments. • Limitations imposed by law through constitutional provisions or enabling legislation. Committed Fund Balance (self- imposed limitations set in place prior to end of the period) • Limitations imposed at the highest level of decision making that requires formal action at the same level to remove. Attachment A Assigned Fund Balance (limitation resulting from intended use) • Intended use established by highest level of decision making (City Council). • Intended use established by body designated for that purpose (Finance Committee). • Intended use established by official designated for that purpose (City Manager). Unassigned Fund Balance (residual net resources) • Total fund balance in the General Fund in excess of nonspendable, restricted, committed, and assigned fund balance (i.e., surplus). • Excess of nonspendable restricted, and committed fund balance over total fund balance (i.e. deficit). IV. POLICY A. General Fund Committed Fund Balance is equal to 31 % of total General Fund estimated revenue on July 1. B. Each year the Finance Director will review the five measurement criteria and certify that the assumptions and methodology remain appropriate and that 31% of General Fund estimated revenue remains a prudent rate. In the best judgment of the Finance Director the rate may be increased. City Council approval is required to reduce the rate and in no case shall the rate be less than 5% of General Fund revenues. C. The source of funding comes from General Fund Unassigned Fund Balance and must be supported by an underlying cash equivalent equal to the amount of the reserves. D. Use of Committed Fund Balance requires City Council approval. E. In the event that General Fund Committed Fund Balance is appropriated for current operations staff must bring back to City Council a replenishment plan no later than June 30 of the fiscal in which it was were used. F. The Capital Projects Fund Committed Fund Balance is to be equal to 2 percent of total annual capital expenditures at July 1. Attachment A G. The Equipment Replacement and Technology Replacement Funds are to be used to purchase new and replacement equipment as appropriated in the annual budget. Fund revenue is to be provided by charges to the using departments in the amount of depreciation (straight line method with no residual value) plus a 5% inflation factor.