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IA SR 20250715 C - IA Monthly Treasurer's Report for May 2025 IMPROVEMENT AUTHORITY MEETING DATE: 07/15/2025 AGENDA REPORT AGENDA HEADING: Consent Calendar AGENDA TITLE: Consideration to receive the May 2025 Cash Balances/Monthly Treasurer’s Report for the City’s Joint Powers Improvement Authority. RECOMMENDED IMPROVEMENT AUTHORITY ACTION: (1) Receive and file a background report on the formation and purpose of the City’s Joint Powers Improvement Authority; and, (2) Receive and file the May 2025 Cash Balances/Monthly Treasurer’s Report for the City’s Joint Powers Improvement Authority. FISCAL IMPACT: None Amount Budgeted: N/A Additional Appropriation: N/A Account Number(s): N/A ORIGINATED BY: Robert Moya, Deputy Director of Finance RM Jane Lin, Senior Accountant REVIEWED BY: Vina Ramos, Director of Finance VR Catherine Jun, Deputy City Manager CJ APPROVED BY: Ara Mihranian, AICP, Chief Administrative Officer ATTACHED SUPPORTING DOCUMENTS: A. Monthly Treasurer’s Report for May 2025 (page A-1) B. Horan Lawsuit Settlement Agreement (page B-1) BACKGROUND: This monthly report summarizes the cash balance and investments for the month of May 2025 for the Joint Powers Improvement Authority (Improvement Authority) which includes the Abalone Cove Permanent Fund and the Portuguese Bend Special Revenue Fund. A separate report is also prepared monthly for the City’s General Fund, Capital Infrastructure Program Fund, Special Revenue Funds, and Other Funds (see separate agenda report on tonight’s Consent Calendar). For this month’s report, staff is also providing background report on the formation and purpose of the Improvement Authority for informational purposes. 1 DISCUSSION: Background on the formation of the City’s Improvement Authority The Improvement Authority is a separate legal governmental entity created on September 4, 1990, in accordance with the provisions of the Reimbursement and Settlement Agreement (Settlement Agreement), dated October 27, 1987, which was entered into by the City of Rancho Palos Verdes (City), the Rancho Palos Verdes Redevelopment Agency (Agency) and the County of Los Angeles in connection with the Horan Lawsuit (Attachment B). The Settlement Agreement requires funds to be set aside in accounts and expended by the Improvement Authority to maintain landslide abatement improvements in the Portuguese Bend and Abalone Cove areas of the greater Portuguese Bend Landslide Complex (Landslide Complex) that were installed and constructed by the then-Agency, which was dissolved on February 1, 2012 due to legislation enacted by the State of California. Since then, the City has assumed the fiduciary role of Successor Agency and is responsible for closing out the Agency’s operations. This includes tracking financial activities, reporting cash activities to the City Council, preparing accounting entries for transactions, submitting annual financial reports to the Los Angeles County Auditor-Controller, attending annual meetings, preparing the Annual Comprehensive Financial Report (ACFR), and coordinating the audit process. To summarize, the Successor Agency differs from the Improvement Authority in that the Successor Agency is generally responsible for closing out the Agency’s operations based on state law, while the Improvement Authority is generally responsible for managing the funds established as part of the Settlement Agreement. Reporting Entity While the Improvement Authority is a separate legal governmental entity, it is also a “blended” component unit of the City. This means the balances and transactions of the Improvement Authority are reported in a separate Permanent and Special Revenue Funds and are included in the government-wide statements. The following specific criteria were used in determining that the Improvement Authority is a “blended” component unit. • The members of the City Council are also members of the Board of the Improvement Authority. Similarly, the officers of the City serve as officers of the Improvement Authority. • The City oversees both the accounts of the City and the Improvement Authority. The Authority is fiscally dependent on the City, and there is potential for the Authority to impose specific financial burdens on the City, as the City subsidizes maintenance operations performed by the Authority and the City is legally liable for facilities maintained by the Authority. Reporting Funds 2 Given the recent emergency and stabilization efforts in the Landslide Complex, this report provides relevant financial context regarding the City’s Improvement Authority. The Abalone Cove Permanent Fund maintains a $1 million non -spendable balance, while the Portuguese Bend Special Revenue Fund receives ongoing support from the General Fund through transfers. Both funds are restricted to specific eligible uses. Due to these limitations, only a minimal share of costs (less than 1%) is currently allocated to the fund, with the General Fund, Capital Infrastructure Program (CIP) Fund, and other Special Revenue Funds continuing to cover the majority of related expenses. The Improvement Authority must report on the following funds: The Abalone Cove Permanent Fund was initially funded with a $1 million non-spendable endowment received through the Settlement Agreement. In accordance with the Settlement Agreement, only interest earnings generated by the $1 million principal may be used to fund landslide maintenance activities. The $1 million and the interest earnings are held and tracked in the City’s Permanent Fund. The Abalone Cove Permanent Fund has maintained a consistent balance due to its endowment requirement of $1 million. The source of revenue for this fund in FY 2024-25 includes a budget of interest earnings of approximately $30,000. The FY 2024-25 budget for expenditures are primarily for $13,000 in utilities and $10,000 for services related to monitoring wells. The Portuguese Bend Special Revenue Fund is financed through annual contributions from the General Fund to cover annual landslide-related maintenance. The sources of revenue for this fund include approximately $1,700 in interest earnings and $15,000 of transfers from the General Fund. These transfers are used for utilities and routine maintenance related to the Portuguese Bend area. Since FY 2022-23, due to the significant expenditures related to the area, the remaining maintenance costs including emergency and stabilization efforts (~$36.8 million in FY 24 - 25 and ~$17.8 million in FY 25-26) have been funded through a combination of the Capital Infrastructure Fund, General Fund, and other Special Revenue Funds. May 2025 Cash Balances/Monthly Treasurer’s Report Summary of Cash and Investments by Fund As of May 31, 2025, the cash balance for the Abalone Cove Permanent Fund remains at $1,151,041 with no financial transactions in May. This amount is invested in the Local Agency Investment Fund (LAIF) with interest earnings of $38,386 at the end of May. The average interest rate is approximately 4%. Similarly, the Portuguese Bend Special Revenue Fund maintained its balance at $109,206, with no financial transactions in May. This amount is invested in the LAIF with 3 interest earnings of $4,242 through the end of May. The average interest rate is approximately 4%. As part of the year-end closing process, Staff is in the process of reviewing any outstanding invoices and processing the quarterly interest earning allocations. These updates will be reflected in the June report, which will be reported out in August. CONCLUSION: Staff recommend that the City Council receive and file the background report on the formation and purpose of the City’s Improvement Authority and its Treasurer’s Report for the period ending May 2025. ALTERNATIVES: In addition to Staff recommendation, the following alternative action is available for the City Council’s consideration: 1. Take other action, as deemed appropriate. 4 A-1 B-1 B-2 B-3 B-4 B-5 B-6 B-7 B-8 B-9 B-10 B-11 B-12 B-13 B-14 B-15 B-16 B-17 B-18 B-19 B-20 B-21 B-22 B-23 B-24