HomeMy WebLinkAboutStaff Report 2.A 02/13/2017Agenda Item #2.A
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DATE: February 13, 2017
TO: Honorable Mayor and Members of the City Council through City Manager
FROM: William Mushallo, Finance Director6L
SUBJECT: Mid -Year General Fund Financial Forecast Update
RECOMMENDATION
It is recommended that the City Council receive the fiscal year 2016-17 Mid -Year Financial
Forecast Update report. No action is requested at this time.
BACKGROUND
In January, 2011 the City Council reviewed a five year General Fund financial forecast. The
forecast at that time was based on assumptions regarding cost escalation for the period, and the
best information then available regarding revenues. The forecast predicted a shortfall of $2.3
million in FY 2011-12 which, if left uncorrected, increased to a deficit of $14.1 million in 2014-
15. At that time numerous budget balancing strategies were recommended and implemented in
order to reduce the projected deficit.
The Forecast has been revised multiple times since the initial presentation in January, 2011. The
revisions included the implementation of budget balancing strategies along with updates of all
critical forecast assumptions. The most recent forecast update was included in the 2017 budget
that was adopted by the City Council in June, 2016. At that time the ending General Fund
Undesignated Reserve balance at June 30, 2016 was projected to be $1.5 million. That balance
was projected to decline to negative $3.3 million by June 30, 2020.
The City Council has provided direction to maintain a reserve of between 15% and 17% of
General Fund expenditures as available for contingencies. As of June 30, 2016 total General
Fund balance was $10.2 million. Of that amount, $3.4 million was committed for various uses;
$2.0 million was undesignated, and $4.9 million was assigned/designated for contingencies. The
total undesignated and designated for contingencies reserve was $6.9 million, or 16.2% of
General Fund expenditures.
DISCUSSION
Updating the Five -Year Financial Forecast
The five-year financial forecast is periodically updated to provide the Council with a long-term
financial planning tool. It has been the practice that updates occur twice annually; at mid -year
and year-end. The forecasting process/model is constantly in a state of improvement, and in
developing the forecast updates the following items are considered:
• Year-end results from the prior fiscal year are updated and included in the forecast.
• An economic update is included.
• Current year revenues and expenditures are updated. As actual amounts are realized during
the year, projected amounts are analyzed and validated or revised.
• Model assumptions for revenues and expenditures are analyzed and revised as necessary.
• Any ongoing structural deficit is identified.
• The City Council's direction regarding the establishment of reserves is benchmarked against
actual results.
The five year forecast has been updated as of mid -year 2016-17. The update includes multiple
adjustments that will be discussed later in this report, and are also included in the Mid -Year
Budget Adjustments Council report. Those adjustments provide revised FY 2016-17 year-end
projections of revenues, expenditures and fund balance. This helps provide abase for calculation
of the forecasted amounts over the next four years.
The Economy
Business confidence has reached its highest level since surveys began in 2001. Sonoma County's
labor market is fast approaching full employment, and greater competition for workers is
beginning to lift wages. The jobless rate is falling more quickly than the U.S. average even amid
steady labor force growth, and at 3.8% as of March, ranks among the lowest in California.
Petaluma's seasonally unadjusted unemployment rate was 3.3% in June 2015, lower than
Sonoma County (4.3%), California (6.2%) and the nation (5.5%) for the same month. Petaluma's
current unemployment figures show a 2.8% unemployment rate.
Other economic indicators, such as the housing market, median household income, hotel
occupancy and commercial vacancy rates, illustrate continued recovery and growth. The
housing market in Petaluma is strong with a median price of $617,000, up from $585,000 last
year. Between 2000 and 2015, the median household income in Petaluma grew by 22% to
$75,655. Looking into 2020, this growth is expected to continue, with median income rising to
$85,773, an increase of around 13% from 2015. Additionally, according to Smith Travel
Research, hotel occupancy rates rose just 1.6% from 2014 to 2015, but at 76% they have
returned to their long -run average. Further, the average daily room rate in county hotels rose 9%
in 2015, reflecting firming pricing power. Finally, Petaluma's commercial vacancy rates
remained flat last year absorbing 250,000 new square feet of industrial space currently under
construction and fully leased.
Sonoma County's basic industries such as its wineries and craft breweries, specialty food
makers, travel and tourism, and technology production hold considerable long-term growth
potential. These industries build on the comparative advantages that are inherent in the county's
resources—its workforce, its natural resources, and its capital. Petaluma has a strong food and
beverage cluster that is expected to continue to push nondurable goods manufacturing
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employment higher. This area of manufacturing will continue to make a large contribution to job
and income growth in the county as well as in Petaluma.
General Fund Revenues
Fiscal year 2016-17 General Fund revenues have been analyzed and projected amounts for the
remainder of the current fiscal year have been developed. As can be seen in the table that
follows, total revenues during FY 16-17 are projected to be up $1,510,960 from budgeted
amounts.
Property Taxes
Sales Taxes
Bus Licenses & Property Transfer Taxes
Franchise Fees
Licenses & Permits
Fines & Forfeitures
Investment Earnings & Rent
Intergovernmental Revenue
Charges for Services
Other Revenues
TOT Transfer
Other Transfers
Funds from Designated Reserves
Totals
Budget
Revised
Change
Change %
FY 16-17
FY 16-17
9,204,157
9,624,157
420,000 '
4.6%
12,570,134 '
12,350,134
(220,000)
-1.8%'
2,266,950
2,546,950
280,000
12.4%,
2,896,187
2,976,187
80,000
2.8%'
903,520
1,110,520
207,000
22.9%'
535,500
575,500
40,000
7.5%.
443,800
443,800
-
0.0%"
5,449,912
5,627,912
178,000
3.3%
5,966,148
5,966,148
-
0.0%
17,000
17,000
-
0.0%'
1,404,012
1,404,012
-
0.0%
330,240 !
392,200 '
61,960
18.8%
300,000
764,000
464,000
154.7%
42,287,560 ; 43,798,520 1,510,960 3.6%
The following revenue adjustments are recommended for FY 2016-17:
• Property Taxes - Property taxes are expected to be $420,000 higher than budgeted. This is
due to a higher than anticipated increase in assessed valuations, along with higher ongoing
residual revenues to be received from the redevelopment dissolution.
• Sales Tax - Muni -Services is the City's sales tax consultant and has provided an updated long
term revenue forecast. Actual revenues received through December are down slightly vs.
what was budgeted. Total annual FY 16-17 sales tax revenues have been adjusted down by
$220,000. This is based mainly on lower actual and projected business to business revenues.
• Business License and Property Transfer Tax - These revenues are anticipated to be $280,000
more than budget due mainly to non-recurring Real Property Transfer Tax received for the
sale of a large apartment complex during the first half of the fiscal year.
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• Franchise Fees — This category is expected to be about $80,000 over budget due to higher
anticipated refuse and utility franchise fees.
• Licenses and Permits -These revenues are projected to be about $207,000 higher than budget
this fiscal year. Building permits, Fire fees and Public Works permits are all tracking much
higher over the first half of the year.
• Fines and Forfeitures — Revenue in this category is projected to be about $40,000 over budget
due mainly to one-time revenue that is anticipated to be received from items placed on the
current year's tax roll.
• Investment Earnings and Rent — This category is expected to achieve the approximate
budgeted amounts.
• Intergovernmental Revenue — This category is projected to be up $178,000 due primarily to
higher than anticipated State Motor Vehicle License Fee revenues.
• Charges for Services, Other Revenues, and TOT Transfer— These categories are projected to
perform as was budgeted earlier this year.
• Other Transfers — This category is increasing by $61,960 due mainly to funds transferred in
from Risk Management to fund legal expenditures, offset by reduced transfers in for projects
and Police Department funding.
• Funds from Designated Reserves — This category is increasing $464,000 due to transfers in
related to compensation, along with an amount used to fund the Payran underground storage
tank removal project.
General Fund Expenditures
Fiscal year 2016-17 expenditures are projected to be $1,119,448 higher than the adopted budget
during the current fiscal year.
Salaries and Wages
Benefits
Services and Supplies
Intragovenunental
Transfers Out
Totals
Budget Revised Change Change %
FY 16-17 FY 16-17
$21,498,043
$22,343,933
$845,890,
12,489,230
12,505,788'
16,558,
6,549,878
6,642,878:
93,000.
1,958,638
1,958,638
0
1,242,053
1,406,053
164,000'
$43,737,842 $44,857,290 $1,119,448
3.9%
0.1%j
1.4%'
0.0%
13.2%'
2.6%
0
• Salary and wages expenditures have been increased by $845,890 mainly due to negotiated
cost of living adjustments for most bargaining units.
• Benefits expenditures have been increased by $16,558 also mainly due to the impact of
COLAs.
• Services and supplies are increasing $93,000 due to the addition at mid -year of a consultant
for record retention, along with costs of attaining CALEA accreditation in the Police
Department.
• Transfers out are increasing by $164,000 due to a transfer to the Capital Improvement
Program to partially fund the Payran Underground Storage Tank removal project.
Revenue and Expense Summary
The following 2016-17 summary shows the impacts of the above mentioned changes:
Revenue Categories
$
Budget
2017
Revised
2017
Property Taxes
$
9,204,156
$ 9,624,156
Sales and Use Taxes
12,570,134
12,350,134
Business Lic & Prop Trf Taxes
$
2,266,950
2,546,950
Franchise Fees
' 8,701
2,896,187
2,976,187
Licenses and Permits
903,520
1,110,520
Fines & Forfeitures & Penalties
535,500
575,500
Investment Earnings and Rent
443,800
443,800
Intergovernmental Revenues
5,449,912
5,627,912
Charges for Services
5,966,149
5,966,149
Other Revenues
17,000
17,000
Transient Occupancy Tax Trf
1,404,012
1,404,012
Other Transfers and Sources
630,240
1,156,200
Total Revenues
$
42,287,560
$ 43,798,520
Expenditure Categories
r
Budget
2017
Revised
2017
Salaries and Wages
$
21,498,043
$ 22,343,933
Benefits
12,489,230
12,505,788
Services & Supplies
6,549,878
6,642,878
Intragovernmental
1,958,638
1,958,638
Fixed Assets & Cap. Outlay
-
Storm water transfer
592,053
592,053
Transfers Out
650,000
814,000
Total Expenditures
$
43,737,842
$ 44,857,290
Rev. Over (Under) Exp.
$
(1,450,282)
$
(1,058,770);
Unassigned Bal. Beg. of Yr
$
1,458,983
$
1,998,762
Unassigned Bal. End of Yr `
$
' 8,701
$
939,992
As previously mentioned, revenues are anticipated to be up $1,510,960 and expenditures are
expected to be up $1,119,448. Those adjustments, in addition to generating a higher beginning
unassigned fund balance, have a positive impact on the projected operating deficit. As of the end
of FY 15-16, unassigned fund balance (working capital carryover) was $539,779 higher than
forecasted. This was due to higher revenues than anticipated, along with lower expenditures than
budgeted last fiscal year. This change, in addition to the revenue and expenditure changes
mentioned above, results in a projected estimated unassigned General Fund balance of $.9
million at June 30, 2017.
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Methodology Used to Revise Five -Year Financial Forecast
The five-year financial forecast has also been revised in conjunction with the mid -year update.
Revenue Assumptions
Property Taxes — Property taxes are projected to increase 3.5% during FY 17-18; 3.0%
during FY 18-19; 2.5% during FY 19-20 and 1.5% during FY 20-21. Collaboration with the
Sonoma County Tax Collector's office was critical during the formulation of this projection.
This forecast is currently slightly higher than the Sonoma County forecast in the out -years, as
ours takes into consideration anticipated development in the City, and the County does not.
Over the next two months we will be refining the projections based on anticipated residential
and commercial development.
• Sales Tax — Sales taxes are projected to grow 2.8% next fiscal year. Moderate food
products, construction, and transportation sector growth is being forecasted. Overall sales
tax revenue growth is projected at between 2.6% and 3.8% annually for the remaining years
of the forecast.
Other Revenue Categories — With the exception of Intergovernmental Revenues, other
revenue categories are growing between 2% and 3% annually throughout the life of the
forecast. These small increases are mainly driven by anticipated inflation increases over
time. Intergovernmental Revenues are made up predominantly of Motor Vehicle In -Lieu
fees and revenue growth is tied to changes in assessed property valuation.
• Transfers in — One-time transfers in during FY 16-17 have been removed in subsequent
years. A transfer in from committed reserves related to compensation is included in all
remaining years of the forecast.
Expenditure Assumptions
Expenditure assumptions have also been evaluated and revised. Positions, payroll rates,
allocations, and current benefits for each employee were verified. Benefits and retirement
expenses were also verified and calculations were reconciled with the payroll module. Salaries
and benefits for full time equivalent positions were also reconciled with the budgeted authorized
positions.
There have been several salary and benefit assumptions incorporated into the updated forecast.
They are as follows:
• Negotiated cost of living adjustments have been included in the forecast beginning in FY 16-
17. There is no allowance for any additional cost of living adjustments later in the forecast.
• Employee step increases continue to be included.
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• It is assumed that there are no additional employees, other than the two Police Officer
positions being considered at mid -year, and the part time positions added to staff an EMT
ambulance.
• Comp time payout estimates have been updated and are included.
• PERS contribution rates have been updated based on the most recent Ca1PERS actuarial
study information. Estimates of the Ca1PERS discount rate reductions impacts have also
been included.
• Workers' Compensation costs are projected to increase at 5% annually.
• Health care insurance cost increases are capped at 9% annually for safety employees.
As mentioned previously, PERS retirement rates have been adjusted based on updated actuarial
studies received in October, 2016. The estimated rates include recently legislated changes to the
discount rate adopted by the Ca1PERS Board of Directors. At the December 21, 2016 CalPERS
meeting the Board of Administration approved lowering the Ca1PERS discount rate assumption
(the long-term rate of return) from 7.5% to 7.0% over the next three years. This will increase
public agency employer contribution costs beginning in FY 18-19. In FY 18-19 the discount rate
will be reduced from 7.5% to 7.375% and the impact will be implemented over 5 years. In FY
19-20 the rate will be further reduced to 7.25 and the impact will also be implemented over 5
years. Finally, in FY 20-21 the discount rate will be further reduced to 7.0%, also implemented
over 5 years. The impact of this change is significant. In FY 18-19 the impact is projected to be
$.2 million in higher retirement costs, in FY 19-20 the impact is $.6 million, and in FY 20-21 the
impact grows to $1.3 million. These impacts have been included in the forecast. It should also
be mentioned that the impact will continue to grow during the 4 subsequent years not included in
the forecast, given that the impacts of the three discount rate reductions will not be fully
implemented until 2025. We will be analyzing the future year impacts and will report back to
the City Council with that information.
Other expenditure assumptions have also been included in the forecast. They are included in the
appropriate expenditure category and are as follows:
• FY 17-18 Services and Supplies expenditures are projected to be down slightly from the
current year. This is due to non-recurring expenditures and carryover encumbrances that
were included in FY 16-17.
• Transfers out include $300,000 to the Vehicle Replacement Fund, along with $200,000
annually as a mechanism to reduce the City's Other Post Employee Benefit (OPEB) liability.
The City's OPEB liability is increasing by approximately $1 million annually. This amount,
like the contribution to vehicle replacement, represents a place -holder and is insufficient to
have a significant impact on reducing the unfunded liability. An ongoing transfer to the
Capital Improvement Program of $150,000 is also projected beginning in FY 18-19.
The assumptions previously noted have all been included in the five year forecasting model and
the results are illustrated in the General Fund Long Term Operating Forecast that follows.
General Fund Long Term Operating Forecast
Revenue Categories
Revised
2017
Forecast
2018
Forecast
2019
Forecast
2020
Forecast
2021
Property Taxes
$
9,624,156
$ 9,961,001
$ 10,259,832
$ 10,516,327
$ 10,726,654
Sales and Use Taxes
12,350,134
12,704,700
13,194,000
13,556,500
13,917,900
Business Lic & Prop Trf Taxes
2,546,950
2,373,359
2,444,559
2,517,896
2,593,433
Franchise Fees
2,976,187
3,065,473
3,157,437
3,252,160
3,349,725
Licenses and Permits
1,110,520
1,041,836
1,073,091
1,105,283
1,138,442
Fines & Forfeitures & Penalties
575,500
897,010
914,950
933,249
951,914
Investment Earnings and Rent
443,800
457,114
470,827
484,952
499,501
Intergovernmental Revenues
5,627,912
5,783,749
5,957,262
6,135,980
6,320,059
Charges for Services
5,966,149
6,085,472
6,207,181
6,331,325
6,457,952
Other Revenues
17,000
17,000
17,000
17,000
17,000
Transient Occupancy Tax Trf
1,404,012
1,404,012
1,404,012
1,404,012
1,404,012
Other Transfers and Sources
1,156,200
986,500
986,500
986,500
986,500
Total Revenues
$
43,798,520
$ 44,777,226.'
$ 46,086,651
$ 47,241,185
$ 48,363,091
Expenditure Categories
Revised
2017
Forecast
2018
Forecast
2019
Forecast
2020
Forecast
2021
Salaries and Wages
$
22,343,933
$ 22,585,368
$ 22,812,221
$ 23,041,344
$ 23,272,757
Benefits
12,505, 788
13,322,223
14, 581,313
15,972,782
17,401,284
Services & Supplies
6,642,878
6,622,436
6,754,884
6,889,982
6,889,982
Intragovernmental
1,958,638
1,958,638
1,958,638
1,958,638
1,958,638
Fixed Assets & Cap. Outlay
_
-
_
_
Storm w ater transfer
592,053
592,053 !
592,053
592,053
592,053
Transfers Out
814,000
568,000
650,000
650,000
650,000
Total Expenditures
$
44,857,290
$ 45,648,718
$ ,47,349,110
$ 49,104,800
$ 50,764,716
Unassigned Bal. Beg. of Yr $ 1,998,762 $ 939,992 $ 68,500 $ (1,193,959) $ (3,057,574)
The Mid -Year revised unassigned General Fund balance is projected to be $939,992 at the end of
FY 2016-17. The balance is projected to decline to $68,500 in FY 2017-18, $(1,193,959) in FY
2018-19, $(3,057,574) in FY 2019-20 and $(5,459,199) in FY 2020-21.
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Conclusion/Cautionary Remarks
It is important to note that the amounts contained in the forecast are estimates. While a "most
likely" estimate has been presented, the amounts will change. Most immediately, they will be
refined over the next few months in conjunction with the FY 17-18 budget process. There are
multiple risks associated with the forecast, such as:
• PERS rates could increase more than forecasted from factors including, but not limited to,
underperforming investments. There may also be additional reductions to the discount rate
assumption in the future.
• As mentioned earlier, FY 21-22 through FY 24-25 will require significantly more in the way
of PERS contributions.
• The designated reserve for compensation had a balance of $1.9 million as of June 30, 2016.
This reserve will be exhausted by the last year of the forecast.
• The costs associated with storm water maintenance could surpass the forecasted estimates.
• There has been no significant provision for General Fund capital or infrastructure costs built
into the forecast, other than the nominal $150,000 transfer each year.
There are also opportunities associated with the forecast, such as:
• Revenues will be analyzed over the next two months to determine any available ongoing
resources.
• An economy that steadily continues its slow recovery is currently in place.
• The on-going recovery in the tourism industry continues.
• Two significant hotel projects are on the horizon.
• Absorption of vacant office and industrial warehouse space that is occurring will continue.
• Sonoma County will continue as one of the fastest growing areas for job growth.
There is much work that needs to be done to resolve the projected deficits and to continue
rebuilding reserves. While some funding is being included for vehicle replacement and the
OPEB liability reduction, more resources are needed in all of these areas. Over the next few
months next year's budget will be developed, economic development opportunities will progress,
and revenue generation options will continue to be evaluated. The forecast presented here, along
with future updates, will provide financial perspective as we progress into the future.
In summary, given the significant deficits in the out -years of the forecast, unless there is a
dramatic positive change in the forecast during FY 17-18, significant ongoing revenues or
expenditure reductions will need to be identified during FY 17-18 in order to balance future
budgets and maintain reserves.
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