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IA SR 20160301 D - FY15-16 Midyear Financial ReportRANCHO PALOS VERDES IMPROVEMENT AUTHORITY AGENDA REPORT MEETING DATE: March 1, 2016 AGENDA HEADING: Consent Calendar AGENDA DESCRIPTION: Consideration of the Fiscal Year 2015-16 Improvement Authority Midyear Financial Report. RECOMMENDED COUNCIL ACTION: Receive and file the 2015-16 Improvement Authority Midyear Financial Report. FISCAL IMPACT: None Amount Budgeted: $0 Additional Appropriation: N/A Account Number(s): N/A ORIGINATED BY: Allan Kaufman, Senior Administrative Analyst REVIEWED BY: Deborah Cullen, Director of Finance . APPROVED BY: Doug Willmore, Chief Administrative Officer BACKGROUND AND DISCUSSION: On September 4, 1990, the City Council approved a Joint Powers Agreement between the City and Redevelopment Agency (the Agency). The Agreement requires separate accounting of repair and maintenance activities of the improvements constructed (i.e. de- watering wells) within the Abalone Cove and Portuguese Bend landslide project areas. Beginning in FY97-98 accounting for the activities of the Authority was separated from the City and Agency. Since that time an operating budget has been adopted annually by the Improvement Authority Commission. The Improvement Authority is separated into two funds - the Abalone Cove Maintenance Fund and the Portuguese Bend Maintenance Fund. In accordance with the Reimbursement and Settlement Agreement (Horan Agreement), the repair and maintenance costs associated with the Abalone Cove landslide improvements are recorded in the Abalone Cove Maintenance Fund to be funded from interest earnings on $1,000,000 of County bond proceeds received in 1991. The interest earnings are not sufficient to fund repair and maintenance; therefore an annual subsidy transfer from the City's General Fund is necessary. The Portuguese Bend Fund does not have a dedicated revenue source, and must rely solely on an annual subsidy transfer from the City's General Fund. 1 2,520 57,000 (113,200) 9,400 37,000 (71, 900) 1,392,695 11,920 Fund Summary Fund FY15-16 COMBINED SUMMARY OF FUNDS Actu a l Fund Balance 6/30/2015 Revenues Transfers In Expenditures Transfers Out Portuguese Bend 333,189 Abalone Cove 1,059,506 GRAND TOTALS 94,000 (185,100) Estimated Fund Balance 6/30/2016 279,509 1,034,006 1,313,515 Portuguese Bend Fund At this time, revenue, expenditures and operating transfers are not expected to materially deviate from the budgeted amounts for FY15-16. The remaining fund balance will be used to finance repair and maintenance activities in future periods. As noted above, the only funding source for this maintenance fund is an annual General Fund subsidy. Abalone Cove Fund At this time, revenue, expenditures and operating transfers are not expected to materially deviate from the budgeted amounts for FY15-16. The remaining fund balance will be used to finance repair and maintenance activities in future periods. As noted above, the interest revenue earned on the non -spendable $1,000,000 of County bond proceeds noted above is insufficient to provide for maintenance; and the primary funding source is an annual General Fund subsidy. CONCLUSION At this time, revenue, expenditures and operating transfers for the Portuguese and Abalone Cove funds are not expected to materially deviate from the budgeted amounts for FY15-16. The remaining fund balance will be used to finance repair and maintenance activities in future periods. 2