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HomeMy WebLinkAbout14 - 2017-2018 Budget Adoption - Memo from Finance Committee ChairJune 13, 2017 Agenda Item No. 14 CITY OF NEWPORT BEACH TO: Members of the Newport Beach City Council FROM: Council Member Diane B. Dixon, Chair of the Finance Committee DATE: Friday, June 9, 2017 RE: The Finance Committee and the Proposed FY 2017-18 City Budget I am pleased to report that, after six open and public meetings where the Finance Committee reviewed in depth the City Manager's Proposed FY 2017-18 City Budget (and CIP), the Committee on June 1, 2017 voted 5-0 (Mayor Muldoon and Mr. Collopy having excused absences) to recommend that the City Council adopt the proposed budget. Included in that recommendation was: The Committee's opinion that the funds allocated for the projects in the proposed Capital Improvement Program (CIP) appeared appropriate in terms of overall City expenditures — comments were not made on individual projects within the CIP; A belief that the "additional discretionary payment" (of about $9M) for unfunded pension liability (UL) be allocated to Cal -PERS over a 12 -month period starting in July 2017 under the concept of "dollar cost averaging;" and A statement that the Committee intends to review the use of a Section 115 Pension Trust involving future funds that could also be used to address the unfunded pension liability. The Committee intends to review this with the City's consultant(s) in Fall 2017. The Committee members individually expressed their comments and questions about various expenditures, revenue assumptions, pension payment plans, and efficiency strategies. They engaged in what I believe was a rigorous debate about many aspects of the Budget and the City's operations. Staff was present at all times to offer perspectives and answers. Additionally, the City's pension consultant (Mr. John Bartel) was present either in person or by telephone to comment and advise on the City's unfunded pension liability and alternatives to address it. City Hall 100 Civic Center Drive Post Office Box 1768 Newport Beach, California 92659-1768 Memo to the City Council June 9, 2017 Page 2 I continue to be pleased with the manner in which the Finance Committee operates, with robust dialogue and a willingness to address virtually any issue. I believe that the Committee, comprised of three Council members and four citizen members, is serving the community and Council well. We were particularly pleased during these budget sessions with the new Long -Range Financial Planning Model (as developed by staff) and the new Socrata Budget portal, which will allow our residents to better understand and comment upon the City's budget. I extend my appreciation to the Committee for its work on the 2017-18 Proposed Budget, and also my thanks to City staff for staff's active participation in our deliberations. I believe that the community can take great pride in this fiscally responsible, forward-looking budget and the Committee's overall work effort. I commend the excellent leadership of the City Council and the solid expertise of the City's staff in bringing this budget forward for your review and adoption. cc: Members of the Newport Beach Finance Committee