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City Council Staff Report
February 18, 2014
ITEM
Staff Report: Fiscal Year 2014 Mid -Year Budget Review
BACKGROUND
Consistent with historic practice, staff brings forward a mid -year review of the City's operating
budget. The intent of this report is to review the activities of the first half of the current fiscal
year and provide revised projections of revenues and expenditures through the end of the fiscal
year. In addition, the report recommends various budget adjustments.
This report represents the second budget report of the fiscal year. A first quarter status report
was presented on November 19, 2013, consistent with staff's commitment to provide quarterly
reports on the status of the budget in keeping with the strategic plan objective of fiscal
transparency.
DISCUSSION
First Half of Fiscal Year 2014
Based on year-to-date actual revenues and expenditures through December 31, 2013 and
anticipated activities through year-end, the General Fund is projected to end the year with an
increase in fund balance of approximately $2,008,826 over that of June 30, 2013. The expected
increase results from a combination of over -realized revenues and lower than budgeted
expenditures, primarily in personnel -related expenditures and pending capital improvement
projects.
Revenues
The General Fund's primary sources of revenue are sales and property taxes. The table below
compares revenues from July 1st through December 31 st of the current fiscal year to those of the
same period of the prior fiscal year.
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Staff Report — Fiscal Year 2014 Mid -Year Budget Review
February 18, 2014
Mid -Year Revenue Comparison
Revenue Category
Sales & Use Tax
District Sales Tax
Property Tax 1
Property Tax in Lieu of VLF
Property Tax in Lieu of Sales Tax
Other Revenue
1
Total
GENERAL FUND
REVENUES
AS OF DECEMBER 31ST
FY 13
$3,808,463
3,053,857
725,929
3,15 8,272
FY 14
$4,048,059
3,364,825
73 8, 652
Difference
$239,596
310,968
12,724
4,393,574 1,235,301
$10,746,521
$12,545,110 $ 1,798,589
ncludes reduction for property tax allocation to the Library and Parks Maintenance funds
During the first six months of the current fiscal year, General Fund revenues totalled more than
$12.5 million, nearly $1.8 million higher than the same period last year. Sales and Use Tax
receipts outpaced those for the same period of the prior fiscal year by $239,596, in part, due to
stronger auto sales and increases in business to business activity. For sales other than walk -in -
stores, District Sales Taxes are allocated based upon where the goods are delivered or placed into
use and, as such, do not always "track" Sales and Use Taxes. The City's District Sales Tax
revenues are $310,968 above last year, with increases in several spending categories. Fiscal
Year 2014 "Other Revenue," which represents the combined total of non -major revenue sources,
has benefitted from the $1 million received in December from Paradise Creek Housing Partners
for site infrastructure reimbursement for the Westside In -fill Transit Oriented Development
Project site.
Staff projects overall year-end General Fund revenues to exceed the adjusted budget by
approximately $1.3 million. This estimate is based, in part, upon year-to-date and historical data,
input from the City's sales tax consultant, and information obtained from the State of California
and County of San Diego; however, the variance is affected by a "mismatch" of budgeted versus
actual and projected revenues, which will be addressed later in this report.
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Staff Report — Fiscal Year 2014 Mid -Year Budget Review
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Fiscal Year -End Revenue Projections
GENERAL FUND
REVENUES
FISCAL YEAR 2014
Projected
Revenue Category Adjusted Budget 1 Projected Variance
Sales & Use Tax $11,358,170 $11,671,509 $313,339
District Sales Tax 9,418,000 9,446,867 28,867
Property Tax 2 1,880,173 1,953,314 73,141
Property Tax in Lieu of VLF 5,185,350 5,364,774 179,424
Property Tax in Lieu of Sales Tax 4,093,008 4,006,058 (86,950)
Other Revenue 3 15,786,933 16,562,531 775,599
Total $47,721,634 $49,005,053 $1,283,419
1 adopted budget total, plus budget amendments
2 includes reduction for property tax allocation to the Library and Parks Maintenance funds
3 does not include budgeted Transfers In ($459,609)
In addition to the positive effect on sales tax revenues (Sales & Use and District Sales taxes)
from the aforementioned growth in various spending categories, property taxes for Fiscal Year
2014 have increased in conjunction with a greater than anticipated 4.7% increase in assessed
valuations. Changes in Property Tax in Lieu of Vehicle License Fee ("VLF") revenues are tied
to the change in assessed value. Although already budgeted higher than for the previous fiscal
year, this revenue is now projected to exceed its budget by $179,424 or 3.5%, in correlation to
assessed valuations, which are at their highest levels in more than 15 years. Regarding Property
Tax in Lieu of Sales Tax, the projected amount is based on planned distribution totals released in
August from the County of San Diego, replacing the slightly higher estimate provided by the
City's sales tax consultant during preparation of the current fiscal year budget. The distribution,
calculated by the State Department of Finance, incorporates an estimated value of the 0.25%
reduction (from 1% to 0.75%) in the general purpose sales and use tax rate for the current budget
year and a "settle -up" adjustment based on prior -year actuals.
Finally, $776,000 of the projected excess of "Other Revenue" over the budgeted (combined)
total results from a combination of the net of anticipated variances in several individual accounts
(positive impact) and the lack of a mechanism to account for deferred revenues associated with
capital expense appropriations carried forward from fiscal year to fiscal year (negative impact).
This projection includes the $2.7 million deferred revenue, which was received from the
Successor Agency in Fiscal Year 2013 (June) but which will be realized as expenses for the
related project work is completed during the current fiscal year; however, unlike with
appropriations, revenue budgets are not automatically carried forward from one fiscal year to the
next. Council authorization is required to correct this discrepancy. Notwithstanding the negative
impact on the budget -projection variance, because the expense is associated with a deferred
revenue which will be realized as revenue, there is no net impact on fund balance.
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Staff Report — Fiscal Year 2014 Mid -Year Budget Review
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Expenditures
As of December 31, 2013, General Fund expenses totalled just under $17.0 million, slightly
exceeding those at the same point last fiscal year.
Mid -Year Expenditure Comparison
GENERAL FUND
EXPENDITURES
AS OF DECEMBER 31ST
Expenditure Category FY 13 FY 14 Difference
Personnel Service $11,141,609 $12,068,484 $926,875
Maintenance & Operations 1,362,698 1,113,339 (249,358)
Capital Outlay 1,434 55,612 54,178
Capital Improvement 876,039 661,850 (214,189)
Internal Service Charges 3,274,193 2,877,031 (397,162)
Other Expenditures 237,932 215,102 (22,830)
Total $16,893,905
$16,991,419 $97,514
The increase in personnel services is attributed to the restoration and/or addition of several
positions and increases to costs of living and retirement contributions. The decrease in
maintenance & operations and capital improvement expenses is, in part, the result of timing
differences of payment obligations and processing from year to year, with continued fiscal
discipline also contributing to the Maintenance & Operations difference. At the mid -year point,
however, it is difficult to ascertain the extent or proportion to which these factors apply and
requires ongoing analysis as the year progresses. The increase in capital outlay expenses is
associated with automotive equipment purchases. The decrease in Internal Service Charges
results from the Department of Finance's transition from an Internal Service Department to a
General Fund department. Staff will continue to monitor all expenses and provide greater detail
in the third quarter budget report.
Staff is projecting actual expenditures to end the fiscal year at nearly $6.2 million below budget;
however, while recent historical data and current spending trends suggest a somewhat optimistic
overall outlook, the most significant aspect of the variance is projected versus budgeted spending
on capital improvement projects, nearly all of which will not result in cost savings, but, instead,
simply in a delayed impact on fund balance.
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Staff Report — Fiscal Year 2014 Mid -Year Budget Review
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Fiscal Year -End Expenditure Projections
Expenditure Category
Personnel Service
Maintenance & Operations
Capital Outlay
Capital Improvement
Internal Service Charges
Other Expenditures
GENERAL FUND
EXPENDITURES
FISCAL YEAR 2014
Adjusted Budget 1
$28,578,476
4,327,881
360,811
12,208,370
5,809,062
480,433
Projected
$27,187,080
4,331,431
510,811
7,266,827
5,809,062
480,433
Projected Variance
$(1,391,396)
3,550
150,000
(4,941,543)
Total $51,765,032 $45,585,643
$(6,179,390)
t adopted budget total, plus budget amendments, and encumbrances and capital projects appropriations carried forward from
previous fiscal year(s)
While personnel costs for the first half of this year are greater than for the same period last year,
a savings of $1.4 million is expected to result from vacant authorized positions. Capital Outlay
is projected to exceed its adopted total by $150,000, due to higher than anticipated expenses for
renovation of the Police Property & Evidence Room upgrades. The projected $3,550
Maintenance & Operations excess is associated with the purchase of Class A uniforms for
Firefighters completing probation per the City Council approved Memorandum of Understanding
with the National City Firefighters' Association. It is conservatively estimated the remaining
expenditures in the Capital Outlay and Maintenance & Operations categories will meet their
budgeted totals. As indicated above, further review and analysis will be conducted and presented
in the third quarter budget report.
Capital Improvement expenses are anticipated to end the year approximately $4.9 million below
their budgeted total. However, due to the multi -year nature of capital projects, it is not unusual
for spending on a project, or phase of a project, to not reach its budgeted level for the fiscal year.
And unlike those of operating expenditures, capital project appropriations which have no directly
offsetting revenue and are unspent at the end of a fiscal year are carried forward to the following
fiscal year, with the resulting fund balance categorized as "Assigned," as defined in accordance
with Governmental Accounting Standards Board ("GASB") Statement 54.
Transfers In/Out
While technically not revenues and expenditures (and, hence, not shown above), transfers in and
out of the General Fund contribute to fund balance increases and decreases, respectively.
Neither Transfers In nor Transfers Out currently is expected to deviate from its budgeted total.
Net Impact on Fund Balance
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Staff Report — Fiscal Year 2014 Mid -Year Budget Review
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Combining the above revenue and expenditure projections with expected transfers in and out
results in an anticipated fund balance gain of just over $2.0 million, compared to the budgeted
usage of nearly $5.5 million. Again however, the variance is largely due to the manner in which
capital projects are budgeted and their multi -year nature.
GENERAL FUND
IMPACT ON FUND BALANCE
FISCAL YEAR 2014
Adjusted Budget Projected Variance
Revenue $47,721,634 $49,005,053 $1,283,419
Transfers In 459,609 459,609 -
Total Revenue & Transfers In $48,181,243 $49,464,662 $1,283,419
Expenditures $(51,765,032) $(45,585,643) $(6,179,389)
Transfers Out (1,870,193) (1,870,193) -
Total Expenditures & Transfers Out $(53,635,225) $(47,455,836) $(6,179,389)
Fund Balance Change (5,453,982) 2,008,826
Beginning Fund Balance $21,449,616 $21,449,616
Ending Fund Balance $15,995,634 $23,458,442
Budget Adjustments
During the mid -year budget review process, departments are afforded an opportunity to submit
supplemental appropriation requests based upon actual or projected budgetary requirements not
anticipated during the annual budgeting process and to request other budget adjustments. Below
are the budget adjustments recommended.
General Fund (001): Expenditure Appropriation Adjustment: $1,990,744.50
1. Fire Department (412) — Personnel budget increase for Overtime: $150,000
The department requests an increase of $150,000 to its overtime budget of $499,000. The
anticipated increase in overtime expenditures is related to long-term injuries of employees,
which requires other fire personnel to work additional overtime hours to ensure staffing
compliance for the safety of City personnel as well for the safety and welfare of the general
public.
Department of Finance recommendation: Authorize the City Manager to approve budget
adjustments totalling up to $150,000 for additional overtime expenses to be funded from
either available savings elsewhere in the General Fund budget or, if necessary, unassigned
fund balance in the General Fund.
2. Police Department (411) — Capital Outlay budget increase for Facility Upgrades: $150,000
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Staff Report — Fiscal Year 2014 Mid -Year Budget Review
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The department seeks to increase its Capital Outlay budget of $250,000 by $150,000. The
increase in capital outlay expenditures is related to completing Property & Evidence Room
upgrades. The department has to expand its current storage capacity to accommodate the storage
of human (biological) forensic evidence as a result of the County of San Diego no longer
providing that service. Additional storage space is required in order to accommodate
refrigeration units, equipment, and related facility upgrades to ensure evidence is not destroyed
or compromised. If this upgrade does not proceed, additional costs may be incurred for offsite
storage in a facility that meets departmental standards.
Department of Finance recommendation: Authorize the City Manager to approve budget
adjustments totalling up to $150,000 for the Property & Evidence Room project to be funded
from either available savings elsewhere in the General Fund budget or, if necessary,
unassigned fund balance in the General Fund.
3. Fire Department (412) — M&O budget increase for wearing apparel: $3,550
The department requests an increase of $3,550 to its wearing apparel budget of $57,847. The
increase in expense is related to the purchase of Class A uniforms for Firefighters completing
probation per the City Council approved Memorandum of Understanding (MOU).
Department of Finance recommendation: Authorize the City Manager to approve the budget
adjustment of $3,550 for the purchase of the uniforms to be funded from either available
savings elsewhere in the General Fund budget or, if necessary, unassigned fund balance in
the General Fund.
4. Non -Departmental (409) — Establish appropriations to reflect acquisition of property for the
relocation of Public Works Operations: $1,672,638.50
On August 20, 2013, the Council authorized the acquisition of property located at 1726 Wilson
Avenue for the relocation of the National City Public Works facilities. The appropriations are
necessary to ensure that the transaction is correctly recorded in the City's financial system and
will reflect the amount paid for the property as well as escrow fees and other transaction
expenses.
Department of Finance recommendation: Authorize the City Manager to approve the
necessary budget adjustments totalling $1,672,638.50 to properly record the property
acquisition transaction. The funding source is unanticipated revenue received by the City
from the sale of the 2100 Hoover Avenue site to the Housing Authority.
5. Mayor and City Council (401) — Establish appropriations to properly record expenditures
related to the State of the City Address event: $14,556
Since 2010, donations received and expenditures for the Mayor's State of the City Address were
recorded in a liability account titled, Miscellaneous Deposits. This allowed the remaining
balance in the account to be carried forward into the succeeding fiscal year. However, this is not
a recommended accounting practice. For true transparency, donations should be recorded in a
revenue account and expenses in an appropriate expenditure account.
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Staff Report — Fiscal Year 2014 Mid -Year Budget Review
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Department of Finance recommendation: Authorize the City Manager to establish
appropriations of $14,556 in a State of the City Address account. The amount represents the
sum of the balance that was in the Miscellaneous Deposits account at the end of last fiscal
year ($6,056) and the donations received to date in the current fiscal year ($8,500). A
corresponding revenue account and budget will also be established.
General Fund (001): Revenue Budget Adjustment: $1,672,638.50
1. Other Revenue — Sales of Real Property (3601) — Increase revenue budget: $1,672,638.50
This adjustment will reflect the use of unanticipated revenue from the sale of the 2100 Hoover
Avenue site for the purchase of the 1726 Wilson Avenue site.
Department of Finance recommendation: Authorize the City Manager to approve the revenue
budget adjustment totalling $1,672,638.50 as a companion to the recommended appropriation
adjustment for the acquisition of the 1726 Wilson Avenue site.
Section 8 Fund (502) — Expenditure Appropriation Adjustments: $24,000
1. Housing, Grants & Asset Management (419) - M&O increase for various items: $24,000
The department requests an increase in appropriations in the following accounts:
• Professional Services (Acct #213): increase budget of $22,000 by $5,000 to hire a private
law firm to handle Section 8 hearings, and $6,000 to pay a private law firm for ongoing
legal expenses.
• Memberships and Subscriptions (Acct #222): increase budget of $4,900 by $1,000 to pay
membership dues for CAHA (California Association of Housing Authorities).
• Material & Supplies (Acct #399): increase budget of $5,100 by $2,000 to purchase office
supplies for the remainder of the fiscal year.
• Contract Services (Acct #299): increase budget of $36,000 by $10,000 to upgrade the
HAPPY Software to Housing Pro for Section 8 staff. The software upgrade will create
efficiencies in managing the Section 8 program.
Department of Finance recommendation: Authorize the City Manager to approve the
requested $24,000 in budget adjustments. The Section 8 fund has adequate fund balance to
fund these requests.
Equipment Replacement Reserve Fund (644) — Expenditure Appropriation Requests: $40,000
1. Public Works Department (416) — Capital Outlay increase for the purchase of Mowers:
$40,000
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Staff Report — Fiscal Year 2014 Mid -Year Budget Review
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The department requests the replacement of two mowers used to maintain City owned park space
that cost approximately $20,000.
Department of Finance recommendation: Authorize the City Manager to approve the
requested $40,000 budget adjustment. The Equipment Replacement Reserve Fund is
designated for these specific purposes, and has adequate fund balance to fund this purchase.
Budget Transfers
During the mid -year budget review process, changes to the budget were identified that, if
approved, would better reflect operational needs or the character of an expense.
Department of Finance recommendation: Authorize the City Manager to approve the
budget adjustments described below. These transfers will not increase the overall
appropriations.
General Fund (001)
1. Transfer appropriations of $50,000 from Part -Time Salaries (Acct #100) to Contract Services
(Acct #299) within the Community Development (418) department for the YMCA Agreement.
2. Transfer the Neighborhood Council (Activity #414) from the Community Development
Department (418), including appropriations totalling $15,000, to the City Manager's Office
(403). The staff member administering the program has moved from the Community
Development Department to the City Manager's Office. This budget change is to ensure that
oversight is properly aligned with the responsible department.
3. Transfer the Community and Police Relations Committee (Activity #415) from the
Community Development Department (418), including appropriations totalling $7,500, to the
City Manager's Office (403). The staff member administering the program has moved from the
Community Development Department to the City Manager's Office. This budget change is to
ensure that oversight is properly aligned with the responsible department.
4. Transfer appropriations of $25,000 for student interns under the San Diego State University
(SDSU) Sage Program from Part -Time Salaries (Acct #100) to Contract Services (Acct #299)
within the City Manager's Office (403).
CONCLUSION
Looking ahead, the City appears to be on pace to again build upon its fund balances in Fiscal
Year 2014. If projections hold, staff recommends applying any eligible surplus to reserves, in
order to remain in compliance with the City's goal of a Contingency Reserve balance
("Unassigned Fund Balance") of at least 25% percent of General Fund operating expenditures
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Staff Report — Fiscal Year 2014 Mid -Year Budget Review
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and/or increase the funding levels of the City's other reserves, which are well below their stated
goals. Factors which are likely to affect that outcome include the following:
• Actuarial adjustments by the California Public Retirement System (CaIPERS) are
estimated to require increases in the City's employer contribution to employee pension
funds into the foreseeable future. For Fiscal Year 2014, the City's contribution has
increased over Fiscal Year 2013's by 1.663% of payroll to 22.9% for miscellaneous
employees and by 1.793% to 39.8% for public safety employees. Contribution rates
currently are estimated to reach 33% and 52% for miscellaneous employees and public
safety employees, respectively, in Fiscal Year 2020.
• By Council Policy, the City maintains a series of reserves. Staff is reviewing current
reserve levels and the policies governing them, as well as the inventory of deferred
maintenance and deferred equipment replacement, which may result in recommendations
in these areas. Staff will include discussion &/or recommendations regarding this policy
in the third quarter budget report.
• The voter -approved District Sales Tax is set to sunset in 2016. The City Council recently
approved staffs recommendation to proceed with developing language for a ballot
measure to extend the tax. As demonstrated by the revenue figures contained in this
report, the District Sales Tax continues to be essential in allowing the City to meet its
financial obligations. As has been the case since the year of its inception, absent this tax,
the City would not be able to meet its obligations in Fiscal Year 2014. That trend is
expected to continue. As such, it is imperative to reserve any surplus in preparation for
2016.
RECOMMENDATIONS
Accept this staff report.
Authorize the City Manager to approve budget adjustments totalling up to $150,000 each for
additional Fire Department overtime expenses and the Police Department's Property & Evidence
Room project and $3,550 for Class A Firefighter uniform to be funded from either available
savings elsewhere in the General Fund budget or, if necessary, unassigned fund balance in the
General Fund.
Adopt the remaining above -referenced budget adjustments and restructuring requests.
FISCAL IMPACT
If all recommendations are approved, the impact of budget adjustments would be a
$1,990,744.50 increase of total General Fund appropriations, $1,672,638.50 increase of the
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Staff Report — Fiscal Year 2014 Mid -Year Budget Review
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General Fund revenue budget, Section 8 Fund appropriation increase of $24,000, and Equipment
Replacement Reserve Fund appropriation increase of $40,000.