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HomeMy WebLinkAboutChico Urban Area Joint Powers Financing Authority Annual Financial Report for FY 2013CHICO URBAN AREA JOINT POWERS FINANCING AUTHORITY County of Butte City of Chico, Successor Agency to the Chico Redevelopment Agency �y.77 , \ RES @EN-mL J i�L.CI � CORIMERC'AL INOUSTRISI Annual Financial Report Year Ended June 30, 2013 CHICO URBAN AREA JOINT POWERS FINANCING AUTHORITY (A Component Unit of the City of Chico) Independent Auditors' Report, Financial Statements and Required Supplementary Information Year Ended June 30, 2013 CHICO URBAN AREA JOINT POWERS FINANCING AUTHORITY (A Component Unit of the City of Chico) Year Ended June 30, 2013 Table of Contents Page(s) IndependentAuditors' Report ................................................................................. ............................... 1-2 Financial Statements: Statement of Net Position and Governmental Funds Balance Sheet ....................... ............................... 3 Statement of Activities and Governmental Fund Revenues, Expenditures, and Changesin Fund Balance ........................................................................................ ............................... 4 Notes to Financial Statements ................................................................................ ...........................5 -10 urrou.1 Valtrinek, Trine, Day & Co., LLP Certified Public Accountants INDEPENDENT AUDITOR'S REPORTS Board of Directors Chico Urban Area Joint Powers Financing Authority Chico, California We have audited the accompanying financial statements of the governmental activities and each major fund of the Chico Urban Area Joint Powers Financing Authority (the Authority), a component unit of the City of Chico, California, as of and for the year ended June 30, 2013, and the related notes to the financial statements, which collectively comprise the Authority's basic financial statements as listed in the table of contents. Management's Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error. Auditor's Responsibility Our responsibility is to express opinions on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the entity's preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entity's internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinions. Opinions In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities and each major fund of the Authority, as of June 30, 2013, and the respective changes in financial position for the year then ended in accordance with accounting principles generally accepted in the United States of America. 2151 River Plaza Drive, Suite 308 Sacramento, CA 95833 Tel: 916.570.1880 Fax: 916.570.1875 www.vtdcpa.com FRESNO ^ LAGUNA HILLS • PALO ALTO , PLEASANTON - RANCHO CUCAMONGA • RIVERSIDE • SACRAMENTO Other Matters Required Supplementary Information Management has omitted management's discussion and analysis that accounting principles generally accepted in the United States of America requires to be presented to supplement the basic financial statements. Such missing information, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Board, who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operation, economic, or historical context. Our opinion on the basic financial statements is not affected by this missing information. U,P Sacramento, California March 11, 2014 CHICO URBAN AREA JOINT POWERS FINANCING AUTHORITY (A Component Unit of the City of Chico, California) Assets Current assets: Cash and investments Interest receivable Total assets Liabilities Due to other governments Noncurrent liabilities: Loans payable Total liabilities Fund Balance /Net Position Fund balances: Restricted for sewer projects Total fund balance Net Position: Unrestricted Total net position Statement of Net Position and Governmental Funds Balance Sheet June 30, 2013 Capital Projects Fund Adjustments (Note II C) Statement of Net Position $ 9,723,433 $ - $ 9,723,433 5,672 - 5,672 $ 9,729,105 $ - $ 9,729,105 $ 3,266,813 $ $ 3,266,813 - 11,772,010 11,772,010 3,266,813 11,772,010 15,038,823 6,462,292 (6,462,292) $ 6,462,292 (6,462,292) (5,309,718) (5,309,718) $ (5,309,718) $ (5,309,718) See accompanying notes to financial statements. 3 CHICO URBAN AREA JOINT POWERS FINANCING AUTHORITY (A Component Unit of the City of Chico, California) Statement of Activities and Governmental Fund Revenues, Expenditures, and Changes in Fund Balance Year Ended June 30, 2013 Expenditures: Administrative expenses Construction expenses Total expenditures Program revenues: Intergovernmental revenue Capital grants and contributions Total program revenue Net program (expense) revenue General revenues: Investment earnings Excess (deficiency) of revenues over expenditures Other financing sources (uses): Issuance of long -term debt Total other financing souces Change in fund balance /net position Fund balance /net position: Beginning of the year End of the year Capital Projects Adjustments Statement Fund (Note II D) of Activities $ 15,170 $ $ 15,170 7,291,044 7,291,044 7,306,214 7,306,214 1,900,000 1,900,000 (5,406,214) 29,207 (5,377,007) (1,900,000) - 1,900,000 1,900,000 - 1,900,000 (5,406,214) 4,947,166 (4,947,166) 4,947,166 (4,947,166) (429,841) (4,947,166) 29,207 (5,377,007) (5,377,007) 6,892,133 (6,824,844) 67,289 $ 6,462,292 $(11,772,010) $ (5,309,718) See accompanying notes to financial statements. M CHICO URBAN AREA JOINT POWERS FINANCING AUTHORITY (A Component Unit of the City of Chico, California) Notes to Financial Statements Year Ended June 30, 2013 L SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. THE FINANCIAL REPORTING ENTITY In August 2005, the governing boards of the Chico Redevelopment Agency, which due to State Assembly Bill IX 26 is now known as the City of Chico, Successor Agency to the Chico Redevelopment Agency (Agency) and the County of Butte established a joint powers agency known as the Chico Urban Area Joint Powers Financing Authority (JPFA) to facilitate the financing, construction and installation of sewer facilities and improvements in the greater Chico urban area. The JPFA was formed pursuant to the provisions of the joint powers laws of the State of California, as set forth in Article 1, Chapter 5, Division 7, Title 1 of the California Government Code (commencing with Government Code Section 6500). The JPFA is authorized to obtain state or federal loans for the purpose of financing the construction and installation of sewer facilities and improvements. The construction activity of the JPFA is included in the City of Chico's financial statements as a discretely presented component unit as the infrastructure belongs to the City's Sewer Enterprise Fund. B. GOVERNMENT -WIDE AND FUND FINANCIAL STATEMENTS The government -wide financial statements (i.e. tl activities) report information on all of the activities supported by taxes and intergovernmental revenues. statement of net position and the statement of of the JPFA. Governmental activities are normally The statement of activities demonstrates the degree to which the direct expenses are offset by program revenues. Direct expenses are those that are clearly identifiable with a specific function or segment. Program revenues include: (1) charges to customers who purchase, use, or directly benefit from goods, services, or privileges provided by a given function or segment and (2) grants and contributions that are restricted to meeting the operational or capital requirements of a particular function or segment. Investment earnings and other items which are excluded from program revenues are reported instead as general revenues. Separate financial statements are provided for the JPFA's major governmental fund and are reported as a separate column in the fund financial statements. C. BASIS OF PRESENTATION, BASIS OF ACCOUNTING, AND MEASUREMENT FOCUS The government -wide financial statements are reported using the economic resources measurement focus and the accrual basis of accounting. Revenues are recorded when earned and expenses are recorded when a liability is incurred, regardless of the timing of the related cash flows. Governmental fund financial statements are reported using the current financial resources measurement focus and the modified accrual basis of accounting. Revenues are recognized as soon as they are both measurable and available. Revenues are considered to be available when collectible within the current period or soon enough thereafter to pay liabilities of the current period. For this purpose, the JPFA CHICO URBAN AREA JOINT POWERS FINANCING AUTHORITY (A Component Unit of the City of Chico, California) Notes to Financial Statements Year Ended June 30, 2013 I. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) C. BASIS OF PRESENTATION, BASIS OF ACCOUNTING, AND MEASUREMENT FOCUS (Continued) considers revenues to be available if they are collected within 60 days of the end of the current fiscal period. Expenditures generally are recorded when a liability is incurred, as under accrual accounting. Investment earnings are considered to be susceptible to accrual and have been recognized as revenue of the current period. Other revenues are considered to be measurable and available only when cash is received by the JPFA. The activities of the JPFA are accounted for in a capital projects fund. When both restricted and unrestricted resources are available for use, it is the JPFA's policy to use restricted resources first, then unrestricted resources as they are needed. The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect certain reported amounts and disclosures. Accordingly, actual results could differ from those estimates. D. ASSETS, LIABILITIES, AND NET POSITION OR EQUITY Capital Assets Although the JPFA's sole purpose is to construct infrastructure to facilitate the installation of sewer connections for residents located in the benefited area, the infrastructure is not owned by the JPFA, and as a result, the construction costs of the sewer infrastructure are shown as construction expenditures (not capital assets) in these financial statements. As the construction occurs, the infrastructure is conveyed to the City of Chico's Sewer Enterprise Fund as capital assets. Due to other Governments Due to other governments represents the amount the Authority owes the City of Chico's Treasury (pooled cash) for use of the City's cash. This amount is paid back from the Authority's cash in its own Local Agency Investment Fund's (LAIF). Lona -Tenn Liabilities In the government -wide financial statements, long -term debt and other long -tern obligations are reported as liabilities and in the fund financial statements; the face amount of debt issued is reported as other financing sources. CHICO URBAN AREA JOINT POWERS FINANCING AUTHORITY (A Component Unit of the City of Chico, California) Notes to Financial Statements Year Ended June 30, 2013 I. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) Fund Equity Restricted fund balances include amounts that can be spent only for the specific purposes stipulated by constitution, external resource providers, or through enabling legislation. Net Position Net position is classified as unrestricted net position which is not restricted for any project or any other purpose. The Authority's unrestricted net position is <$5,309,718> at June 30, 2013. II. DETAILED NOTES A. CASH AND INVESTMENTS I. Authorized Investments The JPFA follows the City's investment policy with respect to the management of cash and investments. The table below identifies the investment types that are authorized by California Government Code Section 53601. The investment policy limits the amount of funds invested in instruments with maturities over one year to 15 %, unless adequate liquidity is available, yield appears favorable and the Executive Director approves the investment in advance. IL Custodial Credit Risk The custodial credit risk for investments is the risk that, in the event of the failure of the counterparty to a transaction, a government will not be able to recover the value of its investment or collateral securities that are in the possession of another party. The custodian of the investments is not the counterparty for the investments held for the Agency and hence these investments are not exposed to custodial credit risk. Maximum Maximum Maximum Percentage of Investment Minimum Authorized Investment Type Maturity Portfolio in One Rating Issuer U.S. Treasury Securities 5 years None None None U.S. Agency Securities 5 years None None None Money Market Mutual Funds 5 years 20% 10% AAA Collateralized Bank Deposits 5 years None None None State of California and California Local Agency Bonds 5 years 15% 5% None Repurchase Agreements 5 years None 5% None Local Agency Investment Fund N/A None None None (LAIF) IL Custodial Credit Risk The custodial credit risk for investments is the risk that, in the event of the failure of the counterparty to a transaction, a government will not be able to recover the value of its investment or collateral securities that are in the possession of another party. The custodian of the investments is not the counterparty for the investments held for the Agency and hence these investments are not exposed to custodial credit risk. CHICO URBAN AREA JOINT POWERS FINANCING AUTHORITY (A Component Unit of the City of Chico, California) Notes to Financial Statements Year Ended June 30, 2013 H. DETAILED NOTES (Continued) A. CASH AND INVESTMENTS (Continued) IL Custodial Credit Risk (Continued) Custodial credit risk for deposits is the risk that, in the event of the failure of a depository financial institution, a government will not be able to recover its deposits or will not be able to recover collateral securities that are in the possession of an outside parry. The custodial credit risk for investments is the risk that, in the event of the failure of the counterparty to a transaction, a government will not be able to recover the value of its investment or collateral securities that are in the possession of another party. The California Government Code and the investment policy do not contain legal or policy requirements that would limit the exposure to custodial credit risk for deposits or investments, other than the following provision for deposits and securities lending transactions: The California Government Code requires that a financial institution secure deposits made by state or local governmental units by pledging securities in an undivided collateral pool held by depository regulated under stated law. The market value of the pledged securities in the collateral pool must equal at least 110% of the total amount deposited by the public agencies. As of June 30, 2013, the JPFA had $9,723,433 in LAIF. The JPFA also had a negative cash balance of $3,266,813 which is shown as a due to other governments as it represents cash borrowed from the City of Chico's treasury pool. III. Concentration of Credit Risk The investment policy contains no limitations on the - amount that can be invested in any one issuer beyond that stated above. IV. Interest Rate and Credit Risk Interest rate risk is the risk that changes in market interest rates will adversely affect the fair value of an investment. Generally, the longer the maturity of an investment, the greater the sensitivity its fair value is to changes in market interest rates. As a means of limiting its exposure to fair value losses arising from rising interest rates, the JPFA manages its exposure to interest rate risk by investing in the Local Agency Investment Fund (LAIF), which provides the necessary cash flow and liquidity needed for operations, as well as purchasing a combination of shorter term and longer term investments so that a portion of the portfolio is maturing or coming close to maturing evenly over time. The segmented time distribution method is used for reporting interest rate risk. Generally, credit risk is the risk that an issuer of an investment will not fulfill its obligation to the holder of the investment. This is measured by the assignment of a rating by a nationally recognized statistical rating organization. It is the City's policy to purchase investments with the minimum ratings required by the California Government Code. CHICO URBAN AREA JOINT POWERS FINANCING AUTHORITY (A Component Unit of the City of Chico, California) Notes to Financial Statements Year Ended June 30, 2013 H. DETAH,ED NOTES (Continued) A. CASH AND INVESTMENTS (Continued) IV.. Interest Rate and Credit Risk (Continued) As of June 30, 2013, the JPFA's investments and credit ratings are as follows: Credit rating (5 &P/ Under 30 31 -365 Moody's) Days Days 1 -5 Over Fair Years Years Value Local Agency Investment Fund Not Rated $ 9,723,433 - - - $ 9,723,433 The JPFA is a voluntary participant in the Local Agency Investment Fund (LAIF) that is regulated by California Government Code Section 16429 under the oversight of the State of California Treasurer. The fair value of the investment in this pool is reported in the accompanying financial statements at amounts based upon the pro -rata share of the fair value provided by LAIF for the entire LAIF portfolio (in relation to the amortized cost of that portfolio, as calculated monthly). The balance available for withdrawal is based on the accounting records maintained by LAIF, which are recorded on an amortized cost basis. The cash and investments as of June 30, 2013, are displayed on the JPFA's Statement of Net Position as follows: Total Cash and Investments: $ 9,723,433 B. CONSTRUCTION EXPENDITURES During the current period, the JPFA constructed infrastructure totaling $7,291,044. The infrastructure is conveyed to the City of Chico's Sewer Fund as capital assets. C. PROGRAM REVENUES As part of the joint powers agreement, the Agency has pledged to provide $1,900,000 to the Authority each year to be used for future debt repayment. The annual payments are reported as program revenue in the JPFA's Statement of Activities. The Agency's annual pledge has been approved by the California State Department of Finance as evidenced by an approved recognized obligation payment schedule. CHICO URBAN AREA JOINT POWERS FINANCING AUTHORITY (A Component Unit of the City of Chico, California) Notes to Financial Statements Year Ended June 30, 2013 Il. DETAILED NOTES (Continued) D. RECONCILIATION OF THE GOVERNMENTAL FUND BALANCE SHEET TO THE STATEMENT OF NET POSITION Total governmental fund balance $ 6,462,292 Amounts reported for governmental activities in the statement of net position are different because: Loans payable are not due and payable in the current period and, therefore are not reported in the funds. (11,772,010) Net position of governmental activities $ (5,309,718) E. RECONCILIATION OF THE GOVERNEMNETAL FUND STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE TO THE GOVERNMENT -WIDE STATEMENT OF ACTIVITIES Net change in fund balances - total governmental fiord $ (429,841) Amounts reported for governmental activities in the statement of activities are different because: The issuance of long -term debt (e.g. loans) provides current financial resources to governmental fiords, however, the transaction does not affect net position (4,947,166) Change in net position of governmental activities $ (5,377,007) F. LONG -TERM DEBT Loan_ s Pavable A loan of $31,666,540, interest at 0 %, has been approved by the State Revolving Fund Loan Program for the JPFA's Nitrate Compliance Program. As of June 30, 2013, construction draws on the loan were $4,947,166. No payments are due on the loan until project completion. The JPFA will use the $1,900,000 received annually from the Agency to pay the debt when it becomes due. Changes to the JPFA's long -term debt for the year ended June 30, 2013 were as follows: Due within July 1, 2012 Additions June 30, 2013 One Year Loans Payable: State Revolving Fund Loan $ 6,824,844 $ 4,947,166 $ 11,772,010 $ Total $ 6,824,844 $ 4,947,166 $ 11,772,010 $ 10