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HomeMy WebLinkAbout19 COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE YRAgenda Item 19 AGENDA REPORT Reviewed: Finance Director MEETING DATE: FEBRUARY 1, 2011 TO: HONORABLE MAYOR AND COUNCIL MEMBERS VIA: DAVID C. BIGGS, CITY MANAGER FROM: PAMELA ARENDS-KING, FINANCE DIRECTOR SUBJECT: COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED JUNE 30TH 2010 SUMMARY: The City engages an independent certified public accounting firm to complete an annual audit of the City's financial records. There are a number of reports such as the Comprehensive Annual Financial Report (CAFR), produced as a result of the annual audit and there are actions that are required by the City's governing board (City Council) to meet the requirements of various auditing standards. RECOMMENDATION: 1. Receive and file the CAFR for the year ended June 30, 2010. 2. Designate two council members to serve as a Council Audit Committee to discuss the audit and internal control issues with the auditors to meet auditing standard requirements. FISCAL IMPACT: The independent certified public accounting firm that the City contracted with to complete the annual audit is Macias Gini & O'Connell LLP. Total cost of the annual audit is $61,000. Of this amount, 25% or $15,250 is charged to the Redevelopment Agency (RDA), 15% or $9,150 is charged to the Water Enterprise Fund and 60% or $36,600 is charged to the General Fund. BACKGROUND: The reports that are produced as a result of the annual audit are the Redevelopment Agency (RDA) audited financial statements that were submitted to council at the December 6, 2010 Council meeting; the RDA State Controllers report; the City State Controllers report, the Single Audit report (the audit of the federal grants awarded to the City); the report of the auditors consideration of the City's internal control over financial reporting and on their tests of its compliance with certain provisions of laws, regulations, contracts, grant agreements and other matters; and the CAFR. COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED JUNE 30, 2010 February 1, 2011 Page 2 of 3 The auditors are in the process of completing the Single Audit, which is due to the Federal Government in March 2011. When this report is finalized the auditors will also complete their report on internal control issues and meet with the Council Audit Committee to discuss the results of the audit. Usually the CAFR is completed when the RDA audited financial statements are completed and presented to the Council the first council meeting in December. With the finance software implementation during the summer and fall of 2010 and the vacancy of the Finance Manager position due to the current economic situation, staff was unable to complete the schedules and year-end accounting for the auditors to meet that usual schedule. As such, the CAFR is being submitted at this time. The CAFR consists of a transmittal letter, independent auditor's report, a management's discussion and analysis (MD & A); basic financial statements; notes to the financial statements; supplementary information and a statistical section. The MD & A presents an overview of the basic financial statements and what each section consists of and discusses financial highlights for the year ended June 30, 2010. General Fund financial highlights for the year ended June 30, 2010 are as follows: • The City's General Fund total expenditures were $48 million, $2 million less than prior year's expenditures and $3.4 million less than originally budgeted. The primary reason for the decrease in expenditures is due to cutting expenses, not filling vacant funded positions, and laying off employees towards the later part of the June 30, 2010 fiscal year. • General Fund revenues were $45.4 million. Revenues received were $3.4 million less than prior fiscal year primarily due to the decrease in sales tax of $4.1 million. Revenues were $1.3 million higher than what was projected for fiscal year 2009/2010. The increase in revenues from the projected figure despite the significant decrease in sales tax revenue is primarily due to $1.2 million for the collection of past due administrative fees for managing the community facility districts; higher franchise tax and property tax revenues than what was projected; and $2 million of interest income from the RDA for the agreement between the Agency and the City for low/moderate housing activities. • Transfers in for the General Fund were $28.5 million. The transfers in are made up of a $1 million transfer from the RDA for rental income; the annual payment from the RDA to the General Fund for the agreement between the Agency and the City for low/moderate housing activities of $1.9 million; and a onetime additional payment from the RDA of $23.5 million for the agreement between the General Fund and the RDA for the low/moderate housing activities. The General Fund used the $23.5 million for the land acquisition settlement for the property along Edinger Avenue and the 55 freeway. The transfers in also included a onetime $2 million transfer from the Capital Projects Fund to help balance fiscal year 2009/2010's budget. The $2 million were funds that the General Fund transferred into the Capital Project Funds in prior fiscal years. COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED JUNE 30, 2010 February 1, 2011 Page 3 of 3 • Total revenues and transfers in of $73.9 million exceeded total expenditures of $48 million, by $25.8 million, therefore the General Fund's fund balance of $124.1 million as of June 30, 2009 increased to $150 million as of June 30, 2010. Of the $150 million, $5.8 million are unreserved funds. Unreserved funds increased $2.3 million from prior fiscal year. The remainder of the fund balance is $144 million reserved for Land held for resale. Land held for resale increased $23.5 million due to the land acquisition settlement for the property along Edinger Avenue and the 55 freeway. Other Financial Highlights for the year ended June 30, 2010 are as follows.- 0 ollows: • The City's assets, which encompass all governmental and business type activities (i.e. General Fund, Special Revenue Funds, RDA Funds, Capital Projects Funds and the Water Enterprise Fund) as of June 30, 2010, exceeded its liabilities by $637.5 million (net assets). The net assets consist of $384.8 million invested in capital assets, net of related debt, $135.6 million in restricted net assets and $117.1 million in unrestricted net assets. Total net assets increased $1.7 million from the prior fiscal year. • Net Long-term liabilities decreased $4.9 million. The net decrease is primarily due to principal payoffs, a land acquisition settlement of $23.5, and the issuance of 2010 Housing Tax Allocation bonds of $26.1 million. A more thorough discussion of the financial activities for the year ended June 30, 2010 is presented in the MD & A. Pamela Arends-King, Finance Director' Approved for Forwarding By: David C. Biggs, City Manager Attachment: Comprehensive Annual Financial Report for the year ended June 30, 2010 CITY OF TUSTIN, i14152011"Mill Comprehensive Annual Financial Report For the year ended June 30th, 2010 T USTIN CITY COUNCIL JERRY AMANTE, MAYOR JOHN NIELSEN, MAYOR PRO TEM DEBORAH GAVELLO JIM PALMER DOUG DAVERT CITY OF TUSTIN Comprehensive Annual Financial Report For the Year Ended June 30, 2010 CITY OF TUSTIN Comprehensive Annual Financial Report June 30, 2010 Table of Contents Introductory Section: Page(.$) Elected and Administrative Officials............................................................................................................. i Letterof Transmittal.................................................................................................................................... iii OrganizationChart ...................................................................................................................................... vii GFOA Certificate of Achievement for Excellence in Financial Reporting ............................................... viii Financial Section: IndependentAuditor's Report ....................................................................................................................... 1 Management's Discussion and Analysis (Required Supplementary Information - Unaudited) ................... 3 Basic Financial Statements: Government -wide Financial Statements: Statementof Net Assets......................................................................................................................15 Statementof Activities........................................................................................................................16 Fund Financial Statements: Governmental Funds: BalanceSheet.............................................................................................................................18 Reconciliation of the Balance Sheet of Governmental Funds to the Statementof Net Assets.............................................................................................................21 Statement of Revenues, Expenditures and Changes in FundBalances............................................................................................................................ 22 Reconciliation of the Statement of Revenues, Expenditures and Changes in Fund Balances of Governmental Funds to the Statement ofActivities................................................................................................................................24 Proprietary Fund: Statementof Net Assets.............................................................................................................25 Statement of Revenues, Expenses and Changes in Fund Net Assets........................................26 Statementof Cash Flows............................................................................................................27 Fiduciary Funds: Statement of Fiduciary Assets and Liabilities.......................................................................... 29 Notes to Financial Statements.................................................................................................................... 31 CITY OF TUSTIN Comprehensive Annual Financial Report June 30, 2010 Table of Contents (Continued) Page(s) Required Supplementary Information (Unaudited): Schedule of Funding Progress for PERS and Post—Employment Benefits .............................................. 67 Budgetary Comparison Schedule — General Fund.................................................................................... 68 Note to Required Supplementary Information.......................................................................................... 69 Supplementary Information: Nonmajor Governmental Funds: CombiningBalance Sheet.................................................................................................................. 76 Combining Statement of Revenues, Expenditures and Changes in Fund Balances .......................... 80 Budgetary Comparison Schedules — Nonmajor Special Revenue Funds: GasTax Fund...................................................................................................................................... 84 MeasureM Fund................................................................................................................................. 85 Park Acquisition and Development Fund.......................................................................................... 86 AssetForfeiture Fund......................................................................................................................... 87 AirQuality Fund..................................................................:.............................................................. 88 Supplemental Law Enforcement Fund...............................................................................................89 Agency Funds: Combining Statement of Assets and Liabilities................................................................................. 91 Combining Statement of Changes in Assets and Liabilities.............................................................. 92 Statistical Section (Unaudited): Net Assets by Component — Last Six Fiscal Years...................................................................................98 Changes in Net Assets — Last Six Fiscal Years.......................................................................................100 Fund Balances of Governmental Funds — Last Six Fiscal Years............................................................104. Changes in Fund Balances of Governmental Funds — Last Six Fiscal Years.........................................106 Assessed Value and Estimated Actual Values of Taxable Property — Last Ten Fiscal Years ...............108 Direct and Overlapping Property Tax Rates — Last Six Fiscal Years.....................................................110 Principal Property Tax Payers — Current and Nine Years Ago..............................................................112 Property Tax Levies and Collections — Last Seven Fiscal Years ...........................................................113 Ratios of Outstanding Debt by Type — Last Ten Fiscal Years................................................................114 Ratios of General Bonded Debt Outstanding — Last Ten Fiscal Years ..................................................116 OverlappingDebt Schedule.....................................................................................................................117 Legal Debt Margin Information — Last Ten Fiscal Years.......................................................................118 Pledged Revenue Coverage — Last Ten Fiscal Years..............................................................................122 Demographic and Economic Statistics — Last Ten Calendar Years .......................................................124 Principal Employers — Last Calendar Year.............................................................................................125 CITY OF TUSTIN Comprehensive Annual Financial Report June 30, 2010 Table of Contents (Continued) Page(s) Statistical Section (Unaudited) (Continued): Full -Time City Employees by Function — Last Ten Fiscal Years ..........................................................126 Capital Asset Statistics by Function — Last Ten Fiscal Years.................................................................127 Water District Schedules for Revenue Capacity: Water Consumption by Customer Type — Last Eight Fiscal Years.................................................128 Water Rates — Last Ten Fiscal Years...............................................................................................130 Water Customers — Current Year.....................................................................................................131 CITY OF TUSTIN Elected and Administrative Officials MAYOR Jerry Amante CITY COUNCIL John Nielsen, Mayor Pro Tem Deborah Gavello Jim Palmer Doug Davert AUDIT COMMISSION R.Lawrence Friend, Chair Craig Shimomura, Chair Pro Tem Richard G. Hilde Gregory C. Moore Walter T. Sullens CITY MANGER William A. Huston Douglas C. Holland City Attorney George W. Jeffries City Treasurer Elizabeth A. Binsack Director, Community Development Pamela Arends-King Director, Finance Douglas S. Stack Director, Public Works/City Engineer -i- Pamela Stoker City Clerk Christine A. Shingleton Assistant City Manager Scott M. Jordan Chief of Police Kristi Recchia Director, Human Resources David Wilson Director, Parks and Recreation Services This page left blank intentionally Finance Department HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL CITIZENS OF THE CITY OF TUSTIN City of Tustin Tustin, California 92780 TUSTIN BUILDING OUR FUTURE HONORING OUR PAST The Comprehensive Annual Financial Report (CAFR) of the City of Tustin for the fiscal year ended June 30, 2010, is hereby submitted. These statements have been prepared in conformity with generally accepted accounting principles (GAAP) and audited in accordance with generally accepted auditing standards by an independent public accounting firm of licensed certified public accountants. The report consists of management's representations concerning the finances of the City of Tustin. Responsibility for both the accuracy of the data, and the completeness and fairness of the presentation, including all disclosures, rests with management. To provide a reasonable basis for making these representations, management has established an internal control framework that is designed both to protect the government's assets from loss, theft, or misuse and to compile sufficient reliable information for the preparation of the financial statements in conformity with GAAP. Because the cost of internal controls should not outweigh their benefits, the City's framework of internal controls has been designed to provide reasonable rather than absolute assurance that the financial statements will be free from material misstatement. As management, we assert that, to the best of our knowledge and belief, the enclosed data is accurate in all material respects and is reported in a manner designed to present fairly the financial position and results of operations of the various funds and component units of the City of Tustin. All disclosures necessary to enable the reader to gain an understanding of the City's financial activities have been included. The City of Tustin's financial statements for the year ended June 30, 2010, have been audited by Macias Gini & O'Connell LLP, an independent public accounting firm of licensed certified public accountants. The independent auditor concluded, based upon the audit, that there was a reasonable basis for rendering an unqualified opinion that the City of Tustin's financial statements for the fiscal year ended June 30, 2010, are fairly presented in conformity with GAAP. The independent auditor's report is presented as the first component of the financial section of this report. - iii - 300 Centennial Way, Tustin, CA 92780 • P: (714) 573-3060 9 F: (714) 832-0825 0 www.tustinca.org GAAP requires that management provide a narrative introduction, overview and analysis to accompany the basic financial statements in the form of Management's Discussion and Analysis (MD&A). This letter of transmittal is designed to complement the MD&A and should be read in conjunction with it. The City of Tustin's MD&A can be found immediately following the report of the independent auditors. PROFILE OF THE CITY OF TUSTIN The City of Tustin is located in the central part of Orange County, about forty miles southeast of Los Angeles and eighty miles north of San Diego, at the intersection of the 5 and 55 Freeways. Tustin covers over eleven square miles and adjoins the cities of Orange, Santa Ana and Irvine. The State of California Department of Finance has certified the City's January 1, 2010 population at 75,773 which represents a one percent increase from 2009. The City was incorporated under the General Laws of the State of California in 1927 as the "City of Tustin". Government was by a five member elected City Council. The Council/Administrator form of city government was adopted in 1965 and was modified to the Council/Manager form in 1981. Tustin is in the center of Orange County and, while surrounded by much of the County's main industrial employment, it is essentially a residential community. Tustin is a full service City. The services provided by the City include police, street and park maintenance, water, recreation, traffic/transportation, public improvements, planning, zoning, and general administrative services. The City contracts with the Orange County Fire Authority for fire suppression services. Also included in the City's overall operations are the Tustin Community Redevelopment Agency and the Tustin Public Financing Authority. Additional information is available on these blended component units in the notes to the financial statements. The key element of the City's financial management process is the development and approval of the annual budget. The City Council conducts various open budget workshops as necessary and adopts the budget at a noticed public meeting. The budget is prepared pursuant to generally accepted accounting principles (GAAP) and is balanced by fund. The level of appropriations is controlled by the City Council for each fund. The City Manager is authorized to transfer appropriations within the fund between the various programs and/or departments. Budgetary control is maintained by a monthly financial reporting system. Budget to actual comparisons are provided in this report for each individual governmental fund for which an appropriated annual budget has been adopted. For the General Fund this comparison is presented on page 68 as part of the required supplementary information and for nonmajor governmental funds this comparison is presented on pages 84-89 as part of the other supplementary information for the governmental funds. ECONOMIC OUTLOOK The State of California is still struggling with the economic downturn with a statewide unemployment rate of 12.4% as of December 2010 and the unemployment rate in Orange MW County of 9.5% as of October 2010. The impact of the economic struggles in California and nationwide has resulted in a decrease in sales tax revenue, which is the General Fund's largest general fund revenue source. Annual Sales tax revenue went from $20.4 million in fiscal year 2007-2008 to $15.9 million in fiscal year 2009-2010, a 22% decline over three years. Property tax revenue is the City's second largest revenue source. It has remained flat for the last two fiscal years and is expected to drop 3% or $0.8 million in fiscal year 2010-2011. Commercial and residential development has decreased significantly due to the recession. New development at the Navy helicopter base has been put on hold except for construction that was already planned. The City's agreement with the proposed development company, Tustin Legacy Community Partners LLC, for the second large phase of development, ended August 2010 due to the current economic conditions. The City continues to pursue development for the Navy Helicopter base area and throughout the City with a goal of enhancing diversity of the economic base. When it was apparent during fiscal year 2009/2010 that the sales tax revenue was going to be significantly less than budgeted, Council and staff determined where cuts could be made without impacting core services. As a result employees were laid off in areas that did not have the workload to support the employees, many employees took early retirement, and a hiring freeze was implemented. Taking this proactive position the City was able to maintain healthy General Fund reserves. The future economic outlook appears to be slowly changing in a positive direction for 2011. To maintain General Fund reserves for fiscal year 2010/2011, the City cut expenditures no employee raises and employees began contributing to their pension plans. City Council will be reviewing the City's financial condition during the mid -year budget review in February 2011. ACCOMPLISHMENTS AND FUTURE PROJECTS During fiscal year 2009-2010, Kohl's department store and Sprouts grocery store located to the City. The two businesses helped lessen the impact of the decline in sales tax revenue. Major capital improvement projects completed were the Tustin Library and Citrus Ranch Park. Despite the economic situation, the City's capital projects for fiscal year 2010-2011 are budgeted at $32.1 million. Funding sources for the capital projects include revenues from gas tax, Community Development Block Grant, water revenues, Redevelopment Agency tax increment, Measure M, Park Development Funds, and Tax Allocation bond proceeds. Major projects include the expansion of Tustin Ranch Road and the rehabilitation of the Rawlins water reservoir. -v- F -11M,-11 The Government Finance Officers Association of the United States and Canada (GFOA) awarded a Certificate of Achievement for Excellence in Financial Reporting to the City of Tustin for its Comprehensive Annual Financial Report for the fiscal year ended June 30, 2009. This was the twenty-third consecutive year that the government has achieved this prestigious award. In order to be awarded a Certificate of Achievement, a government must publish an easily readable and efficiently organized comprehensive annual financial report. This report must satisfy both generally accepted accounting principles and applicable legal requirements. A Certificate of Achievement is valid for a period of one year only. We believe that our current comprehensive annual financial report continues to meet the Certificate of Achievement Program's requirements and we are submitting it to GFOA to determine its eligibility for another certificate. ACKNOWLEDGMENTS I wish to express my appreciation to the entire Finance Department staff for their contribution to the department during the year. Their efforts are reflected in this report and in other documents resulting from the annual audit process. Special thanks are due to Jennifer Leisz, Accounting Supervisor, Sean Tran, Senior Management Analyst, and the finance staff. Their significance in preparing the final financial documents is reflected in the quality of this report. The Mayor and members of the City Council are to be commended for their interest and support in conducting the financial operations of the City in a responsible and progressive manner. Respectfully submitted, pawoa Jam- K Pamela Arends-King Finance Director avjm mw 0 E u L J O ma All U z W O z W a a 0 J W W O w ir J U az Q U U Y z W J U U w W t W F H U w W O s z Q i 7 � alu o aUr Egg Ir e wp sr.I icLL� LU P- j��$3$ v a= U W Z H V N y Q 8 O I� _vH _ Certificate of Achievement for Excellence in Financial Reporting Presented to City of Tustin California For its Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2009 A Certificate of Achievement for Excellence in Financial Reporting is presented by the Government Finance Officers Association of the United States and Canada to government units and public employee retirement systems whose comprehensive annual financial reports (CAFRs) achieve the highest standards in government accounting and financial reporting. President Executive Director 11 , ME, 1 1 v 1 S"rataanto a Wahnrt Creek • OaWend • Loa Ang" a Century City a Newport Beach a San Dingo The Honorable City Council of the City of Tustin, California Independent Auditor's Report We have audited the accompanying financial statements of the governmental activities, the business -type activities, each major fund, and the aggregate remaining fund information of the City of Tustin, California (City), as of and for the year ended June 30, 2010, which collectively comprise the City's basic financial statements as listed in the table of contents. These financial statements are the responsibility of the City's management. 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 and the standards applicable to financial audits contained in Government Auditing Standards issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes consideration of internal control over financial reporting as a basis for designing audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the City's internal control over financial reporting. Accordingly, we express no such opinion. An audit also includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements, assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinions. In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, the business -type activities, each major fund, and the aggregate remaining fund information of the City of Tustin, California, as of June 30, 2010, and the respective changes in financial position and, where applicable, cash flows thereof for the year then ended in conformity with accounting principles generally accepted in the United States of America. In accordance with Government Auditing Standards, we have also issued our report dated January 24, 2011 on our consideration of the City's internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on the internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards and should be considered in assessing the results of our audit. The management's discussion and analysis and other required supplementary information identified in the accompanying table of contents, are not a required part of the basic financial statements but are supplementary information required by accounting principles generally accepted in the United States of America. We have applied certain limited procedures, which consisted principally of inquiries of management regarding the methods of measurement and presentation of the required supplementary information. However, we did not audit the information and express no opinion on it. 3000 SSUW 2029 Century Pah East 1201 Do Street 225 Bmadeay Smote 500 Suee 680 Suite 1750 los Angeles N..pon Beach San Diego CA 90067 CA 92660 CA 92101 2121 N. CaMb BW 503 14th Street 515 S. Figueroa Street Suite 390 Suite 750 Sth Hoon Suite 325 Sawmateo Walnut C—k Oakland LocAngelea CA95816 CA 95496 CA 94612 CA 90071 Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the City's basic financial statements. The accompanying introductory section, the combining and individual nonmajor fund financial statements and schedules listed as supplementary information in the table of contents and statistical section are presented for purposes of additional analysis and are not a required part of the basic financial statements. The combining and individual nonmajor fund financial statements and schedules have been subjected to the auditing procedures applied in the audit of the basic financial statements and, in our opinion, are fairly stated in all material respects in relation to the basic financial statements taken as a whole. The introductory and statistical sections have not been subjected to the auditing procedures applied in the audit of the basic financial statements and, accordingly, we express no opinion on them. Certified Public Accountants Newport Beach, California January 24, 2011 City of Tustin Management's Discussion and Analysis (Unaudited) June 30, 2010 As management of the City of Tustin, California (City), we offer readers of the City of Tustin's financial statements this narrative overview and analysis of the financial activities of the City for the fiscal year ended June 30, 2010. We encourage readers to consider the information presented here in conjunction with additional information that we have furnished in our letter of transmittal, which can be found in the introductory section of this report, and with the City's financial statements. Financial Highlights • The assets of the City exceeded its liabilities at June 30, 2010, by $637.5 million (net assets). Net assets consist of $384.8 million invested in capital assets, net of related debt, $135.6 million in restricted net assets and $117.1 million in unrestricted net assets. • The government's total net assets increased by $1.7 million during the fiscal year ended June 30, 2010. Revenues remained relatively flat from prior year; therefore, the increase in total net assets is primarily due to cuts in expenses in governmental activities. Total unrestricted net assets are $11.5 million higher than last fiscal year, an increase of 10%. • As of June 30, 2010, the City's governmental funds reported combined ending fund balances of $300.3 million, an increase of $19.4 million in comparison with the prior year. Approximately 29.7 percent of this total amount, $89.5 million, is available for spending at the government's discretion (unreserved fund balance). This includes $76.1 million for Capital Projects; $14.3 million for Special Revenue funds and $5.9 million for the General Fund, offset by negative fund balances of Debt Service funds of $6.8 million. The $5.9 million General Fund unreserved fund balance is equivalent to 12% of total General Fund expenditures. • The net decrease in the City's total long-term liabilities was $4.9 million. The $4.9 million net decrease is primarily due to principal payoffs, a land acquisition settlement of $23.5 million, and the issuance of 2010 Housing Tax Allocation bonds of $26.1 million. Overview of the Financial Statements This discussion and analysis is intended to serve as an introduction to the City's basic financial statements. The City's basic financial statements consist of three components: 1) government -wide financial statements, 2) fund financial statements, and 3) notes to the basic financial statements. This report also contains required supplementary and other supplementary information in addition to the basic financial statements themselves. CITY OF TUSTIN Management's Discussion and Analysis (Unaudited) June 30, 2010 Government -wide financial statements The government -wide financial statements are designed to provide readers with a broad overview of the City's finances, in a manner similar to a private -sector business. The statement of net assets presents information on all of the City's assets and liabilities, with the difference between the two reported as net assets. Over time, increases in the net assets may serve as a useful indicator of whether the financial position of the City is improving or deteriorating. The statement of activities presents information showing how the government's net assets changed during the most recent fiscal year. All changes in net assets are reported as soon as the underlying event giving rise to the change occurs, regardless of the timing of related cashflows. Thus, revenues and expenses are reported in this statement for some items that will only result in cash flows in future fiscal periods (e.g., uncollected taxes and earned but unused vacation leave). Government -wide financial statements distinguish City governmental activities that are principally supported by taxes and intergovernmental revenues from other business -type activities that are intended to recover all or a significant portion of their costs through user fees and charges. Governmental activities of the City, the Tustin Redevelopment Agency, a blended component unit, and the Public Financing Authority, a blended component unit, include general government, public safety, community services and public works. Business -type activities of the City include the Water Utility and Tustin Legacy (ceased operations in fiscal year 2009.) The government -wide financial statements can be found immediately following this discussion and analysis. Fund financial statements A fund is a grouping of related accounts that is used to maintain control over resources that have been segregated for specific activities or objectives. The City, like other state and local governments, uses fund accounting to ensure and demonstrate compliance with finance -related legal requirements. All of the funds of the City can be divided into three categories: governmental funds, proprietary funds, and fiduciary funds. Governmental funds. Governmental funds are used to account for essentially the same functions reported as governmental activities in the government -wide financial statements. However, unlike the government -wide financial statements, governmental fund financial statements focus on near-term inflows and outflows of spendable resources, as well as on balances of spendable resources available at the end of the fiscal year. Such information may be useful in evaluating a government's near-term financing requirements. Because the focus of governmental funds is narrower than that of the government -wide financial statements, it is useful to compare the information presented for governmental funds with similar information presented for governmental activities in the government -wide financial statements. By doing so, readers may better understand the long-term impact of the government's near-term financing decisions. Both the Governmental Funds Balance Sheet and the Governmental Funds Statement of Revenues, Expenditures, and Changes in Fund Balances provide a reconciliation to facilitate this comparison between governmental funds and governmental activities. CITY OF TUSTIN Management's Discussion and Analysis (Unaudited) June 30, 2010 Fund financial statements (Continued) The City maintains various individual governmental funds organized by their type (special revenue, debt service and capital projects funds). Information is presented separately in the Governmental Funds Balance Sheet, the Governmental Funds Statement of Revenues, Expenditures, and Changes in Fund Balances. The General Fund, the CFD Construction Capital Projects Fund, the Marine Base Project Area Debt Service Fund, and the South Central Project Area Debt Service Fund are considered to be major funds. Data from other governmental funds are combined into a single, aggregated presentation. Individual fund data for each of these nonmajor governmental funds is provided in the form of combining statements elsewhere in this report. The City adopts an annual appropriated budget for its General Fund and the special revenue funds to demonstrate compliance with the annual budget. Budgetary comparison schedules have been provided to demonstrate compliance with this budget elsewhere in this report. The governmental funds financial statements can be found immediately following the government -wide financial statements. Proprietary funds. The City of Tustin maintains one type of proprietary (Enterprise) fund. This enterprise fund is used to report the same functions presented as business -type activities in the government -wide financial statements. The City uses an enterprise fund to account for its Water Utility. The proprietary fund financial statements can be found immediately following the governmental funds financial statements. Fiduciaryfunds. Fiduciary funds are used to account for resources held for the benefit of parties outside the government. Fiduciary funds are not reflected in the government -wide financial statement, because the resources of those funds are not available to support the City's own programs. The fiduciary hinds financial statements can be found immediately following the proprietary fund financial statements. Notes to the basic financial statements The notes to the basic financial statements provide additional information that is essential to a full understanding of the data provided in the government -wide and fund financial statements. The notes to the basic financial statements can be found immediately following the fiduciary funds financial statements. Other information In addition to the basic financial statements and accompanying notes, this report also presents certain required supplementary information which includes a Budgetary Comparison Schedule for the General Fund and schedules of funding progress for the City's defined benefit pension plan and other postemployment healthcare benefits plan. Required supplementary information can be found immediately following the notes to the basic financial statements. CITY OF TUSTIN Management's Discussion and Analysis (Unaudited) June 30, 2010 The combining statements referred to earlier in connection with nonmajor governmental funds are presented for all nonmajor Special Revenue Funds, nonmajor Capital Projects Funds, and all nonmajor Debt Service Funds. These combining and individual fund statements and schedules can be found immediately following the required supplementary information. Government -wide Financial Analysis The government -wide financial statements provide long-term and short-term information about the City's overall financial condition. This analysis addresses the financial statements of the City as a whole. The largest portion of the City's net assets (66 percent) reflects its investment in capital assets e.g., land, buildings, improvements other than buildings, equipment, infrastructure, and construction in progress, less any related debt used to acquire those assets that is still outstanding. The City uses these capital assets to provide services to citizens; consequently, these assets are not available for future spending. Although the City's investment in its capital assets is reported net of related debt, it should be noted that the resources needed to repay this debt must be provided from other sources, since the capital assets themselves cannot be used to liquidate these liabilities. City of Tustin Summary of Net Assets As of June 30, 2010 (in millions of dollars) Governmental Business -Type Total Activities Activities Total % Change 2009 2010 2009 2010 2009 2010 2009-2010 Assets: Current and other assets $330.0 $319.9 $5.4 $5.4 $335.4 $325.3 Capital assets 358.6 360.3 36.8 35.1 395.4 395.4 Total Assets 688.6 680.2 42.2 40.5 730.8 720.7 (1.4%) Liabilities: Current liabilities 24.1 17.0 2.0 2.2 26.1 19.2 Non -Current liabilities 56.3 52.1 12.5 11.9 68.8 64.0 Total Liabilities 80.4 69.1 14.5 14.1 94.9 83.2 (13%) Net Assets: Invested in capital assets, net of related debt 358.6 360.3 25.8 24.5 384.3 384.9 Restricted 145.7 135.6 - - 145.7 135.6 Unrestricted 103.9 115.2 1_9 1_9 105.8 117.1 11% Total Net Assets $608.2 $611.1 $27.7 $26.4 $635.8 $637.5 0.3% CITY OF TUSTIN Management's Discussion and Analysis (Unaudited) June 30, 2010 Governmental activities. Net assets of the City's governmental activities increased 0.5 % to $611.1 million, of which $360.3 million is invested in capital assets such as equipment, buildings and infrastructure, net of related debt. Of the remaining total, $135.6 million is restricted to specifically stipulated spending agreements originated by law, contract or other agreements with external parties. Government -wide Financial Analysis (Continued) The remaining $115.2 million is subject to designation for specific purposes as approved by the City Council, and may be used to meet the City's ongoing obligations. City of Tustin Summary of Changes in Net Assets For the Year Ended June 30, 2010 (in millions of dollars) Governmental Business -Type Total Activities Activities Total % Change 2009 2010 2009 2010 2009 2010 2009-2010 Revenues: Program revenues: Charges for services $8.5 $7.3 $11.3 $10.6 $19.8 $17.9 Operating grants & contributions 4.3 3.4 - - 4.3 3.4 Capital grants and contributions 18.8 6.7 - - 18.8 6.7 General revenues: Taxes 30.6 30.6 - - 30.6 30.6 Sales taxes shared state revenues 19.8 15.9 - - 19.8 15.9 Motor vehicle taxes 5.9 6.1 - - 5.9 6.1 Earnings on investments 4.9 4.1 0.2 .1 5.1 4.2 Miscellaneous 2.3 1.5 0.1 - 2.4 1.5 Total Revenues 95.1 75.6 11.6 10.7 106.7 86.3 (19%) Expenses: General government 8.6 7.8 - - 8.6 7.8 Public safety 29.1 27.3 - - 29.1 27.3 Public works 22.1 20.8 - - 22.1 20.8 Community services 5.1 12.7 - - 5.1 12.7 Interest on long-term debt 3.6 4.1 - - 3.6 4.1 Water - - 12.5 11.9 12.5 11.9 Tustin Legacy = - 1_3 - 13 Total Expenses 68.5 72.7 14.4 11.9 82.9 84.6 2.1% Change in net assets before transfers 26.6 2.9 (2.8) (1.2) 23.8 1.7 Transfers 103.8 -(103.8) Increase in net assets 130.4 2.9 (106.6) (1.2) 23.8 1.7 Net Assets - Beginning, restated 477.8 608.2 134.2 27.6 612.0 635.8 Net Assets - Ending $ $611.1 $27.7 $26.4 $635.8 $637.5 0.3% CITY OF TUSTIN Management's Discussion and Analysis (Unaudited) June 30, 2010 Government -wide Financial Analysis (Continued) Governmental activities increased the net assets by $2.9 million. The primary reason for this increase in net assets is due to the decrease in city-wide expenses. Due to the recession, revenues were expected to decrease so expenses were cut to accommodate the forecasted shortfall in revenues. Overall, revenues decreased $20.4 million from prior year. Capital grants and contributions program revenues decreased $12.1 from prior year due to the timing of spending funds on Capital Projects that are reimbursed by grant funds. Those funds will be earned when eligible expenditures are incurred in fiscal year 2011. Charges for services decreased $1.9 million due to the decrease in water consumption and decrease in building and development because of current economic conditions. Sales taxes decreased $3.9 million primarily due to the downturn in the economy. Investment earnings decreased because of low interest rates. Earnings on the City's investment portfolio averaged less than 1 %. General government, Public safety, Public works and Interest on long-term debt expenses decreased from prior year $3.4 million. Those expense cuts were due to employee layoffs, a hiring freeze, and eliminating and/or delaying other operating costs. Community services expenses increased $7.6 primarily due to the Redevelopment Agency's California State mandated Education Augmentation Relief Fund contribution of $6.2 million. Business -Type activities net assets decrease of $1.2 million is primarily due to the inadequate water rate structure that does not cover the increase in productions costs, such as purchase of water from third party agencies and increases in utility costs. Financial Analysis of the Government's Funds As noted earlier, the City uses fund accounting to ensure and demonstrate compliance with finance - related legal requirements. The focus of the City's governmental funds is to provide information on near-term inflows, outflows, and balances of spendable resources. Such information may be useful in assessing the City's financing requirements. As of the end of the current fiscal year, the City's governmental funds reported total combined ending fund balances of $300.3 million, an increase of $19.4 million in comparison with the prior year. Approximately $89.5 million (30%) of this total amount constitutes unreserved fund balance, which is available for spending at the government's direction. The remainder of fund balance, $210.8 million, is reserved to indicate that it is not available for new spending, because it has already been committed to: 1) advances to other funds ($21.0 million), 2) prepaid items and deposits ($.1 million), 3) land held for resale ($170.4 million), and 4) for low income housing ($19.3 million). The General Fund is the chief operating fund of the City. At the end of the current fiscal year, unreserved fund balance of the General Fund was $5.8 million, while total fund balance was $150.0 million. As a measure of the General Fund's liquidity, it may be useful to compare unreserved fund balance to total fund expenditures. Unreserved fund balance represents 12.2 percent of the total General Fund expenditures. CITY OF TUSTIN Management's Discussion and Analysis (Unaudited) June 30, 2010 City of Tustin Summary of Changes in Fund Balances - General Fund For the Year Ended June 30, 2010 (in millions of dollars) Expenditures: General government 6.6 7.1 Total 27.6 26.3 Public works %Change 10.1 2009 2010 2009-2010 Revenues: 1.7 1.0 Interest and fiscal charges Taxes $36.9 $33.9 50.0 Charges for services 4.4 5.7 Intergovernmental 1.8 1.3 Net Transfers Investment revenue 2.5 2.3 $98.2 Licenses and permits 1.6 0.4 Other 1_6 1_8 Total Revenues 48.8 45.4 (7.0%) Expenditures: General government 6.6 7.1 Public safety 27.6 26.3 Public works 11.1 10.1 Community services 3.0 2.7 Capital outlay 1.7 1.0 Interest and fiscal charges _ .8 Total Expenses 50.0 48.0 (4.0%) Excess of Revenues Over (Under) Expenditures (1.2) (2.6) Net Transfers 99.4 28.5 Net Increase in Fund Balance $98.2 $25.9 (73.6%) Transactions impacting revenues in the General Fund were as follows: • Sales tax revenues were $15.7 million reflecting a $4.1 million decrease from prior year due to the recession that significantly impacted consumer spending. • Charges for services increased $1.3 million due to collection of past due administrative fees for managing the community facility districts. • Licenses and permits revenues decreased approximately $1.2 million due to the slowdown of construction because of the recession. CITY OF TUSTIN Management's Discussion and Analysis (Unaudited) June 30, 2010 Financial Analysis of the Government's Funds (Continued) • Net transfers for 2009 were related to a $101 million transfer of Land Held for Resale. Net transfers for 2010 of $28.5 million are primarily due to a transfer from the Redevelopment Agency for reimbursement of an agreement between the Agency and the City in relation to low/moderate housing activities. The $28.5 million net transfer is the primary reason for the increase in fund balance. Changes in General Fund expenditures from previous fiscal year, by function, occurred as follows during the year ended June 30, 2010: • Public safety and public works expenditures decreased $1.3 million and 1.0 million, respectively, due to a hiring freeze, employee layoffs during the fiscal year, and cutting operating costs. • Capital outlay decreased $0.7 million due to the elimination and or delay of capital projects because of the decrease in revenues. CFD Construction Capital Projects Fund unreserved fund balance decreased $1.3 million due to construction of infrastructure in the Tustin Legacy area. The Marine Base Project Area Debt Service Fund expenditures exceeded revenues $2.9 million due to the California State mandate Educational Augmentation Fund Relief payment of $2.8 million. The South Central Project Area Debt Service fund revenues exceeded expenditures $1.2 million. Community Services expenditures increased $1.6 million due to the California State mandate Educational Augmentation Fund Relief payment. General Fund Budgetary Highlights Differences between the General Fund actual revenues and transfers and amended budgeted revenues and transfers were $23.1 million primarily due to the transfer of funds from the Agency to the General Fund for reimbursement of an agreement between the Agency and the City in relation to low/moderate housing activities. Actual General Fund expenditures were less than the amended budgeted amount of $51.4 million by $3.4 million. Financial Analysis of the Proprietary Fund The City has one proprietary fund which is the Water Enterprise Fund. Unrestricted net assets of the Water Enterprise are $1.9 million. The change in net assets was ($1.2) million. The decrease in net assets is because the water rate structure has not met the increases in operating costs over the past few years. New water rates were approved June 15, 2010 that became effective July 1, 2010. The new water rate structure will eliminate the operating deficit and provide enough revenue to build reserves and provide funds for outstanding water infrastructure rehabilitation. CITY OF TUSTIN Management's Discussion and Analysis (Unaudited) June 30, 2010 Capital Asset and Debt Administration Capital Assets The City's investment in capital assets for its governmental and business -type activities as of June 30, 2010 amounts to $395.4 million, net of accumulated depreciation. This investment in capital assets includes land, buildings and system improvements, machinery and equipment, park facilities, roads, highways, and bridges. City of Tustin Summary of Changes in Capital Assets For the Year Ended June 30, 2010 (in millions of dollars) The major activity affecting capital assets this year was the completion of the Tustin Library and Citrus Ranch Park. Additional information on the City's capital assets can be found in the notes to the basic financial statements section of this report (beginning on page 48). Long-term Debt At the end of the current fiscal year, the City had total long-term liabilities outstanding of $64.0 million. Of this amount, $56 million are secured solely by specified revenue sources such as property tax increment and water service charges. Governmental Business -Type Total Activities Activities Total %Change 2009 2010 2009 2010 2009 2010 2008-2010 Land $19.3 $19.3 $1.2 $1.2 $20.5 $20.5 Right of way 41.9 42.4 - - 41.9 42.4 Construction in progress 47.8 31.8 2.5 1.1 50.3 32.9 Buildings and improvements 30.5 52.1 6.2 5.9 36.7 58.0 Machinery and equipment 3.4 2.5 - - 3.4 2.5 Infrastructure 215.7 212.2 - - 215.7 212.2 Property, plant and equipment - _ 26.9 26.9 26.9 26.9 Total Capital Assets, Net $358.6 $360.3 $36.8 $35.1 $395.4 $395.4 0.0% The major activity affecting capital assets this year was the completion of the Tustin Library and Citrus Ranch Park. Additional information on the City's capital assets can be found in the notes to the basic financial statements section of this report (beginning on page 48). Long-term Debt At the end of the current fiscal year, the City had total long-term liabilities outstanding of $64.0 million. Of this amount, $56 million are secured solely by specified revenue sources such as property tax increment and water service charges. CITY OF TUSTIN Management's Discussion and Analysis (Unaudited) June 30, 2010 Capital Asset and Debt Administration (Continued) City of Tustin Summary of Changes in Long -Term Liabilities For the Year Ended June 30, 2010 (in millions of dollars) Tax allocation bonds Notes payable Bonds payable Land acquisition settlement Claims and judgments Postemployment benefits obligation Compensated absences Total Outstanding Debt Governmental Business -Type Activities Activities 2009 2010 2009 2010 $10.9 $36.0 $- $- 15.0 8.2 - - 12.4 23.5 - - 1.9 2.2 - 1.7 2.5 - 3.3 3_2 02 11.7 Total Total % Change 2009 2010 2009-2010 $10.9 $36.0 15.0 8.2 12.4 11.7 23.5 - 1.9 2.2 - 1.7 2.5 0_2 3_5 3_4 $56.3 $52.1 $12.6 $11.968.9 $64.0 (7.1%) The City's long-term debt decreased $4.9 million from prior year as a result of the following transactions. Total payments to reduce long-term obligations were $35.2 million, which included the payoff of the land acquisition settlement of $23.5 million. The City issued 2010 Housing Tax Allocation bonds of $26.1 million in March 2010 to finance low and moderate income housing activities throughout the geographic boundaries of the City, and to repay a reimbursement obligation from the Agency to the City relating to affordable housing purposes. Additional information on the City's long-term debt can be found in the notes to the basic financial statements section of this report starting on page 50. Economic Factors and Next Year's Budget and Rates • The unemployment rate for Orange County, California area was 9.5% as of October 2010. This is a 0.1 % decrease from October 2009. • During the recession, the local economy was significantly impacted by the decline in the financial services and construction sectors. The decline of these industries and the lack for financing being available to consumers has resulted in a decline in sales tax revenues, hotel tax revenues, property values and economic development. • The City's sales tax revenues declined $4.1 million and are expected to remain flat for fiscal year 2010-2011. Property tax revenues remained flat and are expected to decline at least 3% or $0.8 million in fiscal year 2010-2011. CITY OF TUSTIN Management's Discussion and Analysis (Unaudited) June 30, 2010 Economic Factors and Next Year's Budget and Rates (Continued) The City Council adopted the fiscal year 2010-2011 Budget with total appropriations of $137.9 million. The General Fund fiscal year 2010-2011 budgeted appropriations are $48.1 million. This reflects a decrease in appropriations of $3.4 million due to the decline of ongoing revenues such as sales tax and charges for services as a result of the recession. Due to the critical economic conditions the City Council will be reviewing the City's financial condition February 2011. Requests for Information This financial report is designed to provide a general overview of the City's finances for all those with an interest in the government's finances. Questions concerning any of the information provided in this report or requests for additional financial information should be addressed to the Finance Director, City of Tustin, 300 Centennial Way, Tustin, California, 92780. This page left blank intentionally. CITY OF TUSTIN Statement of Net Assets June 30, 2010 Assets: Cash and investments Receivables: Accounts receivable Interest receivable Loans receivable Due from other governments Allowance for uncollectibles Internal balances Prepaid expenses and deposits Land held for resale Deferred bond issuance costs Restricted assets: Cash and investments with fiscal agents Capital assets: Not being depreciated Being depreciated, net Total assets Liabilities: Accounts payable and accrued liabilities Interest payable Deposits payable Unearned revenue Long-term liabilities: Due within one year Due in more than one year Total liabilities Net assets: Invested in capital assets, net of related debt Restricted for: Community services Public safety Public works Debt service Unrestricted Total net assets Governmental Activities Business -type Activities Total $ 94,574,297 $ 4,373,268 $ 98,947,565 5,405,756 297,564 1,094,306 425,660 (720,342) 2,141,191 105,700 170,416,850 889,524 45,351,583 93,514,379 266,768,313 680,264,781 7,234,530 418,467 8,266,469 1,112,274 15,758,199 36,311,626 69,101,565 360,282,692 19,251,025 101,376 104,210,394 12,107,507 115,210,222 $ 611,163,216 See Accompanying Notes to Financial Statements. 1,923,383 13,624 (2,141,191) 1,060 93,509 1,191,691 2,323,373 32,753,856 40,532,573 1,808,982 125,676 270,493 896,152 11,038,491 14,139,794 24,541,113 1,851,666 $ 26,392,779 7,329,139 311,188 1,094,306 425,660 (720,342) 106,760 170,416,850 983,033 46,543,274 95,837,752 299,522,169 720,797,354 9,043,512 544,143 8,536,962 1,112,274 16,654,351 47,350,117 83,241,359 384,823,805 19,251,025 101,376 104,210,394 12,107,507 117,061,888 $ 637,555,995 CITY OF TOSTIN Statement of Activities For the Year Ended June 30, 2010 General revenues: Taxes: Property taxes Franchise taxes Transient occupancy taxes Business license taxes Sales taxes shared state revenues Motor vehicle taxes shared state revenues Earning on investments Miscellaneous Total general revenues Changes in net assets Net assets, beginning, as restated Net assets, ending See Accompanying Notes to Financial Statements. Program Revenues Operating Charges for Grants and Functions/Programs Expenses Services Contributions Governmental activities: General government $ 7,802,579 $ 1,404,925 $ 158,902 Public safety 27,277,141 1,168,348 372,707 Public works 20,816,686 3,761,321 2,224,714 Community services 12,742,391 957,545 647,088 Interest on long-term debt 4,087,839 - - Total governmental activities 72,726,636 7,292,139 3,403,411 Business -type activities: Water 11,938,146 10,594,471 - Total business -type activities 11,938,146 10,594,471 - Total $ 84,664,782 $ 17,886,610 $ 3,403,411 General revenues: Taxes: Property taxes Franchise taxes Transient occupancy taxes Business license taxes Sales taxes shared state revenues Motor vehicle taxes shared state revenues Earning on investments Miscellaneous Total general revenues Changes in net assets Net assets, beginning, as restated Net assets, ending See Accompanying Notes to Financial Statements. Program Net (Expense) and Revenues Changes in Net Assets Capital (1,343,675) Grants and Governmental Contributions Activities $ - $ (6,238,752) - (25,736,086) 6,715,593 (8,115,058) 44,811 (11,092,947) - (4,087,839) 6,760,404 (55,270,682) $ 6,760,404 (55,270,682) Business -type Activities Total $ (6,238,752) (25,736,086) (8,115,058) (11,092,947) (4,087,839) (55,270,682) (1,343,675) (1,343,675) (1,343,675) (1,343,675) (1,343,675) (56,614,357) 28,347,659 - 28,347,659 1,720,505 - 1,720,505 141,335 - 141,335 337,867 - 337,867 15,917,332 - 15,917,332 6,122,789 - 6,122,789 4,086,852 86,654 4,173,506 1,520,662 25,340 1,546,002 58,195,001 111,994 58,306,995 2,924,319 (1,231,681) 1,692,638 608,238,897 27,624,460 635,863,357 $ 611,163,216 $ 26,392,779 $ 637,555,995 Assets: Cash and investments Cash and investments with fiscal agents Receivables: Accounts receivable Interest receivable Loans receivable Due from other governments Allowance for uncollectibles Due from other funds Advances to other funds Prepaid items and deposits Land held for resale Total assets Liabilities: Accounts payable and accrued liabilities Due to other funds Advances from other funds Deposits payable Deferred revenue Total liabilities Fund balances: Reserved for: Advances to other funds Prepaid items and deposits Land held for resale Low and moderate income housing Unreserved reported in: General fund Special revenue funds Debt service funds Capital projects funds Total fund balances Total liabilities and fund balances CITY OF TUSTIN Balance Sheet Governmental Funds June 30, 2010 General CFD Construction Capital Projects Fund Marine Base Project Area Debt Service Fund $ 24,965,465 $ - $ - - 37,914,325 - 3,092,958 - 193,309 53,657 - - 425,660 - - 9,975,752 - - - - 6,704,151 67,317 - - 144,071,850 - - $ 182,652,659 $ 37,914,325 $ 6,897,460 $ 4,213,971 $ 20,802 $ 2,266,581 - 793,233 4,516,411 20,112,456 - - 8,200,141 - - 115,932 - 410,235 32,642,500 814,035 7,193,227 - - 6,293,916 67,317 - - 144,071,850 - - 5,870,992 - - - (6,589,683) - 37,100,290 - 150,010,159 37,100,290 (295,767) $ 182,652,659 $ 37,914,325 $ 6,897,460 See Accompanying Notes to Financial Statements. South Central Project Area Nonmajor Total Debt Service Governmental Governmental Fund Funds Funds $ 2,636,638 $ 66,972,194 $ 94,574,297 - 7,437,258 45,351,583 106,932 2,012,557 5,405,756 8,213 235,694 297,564 - 1,094,306 1,094,306 - - 425,660 - (720,342) (720,342) - - 9,975,752 6,704,153 8,845,343 22,253,647 - 38,383 105,700 - 26,345,000 170,416,850 $ 9,455,936 $ 112,260,393 $ 349,180,773 $ 2,674 $ 730,502 $ 7,234,530 4,650,000 16,108 9,975,752 - - 20,112,456 - 66,328 8,266,469 414,737 2,391,539 3,332,443 5,067,411 3,204,477 48,921,650 6,293,918 8,417,355 21,005,189 - 38,383 105,700 - 26,345,000 170,416,850 - 19,220,695 19,220,695 - - 5,870,992 - 14,277,683 14,277,683 (1,905,393) 1,720,831 (6,774,245) - 39,035,969 76,136,259 4,388,525 109,055,916 300,259,123 $ 9,455,936 $ 112,260,393 $ 349,180,773 This page left blank intentionally. CITY OF TUSTIN Reconciliation of the Balance Sheet of Governmental Funds to the Statement of Net Assets June 30, 2010 Fund balances for governmental funds $ 300,259,123 Amounts reported for governmental activities in the Statement of Net Assets are different because: Capital assets net of depreciation have not been included as financial resources in governmental funds. 360,282,692 Long-term debt, post employment benefits obligation, and compensated absences have not been included in the governmental funds. Tax allocation bonds $ (35,890,000) Notes payable (8,199,000) Claims and judgments payable (2,240,963) Compensated absences (3,175,818) Postemployment benefits obligation (2,461,016) Unamortized bond premium (104,205) Amortization of bond premium 1,177 (52,069,825) Accrued interest payable for the current portion of interest due on long- term debt has not been reported in the governmental funds. (418,467) Bond issuance costs are not deferred and amortized in governmental funds, but rather are recorded as an expenditure. 889,524 Certain revenues in the governmental funds are deferred because they are not collected within the prescribed time period after year-end. Therefore, they are revenue on the accrual basis used in the 2,220,169 government -wide statements. Net assets of governmental activities See Accompanying Notes to Financial Statements. $ 611,163,216 CITY OF TUSTIN Statement of Revenues, Expenditures and Changes in Fund Balances Governmental Funds For the Year Ended June 30, 2010 Revenues: Taxes Licenses and permits Fines and forfeitures Use of money and property Intergovernmental revenue Charges for services Rental income Developer contribution Other revenue Total revenues Expenditures: Current: General government Public safety Public works Community services Capital outlay Debt service: Principal retirement Interest and fiscal charges Total expenditures Excess of revenues over (under) expenditures Other financing sources (uses): Transfers in Transfers out Sale of property Premium on bonds Bond proceeds Total other financing sources (uses) Net changes in fund balances Fund balances, beginning Fund balances (deficits), ending See Accompanying Notes to Financial Statements. CFD Marine Base Construction Project Area Capital Projects Debt Service General Fund Fund $ 33,891,993 $ - $ 7,106,272 397,896 - - 890,770 - - 2,278,358 5,881 - 1,274,795 - - 5,746,442 - 385,358 555,149 - - 45,420,761 5,881 7,106,2 72 7,152,834 - - 26,247,277 - - 10,133,685 - - 2,680,082 - 3,036,457 1,014,385 1,393,052 - - - 6,763,000 828,285 - 219,798 48,056,548 1,3 93,052 10,019,255 (2,635,787) (1,387,171) (2,912,983) 28,482,712 - 2,617,216 7,421 - - 28,490,133 2,617,216 - 25,854,346 (1,387,171) (295,767) 124,155,813 38,487,461 - $ 150,010,159 $ 37,100,290 $ (295,767) South Central 37,207,661 - (37,207,661) Project Area Nonmajor Total Debt Service Governmental Governmental Fund Funds Funds 1,166,963 (5,925,151) 19,413,220 3,221,562 114,981,067 $ 3,496,027 $ 8,085,237 $ 52,579,529 - - 397,896 - - 890,770 - 914,245 3,198,484 - 4,576,808 5,851,603 - 102,565 5,849,007 - 484,287 869,645 - 4,051,180 4,051,180 - 473,283 1,028,432 3,496,027 18,687,605 74,716,546 - 44,875 7,197,709 - 112,158 26,359,435 - - 10,133,685 2,282,799 4,252,141 12,251,479 - 10,718,546 13,125,983 - 1,150,000 7,913,000 46,265 3,509,313 4,603,661 2,329,064 19,787,033 81,584,952 1,166,963 (1,099,428) (6,868,406) - 6,107,733 37,207,661 - (37,207,661) (37,207,661) - - 7,421 - 104,205 104,205 - 26,170,000 26,170,000 - (4,825,723) 26,281,626 1,166,963 (5,925,151) 19,413,220 3,221,562 114,981,067 280,845,903 $ 4,388,525 $ 109,055,916 $ 300,259,123 CITY OF TUSTIN Reconciliation of the Statement of Revenues, Expenditures and Changes in Fund Balances of Governmental Funds to the Statement of Activities For the Year Ended June 30, 2010 Net changes in fund balances - total governmental funds $ 19,413,220 Amounts reported for governmental activities in the Statement of Activities are different because: Governmental funds report capital outlays as expenditures. However, in the Statement of Activities, the cost of those assets is allocated over the estimated useful lives as depreciation expense. This is the amount by which capital expenditures exceeded depreciation and disposition of capital assets in the current period. Capital expenditures $ 10,825,152 Capital contribution 350,013 Disposition of capital assets (382,315) Depreciation expense (9,109,262) 1,683,588 The issuance of long-term debt provides current financial resources to governmental funds, while the repayment of the principal of long -debt and changes in other long-term liabilities affects the current financial resources of governmental funds. Neither transaction, however, has any effect on net assets. This amount is the net effect of these differences in the treatment of long-term liabilities. Bond issuance $ (26,170,000) Unamortized premium (104,205) Amortization of bond premium 1,177 Principal payments 7,913,000 Land acquisition settlement 23,500,000 Claims and judgments payable (301,043) Accrued postemployment benefits obligation (761,365) Compensated absences 150,906 4,228,470 Issuance costs on long-term debt is not deferred and amortized in the current period and, therefore, is reported as interest expense in the governmental funds. 889,524 To record land held for resale as a financial resource due to settlement of claim. This asset was accrued in Statement of Net Assets in the (23,500,000) previous year. Some revenues reported in the Statement of Activities are not considered to be available to finance current expenditures and therefore are not reported as revenues in the governmental funds. Net change in deferred revenues 584,396 Some expenses reported in the Statement of Activities do not require the use of current financial resources and therefore are not reported as expenditures in the governmental funds. Net change in accrued interest payable on long-term liabilities (374,879) Change in net assets of governmental activities $ 2,924,319 See Accompanying Notes to Financial Statements. CITY OF TUSTIN Statement of Net Assets Proprietary Fund June 30, 2010 Noncurrent assets: Restricted cash and investments with fiscal agents Business -type Deferred bond issuance costs Activities Capital assets: Water Not being depreciated Enterprise Fund Assets: 32,753,856 Current assets: 36,362,429 Cash and investments $ 4,373,268 Accounts receivable 1,923,383 Interest receivable 13,624 Prepaid expenses 1,060 Total current assets 6,311,335 Noncurrent assets: Restricted cash and investments with fiscal agents 1,191,691 Deferred bond issuance costs 93,509 Capital assets: 1,808,982 Not being depreciated 2,323,373 Being depreciated, net 32,753,856 Total noncurrent assets 36,362,429 Total assets 42,673,764 Liabilities: Current liabilities: Accounts payable and accrued liabilities 1,808,982 Advances from other funds 2,141,191 Deposits payable 270,493 Compensated absences 186,152 Interest payable 125,676 Bonds payable 710,000 Total current liabilities 5,242,494 Noncurrent liabilities: Compensated absences 20,684 Bonds payable 11,017,807 Total noncurrent liabilities 11,038,491 Total liabilities 16,280,985 Net assets: Invested in capital assets, net of related debt 24,541,113 Unrestricted 1,851,666 Total net assets $ 26,392,779 See Accompanying Notes to Financial Statements. CITY OF TUSTIN Statement of Revenues, Expenses and Changes in Fund Net Assets Proprietary Fund For the Year Ended June 30, 2010 Operating revenues: Charges for services Operating expenses: Personnel services Purchased water and power Maintenance and operation Depreciation and amortization Total operating expenses Operating (loss) Nonoperating revenues (expenses): Interest income Other income Interest expense Loss on sale of assets Total nonoperating revenues (expenses) Change in net assets Total net assets, beginning, as restated Total net assets, ending See Accompanying Notes to Financial Statements. Ir Business -type Activities Water Enterprise Fund $ 10,594,471 2,538,811 1,812,869 5,576,928 1,435,041 11,363,649 (769,178) 86,654 25,340 (523,255) (51,242) (462,503) (1,231,681) 27,624,460 $ 26,392,779 CITY OF TUSTIN Statement of Cash Flows Proprietary Fund For the Year Ended June 30, 2010 Net cash provided by operating activities 930,682 Cash flows from capital and related Business -type financing activities: Activities Acquisition of capital assets Water Cash paid to other funds for capital assets Enterprise Fund Cash flows from operating activities: 2,123,437 Receipts from customers $ 10,692,907 Payment to suppliers (6,032,444) Cash paid to other funds for services (1,200,000) Payment to employees (2,529,781) Net cash provided by operating activities 930,682 Cash flows from capital and related financing activities: Acquisition of capital assets (31,724) Cash paid to other funds for capital assets (348,234) Cash received from other funds 2,123,437 Principal paid on bonds (685,000) Interest paid (530,105) Net cash provided by capital and related financing activities 528,374 Cash flows from investing activities: Interest on investments 78,867 Net increase in cash and cash equivalents 1,537,923 Cash and cash equivalents, beginning 2,835,345 Cash and cash equivalents, ending $ 4,373,268 See Accompanying Notes to Financial Statements. (Continued) CITY OF TUSTIN Statement of Cash Flows Proprietary Fund (Continued) For the Year Ended June 30, 2010 Noncash capital and related financing activities: Capital asset transfer to governmental activities in exchange for portion of advance payment $ 350,013 See Accompanying Notes to Financial Statements. Business -type Activities Water Enterprise Fund Reconciliation of operating (loss) to net cash provided by operating activities: Operating (loss) $ (769,178) Adjustments to reconcile operating (loss) to net cash provided by operating activities: Other nonoperating income 25,340 Depreciation and amortization 11435,041 Changes in assets and liabilities: Decrease in accounts receivable 7,548 Decrease in prepaid costs 7,362 Increase in accounts payable and accrued liabilities 124,226 (Decrease) in unearned revenue (962) Increase in deposits payable 66,510 Increase in compensated absences 34,795 Net cash provided by operating activities $ 930,682 Noncash capital and related financing activities: Capital asset transfer to governmental activities in exchange for portion of advance payment $ 350,013 See Accompanying Notes to Financial Statements. CITY OF TUSTIN Statement of Fiduciary Assets and Liabilities June 30, 2010 Agency Funds Assets: Cash and investments with fiscal agents $ 27,186,051 Taxes receivable 134,864 Total assets $ 27,320,915 Liabilities: Accounts payable $ 38,484 Payable to the City of Tustin 425,660 Due to bondholders 26,856,771 Total liabilities See Accompanying Notes to Financial Statements. ?o $ 27,320,915 This page left blank intentionally. CITY OF TUSTIN Notes to Financial Statements June 30, 2010 (1) SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (a) The Financial Reporting Entity The City of Tustin (City) was incorporated in 1927 as a "General Law" City governed by an elected five -member city council. As required by accounting principles generally accepted in the United States of America, these financial statements present the City of Tustin (the primary government) and its component units. The component units discussed below are included in the City's reporting entity because of the significance of their operational or financial relationship with the City. These entities are legally separate from each other. However, the City of Tustin's elected officials have a continuing full or partial accountability for fiscal matters of the other entities. The financial reporting entity consists of (1) the City, (2) organizations for which the City is financially accountable, and (3) organizations for which the nature and significance of their relationship with the City are such that exclusion would cause the City's financial statements to be misleading or incomplete. An organization is fiscally dependent on the primary govemment if it is unable to adopt its budget, levy taxes, or set rates or charges, or issues bonded debt without approval by the primary government. In a blended presentation, a component unit's balances and transactions are reported in a manner similar to the balances and transactions of the City. Component units are presented on a blended basis when the component unit's governing body is substantially the same as the City's or the component unit provides services almost entirely to the City. 1. Blended Component Units The Tustin Community Redevelopment Agency (Agency) was established October 20, 1976 pursuant to the State of California Health and Safety Code, Section 33000, entitled "Community Redevelopment Law". Its purpose is to prepare and carry out plans for improvement, rehabilitation, and redevelopment of blighted areas within the territorial limits of the City of Tustin. The City provides management assistance to the Agency, and the members of the City Council constitute the members of the Board of Directors of the Agency. The Agency's financial data and transactions are included with the debt service fund type and capital projects fund type. The separate financial statements of the Tustin Community Redevelopment Agency component unit may be obtained from the City of Tustin Finance Department located in the Tustin Civic Center. The Tustin Public Financing Authoritv is a joint powers authority organized pursuant to the State of California Government Code, Section 6500. The Authority exists under a Joint Exercise of Power Agreement dated May 1, 1995, by and between the City of Tustin and the Tustin Community Redevelopment Agency. The members of the City Council constitute the members of the Board of Directors of the Authority. The Authority is authorized to borrow money for the purpose of financing the acquisition of bonds, notes, and other obligations of, or for the purpose of making loans to the City and/or to refinance outstanding obligations of the City or Assessment Districts of the City. Currently, the Authority has only issued debt to purchase the limited obligation bonds of Assessment Districts 95-1, 95-2, 04-1, 06-1, 07-1 and a promissory note related CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 to the transfer of the Tustin Marine Base to the City. Separate component unit financial statements for the Tustin Public Financing Authority are not issued. 2. Orange County Fire Authority In January 1995, the City of Tustin entered into a joint powers agreement with the Cities of Buena Park, Cypress, Dana Point, Irvine, Laguna Hills, Laguna Niguel, Lake Forest, La Palma, Los Alamitos, Mission Viejo, Placentia, San Clemente, San Juan Capistrano, Seal Beach, Stanton, Villa Park, and Yorba Linda and the County of Orange (County) to create the Orange County Fire Authority. The purpose of the Authority is to provide for mutual fire protection, prevention, and suppression services and related and incidental services including, but not limited to, emergency medical and transport services, as well as providing facilities and personnel for such services. The effective date of formation was March 1, 1995. The Authority's governing board consists of one representative from each City and two from the County. The operations of the Authority are funded with structural fire fees collected by the County through the property tax roll for the unincorporated area and on behalf of all member cities except for the Cities of Stanton, Tustin, San Clemente, Buena Park, Placentia, and Seal Beach. The County pays all structural fees it collects to the Authority. The Cities of Stanton, Tustin, San Clemente, Buena Park, Placentia, and Seal Beach are considered "cash contract cities" and, accordingly, make cash contributions based on the Authority's annual budget. The financial statements of the Orange County Fire Authority are available at 1 Fire Authority Road, Irvine, California. (b) Government -wide and Fund Financial Statements The government -wide financial statements (i.e., the statement of net assets and the statement of changes in net assets) report information about the reporting government as a whole, except for its fiduciary activities. Governmental activities, which normally are supported by taxes and intergovernmental revenues, are reported separately from business -type activities, which rely to a significant extent on fees and charges for support. Likewise, the primary government (including its blended component units) is reported separately from discretely presented component units for which the primary government is financially accountable. The City has no discretely presented component units. For the most part, the effect of interfund activity has been removed from these statements. The statement of activities demonstrates the degree to which the direct expenses of a given function or segment 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 or applicants 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. Taxes and other items not properly included among program revenues are reported instead as general revenues. CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 The underlying accounting system of the City is organized and operated on the basis of separate funds, each of which is considered to be a separate accounting entity. The operations of each fund are accounted for with a separate set of self -balancing accounts that comprise its assets, liabilities, fund equity, revenues, and expenditures or expenses, as appropriate. Governmental resources are allocated to and accounted for in individual funds based upon the purposes for which they are to be spent and the means by which spending activities are controlled. Separate financial statements for the City's governmental, proprietary, and fiduciary funds are presented after the government -wide financial statements. These statements display information about major funds individually and nonmajor funds in the aggregate for governmental funds. Fiduciary fund statements, even though excluded from the government -wide financial statements, include financial information that primarily represent assets held by the City in a custodial capacity for other individuals or organizations. (c) Measurement Focus, Basis of Accounting and Financial Statement Presentation The government -wide financial statements are reported using the economic resources measurement focus and the accrual basis of accounting, as are the proprietary fund and fiduciary fund (fiduciary funds do not have a measurement focus) financial statements. Under the economic resources measurement focus, all assets and liabilities (whether current or noncurrent) associated with their activity are included on their balance sheets/statements of net assets. Operating statements present increases (revenues) and decreases (expenses) in total net assets. Under the accrual basis of accounting, revenues are recorded when earned and expenses are recorded when a liability is incurred, regardless of the timing of related cash flows. Proprietary funds result from providing services and producing and delivering goods. Nonexchange transactions, in which the City gives (or receives) value without directly receiving (or giving) equal value in exchange include taxes, grants, entitlements, and donations. Revenue from grants, entitlements, and donations is recognized in the fiscal year in which all the eligibility requirements have been satisfied. Property taxes are recognized as revenue in the year for which they are levied. Operating revenues are those that result from providing services. Operating expenses for proprietary funds include the cost of sales and services, administrative expenses, and depreciation on capital assets. All revenues and expenses not meeting this definition are reported as nonoperating revenues and expenses. Governmental fund financial statements are reported using the current financial resources measurement focus and the modified accrual basis of accounting. Under the current financial resources measurement focus, only current assets and current liabilities are generally included on their balance sheets. The reported fund balance (net current assets) is considered to be a measure of "available spendable resources". Governmental fund operating statements present increases (revenues and other financing sources) and decreases (expenditures and other financing uses) in net current assets. Accordingly, they are said to present a summary of sources and uses of "available spendable resources" during a period. Noncurrent portions of long-term receivables due to governmental funds are reported on their balance sheets in spite of their spending measurement focus. However, special reporting treatments are used to indicate that they should not be considered "available spendable resources" since they do not represent net current assets. Recognition of governmental fund type revenue represented by noncurrent receivables is deferred CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 until they become current receivables. Under the modified accrual basis of accounting, revenues are considered to be available when they are collectible within the current period or soon enough thereafter to pay liabilities of the current period. For this purpose, the government 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, except for principal and interest on long-term liabilities, claims and judgments, and compensated absences, which are recognized as expenditures to the extent they have matured. Capital asset acquisitions are reported as expenditures in governmental funds. Proceeds of long- term liabilities are reported as other financing sources. Property taxes, franchise taxes, licenses, intergovernmental revenue and interest associated with the current fiscal period are all considered to be susceptible to accrual and so have been recognized as revenues of the current fiscal period. All other revenue items are considered to be measurable and available only when cash is received by the government. All governmental activities, business -type activities and proprietary funds of the City follow Financial Accounting Standards .Board (FASB) Statements and Interpretations, Accounting Principles Board Opinions, and Accounting Research Bulletins, issued on or before November 30, 1989, unless those pronouncements conflict with or contradict GASB pronouncements. The City has elected to not follow subsequent FASB pronouncements issued after November 30, 1989 for business -type activities or proprietary funds. When both restricted and unrestricted resources are available for use, it is the City's policy to use restricted resources first, then unrestricted resources as they are needed. Fund Classifications: The funds designated as major funds are determined by a mathematical calculation consistent with GASB Statement No. 34. The City reports the following major governmental funds: The General Fund is the primary operating fund of the City and is used to account for all revenues and expenditures that are not required to be accounted for in another fund. The CFD Construction Capital Proiects Fund is used to account for construction and improvements to the Tustin Legacy area. The Marine Base Project Area Debt Service Fund is used to meet the debt service requirements of the Marine Base Project Area. The South Center Project Area Debt Service Fund is used to meet the debt service requirements of the South Center Project Area. CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 The City reports the following major proprietary fund: The Water Enterprise Fund is used to account for the City's water service operations to residents and businesses. The City's fund structure also includes the following fund types: Governmental Funds: Special Revenue Funds are used to account for the proceeds of specific revenue sources that are restricted by law or administrative action for a specified purpose. Debt Service Funds are used to account for the accumulation of resources for, and the payment of, long-term liabilities, interest, and related fiscal agent costs. Capital Projects Funds are used to account for financial resources to be used for the acquisition or construction of major capital facilities, and for the improvement, rehabilitation, and redevelopment of the Community Redevelopment Agency project areas. Fiduciary Funds: Agency Funds are used to account for assets held by the City in a trustee capacity or as an agent for individuals, private organizations and other governments. Agency funds are custodial in nature (assets equal liabilities) and do not involve measurement of results of operations. The agency funds are used to account for taxes received for special assessments debt for which the City is not obligated. (d) Assets, Liabilities and Net Assets or Equity 1. Cash, Cash Equivalents and Investments Investments are stated at fair value (the value at which a financial instrument would be exchanged in a current transaction between willing parties other than a forced or liquidation sale), except for certain investments which have a remaining life of less than one year when purchased and investment contracts, which are stated at amortized cost. The City's proprietary fund participates in the pooling of City-wide cash and investments. Amounts held in the City pool are available to the fund on demand and are considered to be cash and cash equivalents for statement of cash flow purposes. Investments not held in the City pool that are short-term investments with original maturities of three months or less from the date of acquisition are considered cash and cash equivalents. CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 2. Capital Assets Capital assets (including infrastructure) are recorded at cost where historical records are available and at an estimated original cost where no historical records exist. Contributed capital assets are valued at their estimated fair value at the date of contribution. Capital asset purchases (other than infrastructure) in excess of $5,000 are capitalized if they have an expected useful life of one year or more. Infrastructure assets with a cost exceeding $100,000 are capitalized. Capital assets include additions to public domain (infrastructure), certain improvements including pavement, curb and gutter, sidewalks, traffic control devices, streetlights, sewers, storm drains, bridges, and right-of-way corridors within the City. Capital assets used in operations are depreciated over their estimated useful lives using the straight- line method in the government -wide financial statements and in the fund financial statements of the enterprise fund. Depreciation is charged as an expense against operations and accumulated depreciation is reported on the respective statement of net assets. The lives used for depreciation purposes of each capital asset class are: Buildings 5 — 40 years Improvements other than buildings 5 — 40 years Property and plant 5 — 40 years Machinery and equipment 4 —10 years Infrastructure 25 — 75 years 3. Land Held for Resale Land held for resale is carried at the lower of cost or estimated realizable value determined only upon the execution of a disposition and development agreement. Fund balances are reserved in amounts equal to the carrying value of land held for resale. 4. Property Taxes Under California law, property taxes are assessed and collected by the counties up to 1% of assessed value, plus other increases approved by the voters. The property taxes go into a pool, and are then allocated to the cities based on complex formulas. Accordingly, the City of Tustin accrues as revenues only those taxes which are received within 60 days after year end in the fund financial statements. CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 Property Tax Calendar Property taxes are assessed and collected each fiscal year according to the following property tax calendar: Lien date Levy period Levy date Due date Collection date Interest and penalties are assessed after the collection date. S. Compensated Absences January 1 July 1 to June 30 On or before 4d' Monday in September November 1— I" installment February 1— 2'Sd installment December 10 —135 installment April 10 — 2nd installment All vested vacation and compensatory leave time is recognized as an expense and as a liability in the proprietary type fund at the time the liability vests. Governmental fund types recognize the vested vacation and compensatory time as an expenditure in the current year to the extent it is paid during the year or is due and payable at year-end. Accrued vacation and compensatory time relating to governmental funds is included as a liability in the long-term liabilities as those amounts are payable from future resources, and within the statement of net assets for amounts relating to the proprietary fund type. (2) STEWARDSHIP, COMPLIANCE AND ACCOUNTABILITY (a) Budgetary Data The City follows these procedures in establishing the budgets. 1. The annual budget is adopted by the City Council after the holding of a hearing and provides for the general operation of the City. The operating budget includes proposed expenditures and the means of financing them. 2. The City Council approves total budgeted appropriations and any amendments to appropriations throughout the year. This "appropriated budget" covers City expenditures in all governmental funds, except for debt service and capital improvement projects carried forward from prior years. The City Manager is authorized to transfer budgeted amounts between departments. Actual expenditures may not exceed budgeted appropriations at the fund level. Budget figures used in the accompanying required supplementary information are the original and final adjusted amounts. CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 3. Formal budgetary integration is employed as a management control device during the year. Commitments for materials and services, such as purchase orders and contracts, are recorded as encumbrances to assist in controlling expenditures. Capital projects appropriations are an automatic supplemental appropriation for the next year. All others lapse unless they are encumbered at year-end or re -appropriated through the formal budget process. There were no outstanding encumbrances at year-end. 4. Annual budgets are adopted for the General and Special Revenue Funds on a basis substantially consistent with accounting principles generally accepted in the United States of America. Accordingly, actual revenues and expenditures can be compared with related budgeted amounts without any significant reconciling items. No budgetary comparisons are presented for the City's Debt Service, Capital Projects and Proprietary Funds as the City is not legally required to adopt budgets for these fund types. Budgetary comparisons of other fund types are primarily "long-term" budgets, which emphasize capital outlay plans extending over one year. Because of the long-term nature of these budgets, "annual" budget comparisons are not considered meaningful and accordingly, no budgetary information is provided. (b) Deficit Fund Balance The Marine Base Project Area Debt Service Fund had deficit fund balance of $295,767 at June 30, 2010. This deficit is expected to be relieved from future revenues or transfers. (c) Expenditures Exceeded Appropriations Budget Other Governmental Special Revenue Funds: Actual Variance Measure M $ 50,000 $ 342,476 $ (292,476) Park Acquisition and Development 2,680,281 3,086,453 (406,172) Supplemental Law Enforcement 184,400 194,520 (10,120) CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 (3) DETAILED NOTES ON ALL FUNDS (a) Cash and Investments Cash and investments as of June 30, 2010 are classified in the accompanying financial statements as follows: Statement of net assets: Cash and investments $ 98,947,565 Cash and investments with fiscal agents 46,543,274 Fiduciary funds: Cash and investments with fiscal agents 27,186,051 Total cash and investments $ 172,676,890 Cash and investments as of June 30, 2010 consist of the following: Cash on hand $ 6,200 Deposits with financial institutions 7,076,382 Investments 165,594,308 Total cash and investments $ 172,676,890 Investments Authorized by the California Government Code and the City's Investment Policy The table below identifies the investment types that are authorized for the City. The table also identifies certain provisions of the City's investment policy that address interest rate risk and concentration of credit risk. This table does not address investments of debt proceeds held by fiscal agents that are governed by the provisions of debt agreements of the City, rather than the general provisions of the California Government Code or the City's investment policy. CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 Investments Authorized by Debt Agreements Investment of debt proceeds held by bond trustee is governed by provisions of the debt agreements, rather than the general provisions of the California Government Code or the City's investment policy. The table below identifies the investment types that are authorized for investments held by bond trustees. The table also identifies certain provisions of these debt agreements that address interest rate risk and concentration of credit risk. Authorized Maximum Maximum Maximum Investment Types by Investment Investment Percentage Investment Authorized by State Law Policy Maturity of Portfolio in One Issuer None Local Agency Bonds Yes 5 years None None U.S. Treasury Obligations Yes 5 years None None U.S. Agency Securities Yes 5 years None None Banker's Acceptances Yes 180 days 40% 30% Commercial Paper Yes 90 days 15% 10% Negotiable Certificates of Deposit Yes 5 years 30% None Repurchase Agreements Yes 1 year None None Reverse Repurchase Agreements No 92 days 20% of base value None Medium -Term Notes Yes 5 years 30% None Mutual Funds Yes N/A 15% 10% Money Market Mutual Funds Yes N/A 20% 10% Mortgage Pass -Through Securities Yes 5 years None None County Pooled Investment Funds Yes N/A None None Local Agency Investment Fund (LAIF) Yes N/A None None JPA Pools (other Investment Pools) Yes N/A None None Investments Authorized by Debt Agreements Investment of debt proceeds held by bond trustee is governed by provisions of the debt agreements, rather than the general provisions of the California Government Code or the City's investment policy. The table below identifies the investment types that are authorized for investments held by bond trustees. The table also identifies certain provisions of these debt agreements that address interest rate risk and concentration of credit risk. Maximum Maximum Authorized Maximum Percentage Investment Investment Type Maturi Allowed in One Issuer U. S. Treasury Obligations None None None U. S. Agency Securities None None None Banker's Acceptances 270 days None None Commercial Paper 180 days None None Money Market Mutual Funds N/A None None Investment Contracts 30 years None None Certificates of Deposit None None None Corporate Notes None None None Repurchase Agreements None None None CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 Disclosures Relating to Interest Rate 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 of its fair value to changes in market interest rates. One of the ways that the City manages its exposure to interest rate risk is by purchasing a combination of shorter term and longer term investments and by timing cash flows from maturities so that a portion of the portfolio is maturing or coming close to maturity evenly over time as necessary to provide the cash flow and liquidity needed for operations. As of June 30, 2010, the City had the following investments. Except for the investments in money market funds and investment contracts, all investments are in the City's internal investment pool. Investment Type Federal National Management Association $ Wachovia Corp Global Sr. Unsecured (Corporate Notes) Merrill Lynch & Co Global Sr. Amount Maturity Date 4,999,000 September 1, 2010 1,985,558 October 15, 2011 Unsecured (Corporate Notes) 2,913,630 June 5, 2012 U. S. Treasury Bill 9,991,280 December 9, 2010 U. S. Treasury Note 3,015,936 January 31, 2012 U. S. Treasury Note 2,026,250 February 15, 2013 State of California Investment Pool (LAIF) 45,736,296 203 days weighted average to maturity Orange County Investment Pool 10,172,518 58 days weighted average to maturity Government Reserve Money Market 11,024,515 300 days weighted average to maturity Total pooled investments 91,864,983 Investments held by fiscal agents: Money market funds 66,567,379 Investment contracts 7,161,946 Total investments with bond trustee 73,729,325 Total investments $ 165,594,308 Investments with Fair Values Highly Sensitive to Interest Rate Fluctuations As of June 30, 2010, the City did not have any investments that were highly sensitive to interest rate fluctuations. CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 Disclosures Relating to Credit 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. Presented below is the minimum rating required by (where applicable) the California Government Code, the City's investment policy, or debt agreements, and the actual rating as of year end for each investment type. Investment U. S. Treasury Bills U.S. Treasury Notes Federal Agency Securities State Investment Pool Orange County investment pool Government reserve money market funds Corporate Notes Held by fiscal agents: Money market funds Investment contracts Total Minimum Exempt Rating as of Year End Legal From Amount Rating Disclosure AAA AA- A Not Rated $ 9,991,280 N/A $ 9,991,280 $ $ $ $ 5,042,186 N/A 5,042,186 4,999,000 - 4,999,000 45,736,296 N/A - 45,736,296 10,172,518 N/A 10,172,518 11,024,515 N/A 11,024,515 - - 4,899,188 AA - 1,985,558 2,913,630 66,567,379 N/A 66,567,379 - - - 7,161,946 N/A - - 7,161,946 $ 165,594,308 $ 15,033,466 $ 82,590,894 S 1,985,558 S 2,913,630 $. 63,070,760 Concentration of Credit Risk The investment policy of the City contains no limitations on the amount that can be invested in any one issuer beyond that stipulated by the California Government Code. The City does not have Investments in any one issuer (other than U. S. Treasury securities, mutual funds, and external investment pools) that represent 5% or more of total City investments. Custodial Credit Risk 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 party. The custodial credit risk for investments is the risk that, in the event of the failure of the counterparty (e.g., broker-dealer) 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 City's 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: CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 The California Government Code requires that a financial institution secures deposits made by state or local governmental units by pledging securities in an undivided collateral pool held by a depository regulated under state law (unless so waived by the governmental unit). 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. California law also allows financial institutions to secure City deposits by pledging first trust deed mortgage notes having a value of 150% of the secured public deposits. As of June 30, 2010, none of the City's deposits with financial institutions in excess of federal depository insurance limits were held in uncollateralized accounts. As of June 30, 2010, the City's investments in the following investment types were held by the same broker-dealer (counterparty) that was used by the City to buy the securities: Investment Type U. S. Treasuries Federal Agency Securities Corporate Notes Investment in State Investment Pool Reported Amount $15,033,466 4,999,000 4,899,188 The City is a voluntary participant in the Local Agency Investment Fund (LAIF) that is regulated by the California Government Code under the oversight of the Treasurer of the State of California. The fair value of the City's investment in this pool is reported in the accompanying financial statements at amounts based upon the City's pro -rata share of the fair value provided by LAIF for the entire LAIF portfolio (in relation to the amortized cost of that portfolio). The balance available for withdrawal is based on the accounting records maintained by LAIF, which are recorded on an amortized cost basis. The total amount invested by all public agencies in LAIF as of June 30, 2010 was $23.0 billion. LAW is part of the California Pooled Money Investment Account (PMIA), which at June 30, 2010 had a balance of $69.4 billion, of that amount, 5.42% was invested in medium-term and short-term structured notes and asset-backed securities. The average maturity of PMIA investments was 203 days as of June 30, 2010. Investment in County Investment Pool The Orange County Investment Pool Fund (OCPIF) is a pooled investment fund program governed by the Orange County Board of Supervisors, and is administered by the Orange County Treasurer and Tax Collector. Investments in OCPIF are highly liquid as deposits and withdrawal can be made at any time without penalty. The City's fair value of its share in the pool is the same value of the pool shares, which amounted to $10,172,518. Information on OCPIF's use of derivative securities in its investment portfolio and OCPIF's and the City's exposure to credit, market, or legal risk is not available. CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 (b) Loans Receivable Multi -Family Development Loan: The Agency provided a Bridge Loan to Senior Apartment Developer to assist in the development of 53 affordable rental units. The total outstanding balance as of June 30, 2010, was $347,510. Home Improvement Loans: The Agency has provided deferred home improvement loans to low and moderate income households (rental and ownership). These deferred loans are due upon sale, refinance, or when the rental units are no longer available as affordable units. Term is 30 years. The total outstanding balance as of June 30, 2010, was $65,104. An allowance of $65,104 has been recorded to reflect the amount of the loans not expected to be collectible. Homebuyer Program Loans: The Agency has provided down payment assistance to qualified first time homebuyers. The loans provided in the Ambrose Lane Development are due beginning in 2016, or when the homeowner sells or refinances. The loans provided in the Tustin Grove Development are due when the homeowner sells or refinances. If the homeowner does not sell or refinance before July 2015, the loan is forgiven. The total outstanding balance as of June 30, 2010, was $681,692. An allowance of $655,238 has been recorded to reflect the amount of loans not expected to be collectible. (c) Interfund Receivables, Payables, and Transfers Due To and Due From The composition of interfund balances as of June 30, 2010 is as follows: Due To Due From General Fund CFD Construction Capital Projects Fund $ 793,233 Marine Base Project Area Debt Service Fund 4,516,411 South Central Project Area Debt Service Fund 4,650,000 Nonmaj or Governmental Funds 16,108 $ 9,975,752 The amounts loaned from General Fund to Marine Base Project Area Debt Service Fund, South Central Project Area Debt Service Fund, and nonmajor governmental funds, are to provide short- term loans to fund operations. CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 Advances To and Advances From The composition of interfund advances as of June 30, 2010 is as follows: Advances To Water Enterprise Advances From General Fund Fund Totals Marine Base Project Area Debt Service Fund $ 6,704,151 $ $ 6,704,151 South Central Project Area Debt Service Fund 6,704,153 6,704,153 Nonmajor Governmental Funds 6,704,152 2,141,191 8,845,343 $ 20,112,456 $ 2,141,191 $ 22,253,647 • On April 6, 2010, the City entered into a promissory note with Tustin Water Enterprise Fund in the amount of $2,123,437 to provide the cash necessary to meet the bond covenant. The Water Enterprise Fund promised to pay the City on June 1, 2015, the principal amount of $2,123,437 with interest accrued thereon from April 6, 2010 to the maturity date at the rate of 3.5% per annum, compounded semiannually on June 1 and December 1 in each year, commencing June 1, 2010. The total amount receivable from Water Fund as of June 30, 2010 for nonmajor governmental funds is $2,141,191. • On December 31, 2008, the City entered into a promissory note with the Agency in the amount of $18,881,750. The City promised to pay the Agency on December 1, 2013, the principal amount of $18,881,750 with interest accrued thereon from December 30, 2008 to the maturity date at the rate of 4.25% per annum, compounded semiannually on June 1 and December 1 in each year, commending June 1, 2009. The total amount receivable from the General Fund as of June 30, 2010 for the Marine Base Project Area Debt Service Fund, South Central Project Area Debt Service Fund and non -major governmental funds, is $6,704,151, $6,704,153, and $6,704,152, respectively. CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 Interfund Transfers The composition of interfund transfers for the year ended June 30, 2010 is as follows: Transfers Out General Fund Transfers In Marine Base Project Area Debt Service Fund Nonmaj or Governmental Funds Totals Nonmajor Governmental Funds $ 28,482,712 $ 2,617,216 $ 6,107,733 $ 37,207,661 • A transfer from nonmajor governmental funds was made to reimburse the General Fund per adopted budget for fiscal year 2009-10 and for activities related to the reimbursement agreement between the City and the Agency. • A transfer from nonmajor governmental funds was made to Marine Base Project Area Debt Service Fund to provide funding for operations. • A transfer from nonmajor governmental funds was made to nonmajor governmental funds to cover negative fund balance and to cover capital project expenditures. (e) Land Transfer from the United States Government On May 13, 2002, the City entered into an agreement with the United States of America (the Government) wherein the Government agreed to convey to the City a portion of the former Marine Corps Air Station Tustin (MCAS Tustin). The transfer is pursuant to the authority provided by Section 2905(b)4 of the Defense Base Closure and Realignment Act of 1990, as amended, and the implementing regulations of the Department of Defense to convey surplus property at a closing installation to the local redevelopment authority at no cost for economic development purposes. The real properties, consisting of approximately 1,153 acres of land located within the bounds of the former MCAS Tustin, will be conveyed to the City in multiple parcels, by separate conveyances. Parcel Group I, (consisting of approximately 977 acres), was conveyed to the City on May 14, 2002. A portion of Parcel Group I (consisting of approximately 23 acres) was conveyed to the City during fiscal year 2003 and the remainder was conveyed to the City in fiscal year 2004. Conveyance of Parcel Group II (consisting of a total of 49 acres) was conveyed in September 2006 and May and July 2003. Conveyance of Parcel Group III (consisting of approximately 18 acres) and Parcel Group IV (consisting of approximately 119 acres) were conveyed in September 2006 and April 2008, respectively. As part of the agreement, the City also received certain personal property and utilities on the base. Subsequent to the conveyance of properties from the Government, the Agreement required the City to convey approximately 22 acres to Santa Ana Unified School District (SAUSD), 15 acres to CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 Rancho Santiago Community College District (RSCCD) and 65 acres to South Orange County Community College District (SOCCCD) subject to certain conditions as detailed in the agreement with the Government and the terms and conditions of the settlement and release agreements between the City and SAUSD and the City and the RSCCD. The SAUSD declined the conveyance of the land from the City and instead of receiving the land, the SAUSD was paid $60,000,000 under an agreement dated December 20, 2002. The City conveyed the RSCCD parcel during fiscal year 2003. Conveyance of the SOCCCD parcel happened in fiscal year 2004. The value of the remaining parcels that have been conveyed to the City as of June 30, 2010 is $101,558,282 and is included in the total of the land held for resale reported in the General Fund. The value was based on an assumption that most of the land will be sold in a bulk sale to a single developer and the remaining property not sold will be park space or conveyed to other governmental agencies. CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 09 Capital Assets A summary of changes in the Governmental Activities capital assets for the year ended June 30, 2010 is as follows: Capital assets, not being depreciated: Land Right of way Construction in progress Total capital assets, not being depreciated Capital assets, being depreciated: Balance at June 30, 2009 As Restated * Balance at Increases Decreases June 30, 2010 $ 19,259,596 $ - 41,899,855 508,345 47,775,949 3,767,832 $ - $ 19,259,596 42,408,200 19,697,198 31,846,583 108,935,400 4,276,177 19,697,198 93,514,379 Buildings 32,199,191 17,650,369 12,536 49,837,024 Improvements other than buildings 8,944,713 5,191,952 - 14,136,665 Machinery and equipment 13,110,535 143,119 490,916 12,762,738 Infrastructure 281,102,818 3,610,746 959,142 283,754,422 Total capital assets, being depreciated Less accumulated depreciation for: Buildings Improvements other than buildings Machinery and equipment Infrastructure Total accumulated depreciation Total capital assets, being depreciated, net Total governmental activities capital assets, net 335,357,257 26,596,186 1,462,594 360,490,849 8,334,256 886,007 12,536 9,207,727 2,276,708 428,223 - 2,704,931 9,716,357 1,029,174 488,079 10,257,452 65,366,232 6,765,858 579,664 71,552,426 85,693,553 9,109,262 1,080,279 93,722,536 249,663,704 17,486,924 382,315 266,768,313 $ 358,599,104 $ 21,763,101 $ 20,079,513 $ 360,282,692 * Capital assets were restated to record the unrecorded land in the amount of $1,300,000 that should have been recorded in prior years. In addition, a reclassification of $5,260,279 from Construction in progress to Land was necessary to correct the land that was incorrectly reported under Construction in progress in prior years. CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 Depreciation expense was charged to functions/programs of the governmental activities as follows: General government Public safety Public works Community services Total $ 89,571 601,282 7,974,750 443,659 $ 9,109,262 A summary of changes in the Business -type Activities capital assets for the year ended June 30, 2010 is as follows: Balance at July 1, 2009 Balance at As Restated * Increases Decreases June 30, 2010 Capital assets, not being depreciated: Lard $ 1,177,216 $ - $ - $ 1,177,216 Construction in progress 2,538,136 31,724 1,423,703 1,146,157 Total capital assets, not being depreciated Capital assets, being depreciated: Buildings and improvements Property, plart, and equipment Total capital assets, being depreciated Less accumulated depreciation for: Buildings and improvements Property, plart, and equipment Total accumulated depreciation Total capital assets, being depreciated, net Total business -type activities capital assets, net 3,715,352 31,724 1,423,703 2,323,373 9,546,474 - - 9,546,474 41932,184 1,072,690 173,642 42,831,232 51,478,658 1,072,690 173,642 52,377,706 3,412,844 269,011 - 3,681,855 14,940,332 1,124,063 122,400 15941,995 18,353,176 1,393,074 122,400 19,623,850 33,125,482 (320,384) 51,242 32,753,856 $ 36,840,834 $ (288,660) $ 1,474,945 $ 35,077,229 * Capital assets were restated to reduce the Construction in progress for project expenditures totaling $513,557 that were incorrectly capitalized in prior years. CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 (g) Long-term Liabilities A summary of long-term liability activity for the year ended June 30, 2010 is as follows: 23,500,000 - 23,500,000 - - Beginning 1,939,920 Ending Due Within 1,699,651 Balance Additions Reductions Balance One Year Governmental activities: Bonds and notes payable: Tax allocation bonds $ 10,870,000 $ 26,170,000 $ 1,150,000 $ 35,890,000 $ 2,460,000 Unamortized bond premium - 104,205 1,177 103,028 - Notes payable 14,962,000 - 6,763,000 8,199,000 8,199,000 Total bonds and notes payable 25,832,000 26,274,205 7,914,177 44,192,028 10,659,000 Land acquisition settlement 23,500,000 - 23,500,000 - - Claims and judgments 1,939,920 1,342,669 1,041,626 2,240,963 2,240,963 Postemployment benefits obligation 1,699,651 897,043 135,678 2,461,016 - Compensated absences 3,326,724 2,490,977 2,641,883 3,175,818 2,858,236 Total governmental activities long-term liabilities Business -type activities: Water enterprise: Bond payable: 2003 Refunding Water revenue bonds Deferred charges on refunding Compensated absences Total business -type activities long-term liabilities Governmental Activities: Tax Allocation Bonds $ 56,298,295 $ 31,004,894 $ 35,233,364 $ 52,069,825 $ 15,758,199 $ 12,560,000 $ - $ 685,000 $ 11,875,000 $ 710,000 (170,433) - (23,240) (147,193) - 191,157 199,955 184,276 206,836 186,152 $ 12,580,724 $ 199,955 $ 846,036 $ 11,934,643 $ 896,152 On July 1, 1998, the Agency issued $20,805,000 Tax Allocation Refunding Bonds to refund the Agency's Town Center Area Redevelopment Project Tax Allocation Refunding Bonds, Series 1987, in aggregate principal amount of $5,145,000 and the Agency's Town Center Area Redevelopment Project Subordinate Tax Allocation Bonds, Series 1991 in aggregate principal amount of $12,880,000. As of June 30, 2006, the 1987 and 1991 bonds have been fully redeemed. CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 Serial bonds are payable in annual installments ranging from $775,000 - $1,315,000 commencing on December 1, 1998. Interest is payable semiannually on June 1 and December 1, with rates ranging from 3.5% to 5.0% per annum. The bonds maturing on or after December 1, 2009, are subject to redemption prior to maturity as a whole or in part, at the option of the Agency, on any date on or after December 1, 2008 at prices ranging from 100% to 101 % of principal. On March 1, 2010, the Agency issued $26,170,000 Tax Allocation Housing Bonds, Series 2010 to refmance low and moderate income housing activities throughout the geographic boundaries of the City and, in particular, to repay a reimbursement obligation from the Agency to the City, relating to the City's write down of land for use for affordable housing purposes. Serial bonds are payable in annual installments ranging from $550,000 to $1,300,000 commencing on September 1, 2010. Interest is payable semiannually on March 1 and September 1, with rates ranging from 2% to 5% per annum. Total The annual requirements to amortize the tax allocation refunding bonds are as follows: Year Ending June 30, Principal Interest Total 2011 $ 2,460,000 $ 1,577,955 $ 4,037,955 2012 1,950,000 1,506,798 3,456,798 2013 2,030,000 1,423,952 3,453,952 2014 2,115,000 1,336,504 3,451,504 2015 2,205,000 1,242,244 3,447,244 2016-2020 7,370,000 4,944,200 12,314,200 2021-2025 5,190,000 3,831,534 9,021,534 2026-2030 5,220,000 2,497,125 7,717,125 2031-2035 3,210,000 1,524,663 4,734,663 2036-2040 4,140,000 565,688 4,705,688 Total $ 35,890,000 $ 20,450,663 $ 56,340,663 $ 9,720,000 26,170,000 CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 Notes Payable On April 1, 2007, the Agency entered into two related Note Purchase Agreements in the amounts of $19,900,000 Series B (Tax-exempt) and $5,100,000 Series A (Taxable) with Citigroup Global Markets, Inc. for the acquisition of a thirty-seven acre parcel of land adjacent to the Marine Base Project Area that will provide freeway access to and from the Marine Base Project Area. Principal is payable in annual payments due in November of each year. Interest payments are payable monthly during the Initial Note Period with a fixed interest rate of 4.32% through November 2008. After the Initial Note Period, variable rate interest payments are payable monthly based upon the current Securities Industry and Financial Markets Association Municipal Swap Index (SIFMA) on the 2007 Series A Note and the London Interbank Offered Rate (LIBOR) for the 2007 Series B Note. Interest payments after the Initial Note Period have been calculated based upon the year-end interest rates of 1.03% for Series A and 4.56% for Series B. The remaining balance of the notes is due in fiscal year 2011. The Notes are secured by a lien on the aggregate tax increment revenue generated in the Marine Base Project Area. In addition, any proceeds from sale of land are pledged to the repayment of the notes. 8 1 000 The annual debt service requirements are as follows: Year Ending June 30, Principal Interest Total 2011 $ 8,199,000 $ 145,383 $ 8,344,383 Pledged Revenues The tax allocation bonds and notes payable are secured and to be serviced from tax increment revenues and dedicated housing tax increment, through the fiscal year 2040. Total debt service requirements for tax allocation bonds through 2040 are $56,340,663 consisting of principal payments of $35,890,000 and interest payments of $20,450,663, and total debt service requirements for notes payable through 2011 are $8,344,383 consisting of principal payments of $8,199,000 and interest payments of $145,383 Pledged tax increment revenue recognized during the year was $18.7 million against the total debt service payments of $8.6 million. Although the incremental property taxes were projected to produce sufficient revenues to meet the debt service requirements over the life of the bonds, certain conditions could have a material, adverse impact on revenues CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 allocated to the Agency. These include future decreases in the assessed valuation of the project areas, decreases in the applicable tax rates or collection rates, general decline in the economic condition of the project areas, or a change in the law reducing the tax increment received by the Agency. Business -type Activities: 2003 Refunding Water Revenue Bonds On September 9, 2003, the City issued $14,355,000, 2003 Refunding Water Revenue Bonds. The Bonds were issued to provide funds to defease the Water System Revenue Certificates of Participation, Series 1993 and prepay certain outstanding notes payable incurred to finance improvements to the Water Enterprise. The Bonds are payable in annual installments ranging from $130,000 to $1,160,000 until maturity on April 1, 2023. Interest is payable semiannually on April 1 and October 1, with rates ranging from 3.7% to 4.65% per annum. The defeasance resulted in a difference between the reacquisition price and the net carrying amount of the old debt of $309,873. The difference reported in the accompanying statements as a deduction from revenue bonds payable, is being charged to interest expense through 2023. The City has pledged net revenues received from the operation of Water Enterprise to repay the outstanding debt service. The net revenues are the amount of the gross revenues received less the amount of maintenance and operation costs, which include management, personnel, services, equipment, repair and other necessary costs of maintaining and operating the Water Enterprise. The City has covenanted to fix, prescribe, revise and collect rates, fees and charges for the services and facility furnished by the Water Enterprise during each fiscal, year which are sufficient to yield net revenues, at least equal to 120% of the annual debt service on the bonds. At June 30, 2010, total interest and principal remaining on the bonds is $15,777,065. During the fiscal year, the total principal paid and interest expense incurred were $1,208,255, and net revenues were $2,389,039. 11.875.000 CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 The annual requirements to amortize the bonds are as follows: Year Ending June 30, Principal Interest 2011 $ 710,000 2012 740,000 2013 770,000 2014 800,000 2015 830,000 2016-2020 4,695,000 2021-2023 3,330,000 11,875,000 Less: deferred charges on refunding (147,193) Total $ 11,727,807 (4) OTHER INFORMATION (a) Pension Plan Plan Description $ 502,705 474,305 444,705 413,905 381,905 1,373,960 310,580 3,902,065 Total $ 1,212,705 1,214,305 1,214,705 1,213,905 1,211,905 6,068,960 3,640,580 15,777,065 - (147,193) $ 3,902,065 $ 15,629,872 The City contributes to the California Public Employees' Retirement System (PERS), an agent - multiple employer public employee defined pension benefit plan for miscellaneous employees and a cost-sharing multiple -employer public employee defined benefit pension plan for public safety employees. PERS provides retirement and disability benefits, annual cost -of -living adjustments, and death benefits to plan members and beneficiaries. PERS acts as a common investment and administrative agent for participating public entities within the State of California. Benefit provisions and all other requirements are established by state statute and City ordinance. Copies of PERS' annual financial report may be obtained from their executive office: 400 P Street, Sacramento, CA 95814. Funding Policy Participants are required to contribute 7% (9% for safety employees) of their annual covered salary. The City makes the contributions required of City employees on their behalf and for their account. The City is required to contribute the remaining amount necessary to fund the benefits for its members, using the actuarial methods recommended by the PERS actuaries and actuarial consultants and adopted by the Board of Administration. The required employer contribution rate for year ended June 30, 2010 was 8.775% for miscellaneous employees. The contribution requirements of the plan members are established by the state statute and the employer contribution rate is established and may be amended by PERS. CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 The funded status of the plan based on the June 30, 2009 actuarial valuation is as follows: Unfunded Actuarial Actuarial Unfunded Annual Liability % Accrued Value of Liability Funded Covered of Covered Liability Assets (Excess Assets) Ratio Payroll Payroll $ 64,934,473 $ 59,641,991 $ 5,292,482 91.8% $ 14,785,480 35.8% The schedule of funding progress presented as Required Supplementary Information following the Notes to Financial Statements, presents multi-year trend information about whether the actuarial value of plan assets is increasing or decreasing over time relative to the actuarial accrued liability for benefits. The assumptions for the June 30, 2009 actuarial valuation for the funded status were the same as those of the June 30, 2007 valuation that determined the required contributions. Annual Pension Cost For 2010, the City's annual pension cost of $2,254,708 for the Miscellaneous Plan and $3,245,673 for the Safety Plan (based on an actuarially determined basis) was equal to the City's required and actual contributions. The required contribution for the miscellaneous plan for the year ended June 30, 2010 was determined as part of the June 30, 2007 actuarial valuation using the entry age normal actuarial cost method. The actuarial assumptions for the Miscellaneous Plan included (a) 7.75% investment rate of return (net of administrative expenses), (b) projected annual salary increases that vary by duration of service, and (c) 3.25% per year cost -of -living adjustments. Both (a) and (b) included an inflation component of 3.0%. The actuarial value of PERS assets was determined using techniques that smooth the effects of short-term volatility in the market value of investments over a four-year period (smoothed market value). PERS unfunded actuarial accrued liability is being amortized as a level percentage of projected payroll on a closed basis. The remaining amortization period as of the actuarial valuation date was 19 years for the miscellaneous employee plan. Three -Year Trend Information for PERS Miscellaneous Plan Percentage of APC Contributed 100% 100% 100% Net Pension Oblieation Annual Fiscal Pension Year Cost (APCI 6/30/08 $2,145,788 6/30/09 2,379,894 6/30/10 2,254,708 Percentage of APC Contributed 100% 100% 100% Net Pension Oblieation CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 Three -Year Trend Information for PERS Safety Plan (b) Postemployment Health Care Benefits Plan Description Net Pension Obligation The City provides other postemployment benefits (OPEB) to retired employees in the form of a contribution towards their medical premiums under the PERS health plan, which provides medical insurance benefits to eligible retirees in accordance with various labor agreements. Survivor benefits are not provided. The City's OPEB plan does not issue a separate stand-alone report. Eligibility Employees are eligible for retiree health benefits if they retire from the City on or after age 50 (unless disabled), with five years of service and are eligible for a PERS pension and are enrolled in a PERS retiree health plan. The benefits are available only to employees who retire from the City. Membership of the plan consisted of the following at June 30, 2010: Police Police General Mgmt Conf Support Total Retirees Receiving Benefits 25 21 18 - 3 67 Eligible Active Employees 91 101 41 5 40 278 The above table does not reflect current retirees not enrolled in the PERS health plan who may be eligible to enroll in the plan at a later date. Funding Policy The City's current contribution is based on pay-as-you-go. As of July 1, 2009, the City's monthly contribution rate was $250 for the Confidential, General, and Police Support groups; $350 for the Police group and $430 for the Management group. For the year ended June 30, 2010, the City paid $135,678 directly to retirees towards their postemployment health care benefits. Current active employees are not required to contribute any portion towards these benefits. Annual Fiscal Pension Percentage of Year Cost (APC) APC Contributed 6/30/08 $3,031,357 100% 6/30/09 3,323,919 100% 6/30/10 3,245,673 100% (b) Postemployment Health Care Benefits Plan Description Net Pension Obligation The City provides other postemployment benefits (OPEB) to retired employees in the form of a contribution towards their medical premiums under the PERS health plan, which provides medical insurance benefits to eligible retirees in accordance with various labor agreements. Survivor benefits are not provided. The City's OPEB plan does not issue a separate stand-alone report. Eligibility Employees are eligible for retiree health benefits if they retire from the City on or after age 50 (unless disabled), with five years of service and are eligible for a PERS pension and are enrolled in a PERS retiree health plan. The benefits are available only to employees who retire from the City. Membership of the plan consisted of the following at June 30, 2010: Police Police General Mgmt Conf Support Total Retirees Receiving Benefits 25 21 18 - 3 67 Eligible Active Employees 91 101 41 5 40 278 The above table does not reflect current retirees not enrolled in the PERS health plan who may be eligible to enroll in the plan at a later date. Funding Policy The City's current contribution is based on pay-as-you-go. As of July 1, 2009, the City's monthly contribution rate was $250 for the Confidential, General, and Police Support groups; $350 for the Police group and $430 for the Management group. For the year ended June 30, 2010, the City paid $135,678 directly to retirees towards their postemployment health care benefits. Current active employees are not required to contribute any portion towards these benefits. CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 Annual OPEB Cost and Net OPEB Obligation. The City's annual (OPEB cost (expense) is calculated based on the annual required contribution of the employer (ARC), an amount actuarially determined in accordance with the parameters of GASB Statement 45. The ARC represents a level of funding that, if paid on an ongoing basis, is projected to cover normal cost each year and amortize any unfunded actuarial liabilities (or funding excess) not to exceed thirty years. The City's ARC for the year ended June 30, 2010 was $960,757. The following table shows the components of the City's annual OPEB cost for the year, the amount actually contributed to the plan, and changes in the City's net OPEB obligation: The City's annual OPEB cost, the percentage of annual OPEB cost contributed to the plan, and the net OPEB obligation for 2010 and the two preceding years were as follows: Fiscal Year Annual Ended OPEB Cost 6/30/08 $ 993,822 6/30/09 1,090,989 6/30/10 897,043 Funding Status and Progress Percentage of Net Annual OPEB OPEB Cost Contributed Obligation 19.1% $ 803,748 17.9% 1,699,651 15.1% 2,461,016 As of June 30, 2010, the most recent valuation date, the actuarial accrued liability for benefits was $13.6 million, and the actuarial value of assets was $0, resulting in an unfunded actuarial accrued liability (UAAL) of $13.6 million and a funded ratio (actuarial value of assets as a percentage of the actuarial accrued liability) of 0%. The covered payroll (annual payroll of active employees) was $23.1 million and the ratio of the UAAL to the covered payroll was 58.9%. No estimate of the actuarial accrued liability at June 30, 2010 has been made. The City is evaluating its options in developing a funding policy for its OPEB obligations. The City intends on adopting and applying an appropriate policy during the 2010/11 fiscal year. Actuarial valuations of an ongoing plan involve estimates of the value of reported amounts and assumptions about the probability of occurrence of events far into the future. Examples include Police Total Police General Management Confidential Support June 30, 2010 Annual required contribution (OPEB cost) $ 310,562 $ 223,385 $ 229,920 $ 117,909 $ 78,981 $ 960,757 Interest on net OPEB obligation 23,505 16,941 17,464 8,908 5,998 72,816 Adjustment to annual required contribution (44,072) (31,764) (32,746) (16,702) (11,246) (136,530) Annual pension cost (expense) 289,995 208,562 214,638 110,115 73,733 897,043 Contributions made 58,867 28,881 43,200 - 4,730 135,678 Increase in net OPEB obligation 231,128 179,681 171,438 110,115 69,003 761,365 Net OPEB obligation, beginning 502,750 385,985 407,054 250,049 153,813 1,699,651 Net OPEB obligation, ending $ 733,878 $ 565,666 $ 578,492 $ 360,164 $ 222,816 $ 2,461,016 The City's annual OPEB cost, the percentage of annual OPEB cost contributed to the plan, and the net OPEB obligation for 2010 and the two preceding years were as follows: Fiscal Year Annual Ended OPEB Cost 6/30/08 $ 993,822 6/30/09 1,090,989 6/30/10 897,043 Funding Status and Progress Percentage of Net Annual OPEB OPEB Cost Contributed Obligation 19.1% $ 803,748 17.9% 1,699,651 15.1% 2,461,016 As of June 30, 2010, the most recent valuation date, the actuarial accrued liability for benefits was $13.6 million, and the actuarial value of assets was $0, resulting in an unfunded actuarial accrued liability (UAAL) of $13.6 million and a funded ratio (actuarial value of assets as a percentage of the actuarial accrued liability) of 0%. The covered payroll (annual payroll of active employees) was $23.1 million and the ratio of the UAAL to the covered payroll was 58.9%. No estimate of the actuarial accrued liability at June 30, 2010 has been made. The City is evaluating its options in developing a funding policy for its OPEB obligations. The City intends on adopting and applying an appropriate policy during the 2010/11 fiscal year. Actuarial valuations of an ongoing plan involve estimates of the value of reported amounts and assumptions about the probability of occurrence of events far into the future. Examples include CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 assumptions about future employment, mortality, and the healthcare cost trend. Amounts determined regarding the funded status of the plan and the annual required contributions of the employer are subject to continual revision as actual results are compared with past expectations and new estimates are made about the future. The schedule of funding progress, presented as required supplementary information following the notes to the financial statements, presents multi-year trend information about whether the actuarial value of plan assets is increasing or decreasing over time relative to the actuarial accrued liabilities for the benefits. Actuarial Methods and Assumptions Projections of benefits for financial reporting purposes are based on the substantive plan (the plan as understood by the employer and the plan members) and include the types of benefits provided at the time of each valuation and the historical pattern of sharing of benefit costs between employer and plan members to that point. The actuarial methods and assumptions used include techniques that are designed to reduce the effects of short-term volatility in actuarial accrued liabilities and the actuarial assets, consistent with the long-term perspective of the calculations. The actuarial cost method used for determining the benefit obligations is the entry age normal cost method. The actuarial assumptions included a 5.00% and 4.25% investment rate of return for the June 1, 2007 and June 30, 2010 valuations, respectively, which is based on assumed long-term investment return on plan assets and on the City's assets, as appropriate, and an annual healthcare cost trend rate increases vary by year. The UAAL is being amortized as a level percentage of projected payroll over 30 years. It is assumed the City's payroll will increase 3.00% and 3.25% per year for the June 1, 2007 and June 30, 2010 valuations, respectively. (c) Self -Insurance ProgramlRisk Pool The City uses a combination of insured and self-insured programs to finance its property and casualty risk. The City is self-insured for worker's compensation, automotive, and general liability risks. Excess liability coverage for the City's self-insurance retention of $250,000 per occurrence is provided through a risk sharing pool, the California Insurance Pool Authority (CIPA). The CIPA provides excess liability coverage above $2,000,000 per occurrence and $40,000,000 annual aggregate. The City's self-insurance retention limit is $400,000 per occurrence for worker's compensation claims. Worker's compensation claims which exceed the self-insurance retention are insured by CIPA up to the California statutory limit for worker's compensation. Property and employment practices liability risk are financed through insurance contracts and have various limits and deductibles. The City is a member, of CIPA in order to jointly purchase insurance coverage and to share costs for professional risk management, claim administration, and group purchasing of insurance products with ten other Orange County cities. Members may be assessed the difference between the funds available and the $40,000,000 annual aggregate in proportion to their annual premium. CIPA uses independent actuaries and underwriters to determine premiums and help set insurance limits and deductible levels. The pool is managed by an independent general manager and contracted legal advisers. Two internal subcommittees are made up of City members to provide direction on underwriting and CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 claims activities. The Governing Board of CIPA is comprised of one member from each participating City and is responsible for the selection of the independent general manager, legal counsel, and electing subcommittee members. The financial statements of the CEPA are available at the administrative office located at 240 Newport Center Drive, Suite 210, Newport Beach, California. The government retains a risk of loss, due to the fact that actual losses may exceed estimated claims or coverage amounts. Settled claims have not exceeded any of the City's coverage amounts in any of the last three fiscal years, and there were no reductions in the City's coverage during the year ended June 30, 2010. At June 30, 2010, estimated claims payable of $2,240,963, which includes a provision for incurred but not reported claims and loss adjustment expenses, are reported as a long- term liability. Changes in the balances of claims liabilities for the years ended June 30, 2009 and 2010, including a provision for incurred but not reported claims and loss adjustment expenses, were as follows: June 30, 2009 2010 Balance $ 1,936,188 1,939,920 Estimates Payments Balance $ 3,148,268 $ 3,144,536 $ 1,939,920 1,342,669 1,041,626 2,240,963 (d) Special Assessment Districts' Bonds Special assessment districts exist in various parts of the City to provide improvements to properties located in those districts. Properties are assessed for the cost of improvements; these assessments are payable over the term of the debt issued to finance the improvements and must be sufficient to repay this debt. The bonds listed below were issued pursuant to the Refunding Act of 1984 for the 1915 Improvement Act Bonds and the Improvement Bond Act of 1915 and are the liabilities of the property owners and are secured by liens against the assessed property. The City Treasurer acts as an agent for collection of principal and interest payments by the property owners and remittance of such monies to bondholders. Neither the faith and credit nor the general taxing power of the City have been pledged to the payment of the bonds. Therefore, none of the following special assessment bonds have been included in the accompanying financial statements. CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 Tustin Public Financing Authority In February 1999, the Tustin Public Financing Authority (PFA) issued $35,705,000 of Revenue Bonds, Series A, to facilitate the issuance of the $35,705,000 of Assessment District Bonds for Reassessment District 95-1. The proceeds of the PFA bonds were used to purchase certain limited obligation bonds of Reassessment District 95-1. At June 30, 2010, the amount of the PFA Revenue Bonds, Series A, outstanding was $11,050,000. In February 1996, the PFA issued $41,500,000 of Limited Obligation Improvement Bonds, Series A. The proceeds from the sale of the Series A Bonds were used to refund outstanding limited obligation improvement bonds of the City for Assessment District 85-1 and Assessment District 86- 2. At June 30, 2010, the amount of the PFA Limited Obligation Improvement Bonds, Series A, outstanding was $26,760,000. In November 1997, the PFA issued $3,300,000 of Revenue Bonds, Series B, to facilitate the issuance of the $3,300,000 of Assessment District bonds for Reassessment District 95-2.. The proceeds were used to purchase the entire issue of limited obligation bonds of the Reassessment District 95-2. The 95-2 Assessment bonds (issued October 1997 and concurrently sold to the PFA) were issued for the purpose of refunding a portion of the 1996 Assessment bonds 95-2. At June 30, 2010, the amount of the PFA Revenue Bonds, Series B, outstanding was $1,070,000. In November 1998, the PFA issued $4,185,000 of Revenue Bonds, Series C, to facilitate the issuance of the $4,185,000 of Assessment District bonds for Reassessment District 95-2. The proceeds were used to purchase the entire issue of limited obligation bonds of the Reassessment District 95-2. The 95-2 Assessment bonds (issued December 1998 and concurrently sold to the PFA) were issued for the purpose of refunding a portion of the 1996 Assessment Bonds 95-2 bonds. The net proceeds of $4,135,943 were used to refund $3,648,000 of Assessment District 95-2 bonds. As a result, a portion of the Assessment District 95-2 bonds are considered to be defeased. At June 30, 2010, the amount of the PFA Revenue Bonds, Series C, outstanding was $1,595,000. Amount Outstanding District Bonds of Issue June 30, 2010 Assessment District 95-1 $ 35,705,000 $ 11,050,000 Assessment District 95-2, 1996 41,500,000 26,760,000 Assessment District 95-2, 1997 3,300,000 1,070,000 Assessment District 95-2, 1998 4,185,000 1,595,000 Assessment District 95-2, 1999 4,995,000 1,760,000 Assessment District 95-2, 2001 2,245,000 900,000 Community Facilities District 04-1, 2004 11,415,000 10,565,000 Community Facilities District 06-1, 2007 53,570,000 53,530,000 Community Facilities District 07-1, 2007 13,680,000 13,675,000 Total $ 170,595,000 $ 120,905,000 Tustin Public Financing Authority In February 1999, the Tustin Public Financing Authority (PFA) issued $35,705,000 of Revenue Bonds, Series A, to facilitate the issuance of the $35,705,000 of Assessment District Bonds for Reassessment District 95-1. The proceeds of the PFA bonds were used to purchase certain limited obligation bonds of Reassessment District 95-1. At June 30, 2010, the amount of the PFA Revenue Bonds, Series A, outstanding was $11,050,000. In February 1996, the PFA issued $41,500,000 of Limited Obligation Improvement Bonds, Series A. The proceeds from the sale of the Series A Bonds were used to refund outstanding limited obligation improvement bonds of the City for Assessment District 85-1 and Assessment District 86- 2. At June 30, 2010, the amount of the PFA Limited Obligation Improvement Bonds, Series A, outstanding was $26,760,000. In November 1997, the PFA issued $3,300,000 of Revenue Bonds, Series B, to facilitate the issuance of the $3,300,000 of Assessment District bonds for Reassessment District 95-2.. The proceeds were used to purchase the entire issue of limited obligation bonds of the Reassessment District 95-2. The 95-2 Assessment bonds (issued October 1997 and concurrently sold to the PFA) were issued for the purpose of refunding a portion of the 1996 Assessment bonds 95-2. At June 30, 2010, the amount of the PFA Revenue Bonds, Series B, outstanding was $1,070,000. In November 1998, the PFA issued $4,185,000 of Revenue Bonds, Series C, to facilitate the issuance of the $4,185,000 of Assessment District bonds for Reassessment District 95-2. The proceeds were used to purchase the entire issue of limited obligation bonds of the Reassessment District 95-2. The 95-2 Assessment bonds (issued December 1998 and concurrently sold to the PFA) were issued for the purpose of refunding a portion of the 1996 Assessment Bonds 95-2 bonds. The net proceeds of $4,135,943 were used to refund $3,648,000 of Assessment District 95-2 bonds. As a result, a portion of the Assessment District 95-2 bonds are considered to be defeased. At June 30, 2010, the amount of the PFA Revenue Bonds, Series C, outstanding was $1,595,000. CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 In November 1999, the PFA issued $4,995,000 of Revenue Bonds, Series D, to facilitate the issuance of the $4,995,000 of Assessment District bonds for Reassessment District 95-2. The proceeds were used to purchase the entire issue of limited obligation bonds of the Reassessment District 95-2. The 95-2 Assessment bonds (issued November 1999 and concurrently sold to the PFA) were issued for the purpose of refunding a portion of the 1996 Assessment Bonds 95-2. The net proceeds of $4,937,880 were used to refund $4,323,000 of Assessment District 95-2 bonds. As a result, a portion of the Assessment District 95-2 bonds are considered to be defeased. At June 30, 2010, the amount of the PFA Revenue Bonds, Series D, outstanding was $1,760,000. In October 2001, the PFA issued $2,245,000 of Revenue Bonds, Series E, to facilitate the issuance of the $2,245,000 of Assessment District bonds for Reassessment District 95-2. The proceeds were used to purchase the entire issue of limited obligation bonds of the Reassessment District 95-2. The 95-2 Assessment bonds (issued October 2001 and concurrently sold to the PFA) were issued for the purpose of refunding a portion of the 1996 Assessment Bonds 95-2. The net proceeds of $2,223,063 were used to refund $1,970,000 of Assessment District 95-2 bonds. As a result, a portion of the Assessment District 95-2 bonds are considered defeased. At June 30, 2010, the amount of the PFA Revenue Bonds, Series E, outstanding was $900,000. Community Facilities District In December 2004, the City issued $11,415,000 of Special Tax Bonds, Series 2004, to facilitate the new infrastructure construction on the former MCAB being converted into various public, housing, commercial and educational uses. The proceeds of the bonds will be used to pay the cost and expense of acquisition and construction of certain public facilities necessary for the development of the Tustin Legacy District, fund the reserve account, pay capitalized interest on bonds through September 16, 2005, and pay costs of issuing the Series 2004 Bonds. Serial current interest bonds will mature from September 1, 2006 to September 1, 2025. Term current interest bonds will mature on September 1, 2029, with mandatory sinking payments from September 1, 2030 through September 1, 2034. Interest maturity rates of the current interest bonds range from 2.75% at September 1, 2006 to 5.35% at September 1, 2025 - and current term interest bonds are 5.375% and 5.50% on their respective maturity dates. At June 30, 2010, the amount of the Special Tax Bonds, Series 2004 was $10,565,000. In September 2007, the City issued $53,570,000 of Special Tax Bonds, Series 2007A, to facilitate the new infrastructure construction on the former MCAB being converted into various public, housing, commercial and educational uses. The proceeds of the bonds will be used to pay the cost and expense of acquisition and construction of certain public facilities necessary for the development of the Tustin Legacy District, fund the reserve account, pay capitalized interest on bonds through September 1, 2008, and pay costs of issuing the Series 2007A Bonds. Serial current interest bonds will mature from September 1, 2009 to September 1, 2025. Term current interest bonds will mature on September 1, 2036, with mandatory sinking payments from September 1, 2026 through September 1, 2036. Interest maturity rates of the current interest bonds range from 4% at September 1, 2009 to 5.375% at September 1, 2025 and current term interest bonds are 6% on their respective maturity dates. The first principal payment was due on September 1, 2009. At CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 June 30, 2010, the amount of the Special Tax Bonds, Series 2004 was $53,530,000. In September 2007, the City issued $13,680,000 of Special Tax Bonds, Series 2007, to facilitate the new infrastructure construction on the former MCAB being converted into various public, housing, commercial and educational uses. The proceeds of the bonds will be used to pay the cost and expense of acquisition and construction of certain public facilities necessary for the development of the Tustin Legacy District, fund the reserve account, and pay costs of issuing the Series 2007 Bonds. Serial current interest bonds will mature from September 1, 2009 to September 1, 2025. Term current interest bonds will mature on September 1, 2037, with mandatory sinking payments from September 1, 2026 through September 1, 2037. Interest maturity rates of the current interest bonds range from 4% at September 1, 2009 to 5.65% at September 1, 2025 and current term interest bonds are 6% through their respective maturity dates. The first principal payment was due on September 1, 2009. At June 30, 2010, the amount of the Special Tax Bonds, Series 2004 was $13,675,000. Neither the general taxing power of the City nor the faith or credit of the PFA or the City have been pledged to the payment of the bonds. Therefore, the bonds have not been included in the accompanying financial statements. (e) Commitments and Contingencies There are certain legal actions pending against the City which have arisen in the normal course of operations. In the opinion of management and the City Attorney, the ultimate resolution of such actions is not expected to have a significant impact, if any, on the financial statements or operations of the City. The California Health and Safety Code requires redevelopment agencies to set aside 20 percent of their tax increment from project areas established before 1976 for low and moderate income housing. Between fiscal years 1985-86 and 1991-92, the Tustin Community Redevelopment Agency deferred a total of $2,776,042 from its low and moderate -income housing obligation, and is the amount outstanding as of June 30, 2010. 09 City and Agency Reimbursement Agreement On June 5, 2007, the City and Agency executed a Reimbursement Agreement for reimbursement to the City to assist the Agency in meeting obligations to provide affordable housing under the WAS Redevelopment Plan and the MCAS Tustin Specific Plan. In order to assist the Agency in meeting its affordable housing obligations, the City entered into an agreement to sell property at a discount sufficient to permit developers to economically develop the required number of affordable housing units and has encumbered the sale of the properties and units with covenants, promissory notes and deeds of trust to ensure maintaining the affordability of those units in accordance with the California Community Redevelopment Law. CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 As of June 30, 2010, approximately five hundred sixty-five new units have been constructed in the MCAS Tustin Project Area, including one hundred eighteen affordable units, which reflect an average subsidy of $351,000 per unit to secure the long-term affordability covenants. The affordable units are located at Tustin Fields I and II and are comprised of thirty-three very low, twenty-three low and sixty-two moderate income units, which are secured by promissory notes and deeds of trusts by the City that reflect an average of approximately $502,600 for very low-income units, $485,900 for low-income units and $279,100 for moderate -income units. The City's promissory notes and deeds of trust reflect the difference between the fair market value of the dwelling unit at the time of purchase and the affordable housing purchase price of the units. The total promissory notes value associated with the production of the affordable housing units is $23,585,726 on Tustin Field I and $22,822,010 on Tustin Field H, for a total of $46,407,736. Reimbursements are to be paid from tax increment revenues, including but not limited to the Agency's Low and Moderate -Income Housing Set -Aside deposits from the MCAS Tustin Project Area, Town Center and South Central Project Areas as determined on an annual basis as part of the budget process. During the fiscal year 2010, the Agency reimbursed the City $16,597,185 from the Low Income Housing Fund and $8,841,394 from the Marine Base Low Income Housing Fund. The reimbursement amounts were recorded as a transfer in the accompanying financial statements. Interest paid by the Agency during the fiscal year to the City was as follows: $1,087,626 by the Marine Base Low Income Housing Fund and $1,003,962 by the Low Income Housing Fund. This obligation is expected to increase in future years. Since the obligation is contingent upon future tax increment revenues, only actual payments by the Agency to the City are recorded in the accompanying financial statements. (g) Restatement of Net Assets Governmental Activities Net assets as of June 30, 2009, as originally reported $ 606,938,897 Correct capital assets that were understated in prior years 1,300,000 Net assets as of June 30, 2009, as restated $ 608,238,897 This restatement was necessary to correct capital assets that were understated in prior years (see Note 3(f).). Business -type Activities — Water Enterprise Fund Net assets as of June 30, 2009, as originally reported $ 28,138,017 Correct capital assets that were overstated in prior years (513,557) Net assets as of June 30, 2009, as restated $ 27,624,460 This restatement was necessary to correct capital assets that were overstated in prior years (see Note 3(f).). CITY OF TUSTIN Notes to Financial Statements (Continued) June 30, 2010 (5) SUBSEQUENT EVENTS $44,170,000 Tustin Community Redevelopment Agency Tax Allocation Bonds, Series 2010 On October 27, 2010, the Agency issued $44,170,000 Tax Allocation Bonds, Series 2010 for the purpose of financing redevelopment activities within or for the benefit of the Agency's MCAS - Tustin Redevelopment Project Area. The bonds are payable in annual installments ranging from $640,000 to $12,230,000 commencing on September 1, 2011. Interest is payable semiannually on March 1 and September 1, with rates ranging from 2.0% to 5.0% per annum. The bonds maturing on or after September 1, 2019, are subject to optional redemption prior to maturity, as a whole or in part, from any available source of funds, at a redemption price equal to the principal amount thereof, together with accrued interest to the date fixed for redemption, without premium. $1,675,000 City of Tustin Community Facilities District No. 06-1 (Tustin Legacy/Columbus Villages) Special Tax Bonds, Series 2010 In November 2010, the City issued $1,675,000 Special Tax Bonds, Series 2010 to pay the cost and expense of acquisition and construction of certain public facilities necessary for the development of the City of Tustin Community Facilities District No. 06-1, to pay certain administrative expenses relating to the Series 2010 Bonds, and to pay the costs of issuing the Series 2010 Bonds. Serial bonds will mature from September 1, 2011 to September 1, 2035. Tenn bonds will mature on September 1, 2039, with mandatory sinking payments from September 1, 2036 through September 1, 2039. Interest maturity rates of the serial bonds range from 1.5% at September 1, 2011 to 5.625% at September 1, 2035 and the interest of the tern bonds are 5.75% on their respective maturity dates. The first principal payment will be due on September 1, 2011. REQUIRED SUPPLEMENTARY INFORMATION This page left blank intentionally. CITY OF TUSTIN Schedule of Funding Progress for PERS and Schedule of Funding Progress for Postemployment Benefits June 30, 2010 Schedule of Funding Progress for PERS Actuarial Actuarial Valuation Value of Date Assets (A) Miscellaneous Employees: 6/30/07 $51,219,115 Actuarial Accrued UAAL as Liability Unfunded a % of (AAL) AAL Funded Covered Covered Entry Age (UAAL) Ratio Payroll Payroll (B) (B -A) (A/B) (C) [(B-A)/C] $53,443,514 $ 2,224,399 95.8% $12,613,344 6/30/08 55,906,203 58,955,701 3,049,498 94.8% 14,416,837 17.60% 21.20% 6/30/09 59,641,991 64,934,473 5,292,482 91.8% 14,785,480 35.80% Schedule of Funding Progress for Postemployment Benefits Schedule of Funding Progress: 6/1/07 $ - $13,602,031 $13,602,031 0.0% $21,886,909 62.15% 6/30/10 - 13,626,000 13,626,000 0.0% 23,100,000 58.90% CITY OF TUSTIN Budgetary Comparison Schedule General Fund For the Year Ended June 30, 2010 See Accompanying Note to Required Supplementary Information. Variance Budgeted Amounts Positive Original Final Actual (Negative) Revenues: Taxes $ 36,380,400 $ 36,380,400 $ 33,891,993 $ (2,488,407) Licenses and permits 656,100 656,100 397,896 (258,204) Fines and forfeitures 741,900 741,900 890,770 148,870 Use of money and property 333,000 333,000 2,278,358 1,945,358 Intergovernmental revenue 1,113,492 1,113,492 1,274,795 161,303 Charges for services 3,432,900 3,432,900 5,746,442 2,313,542 Rental income 99,300 99,300 385,358 286,058 Otherrevenues 1,346,900 1,346,900 555,149 (791,751) Total revenues 44,103,992 44,103,992 45,420,761 1,316,769 Expenditures: Current: General government 7,651,402 7,701,402 7,152,834 548,568 Public safety 28,187,300 28,187,300 26,247,277 1,940,023 Public works 11,590,558 11,590,558 10,133,685 1,456,873 Community services 2,914,900 2,914,900 2,680,082 234,818 Capital outlay 893,900 1,091,000 1,014,385 76,615 Debt Service: Interest and fiscal charges - - 828,285 (828,285) Total expenditures 51,238,060 51,485,160 48,056,548 3,428,612 Excess of revenues over (under) expenditures (7,134,068) (7,381,168) (2,635,787) 4,745,381 Other financing sources (uses): Transfers in 6,680,200 6,680,200 28,482,712 21,802,512 Sale of property 17,400 17,400 7,421 (9,979) Total other financing sources (uses) 6,697,600 6,697,600 28,490,133 21,792,533 Net change in fund balance (436,468) (683,568) 25,854,346 26,537,914 Fund balance, beginning 124,155,813 124,155,813 124,155,813 - Fund balance, ending $ 123,719,345 $ 123,472,245 $ 150,010,159 $ 26,537,914 See Accompanying Note to Required Supplementary Information. CITY OF TUSTIN Note to Required Supplementary Information June 30, 2010 (1) BUDGETS AND BUDGETARY ACCOUNTING: The City follows these procedures in establishing the budgets. (a) The annual budget is adopted by the City Council after the holding of a hearing and provides for the general operation of the City. The operating budget includes proposed expenditures and the means of financing them. (b) The City Council approves total budgeted appropriations and any amendments to appropriations throughout the year. The City Manager is authorized to transfer budgeted amounts between departments. Actual expenditures may not exceed budgeted appropriations at the fund level. Budget figures used in the accompanying budgetary comparison schedule are the final adjusted amounts. (c) Formal budgetary integration is employed as a management control device during the year. Commitments for materials and services, such as purchase orders and contracts, are recorded as encumbrances to assist in controlling expenditures. Capital projects appropriations are an automatic supplemental appropriation for the next year. All others lapse unless they are encumbered at year-end or re -appropriated through the formal budget process. There were no outstanding encumbrances at year-end. (d) Annual budgets are adopted for the General and Special Revenue Funds on a basis substantially consistent with accounting principles generally accepted in the United States of America. Accordingly, actual revenues and expenditures can be compared with related budgeted amounts without any significant reconciling items. This page left blank intentionally. SUPPLEMENTARY INFORMATION This page left blank intentionally. NONMAJOR SPECIAL REVENUE FUNDS Gas Tax - This fund accounts for revenues and expenditures apportioned under the Street and Highways Code of the State of California. Expenditures may be made for any street -related purpose allowable under the Code. Measure M — This fund is used to account for monies received from the County for street projects. Park Acquisition and Development - This fund is used to account for fees received from developers to develop the City's park system. Asset Forfeiture - This fund is used to account for monies receivers from the Federal government that are used for special law enforcement purchases. Air Ouality - This fund is used to account for funds received from South Coast Air Quality Management District to be used for reducing pollution. Supplemental Law Enforcement - This law was established under Government Code Section 30061 enacted by AB3229, Chapter 134, of the 1996 Statutes and is an appropriation from the State Budget for the "Citizen Option for Public Safety Program." This fund can only be used for police front line municipal activities that provide police services to the City in prevention of drug abuse, crime prevention, and community awareness programs. NONMAJOR DEBT SERVICE FUNDS Town Center Project Area - This fund records the accumulation and disbursement of monies to meet the debt service requirements of the Town Center Redevelopment Project. NONMAJOR CAPITAL PROJECTS FUNDS Other Capital Projects — This fund is used to account for capital projects which are not funded by a specific source. Construction 95-1 - This fund accounts for infrastructure improvements to the Tustin 95-1 Area. Town Center Project Area - This fund accounts for acquisition and construction activity in the Town Center Redevelopment Project Area. Low Income Hous ine - This fund accounts for acquisition and construction activity for low income housing to residents of South Central and Town Center Project Areas. As prescribed by the California Health and Safety Code, 20% of Redevelopment Agency tax increment revenue is set aside in this fund for the purpose of low income housing development. Marine Base Proiect Area — This fund accounts for acquisition and construction activity in the Marine Base Redevelopment Project Area. South Central Project Area — This fund accounts for acquisition and construction activity in the South Central Redevelopment Project Area. Marine Base Low Income Housine - This fund accounts for acquisition and construction activity for low income housing. As prescribed by the California Health and Safety Code, 20% of Redevelopment Agency tax increment revenue is set aside in this fund for the purpose of low income housing development. This page left blank intentionally. CITY OF TUSTIN Combining Balance Sheet Nonmajor Governmental Funds June 30, 2010 Assets: Cash and investments Cash and investments with fiscal agents Receivables: Accounts receivable Interest receivable Loans receivable Allowance for uncollectibles Advances to other funds Prepaid items and deposits Land held for resale Total assets Special Revenue Funds Park Acquisition and Gas Tax Measure M Development $ 3,346,686 $ 1,522,329 $ 8,873,472 321,014 151,164 20,195 10,427 4,743 27,645 $ 3,678,127 $ 1,678,236 $ 8,921,312 Liabilities and fund balances: Liabilities: Accounts payable and accrued liabilities $ 83,398 $ 42,730 $ 14,881 Due to other funds _ _ _ Deposits payable _ _ _ Deferred revenue 5,715 114,875 16,412 Total liabilities Fund balances: Reserved for: Advances to other funds Prepaid items and deposits Land held for resale Low and moderate income housing Unreserved reported in: Special revenue funds Debt service funds Capital projects funds 89,113 157,605 31,293 3,589,014 1,520,631 8,890,019 Total fund balances 3,589,014 1,520,631 8,890,019 Total liabilities and fixnd balances $ 3,678,127 $ 1,678,236 $ 8,921,312 Debt Capital Special Revenue Funds Service Fund Projects Funds Supplemental Town Other Asset Air Law Center Capital Projects Forfeiture Quality Enforcement Project Area Fund $ 152,893 $ 153,674 $ - $ - $ 12,713,472 1 700 253 - 476 22,752 479 $ 153,369 $ 176,905 $ 56,278 261 56,539 33,736 21,138 1,359,087 - - 39,610 6,704,152 2,141,191 33,736 $ 8,425,543 $ 16,253,360 - $ 1,430 $ 558 $ 282,837 - 16,108 - - 262 11,652 410,236 1,391,861 262 29,190 410,794 1,674,698 _ 6,293,918 2,123,437 96,830 176,643 4,546 - - - - - 1,720,831 - _ - 12,455,225 96,830 176,643 4,546 8,014,749 14,578,662 $ 153,369 $ 176,905 $ 33,736 $ 8,425,543 $ 16,253,360 (Continued) CITY OF TUSTIN Combining Balance Sheet (Continued) Nonmajor Governmental Funds June 30, 2010 Capital Projects Funds Town Low Construction Center Income 95-1 Project Area Housing Assets: Cash and investments $ 1,371,984 $ 4,830,627 $ 14,302,292 Cash and investments with fiscal agents 3,864,504 - 1,248,334 Receivables: Accounts receivable - - 32,646 Interest receivable - 15,052 75,871 Loans receivable - - 1,094,306 Allowance for uncollectibles - - (720,342) Advances to other funds - - - Prepaid items and deposits - 1,416 30,330 Land held for resale - - - Total assets $ 5,236,488 $ 4,847,095 $ 16,063,437 Liabilities and fund balances: Liabilities: Accounts payable and accrued liabilities $ - $ 7,789 $ 6,895 Due to other funds - - - Deposits payable - - 9,050 Deferred revenue - 8,249 398,367 Total liabilities - 16,038 414,312 Fund balances: Reserved for: Advances to other fimds - - - Prepaid items and deposits - 1,416 30,330 Land held for resale - - - Low and moderate income housing - - 15,618,795 Unreserved reported in: Special revenue funds - - - Debt service funds - - - Capital projects funds 5,236,488 4,829,641 - Total fund balances 5,236,488 4,831,057 15,649,125 Total liabilities and fund balances $ 5,236,488 $ 4,847,095 $ 16,063,437 Capital Projects Funds Marine Base Marine Base South Central Low Income Project Area Project Area Housing Total Nonmajor Funds $ 2,555,256 $ 14,211,044 $ 2,938,465 $ 66,972,194 - - 624,167 7,437,258 8,669 1,568 40,588 2,012,557 7,962 44,274 9,155 235,694 - - - 1,094,306 - (720,342) - 8,845,343 1,581 5,056 - 38,383 25,000,000 1,345,000 - 26,345,000 $ 27,573,468 $ 15,606,942 $ 3,612,375 $ 112,260,393 $ 188,256 $ 96,271 $ 5,457 $ 730,502 - - - 16,108 1,000 - - 66,328 4,363 24,268 5,018 2,391,539 193,619 120,539 10,475 3,204,477 - _ - 8,417,355 1,581 5,056 - 38,383 25,000,000 1,345,000 - 26,345,000 - - 3,601,900 19,220,695 _ 14,277,683 - - - 1,720,831 2,378,268 14,136,347 - 39,035,969 27,379,849 15,486,403 3,601,900 109,055,916 $ 27,573,468 $ 15,606,942 $ 3,612,375 $ 112,260,393 CITY OF TUSTIN Combining Statement of Revenues, Expenditures and Changes in Fund Balances - Nonmajor Governmental Funds For the Year Ended June 30, 2010 Revenues: Taxes Use of money and property Intergovernmental revenue Charges for services Rental income Developer contribution Otherrevenue Total revenues Expenditures: Current: General government Public safety Community services Capital outlay Debt service: Principal Interest and fiscal charges Total expenditures Excess of revenues over (under) expenditures Other financing sources (uses): Transfers in Transfers out Premium on bonds Bond proceeds Total other financing sources (uses) Special Revenue Funds Park Acquisition and Gas Tax Measure M Development 37,445 12,612 86,665 2,249,461 983,372 43,552 - - 15,840 383,963 2,286,906 995,984 530,020 1,633,852 342,476 3,086,453 1,633,852 342,476 3,086,453 653,054 653,508 (2,556,433) 4,732 - (1,057,569) - (1,052,837) - Net changes in fund balance 653,054 (399,329) (2,556,433) Fund balances (deficits), beginning 2,935,960 1,919,960 11,446,452 Fund balances, ending $ 3,589,014 $ 1,520,631 $ 8,890,019 44,875 - - - - 112,158 - _ _ - 1,956,846 - - 82,362 - 4,318,679 Debt Capital Special Revenue Funds Service Fund Projects Funds - 44,875 Supplemental Town Other Asset Air Law Center Capital Projects Forfeiture Quality Enforcement Project Area Fund 1,057,569 - $ _ $ _ $ - $ 3,841,365 $ - 1,237 1,635 4 102,491 152,564 72,454 - 220,601 - 1,007,368 - 86,725 - - - $ 14,578,662 2,806,936 _ - - - 367,921 73,691 88,360 220,605 3,943,856 4,334,789 44,875 - - - - 112,158 - _ _ - 1,956,846 - - 82,362 - 4,318,679 1,150,000 - - - - 500,452 - 44,875 - 194,520 3,607,298 4,318,679 28,816 88,360 26,085 336,558 16,110 _ _ - 5,045,432 1,057,569 - (2,004,733) - - - 5,045,432 (947,164) 28,816 88,360 26,085 5,381,990 (931,054) 68,014 88,283 (21,539) 2,632,759 15,509,716 $ 96,830 $ 176,643 $ 4,546 $ 8,014,749 $ 14,578,662 (Continued) CITY OF TUSTIN Combining Statement of Revenues, Expenditures and Changes in Fund Balances - Nonmajor Governmental Funds (Continued) For the Year Ended June 30, 2010 Revenues: Taxes Use of money and property Intergovernmental revenue Charges for services Rental income Developer contribution Otherrevenue Total revenues Expenditures: Current: General government Public safety Community services Capital outlay Debt service: Principal Interest and fiscal charges Total expenditures Excess of revenues over (under) expenditures Other financing sources (uses): Transfers in Transfers out Premium on bonds Bond proceeds Total other financing sources (uses) Net changes in fund balance Fund balances (deficits), beginning Fund balances, ending Capital Projects Funds Town Low Construction Center Income 95-1 Project Area Housing $ - $ - $ 1,859,349 4,660 88,704 159,391 - - 85,324 1,244,244 - - - - 27,203 1,248,904 88,704 2,131,267 - 147,719 404,178 1,618,342 - 147,719 2,022,520 1,248,904 (59,015) 108,747 - (5,045,432) (16,597,184) 69,470 17,446,667 - (5,045,432) 918,953 1,248,904 (5,104,447) 1,027,700 3,987,584 9,935,504 14,621,425 $ 5,236,488 $ 4,831,057 $ 15,649,125 Capital Projects Funds Marine Base Marine Base South Central Low Income Project Area Project Area Housing Total Nonmajor Funds $ _ $ - $ 2,384,523 $ 8,085,237 49,656 184,207 32,974 914,245 - 4,576,808 102,565 - 15,000 - 484,287 - 4,051,180 78,159 - 473,283 127,815 199,207 2,417,497 18,687,605 44,875 - 112,158 1,216,183 235,780 291,435 4,252,141 - 1,254,724 - 10,718,546 _ _ _ 1,150,000 134 - 1,390,385 3,509,313 1,216,317 1,490,504 1,681,820 19,787,033 (1,088,502) (1,291,297) 735,677 (1,099,428) - 6,107,733 (3,661,349) - (8,841,394) (37,207,661) - - 34,735 104,205 - - 8,723,333 26,170,000 (3,661,349) - (83,326) (4,825,723) (4,749,851) (1,291,297) 652,351 (5,925,151) 32,129,700 16,777,700 2,949,549 114,981,067 $ 27,379,849 $ 15,486,403 $ 3,601,900 $ 109,055,916 Revenues: Use of money and property Intergovernmental revenue Total revenues Expenditures: Capital outlay Excess of revenues over (under) expenditures Other financing uses: Transfers out Net change in fund balance Fund balance, beginning Fund balance, ending CITY OF TUSTIN Budgetary Comparison Schedule Gas Tax Special Revenue Fund For the Year Ended June 30, 2010 Budgeted Amounts Original Final Variance Positive Actual (Negative) $ 18,600 $ 18,600 $ 37,445 $ 18,845 3,384,500 3,384,500 2,249,461 (1,135,039) 3,403,100 3,403,100 2,286,906 (1,116,194) 4,699,411 4,699,411 1,633,852 3,065,559 (1,296,311) (1,296,311) (590,000) (590,000) (1,886,311) (1,886,311) 653,054 1,949,365 - 590,000 653,054 2,935,960 2,935,960 2,935,960 2,539,365 $ 1,049,649 $ 1,049,649 $ 3,589,014 $ 2,539,365 Revenues: Use of money and property Intergovernmental revenue Total revenues Expenditures: Capital outlay Excess of revenues over (under) expenditures Other financing sources (uses): Transfers in Transfers out Other financing sources (uses) Net change in fund balance CITY OF TUSTIN Budgetary Comparison Schedule Measure M Special Revenue Fund For the Year Ended June 30, 2010 Budgeted Amounts Original Final _ $ 9,000 $ 9,000 $ 1,481,000 1,481,000 1,490,000 1,490,000 50,000 50,000 342,476 (292,476) 1,440,000 1,440,000 653,508 (786,492) _ 4,732 Variance (1,326,671) (1,326,671) (1,057,569) Positive Actual (Negative) 273,834 $ 1,520,631 $ (512,658) 12,612 $ 3,612 983,372 (497,628) 995,984 (494,016) 50,000 50,000 342,476 (292,476) 1,440,000 1,440,000 653,508 (786,492) _ 4,732 4,732 (1,326,671) (1,326,671) (1,057,569) 269,102 Fund balance, ending (1,326,671) (1,326,671) (1,052,837) 273,834 $ 1,520,631 $ (512,658) 113,329 113,329 (399,329) (512,658) Fund balance, beginning 1,919,960 1,919,960 1,919,960 - Fund balance, ending $ 2,033,289 $ 2,033,289 $ 1,520,631 $ (512,658) CITY OF TUSTIN Budgetary Comparison Schedule Park Acquisition and Development Special Revenue Fund For the Year Ended June 30, 2010 Revenues: Use of money and property Intergovernmental revenue Charges for services Rental income Total revenues Expenditures: Capital outlay Excess of revenues over (under) expenditures _ Budgeted Amounts Original Final $ 122,000 $ 122,000 13,000 13,000 135,000 135,000 2,680,281 2,680,281 (2,545,281) (2,545,281) Other financing uses: Transfers out (650,000) (650,000) Net change in fund balance (3,195,281) (3,195,281) 3,086,453 (406,172) (2,556,433) (11,152) 650,000 (2,556,433) 638,848 Fund balance, beginning Variance 11,446,452 Positive Actual (Negative) $ 8,251,171 $ 86,665 $ (35,335) 43,552 43,552 15,840 2,840 383,963 383,963 530,020 395,020 3,086,453 (406,172) (2,556,433) (11,152) 650,000 (2,556,433) 638,848 Fund balance, beginning 11,446,452 11,446,452 11,446,452 - Fund balance, ending $ 8,251,171 $ 8,251,171 $ 8,890,019 $ 638,848 CITY OF TUSTIN Budgetary Comparison Schedule Asset Forfeiture Special Revenue Fund For the Year Ended June 30, 2010 R7 Variance Budgeted Amounts Positive Original Final Actual (Negative) Revenues: Use of money and property $ 1,300 $ 1,300 $ 1,237 $ (63) Intergovernmental revenue 50,000 50,000 72,454 22,454 Total revenues 51,300 51,300 73,691 22,391 Expenditures: General government 35,000 50,000 44,875 5,125 Net change in fund balance 16,300 1,300 28,816 27,516 Fund balance, beginning 68,014 68,014 68,014 - Fund balance, ending $ 84,314 $ 69,314 $ 96,830 $ 27,516 R7 CITY OF TUSTIN Budgetary Comparison Schedule Air Quality Special Revenue Fund For the Year Ended June 30, 2010 Revenues: Use of money and property Charges for services Total revenues Expenditures: Capital outlay Net change in fund balance Variance Budgeted Amounts Positive Original Final Actual (Negative) $ 100 $ 100 $ 1,635 $ 1,535 86,500 86,500 86,725 225 86,600 86,600 88,360 1,760 - 169,000 - 169,000 86,600 (82,400) 88,360 170,760 Fund balance, beginning 88,283 88,283 88,283 - Fund balance, ending $ 174,883 $ 5,883 $ 176,643 $ 170,760 R 5 CITY OF TUSTIN Budgetary Comparison Schedule Supplemental Law Enforcement Special Revenue Fund For the Year Ended June 30, 2010 Variance Budgeted Amounts Positive Original Final Actual (Negative) Revenues: Use of money and property $ - $ - $ 4 $ 4 Intergovernmental revenue 220,000 220,000 220,601 601 Total revenues 220,000 220,000 220,605 605 Expenditures: Public safety 120,000 120,000 112,158 7,842 Capital outlay - 64,400 82,362 (17,962) Total expenditures 120,000 184,400 194,520 (10,120) Net change in fund balance 100,000 35,600 26,085 (9,515) Fund balance (deficit), beginning (21,539) (21,539) (21,539) - Fund balance, ending $ 78,461 $ 14,061 $ 4,546 $ 9,515 AGENCY FUNDS Assessment District 95-1 - This fund records the deposit of monies held to pay the debt service requirements of the assessment district. Assessment District 95-2 - This fund records the deposit of monies held to pay the debt service requirements of the assessment district. Community Facilities District 04-01 -This fund records the deposit of monies held to pay the debt service requirements of the community facilities district. Community Facilities District 06-01 - This fund records the deposit of monies held to pay the debt service requirements of the community facilities district. Community Facilities District 07-01 - This fund records the deposit of monies held to pay the debt service requirements of the community facilities district. Assets: Cash and investments with fiscal agents Taxes receivable Total assets Liabilities: Accounts payable Due to the City of Tustin Due to bondholders Total liabilities •.111vr ivaiJul Combining Statement of Assets and Liabilities All Agency Funds June 30, 2010 Community Community Community Assessment Assessment Facilities Facilities Facilities District District District District District 95-1 95-2 04-01 06-01 07-01 Total $ 9,395,603 $ 3,104,668 $ 3,039,780 $ 9,812,090 $ 1,833,910 $ 27,186,051 24,996 9,618 33,179 67,071 - 134,864 $ 9,420,599 $ 3,114,286 $ 3,072,959 $ 9,879,161 $ 1,833,910 $ 27,320,915 $ 26,878 $ 9,642 $ - $ 1,964 $ - $ 38,484 236,940 12,361 143,952 29,152 3,255 425,660 9,156,781 3,092,283 2,929,007 9,848,045 1,830,655 26,856,771 $ 9,420,599 $ 3,114,286 $ 3,072,959 $ 9,879,161 $ 1,833,910 $ 27,320,915 CITY OF TUSTIN Combining Statement of Changes in Assets and Liabilities All Agency Funds For the Year Ended June 30, 2010 Balance Balance Assessment District 95-1 July 1, 2009 Additions Deletions June 30, 2010 Assets: Cash and investments $ 12,187 $ 3,215,641 $ 3,227,828 $ - Cash and investments with fiscal agents 9,946,328 12,294,298 12,845,023 9,395,603 Taxes receivable 43,272 24,996 43,272 24,996 Total assets $ 10,001,787 $ 15,534,935 $ 16,116,123 $ 9,420,599 Liabilities: Accounts payable $ - $ 26,878 $ - $ 26,878 Due to City of Tustin - 236,940 - 236,940 Due to bondholders 10,001,787 15,271,117 16,116,123 9,156,781 Total liabilities $ 10,001,787 $ 15,534,935 $ 16,116,123 $ 9,420,599 Assessment District 95-2 Assets: Cash and investments $ 6,159 $ 1,335,404 $ 1,341,563 $ - Cash and investments with fiscal agents 2,764,648 4,163,523 3,823,503 3,104,668 Taxes receivable 35,580 9,618 35,580 9,618 Total assets $ 2,806,387 $ 5,508,545 $ 5,200,646 $ 3,114,286 Liabilities: Accounts payable $ - $ 1,332,343 $ 1,322,701 $ 9,642 Due to City of Tustin - 12,361 - 12,361 Due to bondholders 2,806,387 4,163,841 3,877,945 3,092,283 Total liabilities $ 2,806,387 $ 5,508,545 $ 5,200,646 $ 3,114,286 CITY OF TUSTIN Combining Statement of Changes in Assets and Liabilities (Continued) All Agency Funds For the Year Ended June 30, 2010 Balance Community Facilities District 04-01 July 1, 2009 Assets: Deletions Balance June 30, 2010 Cash and investments $ 341,904 $ 1,842,195 $ 2,184,099 $ - Cash and investments with fiscal agents 2,806,524 3,349,982 3,116,726 3,039,780 Taxes receivable 47,906 33,179 47,906 33,179 Total assets $ 3,196,334 $ 5,225,356 $ 5,348,731 $ 3,072,959 Liabilities: Due to City of Tustin $ - $ 143,952 $ - $ 143,952 Due to bondholders 3,196,334 5,081,404 5,348,731 2,929,007 Total liabilities $ 3,196,334 $ 5,225,356 $ 5,348,731 $ 3,072,959 Community Facilities District 06-01 Assets: Cash and investments $ 1,228,945 $ 5,624,237 $ 6,853,182 $ - Cash and investments with fiscal agents 8,930,410 13,574,965 12,693,285 9,812,090 Taxes receivable 101,878 67,070 101,877 67,071 Total assets $ 10,261,233 $ 19,266,272 $ 19,648,344 $ 9,879,161 Liabilities: Accounts Payable $ 2,412 $ 4,057,265 $ 4,057,713 $ 1,964 Due to City of Tustin - 29,152 - 29,152 Due to bondholders 10,258,821 15,179,855 15,590,631 9,848,045 Total liabilities $ 10,261,233 $ 19,266,272 $ 19,648,344 $ 9,879,161 (Continued) CITY OF TUSTIN Combining Statement of Changes in Assets and Liabilities (Continued) All Agency Funds For the Year Ended June 30, 2010 Balance Community Facilities District 07-01 July 1, 2009 Assets: Cash and investments Cash and investments with fiscal agents Total assets Liabilities: Accounts payable Due to City of Tustin Due to bondholders Total liabilities Total - All Agency Funds Assets: Cash and investments Cash and investments with fiscal agents Taxes receivable Total assets Liabilities: Accounts payable Due to the City of Tustin Due to bondholders Total liabilities Additions Balance June 30, 2010 $ 409,713 $ 973,617 $ 1,383,330 $ - 1,463,294 1,914,739 1,544,123 1,833,910 $ 1,873,007 $ 2,888,356 $ 2,927,453 $ 1,833,910 $ 975 $ 1,174,124 $ 1,175,099 $ - - 3,255. - 3,255 1,872,032 1,710,977 1,752,354 1,830,655 $ 1,873,007 $ 2,888,356 $ 2,927,453 $ 1,833,910 Balance July 1, 2009 Additions Deletions Balance June 30, 2010 $ 1,998,908 $ 12,991,094 $ 14,990,002 $ - 25,911,204 35,297,507 34,022,660 27,186,051 228,636 134,863 228,635 134,864 $ 28,138,748 $ 48,423,464 $ 49,241,297 $ 27,320,915 $ 3,387 $ 6,590,610 $ 6,555,513 $ 38,484 - 425,660 - 425,660 28,135,361 41,407,194 42,685,784 26,856,771 $ 28,138,748 $ 48,423,464 $ 49,241,297 $ 27,320,915 STATISTICAL SECTION This page left blank intentionally. STATISTICAL SECTION This part of the City of Tustins comprehensive annual financial report presents detailed information as a context for understanding what the information in the financial statements, note disclousures, and required supplementaryinformation says about the city's overall financial health. Contents Palle Financial Trends These schedules contain trend information to help the reader understand how the 98 city's financial performance and well-being have changed over time. Revenue Capacity These schedules contain information to help the reader assess one of the city's 108 most significant local revenue sources, the property tax. Debt Capacity These schedules present information to help the reader assess the affordability 114 of the city's current levels of outstanding debt and the city's ability to issue additional debt in the future. Demographic and Economic Information These schedules offer demographic and economic indicators to help the reader 124 understand the environment within which the city's financial activities take place. Operating Information These schedules contain service and infrastructure data to help the reader 127 understand how the information in the city's financial report relates to the services the city provides and the activities it performs. Sources: Unless otherwise noted, the information in these schedules is derived from the Comprehensive annual financial reports for the relevent year. The city implemented GASB Statement 34 in 2005, schedules presenting government -wide information include information beginning in that year. CITY OF TUSTIN Net Assets by Component Last Six Fiscal Years (Accrual basis of Accounting) Total governmental activities net assets $ 300,282,417 $ 331,148,027 $ 359,506,153 Business -type activities: Invested in capital assets, net of related debt $ 22,198,864 $ 20,494,561 $ 22,150,723 Restricted _ Unrestricted 207,310,935 206,342,244 199,289,608 Total business -type activities net assets $ 229,509,799 $ 226,836,805 $ 221,440,331 Primary government: Fiscal Year Invested in capital assets, 2005 2006 2007 Governmental activities: $ 260,681,661 $ 281,627,346 $ 307,482,225 Invested in capital assets, 53,511,631 55,021,376 94,111,615 net of related debt $ 238,482,797 $ 261,132,785 $ 285,331,502 Restricted 53,511,631 55,021,376 94,111,615 Unrestricted 8,287,989 14,993,866 (19,936,964) Total governmental activities net assets $ 300,282,417 $ 331,148,027 $ 359,506,153 Business -type activities: Invested in capital assets, net of related debt $ 22,198,864 $ 20,494,561 $ 22,150,723 Restricted _ Unrestricted 207,310,935 206,342,244 199,289,608 Total business -type activities net assets $ 229,509,799 $ 226,836,805 $ 221,440,331 Primary government: Invested in capital assets, net of related debt $ 260,681,661 $ 281,627,346 $ 307,482,225 Restricted 53,511,631 55,021,376 94,111,615 Unrestricted 215,598,924 221,336,110 179,352,644 Total primary government net assets $ 529,792,216 $ 557,984,832 $ 580,946,484 OR Fiscal Year 2008 2009 2010 $ 343,062,465 $ 357,299,104 $ 360,282,692 161,669, 815 145,602,640 135,670,302 (14,320,020) 104,037,153 115,210,222 $ 490,412,260 $ 606,938,897 $ 611,163,216 $ 22,267,386 $ 24,964,824 $ 24,541,113 - 1,191,694 - 172,421,511 1,981,499 1,851,666 $ 194,688,897 $ 28,138,017 $ 26,392,779 $ 365,329,851 $ 382,263,928 $ 384,823,805 161,669,815 146,794,334 135,670,302 158,101,491 106,018,652 117,061,888 $ 685,101,157 $ 635,076,914 $ 637,555,995 CITY OF TUSTIN Changes in Net Assets Last Six Fiscal Years (Accrual basis of Accounting) Expenses: Governmental activities General Government Public Safety Public Works Community Services Interest on long-term debt Total governmental activities expense Business -type activities: Fiscal Year 2005 2006 2007 $ 9,151,650 $ 10,269,053 $ 7,926,778 21,748,046 23,255,837 25,269,653 14,169,030 14,354,535 19,091,399 3,255,036 3,425,790 3,444,799 8 74, 93 9 1,003,920 1,618,814 $ 49,198,701 $ 52,309,135 $ 57,351,443 Water $ 9,324,853 $ 9,365,401 $ 11,879,958 Tustin Legacy 1,788,633 1,355,822 1,518,560 Total business -type activities expenses $ 11,113,486 $ 10,721,223 $ 13,398,518 Total primary government expenses $ 60,312,187 $ 63,030,358 $ 70,749,961 Program revenues: Government activities: Charges for services: General government Public Safety Public Works Community Services Operating grants and contributions Capital grants and contributions Total governmental activities program revenues Business -type activities: Charges for services: Water Tustin Legacy Operating grants and contributions Capital grants and contributions Total business -type activities program revenues Net revenues (expenses): Government activities: Business -type activities: Total net revenues (expenses) $ 1,928,287 $ 2,388,279 $ 2,540,796 1,180,959 1,364,877 1,476,811 1,631,277 3,230,212 2,987,687 941,297 876,199 916,075 2,377,440 3,655,881 3,677,905 4,484,592 19,470,274 9,652,907 $ 12,543,852 $ 30,985,722 $ 21,252,181 $ 8,478,119 $ 8,858,151 $ 10,418,522 1,328,686 3,660,334 409,693 805,777 - - $ 10,612,582 $ 12,518,485 $ 10,828,215 $ (36,654,849) $ (21,323,413) $ (36,099,262) $ (500,904) $ 1,797,262 $ (2,570,303) $ (37,155,753) $ (19,526,151) $ (38,669,565) Fiscal Year 2008 2009 2010 $ 8,668,759 $ 8,499,303 $ 7,802,579 27,875,230 29,126,019 27,277,141 30,814,898 22,102,002 20,816,686 3,442,833 5,112,770 12,742,391 4,715,026 3,566,782 4,087,839 $ 75,516,746 $ 68,406,876 $ 72,726,636 $ 11,870,706 $ 12,569,331 $ 11,938,146 1,279,802 1,259,093 - $ 13,150,508 $ 13,828,424 $ 11,938,146 $ 88,667,254 $ 82,235,300 $ 84,664,782 $ 2,716,432 $ 1,694,464 $ 1,404,925 2,749,660 2,136,772 1,168,348 1,688,753 2,374,308 3,761,321 929,548 897,386 957,545 3,831,037 4,253,442 3,403,411 79,210,370 18,865,776 6,760,404 $ 91,125,800 $ 30,222,148 $ 17,455,954 $ 10,923,061 $ 11,281,679 $ 10,594,471 34,370 22,587 - 28,299,036 - - $ 39,256,467 $ 11,304,266 $ 10,594,471 $ 15,609,054 $ (38,184,728) $ (55,270,682) $ 26,105,959 $ (2,524,158) $ (1,343,675) $ 41,715,013 $ (40,708,886) $ (56,614,357) CITY OF TUSTIN Changes in Net Assets Last Six Fiscal Years (Accrual basis of Accounting) General revenues and other changes in net assets: Governmental activities Taxes: Property taxes Transient occupancy taxes Business license taxes Other taxes Sales Tax Motor vehicle in lieu, unrestricted Investment income Other general revenues Gain (loss) on disposal of capital assets Transfers Total governmental activities Business -type activities: Investment income Gain (loss) on disposal of capital assets Miscellaneous Transfers Total business -type activities Total primary government Changes in net assets Governmental activities Business -type activities: Total primary government Fiscal Year 2005 2006 2007 $ 19,338,392 $ 21,242,797 $ 28,617,969 139,879 155,199 161,105 N/A N/A N/A 1,320,209 1,409,696 1,534,720 18,351,207 18,912,722 19,317,135 455,244 433,795 443,222 - 3,202,914 4,842,033 10,846,132 1,323,230 1,598,099 (216,936) (422,555) - 1,233,209 5,931,225 7,943,105 $ 51,467,336 $ 52,189,023 $ 64,457,388 $ - $ 1,411,899 $ 1,567,316 8,358,415 - 3,519,618 509,956 49,070 - (1,233,209) (5,931,225) (7,943,105) $ 7,635,162 $ (4,470,256) $ (2,856,171) $ 59,102,498 $ 47,718,767 $ 61,601,217 $ 14,812,487 $ 30,865,610 $ 28,358,126 7,134,258 (2,672,994) (5,426,474) $ 21,946,745 $ 28,192,616 $ 22,931,652 Fiscal Year 2008 2009 2010 $ 31,070,501 $ 34,022,959 $ 28,347,659 163,831 154,379 141,335 N/A 356,565 337,867 1,665,601 1,689,573 1,720,505 20,428,465 19,858,142 15,917,332 321,918 252,666 6,122,789 7,417,199 4,863,469 4,086,852 1,523,530 2,314,540 1,520,662 (1,366,208) - - 53,668,609 103,805,196 - $ 114,893,446 $ 167,317,489 $ 58,195,001 $ 815,560 $ 164,764 $ 86,654 (681) - - 23,337 82,810 25,340 (53,668,609) (103,805,196) - $ (52,830,393) $ (103,557,622) $ 111,994 $ 62,063,053 $ 63,759,867 $ 58,306,995 $ 130,502,500 $ 129,132,761 $ 2,924,319 (26,721,434) (106,081,780) (1,231,681) $ 103,781,066 $ 23,050,981 $ 1,692,638 CITY OF TUSTIN Fund Balances of Governmental Funds Last Six Fiscal Years (Modified accrual basis of Accounting) General Fund: Reserved Unreserved Total General Fund All other Governmental Funds: Reserved Unreserved, reported in: Special Revenue Funds Debt Services Funds Capital Projects Funds Total All other Governmental Funds Fiscal Year 2005 2006 2007 $ 276,989 $ 118,510 $ 248,372 19,931,022 24,124,968 20,454,356 $ 20,208,011 $ 24,243,478 $ 20,702,728 $ 32,804,461 $ 34,612,789 $ 68,724,358 7,592,615 8,550,855 10,639,839 1,936,057 2,510,686 - 17,029,831 11,145,244 12,388,651 $ 59,362,964 $ 56,819,574 $ 91,752,848 Ina Fiscal Year 2008 2009 2010 $ 116,342 $ 120,632,293 $ 144,139,167 24,471,029 1,971,846 5,870,992 $ 24,587,371 $ 122,604,139 $ 150,010,159 $ 76,696,588 $ 49,777,973 $ 66,609,267 64, 896,223 16,437,130 14,277,683 - - (6,774,245) 17,558,428 90,474,987 76,136,259 $ 159,151,239 $ 156,690,090 $ 150,248,964 1ns e CITY OF TUSTIN Changes of Fund Balances of Governmental Funds Last Six Fiscal Years (Modified accrual basis of Accounting) Revenues: Taxes Licenses and Permits Fines and Forfitures Use of Money and Property Intergovernmental Revenues Charges for Services Rental Income Developer contributions Other Revenue Total Revenues Expenditures: Current: General Government Public Safety Public Works Community Services Capital Outlay Debt Service: Principal Retirement Interest and Fiscal Charges Total Expenditures Excess (deficiency) of Revenues over (under) Expenditures Other Financing Sources (uses): Proceeds from debt issuance Transfers in Transfers out Contribution to developer Sale of Property Total other Financing Sources (uses) Net Change in Fund Balances Debt Service as a Percentage of Noncapital Expenditures Fiscal Year 2005 2006 2007 $ 39,290,491 $ 40,542,668 $ 48,306,569 1,008,965 2,153,355 2,095,154 895,816 784,966 783,390 1,662,329 2,849,921 4,228,582 7,613,141 15,338,254 20,136,822 1,530,537 2,107,336 2,043,251 208,222 304,733 349,450 12,827,879 8,260,032 3,160,370 $ 65,037,380 $ 72,341,265 $ 81,103,588 $ 8,429,464 $ 10,134,368 $ 7,806,916 21,075,766 22,697,122 24,450,803 7,475,332 7,691,894 9,651,745 2,834,472 3,026,890 3,023,648 13,509,215 27,057,889 28,503,673 1,220,000 1,275,000 1,330,000 884,533 1,023,622 1,620, 897 $ 55,428,782 $ 72,906,785 $ 76,387,682 $ 9,608,598 $ 5,203,652 (3,970,443) (565,520) $ 4,715,906 - $ 25,000,000 7,190,511 10,795,694 (5,270,356) (10,795,694) 65,431 137,442 1,676,618 $ 1,298,640 $ 2,057,597 $ 26,676,618 $ 10,907,238 $ 1,492,077 $ 31,392,524 5.29% 5.28% 6.57% Fiscal Year 2008 2009 2010 $ 51,775,505 $ 56,198,002 $ 52,579,529 2,710,309 1,692,955 3,538,198 818,868 832,188 890,770 7,529,488 4,429,915 3,198,484 27,394,402 14,626,663 5,851,603 1,583,324 4,497,309 2,708,705 786,438 771,807 869,645 - - 4,051,180 59,309,772 1,188,200 1,028,433 $ 151,908,106 $ 84,237,039 $ 74,716,547 $ 8,295,887 $ 6,728,236 $ 7,197,709 26,561,960 27,759,939 26,359,435 10,136,680 11,311,291 10,133,685 2,886,132 5,005,986 12,251,479 15,080,865 24,772,717 13,125,983 1,055,000 11,143,000 7,913,000 4,718,806 3,570,834 4,603,661 $ 68,735,330 $ 90,292,003 $ 81,584,952 $ 83,172,776 $ (6,054,964) $ (6,868,405) $ - $ - $ 26,274,205 7,803,274 142,866,218 37,207,661 (7,803,274) (41,295,836) (37,207,661) (11,934,400) - - 44,658 40,201 7,421 $ (11,889,742) $ 101,610,583 $ 26,281,626 $ 71,283,034 $ 95,555,619 $ 19,413,221 12.06% 28.96% 16.50% CITY OF TUSTIN Assessed Value and Estimated Actual Value of Taxable Property Last Ten Fiscal Years (In thousands of dollars) City Fiscal Year Taxable Ended Assessed June 30 Secured Unsecured Value 2001 $ 4,071,186 $ 420,731 $ 4,491,917 2002 4,360,086 385,783 4,745,869 2003 4,637,831 301,761 4,939,592 2004 4,969,203 314,645 5,283,848 2005 5,306,887 308,339 5,615,226 2006 5,753,518 285,670 6,039,188 2007 6,397,216 301,747 6,698,963 2008 7,109,465 359,631 7,469,096 2009 7,505,735 435,026 7,940,761 2010 7,381,782 371,722 7,753,504 Notes: . Exemptions are netted directly against individual categories. In 1978 the voters of the State of California passed proposition 13 which limited property taxes to a total maximum rate of I% based upon the assessed value of the property being taxed. Each year, the assessed value of property may be increased by an "inflation factor" (limited to a maxumum increase of 2%). With few exceptions, property is only reassessed at the time that it is sold. At that point, the new assessed value is set at the purchase price of the property. The assessed valuation data shown above represents the only data currently available with respect to the actual market value of taxable property and is subject to the limitations described above. MR inn Redevelopment Agency Taxable Total Assessed Direct Secured Unsecured Value Tax Rate $ 564,660 $ 66,749 $ 631,409 0.190% 598,180 99,367 697,547 0.195% 621,304 67,143 688,447 0.191% 659,266 61,810 721,076 0.190% 927,400 68,767 996,167 0.220% 1,039,506 71,738 1,111,244 0.226% 1,496,217 84,203 1,580,420 0.261% 2,425,555 165,392 2,590,947 0.279% 1,946,378 71,422 2,017,800 0.326% 1,667,398 80,166 1,747,564 0.308% inn CITY OF TUSTIN Direct and Overlapping Property Tax Rates Last Six Fiscal Years Source: Hdl, Coren & Cone IM 2005 2006 2007 Direct Rate: City of Tustin $ 0.1272 $ 0.1272 $ 0.1272 Tustin Unified School District 0.4397 0.4397 0.4397 South Orange County Community College District 0.0886 0.0886 0.0886 County of Orange 0.0617 0.0617 0.0617 Orange County Flood Control District 0.0198 0.0198 0.0198 Orange County Library District 0.0167 0.0167 0.0167 Orange County Department of Education 0.0161 0.0161 0.0161 Various Special Districts 0.2302 0.2302 0.2302 Total Basic Rate $ 1.0000 $ 1.0000 $ 1.0000 Over Lapping Rates: Tustin Unified School Dist. Bonds $ 0.0554 $ 0.0311 $ 0.0023 Metropoliton Water District Bonds 0.0058 0.0052 0.0047 Rancho Santiago Community College District Bonds 0.0273 0.0169 0.0191 Irvine Ranch Water District Bonds 0.0001 0.0477 0.2138 Santa Ana Unified School Dist. Bonds 0.0496 0.0435 0.0392 Total Overlapping Rates $ 0.1381 $ 0.1444 $ 0.2791 Total Direct and Overlapping Rates $ 1.1381 $ 1.1444 $ 1.2791 Source: Hdl, Coren & Cone IM 2008 2009 2010 $ 0.1272 $ 0.1272 $ 0.1272 0.4397 0.4397 0.4397 0.0886 0.0886 0.0886 0.0617 0.0617 0.0617 0.0198 0.0198 0.0198 0.0167 0.0167 0.0167 0.0161 0.0161 0.0161 0.2302 0.2302 0.2302 $ 1.0000 $ 1.0000 $ 1.0000 $ 0.0317 $ 0.0310 $ 0.0380 0.0045 0.0043 0.0043 0.0237 0.0225 0.0274 0.2143 0.2143 0.2242 0.0359 0.0321 0.0739 $ 0.3101 $ 0.3043 $ 0.3677 $ 1.3101 $ 1.3043 $ 1.3677 CITY OF TUSTIN Principal Property Tax Payers Current Year and Nine Years Ago 2010 2001 Percent of Percent of Total City Total City Taxable Taxable Taxable Taxable Assessed Assessed Assessed Assessed Taxpayer Value Value Value Value Irvine Company LLC Vestar Kimco Tustin LP Creekside Meadows Development LLC Tustin Legacy Community Partners Irvine Apartment Communities LP American Funding US Investments LP Borchard Redhill SKB-Tustin LLC PK H Larwin Square SC LP Tustin Heights SC LP Costco Wholesale Irvine Apartment Steelcase Inc Ricoh Electronics Inc Sanyo Foods Corporation AIMCO Brookside Tustin Pairgain Technologies Inc Texas Instruments Inc Catellus Finance $ 217,805,520 2.29% $ 61,524,008 1.23% $ 150,656,486 1.59% $ 130,368,443 1.37% $ 86,699,995 0.91% $ 84,078,200 0.89% $ 34,245,134 0.68% $ 57,888,895 0.61% $ 55,368,358 0.58% $ 50,121,773 0.53% $ 47,130,120 0.50% $ 46,636,264 0.49% $ 196,061,717 3.91% $ 72,972,935 1.45% $ 39,329,286 0.78% $ 38,592,251 0.77% $ 35,454,092 0.71% $ 34,327,869 0.68% $ 30,474,948 0.61% $ 25,772,764 0.51% $ 926,754,054 9.76% $ 568,755,004 11.33% The amounts shown above include the Combined Tax Rolls & the SBE Non -Unitary Tax Roll Sources: Orange County Assessor's Office HdL, Coren & Cone CITY OF TUSTIN Property Tax Levies and Collections Last Seven Fiscal Years Collected Within the Fiscal Taxes Levied Fiscal Year of Levy Collections in Total Collections to Date Year Ended for the Percent Subsequent Percent June 30 Fiscal Year Amount of Levy Years Amount of Levy 2004 $ 12,011,332 $ 11,507,171 95.80% $ 27,851 $ 11,535,022 96.03% 2005 19,706,674 19,338,392 98.13% 42,299 19,380,691 98.35% 2006 21,602,011 21,242,797 98.34% 309,074 21,551,871 99.77% 2007 30,701,393 28,617,969 93.21% 695,793 29,313,762 95.48% 2008 33,554,781 31,070,501 92.60% 325,973 31,396,474 93.57% 2009 38,515,110 34,022,959 88.34% 1,417,067 35,440,026 92.02% 2010 31,739,378 28,347,659 89.31% 917,222 29,264,881 92.20% Note: The amounts presented include City property taxes and Redevelopment Agency tax increment. This schedule also includes amounts collected by the City and Revelopment Agency that were passed -through to other agencies. Source: County of Orange Auditor Controller's Office. CITY OF TUSTIN Ratios of Outstanding Debt by Type Last Ten Fiscal Years Governmental Activities Fiscal Year General Tax Tax Lease Total Ended Obligation Allocation Allocation Revenue Notes Notes Governmental June 30 Bonds Bonds (1) Bonds (7) Bonds (2) Payable (3) Payable (4) Activities 2001 $ - $ 18,475,000 $ - $ 1,760,000 $ - $ - $ 20,235,000 2002 - 17,650,000 - 1,500,000 - - 19,150,000 2003 - 16,800,000 - 1,230,000 - - 18,030,000 2004 - 15,910,000 - 945,000 - - 16,855,000 2005 - 14,990,000 - 645,000 - - 15,635,000 2006 - 14,030,000 - 330,000 - - 14,360,000 2007 - 13,020,000 - - 25,000,000 - 38,020,000 2008 - 11,975,000 - - 25,000,000 - 36,975,000 2009 - 10,870,000 - - 14,962,000 19,284,170 45,116,170 2010 - 9,720,000 26,170,000 - 8,199,000 20,112,456 64,201,456 Notes: Details regarding the City's outstanding debt can be found in the notes to the financial staements. Per Capita Personal Income is not available for the City of Tustin alone so the Percentage of Personal Per Capita Income has been left off this schedule. On July 1, 1998 the City issued $20.8 million of Tax Allocation Refunding Bonds to retire Series 1987 Refunding (1) Bonds. 2 In June of 1996 the City issued $2.7 million of Lease Revenue Bonds as a member of the Countywide Joint Powers O Authority. The final maturity was August, 2006. 3 In April of 2007 the Tustin Redevelopment Agency executed a note payable in the amount of $25 million to aquire O property to carry out the program objectives of the Agency. In December of 2008 the City executed a note payable to the Tustin Redevelopment Agency in the amount of (4) $18,881,750 to increase its deposit of probable compensation per court order pending litigation. The balance also includes accrued interest in the amount of $1,162,188. (5) In September of 2003 the City issued $14.355 million of Refunding Water Revenue Bonds to defease the outstanding Certificates of Participation and the Orange County Water District Notes. (6) In 1998 the City executed a note payable in the amount of $6.8 million with the Orange County Water District. (7) In March 2010 the Tustin Redevelopment Agency issued $26,170,000 Tax Allocation Housing Bonds, Series 2010 to refinance low and moderate income housing activities throughout the geographic boundaries in the City. 115 Business -type Activities Water Total Total Debt Revenue Certificates of Notes Business -type Primary Per Bonds (5) Participation Payable (6) Activities Government Capita $ - $ 9,050,000 $ 5,840,476 $ 14,890,476 $ 36,170,476 $ 529 - 8,600,000 5,248,472 13,848,472 34,083,472 493 - 8,100,000 4,632,456 12,732,456 31,882,456 462 - 7,575,000 3,991,272 11,566,272 29,596,272 424 13,668,367 - - 13,668,367 30,523,367 434 13,461,607 - - 13,461,607 29,096,607 411 13,331,607 - - 13,331,607 27,691,607 386 13,080,000 - - 13,080,000 51,435,000 709 12,560,000 - - 12,560,000 57,676,170 782 11,875,000 - - 11,875,000 76,076,456 1,004 115 CITY OF TUSTIN Ratio of General Bonded Debt Outstanding Last Ten Fiscal Years Outstanding General Bonded Debt Fiscal Year General Tax Percent of Ended Obligation Allocation Assessed Per June 30 Bonds Bonds Total Value* Capita 2001 $ - $ 18,475,000 $ 18,475,000 0.36% $ 267 2002 - 17,650,000 17,650,000 0.32% 256 2003 - 16,800,000 16,800,000 0.30% 241 2004 - 15,910,000 15,910,000 0.26% 226 2005 - 14,990,000 14,990,000 0.23% 212 2006 - 14,030,000 14,030,000 0.20% 195 2007 - 13,020,000 13,020,000 0.16% 179 2008 - 11,975,000 11,975,000 0.12% 166 2009 - 10,870,000 10,870,000 0.11% 147 2010 - 9,720,000 9,720,000 0.10% 128 General bonded debt is debt payable with governmental fund resources and general obligation bonds recorded in enterprise funds. The City currently does not have general bonded debt in either fund. * Assessed value has been used because the actual value of taxable property is not readily available in the State of California. IIA CITY OF TUSTIN Overlapping Debt Schedule As of 6/30/2010 2009-10 Assessed Valuation: $ 9,501,068,800 $ 391,027,000 1.99% $ Redevelopment Incremental Value: 2,131,087,199 Orange County Pension Obligations 59,333,382 1.986 Adjusted Assessd Value $ 7,369,981,601 1,178,361 Orange County Board of Education Certificates of Participation 19,230,000 1.986 Total Debt (1) City's Share of OVERLAPPING TAX AND ASSESSMENT DEBT: 6/30/2010 % Applicable Debt @ 6/30/2010 Metropolitan Water District $ 51,185,529 1.97% $ 1,006,192 Rancho Santiago Community College District 313,655,747 0.066 207,141 Santa Ana Unified School District 274,053,366 0.12 327,559 Tustin Unified School District School Facilities Improvement District No. 2002-1 87,705,295 46.348 - 47.222 40,979,277 City of Tustin Community Facilities Districts 77,770,000 100 77,770,000 City of Tustin 1915 Act Bonds 43,135,000 100 43,135,000 Irvine Ranch Water District Improvement Districts 271,735,172 2.795 - 85.232 92,214,953 TOTAL OVERLAPPING TAX AND ASSESSMENT DEBT 6,184,933 Orange County Fire Authority $ 255,640,122 DIRECT AND OVERLAPPING GENERAL FUND DEBT: Orange County General Fund Obligations $ 391,027,000 1.99% $ 7,765,796 Orange County Pension Obligations 59,333,382 1.986 1,178,361 Orange County Board of Education Certificates of Participation 19,230,000 1.986 381,908 Municipal Water District of Orange County Water Facilities Corporation 15,965,000 2.356 376,135 South Orange County Community College District Certificates of Participation 18,845,000 4.606 868,001 Orange Unified School District Certificates of Participation 142,660,000 0.034 48,504 Santa Ana Unified School District Certificates of Participation 53,953,747 0.001 540 Tustin Unified School District Certificates of Participation 5,390,000 43.148 2,325,677 City of Tustin 27,483,170 100 27,483,170 Irvine Ranch Water District Certificates of Participation 85,145,000 7.264 6,184,933 Orange County Fire Authority 3,590,000 3.862 138,646 TOTAL GROSS DIRECT AND OVERLAPPING GENERAL FUND DEBT: 46,751,671 Less: MWDOC Water Facilities Corporation (100% self supporting) 416,659 Santa Ana Unified School District QZABs Supported by investment fund 115 TOTAL NET DIRECT AND OVERLAPPING GENERAL FUND DEBT: $ 46,334,897 GROSS COMBINED TOTAL DEBT $ 302,391,793 (2) NET COMBINED TOTAL DEBT $ 301,975,019 (1) Percentage of overlapping agency's assessed valuation located within boundaries of the city. (2) Excludes tax and revenue anticipation notes, enterprise revenue, rmrtgage revenue and tax allocation bonds and non -bonded capital lease obligations. Ratios to 2009-10 Assessed Valuations: Total Overlapping Tax and Assessment Debt 3.47% Ratios to Adiusted Assessed Valuations: Combined Direct Debt 0.37% Gross Combined Total Debt 4.10% Net Combined Total Debt 4.10% Source: HdL Coren & Cone Illy Assessed Valuation Conversion Percentage Adjusted Assessed Valuatiuon Debt Limit Percentage Debt Limit Total net debt applicable to limit General Obligation Bonds Legal Debt Margin Total Debt applicable to the limit as a percentage of debt limit CITY OF TUSTIN Legal Debt Margin Information Last Ten Fiscal Years Fiscal Year 2001 2002 2003 $ 4,491,917,000 $ 4,745,869,000 $ 4,939,592,000 25% 25% 25% 1,122,979,250 15% 168,446,888 1,186,467,250 1,234,898,000 15% 177,970,088 15% 185,234,700 $ 168,446,888 $ 177,970,088 $ 185,234,700 The Government Code of the State of California provides for a legal debt limit of 15% of gross assessed valuation. However, this provision was enacted when assessed valuation was based on 25% of market value. Effective with the 1981-82 fiscal year, each parcel is now assessed at 100% of market value (as of the most recent change in ownership for that parcel). The computations shown above reflect a conversion of assessed valuation data for each fiscal year from the current full valuation perspective to the 25% level that was in effect at the time that the legal debt margin was enacted by the State. Source: County Tax Assessor's Office City Finance Department 11R Fiscal Year 2004 2005 $ 5,283,848,000 $ 5,615,226,000 25% 25% 1,320,962,000 1,403,806,500 15% 15% 198,144,300 210,570,975 $ 198,144,300 $ 210,570,975 CITY OF TUSTIN Legal Debt Margin Information Last Ten Fiscal Years I)A Fiscal Year 2006 2007 2008 Assessed Valuation $ 6,039,188,000 $ 6,698,963,000 $ 7,469,096,000 Conversion Percentage 25% 25% 25% Adjusted Assessed Valuatiuon 1,509,797,000 1,674,740,750 1,867,274,000 Debt Limit Percentage 15% 15% 15% Debt Limit 226,469,550 251,211,113 280,091,100 Total net debt applicable to limit General Obligation Bonds - Legal Debt Margin 226,469,550 251,211,113 280,091,100 Total Debt applicable to the limit as a percentage of debt limit - _ _ I)A Fiscal Year 2009 2010 $ 7,940,761,000 $ 7,753,504,000 25% 25% 1,985,190,250 1,938,376,000 15% 15% 297,778,538 290,756,400 297,778,538 290,756,400 III CITY OF TUSTIN Pledged -Revenue Coverage Last Ten Fiscal Years Note: Details regarding the city's outstanding debt can be found in the notes to the financial statements. Operating expenses do not include interest or depreciation expenses. Water revenues in 2010 include proceeds from an advance from the City's general fund. IT) Refunding Water Revenue Bonds Fiscal Year Less Net Ended Water Operating Available Debt Service June 30 Revenue Expenses Revenue Principal Interest Coverage 2001 $ 10,197,034 $ 5,082,119 $ 5,114,915 $ 450,000 $ 496,850 5.40 2002 9,789,933 6,208,470 3,581,463 500,000 459,950 3.73 2003 8,718,072 6,019,880 2,698,192 525,000 421,200 2.85 2004 9,189,579 6,032,117 3,157,462 400,000 311,002 4.44 2005 8,905,221 7,297,101 1,608,120 230,000 583,920 1.98 2006 9,348,715 7,417,023 1,931,692 130,000 575,410 2.74 2007 10,844,515 9,986,251 858,264 180,000 570,470 1.14 2008 11,240,752 10,053,706 1,187,046 335,000 563,450 1.32 2009 11,510,315 10,573,932 936,383 520,000 550,385 0.87 2010 12,829,902 9,928,608 2,901,294 685,000 530,105 2.39 Note: Details regarding the city's outstanding debt can be found in the notes to the financial statements. Operating expenses do not include interest or depreciation expenses. Water revenues in 2010 include proceeds from an advance from the City's general fund. IT) Tax Allocation Bonds Tax Allocation Debt Service Principal Interest Coverage $ 2,193,408 $ 795,000 $ 864,929 1.32 2,359,830 825,000 833,537 1.42 2,295,614 850,000 800,450 1.39 2,362,640 890,000 765,205 1.43 2,401,247 920,000 727,640 1.46 2,952,481 960,000 687,680 1.79 3,956,734 1,000,000 642,040 2.41 3,381,188 1,055,000 594,358 2.05 4,460,947 1,105,000 547,365 2.70 3,831,975 1,150,000 497,180 2.33 in CITY OF TUSTIN Demographic and Economic Statistics Last Ten Calendar Years 2001 County of County of $ 37,674 4.00% Orange Orange County of City of Personal Per Capita Orange Tustin Income Personal Unemployment Calendar Population In Millions Income Rate Year (1) (2) (2) (3) 2001 69,199 $ 109,010 $ 37,674 4.00% 2002 69,078 111,750 38,247 5.00% 2003 69,745 117,722 39,944 4.80% 2004 70,339 125,798 42,420 4.30% 2005 71,767 135,071 45,488 3.80% 2006 72,542 150,598 50,997 3.40% 2007 72,348 153,839 52,009 3.90% 2008 73,743 155,118 51,894 5.30% 2009 74,736 Not Available Not Available 9.00% 2010 75,773 Not Available Not Available Not Available Sources: (1) California Department of Finance (2) U.S. Department of Commerce - Bureau of Economic Analysis (Data shown is for the Orange County - There is a 2 -year lag) (3) State Department of Employment Development Dept. (Data shown is for the Orange County -There is a 1 -year lag) i)a CITY OF TUSTIN Principal Employers Last Calendar Year Sources: HdL Coren & Cone www.InfoUSA.com 2009 Percent of Number of Total Employer Employees Employment ABM Industries 1,300 3.53% Tustin Unified School District 1,004 2.73% Rockwell Collins Filter Products 600 1.63% Big Lots 500 1.36% Ricoh Electronics 500 1.36% Cherokee International 350 0.95% City of Tustin 307 0.83% Microvention Inc 300 0.82% Toshiba America Medical Systems 300 0.82% Warner Systems Inc 280 0.76% RAJ Manufacturing Inc 260 0.71% Balboa Water Group 253 0.69% Costco 250 0.68% Kleen Impressions 250 0.68% Tustin Hospital 245 0.67% Southern California Pipeline 235 0.64% Home Depot 203 0.55% HealthSouth 200 0.54% Logomark Inc 200 0.54% Red Robin Gourmet Burgers 200 0.54% Sources: HdL Coren & Cone www.InfoUSA.com CITY OF TUSTIN Full-time City Employees by Function Last Ten Fiscal Years Total 275 283 288 288 284 286 296 295 297 294 The City contracts with the OC Fire Authority for fire services. Source: City of Tustin Finance Dept. Full Time Employees as of June 30 Function 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 General Government 29 32 32 32 31 31 31 31 27 27 Community Development 24 24 21 21 22 24 28 29 28 24 Public Works 47 48 47 47 48 48 50 51 50 53 Police 136 139 141 141 141 141 145 144 147 147 Parks and Recreation 16 16 20 20 18 17 17 15 16 15 Redevelopment Agency 3 3 5 5 2 3 5 5 6 6 Water 20 21 22 22 22 22 20 20 23 22 Total 275 283 288 288 284 286 296 295 297 294 The City contracts with the OC Fire Authority for fire services. Source: City of Tustin Finance Dept. CITY OF TUSTIN Capital Asset Statistics by Function Last Ten Fiscal Years Function 2001 2002 2003 2004 2005 2006 2007 2008 2009 I Services 13,500 13,500 13,500 13,500 13,500 13,900 14,080 Public Safety: 14,118 e daily consumption ccf 12,500 12,500 12,500 12,500 12,500 12,514 17,205 nations 1 1 1 1 1 1 1 1 1 itions (1) 2 2 2 2 2 2 2 2 2 Public Works: 13 vlain miles 173 173 173 173 173 173 173 piles 101.8 101.8 101.8 101.8 101.8 101.8 101.8 106.3 127.2 1 fights 2,855 2,855 2,855 2,855 2,855 2,855 2,855 3,285 3,544 Signls 96 97 97 97 97 97 97 113 113 )rain miles 23.7 23.7 23.7 23.7 23.7 23.7 23.7 49.1 49.2 'rees 16,755 16,559 16,689 16,667 16,744 16,638 16,638 15,821 15,853 arks and Recreation: kcres 12/81.5 12/81.5 12/81.5 12/81.5 12/81.5 12/81.5 12/81.5 12/81.5 12/81.5 L miry Centers 1 1 1 1 1 1 1 1 1 Centers 1 1 1 1 1 1 1 1 1 Water: I Services 13,500 13,500 13,500 13,500 13,500 13,900 14,080 14,117 14,118 e daily consumption ccf 12,500 12,500 12,500 12,500 12,500 12,514 17,205 14,970 14,460 )irs 6 6 6 6 6 6 6 6 6 12 12 12 12 12 12 12 12 13 vlain miles 173 173 173 173 173 173 173 173 173 ,drants 2200 2200 2200 2200 2200 2200 2,200 2,200 2,201 City contracts with the OC Fire Authority for fire services, and they have full use of City owned stations. City of Tustin Finance Dept. CITY OF TUSTIN Water Consumption by Customer Type Last Eight Fiscal Years Type of Customer 2003 Residential Apartments/Multiple Units Commercial Fire Services Irrigation Government Restaurants Hospitals Non -Profit Industrial Hotels/Motels All Others Measured in hundred cubic feet. Source: City of Tustin Finance Dept. $ 2,259,295 958,049 270,860 557 118,393 133,120 48,046 15,756 33,287 64,675 10,705 80,312 Fiscal Year 2004 2005 2006 $ 2,522,125 1,042,914 288,347 598 129,127 180,387 59,591 18,333 35,386 57,214 9,806 96,678 $ 2,539,105 1,101,639 285,628 1,100 132,442 170,830 61,706 13,732 37,906 60,262 8,502 112,043 3,993,055 4,440,506 4,524,895 $2,847,140 1,218,770 331,990 306 137,651 179,426 71,356 14,690 43,427 77,425 10,878 103,570 5,036,629 Fiscal Year 2007 2008 2009 2010 $ 3,319,069 $ 3,202,982 $ 3,012,575 $ 2,749,415 1,312,731 1,264,584 1,226,181 1,142,749 360,170 326,987 305,601 287,951 11,453 478 184 217 171,200 174,858 171,382 145,287 265,158 260,688 264,425 238,914 67,378 61,029 54,916 52,761 14,243 14,376 11,222 9,636 48,320 48,922 45,387 43,985 71,065 69,920 67,985 56,360 13,367 12,803 12,890 13,562 100,604 115,246 105,221 171,781 5,754,758 5,552,873 5,277,969 4,912,618 CITY OF TUSTIN Water Rates Last Ten Fiscal Years 2001 Consumption Charges Fiscal Bi -Monthly Up to From From All Year Ended Fixed 12 13 to 40 41 to 60 Over 60 June 30 Charge HCF HCF HCF HCF 2001 $ 16.00 $ 0.35 $ 1.12 $ 1.20 $ 1.32 2002 16.00 0.35 1.12 1.20 1.32 2003 16.00 0.35 1.12 1.20 1.32 2004 16.00 0.35 1.12 1.20 1.32 2005 16.00 0.35 1.12 1.20 1.32 2006 18.16 0.40 1.27 1.36 1.50 2007 20.24 0.44 1.42 1.52 1.67 2008 22.26 0.49 1.56 1.67 1.84 2009 22.26 0.49 1.56 1.67 1.84 2010 22.26 0.49 1.56 1.67 1.84 Notes: HCF = Hundred Cubic Feet (1HCF = 748 Gallons) The bi-monthly fixed rate show is based on the standard residential customer meter (5/811). The City uses the American Water Works Association equivalent meter capacity ratios from the AWWA Manual M6 to calculate fixed charges for meters ranging from 1 to 6 inches. Source: City of Tustin Finance Dept. izn CITY OF TUSTIN Water Customers Current Year Water Customer 2010 Percent of Water Total Water Charges Revenues TUSTIN UNIFIED SCHOOL DIST $ 380,441.59 3.59% CITY OF TUSTIN $ 129,089.79 1.22% SP/PCREEKSIDE VENTURE LLC $ 109,015.38 1.03% TUSTIN ACRES COMM ASSOC $ 54,958.01 0.52% AT& T SERVICES, INC. $ 51,711.44 0.49% V KAY - NNC VALENCIA GARDENS A $ 46,115.59 0.44% CALTRANS - DISTRICT 12 $ 46,017.39 0.43% SCHROEDER PROP MGMT $ 45,008.94 0.42% RICOH ELECTRONICS INC $ 43,618.22 0.41% BRIARWOOD INVESTMENT CO LT $ 43,208.59 0.41% CARMEL PARTNERS MS#3 $ 39,869.77 0.38% CMC ASSOCIATION MGMT $ 38,374.02 0.36% CADIGAN COMMUNITIES - MONTEREY PINES $ 37,964.83 0.36% WESTCHESTER PARK L.P $ 37,052.62 0.35% VILLA VALENCIA MHP $ 35,942.76 0.34% SIERRA CORP MGT $ 35,218.98 0.33% SADDLEBACK MOBILODGE $ 34,439.76 0.33% ROY E DALY & CO $ 34,198.19 0.32% REGENCY WEST $ 33,347.60 0.31% 15701 TV WAY PARTNERSHIP $ 32,822.42 0.31% TUSTIN VILLAGE PROPERTIES $ 31,846.08 0.30% WATERSTONE GARDENS INVESTMENTS LP $ 30,370.75 0.29% SKB-TUSTIN LLC $ 30,288.62 0.29% ALDERS APARTMENT COMPANY $ 29,966.97 0.28% TUSTIN VILLAGE COM.ASSN $ 29,936.16 0.28% Total Water Sales $ 1,460,824 13.79% Source: City of Tustin Finance Dept. 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