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CC SR 20240319 J - FY22-23 ACFRCITY COUNCIL MEETING DATE: 03/19/2024 AGENDA REPORT AGENDA HEADING: Consent Calendar AGENDA TITLE: Consideration and possible action to receive the Fiscal Year (FY) 2022-23 Annual Comprehensive Financial Report (ACFR) of the City of Rancho Palos Verdes. RECOMMENDED COUNCIL ACTION: (1)Receive and file the FY 2022-23 ACFR of the City of Rancho Palos Verdes; (2)Receive and file the FY 2022-23 Statements on Auditing Standards (SAS 114 Letter) from Independent Auditors to those Charged with Governance; and, (3)Receive and file the FY 2022-23 Independent Auditors’ Report on Internal Control over Financial Reporting, Compliance, and other Matters in accordance with Government Audit Standards (GAS Letter). FISCAL IMPACT: N/A Amount Budgeted: N/A Additional Appropriation: N/A Account Number(s): N/A ORIGINATED BY: Vina Ramos, Director of Finance VR REVIEWED BY: same as above APPROVED BY: Ara Mihranian, AICP, City Manager ATTACHED SUPPORTING DOCUMENTS: A.FY 2022-23 ACFR B.FY 2022-23 SAS 114 Letter from Independent Auditors to Those Charged with Governance (page B-1) C.FY 2022-23 GAS Letter from Independent Auditors on Internal Control and Compliance (page C-1) BACKGROUND: The ACFR provides a narrative overview and analysis of the City’s financial activities for the fiscal year that ended on June 30, 2023. The ACFR is prepared in conformity with Generally Accepted Accounting Principles (GAAP) and Governmental Accounting Board (GASB) requirements. In accordance with GASB’s standards, invoices for the fiscal year must be paid and current revenues (taxes) recorded no later than August, which is 60 1 days after year-end. Subsequently, the year-end process is completed by the staff, and financial reports are prepared by October. On November 2023, in accordance with state statutes, the City’s financials were audited by CliftonLarsonAllen LLP (CLA), an independent firm of certified public accountants. The goal of the independent audit was to provide reasonable assurance that the City’s financial statements for FY 2022-23 were free of material misstatement. Originally scheduled for completion by the end of December, the audit was delayed by two months due to resource limitations. On February 29, 2024, CLA completed the audit with no audit findings, confirming that the City's financial statements are fairly presented in accordance with GAAP and are free of material misstatement. Pursuant to the City Council Policy No. 44, the Audit Committee is established as a subcommittee of the City Council, consisting of two members appointed by the Mayor. On March 12, 2024, CLA's audit partner, Robert Callanan, held a meeting to report the audit results with the subcommittee, consisting of Mayor Pro Tem Alegria and Councilmember Bradley. DISCUSSION: The following discussion provides the following high-level summary of the ACFR and final audited results for FY 2022-23: • ACFR Overview of Sections • Financial Highlights • General Fund Balance Results • Additional Information: Single Audit, Pension, GFOA Award ACFR Overview The City’s ACFR includes the following major sections and information: Financial Highlights Introductory Section Letter of Transmittal Financial Section Independent Auditors’ Report Management’s Discussion & Analysis Analytical overview of the City’s financials Basic Financial Statements Information on City’s finances July 1, 2022 - June 30, 2023 Statistical Historical financial trends 2 The City’s government-wide financial statements are designed to provide readers with a broad overview of the City’s finances. The financial statements combine the Governmental activities for the purpose of presenting an overall picture of the financial position and results of operations of the government. The Governmental activities are the City’s General Fund, Capital Improvement Fund, and Special Revenue Funds. The following are FY 2022-23 financial highlights (page 5 of the ACFR): • The assets and deferred outflows of resources of the City of Rancho Palos Verdes exceeded its liabilities and deferred inflows of resources at the close of the Fiscal Year ended June 30, 2023, by $235.7 million (Net Position). This is an increase of $11.4 million over last year’s Net Position of $224.3 million. • Of the $235.7 million of Net Position, approximately $63.8 million (Unrestricted Net Position) may be used to meet the City’s ongoing obligations to its citizens and creditors. The remaining amount is invested in capital assets or is otherwise restricted, and therefore not available to meet the City’s obligations. • The City’s total Net Position increased by $11.4 million from the prior year’s Net Position of $224.3 million. This is primarily due to the continued shift in the economy that took place during FY 2022-23 and led to a favorable return toward historical figures. • The City’s Governmental Funds reported a combined ending Fund Balances of $85.7 million, an increase of $1.4 million compared to the prior year. This increase is a combination of higher inflow of program revenues and grant revenues. • The General Fund reported an increase in fund balance in the amount of $2.7 million or 9%. The increase is primarily from higher revenues over expenditures. • The General Fund’s unrestricted fund balance of $32.2 exceeds the minimum requirement of $14.5 million (50% of $29 million in General Fund annual operating expenditures). Furthermore, the Statement of Net Position (page 16 of the ACFR) presents the City’s investments in capital assets, restricted funds, and unrestricted funds. Of the $235.7 million of Net Position, $146.6 million or 62% is invested in capital assets (e.g. Land, Infrastructure, Buildings, and Equipment). Approximately $23.5 million is restricted for approved carryover projects in the Capital Improvement Fund and Special Revenue Funds, and almost $1.8 million is restricted for the Improvement Authority, Subregion One, and Natural Communities Conservation Plan/Habitat Conservation Plan (NCCP/HCP). As mentioned above, the remaining $63.8 million is unrestricted, which may be used to meet the City’s ongoing obligations to its citizens and creditors. Table 1 on the next page is a summary of the City’s Net Position. Table 1: Summary of Net Position 3 Additional details on the City’s Statement of Net Position are on page 19 and pages 53- 52 of the ACFR (Attachment A). General Fund Balance Results The General Fund is the chief operating fund of the City. At the end of the fiscal year, the unassigned fund balance of the General Fund is $32.2 million, while total Fund Balance reached $34.1 million. As a measure of the General Fund’s liquidity, it may be useful to compare both unassigned fund balance and total fund balance to total fund uses (expenditures and transfers out). Unassigned fund balance represents 89% of total General Fund uses, while total fund balance represents 98% of the same amount. As illustrated in Table 2 on the next page, the City’s General Fund balance of $34.1 million increased by almost $2.7 million or 9% from the prior year’s balance of $31.4 million. The increase is due to the higher inflow of revenues and expenditures ending the year lower than anticipated. CONTINUED NEXT PAGE Table 2: General Fund Results FY 2021-22 vs. FY 2022-23 4 The financial year-end detailed report was previously submitted to the City Council on December 19, 2023. Relative to the report presented at that meeting, the audited fund balance is lower by $0.4 million. This change is mainly due to the adoption of GASB Statement No. 96, Subscription-based Information Technology (SBITAs). Accordingly, the new required accounting standard recognizes transactions in the financial statement in the proper period. ADDITIONAL INFORMATION: Single Audit Pursuant to Title 2 of the Code of Federal Regulations 200.501, all State, local government, and non-profit organizations that expend $750,000 or more of federal funds in an agency’s fiscal year must complete a single audit. For the FY 2022-23, the total expended on Federal financial assistance awards for all programs was $4.1 million. The majority of the expenditure were from the American Rescue Plan Act (ARPA). CLA is currently in the process of auditing the City’s federal grant programs and is estimated to be completed by the end of March. Similar to ACFR, staff anticipates no audit findings for these programs. GASB 68 (Pension) In June 2015, GASB approved Statement No. 68 with the objective to improve accounting and financial reporting by the state and local governments with respect to pensions. State and local agencies are required to recognize applicable pension amounts as a liability in their financial statements (Balance Sheet), and also provide extensive footnote disclosures and additional supplementary schedules related to their pension plan. The City’s net pension liability for the Miscellaneous Plan is measured as the proportionate share of the net pension liability of the CalPERS cost sharing pool. As of FY 2021-22 Actuals (Final) FY 2022-23 Actuals (Final) Change $$ Change % Revenues 35,928,153 38,731,189 2,803,036 8% Less: Operating Expenditures (25,888,803) (29,042,690) 3,153,887 12% Excess of Revenues Over Expenditures $10,039,350 $9,688,499 ($350,851) -3% Other Financing Sources Transfers In 310,000 300,000 (10,000) -3% Transfers Out*(4,784,515) (7,301,122) 2,516,607 53% Lease Proceeds 0 43,899 43,899 100% Net Change in Fund Balance $5,564,835 $2,731,276 ($2,833,559) -51% Fund Balance - Beginning of Year 25,798,773 31,363,608 5,564,835 22% Ending Fund Balance $31,363,608 $34,094,884 $2,731,276 9% 5 June 30, 2023, the City reported a liability of $15.2 million for its proportionate share of the net pension liability, an increase of $7.4 million from the previous year. This increase was expected due to the temporary decrease amount in FY 2021-22 from the 21.3% net return of investments that CalPERS experienced in June 2021, along with assumptions including discount rate, amortization, inflation, proportionate share of aggregate employer contributions, mortality rate, and post-retirement benefits. Additional detailed information on City’s Pension Liability is on pages 55-59 and pages 68-69 of the ACFR (Attachment A). Employee Pension Service Fund (Fund 682) On February 2, 2021, the City Council approved the CalPERS Pension Plan Guidelines which provides a financial plan to address the City’s outstanding pension liability and CalPERS’ continuous change in valuation methodology. Based on the City Council’s discretion, the goal is to transfer funds to the Employee Pension Service Fund (EPSF) of at least 10%, but no more than 25%, of the annual General Fund surplus (revenues minus expenditures, including transfers). As a result, the accumulated funds in the EPSF would then relieve the General Fund of payment more than $900,000 of the City’s Unfunded Accrued Liability (UAL). In accordance with the pension guidelines for transparency, during the fiscal year, Staff maintains the separate tracking of the fund’s financial transactions in the EPSF, Fund 682. At the end of FY 2022-23, the EPSF’s fund balance is $0.8 million. In accordance with GASB’s requirements for ACFR presentation, this amount is included in the General Fund’s fund balance of $34.1 million, as part of the year-end closing process. GFOA Award On February 29, 2024 Staff submitted the application to the Government Finance Officers Association (GFOA) for the Certificate of Achievement for Excellence in Finance Reporting. In order to be awarded a Certificate of Achievement, a government must publish an easily readable and efficiently organized ACFR. This report must satisfy both generally accepted accounting principles and applicable legal requirements . If awarded, it will be the City’s 30th consecutive year to receive the award. CONCLUSION: On February 29, 2024, CLA issued an unmodified (clean) opinion of the City’s FY 2022- 23 financial statements (Attachment A, pages 1-3). Additionally, the auditors are required to issue a communication letter for all financial audits (Attachment B - SAS 114 Letter) and a report on internal controls over financial reporting and on compliance based on the audit in accordance with GAS (Attachment C - GAS Letter). In accordance with the American Institute of Certified Public Accountants, the SAS 114 Letter is a required communication letter to those charged with governance (City Council) which reports any findings (if applicable), disagreements with management, and adjustments. The GAS Letter’s purpose is to report any material weaknesses or significant deficiencies identified 6 during the course of the audit. As stated in the reports, CLA did not identify any audit findings or deficiencies in the City’s internal control. As such, Staff recommends that the City Council receive the City’s FY 202 2-23 ACFR and City’s financial audit reports. The ACFR book is now online on the City’s Transparency webpage at: https://www.rpvca.gov/286/21998/Annual-Comprehensive-Financial-Report-AC ALTERNATIVES: In addition to the Staff recommendation, the following alternative actions are available for the City Council’s consideration: 1. Take other action, as deemed appropriate. 7 CLA CliftonLarsonAllen LLP)is an independent network member of CLA Global.See CLAglobal.com/disclaimer. CliftonLarsonAllen LLP CLAconnect.com City Council Members City of Rancho Palos Verdes Rancho Palos Verdes, California We have audited the financial statements of the governmental activities, each major fund, and the aggregate remaining fund information of the City of Rancho Palos Verdes as of and for the year ended June 30, 2023, and have issued our report thereon dated February 29, 2024. We have previously communicated to you information about our responsibilities under auditing standards generally accepted in the United States of America and Government Auditing Standards, as well as certain information related to the planned scope and timing of our audit in our statement of work dated July 6, 2023. Professional standards also require that we communicate to you the following information related to our audit. Significant audit findings or issues Qualitative aspects of accounting practices Accounting policies Management is responsible for the selection and use of appropriate accounting policies. The significant accounting policies used by the City of Rancho Palos Verdes are described in Note 1 to the financial statements. As described in Note 1, the City of Rancho Palos Verdes changed accounting policies by adopting Statement of Governmental Accounting Standards Board (GASB Statement) No. 96, Subscription-based Information Technology Arrangements (SBITAs), effective June 15, 2022. Accordingly, the accounting change has been applied to the beginning of the period of adoption. We noted no transactions entered into by the entity during the year for which there is a lack of authoritative guidance or consensus. All significant transactions have been recognized in the financial statements in the proper period. Accounting estimates Accounting estimates are an integral part of the financial statements prepared by management and are based on management’s knowledge and experience about past and current events and assumptions about future events. Certain accounting estimates are particularly sensitive because of their significance to the financial statements and because of the possibility that future events affecting them may differ significantly from those expected. The most sensitive estimate affecting the financial statements was: The annual required contributions, pension expense, net pension liability and corresponding deferred outflows of resources and deferred inflows of resources for the City’s public defined benefit plans are based on actuarial valuations provided by CalPERS and by a third-party actuary. We evaluated the key factors and assumptions used to develop the allowance in determining that it is reasonable in relation to the financial statements taken as a whole. B-1 City Council Members City of Rancho Palos Verdes Page 2 Financial statement disclosures Certain financial statement disclosures are particularly sensitive because of their significance to financial statement users. The most sensitive disclosure affecting the financial statements was reported in Note 9 related to the City’s defined benefit pension plan. The financial statement disclosures are neutral, consistent, and clear. Difficulties encountered in performing the audit We encountered no significant difficulties in dealing with management in performing and completing our audit. Uncorrected misstatements Professional standards require us to accumulate all misstatements identified during the audit, other than those that are clearly trivial, and communicate them to the appropriate level of management. Management did not identify and we did not notify them of any uncorrected financial statement misstatements. Corrected misstatements Management did not identify and we did not notify them of any financial statement misstatements detected as a result of audit procedures. Disagreements with management For purposes of this communication, a disagreement with management is a disagreement on a financial accounting, reporting, or auditing matter, whether or not resolved to our satisfaction, that could be significant to the financial statements or the auditors’ report. No such disagreements arose during our audit. Circumstances that affect the form and content of the auditors’ report As previously communicated to you, the report was modified to include a change in accounting principle related to the City’s adoption of GASB 96, Subscription-based Information Technology Arrangements. Management representations We have requested certain representations from management that are included in the management representation letter dated February 29, 2024. Management consultations with other independent accountants In some cases, management may decide to consult with other accountants about auditing and accounting matters, similar to obtaining a “second opinion” on certain situations. If a consultation involves application of an accounting principle to the entity’s financial statements or a determination of the type of auditors’ opinion that may be expressed on those statements, our professional standards require the consulting accountant to check with us to determine that the consultant has all the relevant facts. To our knowledge, there were no such consultations with other accountants. B-2 City Council Members City of Rancho Palos Verdes Page 3 Significant issues discussed with management prior to engagement We generally discuss a variety of matters, including the application of accounting principles and auditing standards, with management each year prior to engagement as the entity’s auditors. However, these discussions occurred in the normal course of our professional relationship and our responses were not a condition to our engagement. Required supplementary information With respect to the required supplementary information (RSI) accompanying the financial statements, we made certain inquiries of management about the methods of preparing the RSI, including whether the RSI has been measured and presented in accordance with prescribed guidelines, whether the methods of measurement and preparation have been changed from the prior period and the reasons for any such changes, and whether there were any significant assumptions or interpretations underlying the measurement or presentation of the RSI. We compared the RSI for consistency with management’s responses to the foregoing inquiries, the basic financial statements, and other knowledge obtained during the audit of the basic financial statements. Because these limited procedures do not provide sufficient evidence, we did not express an opinion or provide any assurance on the RSI. Supplementary information in relation to the financial statements as a whole With respect to the combining and individual nonmajor fund financial statements and schedules collectively, the supplementary information) accompanying the financial statements, on which we were engaged to report in relation to the financial statements as a whole, we made certain inquiries of management and evaluated the form, content, and methods of preparing the information to determine that the information complies with accounting principles generally accepted in the United States of America, the method of preparing it has not changed from the prior period or the reasons for such changes, and the information is appropriate and complete in relation to our audit of the financial statements. We compared and reconciled the supplementary information to the underlying accounting records used to prepare the financial statements or to the financial statements themselves. We have issued our report thereon dated February 29, 2024. Other information included in annual reports Other information (financial or nonfinancial information other than the financial statements and our auditors’ report thereon) is being included in your annual report and is comprised of the introductory and statistical sections. Our responsibility for other information included in your annual report does not extend beyond the financial information identified in our opinion on the financial statements. We have no responsibility for determining whether such other information is properly stated and do not have an obligation to perform any procedures to corroborate other information contained in your annual report. We are required by professional standards to read the other information included in your annual report and consider whether a material inconsistency exists between the other information and the financial statements because the credibility of the financial statements and our auditors’ report thereon may be undermined by material inconsistencies between the audited financial statements and other information. If, based on the work performed, we conclude that an uncorrected material misstatement of the other information exists, we are required to describe it in our report. Our auditors’ report on the financial statements includes a separate section, “Other Information,” which states we do not express an opinion or any form of assurance on the other information included in the annual report. We did not identify any material inconsistencies between the other information and the audited financial statements. B-3 City Council Members City of Rancho Palos Verdes Page 4 This communication is intended solely for the information and use of the City Council and management of the City of Rancho Palos Verdes and is not intended to be, and should not be, used by anyone other than these specified parties. CliftonLarsonAllen LLP Irvine, California February 29, 2024 B-4 CLA CliftonLarsonAllen LLP)is an independent network member of CLA Global.See CLAglobal.com/disclaimer. CliftonLarsonAllen LLP CLAconnect.com INDEPENDENT AUDITORS’ REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING AND ON COMPLIANCE AND OTHER MATTERS BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS City Council Members City of Rancho Palos Verdes Rancho Palos Verdes, California We have audited, in accordance with the auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards issued by the Comptroller General of the United States, the financial statements of the governmental activities, each major fund, and the aggregate remaining fund information of the City of Rancho Palos Verdes, as of and for the year ended June 30, 2023, and the related notes to the financial statements, which collectively comprise the City of Rancho Palos Verdes’ basic financial statements, and have issued our report thereon dated February 29, 2024. Report on Internal Control Over Financial Reporting In planning and performing our audit of the financial statements, we considered the City of Rancho Palos Verdes’ internal control over financial reporting (internal control) as a basis for designing audit procedures that are appropriate in the circumstances for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the City of Rancho Palos Verdes’ internal control. Accordingly, we do not express an opinion on the effectiveness of the City of Rancho Palos Verdes’ internal control. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct, misstatements on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in internal control, such that there is a reasonable possibility that a material misstatement of the entity’s financial statements will not be prevented, or detected and corrected, on a timely basis. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. Our consideration of internal control was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies. Given these limitations, during our audit we did not identify any deficiencies in internal control that we consider to be material weaknesses. However, material weaknesses or significant deficiencies may exist that were not identified. C-1 City Council Members City of Rancho Palos Verdes Page 2 Report on Compliance and Other Matters As part of obtaining reasonable assurance about whether the City of Rancho Palos Verdes’ financial statements are free from material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material effect on the financial statements. However, providing an opinion on compliance with those provisions was not an objective of our audit, and accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. Purpose of This Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the entity’s internal control or on compliance. This report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the entity’s internal control and compliance. Accordingly, this communication is not suitable for any other purpose. CliftonLarsonAllen LLP Irvine, California February 29, 2024 C-2