HomeMy WebLinkAboutMinutes - February 2, 2016 SSLODI CITY COUNCIL
SHIRTSLEEVE SESSION
CARNEGIE FORUM, 305 WEST PINE STREET
TUESDAY, FEBRUARY 2, 2016
A. Roll Call by City Clerk
An Informal Informational Meeting ("Shirtsleeve" Session) of the Lodi City Council was held
Tuesday, February 2, 2016, commencing at 7:00 a.m.
Present: Council Member Johnson, Council Member Mounce, Council Member Nakanishi,
Mayor Pro Tempore Kuehne, and Mayor Chandler
Absent: None
Also Present: City Manager Schwabauer, City Attorney Magdich, and City Clerk Ferraiolo
NOTE: Mayor Pro Tempore Kuehne arrived at 7:01 a.m. and left at 8:11 a.m.
B. Topic(s)
B-1 Discuss Framework for Operating Budget and Reserve Policies (CM)
Deputy City Manager Jordan Ayers provided a PowerPoint presentation regarding the Operating
Budget and Reserve Policies. Specific topics of discussion included goal, operating budgets,
basic guidelines, reserves - Governmental Accounting Standards Board (GASB) reporting,
reserves - General Fund, reserves - Special Revenue Funds, reserves - Enterprise Funds, and
Reserves - Internal Service Funds.
Council Member Mounce questioned if having such policies would tie the hands of Council and
make it more difficult to deviate from the strategy, using the energy cost adjustment as an
example. City Manager Schwabauer stated that Council would set the policy and plan as a
concept on how the budget will be structured going forward and how to reach this goal. It is a
difficult task, but without a plan, it will be challenging to achieve the ultimate purpose. He added
that Council would have the ability to change or deviate from a plan. In further response,
Mr. Schwabauer explained that there are a number of reserves that are unfunded, as well as
operations without reserves. Council Member Mounce stated that a policy would prevent councils
from spending money on less important issues and help build up funds for building replacements,
roof repairs, and vehicle replacements, but it would also limit Council. In further response,
Mr. Ayers stated that at next week's Shirtsleeve Session he will review GASB's new standard for
reporting other post -employment benefits (OPEB). He stated that the formula has changed and
staff is currently in the process of compiling the actuarial. Based on the last numbers, the
unfunded amount for the OPEB liability is roughly $17 million split evenly between the dedicated
employees and the $130 per month the City pays for each employee's post -employment
retirement and medical coverage. He stated that he did not believe the City should fund that at a
100 percent level, but it should begin funding the liability now. Mr. Ayers further confirmed that
OPEB will be required to be reported on the balance sheet beginning with the June 30, 2016
financials.
In response to Council Member Nakanishi, Mr. Ayers stated that GASB requirements apply to all
state and local government agencies.
Mr. Schwabauer reported that staff is expecting $1 million more in California Public Employees
Retirement System (Cal -PERS) costs than what was budgeted and stated that pension
stabilization funds provide councils with flexibility when extraordinary costs arise. Cal -PERS
would like cities to invest their funds with it, but if Cal -PERS loses the money, it is gone. With a
pension stabilization fund, Council would maintain control over its level of risks on investments
and use those dollars to subsidize unpredicted expenses in the budget.
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In response to Council Member Nakanishi, Mr. Schwabauer stated that many other cities are
going with pension stabilization funds and there are several companies who can provide that
service. Mr. Ayers further explained that the City could give money to Cal -PERS in a regular fund
or a side fund, but there are also third -party investment agents who can set up qualified trust
funds. Cal -PERS is not guaranteed; it is an investment that will fluctuate up and down. A third -
party investor can more aggressively invest the City's money and keep it local, depending on the
level of comfort. Those funds would be available to the City if it experienced an unexpected spike
over budgeted amounts instead of paying out of local funds. In further response, Mr. Schwabauer
explained that the only OPEB issue for Lodi is the sick leave conversion to health care for
employees hired before 1994 and the Cal -PERS post-retirement health care benefit of $130 per
employee per month.
Council Member Mounce questioned the difference between investing through Cal -PERS and a
third -party investor because the risks and lack of guarantees would be similar. Mr. Ayers stated
that the City could not direct Cal -PERS on which investments to pursue; however, the City would
have greater control on its investments with a third -party investor. Mr. Schwabauer added that
Council would set the investment level.
Council Member Nakanishi stated that he prefers Lodi control its own investments as Cal -PERS
is more politically motivated. Council Member Mounce argued that the Council is just as political,
citing the example of when a past Council opted to spend all of the money during the Cal -PERS
superfunding instead of saving it.
In response to Council Member Johnson, Mr. Ayers stated he will research and provide Council
with the Cal -PERS objective rate of return in its general portfolio at next week's Shirtsleeve
Session. Council Member Johnson stated it would be disconcerting if Cal -PERS has an
unrealistic financial objective that the market would not support. Mr. Ayers stated that, at this
point, staff brought up this issue to ascertain whether or not this concept should be included in a
comprehensive budget policy. He summarized that, based on the discussion thus far, Council
agrees it should be in the policy, but the mechanics of the policy require further dialogue.
Council Member Mounce expressed the importance of depreciating City assets and setting aside
funds for asset replacement.
In response to Council Member Nakanishi, Mr. Ayers stated that these policies would be
formalized in the budget document.
In response to Mayor Chandler, Mr. Ayers stated that a three-year useful life criteria for
equipment and infrastructure is typical among agencies. Council Member Mounce stated that the
basic accounting standards are seven years for equipment, 15 years for infrastructure, and five
years for vehicles.
In response to Mayor Pro Tempore Kuehne, Mr. Ayers stated that staff decided on a three-year
useful life criteria based on prior history, adding that most agencies go with a three- to five-year
lifespan. Mayor Pro Tempore Kuehne stated that the useful life should be extended beyond three
years. At Council Member Mounce's suggestion, Mr. Ayers stated staff would review the Federal
IRS guidelines and adjust the proposed schedules.
Council Member Nakanishi stated that he believed most businesses would lease new equipment
or borrow money to replace failed equipment because they do not have enough money to create
a reserve fund. Mr. Ayers pointed out that Lodi already has a vehicle replacement fund, which is
the only reserve fund of this type, and it is only funded at half the necessary level.
Council Member Mounce stated that this issue came to the forefront because of the struggle
Parks and Recreation had in funding necessary projects. Too many cities find themselves in
situations where their fleet is depleted and buildings are dilapidated and there are no funds set
aside for maintenance and upkeep. She stated that having reserves for these types of matters is
prudent if the budget will allow for it.
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Mr. Ayers stated that staff will return with a stratified structure and breakdown on the classification
of assets along with the useful lifespan and dollar value. Mayor Pro Tempore Kuehne stated it
would also be helpful to know staffs priorities on funding these reserves: 1) which are
emergencies; 2) which are high priority without an emergency; and 3) which are wish list items.
Council Member Mounce requested that staff also survey employees to ascertain their priorities
as they may have a different perspective.
In response to Council Member Nakanishi, Mr. Ayers stated that Parks, Recreation, and Cultural
Services currently has a 38 percent recovery ratio and the proposed 40 percent would provide an
incentive to increase revenues.
In response to Council Member Johnson, Mr. Ayers stated that department heads would evaluate
their programs and whether something should be added or deleted, which would then come
before Council for approval.
In response to Mayor Pro Tempore Kuehne, Parks, Recreation and Cultural Services Director
Jeff Hood stated that in the last fiscal year the subsidy to Hutchins Street Square to the debt
service was $150,000. He stated that the Square has the smallest drain on the budget at this time
with Recreation being the more significant burden.
In response to Council Member Mounce, Mr. Ayers stated that the policy could state that the
City Manager has the authority to assign funds up to $20,000 and anything over that amount
would come to Council.
In response to Mayor Pro Tempore Kuehne, Mr. Ayers and Mr. Schwabauer confirmed there
currently is no policy on the assignment of funds.
In response to Council Member Nakanishi, Mr. Ayers explained that assignment of funds is a
designation to hold funds for a set purpose, but it is non-binding. As an example, there is an
unassigned fund balance designated for future labor costs, but Council has not yet formally acted
on it; therefore, those funds cannot go into the category of "committed" funds. Instead, it would
fall in the "assigned" category. Mr. Ayers stated that if Council does not wish to provide the
City Manager authority to assign funds up to $20,000, therefore leaving Council to approve funds
in both the "committed" and "assigned" categories, then it was unnecessary to have both
categories.
In response to Council Member Mounce, Mr. Ayers stated that most cities have crafted a reserve
policy that mirrors the GASB requirements, but Lodi is late in doing so. Council Member Mounce
requested that staff share other cities' policies with Council. Mr. Ayers stated that, during his
research, he discovered that those who adopted policies typically did so during positive financial
times because it provided a framework to rely on when revenues decreased.
In response to Council Member Mounce, Mr. Ayers confirmed that Council could use the money
from the economic reserve if sales tax revenue slipped dramatically and prevented the City from
meeting its budget. He pointed out that the policy includes a requirement that, if the reserve dips
below a certain level, the City Manager must return the funding to that level. Mr. Ayers stated that
he would prefer the reserve threshold to be 24 percent of revenue instead of 8 percent, adding
that the average reserve amount of 36 cities surveyed was 26 percent, with the low at 7 percent
and high at 78 percent. Council Member Mounce suggested that staff review the past 25 years for
the average downturn and extrapolate that into a percentage, which should produce a reasonable
base reserve policy percentage.
Council Member Johnson stated it was understandable to strive for an AA+ rating, but questioned
if it was worth the struggle and being tight on funds in order to maintain that level for the few
times the City goes to market for financing.
In response to Mayor Pro Tempore Kuehne, Mr. Ayers stated that the catastrophic and economic
reserves, each at 8 percent, equal one month each of reserves.
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Council Member Mounce pointed out that the City was able to reach those 8 percent goals
through employee concessions and stressed that building reserves should not be done over a
short timeframe that puts a burden on those individuals who ensure continuance of operations.
In response to Council Member Mounce, Mr. Ayers stated there is value in having a positive
rating when looking to borrow money, but there is a trade off of figuring out how to get to that
point, increasing revenues, monitoring expenses, and paying attention to debt service. The
relationship with Northern California Power Agency (NCPA) can be viewed negatively against
Lodi because the rating agencies consider NCPA-related costs as debt against the City.
Council Member Johnson expressed disappointment that the NCPA relationship could be held
against the City, particularly after its General Manager chastised Lodi in the past for having a
poor rating.
In response to Council Member Mounce, Mr. Schwabauer stated that, if Lodi were no longer a
member of NCPA, it would be challenging to purchase power on the market alone as a small city.
He added that rating agencies have yet to answer why an agency is penalized for owning an
asset and for paying the debt service on it. Council Member Mounce requested information from
staff on what the outcome would be for Lodi if it were not members of NCPA and how others who
previously broke off from NCPA are currently doing. Mr. Schwabauer pointed out that this
information will be dependent upon the cities' financial situations, ratings, and sizes.
In response to Council Member Nakanishi, Mr. Schwabauer stated that a utility can and should
have a reserve in order to handle a catastrophic situation, similar to any other business. In 2008
when a line collapsed at White Slough Water Pollution Control Facility, the funds to repair that
situation would have been borrowed if an emergency reserve did not exist. There are no
limitations in Proposition 218 on reserves, but there is also nothing in the law stating what an
appropriate reserve amount should be, but he believed it should be a fiscally prudent number.
Mr. Schwabauer added that the water and wastewater utilities have a reserve in place for PCE
cleanup, but that is a known liability that is backed by an engineer's estimate.
In response to Council Member Mounce, Mr. Ayers stated that the concept is to create a
framework with policies, but the tough decisions will be implementation, prioritizing, and how to
set aside funding. Mr. Schwabauer added that it will be impossible to fund these proposed
reserves within the near future, and Mr. Ayers confirmed the figures will be significant and it will
take time to get the reserves fully established.
In response to Council Member Mounce, Supervising Budget Analyst Susan Bjork stated that
staff will be able to implement and work within the proposed policies and this would not add a
significant burden to the staff workload.
C. Comments by Public on Non -Agenda Items
None.
D. Adjournment
No action was taken by the City Council. The meeting was adjourned at 8:15 a.m.
ATTEST:
Jennifer M. Ferraiolo
City Clerk
4
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CITY OF LODI
COUNCIL COMMUNICATION
AGENDA ITEM
AGENDA TITLE: Discuss Framework for Operating Budget and Reserve Policies
MEETING DATE: February 2, 2016
PREPARED BY: Deputy City Manager
B-•1
RECOMMENDED ACTION. Discuss framework for Operating Budget and Reserve Policies.
BACKGROUND INFORMATION: One of the goals identified by staff and approved by Council in mid -
2015 was the development of a comprehensive set of financial
policies. The City has existing policies for General Fund Reserves,
Investments and Travel Reimbursements. Budgetary policies were last included in the 2005-06 budget
document.
Staff is bringing forward information today to help define the parameters of a comprehensive policy to
address all operating budgets and reserves in all funds. A future Shirtsleeve session will address long-
range budget policies including development of a Capital Improvement Plan, Capital Replacement
policies, and policies related to funding liabilities for Other Post -Employment Benefits and Pensions.
FISCAL IMPACT: None at this time.
FUNDING AVAILABLE: Not applicable.
JA/jja
Jordan Ayers
Deputy City Manager
APPROVED:
Steffi -n c wobau:r, City Manager
operating Budget and
Reserve Policies
City Council Shirtsleeve
February 2, 2016
Goal
► Establish policies for Operating Budgets
► Establish policies for Reserves in all funds
Operating Budgets
► Budget policies last included in budget
document in 2005-06
Basic Guidelines
Balanced Budget
Current year revenues support current year
expenses
One time money will fund one time
expenditures or reserves
One time money not to be used for Operations
Annual budgetary savings to be used for one
time expenditures or reserves
Transfers to Fleet Replacement Fund based
upon annual depreciation of vehicles
Reflected in departmental budgets
Basic Guidelines
Transfers for OPEB based upon actuarial
report and ratio of full time positions
Transfers for Pension Stabilization based
upon budgeted pension cost by fund
Transfers for IT Replacement based upon
replacement cycle
OPEB, Pension Stabilization and IT
Replacements reflected in Non -Departmental
budget for General Fund units
Special Revenue, Enterprise and ISF carry their own
transfers for these
Basic Guidelines
► Fixed Asset Capitalization
Increase to:
$10,000 for Equipment
$50,000 for Infrastructure
Retain 3 year useful life criteria
Library
Funded primarily by General Fund Transfer
Council set the level each year based upon available
general revenue
Basic Guidelines
► Recreation and Community Center Programs
Target recovery ratio of 40% overall
Other PRCS Programs
Parks maintenance is funded by General Fund
Transfer
PRCS Admin, Debt Service, most HSS maintenance
funded by General Fund Transfer
Basic Guidelines
Community Development
Primarily self supporting
General Fund Transfer to cover value of information
function
Enterprise Funds
Fees and rates set at levels to meet operating, debt
service, capital and reserve needs
Internal Service Funds
Charge out all costs each year
Reserves -GASB Reporting
► Reserve Categories
Non -spendable
Non-cash or legally required to be kept intact
Restricted
Externally restricted
Committed
Council approved by resolution or ordinance
Assigned
Council approved or may be delegated
Unassigned
Residual amount after all of above are accounted for
ReservesGenera1 Fund
► Catastrophic
Minimum of 8% of Revenue (including Transfers)
Available upon Council Declaration of Emergency
Economic
Minimum of 8% of Revenue (including Transfers)
Available by Council Resolution
Pension Stabilization
Consider funding locally or with a third party
Rating GoaI---AA+
Current -AA -/-/A+
Reserves -Special Revenue Funds
► Community Development
50% of Operating Expenditures
Parks, Recreation and Cultural Services
16% of Non -General Fund Transfer Revenue
Library
16% of Non -General Fund Transfer Revenue
Vehicle Replacement
Equal to Accumulated Depreciation of vehicles
IT Equipment Replacement
Equal to Accumulated Depreciation of equipment
Reserves -Special Revenue Funds
► Debt Service
Per bond covenants
All reserves are restricted in the following:
Streets
TDA
CDBG/HOME
Public Safety Grants
General Fund Capital Outlay
Parks Capital Outlay
Reserves -Enterprise Funds
Electric Utility
Per separate adopted policy
Rating Goal ---AA+
Current-A-/A2/A-
Water
25% of Operating Expenses
All PCE/TCE funds restricted
Rating Goal ---AA+
Current--/AA3/AA-
Wastewate r
25% of Operating Expenses
Rating Goal -AA+
Current-AA-/-/AA-
Transit
All reserves restricted
Reserves -Internal Service Funds
► Benefits
OPEB
1X annual pay-as-you-go expense
Consider establishing a third party trust
Long Term Disability
3X annual expense
Insurance
General Liability
3X Self Insured Retention
Workers Comp
70% Actuarial Confidence Level
Reserves -Internal Service Funds
► Fleet Maintenance
16% of Operating Expenses
Questions?