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CC SR 20230406 01 - Midyear Report CITY COUNCIL MEETING DATE: 04/06/2023 AGENDA REPORT AGENDA HEADING: Regular Business AGENDA TITLE: Consideration and possible action to receive and file the Fiscal Year 2022 -23 Mid-Year Financial Report and year-end estimates. RECOMMENDED COUNCIL ACTION: 1) Receive and file the FY 2022-23 Mid-Year Financial Report and year-end estimates. FISCAL IMPACT: None Current Budget: Revenues: $35,737,000 Transfers In: $ 300,000 Expenditures: $32,476,700 Transfers Out: $ 6,588,900 ORIGINATED BY: Jason Loya, Senior Administrative Analyst Vina Ramos, Deputy Director of Finance REVIEWED BY: Trang Nguyen, Director of Finance APPROVED BY: Ara Mihranian, AICP, City Manager BACKGROUND: The mid-year financial report for the General Fund as of December 31, 2022, is presented tonight to the City Council. This report compares revenues and expenditures for the first six months of the fiscal year (July-December) relative to the same point in time last year. Additionally, Staff examines the mid-year results to develop the projected year-end estimates for FY 2022-23, also presented this evening. Through the month ending December, Staff estimates the fund balance for General Fund is almost $30.3 million, including transfers out. This is an increase of $2.9 million or 11% over the estimated ending fund balance from the revised budget. A fter applying the City Council Reserve Policy of 50% of the operating budget, the estimated unrestricted excess reserve is $15.1 million, which is an increase of approximately $2.7 million or 22% of the estimated unrestricted excess reserve on June 30, 2022. General Fund revenues are estimated to end the year at approximately $1.5 million, or 4%, higher than the revised budget. Expenditures are estimated to end the year at 1 approximately $1.4 million or 4% lower than budget . A detailed analysis highlighting the major changes will be presented in this report. DISCUSSION: General Fund Revenue The General Fund has received $18.1 million, or 50%, of budgeted revenues through mid-year FY 2022-23, including transfers. Compared annually, total General Fund revenues increased by $2.5 million, or 16%, for the month ending December. The increase is primarily attributed to major revenue sources, including TOT, Sales Tax, and Other Taxes & Miscellaneous Revenues. An overview of the annual changes for each major revenue source between FY 2021-22 and FY 2022-23 is presented in Table 1. Table 1: Annual Percent Change – Dec. 2021 vs Dec. 2022 Table 2 on the next page highlights the percentage of revenues received through mid - year relative to the FY 2022-23 revised budget. Cash inflows for each revenue source are received at various months due to the timing of disbursements. In all cases, the proportion of actuals received by this point in the fiscal year is consistent with historical trends. However, it’s also worth noting that future economic activity, legislation, policy changes, and any unforeseen circumstances may impact current projections. FY 2021-22 FY 2022-23 Revenue Source Mid-Year Actuals Mid-Year Actuals Property Tax 7,002,600$ 7,241,635$ 239,035$ 3% Transient Occupancy Tax 2,777,000 3,627,478 850,478 31% Sales Tax 1,084,200 1,531,135 446,935 41% Permits & Fees 1,422,200 1,750,406 328,206 23% Franchise Tax 711,600 671,911 (39,689) -6% Utility Users Tax 1,167,800 1,369,522 201,722 17% Other Taxes & Misc. Revenues 1,246,900 1,762,646 515,746 41% Subtotal 15,412,300 17,954,734 2,542,434 16% Transfers In 175,000 150,000 (25,000) -14% Total Revenues $ 15,587,300 $ 18,104,734 $ 2,517,434 16% Annual Percent Change 2 Table 2: FY 2022-23 Mid-Year Revenues Received Chart 1 encompasses the FY 2022-23 mid-year report by comparing monthly cumulative totals for the month ending December against the revised budget, year-end estimates, and prior year actuals. As observed, the $18.1 million of revenues received exceeded the budget by nearly $2.3 million, or 14%. The projected FY 2022-23 year-end estimates from January through June are also on pace to outperform both the revised budget and prior year actuals month-over-month. In total, General Fund revenues are estimated to re ach $37.6 million, an increase over the budget and prior year actuals of approximately 4%. Chart 1: Monthly Cumulative GF Revenue Comparison Revenue Source Revised Budget Mid-Year Actuals % Received Property Tax 16,406,800$ 7,241,635$ 44% Transient Occupancy Tax 5,750,100 3,627,478 63% Sales Tax 2,687,200 1,531,135 57% Permits & Fees 3,077,600 1,750,406 57% Franchise Tax 2,150,000 671,911 31% Utility Users Tax 2,201,200 1,369,522 62% Other Taxes & Misc. Revenues 3,464,100 1,762,646 51% Subtotal 35,737,000 17,954,734 50% Transfers In 300,000 150,000 50% Total Revenues $ 36,037,000 $ 18,104,734 50% FY 2022-23 3 Table 3 below provides a similar summary of revenue sources but with emphasis on each revenue stream. Year-end estimates are based on current assumptions and will be reviewed through the remaining months of the fiscal year. Any material changes will be noted and presented to the City Council in May. Table 3: FY 2022-23 Revised Budget vs. Year-End Estimate Staff has provided a detailed discussion and analysis of the General Fund ’s major revenue sources below. Property Tax Through mid-year, property tax revenues reached a total of $7.2 million and rose $239,035, or 3%, higher than a year ago. FY 2022 -23 year-end revenues are currently projected to rise slightly above budget by $34,000 based on the latest estimates provided by the City’s property tax consultant. Although year-end projections are relatively flat, all indicators suggest that revenues will continue forward on a positive trend based on the sales activity and property values in the calendar year. Transient Occupancy Tax (TOT) Notable increases in TOT revenue began during the second half of FY 2021 -22 and continued through the first half of FY 2022 -23. As of the month ending December, TOT revenues totaled $3.6 million, with 97% of the amount generated by Terranea R esort. Total revenues grew by $850,478, or 31% when compared to December 2021. TOT revenues are expected to sustain the current trend and end the year at almost $6.6 million. The notable increase of $823,700, or 14 %, over budget is largely related to the continued rebound in the hotel sector. Coupled with higher prices and pent-up consumer Revenue Source Revised Budget Mid-Year Actuals Year-End Estimates Property Tax 16,406,800$ 7,241,635$ 16,440,800$ 34,000$ 0% Transient Occupancy Tax 5,750,100 3,627,478 6,573,800 823,700$ 14% Sales Tax 2,687,200 1,531,135 2,844,400 157,200$ 6% Permits & Fees 3,077,600 1,750,406 3,425,200 347,600$ 11% Franchise Tax 2,150,000 671,911 2,150,000 -$ 0% Utility Users Tax 2,201,200 1,369,522 2,431,800 230,600$ 10% Other Taxes & Misc. Revenues 3,464,100 1,762,646 3,400,500 (63,600)$ -2% Subtotal 35,737,000 17,954,734 37,266,500 1,529,500 4% Transfers In 300,000 150,000 300,000 -$ 0% Total Revenues $ 36,037,000 $ 18,104,734 $ 37,566,500 $ 1,529,500 4% FY 2022-23 Variance to YE Estimate 4 demand, revenue from Terranea has increased above historical actuals and remains strong going into the end of the fiscal year. Sales Tax Higher prices due to persistent inflation have also proven favorable for sales tax revenues. Mid-year actuals totaled $1.5 million and demonstrated an increase of $446,935, or 41%, over December 2021. Sales tax revenues experienced a strong and notable rebound during the second half of the last fiscal year, which continued well into the current fiscal year. However, the latest forecasts suggest a decline in consumer spending over the remainder of the FY 2022-23 fiscal year. Growth assumptions have been slightly lowered; however, year-end estimates are still projected to total $2.8 million in revenue and outperform the revised budget by $157,200, or 6%. Permits and Fees General Fund revenues generated by permits and fees totaled nearly $1.8 million as of the month ending December. Total revenues grew by $328,206, or 23%, compared to the same period one year ago. As it stands, the latest assumptions indicate that the current trend will continue through June and end the year with revenues increasing to $3.4 million. The FY 2022-23 year-end estimates are anticipated to grow by $347,600, or 11%, above the revised budget. Franchise Tax Franchise tax is levied on the providers of utility, refuse, and cable services in exchange for using the City’s rights-of-way. Franchise tax revenues totaled $671,911 at mid-year and declined by -6%, or $39,689, compared annually. Based on historical figures, a larger proportion of total revenues in this category are received during the second part of the fiscal year. The timing of revenues received between December and January is another factor to consider. As such, Staff anticipates that year-end revenues will meet the budgeted amount and will remain informed regarding material changes in projections. Utility Users Tax (UUT) At mid-year, the City received just under $1.4 million in UUT revenue, an increase of $201,722, or 17%, over the amount received at this time last fiscal year. This revenue source is primarily driven by weather conditions, utility rates, and consumption. Moreover, the City has received 62% of the $2.2 million budgeted revenue. Staff estimates to end the year just over $2.4 million, an increase of $230,600, or 10%, above budget. Staff will monitor revenue trends for the remainder of the fiscal year and modify the year-end estimate, if necessary, during the third quarter review. Other Taxes and Miscellaneous Revenue Through the month ending December, revenues totaled approximately $1.8 million and rose by $515,746, or 41%, when compared annually. Contributors to growth within this 5 revenue source include the golf tax, rentals and leases, and interest earnings. For golf tax, inflationary pressure on prices has increased the taxable values and led to higher revenues to date. Revenue from rentals and leases has also risen due to the return to normal activity levels and facilities usage. As a result of rising interest rates, interest earnings on short-term investments are also rising. By year-end, total revenues are estimated to fall slightly below budget by -2%. The $3.4 million expected by year-end is under budget by $63,600 and can be difficult to project due to the variety of sources. However, changes to the latest projection will be monitored and included in the third quarter report. General Fund Expenditures As of December 31, 2022, the total for the General Fund expenditures is approximately $17.1 million or 44% of the total budget, including transfers out. Compared to the same period last year, total expenditures are higher by $4.2 million or 33%. The major increases are summarized below. Personnel Costs At the end of the second quarter, salaries ended at approximately $3.6 million, or 38% of the FY 2022-23 revised budget. Compared to the prior year, this category is approximately $45,300 or 1% higher. The variance is in line with the budget in FY 2022- 23, mainly due to the cost-of-living adjustments, vacancies, and employee retention incentives that were paid in the first quarter of the fiscal year pursuant to the City’s labor employee agreements. Next, the benefits ended at approximately $1.5 million or 44% of the FY 2022-23 revised budget. As anticipated, the benefits are $253,200 or 20% higher due to the new rates for health benefits and an increase in payment for CalPERS’ annual unfunded liability payment. Non-Personnel Costs At the end of the second quarter, the non -personnel category ended at approximately $8.7 million or 49% of the FY 2022-23 revised budget. This category includes legal services, the Los Angeles Sheriff’s Department contract, repairs and maintenance, professional and technical, supplies, training and conferences, and miscellaneous expenses. Overall, non-personnel costs increased by approximately $2.3 million or 35% compared to the same period last year as highlighted below. • An increase of $932,000 or 720% is from Capital Outlay from the Purchase and Sale Agreement and Joint Escrow Instructions to purchase and manage certain real properties commonly known as the Lower Filiorum and Plumtree properties. • A difference in timing for invoice disbursements, such as the monthly invoice from the Los Angeles County Sheriff’s Department in the amount of $669,200 or 23% and $165,800 or 89% for insurance premiums. 6 • An increase of $234,200 or 30% in repairs and maintenance. This is consistent with the agreed upon rates with vendors for FY 2022-23 and budget plans such as tennis court resurfacing, building maintenance, and park maintenance. • An increase of $333,100 or 39% in professional and technical, supplies, training, and other expenditures. The growth supports the anticipated activities in FY 2022- 23 such as the City’s 50th Anniversary celebration, purchasing of operating supplies, setting aside equipment replacement funds for a future purchase, and resuming attendance for in-person training and conferences. • A slight increase of $30,000 or 7% in Legal services due to an increase in litigation services. Transfers-Out This category accounts for the General Fund transfers to CIP, Subregion One and the Portuguese Bend Improvement Authority, for a total of $5.3 million. At the end of the second quarter, transfers-out is $2.6 million or 50% of the FY 2022-23 revised budget. Compared to the prior year, transfers out increased by $1.7 million or 167%. The increase is from the Transfers-Out to Capital Infrastructure Program (CIP) Fund, mainly from the projected increase in Transient Occupancy Taxes. Overall, Table 4 provides a view of the mid-year expenditures by category, along with the total spent to budget. Additionally, Chart 2 compares the General Fund’s second quarter of FY 2021-22 and FY 2022-23 by category. Table 4: FY 2022-23 General Fund Status Report – Expenditures by Category FY 2021-22 FY 2022-23 Expenditure Type Mid-Year Actuals Mid-Year Actuals Salaries $3,562,978 $3,608,279 $45,301 1% Benefits 1,248,756 1,501,953 253,197 20% Sheriff's Contract 2,879,410 3,548,646 669,236 23% Legal Services 430,085 460,239 30,154 7% Supplies 217,743 222,743 5,000 2% Professional and Technical 1,164,050 1,218,656 54,606 5% Repairs and Maintenance 772,008 1,006,187 234,179 30% Training/Conference 94,070 124,824 30,754 33% Misc. Expense Capital Outlay 129,439 1,061,394 931,955 720% Equipment Replacement Charges 77,100 146,100 69,000 89% General Liabilities Insurance 185,757 351,521 165,764 89% Utilities 412,426 365,806 -46,620 -11% Other 89,745 203,945 114,200 127% Subtotal 11,263,567 13,820,293 2,556,726 23% Transfers-Out 994,250 2,649,700 1,655,450 167% Total Expenditures 12,257,817 16,469,993 4,212,176 34% Transfers-Out to CIP (Ladera Linda)444,750 444,750 0 0% Transfers-Out to Pension 200,000 200,000 0 0% Total Expenditures (after prior year surplus transfers per CC's policy)$12,902,567 $17,114,743 $4,212,176 33% Annual Percent Change 7 Chart 2: Mid-Year General Fund Expenditures – Revised Budget vs. Mid-Year Year-End Outlook for Expenditures As illustrated in Table 5 on the next page, overall, at the end of the second quarter, the General Fund is trending to end the year lower than estimated by $1.4 million or 4% over FY 2021-22 revised budget after transfers out. Similar to the same process as the previous years, Staff recommends continuing to monitor the third quarter expenses and submit any proposed budget adjustments, if needed, in the preliminary budget report. 8 Table 5: Second Quarter General Fund Expenditures: Year-End Estimates The following highlights the expenditure year-end assumptions. Personnel Costs As illustrated in Table 5, the salaries and benefits account for $12.8 million or 33% of the total revised budget, including transfers. At the end of the second quarter, Staff projects to end the year at approximately $10.9 million. As highlighted below, this is $1.9 million or 15% lower than the revised budget, primarily from vacant positions that were opened for recruitment but not filled, and there were also vacant positions that were filled later in the fiscal year. • Administration: • Deputy City Clerk – vacant since July 2022; 75% funded • Human Resources Analyst – vacant since October 2022 • City of Rancho Palos Verdes Internship Program – vacant; estimated to start in Spring 2023 • Community Development Department: • Associate Planner – filled in January 2023 • Senior Planner – vacant since January 2023 • Assistant Planner - filled in January 2023 FY 2022-23 Expenditure Type Revised Budget Mid-Year Actuals YE Estimates Salaries $9,392,920 $3,608,279 $7,876,100 ($1,516,820)-16% Benefits 3,411,900 1,501,953 3,033,100 (378,800)-11% Sheriff's Contract 7,254,000 3,548,646 7,140,000 (114,000)-2% Legal Services 940,000 460,239 900,000 (40,000)-4% Supplies 621,028 222,743 583,700 (37,328)-6% Professional and Technical 3,733,990 1,218,656 3,775,000 41,010 1% Repairs and Maintenance 3,279,428 1,006,187 3,061,900 (217,528)-7% Training/Conference 380,543 124,824 288,000 (92,543)-24% Misc. Expense Capital Outlay 1,090,115 1,061,394 1,089,000 (1,115)0% Equipment Replacement Charges 292,200 146,100 290,900 (1,300)0% General Liabilities Insurance 840,000 351,521 703,100 (136,900)-16% Utilities 671,300 365,806 926,400 255,100 38% Other 569,250 203,945 618,700 49,450 9% Subtotal 32,476,674 13,820,293 30,285,900 (2,190,774)-7% Transfers-Out 5,299,400 2,649,700 6,115,200 815,800 15% Total Expenditures 37,776,074 16,469,993 36,401,100 (1,374,974)-4% Transfers-Out to CIP (Ladera Linda)889,500 444,750 889,500 0 0% Transfers-Out to Pension 400,000 200,000 400,000 0 0% Total Expenditures (after prior year surplus transfers per CC's policy)$39,065,574 $17,114,743 $37,690,600 ($1,374,974)-4% Variance to YE Estimates 9 • GIS Coordinator – vacant; utilizing consultant services • Public Works Department: • Deputy Director – filled in October 2022 • Senior Engineer (2 positions) – vacant • Associate Engineer (2 positions) – vacant • Assistant Engineer - vacant • Project Manager – filled in February 2023 • Administrative Assistant - vacant • Recreation and Parks: • Part-time Park Rangers/Parking Enforcement – vacant, filled in January 2023 • Various part-time Recreation Leader positions in the Recreation and Parks Department - vacant Lastly, the personnel category also includes year-end estimates for vacation buyouts of $75,000 and temporary help utilizing professional and technical services . Based on the current information available, Staff estimates $391,000 of personnel savings for temporary staff augmentation. Staff will monitor the need for services and, if necessary, modify the year-end estimate during the third quarter review. Non-Personnel Costs Non-personnel accounts for $19.7 million or 50% of the total revised budget, including transfers. At the end of the second quarter, Staff projects to end the year at approximately $19.4 million, which is $295,000 or 2% under the revised budget. The estimated year-end unspent budget of approximately $640,700 is a combination of lower expenditures than estimated and a delay in completing budgeted projects due to Citywide vacancies. Two of the key projects included in the FY 2022-23 budget experiencing delays are the hydroseeding at park facilities , and the State mandated Safety Element Update. Staff anticipates continuing unfinished projects in FY 2023 -24 and will return at a future date for the City Council’s consideration. Moreover, as demonstrated in Table 5, the unspent budget summarized above is offset by other non-personnel costs that are anticipated to go over budget. One category that is trending to surpass the revised budget by $255,100 is utilities. This is mainly from higher water rates and higher water usage compared to the prior year. The increase in usage is mainly due to the goal of improving the appearance of the City’s parks, medians, and City roadways and as a response to the public’s requests. Transfers-Out Transfers-Out to CIP and other funds account for $6.6 million or 17% of the total revised budget. At the end of the year, Staff projects the transfers out at $7.4 million, an increase of $815,800 or 12% over the revised budget. Of this amount, $4.7 million of Transfers- 10 Out to CIP is based on the anticipated increase in revenues in TOT minus the cumulative public safety increases. The remaining Transfers-Out of $2.7 million, are estimated to end the year as budgeted. These transfers are: • $1,364,200 for the CIP as additional transfers approved by the City Council to bolster the funding for infrastructure projects; • $889,500 for the CIP as additional transfers to supplement the annual loan payment for the Ladera Linda Community Park; • $400,000 for the Employee Service Pension Fund in accordance with the Pension Guidelines to help mitigate the rising costs of unfunded actuarial liability; • $50,000 for Improvement Authority Portuguese Bend; and • $15,000 for the Subregion One Maintenance Fund . FY 2022-23 General Fund – Fund Balance Overall, as shown in Table 6 on the next page, Staff estimates the fund balance for the General Fund on June 30, 2023 to be almost $30.3 million, including transfers out. The estimated fund balance is projected to increase by almost $2.9 million or 11% from the revised budget. After applying the City Council Reserve Policy of 50% of the operating budget, the estimated unrestricted excess reserve is $15.1 million, which is an increase of approximately $3.1 million or 26% from the revised budget. 11 Table 6: FY 2022-23 General Fund – Fund Balance Summary CONCLUSION: Staff has reviewed all revenues and expenditures at mid -year for FY 2022-23, with an emphasis on the General Fund, to determine if the current budget is on target with the actuals at mid-year and the year-end estimates. At the close of the first six months of the fiscal year, Staff projects General Fund revenues to end the year at $37.6 million, an increase of $1.5 million or 4% above the revised budget, including transfers. The year- over-year increase is largely attributed to the estimated growth in TOT revenues. Given its current trajectory, TOT revenues are on pace to end the year 14% higher than the revised budget and total nearly $6.6 million. General Fund revenues have performed well overall and will be monitored through the fiscal year’s end. For expenditures, Staff estimates to end the year at $37.7 million after transfers. Of this amount, a scheduled transfer of $889,500 to CIP for the annual interest expense payment for the Ladera Linda Community Park Project in accordance with the City Council Reserve Policy and a one-time transfer of $400,000 to the Employee Pension Service Fund in accordance with the City’s Pension Guidelines. Moreover, compared to the FY 2021-22 revised budget, the expenditures are ending the year lower by almost $1.4 million or 4%. The majority of the estimated underspent budget amounts are from unfilled vacant positions and for services that are not projected to start by year-end due to Citywide vacancies. Therefore, as a result of the positive trends in revenues along with ending the year with lower expenditures than estimated, the fund balance for General Fund will end the year at $30.3 million, an increase of $2.9 million or 11% over the revised budget. A fter applying the City Council Reserve Policy of 50% of the opera ting budget, the estimated General Fund FY 2022-23 Revised Budget FY 2022-23 Year-End Estimates Estimated Beginning Fund Balance - 7/1/2022 30,391,900 30,391,900 Add: Revenues 35,737,000 37,266,500 1,529,500 4% Add: Transfers-In 300,000 300,000 - 0% Total Revenues 36,037,000 37,566,500 1,529,500 4% Less: Expenditures (32,476,674) (30,285,900) (2,190,774)-7% Less: Transfers to TOT (3,870,200) (4,686,000) 815,800 21% Less: Transfers to CIP - Additional (1,364,200) (1,364,200) - 0% Less: Other Transfers-Out (65,000) (65,000) - 0% Less: Additional Transfers - CIP Ladera (PY Surplus) (889,500) (889,500)- 0% Less: Transfers to Pension (PY Surplus) (400,000) (400,000)- 0% Total Expenditures (39,065,574) (37,690,600) (1,374,974) -4% Estimated Ending Fund Balance - 6/30/2023 27,363,326 30,267,800 2,904,474 11% Less: 50% Reserve Policy (15,363,800) (15,142,950) (220,850)-1% Estimated Unrestricted Excess/(Deficit) Reserve - 06/30/23 11,999,526 15,124,850 3,125,324 26% Increase/(Decrease) from Revised Budget 12 unrestricted excess reserve for General Fund on June 30, 2023, would be $15.1 million, an increase of approximately $3.1 million or 26% over the revised budget. In closing, similar to the same process as the previous years, Sta ff recommends continuing to monitor the revenues and expenses and submitting any proposed budget adjustments in the preliminary budget report in May 2023. 13