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HomeMy WebLinkAbout2019-12-17; City Council; ; Annual Financial Information Report on Capital Project Funds and Special TaxesCITY COUNCIL Staff Report Meeting Date To: From: Staff Contact: Dec. 17,2019 Mayor and City Council Scott Chadwick, City Manager Jill Moya, Senior Accountant jill.moya@carlsbadca.gov or 760-602-2428 CA Review l)\}t, Subject: Annual Financial Information Report on Capital Project Funds and Special Taxes Recommended Action Adopt a resolution accepting the Annual Financial Information Report on Capital Project Funds and Special Taxes pursuant to California Government Code Sections 50075, 66001 and 66006. Executive Summary California Government Code requires the City of Carlsbad to report the status of certain fees and special taxes annually. More specifically, the City Council must annually make findings regarding any local special tax measure and any fee established, increased, or imposed after Jan. 1, 1989. The required findings are included in Attachment A of Exhibit 1. Discussion California Government Code Sections 50075 -50077.5, inclusive, were enacted to gain the voter's confidence and support of special taxes by demonstrating to the voters that local agencies will spend special tax funds on the intended facilities and services. To accomplish this goal, California Government Code Section 50075.1 requires that any local special tax/local bond measure subject to voter approval: 1. Contain a statement indicating the specific purposes of the special tax; 2. Have a requirement that the proceeds of the special tax be applied to those purposes; 3. Utilize a separate account into which the proceeds shall be deposited; and 4. Have an annual report containing information regarding the use of proceeds. The first three requirements of California Government Code Section 50075.1 are met through the formation of the Special Tax District. Requirement four is satisfied annually via California Government Code Section 50075.3 which requires "the chief fiscal officer of the local agency to file a report with its governing body no later than Jan. 1, 2002, and at least once a year thereafter," which contains: 1. the amount of funds collected and expended; and 2. the status of any project required or authorized to be funded as identified in subdivision {a) of Section 50075.1. The information to make findings can be found in the city's fiscal year 2019-20 Capital Improvement Program as adopted by City Council on June 18, 2019. When findings are required by this subdivision, they need to be made in connection with the public information required by Code Sections 50075 -50077.5, inclusive. The attached resolution makes these findings in accordance with Code Section 50075.1, and if adopted, the city will be in compliance with the California Government Code Section 50075.1. California Government Code Section 66006 requires local agencies to annually report certain · financial information related to capital funds established to track fees charged in connection with the approval of a development project. The information required by the California Government Code includes: 1. A description of the fee; 2. The amourit of the fee; 3. The beginning and ending balance of the fund; 4. The amount of the fees collected and interest earned; 5. An identification and amount of each public improvement on which fees were expended; 6. The total percentage of the project funded by that fee; 7. The approximate date by which the construction of the public improvement will commence; 8. A description of each inter-fund transfer or loan, including the project to be funded with the loan, the approximate date of repayment, and rate of interest; and 9. Any refunds made to developers pursuant to the Code. The attached report provides all information required by California Government Code Section 66006 for development fees that fall under this disclosure requirement. In some instances, the ending fund balance amount is less than the remaining appropriation because outstanding advances and loans are not included in the fund balance. Cash balances are sufficient for the remaining current appro~riations. No refunds have been made nor are any required. More information on these funds, and all other capital funds, are available in the city's fiscal year 2019-20 Capital Improvement Program and in the fiscal year 2018-19 Comprehensive Annual Financial Report. In addition to the required annual reporting under California Government Code Section 66006, California Government Code Section 66001 requires local agencies to make the following findings every five years with respect to the portion of the fund remaining unexpended, whether committed or uncommitted, for the development fee funds: 1. Identification of the purpose to which the fee is to be put; 2. Demonstration of a reasonable relationship between the fee and the purpose for which it is charged; 3. Identification of all sources and amounts of funding anticipated to complete financing on incomplete improvements; and 4. The approximate dates on which the funding referred to above is expected to be deposited into the appropriate account or fund. Dec. 17, 2019 Item #1 Page 2 of 19 The information to make the findings for the four requirements can be found in the city's fiscal year 2019-20 Capital Improvement Program. When findings are required by this subdivision, they need to be made in connection with the public information required by Code Section 66006. The attached resolution makes these findings in accordance with Code Section 66001, and if adopted, the city will be in compliance with California Government Code Section 66001. This report, including all the above code sections, was compiled from data derived from the audited city financial records. These audited figures will be also available in the city's fiscal year 2018-19 Comprehensive Annual Financial Report. Fiscai Analysis None. Next Steps Accept and file the Annual Financial Information Report on Capital Project Funds and Special Taxes for fiscal year ended June 30, 2019. Environmental Evaluation (CEQA) Pursuant to Public Resources Code section 21065, this action does not constitute a "project" within the meaning of CEQA in that it has no potential to cause either a direct physical change in the environment, or a reasonably foreseeable indirect physical change in the environment, and therefore does not require environmental review. Public Notification This item was noticed in accordance with the Ralph M. Brown Act and was available for viewing at least 72 hours prior to the scheduled meeting date. Exhibits 1. City Council Resolution Dec. 17, 2019 Item #1 Page 3 of 19 RESOLUTION NO. 2019-256 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING THE ANNUAL FINANCIAL INFORMATION REPORT ON CAPITAL PROJECT FUNDS AND SPECIAL TAXES PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTIONS 50075, 66001 AND 66006 WHEREAS, the City Council of the City of Carlsbad is required to make certain findings annually with respect to special taxes collected and expended pursuant to California Government Code Section 50075.1; and WHEREAS, the City Council of the City of Carlsbad, California is required to make certain findings every five years with respect to the unexpended fund balance of certain development fee funds pursuant to California Government Code Section 66001; and WHEREAS, the City of Carlsbad is required to annually report certain financial information related to capital funds established to track fees charged in connection with the approval of a development projects pursuant to California Government Code Section 66006; and WHEREAS, the information to make the required findings can be found in the Fiscal Year 2019-20 Capital Improvement Program as adopted by City Council on June 18, 2019; and WHEREAS, these findings need to be made in conjunction with the public information required by California Government Code Sections 50075, 66001, and 66006 and these findings are contained in the Financial Information Report for the fiscal year ended June 30, 2019 and is included in Attachment A. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. Dec. 17, 2019 Item #1 Page 4 of 19 2. That the following findings are made as required under California Government Code Sections 50075, 66001 and 66006: a. That the purpose to which the developer fee and special taxes are to be put has been identified. b. That a reasonable relationship has been demonstrated between the developer fee and the purpose for which it is charged. c. That all sources and amounts of funding anticipated to complete financing on incomplete improvements have been identified. d. That the approximate dates on which the funding referred to above is expected to be deposited into the appropriate fund have been designated. 3. That these findings are based on information contained in the City of Carlsbad's Fiscal Year 2019-20 Capital Improvement Program and Fiscal Year 2018-19 Comprehensive Annual Financial Report, which is incorporated herein by reference. PASSED, APPROVED AND ADOPTED at a regular meeting ofthe City Council ofthe City of Carlsbad on the 17th day of December 2019, by the following vote, to wit: AYES: Hall, Blackburn, Bhat-Patel, Schumacher. NAYS: None. ABSENT: None. MA H LL, Mayor ~ //ecldf {jwq2 / fkpv#) cl ~ EN~ City Clerk C,'r} C Jen~ (SEAL) Dec. 17, 2019 Item #1 Page 5 of 19 BRIDGE AND THOROUGHFARE DISTRICT #2 BEGINNING BALANCE FEES INTEREST 7/1/2018 COLLECTED EARNED Projects: POINSETTIA LANE -REACHES A,B,C,F,G & AVIARA PKWY REIMB. POINSETTIA LANE -REACH E CASSIA ROAD TO SKIMMER COUR1 Loans: None Fee: LFMP Zone 5 20 21 I s 11,447,0751 s Fee per Average Daily Trip $387.00 2,005 1,620 LFMP -Local Facilities Management Plan 302,370 I s 449,440 Is MISC. REVENUES FINANCIAL INFORMATION REPORT CAPITAL FUNDS SUBJECT TO GOV. CODE SEC. 66006 FOR THE YEAR ENDED JUNE 30, 2019 ENDING CAPITAL OTHER BALANCE EXPENDITURES EXPENDITURES 6/30/2019 Is Is I s 12,198,885 I BALANCE OF CURRENT FY 2019-20 AND APPROPRIATIONS FUTURE AT 06/30/2019 APPROPRIATIONS $ $ 1,168,833 12,645,950 1,123,200 Is 12,645,950 1 s 2,292,033 Total: $ 14,937,983 ESTIMATED CONSTRUCTION DATE 2025-34 2020+ PERCENTAGE PAID BY FEE 100% 100% )> ,-+ ,-+ QJ n ::r 3 11) ::::, ,-+ )> Dec. 17, 2019 Item #1 Page 6 of 19 BRIDGE AND THOROUGHFARE DISTRICT (BTDl #3 BEGINNING BALANCE FEES INTEREST MISC. 7/1/2018 COLLECTED EARNED REVENUES Projects: BTD #3 RECONCILIATION AND CLOSEOUT Is 486,s9s Is Is 18,996 Is loan: None Fee: · $226 per average daily trip FINANCIAL INFORMATION REPORT CAPITAL. FUNDS SUBJECT TO GOV. CODE SEC. 66006 FOR THE YEAR ENDED JUNE 30, 2019 ENDING CAPITAL OTHER BALANCE EXPENDITURES EXPENDITURES (1) 6/30/2019 BALANCE OF CURRENT FY 2019-20 AND APPROPRIATIONS FUTURE AT 06/30/2019 APPROPRIATIONS $ 105,021 $ Is Is Is 505,594 I I $ 105,021 I $ -I Total: $ 105,021 ESTIMATED CONSTRUCTION PERCENTAGE DATE PAID BY FEE In Progress 100% Dec. 17, 2019 Item #1 Page 7 of 19 COMMUNITY FACILITIES DISTRICT (CFO) #1 BEGINNING BALANCE TAXES 7/1/2018 COLLECTED Description ORION CENTER CITY HALL COLE LIBRARY EXPANSION VETERAN'S MEMORIAL PARK ADMINISTRATION COSTS CFD TAXES 1,455,868 BTD FEES TRAFFIC IMPACT FEES PUBLIC FACILITIES FEES I s 84,220,611 I s 1,4s5,s6s I s Loans: None BTD Fees: Various Traffic Impact Fee: $3,240 per unit -residential-single family 2,592 per unit -residential-condominium 1,944 per unit -residential-apartment 129 per trip -commercial/industrial Public Facilities Fee: 1.82% of building permit value CFD#l Tax Rates: Various FEES COLLECTED 4,278 1,348,451 1,352,129 I s FINANCIAL INFORMATION REPORT CAPITAL FUNDS SUBJECT TO GOV. CODE SEC. 5007S & 66006 FOR THE YEAR ENDED JUNE 30, 2019 ENDING BALANCE OF CURRENT INTEREST CAPITAL OTHER BALANCE APPROPRIATIONS EARNED EXPENDITURES EXPENDITURES 6/30/2019 AT 06/30/2019 $ 271,448 $ 29,826,043 141,077 864,554 149,S86 248,614 103,419 182,658 $ 3,2s1,293 I s 562,112 I $ 103,419 I s s9,65o,910 I I s 31,121,869 1 s Total: $ FY 2019-20 AND ESTIMATED PERCENTAGE FUTURE CONSTRUCTION PAID BY APPROPRIArlONS DATE TAX/FEE In Progress 61% 50,000,000 2025-29 100% 5,988,000 2028-32 32% 23,500,000 2028-32 100% 550,000 N/A 100% 80,038,000 111,159,869 Dec. 17, 2019 Item #1 Page 8 of 19 PARK IN LIEU FEES BEGINNING BALANCE FEES INTEREST 7/1/2018 COLLECTED EARNED Projects: ROBERTSON RANCH PARK DEVELOPMENT -NORTHEAST QUADRANT FINANCIAL INFORMATION REPORT CAPITAL FUNDS SUBJECT TO GOV. CODE SEC. 66006 FOR THE YEAR ENDED JUNE 30, 2019 ENDING OTHER CAPITAL BALANCE REVENUE EXPENDITURES 6/30/2019 PINE AVENUE PARK -COMMUNITY FACILITY AND GARDEN AREAS · NW QUADR, 1,716 LEO CARRILLO PARK · PHASE Ill · SOUTHEAST QUADRANT 432,960 AVIARA REIMBURSEMENT AGREEMENT -SOUTHWEST QUADRANT AVIARA COMMUNITY PARK GATHERING SPACE AND PICNIC AREAS -SOUTHWEST QUADRANT 2,458,313 BALANCE OF CURRENT FY 2019-20 AND APPROPRIATIONS FUTURE AT 06/30/2019 APPROPRIATIONS $ 200,000 $ 2,450,000 8,961 219,100 387,806 I$ 1,498,289 I $ 2,779,8321 $ 310,7751 $ 1,7161 $ 2,891,274 I $ 1,699,338 I 1$ 815,867 I $ 2,450,000 Total: Loans: Received a $4,550,000 loan from the Public Facilities Fee Fund in 2007 for the acquisition of the Robertson Ranch Park Site. Land was purchased in 2008. Repayment is scheduled for 2028-32. Interest is not charged on this loan. Received a $1,900,000 loan from the Public Facilities Fee Fund in 2016 for the Aviara and Pine Avenue Community Park capital improvement projects. Repayment is scheduled as fees are collected. Interest is not charged on this loan. Current loan balance is $1,100,000. Fee: $3,696 to $5,728 per dwelling unit (NE, SW, and SE quadrants) $4,934 to $7,649 per dwelling unit (NW quadrant) $ 3,26J,867 ESTIM ATED CONSTRUCTION PERCENTAGE DATE PAID BY FEE 2028-32 25% Complete 18% In Progress 45% In Progress 100% In Progress 82% Dec. 17, 2019 Item #1 Page 9 of 19 INDUSTRIAL COORIDOR FEES (ZONES 51 13 AND 16-18) BEGINNING BALANCE FEES INTEREST 7/1/2018 COLLECTED EARNED Projects: BUSINESS PARK RECREATIONAL FACILITY FINANCIAL INFORMATION REPORT CAPITAL FUNDS SUBJECT TO GOV. CODE SEC. 66006 FOR THE YEAR ENDED JUNE 30, 2019 ENDING BALANCE OF CURRENT CAPITAL BALANCE APPROPRIATIONS EXPENDITURES 6/30/2019 AT 06/30/2019 $ FY 2019-20 AND FUTURE APPROPRIATIONS $ 4,760,000.00 Is 4,202,098 I s 79,120 1 s 16s,109 1 s I $ 4,446,327 I I $ I $ 4,760,000 I Loans: None Fee: $0.40 per square foot on new industrial & commercial construction Zones 5, 13, 16, 17, 18 Total: $ 4,760,000 ESTIMATED CONSTRUCTION PERCENTAGE DATE PAID BY FEE .2028-32 42% Dec. 17, 2019 Item #1 Page 10 of 19 FINANCIAL INFORMATION REPORT CAPITAL FUNDS SUBJECT TO GOV. CODE SEC. 66006 FOR THE YEAR ENDED JUNE 30, 2019 PLANNED LOCAL DRAINAGE FEES BEGINNING BALANCE FEES 7/1/2018 COLLECTED Projects: PLO AREA A · DRAINAGE MASTER PLAN FACILITY AAA (Jefferson Street) PLO AREA A-DRAINAGE MASTER PLAN FACILITY AAAA (Madison Street) PLO AREA A -DRAINAGE MASTER PLAN FACILITY AC (Highland Drive) INTEREST EARNED PLO AREA A -DRAINAGE MASTER PLAN FACILITY AFA (Hidden Valley Drainage Restoration) PLO AREA A -DRAINAGE MASTER PLAN FACILITY AFB (Calavera Hills Drainage Restoration) PLO AREA B -DRAINAGE MASTER PLAN FACILITY B + BN (Agua Hedionda and Calavera Creek) PLO AREA B -DRAINAGE MASTER PLAN FACILITY BL-L (College Blvd. Bridge Reimb.) PLO AREA B -DRAINAGE MASTER PLAN FACILITY BJ B + BNB + BJ-1 (College and Cannon Rd.) PLO AREA B -DRAINAGE MASTER PLAN FACILITY BCA (Park Drive and Tamarack Avenue) PLO AREA B -DRAINAGE MASTER PLAN FACILITY BFB-L + BF-1 (Tamarack and El Camino Real) PLO AREA B -DRAINAGE MASTER PLAN FACILITY BB 1 and 2 (Washington Street) PLO AREA B -DRAINAGE MASTER PLAN FACILITY BCB (Magnolia Avenue) PLO AREA B -DRAINAGE MASTER PLAN FACILITY BFA (Country Store) PLO AREA B -DRAINAGE MASTER PLAN FACILITY BFB-U (El Camino Real) PLO AREA B -DRAINAGE MASTER PLAN FACILITY BL-U (College Blvd.) PLO AREA B -DRAINAGE MASTER PLAN FACILITY BM (Cantarini/College Blvd. Box Culvert) PLO AREA B -DRAINAGE MASTER PLAN FACILITY BQ (Sunny Creek) PLO AREA B -DRAINAGE MASTER PLAN FACILITY BR (Canatarini/College Blvd. Pipe Drainage) PLO AREA C -DRAINAGE MASTER PLAN FACILITY Cl (Carlsbad Blvd. Encinas Creek Bridge) PLO AREA C -DRAINAGE MASTER PLAN FACILITY C2 (Paseo Del Norte) PLO AREA C -DRAINAGE MASTER PLAN FACILITY CA (Avenida Encinas) PLO AREA D -DRAINAGE MASTER PLAN FACILITY OBA (Poinsettia Village) PLO AREA D -DRAINAGE MASTER PLAN FACILITY DBB (Avenida Encinas) PLO AREA D -DRAINAGE MASTER PLAN FACILITY DFA (Batiquitos Lagoon Stormwater Treatment) PLO AREA D -DRAINAGE MASTER PLAN FACILITY DH (Altiva Place Canyon Restoration) PLO AREA D -DRAINAGE MASTER PLAN FACILITY DQB (La Costa Town Square Center) PLO AREA D -DRAINAGE MASTER PLAN FACILITY DZ (Poinsettia Lane) DMP WETLAND CREATION DRAINAGE MASTER PLAN UPDATE ENDING OTHER CAPITAL BALANCE REVENUE EXPENDITURES 6/30/2019 $ 39,855 994,994 41,434 36,603 9,479 BALANCE OF CURRENT FY 2019-20 APPROPRIATIONS AND FUTURE AT 06/30/2019 APPROPRIATIONS $ $ 289,534 416,500 921,408 91,608 163,164 1,106,302 1,816,101 512,196 71,301 904,329 1,086,065 468,096 963,673 40,536 384,509 204,077 131,355 180,773 163,018 727,730 529,402 167,215 429,1.08 256,423 232,812 745,842 642,063 885,863 739,959 I s 6,s24,49s I s 234,093 rs 241,987 rs 22,8951 $ 1,122,365 1 s 5,901,1os I I s 3,910,6s2 1 s 11,300,310 $ Total: 15,270,962 Loans: None Fee Per Gross Acre: Low Runoff Medium Runoff High Runoff Area A -Buena Vista Lagoon $ 6,822 $ 13,566 $ 29,562 Area B -Agua Hedionda Lagoon 2,550 4,915 11,048 Area C -Encinas Creek 2,475 3,502 10,727 Area D -Batiquitos Lagoon 2,347 3,839 10,171 ESTIMATED CONSTRUCTION PERCENTAGE DATE PAID BY FEE 2028-32 100% 2028-32 100% 2028-32 100% 2028-32 100% 2028-32 100% ·in Progress 100% 2023-27 100% 2028-32 100% In Progress 100% 2028-32 100% 2028-32 100% 2028-32 100% In Progress 100% In Progress 100% 2028-32 100% 2028-32 100% 2028-32 100% 2028-32 100% In Progress 100% 2028-32 100% 2028-32 100% 2028-32 100% 2028-32 100% 2028-32 100% 2028-32 100% 2028-32 100% 2028-32 100% In Progress 100% In Progress 100% Dec. 17, 2019 Item #1 Page 11 of 19 TRAFFIC IMPACT FEES BEGINNING BALANCE FEES INTEREST OTHER 7/1/2018 COLLECTED EARNED REVENUE Projects: AVENIDA ENCINAS WIDENING · SOUTH OF PALOMAR AIRPORT ROAD CARLSBAD BLVD. REALIGNMENT/ PALOMAR AIRPORT ROAD (SEGMENT 2) CARLSBAD BOULEVARD WIDENING MOUNTAIN VIEW TO NORTHERLY CITY LIMITS CARLSBAD VILLAGE DRIVE WIDENING -PONTIAC DR. TO VICTORIA AVE. EL CAMINO REAL AND CANNON ROAD INTERSECTION IMPROVEMENTS EL CAMINO REAL AND CARLSBAD VILLAGE DRIVE DUAL LEFT TURNS EL CAMINO REAL LEFT TURN LANE TO WESTBOUND TAMARACK AVE. EL CAMINO REAL RIGHT TURN LANE TO EAST BOUND ALGA ROAD El CAM INO REAL WIDENING -ARENAL ROAD TO LA COSTA AVENUE EL CAMINO REAL WIDENING -TAMARACK TO CHESTNUT MELROSE DRIVE AND ALGA ROAD DUAL LEFT TURN LANES MELROSE DRIVE RIGHT TURN LANE TO WEST BOUND PALOMAR AIRPORT ROAD PALOMAR AIRPORT RD. AND COLLEGE BLVD. INTERSECTION IMPROV. PALOMAR AIRPORT ROAD TURN LANE TO NORTH EL FUERTE STREET POINSETTIA LANE WIDENING· PASEO DEL NORTE TO BATIQUITOS DR. SIDEWALK/STREET CONSTRUCTION -VALLEY ST. AND MAGNOLIA AVE. SIDEWALK/STREET CONSTRUCTION -VARIOUS LOCATIONS TERRAMAR AREA COASTAL IMPROVEMENTS TRAFFIC IMPACT FEE UPDATE TRAFFIC MONITORING PROGRAM I s 12,485,452 I s 1,763,347 ! $ 822,944 ! FINANCIAL INFORMATION REPORT CAPITAL FUNDS SUBJECT TO GOV. CODE SEC. 66006 FOR THE YEAR ENDED JUNE 30, 2019 OTHER EXPENDITURES CAPITAL EXPENDITURES $ 47,961 943 29,472 12,838 121,795 111,555 ENDING BALANCE 6/30/2019 $ BALANCE OF CURRENT FY 2019-20 AND APPROPRIATIONS FUTURE AT 06/30/2019 APPROPRIATIONS $ 5,177,000 4,613,000 2,258,000 3,102,000 1,469,834 330,000 1,132,000 286,000 438,000 2,549,057 2,450,000 1,237,000 465,368 149,944 1,198,000 1,039,000 2,903,526 2,724,929 1,200,000 3,137,924 1,700,000 188,875 1,973,000 365,909 768,000 Is I s 324,564 ! s 20,141,125 I 1-I s:;.__ __ __;:.:.:.;;::_= 14_241.366 I s 28,615,000 $ Total: 42,856,366 ESTIMATED CONSTRUCTION DATE 2019-20 2028-32 2028-32 2028-32 In Progress 2023-27 In Progress 2023-27 2018-19 Completed 2028-32 In Progress In Progress 2023-27 2028-32 In Progress Ongoing In Progress In Progress Ongoing Loans: Received a $2,857,238 loan from the CFO #1 Fund for the construction of several circulation element roadways. Repayment is scheduled as fees are collected. Interest is not charged. Current balance is $1,943,710. Fees: $3,820 per unit -residential-single family 3,056 per unit -residential-condominium 2,292 per unit -residential-apartment 153 per trip -commercial/industrial PERCENTAGE PAID BY FEE 100% 25% 25% 100% 100% 100% 100% 100% 100% 66% 100% 100% 100% 100% 100% 53% 100% 65% 100% 100% Dec. 17, 2019 Item #1 Page 12 of 19 PUBLIC FACILITIES FEES BEGINNING BALANCE FEES 7/1/2018 COLLECTED Projects: AVIARA COMMUNITY PARK IMPROVEMENTS EL CAMINO REAL MEDIANS FIRE STATION NO. 3 RELOCATION LEO CARRILLO PARK -PHASE 3 COLE LIBRARY EXPANSION INTEREST EARNED PINE AVENUE PARK -COMMUNITY FACILITY AND GARDEN AREAS POINSETTIA COMMUNITY PARK IMPROVEMENTS POINSETTIA PARK -PH IV ROBERTSON RANCH PARK DEVELOPMENT 1 s 34,150,253 1 s 2,566,524 I s 1,039,358 1 s (1) Consists of rental income received on city owned property. Loans: None Fee: 3.50% of building permit value FINANCIAL INFORMATION REPORT CAPITAL FUNDS SUBJECT TO GOV. CODE SEC. 66006 FOR THE YEAR ENDED JUNE 30, 2019 ENDING BALANCE OF CURRENT OTHER CAPITAL BALANCE APPROPRIATIONS FY 2019-20 AND FUTURE REVENUE (1) EXPENDITURES 6/30/2019 AT 06/30/2019 APPROPRIATIONS $ 211,638 482,100 310,804 3,971,725 20,694 $ 488,362 $ 213,719 105,394 760,947 887,146 970,525 3.426.093 I S 67,8811 s 4,996,9621 s 32,821,0541 1 s -. --,---. r Total: s 11,936,000 98,000 12,592,000 24,626,000 28,052,093 ESTIMATED CONSTRUCTION PERCENTAGE DATE PAID BY FEE In Progress 18% In Progress 31% In Progress 100% In Progress 55% 2028-32 63% Complete 82% In Progress 100% In Progress 100% 2022-23 100% Dec. 17, 2019 Item #1 Page 13 of 19 PARKING IN LIEU FEE-VILLAGE AREA BEGINNING BALANCE FEES 7/1/2018 COLLECTED Projects: DOWNTOWN PARKING LOT LEASE PAYMENTS (1) WEST OF 1-F ROADWAY IMPV PROGR INTEREST EARNED FINANCIAL INFORMATION REPORT CAPITAL FUNDS SUBJECT TO GOV. CODE SEC. 66006 FOR THE YEAR ENDED JUNE 30, 2019 EXPENDITURES $ 46,102 47,005 ENDING BALANCE 6/30/2019 BALANCE OF CURRENT APPROPRIATIONS AT 06/30/2019 $ FY 2019-20 AND FUTURE APPROPRIATIONS $ 50,000 Is 1,091,031 I s 22,4ao I s 41,998 I s 93,107 ! $ 1,062,402 ! I $ ! $ 50,000 I Total: $ 50,000 (1) The city currently leases parking lot areas from North County Transit District on an ongoing basis for village area parking. Loans: None Fee: $11,240 per parking space ESTIMATED CONSTRUCTION DATE N/A In Progress PERCENTAGE PAID BY FEE 100% 24% Dec. 17, 2019 Item #1 Page 14 of 19 HABITAT MITIGATION FEE BEGINNING BALANCE FEES INTEREST 7/1/2018 COLLECTED EARNED Projects: PAYMENT MADE ON GENERAL FUND LOAN FUTURE PAYMENTS DUE ON GENERAL FUND LOAN FINANCIAL INFORMATION REPORT FUNDS SUBJECT TO GOV. CODE SEC. 66006 FOR THE YEAR ENDED JUNE 30, 2019 ENDING BALANCE OF CURRENT BALANCE APPROPRIATIONS EXPENDITURES 6/30/2019 AT 06/30/2019 $ 19,319 $ 169,600 FY 2019-20 AND FUTURE APPROPRIATIONS $ Is 424 ! $ 17,202 ! $ 1,873 ! $ 19,319 ! $ 180 I 1$ 169,Goo I s 169.~00 I loans: Received a $759,028 cash advance from the General Fund for the purchase of habitat land in 2011. Repayment is scheduled as sufficient cash becomes available. Interest is charged annually on this loan. Current loan balance including accrued interest is $169,600. Loans are not included in the ending balance above, Fee: $34,365 per impacted acre-coastal sage scrub 17,183 per impacted acre-non-native grassland 3,437 per impacted acre-agricultural land, disturbed land, eucalyptus wood Total: $ ESTIMATED CONSTRUCTION PERCENTAGE DATE PAID BY FEE N/A 100% N/A 100% Dec. 17, 2019 Item #1 Page 15 of 19 AGRICULTURAL MITIGATION FEE BEGINNING BALANCE FEES 7/1/2018 COLLECTED Projects: COMMUNITY GRANTS AND CONTRIBUTIONS Is sn,599 I s Loans: None Fee: $10,000 per acre INTEREST FINANCIAL INFORMATION REPORT FUNDS SUBJECT TO GOV. CODE SEC. 66006 FOR THE YEAR ENDED JUNE 30, 2019 ENDING BALANCE OF CURRENT BALANCE APPROPRIATIONS FY 2019-20 AND FUTURE EARNED EXPENDITURES 6/30/2019 AT 06/30/2019 APPROPRIATIONS $ 149,893 $ 66,818 $ 1 s 31,798 I s 149,893 Is 759,504 I I $ 66,818 I $ -I Total: $ 66,818 ESTIMATED CONSTRUCTION PERCENTAGE DATE PAID BY FEE N/A 100% Dec. 17, 2019 Item #1 Page 16 of 19 MAJOR FACILITIES FEE FUNDS (POTABLE/RECYCLED WATER) BEGINNING FY 2018-19 BALANCE FEES INTEREST Projects: COLLEGE BOULEVARD · CANNON TO BADGER (375 ZONE) COLLEGE BOULEVARD · CANNON TO BADGER (490 ZONE) DESALINATED SEAWATER TRANSMISSION MAIN POINSETTIA LANE· CASSIA TO SKIMMER RANCHO CARLSBAD GROUNDWATER SUPPLY SAN LUIS REY MISSION BASIN GROUNDWATER SUPPLY WATER MODELING FINANCIAL INFORMATION REPORT CAPITAL FUNDS SUBJECT TO GOV. CODE SEC. 66006 FOR THE YEAR ENDED JUNE 30, 2019 MISC CAPITAL ENDING · REVENUE EXPENDITURES BALANCE $ 6,700 REMAINING FY 2019-20 AND APPR. + ENC. FUTURE AT 06/30/2019 APPROPRIATIONS $ 1,059,817.00 $ 35,000.00 1,090,000 370,000 7,865 6,800,000 300,000 1,732,000 1,750,000 27,500 8,550,000 2,400,000 1 s 31,so5,487 I s 812,210 1 s 1,252,311 1 s Is 6,1001 s 33,863,308 I IS 2,485,182 j s 21,637,000 Total $ 24,122,182 Loans: None. Fee: $4,385 (5/8" Meter Size). Fees vary depending on meter size. ESTIMATED CONSTRUCTION PERCENTAGE DATE PAID BY FEE In Progress 100% In Progress 100% In Progress 33% In Progress 100% 2024+ 50% In Progress 50% 2019-2025 100% Dec. 17, 2019 Item #1 Page 17 of 19 WASTEWATER CONNECTION FEE FUND BEGINNING FY 2018-19 OTHER FINANCIAL INFORMATION REPORT CAPITAL FUNDS SUBJECT TO GOV. CODE SEC. 66006 FOR THE YEAR ENDED JUNE 30, 2019 OTHER CAPITAL ENDING BALANCE FEES INTEREST REVENUE (1) EXPENDITURES EXPENDITURES BALANCE Projects: BUENA INTERCEPTOR SEWER/MANHOLE REHAB. $ ENCINA PHASE V EXPANSION FARADAY/EL CAMINO REAL SEWER REPLACEMENT LAS PALMAS TRUNK SEWER SEWER MODELING MARRON ROAD SEWER REPLACEMENT SEWER CAPACITY MONITORING PROGRAM 31,729 VISTA/CARLSBAD BUENA VISTA LIFT STATION IMPROVEMENTS (2) 126,702 VISTA/CARLSBAD BUENA VISTA LIFT STATION/FORCE MAIN (VC-4) (2) VISTA/CARLSBAD INTERCEPTOR -AGUA HEDIONDA LIFT STATION/FORCEMAIN (VC12-VC13) (2) 719,000 VISTA/CARLSBAD TRUNK LINE INTERCEPTOR (REACH llB) (2) 78,582 VISTA/CARLSBAD TRUNK LINE INTERCEPTOR (REACH 13-15) (2) 337,179 VISTA/CARLSBAD TRUNK LINE INTERCEPTOR (REACH 3) (2) I s 4,403,043 I s 552,902 l $ 321,562 l $ 691,997 l $ lS 1,293,192 I s 4,676,313 l REMAINING FY 2019-20 AND ESTIMATED APPR. + ENC. FUTURE CONSTRUCTION PERCENTAGE AT 06/30/2019 APPROPRIATIONS DATE PAID BY FEE $ 500,000 $ 50,000 In Progress 13% In Progress 100% 140,000 46,000 In Progress 100% 3,186,000 2020-21 100% 2,400,000 2019-2025 100% In Progress 100% 101,832 536,000 In Progress 100% 983,265 In Progress 10% In Progress 10% 1,517,853 In Progress 31% 449,289 In Progress 31% 1,453,609 In Progress 44% 2,689,000 2020+ 10% I s 5,145,848 I s 8,907,000 Total: $ 14,o_g_848 Loans: Received a $4,700,000 loan from the Wastewater Replacement Fund. Repayment is scheduled for 2025-2034. Interest is not charged on this loan. This loan is not included in the ending balance above. (1) Includes the City of Vista's share of the joint capital projects. (2) These are joint projects with the City of Vista -the percentage shown as paid by fee is Carlsbad's construction percentage of the total future appropriations. Non-construction Carlsbad percentages are 35%. Carlsbad is the lead agency and will receive reimbursement from the City of Vista for their share. Fee: $982 -General Capacity Fee for all Areas Dec. 17, 2019 Item #1 Page 18 of 19 SEWER BENEFIT AREA FUNDS (516/517) BEGINNING FY 2018-19 OTHER BALANCE FEES INTEREST REVENUE Projects: AVIARA LAND ASSOCIATES REIMBURSEMENT AGREEMENT(J,L) CONTINENTAL REIMBURSEMENT AGREEMENT (H) PLUM TREE WALK (I) MISCELLANEOUS PROJECTS (I) NO MAN IS (F) I$ 4,571,932 I $ 977,296 I$ 189,8411 $ Loans: None Fee: $ 1,205.00 Area A $ 757.00 Area G 1,372.00 Area B 1,102.00 Area H 2,528.00 Area C 2,078.00 Area J 2,533.00 Area D 1,643.00 Area L 3,735.00 Area E 81.00 Area M 3,755.00 Area F Note: Areas I and K were merged into Area L. FINANCIAL INFORMATION REPORT CAPITAL FUNDS SUBJECT TO GOV. CODE SEC. 66006 FOR THE YEAR ENDED JUNE 30, 2019 OTHER CAPITAL ENDING EXPENDITURES EXPENDITURES BALANCE $ 39,283.10 58,649 $ I$ I$ 97,932 I $ 5,641,137 I I $ REMAINING APPR. + ENC. AT 06/30/2019 Total: FY 2019-20 AND ESTIMATED FUTURE CONSTRUCTION PERCENTAGE APPROPRIATIONS DATE PAID BY FEE $ 191,116.02 · Complete 100% Complete 100% Complete 100% Complete 100% Complete 100% is 191,1161 $ 191,116 Dec. 17, 2019 Item #1 Page 19 of 19 Council Memorandum Dec. 17, 2019 To: Honorable Mayor Hall and Members of the City Council From: Via: Laura Rocha, Deputy City Manager, Ad \nistrative Services Elaine Lu key, Chief Operations Officer {city of Carlsbad /\II Receive -Agenda Item #_U_ For the Information of the: CITY COUNCIL Date ~CL CA V CC t.--" CM 1/c:oo C...--O CM (3) ..!-.=-- Re: Additional Materials Related to Staff R ort Item No. 1-Annual Financial Information Report on Capital Project Funds and Special Taxes This memorandum provides additional information related to Staff Report Item No. 1-Annual Financial Information Report on Capital Project Funds and Special Taxes. A typo was noted: WEST OF 1-5 ROADWAY IMPV PROGR was labeled WEST OF THE 1-F ROADWAY IMPV PROGR. Below is additional information on the West of 1-5 Roadway Improvement Program project funded by the Parking in Lieu Fee Program, referenced on page 14 of the Staff Report. The West of 1-5 Roadway Improvement Program project was added to the Capital Improvement Program (CIP) in fiscal year 2016-17 and $200,000 was appropriated1 to: complete a comprehensive parking, red curb, abandoned driveway inventory, "alternative streets" applicability analysis, and implementation plan (driveway closures, red curb rules, update "alternative streets" map, etc.) for all streets west of 1-5, along with a comprehensive study, vehicle lane striping/parking design layouts, and implementation plan for all major roadways (curb to curb), in the areas west of 1-5 from Buena Vista Lagoon to the Agua Hedionda Lagoon. The expenditures to date of $47,005 were spent on a subset of the intentions listed above, for restriping along Carlsbad Boulevard from Mountain View Drive to Beech Avenue, to improve traffic operations, facilitate the addition of parallel parking spaces on Carlsbad Boulevard, and restripe Beech Avenue east of Carlsbad Boulevard to facilitate the addition of reverse angle parking on the north side of Beech Avenue between Carlsbad Boulevard and Washington Street. This subset was substantially completed in 2018. All capital projects are evaluated annually during the budget process to determine whether the projects are still in progress or whether they can be closed out due to completion of the project. It is anticipated that the restriping component of this comprehensive Village street plan will be closed out during the upcoming budget process. cc: Scott Chadwick, City Manager Celia Brewer, City Attorney 1 The project was jointly funded by the Parking in Lieu Program and the General Capital Construction fund. Administrative Services Department · 1635 Faraday Avenue I Carlsbad, CA 92008 I 760-602-2415