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2021/09/14 City Council Resolution 2021-101 RESOLUTION NO. 2021-101 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK APPROVING AND ADOPTING THE AMENDED FINANCIAL RESERVES POLICY WHEREAS,the City Council of the City of Rohnert Park has determined it is in the public interest to establish policies regarding guiding use of Reserve accounts and apply any significant operational (General Fund) surpluses to operations and contingency reserve fund accounts; and WHEREAS,adequate financial reserves are necessary for continued stability such as cash flow variations, economic downturns, and loss of revenues, and is one of the major components that bond rating agencies study in determining the creditworthiness of the City government; WHEREAS, on June 28, 2011, the council adopted a `Restricted Reserves Fund' policy through Resolution 2011-56; and WHEREAS, the City's existing reserve policy warrants revisions to clearly define the various reserves, clarify their use, and assignment of general fund surplus; and WHEREAS, the revised policy helps define the City's various assigned general fund reserves in use; revises minimum target levels of operating reserve; provides clearer guidelines on their creation and appropriation, and revises assignment of general fund surplus, supporting long term planning and enhancing transparency; WHEREAS, on August 24, 2021, the council held a public hearing, discussing and approving recommendations to the proposed reserves policy; and NOW, THEREFORE, BE IT RESOLVED, by the Council of the City of Rohnert Park that the amended Reserves Policy, is hereby approved and adopted as set forth in Exhibit A; and DULY AND REGULARLY ADOPTED this 14th d. Sep -mber 2021. CITY 1 ' 1 H RT P 4 RK 4240 G rard CIRITice .yor ATTEST: Elizabeth Machado, Acting City Clerk Attachment: Exhibit A: Reserve Policy and Use of General Fund Surplus ADAMS: k.le LINARES: A STAFFORD: Awe ELWARD: "`"le GIUDICE: PtL.te AYES: ( 5 ) NOES: ( 0 ) ABSENT: ( 95 ) ABSTAIN: (p . ) CITY OF ROHNERT PARK CITY COUNCIL POLICY EXHIBIT A SUBJECT/TITLE: POLICY NO: APPROVED BY: APPROVAL DATE: FISCAL POLICY: RESERVE POLICY AND THE USE OF GENERAL FUND SURPLUS ☐RESO NO:_________________ ☐MINUTE ORDER TABLE OF CONTENTS TABLE OF CONTENTS ............................................................................................................................... 1 PURPOSE ......................................................................................................................................... 1 BACKGROUND ................................................................................................................................. 1 PROVISIONS ..................................................................................................................................... 3 APPENDIX ........................................................................................................................................ 4 1.PURPOSE The City of Rohnert Park established a number of assigned reserves enabling carryover of funds from year-to-year to help meet long-term financial goals. The below policy updates the established criteria for use and allocation of these reserves to ensure consistency in fund allocation and longtime financial sustainability. The City at times realizes an operating General Fund surplus at fiscal year-end, due to cost-cutting measures, revenue in excess of projections, and operational modifications. This policy updates the assignment of these surplus funds for additional clarity and use. 2.BACKGROUND The City has General Fund assigned reserves and Internal Service Funds that share similar naming conventions, but are created for different purposes. The City’s Internal Service Funds account for activities that provide services to other City departments, generally on a cost-reimbursement basis. These include the Information Technology (IT) Fund, Technology Replacement Fund, Vehicle Replacement, Fleet Management Fund, Fleet Capital & Maintenance Reserve Fund, and the Infrastructure Fund. Besides these funds, the City also maintains assigned reserves in the General Fund for Contingency, Operations, City Facilities, IT, Fleet, and Infrastructure. Unlike the Internal Services Funds, the assigned reserves act as set-aside reserves in the General Fund to accumulate resources for unforeseen operating conditions or ongoing and future capital expenditures. These include deferred maintenance, streets and landscaping, vehicles, and complex facility projects, which are not part of the City's recurring operations and expenditures. The City maintains the following assigned reserves: 1.General Fund Operating Reserve: Set-aside reserve to support city operations during reduction in expected or budgeted revenues and unexpected cash shortages, expense or losses. The City’s CITY OF ROHNERT PARK CITY COUNCIL POLICY EXHIBIT A SUBJECT/TITLE: POLICY NO: APPROVED BY: APPROVAL DATE: FISCAL POLICY: RESERVE POLICY AND THE USE OF GENERAL FUND SURPLUS ☐ RESO NO:_________________ ☐ MINUTE ORDER minimum target level for the General Fund (GF) operating reserve is set at 17%1 of annual original adopted General Fund budget for the fiscal year when General Fund reserves are assigned. For example, General Fund reserve assignments made in FY21-22 for year-ending FY20-21 will be 17% of the adopted General Fund budget for FY21-22. Operating reserves in excess of the minimum target level may be used for any general fund purpose including capital projects. 2. Contingency Reserve: Set-aside reserve to provide capital in the event of a local disaster or unanticipated fiscal crisis. The City’s minimum target level for the Contingency reserve is 5% of annual original adopted General Fund budget for the fiscal year when General Fund reserves are assigned. Refer to above example for assignment of contingency reserves. 3. City Facilities: Set-aside reserve for capital and maintenance needs of existing or new City facilities. 4. Vehicle Replacement Reserve: Reserve for replacement costs of vehicles and equipment in service. 5. Self-Insured Losses Reserve: Reserve to cover insurance losses not covered by the annual premiums or those that are within self-insured retention limits. The City’s current minimum target level for the Self-Insured Losses reserve is 50% of the total annual insurance premiums for liability, property, employment practices, and auto insurance programs. 6. Infrastructure Reserve: Reserve to accumulate resources for ongoing or future capital expenditures including capital projects, purchase of new vehicles, and technology projects that follow the City’s asset policy. 7. Retirement Reserve: Set-aside reserve to contribute towards the advance payment of the City’s unfunded accrued pension liability or to contribute to the City’s Section 115 Trust. Assigned reserves may be accessed for purposes other than those for which they were established only under extraordinary circumstances, which include: - Costs related to natural or human-made disasters; - Costs associated with major and extended economic downturns; - Needs resulting from significant reductions in State budget allocations; and - Significant unexpected and unbudgeted operational costs that cannot be met with current General Fund allocations. Current policy dictates that City Manager or designee will first evaluate the City's financial condition and circumstances indicating a possible need to access assigned reserves for purposes other than those established, and make a recommendation to City Council. A four-fifths affirmative vote by City Council is then required prior to use of an assigned reserve for any purpose other than those for which they were established. 1 Government Finance Officers Association recommends, at a minimum, that general-purpose governments, regardless of size, maintain unrestricted budgetary fund balance in their general fund of no less than two months (16.67%) of regular general fund operating revenues or regular general fund operating expenditure. CITY OF ROHNERT PARK CITY COUNCIL POLICY EXHIBIT A SUBJECT/TITLE: POLICY NO: APPROVED BY: APPROVAL DATE: FISCAL POLICY: RESERVE POLICY AND THE USE OF GENERAL FUND SURPLUS ☐ RESO NO:_________________ ☐ MINUTE ORDER 3. PROVISIONS This section outlines provisions for the creation, use, appropriation, investment, and assignment of general fund assigned reserves. 1. Creation of reserves: Assigned reserve accounts may be established for either governmental or enterprise capital purposes; however, the purpose must be stated when the reserve is created. New restricted reserves accounts must originate through a City Council-adopted resolution or ordinance. 2. Appropriation and Use of reserves: General Fund assigned reserves may either be appropriated for expenditures in the General Fund, or transferred to Internal Service Funds (ISFs) through an approving Council resolution. If no appropriations or transfers have been made to assigned reserves in a fiscal year, the reserves will be carried over to the next fiscal year. Portions of assigned reserves, other than those for Operations and Contingency, shall be generally transferred to the respective ISFs such as those for IT, Technology Replacement, Vehicle replacement, Fleet Capital & Maintenance Reserve, and Infrastructure Funds , to be appropriated and spent in future years. ISFs may also be funded through appropriations from any other fund, when consistent with limitations imposed by this and other applicable governmental fiscal policies and procedures, and the City's Municipal Code. 3. Investment of reserves: The cash balance in assigned reserves will be deposited or invested as consistent with the City's Municipal Code, Investment Policy, and other applicable governmental fiscal policies and procedures. 4. Assignment of reserves: General Fund surplus at the close of any fiscal year shall be assigned as follows: a. During the preparation of the Comprehensive Annual Financial Statements after fiscal year- end close, preliminary General Fund balance that is not non-spendable, restricted, committed or already assigned will be assigned to the reserves described in the following order: a. First, to the Operating Reserve to bring it to the minimum target level. b. Second, any remaining surplus shall be assigned to the contingency reserve to bring it to the minimum target level. c. Third, any remaining surplus arising from gains from the sale of city property shall be assigned to City Facilities Reserve, unless the City Council directs otherwise. d. Fourth, any remaining surplus shal l be assigned as indicated below: i. 50% to Retirement Reserve CITY OF ROHNERT PARK CITY COUNCIL POLICY EXHIBIT A SUBJECT/TITLE: POLICY NO: APPROVED BY: APPROVAL DATE: FISCAL POLICY: RESERVE POLICY AND THE USE OF GENERAL FUND SURPLUS ☐ RESO NO:_________________ ☐ MINUTE ORDER ii. 50% to Infrastructure Reserve Notwithstanding the provisions of part 4a: i. The City shall periodically review minimum target reserve levels and percentages of General Fund surplus to be assigned in light of changing conditions. ii. During budget preparation, staff shall determine and propose budgets for prudent levels of assigned reserve transfers to Internal Service Funds, including but not limited to Infrastructure, Vehicle Replacement, Technology Replacement, and City Facilities. APPENDIX None REVISION HISTORY: FISCAL POLICY: USE OF RESTRICTED RESERVES – RESO 2011-56 … EFFECTIVE 6.21.2011