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RPVCCA_IA_SR_2015_03_03_04_FY_2014-15_IA_Midyear_Financial_ReportCITY OF RANCHO PALOS VERDES MEMORANDUM TO: HONORABLE CHAIR &COMMISSION MEMBERS /I� FROM: KATHRYN DOWNS, ACTING FINANCE DIRECTOR 1�(/ DATE: MARCH 3, 2015 SUBJECT: FY14-15 IMPROVEMENT AUTHORITY MIDYEAR FINANCIAL REPORT REVIEWED: CAROLYNN PETRO, DEPUTY CHIEF ADMINISTRATIVE OFFICER RECOMMENDATION Receive and file the FY14-15 Improvement Authority Midyear Financial Report. BACKGROUND 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. While the improvements were under construction, repair and maintenance expenditures were budgeted and accounted for by both the Agency and the City. 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 IA 4-1 FY14-15 Improvement Authority Midyear Financial Report March 3, 2015 Page 2 of 2 City's General Fund is necessary. The Portuguese Bend Fund does not have a dedicated revenue source, and must solely rely on an annual subsidy transfer from the City's General Fund. Portuguese Bend 362,456 640 40,000 Abalone Cove 1,681,548 2,300 35,000 Portuguese Bend Fund 22, 280,496 At this time, revenue, expenditures and operating transfers are not expected to materially deviate from the budgeted amounts for FY14-15. 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 FY14-15. 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. IA 4-2