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HomeMy WebLinkAbout15 - Fiscal Year 2020-21 Year -End Budget ResultsQ SEW Pp�T CITY OF z NEWPORT BEACH c�<,FORN'P City Council Staff Report October 26, 2021 Agenda Item No. 15 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Scott Catlett, Finance Director — 949-644-3123, scatlett@newportbeachca.gov PREPARED BY: Steve Montano, Deputy Finance Director, smontano@newportbeachca.gov PHONE: 949-644-3240 TITLE: Fiscal Year 2020-21 Year -End Budget Results ABSTRACT: The City of Newport Beach (City) Finance Department prepares quarterly financial reports to review the status of revenues and expenditures for the City's funds. This report contains preliminary information on revenues, expenditures and estimated fund balance for the fourth quarter of the fiscal year ending June 30, 2021. Because the City's financial records are undergoing the customary audit review, the financial information presented in this report is preliminary in nature and subject to adjustments as the year-end close process continues through December. Any such adjustments are not anticipated to have a material impact on the financial information presented in this report. Year-to-date activity of the General Fund shows that revenues through the end of the fourth quarter came in higher, and expenditures lower, than the revised budget. This reflects the City's conservative budgeting and projection methodologies, consistent with City Council Policy F-3, and a more rapid improvement in the economy than had been anticipated. RECOMMENDATION: a) Determine this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because this action will not result in a physical change to the environment, directly or indirectly; b) Review and concur with staff's recommended allocation of $31,000,000 of General Fund surplus funds on hand; c) Approve the one-time waiver of policy elements C and D of City Council Policy F-5 — General Fund Surplus Utilization; d) Approve Budget Amendment No. 22-019 to appropriate the surplus funds for the purposes further outlined in this report; e) Review and concur with staff's recommended allocation of $10.1 million of American Rescue Plan Act Funds; and f) Receive and file the attached report of budget amendments for the fourth quarter. 15-1 Fiscal Year 2020-21 Year -End Budget Results October 26, 2021 Page 2 DISCUSSION: Economic Overview California's unemployment rate remained at 7.6% in July as the state's employers added 114,400 non-farm payroll jobs, according to data released August 20 by the California Employment Development Department (EDD). Orange County's unemployment rate stood at 6.3% at the end of July 2021 compared to 6.4% in March 2021. Nonfarm payrolls in California have increased over the past year in all 11 industry sectors with leisure and hospitality growing the most at 25.1 %. Newport Beach's hotel occupancy rate stands at 60.7% as of August 21 and is 37.9% higher than at the same time last year. When California finally reopened its economy in mid-June and dropped several COVID-related restrictions, hotel occupancy soared. In Anaheim, the home of Disneyland, hotel occupancy was at 70% in June, compared to 45% the previous year, according to the global hospitality data and analytics company STIR. However, the continuing impacts from the spread of the more highly contagious Delta -variant and the accompanying surge of new COVID-19 cases and hospitalizations, mainly among the unvaccinated, has some hoteliers concerned about the possible impact on tourism and a return of business travelers. Automobile sales, a major industry group, have experienced a classical V-shaped recovery in the aftermath of the COVID-19 recession. New car sales dropped 68% or more at many dealers around the state in the initial weeks after the state's pandemic shutdown order in March 2020. Sales have since steadily rebounded and are now, in 2021, 13% higher than the same period in 2019, a year before the crisis began. Limited supply has been overwhelmed by strong demand. Consumers are treating themselves to more expensive models, with new cars reported to be 8% more costly this year. The California New Car Dealers Association reports that Porsche, Mercedes and Tesla have been the most sought-after brands in 2021. S&P Global and other research firms are forecasting continued growth, in the 15% range, for the remainder of the year before sales begin to flatten out in 2022. The Conference Board expects consumer spending to continue to improve in the second half of 2021, especially on in-person services, but the overall growth contribution derived from consumer spending will moderate as much of the recovery in this facet of the economy has already been achieved. However, the recent rapid surge in new COVID-19 cases presents a downside risk to consumer spending. The potential for a resurgence in cases from new variants does have the potential to affect consumer confidence and in-person spending. General Fund Revenues Most revenue categories performed at or higher than their budgeted levels this year due to more favorable economic conditions than anticipated when the budget was developed in April 2020. This performance trend led to a $17.7 million budget amendment during the third quarter that aligned the budget with the higher anticipated results projected at that time. This narrowed the budget -to -actual variance when compared to prior quarterly reports; however, actual revenues were still $16.9 million or 7.7% higher than the current year-to-date revised budget. When compared to the third quarter projected actual revenues of $220.2 million, actual revenues were $15.4 million or 7% higher than anticipated. As discussed in more detail below, the primary positive variances were in sales tax and service fees & charges. 15-2 Fiscal Year 2020-21 Year -End Budget Results October 26, 2021 Page 3 Property Taxer. 3 113,313,535 $ 117,508,227 $ 117,508,227 $ 119,157,544 $ 1,649,313 1.4% Sales Tax 36,232,969 28,690,831 34.540_$00 38,956,275 4,415,475 12.8% Transient 0lccupancy Tax 20,847,883 6,434,115 15.209.156 16,886,197 1.677.041 11.0% Other Taxes 11,846,092 9,652,973 11,081,175 12,849,340 1,76x,165 16_011/0 Service Fees & Charges 20,913,897 17,350,903 14.407.566 18.264.952 3.857.386 26.8'Vo Parking Revenue 5,529,753 4,621,160 5.529.797 7.074.653 1.545.056 27.9% Licenses & Permits 4,752,252 4,239,333 5.042.454 5,133,399 90.94$ 1.$°!a Property Income 4,865,828 4,088,259 4.583.939 5,115,255 531,316 11.6% Fines & Penalties 3,659,011 3,681,031 3.263.257 4,012,568 749.311 23.0°! Intergovernmental Revenues 3,910,3x5 1,646,716 5.109.769 5,175,738 65.970 1.3% Investment Earnings 1,295,547 1,112,200 1,112,200 1,598,624 486.424 43.7% Miscellaneous Revenues 2,784,955 558,156 1259,282 1,359,034 99,752 7.9% Total Revenues $ 229,933,017 $ 199.583.904 3 218,647,622 $ 233,583,776 $ 16,936,154 7.7% * Based on preliminary year-end close data available as of August 30, 2021 Property Taxes - Property taxes are the single largest funding source and typically represent just under 50% of all General Fund revenues. Property tax revenues for FY 2020-21 were budgeted conservatively, anticipating the potential for delayed payments due to economic hardship and the Governor's Executive Order suspending penalties and interest of property taxes. For FY 2020-21, property taxes came in $1,649,313 or 1.4% higher than budgeted. Despite new record price levels, statewide growth in home sales slowed and pending sales dropped in the second quarter of 2021 for the first time since May 2020. Higher priced markets like Newport Beach continued to do well while sales of lower priced properties remained below last year's levels. The median home sales price of detached single-family residences in Newport Beach was $3.1 million on June 30, 2021, up 15.9% from the prior quarter and 25% higher than the prior year. Secured property tax payments came in strong, $1.2 million over budget, which is an indication of timely property tax payments and higher valuations. With the recent surge of home prices, this category will likely continue to improve, which bodes well for future secured property tax revenues. Sales Tax - The second largest funding source for the General Fund is sales tax revenue, typically making up more than 15% of General Fund revenues. The City's sales tax base is largely generated from three main industry categories including Autos and Transportation, General Consumer Goods, and Restaurants/Hotels. Most of these industries are also heavily impacted by tourism. The latest sales tax information shows that retail and restaurants have been hit especially hard this past year, while autos and transportation is showing quarter over quarter increases. Also, the California Department of Tax and Fee Administration (CDTFA) has extended due dates and offered payment plans to small businesses. This has, and will continue to create, timing issues related to when revenues are received. 15-3 Fiscal Year 2020-21 Year -End Budget Results October 26, 2021 Page 4 The City's sales tax consultant provided an updated sales tax estimate at the end of the third quarter, which resulted in an upwardly revised sales tax budget of $34.5 million. This came as the result of increased consumer spending amid an environment of declining COVID-19 cases. Actual Sales Tax revenues came in $4,415,475 or 12.8% higher than anticipated and surpassed the previous highest annual sales tax revenues in FY 2018-19 of $38.5 million and the prior year receipts of $36.2 million. Businesses pivoted in creative ways to reach their customers as they were able to open at some capacity sooner than expected resulting in relatively strong consumer spending. For these reasons all three main industry categories performed better than expected, with particularly strong growth seen in the fourth quarter. Transient Occupancy Tax — Transient occupancy tax (TOT) was the City's most severely impacted revenue source as the pandemic unfolded, as most major hotels within the city were temporarily closed toward the end of March 2020 and many didn't start reopening until late May or early June, with some hotels remaining closed in the third quarter. Also, short term rentals were not allowed to operate in the city from early April 2020 until May 20, 2020. All but one hotel are now operational, and the latest tax receipts (July) indicate several hotels are reporting their highest monthly tax receipts ever. Staff had budgeted FY 2020-21 TOT revenues very conservatively, expecting to realize 10%, 20%, and 25% of prior year revenue in the first, second and third quarters respectively. Staff had anticipated that residential TOT would be similarly impacted economically, but in fact, the negative impact has been limited to hotel TOT, with residential TOT revenues coming in at just under $1 million higher than budgeted. The table below illustrates a comparison of hotel TOT revenues by fiscal year and quarter. It is remarkable to note the precipitous revenue increase in the last quarter accounted for 38.6% of revenue for FY 2020-21. The fourth quarter receipts are much higher than the previous year and somewhat narrowed the revenue loss gap when compared to prior years. The positive improvement in this category has led to year-end revenue collections for this category reaching 81 % of the prior year actuals. Transient Occupancy Tax Receipts by Quarter FY18-FY21 1stQuarter 2,267,092 13.43% 4,959,179 23.79% 4,820,281 19.52% 4,340,572 19.01% 2nd Quarter 5,523,645 32.71% 7,730,446 37.08% 6,313,511 25.56% 5,962,939 26.11% 3rd Quarter 2,579,739 15.28% 5,545,740 26.60% 5,759,862 23.32% 5,217,752 22.85% 4th Quarter 6,515,721 38.59% 2,612,517 12.53% 7,803,792 31.60% 7,312,352 32.02% TOTAL $16,886,197 100°/ $20,847,883 100% $24,697,446 100% $22,833,614 100°/ A steady improvement in revenue and occupancy rates, combined with daily room rates that have been consistently higher than in recent years, have been seen since December, which is anticipated to continue given the easing of restrictions nationally and the anticipated return of more significant numbers of leisure, and ultimately business, travelers in the months ahead. In spite of the changing restrictions, revenues through the end of the fiscal year were approximately $1.7 million or 11.0% over the revised budget. 15-4 Fiscal Year 2020-21 Year -End Budget Results October 26, 2021 Page 5 All Other Revenue — This category includes all other revenue sources other than the top three (property tax, sales tax, and TOT). All Other Revenue is made up of the following: • Other Taxes — real property transfer taxes, business license taxes, marine charter taxes, and franchise fees. • Service Fees & Charges — plan check fees, recreation classes, emergency medical services fees, and numerous other cost -of -service fees. • Parking Revenue — all General Fund related metered parking fees that are assessed throughout the various parking zones of the City. • Licenses and Permits — fees charged to process building related permits, street closure permits, dog licenses, and police tow franchise fees. • Property Income — City owned and managed income producing properties, long-term ground leases to concessions, restaurants, hotels and other businesses and organizations, and rental of City facilities to the public. • Fines and Penalties — parking citation fines collected by the City, administrative citation fines, fines remitted to the City from the County for vehicle code violations, and false alarm penalties. • Intergovernmental Revenues — federal, state, and local grant revenues, which includes, but is not limited to, the City's portion of the '/2 cent sales tax revenue paid to the County for public safety, state mandate reimbursements, reimbursement for strike teams sent to assist with fires, and revenue sharing with the County of Orange under the Waste Disposal Agreement (WDA). • Investment Earnings — revenue generated from the investment of City funds. • Miscellaneous Revenues — restricted revenue, damage to City property, bad debt, donations and contributions, non-operating revenues such as proceeds from the sale of materials and equipment, and other miscellaneous revenues. Revenue accounts other than the top three were reduced by 20% across the board in the FY 2020-21 budget. This was based on historical reductions to revenues during prior recessions and with the understanding that some accounts would come in higher than projected and others would come in lower. All other revenue (excluding the top three) came in $9.2 million higher than the revised budget. This was primarily the result of the following key variances. Parking revenue through the fiscal year end came in strong at $1.5 million or 27.9% above the revised budget, reflecting a continued increase in day travelers visiting the city and beaches. Other Taxes came in $1.8 million or 16.0% over budget, with business license taxes and property transfer taxes coming in strong, while marine charter taxes are below budget. Strong home sales in the city have led the property transfer taxes to increase by 75% from the prior year, an increase of $1.7 million. Lastly, Service Fees & Charges came in $3.9 million or 26.8% over budget, primarily due to plan check fees coming in higher than anticipated due to steady activity in the construction field, including large projects such as the Marriot renovation and other developments. Additionally, the City received $1.6 million higher than budgeted revenues for the paramedic service fee due to a higher number of transports and a reduction in collection times for these fees. 15-5 Fiscal Year 2020-21 Year -End Budget Results October 26, 2021 Page 6 It is important to note that the significant variance between adopted and revised budget for intergovernmental revenues is partially attributable to COVID-19-related financial assistance provided to the City from the Federal, State, and County governments. As of June 2021, the City has received a total of $4.4 million of CARES Act funding, and is expecting to receive another $860,000, bringing the total funding from CARES to approximately $5.2 million. In addition to the CARES Act Funding, the City is planning to file a claim to the Federal Emergency Management Agency (FEMA), however the disposition of this claim will not be known for some time. The City also received $290,000 from the County of Orange during the third quarter for economic support initiatives for the community's small businesses. During the fourth quarter, the City received $5.1 million from the U.S. Department of Treasury as part of the American Rescue Plan Act (ARPA) and will receive another $5.1 million in the fourth quarter of fiscal year 2021-22. Staff have documented General Fund revenue losses that exceed the total $10.1 million amount of ARPA funds allocated to the City, which have been set aside in a Special Revenue Fund pending action by the Council to allocate these funds. These funds are discussed later in this report in conjunction with recommendations for the disposition of the unrestricted General Fund reserves on hand in excess of the City's 25% contingency reserve requirement. General Fund Expenditures FY 2020-21 General Fund expenditures total $220.7 million and came in 3.1 % below the revised budget, a savings of $7 million. Existing appropriations were enough to cover all necessary expenditures during the fiscal year, with savings realized for salary and benefits due to vacancies, professional and contract services, and maintenance and repairs. Salary & Benefits $ 149,193,631 $ 153,841,452 $ 152,365,914 $ (1,475,538) -1.0% Contract Services 24,088,461 25,635,070 21,894,363 (3,740,706) -14.6% Grant operating 600,000 1,166,409 1,046,476 (119,933) -10.3% Utilities 2,961,757 2,932,409 3,579,524 647,115 22.1% Supplies & Materials 3,740,696 4,363,610 3,868,801 (494,809) -11.3% Maintenance & Repair 8,822,276 8,987,338 8,531,515 (455,823) -5.1% Travel & Training 813,368 807,792 445,276 (362,516) -44.9% General Expenses 2,125,501 2,299,060 2,079,421 (219,640) -9.6% Internal Svc Charge 25,977,295 25,977,295 25,977,295 (0) 0.0% Risk management 750,915 750,915 383,068 (367,847) -49.0% Capital Expenditures 785,138 940,144 533,597 (406,548) -43.2% Total $ 219,859,038 $ 227,701,494 $ 220,705,249 $ (6,996,245) -3.1% * Based on preliminary year-end close data available as of August 30, 2021 15-6 Fiscal Year 2020-21 Year -End Budget Results October 26, 2021 Page 7 Significant expenditures for FY 2020-21 included: • The budget covered increases in operating costs for janitorial and cleaning expenses related to COVID-19, including street sweeping, beach clean-up and park maintenance, public facilities and restroom janitorial services, day porter services at the Central Library, power washing for public spaces and sidewalks including temporary outdoor dining, and additional weekly cleaning of City vehicles (mainly Public Safety departments). • The Fire Department provided staffing for Strike Team deployments and incurred $1.2 million in strike team and mutual aid costs through the end of the third quarter. Reimbursement will be received from Cal OES, and these reimbursements over time offset these costs with corresponding revenue. • Public Safety saw increased expenditures relating to COVID-19 for disposable medicine/EMS supplies for personal protective equipment, emergency cleaning services, and related supplies. These costs were fully absorbed in the current year budget, with CARES Act & FEMA reimbursement expected to offset the additional expenditures. • Departments have seen increased overtime costs relating to the pandemic for emergency clean-up services such as beach and street clean-up relating to more people enjoying the beach for outdoor recreational activities due to the shutdown orders, and staffing COVID testing sites and vaccinations PODs that were able to be absorbed due to other salary savings relating to vacancies. Significant savings for FY 2020-21 included: • Savings were achieved in salary and benefits. The City budgeted for $2 million in salary savings and achieved an additional $1.5 million in savings at year end due to vacancies and attrition. • Contract Services realized savings for various professional service contracts, including Recreation contract instructors due to some programs not being able to run due to restrictions relating to the pandemic. A corresponding revenue decrease was realized in Service Fees & Charges for these contract class expenditure savings. Other contract savings were related to a delay in the City's parking meter upgrade, which will occur in FY 2021-22. • The Utilities spending category came in over budget due to increases in electricity rates due to Southern California Edison raising rates during the year for wildfire insurance premiums. The FY 2021-22 budget has been adjusted accordingly to adequately fund future electricity expenditures, including for street lights. Other increases in Utilities costs include water rate increases from the Irvine Ranch Water District, which will be addressed in the fiscal year 2021-22 quarter one staff report. 15-7 Fiscal Year 2020-21 Year -End Budget Results October 26, 2021 Page 8 The Tiered Budget Balancing Framework The strategy employed to balance the budget for FY 2020-21 included a utilization of a tiered budget balancing framework, which is illustrated below. Professional and Contract Svcs. $ 1,621,760 $ $ $ $ $ - $ 1,621,760 Other Non -Personnel Budgets 1,136,807 1,136,807 Personnel Services - 2,000,000 2,000,000 Transfers Out - 18,477,137 500,000 18,977,137 Capital Budgets 21500,000 - 2,500,000 Insurance - 2,000,000 2,000,000 Equipment Replacement 2,500,000 - 2,500,000 Contingency Reserve Draw Total $ 2,758,567 2,000,000 $ 20,977,137 $ - 5,000,000 $ 2,304,399 2,304,399 2,304,399r,i Cuts Restored in First Quarter - - - (500,000) ,103 (2,304,399) (2,804,399) Cuts To be Restored Transfer to FFP {8,500,000) (8,500,000) Transfer to Harbor Capital {4,500,000) (4,500,000) Neighborhood Enhancement {2,366,000) (2,366,000) Restoration Not Required (2,758,567) (2,000,000) (5,611,137) (4,500,000) (14,869,704) At the onset of budget adoption, $33 million of reductions were approved. $2.8 million of reductions were restored in the first quarter which includes the tier 4 and tier 5 reductions, with $4.8 million of tier 1 and tier 2 spending reductions achieved during the year. At the end of the third quarter, $15.4 million of reductions were restored, including the $8.5 million contribution to the Facilities Financing Plan (FFP), $4.5 million contribution to Harbor CIP, and $2.4 million of Neighborhood Enhancement projects. $10.1 million of the cuts implemented through the tiered budget balancing framework did not need to be restored during the fiscal year, including $5.6 million of CIP projects not ready to move forward, $2 million of fund balance returned from insurance funds, $2 million of fund balance returned from the information technology fund, and $500,000 relating to the facilities maintenance plan. With these restorations, all appropriate budget reductions were addressed and restored by the end of the fourth quarter. General Fund Reserves We are fortunate that the City was in excellent financial health prior to the global pandemic. Conservative budgeting and sound financial policies have resulted in a trend of General Fund operating surpluses and strong reserve levels for several years. At the end of FY 2019-20, the City had $24.1 million of prior year surplus funds on hand, with approximately half of these funds attributable to FY 2018-19 operational savings and half attributable to FY 2019-20 operational savings. Consistent with City Council Policy F-5, General Fund Surplus Utilization, these funds would have normally been allocated to paying down long-term obligations and funding infrastructure or neighborhood capital improvements. However, given the strong evidence in early 2020 that the pandemic would have significant financial impacts on the City, the FY 2018-19 surplus funds on hand were redeployed to assist in balancing the FY 2020-21 budget along with the reductions outlined in the Tiered Budget Balancing Framework. The FY 2019-20 surplus funds were realized several months after adoption of the FY 2020-21 budget once the books were closed for FY 2019-20, and these funds were also set aside as a resource to respond to any additional negative budget impacts from the pandemic. 15-8 Fiscal Year 2020-21 Year -End Budget Results October 26, 2021 Page 9 Conservative budgeting practices coupled with better than expected consumer demand have resulted in higher revenues and lower expenditures than budgeted in FY 2020-21. Projected unrestricted General Fund resources of $30.6 million were forecasted in the third quarter. The $16.9 million of tiered budget reductions restored during the budget process, combined with appropriations made at that time by the Council toward permanent supportive housing ($1 million), continued funding for the General Plan Update project ($0.7 million), and the required contribution to the contingency reserve to maintain a 25% reserve level in line with the increased FY 2021-22 budget ($2.7 million), were projected to decrease the $30.6 million balance to $11.0 million. Actual revenues exceeded budget by $16.9 million and exceeded the final projection shared with the Council during the FY 2021-22 budget adoption process by $15.4 million. Actual expenditures were below budget by $7 million and were below the final projection by $6.1 million. As a result of the additional revenue received and expenditure budget savings, as well as other adjustments outlined in the table below, unrestricted General Fund resources are projected to be $31 million, an increase of $7 million versus the start of the fiscal year. General Fund Sources and Uses * BEGINNING UNRESTRICTED FUND BALANCE $ 23,119,513 S 24,081,225 S 24.081.225 $ 24,081,225 S SOURCES: Operating Revenues 229,953,017 220.207.798 220.207.798 235,583,776 15,375,978 7.0°% Less: Restricted Revenues (2,785,622) (615,145] (815.145) (958,152) (143,007) 17.546 Prior Year Resources Carried Forward 1,744,227 2,075,632 2,075,632 2,075,632 3.072.666 – - Release of Restricted Funds 2,492,301 3,645,023 3.645.023 2,392,197 (1,252,826) (34.4%h Transfers In from Other Funds 12,970,571 18,574,821 18.574,821 21,804,961 3,230,140 17.446 TOTAL SOURCES 244,374,494 243,688,129 243,688,129 260,898,414 17,210,285 7.1% USES: Operating Expenditures 211,066.539 226,794.667 226.794,867 220,705,249 (6.069.618) (27°%) Transfers Out 32,346,243 10,422,340 27.298.413 27,467,575 159,162 0.6% Resources Carried Forward to FY 2021-22 - 3,072,666 3.072.666 -- Addition to 25% Contingency Reserve - 2.697.265 2,697,265 - — TOTAL USES 243,412,782 237,217,207 256,790,545 253,942,755 {2,847,790 {1.145} ENDING UNRESTRICTED FUND BALANCE $ 24,081,225 $ 30,552,147 $ 10,978,809 $ 31,036,884 $ 20,058,075 182.7% CHANGE IN FUND BALANCE $ 961,712 $ 6,470,922 S (13,102,416) $ 6,955.659 * Based on preliminary year-end close data available as of August 30, 2021 It is important to emphasize that the net change in unrestricted fund balance for the year was only $7 million, with the remainder of the $31 million budget surplus being composed of the carried forward budget surpluses from FY 2018-19 and FY 2019-20. While originally those funds had been set aside to address the fiscal impact of the pandemic, they ultimately were not needed to balance the FY 2020-21 budget due to the faster than anticipated recovery of the economy. It should also be noted that the FY 2021-22 budget is balanced as adopted, with revenues only approximately $32,000 higher than expenditures. The $31 million of surplus funds on hand are therefore entirely one-time in nature and do not reflect an ongoing excess of revenues over expenditures. 15-9 Fiscal Year 2020-21 Year -End Budget Results October 26, 2021 Page 10 Recommended Uses for Unrestricted General Fund Resources Historically, year-end surplus funds have been held over until the end of the following fiscal year for allocation. These allocations are made consistent with City Council Policy F-5, which recommends that roughly 50% of surplus funds be allocated to long-term obligations such as pensions, debt, and other long-term needs and 50% be allocated to infrastructure or neighborhood capital improvements. As discussed with the Council during the adoption of the FY 2021-22 budget, staff is recommending that action be taken sooner, on a go -forward basis, as part of this year-end budget discussion. This approach facilitates the allocation of resources on a timelier basis to liabilities, as well as enhances the ability to plan for capital projects during the upcoming budget process. As discussed, $31 million of unrestricted General Fund resources are available for use at the Council's discretion at this time. These funds represent the accumulated budget surpluses of fiscal years 2018-19, 2019-20, and 2020-21. As City Council Policy F-5 was developed with significantly smaller surpluses in mind, staff does not believe that it would be prudent to allocate 50% of the surplus to long-term liabilities as defined in the Policy. That definition narrowly defines a liability to include the City's unfunded pension or retiree medical liabilities and outstanding bonded or lease debt. The City already has an aggressive plan in place to pay down the City's unfunded pension liability and has made additional discretionary pension payments in fiscal years 2018-19, 2019-20, and 2020- 21. Additionally, all of the City's outstanding General Fund debt is non -callable. Staff therefore believes that it is appropriate to consider a broader definition of long-term liability in this instance when allocating the surplus funds, as further discussed below. Staff recommends that the surplus funds be allocated as follows: 1. CaIPERS Unfunded Liability — $5 million to bring the City's annual unfunded liability contribution to CaIPERS up from $35 million to $40 million, consistent with recent years and the recommendation of the Finance Committee. Given that additional discretionary payments have already been made in the three fiscal years that contributed to the surplus funds on hand, staff is not recommending additional contributions to CalPERS at this time. The City remains on track to eliminate the legacy pension liability on the timeline previously discussed with the Council. 2. Facilities and Infrastructure Replacement Liabilities — $10.5 million toward additional contributions to long-term infrastructure liabilities within the Facilities Financing Plan and Harbor & Beaches Master Plan. While these are not long-term liabilities under the definition in City Council Policy F-5, they are long-term obligations that must be funded. A waiver or the Policy is therefore required to allocate these funds. These funds would be set aside now, with specific allocations recommended as part of the upcoming FY 2022-23 budget process. Staff is in the process of reviewing the City's facilities and infrastructure replacement needs to ensure that the project list is comprehensive and the funding adequate. While the funding currently included in these plans is sizable, projects that have been delayed or remain unfunded can be addressed with additional funding. It is therefore likely that there will be a need for additional funding once this analysis is complete, and this $10.5 million will be part of the solution to this issue. Staff is also evaluating whether it is appropriate to index the currently flat annual contributions to facilities replacement and maintenance to inflation, which will ensure that adequate funds are set aside on an ongoing basis as costs or particular needs in any given year increase. 15-10 Fiscal Year 2020-21 Year -End Budget Results October 26, 2021 Page 11 3. CIP and Neighborhood Enhancements — $15.5 million toward the FY 2022-23 capital improvement program, to include neighborhood enhancement projects. These funds would be set aside now, with specific allocations recommended as part of the upcoming FY 2022-23 budget process. The Finance Committee met to review this item at its meeting on October 14, 2021. The Committee concurred with staff's recommended allocation of the surplus funds as presented in this report and with the waiver of City Council Policy F-5. Recommended Allocation of ARPA Funds As discussed earlier in this report, the City has $10.1 million of ARPA funds on hand as well that have been allocated to the revenue loss expenditure category under the program's guidelines. This facilitates using these funds for any eligible infrastructure project or projects. It is staff's recommendation that the full $10.1 million of ARPA funds also be allocated to the FY 2022-23 capital improvement program, with specific allocations recommended as part of the upcoming FY 2022-23 budget process. At its meeting on October 14, 2021, the Finance Committee also concurred with staff's recommended allocation of the ARPA Funds. Other Funds Other funds that are subject to revenue volatility include Tidelands, Gas Tax, Measure M, S131 RMRA (Road Maintenance and Rehabilitation Account), and the Water and Wastewater funds. An analysis of the budget performance for these funds through the fourth quarter of this fiscal year indicates that no budget adjustments are necessary and variances between budgeted and actual amounts are within reason. Quarterly Report of Budget Amendments Attached to this report as Attachment C is the quarterly listing of Budget Amendments that was previously provided to the Finance Committee. This listing is also provided to the City Council as part of each quarterly budget update in an effort to enhance transparency. FISCAL IMPACT: As a result of the strong operating results during FY 2021-22, $31 million of surplus funds are on hand and available for the Council's appropriation. The attached Budget Amendment appropriates these funds for the purposes discussed in this report and will reduce the available fund balance in the General Fund. The full General Fund contingency reserve of $55.3 million remains available following this action. ENVIRONMENTAL REVIEW: Staff recommends the City Council find this action is not subject to the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. 15-11 Fiscal Year 2020-21 Year -End Budget Results October 26, 2021 Page 12 NOTICING: The agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the City Council considers the item). ATTACHMENTS: Attachment A — City Council Policy F-5 — General Fund Surplus Utilization Attachment B — Budget Amendment Attachment C — Budget Amendments for the Fourth Quarter 15-12 Attachment A City Council Policy F-5 — General Fund Surplus Utilization 15-13 GENERAL FUND SURPLUS UTILIZATION PURPOSE F-5 To establish a City Council policy for the use of surplus funds resulting from unrestricted General Fund annual revenues exceeding total actual expenditures, encumbrances, and commitments for a given fiscal year. BACKGROUND Due to a variety of factors, such as economic expansion, frugal operations, or changes to various projects and programs, the City of Newport Beach may end a fiscal year with a surplus of revenues over expenditures, encumbrances and commitments. Budget Surplus Funds are those surplus funds that result after closing the City's accounting records for a fiscal year. From time to time, the City Manager may recommend allocations to the City Council on the use of Budget Surplus Funds consistent with the uses identified in this policy. POLICY A. One-time funds, such as grant proceeds, should be used for one-time expenditures; therefore, the City Council should not use one-time and Budget Surplus Funds in a way that creates new on-going expenditure requirements unless the City Council can demonstrate that adequate resources exist to support the on-going expenditure requirements. B. After addressing approved budget amendments, reserve deficiencies and other matters of fiscal concern, the City Manager or his/her designee may recommend that Budget Surplus Funds be used to fund City needs in the manner described in this policy, as approved by the City Council, at a public meeting. C. Roughly fifty percent (50%) of the Budget Surplus Funds shall be used to address long- term obligations such as pension liabilities, other post -employment benefits, bonded debt, lease obligations and other long-term needs. Unlike ongoing needs such as salaries, long- term needs do not require ongoing funding over an indeterminable period of time. D. Roughly fifty percent (50%) of the Budget Surplus Funds shall be used to address infrastructure or neighborhood capital improvements, guided by a philosophy that these expenditures should seek to improve the community's safety, aesthetics, transportation, and/or quality of life. Adopted - June 14, 2016 1 15-14 Attachment B Budget Amendment No. 22-019 15-15 EW PO City of Newport Beach BUDGET AMENDMENT c�c'coner- 2021-22 BA#: 22-019 Department: Finance ONETIME: ❑ Yes ❑ No Requestor: Scott Catlett Approvals ❑ CITY MANAGER'S APPROVAL ONLY Finance Director: Date I ❑ COUNCIL APPROVAL REQUIRED City Clerk: Date EXPLANATION FOR REQUEST: To allocate unrestricted General Fund resources toward CalPERS unfunded liability, Facilities Financial Plan infrastructure ❑ from existing budget appropriations liabilities, and neighborhood enhancement projects. ❑ from additional estimated revenues ❑ from unappropriated fund balance REVENUES Fund # Org Object Project Description Increase or (Decrease) $ 513 51399 691010 INTERFUND TRANSFERS - TRANSFER IN GENERAL FUND 10,500,000.00 012 01299 691010 INTERFUND TRANSFERS - TRANSFER IN GENERAL FUND 15,500,000.00 Subtotal' $ 26,000,000.00 EXPENDITURES Fund # Org Object Description Increase or (Decrease) $ 010 010 725003 (see attached) GENERAL FUND - PENSION UAL DISCRETIONARY MISC 1,659,113.91 010 010 725004 (see attached) GENERAL FUND - PENSION UAL DISCRETIONARY SFTY 3,340,886.09 010 01099 991513 GENERAL FUND INTERFUND TRANSFR - TRANSFER OUT FFP 10,500,000.00 010 01099 991012 GENERAL FUND INTERFUND TRANSFR - TRANSFER OUT CIP FUND 15,500,000.00 Subtotal $ 31,000,000.00 FUND BALANCE Fund # Object Description Increase or (Decrease) $ 010 300000 GENERAL FUND - FUND BALANCE CONTROL (31,000,000.00) 012 300000 GENERAL FUND CAPITAL PROJECTS - FUND BALANCE CONTROL 15,500,000.00 513 300000 FACILITIES FINANCING PLAN - FUND BALANCE CONTROL 10,500,000.00 Subtotal $ (5,000,000.00) Fund Balance Change Required 15-16 Object Organization 725003 - PENSION UAL DISCRETIONARY MISC 01003 - GENERAL FUND MISC NON OP - 01005005 - CITY COUNCIL ADMIN 4,441.75 01010005 - CITY CLERK ADMIN 18,882.30 01015005 - CITY ATTORNEY ADMIN 50,235.17 01020005 - CITY MANAGER ADMIN 39,714.55 01020201- CITY MGR PUBLIC INFO OFFICE 5,983.53 01025005 - HUMAN RESOURCES 52,558.55 01025251- PERSONNEL MGMT & RECRUITING - 01025252 - RISK MANAGEMENT & BENEFITS - 01030005 - FINANCE ADMIN 24,932.43 01030301- BUDGET 43,991.40 01030302 - ACCOUNTING 22,658.68 0103031- REVENUE SERVICES 54,282.30 0103511- EMERGENCY PREPAREDNESS 4,684.52 0103522 - POLICE IT 32,530.10 01035351- POLICE CHIEF 12,985.42 01035352 - POLICE SUPPORT SERVICES 149,772.61 01035353 - PATROL 31,677.14 01035354 - TRAFFIC 42,383.35 01035355 - DETECTIVES 36,109.87 01035356 - FLEET MAINTENANCE 6,542.06 01040005 - FIRE ADMINISTRATION 16,433.90 01040401- FIRE OPERATIONS 2,239.59 01040402 - FIRE PREVENTION 28,494.15 01040403 - COMM ER RESPONSE TEAM (CERT) 4,952.10 01040404 - EMERGENCY MEDICAL SERVICES 9,386.42 01040405 -JUNIOR LIFEGUARDS - 01040406 - LIFEGUARD OPERATIONS 2,859.00 01050005 - CDD ADMIN 28,154.89 0105041- INSPECTIONS 48,415.26 0105042 - PLAN CHECKS/PERMITS 79,107.12 01050501- PLANNING 64,274.84 01050503 - CODE ENFORCEMENT 17,667.69 01050505 - REAL PROPERTY GEN FUND 8,064.56 01060005 - LIBRARY ADMIN 35,973.93 0106021- CDM BRANCH LIBRARY 3,182.85 0106022 - MARINERS BRANCH LIBRARY 24,358.89 0106023 - CENTRAL LIBRARY 59,249.33 0106024 - BALBOA BRANCH LIBRARY 6,851.89 01060601 -TECHNICAL PROCESSING 7,566.62 01060604 - LITERACY SERVICES 1,662.32 01070005 - RECREATION ADMIN 19,028.52 0107010 - PROGRAM SUPPORT 51,022.71 0107012 - ADULT SPORTS 2,703.91 0107014 -YOUTH PROGRAMS 8,539.90 0107015 - PRESCHOOL PROGRAMS 2,555.57 15-17 725003 - PENSION UAL DISCRETIONARY MISC 0107016 - NATURAL RESOURCES 3,332.11 0107018 - PARK PATROL 10,023.95 0107019 - AQUATICS - 0107020 - NEWPORT COAST COMMUNITY CENTER 11,708.50 0107021 - COMMUNITY YOUTH CENTER 5,545.65 0107022 - CIVIC CENTER RENTALS - 0107023 - MARINA PARK 8,869.78 0107024 - FACILITY MAINT & OPERATIONS 5,358.17 0107031- OASIS 28,485.56 0107032 - OASIS FITNESS CENTER 4,082.47 0107033 - OASIS TRANSPORTATION 12,774.30 01080005 - PUBLIC WORKS ADMIN 35,161.18 0108011- WQ/CONSERVATION/ENVIRONMENTAL 17,565.93 0108012 - TRAFFIC & TRANSPORTATION 54,706.77 0108031- PARKS 29,440.17 0108032 - TREES 5,978.43 0108041- FACILITY MAINTENANCE 17,607.34 0108051- REFUSE 6,621.23 0108061- STREETS/ASPHALT 90,932.48 01080801- ENGINEERING SERVICES 91,862.62 01080807 - MOD ADMIN 16,769.29 0109062 -STORM DRAINS/STREET SWEEPING 28,689.78 0109063 - STREET LIGHT/ELECTRICAL 6,486.53 725004 - PENSION UAL DISCRETIONARY SFTY 01003 - GENERAL FUND MISC NON OP - 01035351- POLICE CHIEF 71,204.46 01035352 - POLICE SUPPORT SERVICES 46,359.97 01035353 - PATROL 1,070,842.13 01035354 - TRAFFIC 178,793.43 01035355 - DETECTIVES 423,198.33 01040005 - FIRE ADMINISTRATION 22,124.89 01040401- FIRE OPERATIONS 1,075,821.41 01040404 - EMERGENCY MEDICAL SERVICES 304,382.40 01040405 -JUNIOR LIFEGUARDS - 01040406 - LIFEGUARD OPERATIONS 148,159.05 Grand Total 5,000,000.00 15-18 Attachment C Budget Amendments for the Fourth Quarter 15-19 City of Newport Beach Fiscal Year 2020-21 Budget Amendments Quarter Ending June 30, 2021 15-20 Net Effect on Fund Balance BA# Date Type Fund Revenues Expenditures Increase/(Decrease) Department Explanation 034 4/13/2021 City Council GENERAL FUND 40,000.00 40,000.00 - Recreation & Senior Services To increase revenue estimates and expenditure appropriations from the grant reimbursement contribution from the State of California, Department of Parks and Recreation, Division of Boating and Waterways, for the cost of two Zodiak Pro Classic Safety Boats for the Marina Park Sailing Program. 035 4/13/2021 City Council GENERAL FUND - (31,764.00) (31,764.00) Fire To transfer existing expenditure appropriations to the IT ISF....................................................................................................................81,764.00...................................._.........................................................81,764.00.., Information Technology Fund to fund the Lifeguard Tower .......................................................................................................................................................................................................................................................... IT STRATEGIC FUND (50,000.00) (50,000.00) Wireless Phone System. 036 3/29/2021 City Manager GENERAL FUND 13,337.39 Finance To transfer expenditure appropriations from salary savings to professional services for temp A/P staffing. 037 4/13/2021 City Council GENERAL FUND 165,000.00 (165,000.00) Public Works To increase expenditure appropriations from Assessment ............................................................................................................................................................................................................................. District #120 with an advance from General Fund ASSESSMENT DIST #120 165,000.00 165,000.00 unappropriated fund balance for the engineering design work. 038 4/27/2021 City Council GENERAL FUND - 169,162.00 (169,162.00) Public Works To increase expenditure appropriations from ............................................................................................................................................................................................. NEIGHBORHOOD ENHANCEMENT 169,162.00 169,162.00 unappropriated fund balance to award a contract agreement to AToM Engineering Construction, Inc. for the Dover Shores Traffic Calming Improvement Project. The project's proposal includes installing speed cushions and signing and striping improvements on roads in the Mariners and Dover Shores neighborhoods. The contract award follows a comprehensive City Council approved neighborhood traffic calming study. 039 4/30/2021 City Manager MEASURE M -COMPETITIVE FUND (2,349,600.00) (2,349,600.00) Public Works To adhere to the qualifications of Measure M and transfer ......................................................................................................................................................................................................................... CONTRIBUTIONS FUND 2,349,600.00 2,349,600.00 the OCTA Bicycle program to the appropriate fund. This project is funded by federal funds administered through OCTA/Caltrans, but not tied to Measure M Comp. 040 5/5/2021 City Manager GENERAL FUND 40,285.00 Finance To transfer expenditure appropriations within the Finance Department across classifications for the procurement of a new postage machine. 041 5/5/2021 City Manager MEASURE M -COMPETITIVE FUND 780,000.00 Public Works To transfer expenditure appropriations for the West Coast PARKS &COMMUNITY CENTERS 419,237.35 Hwy Intersection Improvements and Pedestrian Bridge Project into its own unique project, 21 R16, rather than combined with the Superior Ave Bridge/Pedestrian Overcrossing project, 15T09. 042 5/5/2021 City Manager GENERAL FUND 25,455.00 Finance To transfer expenditure appropriations from salary savings to professional services for temporary purchasing staffing. 15-20 City of Newport Beach Fiscal Year 2020-21 Budget Amendments Quarter Ending June 30, 2021 To transfer General Fund expenditure appropriations from unused Homeless Shelter CIP project funds to City Manager Outreach Services for ongoing homeless outreach operating costs. To transfer existing unappropriated CIOSA Bond fund balance back to the General Fund. Following a good faith effort to return excess special tax funds and the expiration of the statute of limitations, remaining funds will be swept into the General Fund and the City of Newport Beach Special Improvement District No. 95-1 will be closed out. 044 5/26/2021 Net Effect on Fund Manager GENERAL FUND Balance BA# Date Type Fund Revenues Expenditures Increase/(Decrease) Department Explanation 043 5/25/2021 City Council GENERAL FUND 993,552.80 265,285.80 728,267.00 Finance To transfer existing unappropriated 800 MHz fund balance ................................................................................................................................................................................ GENERAL FUND CAPITAL PROJECTS 265,285.80 back to the General Fund. The City is no longer required to ..................................................................................................................................................................................................................................... '666 6/8/2021 City charge General Fund contributions to acquire replacement JAZRADIO FUND 446,656.00 (446,656.00) equipment since the County is now funding all future CIOSA BONDS AGENCY FUND 281,611.00 (281,611.00) capital equipment purchases in its annual membership fee. To transfer General Fund expenditure appropriations from unused Homeless Shelter CIP project funds to City Manager Outreach Services for ongoing homeless outreach operating costs. To transfer existing unappropriated CIOSA Bond fund balance back to the General Fund. Following a good faith effort to return excess special tax funds and the expiration of the statute of limitations, remaining funds will be swept into the General Fund and the City of Newport Beach Special Improvement District No. 95-1 will be closed out. 044 5/26/2021 City Manager GENERAL FUND 5,447.00 Finance To transfer funds from M&O to Capital for the purchase of a scanner. 045 6/8/2021 City Council GENERAL FUND16,876,073.00 (16,876,073.00) Finance To restore Fiscal Year 2020-21 tiered budget reductions in .................................................................................................................................................................................... GENERAL FUND CAPITAL PROJECTS 1,537,059.00 1,537,059.00 General Fund Capital Projects, Tidelands Harbor Capital ................................................................................................................................................................................................. TIDELANDS HARBOR CAP FUND 4,500,000.00 4,500,000.00 Fund, Facilities Financing Plan Fund, and the .......................................................................................................................................................................................................... FACILITIES FINANCING PLAN8,500,000.00 8,500,000.00 Neighborhood Enhancement Fund. ............................................................................................................................................................................................. NEIGHBORHOOD ENHANCEMENT 2,339,014.00 2,339,014.00 046 5/27/2021 City Manager WATER ENTERPRISE FUND 35,000.00 Utilities City Council approved an amendment for the BCR floating cover repairs project on May 11, 2021. Given the recent increase and inflation in material costs, transfer existing appropriations from Water Conservation Activities to Equipment N.O.0 to help cover costs for the BCR floating cover repairs project. 047 6/3/2021 City Manager GENERAL FUND 4,500.00 4,500.00 Library To increase revenue estimates and expenditures appropriations and accept funding from the California State Library for Literary Services (CLLS) annual grant program. 048 6/15/2021 City Manager TIDE & SUBMERGED LANDS FUND - 5,000.00 Harbor To transfer expenditure appropriations within the Harbor Department to purchase two laptops. 050 7/14/2021 City Manager CONTRIBUTIONS FUND 527,520.00 527,520.00Utilities To transfer expenditure appropriations and revenue WATER CAPITAL FUND (527,520.00) ......................... 527,520.00 estimates related to the Grant Assistance Agreement with the U.S. Bureau of Reclamation for the Advanced Meter Project from the Water Fund to the Contributions Fund. 15-21