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HomeMy WebLinkAbout07 RESPONSE TO OC GRAND JURY REPORTSMEETING DATE TO: FROM: SUBJECT: SUMMARY AGENDA REPORT AUGUST 18, 2015 JEFFREY C. PARKER, CITY MANAGER Agenda Item 7 Reviewed: Lai City Manager Finance Director CITY MANAGER'S OFFICE AND FINANCE DEPARTMENT RESPONSE TO JUNE 29, 2015, ORANGE COUNTY GRAND JURY REPORTS Pursuant to California law, the City of Tustin and the Tustin Public Financing Authority ("TPFA") have prepared responses to submit to the Presiding Judge of the Orange County Superior Court regarding the following June 29, 2015, Orange County Grand Jury Reports: • "Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency'; • "Unfunded Retiree Healthcare Obligations — A Problem for Public Agencies?"; and • "Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation" RECOMMENDATION 1. It is recommended the City Council take the following actions: A. Approve the response to the Orange County Grand Jury Report entitled — "Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency" and authorize the Mayor to sign and send the response to the Presiding Judge of the Orange County Superior Court; B. Approve the response to the Orange County Grand Jury Report entitled — "Unfunded Retiree Healthcare Obligations — A Problem for Public Agencies?" and authorize the Mayor to sign and send the response to the Presiding Judge of the Orange County Superior Court; and C. Approve the response to the Orange County Grand Jury Report entitled — "Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation" and authorize the Mayor to sign and send the response to the Presiding Judge of the Orange County Superior Court Response to June 29, 2015 Orange County Grand Jury Reports August 18, 2015 Page 2 2. It is recommended the City Council acting as the Tustin Public Financing Authority Commission approve the response to the Orange County Grand Jury Report entitled — "Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency" and authorize the Chairman to sign and send the response to the Presiding Judge of the Orange County Superior Court. FISCAL IMPACT No fiscal impact. ALIGNMENT WITH STRATEGIC PLAN: The Responses to the Grand Jury Reports are consistent with the City's value of Fiscal Stewardship. BACKGROUND On June 29, 2015, the 2014-2015 Orange County Grand Jury issued the following reports: • "Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency" (Attachment 1); • "Unfunded Retiree Healthcare Obligations — A Problem for Public Agencies?" (Attachment 4); and • "Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation" (Attachment 6) Joint Powers Authorities (JPAs) In studying Joint Powers Authorities (JPAs), the Orange County Grand Jury had four concerns with regard to JPAs in Orange County. Their concerns were (1) the viability of JPAs with Redevelopment Agencies (RDAs) as members since RDAs were eliminated in 2012, (2) the use of JPAs by government organizations to be controlled by a single government entity, (3) the lack of true disclosure and transparency of their organization and financial information to taxpayers, and (4) the extreme debt to revenue ratio of some JPAs. In the Report, the Grand Jury identified ten Findings from their study of JPAs. The City of Tustin was required to respond to Finding 1 (F.1.) and Finding 3 (F.3.) and they were as follows: • F.1. Orange County has nine "inactive" JPAs that have no viable activity, revenue, expenditure, assets, or liabilities. The Grand Jury determined that these JPAs serve no benefit to the public or taxpayers and have the potential for misuse or obfuscation of public funds. • F.3. Orange County has 18 vertical JPAs created by a city along with its redevelopment agency that no longer exists. The Grand Jury determined that these JPAs serve no benefit to the public or the taxpayers and have the potential for misuse or obfuscation of public funds. Response to June 29, 2015 Orange County Grand Jury Reports August 18, 2015 Page 3 The TPFA, which is the City's only JPA, was required to respond to Findings 1, 3, 4, 5, and 6 and they were as follows: • F.1. Orange County has nine "inactive" JPAs that have no viable activity, revenue, expenditure, assets, or liabilities. The Grand Jury determined that these JPAs serve no benefit to the public or taxpayers and have the potential for misuse or obfuscation of public funds. • F.3. Orange County has 18 vertical JPAs created by a city along with its redevelopment agency that no longer exists. The Grand Jury determined that these JPAs serve no benefit to the public or the taxpayers and have the potential for misuse or obfuscation of public funds. • F.4. Vertical JPAs with a single controlling entity, such as a city council, have the potential to use this organizational structure as a shell company to avoid other legal constraints on the controlling entity and to obfuscate taxpayer visibility. • F.5. Vertical JPAs in which the controlling entity transfers assets from itself to a JPA for the purpose of obtaining additional funding, or signs a long-term lease with a JPA to obtain assets, are avoiding transparency and are not acting in the best financial interest of the taxpayers. • F.6. 32 of the JPAs identified in Orange County are not complying with the California State reporting requirements in code Section 6500 and SB 282 according to the latest information available from the year 2013. As to each Grand Jury finding, the responding entity is to indicate one of the following: (1) The respondent agrees with the Finding; or (2) The respondent disagrees wholly or partially with the Finding, in which case the response shall specify the portion of the finding that is disputed and shall include an explanation of the reasons thereof. In the City's response to the Report (Attachment 2), the response acknowledges both agreement and disagreement with the Findings. The City believes JPAs can and do serve important public purposes and can be an important tool for financing vital public facilities needed to build out Tustin Legacy, the former Marine Corps Air Station ("MCAS") Tustin. The TPFA, as well, acknowledges both agreement and disagreement with the Findings (Attachment 3). TPFA disagrees with Grand Jury's assertion the JPA is not transparent and obfuscates taxpayer visibility. All of TPFA's finances are reported to an elected body during public meetings and the information is publicly available on the City's website. In addition, the information is reported publicly and annually in the City's Comprehensive Annual Financial Report ("CAFR"). Based on their investigation of JPAs, the Grand Jury made eight Recommendations. Tustin was required to respond to two and they were as follows: Response to June 29, 2015 Orange County Grand Jury Reports August 18, 2015 Page 4 • R.1. All Orange County JPAs that are "inactive" should submit the official paperwork with the State of California requesting termination of their existence or provide at the next public meeting the justification for continuing the JPA. • R.2. All Vertical JPAs created by a city along with its redevelopment agency should submit the necessary paperwork with the State of California requesting termination of their existence. The Tustin Public Financing Authority was required to respond to four of the eight Recommendations the Grand Jury made and they were as follows: • R.1. All Orange County JPAs that are "inactive" should submit the official paperwork with the State of California requesting termination of their existence or provide at the next public meeting the justification for continuing the JPA. • R.2. All Vertical JPAs created by a city along with its redevelopment agency should submit the necessary paperwork with the State of California requesting termination of their existence. • R.3. All JPAs should take the following actions to insure transparency to the taxpayers: (1) have an annual outside audit, (2) post the complete audit on their city website as a separate JPA entity, (3) send the audit to the County Controller and the State Auditor, and (4) ensure the required reports are filed annually to the County and the State. • R.4. The 32 JPAs that are not complying with the California State Law requiring annual reporting should become compliant by submitting their 2014 report by December 31, 2015, and submitting the required reports annually thereafter. As to each Grand Jury Recommendation, the responding entity shall report one of the following actions: (1) The Recommendation has been implemented, with a summary regarding the implemented action; (2) The Recommendation has not yet been implemented, but will be implemented in the future, with a time frame for implementation; (3) The Recommendation requires further analysis, with an explanation and the scope and parameters of an analysis or study, and a time frame for the matter to be prepared for discussion by the officer or head of the agency or department being investigated or reviewed, including the governing body of the public agency when applicable. This time frame shall not exceed six months from the date of publication of the Grand Jury report. (4) The Recommendation will not be implemented because it is not warranted or is not reasonable, with an explanation therefore. As outlined in Attachment 2, the City will not be implementing the Recommendations, believing it to be unwise to eliminate the TPFA at this time. The TPFA will not be implementing Recommendations 1 and 2, believing them to be unwarranted and unwise Response to June 29, 2015 Orange County Grand Jury Reports August 18, 2015 Page 5 at this time, and believes it is already complying with Recommendations 3 and 4 (Attachment 3). Unfunded Retiree Health Obligations The purpose of the Grand Jury's Report, "Unfunded Retiree Healthcare Obligations -A Problem for Public Agencies?"(Report) (Attachment 4), was to quantify the full extent of the financial liability for retiree health benefits facing the County's 34 Cities, the County and the Orange County Fire Authority. The Grand Jury also investigated whether each agency was complying with the requirements and recommendations of Governmental Accounting Standards Board Statement No. 45. There were four Findings in the Report of which the City was required to respond to Findings 2, 3 and 4 and there were four Recommendations. The City was required to respond to Recommendations 2, 3, and 4. The three Findings stated that the City was not setting aside funds in an irrevocable trust to fund future retiree health benefit liabilities; the City did not contribute the full 100% of the Annual Required Contribution (ARC) in FY 2012-13; and the City is not disclosing the retiree health benefits as part of employee compensation per GAAP (Generally Accepted Accounting Principles). The three Recommendations include funding an irrevocable trust for retiree health benefits; recognizing the full amount of their ARC as expense in the current period; and recognizing retiree health care benefits in employee compensation in conformity with GAAP. The City's detailed responses to the three Findings and three Recommendations are presented in the letter to the Grand Jury (Attachment 5). The City partially agrees with Finding 2 and 3. The City agrees that it may be prudent to contribute to an irrevocable trust for future retirement health benefits, but concludes that there are other sensible strategies to ensure the ability to pay these health costs in the future, and it did not contribute 100% of its ARC, however, the ARC is an actuarial term and the City is only required to book the ARC for financial reporting purposes. There is no GASB requirement to pay the ARC. The City disagrees with Finding 4 because there is no requirement per GAAP standards to disclose retiree health benefits as part of employee compensation. The City reports the aggregate cost of the benefits annually and publicly, including on the City's website. The City's response to Recommendations 2, 3 and 4 was that future analysis was needed. The funding of an irrevocable trust and paying the ARC in full annually will take further analysis by the City as the City does budget the funding of the annual costs of the retiree health benefits and through the budgeting process contends with many competing high priority matters. To implement Recommendation 4, which is not Response to June 29, 2015 Orange County Grand Jury Reports August 18, 2015 Page 6 required by GAAP, and the City is recognizing retiree health care benefits in conformity with GASB in its Comprehensive Annual Financial Report, there is significant expense in creating the information on a position -by -position basis. Mello -Roos The Grand Jury's Report, Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation (Report) (Attachment 6) was completed because of the Grand Jury's reasoning that it is important that property owners in Orange County become aware of the implications of the Mellos Roos Act and that most Orange County residents located within a Community Facilities District (CFD) do not understand how funds are spent and the purpose of the CFD. The Report had three Findings stating there is a lack of transparency to homeowners relative to how CFD funds are being used; there is no proper oversight and auditing of CFDs; and there is a mechanism available to controlling entities to extend debt obligations and thereby extend the CFD special tax in perpetuity. The Report's Recommendations are that each local agency establish an oversight committee and an audit committee to provide for independent and transparent view of how CFD funds are being spent, and that the audit report should be posted on the agency's website. The City's detailed responses to the three Findings and two Recommendations are presented in the letter to the Grand Jury (Attachment 7). The City disagrees with all three Findings. There is no lack of .transparency as all documents prepared are approved by the City Council at a publicly held meeting. Those documents establish the CFD; set limits on debt; and communicate what projects are funded. Annual budgets with City Council approval regarding how CFD funds will be spent are presented in a public meeting and posted on the City's website. There is appropriate oversight and auditing of CFDs and expenditures through the budget process, which requires City Council approval held in a public meeting, and CFD bond proceeds are held with a fiscal agent whose fiduciary responsibility is to review all expenditures to ensure they are appropriate in relation to the bond documents before the bond proceeds can be released. Also the City conducts an annual audit by independent certified public accountants that includes the CFD funds. When CFDs are formed decisions are made as to how much can be bonded and whether more debt can be issued after the original debt is paid off, so there is not a mechanism available to controlling entities to extend debt into perpetuity. The City is partially completing the Recommendation of the creation of an oversight committee and an audit committee. The City has an Audit Commission that will be provided annual information regarding how CFD funds are spent in addition to the annual budget and annual audit. The creation of an oversight committee for the same purpose would be an unnecessarily redundant use of time and limited resources. The Response to June 29, 2015 Orange County Grand Jury Reports August 18, 2015 Page 7 City posts its annual audit reports, which include the CFD funds, on its website, implementing the Recommendation of the audit report being posted on a website. Staff will be available to answer any questions the City Council may have. Pamela Arends-King Finance Director/City Treasurer Finance Department Jerry Craig Economic I City Manac using Manager Attachments: Attachment 1 — Grand Jury Report: "Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency" Attachment 2 — City of Tustin Response to the Grand Jury Report Attachment 3 — Tustin Public Financing Authority Response to the Grand Jury Report Attachment 4 — 2014-2015 Orange County Grand Jury Report: "Unfunded Retiree Healthcare Obligations —A Problem for Public Agencies?" Attachment 5 — City of Tustin Response to the Grand Jury Report Attachment 6 — 2014-2015 Orange County Grand Jury Report: "Mello - Roos: Perpetual Debt Accumulation and Tax Assessment Obligation" Attachment 7 — City of Tustin Response to the Grand Jury Report ATTACHMENT Grand Jury Report: "Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency" JOINT POWERS AUTHORITIES: ISSUES OF VIABILITY, CONTROL, TRANSPARENCY. AND SOLVENCY GRAND JURY 2014-2015 Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency TABLE OF CONTENTS EXECUTIVE SUMMARY................................................................................................ 3 BACKGROUND.............................................................................................................. 3 Statutory Authority of Joint Powers Agreements (JPAs)...............................4 JPAs and Debt Approval Loophole...................................................................4 Typesof JPAs ..................................................................................................... 4 Fundingof JPAs.................................................................................................4 JPA Control and Oversight................................................................................5 JPAs and Special Districts................................................................................5 JPAs with Redevelopment Agencies................................................................6 REASON FOR THE STUDY...........................................................................................7 METHODOLOGY............................................................................................................ 7 INVESTIGATION AND ANALYSIS.................................................................................8 Viability................................................................................................................ 8 Control and Financial Loopholes......................................................................9 Transparency....................................................................................................12 Solvency............................................................................................................13 FINDINGS.....................................................................................................................13 RECOMMENDATIONS.................................................................................................14 REQUIRED RESPONSES............................................................................................15 REFERENCES.............................................................................................................. 22 2014-2015 Orange County Grand Jury Page 2 Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency EXECUTIVE SUMMARY Joint Powers Authorities (JPAs) (also referred to as Joint Power Agencies) are California organizations set up by California Government Code section 6500. This code section allows for two or more existing public agencies to jointly agree to perform a specific service for each of the member agencies. The intent was to enable that service to be accomplished with a larger economy of scale resulting in financial benefit to the taxpayers. The code also permits this agreement to authorize the creation of a separate legal entity (authority or agency) with the full power of a separate legal entity. Consequently, a JPA has the responsibility to report as a separate legal entity and to provide accountability to its sponsor public agencies and the public through the county auditor -controller and State controller's office. The Orange County Grand Jury has four concerns with regard to JPAs in Orange County. These concerns are (1) the viability of the JPAs with Redevelopment Agencies (RDAs) as members since RDAs were eliminated in 2012, (2) the use of JPAs by government organizations to be controlled by a single government entity, (3) the lack of true disclosure and transparency of their organization and financial information to taxpayers, and (4) the extreme debt to revenue ratio of some JPAs, which brings into question their solvency. For example, if a city sets up a JPA with another legal entity under its own direct control, such as an RDA, then the JPA has the potential to become just a "shell" organization under the control of the city. This organizational structure has the potential to cloak funds and accountability of those funds (City of Bell -like complexity). It also appears that not all JPAs provide financial information to the State Controller and the Orange County Auditor -Controller as required by law. Furthermore, the Orange County Auditor -Controller does not proactively provide the information it receives in a clear and easily accessible manner for the citizens of the County. BACKGROUND Joint Powers Authorities (JPAs) are California organizations set up by California Government Code section 6500. This code section allows two or more existing public agencies to mutually agree, and create an agreement, to perform a specific service for each of the signatory agencies. Essentially, a new organization is created that is completely separate from the member agencies. A JPA is so flexible that it can be applied to nearly any situation that benefits from having public agencies cooperate. JPAs may be formed between local public entities, e.g., regional water districts, energy agencies, cities, counties, or other entities described in California Government Code section 6500. They can be formed for many different reasons such as, but not limited to, acquisition of land, construction, maintenance, financing, insurance pooling, and operations of facilities. The intention is to save member agencies, and ultimately taxpayers, time and money by sharing resources and combining services. JPAs exist for various reasons such as expanding regional wastewater treatment plants, providing public safety planning, constructing roads, building and setting up emergency dispatch centers, or financing new county jails. By sharing resources and combining services, the member agencies potentially save time, create efficiencies, reduce overlapping services, and reduce costs. 2014-2015 Orange County Grand Jury Page 3 Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency Statutory Authority of Joint Powers Agreements (JPAs) Government agencies derive their authority from California Government Code sections 6500-6536, also called the Joint Exercise of Powers Act. JPAs can only administer powers that are specific to the individual agencies. JPAs are different from other forms of government in that they are formed by mutual agreement by the member participants and are not formed by voter initiative or voted on by the electorate. Each JPA is unique. It reflects the agreement among member agencies for a common purpose. As a legally separate public agency, it can sue, be sued, hire staff, obtain financing, assume debt, and manage or lease property. Joint powers agreements usually protect their member agencies from the JPA's debts or other liabilities (Cypher & Grinnell, 2007, p. 12). JPAs and Debt Approval Loophole Local governments, such as a city, can issue revenue bonds, but they need majority -voter approval. If the bond measure is approved, then the local government sells revenue bonds to private investors to raise capital in order to build a public facility or for other designated purposes. As the interest and principal on the bonds become due, they are repaid from city tax revenues. However, a JPA can issue bonds without holding a general election. California state law allows JPAs to issue revenue bonds without voter approval, provided that each of the member agencies adopts a separate local ordinance. Although local voters can force a referendum election on these local ordinances, this rarely occurs (Cypher & Grinnell, 2007, p. 13). As a result, a city could set up a JPA and have the JPA take on the debt, thereby circumventing the mandated public approval process. Types of JPAs There are no official categories for the types of JPAs, but their services fall into five broad groups (Cypher & Grinnell, 2007, p. 14): • Public services: (e.g., police and fire protection) • Financial services: (e.g., financing construction of public works such as city halls, bridges, and flood control projects) • Insurance pooling and purchasing discounts: (e.g., pooling entities for lower insurance rates) • Planning Services: (e.g., addressing and planning for topics of regional importance that go beyond city and county limits) • Regulatory enforcement: (e.g., ensuring that member agencies adhere to federal and state laws and procedures by conducting educational seminars, formulating enforcement procedures, and maintaining an oversight role) Funding of JPAs According to "Governments Working Together: A Citizen's Guide to Joint Powers Agreements," by Trish Cypher and Colin Grinnell (Cypher and Grinnell, 2007), there are 2014-2015 Orange County Grand Jury Page 4 Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency two popular funding vehicles for JPAs: (1) create a revenue stream, and (2) raise capital through revenue bonds. While JPAs do not require voter approval to issue bonds, each member agency must pass an ordinance. Voters have a 30 -day period to object through a referendum requiring a public vote. If there is no referendum petition filed, the JPA is free to sell bonds and use the proceeds to build, make improvements, or buy equipment. JPAs that provide funding and issue bonds for multiple agencies may pay for the operations by collecting fees from their member agencies for bond services. Issuing and selling bonds is a complex process, and a joint effort by a JPA has the potential to facilitate the transactions. These JPAs have the potential to provide these services to smaller agencies wanting to issue bonds. JPAs may also sell bonds to refinance their member agencies' debts. The process involves the JPA selling bonds and using the proceeds to "buy down" a member agency's debt. This is a practice used to pay off a member agency's debt, thus allowing that agency to refinance at a lower -interest rate. However, the state no longer allows JPAs to issue bonds for development outside their members' jurisdiction. JPAs cannot levy taxes or assessments; however, individual agencies can levy their own taxes and assessments. JPA Control and Oversight JPAs are subject to the Brown Act, the California Public Records Act, the Political Reform Act, and other public interest laws. As a separate legal entity, a JPA must self - monitor its actions and activities for its members since no state agency directly oversees it. County auditors should review the JPA financial reports, and county civil grand juries function as civil watchdogs (Cypher & Grinnell, 2007, p. 28). Several state agencies, including the Secretary of State, State Controller, and the California Debt and Investment Commission, collect reports and data from JPAs. JPAs that fail to report their financial information to the State or the county violate California Government Code sections that pertain to JPAs. For example, Section 6505 requires "strict accountability of all funds and report of all receipts and disbursements" (Section 6505 (a)), and "an annual audit of the accounts and records of every agency or entity" (Section 6505 (b)). The sections do not specify whether the audit has to be external or internal. However, Section 6005 (c) requires that when an audit of an account and records is made, "a report thereof shall be filed as a public record with each of the contracting parties to the agreement and also with the county auditor of the county where the home office of the joint powers authority is located." In addition, Section 6505 (g) provides that "JPAs shall be exempt from the requirement of an annual audit if the financial statements are audited by the (State) Controller to satisfy federal audit requirements." JPAs and Special Districts A JPA is not a special district, even though it might provide the same services. A special district is a separate local government with its own governing body that delivers services to a dedicated community. Special districts rely on other State laws for their 2014-2015 Orange County Grand Jury Page 5 Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency existence and legal authority, and on elected boards of directors for their governance. Most special districts provide only a single service to a defined area, in contrast to county and city agencies that provide multiple services within their boundaries. While cities and counties must provide mandated services per federal and state law, special districts provide services for which the public is willing to pay. Examples include fire protection districts, water districts, pest abatement districts, etc. Although a JPA is not a special district, its financial reporting requirements are the same. The State Controller is required by State law in SB 282 (Chapter 288) to make available annually, in a separate report published in an electronic format on the Controller's website, certain financial information about selected districts. This law amends Government Code section 12463.1 for reporting on the financials of "selected districts." It further clarifies the definition of "selected districts" to exclude school districts, but to include all other public entities including special districts, JPAs, and public benefit corporations. The information provided in this report is required to be published no later than June 30 following the end of the annual reporting period. The Controller is required to include in his or her report information that best illustrates the assets, liabilities, and equity of selected districts. Specifically, the Controller is required to include in this report a breakdown of each special district's (1) fund balance, which shall include the reserved and unreserved funds, typical for a nonenterprise district; (2) retained earnings, which shall include the reserved and unreserved funds, typical for enterprise districts; (3) fixed assets; and (4) cash and investments. The Controller may also include separate line items for "total revenues" and "total expenditures." When the report is available, the Controller is required to notify the Legislature, in writing, within one week of its publication. (SB No. 282, Chapter 288, 2001) JPAs have both advantages and disadvantages over special districts. (Cypher & Grinnell, 2007, p. 22) The stated advantages are that they are flexible, easy to form, encourage synergy and cooperation between members, and allow for financing. However, abuse of this financing advantage is not in the best interest of taxpayers. The stated disadvantages are that they require mutual trust between the members, require management resolve to retain members, may be difficult to dissolve, and may not have clear lines of transparency and accountability. JPAs with Redevelopment Agencies Many California cities set up redevelopment agencies (RDAs) to fund their urban renewal efforts. These same cities then set up JPAs between the city and its own RDA. This resulted in each of these three legal entities being controlled by one organization, that is, the city council. Governor Jerry Brown signed into law two bills that amended California Community Redevelopment Law in order to redress the state's ongoing budget deficit and to curtail abuses by redevelopment agencies that deviated from the original intent of redevelopment law. Assembly Bill x1 26 (ABx1 26) dissolved all California RDAs, effective October 1, 2011. This legislation prevented RDAs from engaging in new activities and outlined a process for winding down the RDA's financial affairs. It also set forth a process for distributing funds from the former RDAs to other local taxing entities. 2014-2015 Orange County Grand Jury Page 6 Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency In response, the California Redevelopment Association, the League of California Cities, and other parties filed petitions with the California Supreme Court challenging the constitutionality of ABx1 26. On December 29, 2011, the California Supreme Court upheld the constitutionality of ABx1 26. Although delayed by litigation, approximately 400 RDAs were dissolved on February 1, 2012, with the assets and liabilities transferred to Successor Agencies and Successor Housing Agencies pursuant to ABx1 26. The bottom line, however, is that even though California RDAs have been dissolved, and they no longer officially exist, in some cases their successor agencies still remain an active member of a JPA! REASON FOR THE STUDY Given the large number (71) of JPAs reported in Orange County (OC) and the complexity of JPAs, the Orange County Grand Jury (Grand Jury) anticipated that there could be four concerns with regard to JPAs in Orange County. These concerns are (1) the viability of the JPAs with RDAs as members, since RDAs were eliminated in 2012, (2) the use of JPAs by government organizations to be controlled by a single government entity, (3) the lack of true disclosure and transparency of their organization and financial information to taxpayers, and (4) the extreme debt -to -revenue ratio of some JPAs, which brings into question their solvency. The Grand Jury suspected that nearly one-fourth of the JPAs are no longer relevant, due to the elimination of RDAs, and for other reasons. The question to be answered is: Are the JPAs with RDAs as a member still relevant and viable? It was also anticipated that there has been extensive public debt generated under these JPAs with limited understanding by the public. The reason for the study was to provide taxpayers with information regarding these organizations and the financial exposure facing the public. This information provided to the public may stimulate further public demands for inquiry on transparency and accountability. METHODOLOGY The Grand Jury first attempted to obtain a comprehensive list of all of the JPAs that were in Orange County. Lists were requested from both the County Auditor - Controller's Office and the State Controller's Office. Neither of these lists was determined to be complete. As a result, the Grand Jury proceeded to investigate Special District reports, city financial records, and County financial records and Internet files. The result was that the Grand Jury determined that there are currently 71 JPAs in Orange County. However, it should be noted that due to the lack of a consolidated list by any County or State organization, the actual number of JPAs may be more than 71. Once the Grand Jury had a list of the known JPAs in Orange County, the Grand Jury sent out a request for information (RFI) letter to each organization. This letter requested confirmation that the entity was a JPA. In addition, information was requested regarding the JPA's organization, charter, financial data, and the disclosure of information by the JPA into the public domain (transparency). The data utilized in this report is primarily that data provided by the JPA itself. If there were issues with regard to 2014-2015 Orange County Grand Jury Page 7 Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency inconsistent or contradictory data that was provided, follow-up calls to confirm or correct information were conducted. INVESTIGATION AND ANALYSIS The Grand Jury identified 71 JPAs currently registered in Orange County. There could be more, but the absence of accurate State and County record keeping and reporting makes it practically impossible to confirm the exact number. The Grand Jury investigation's request for information to the OC Auditor -Controller revealed that the Controller knows the JPAs in which the County is a member, but does not have a list of all of the JPAs in OC and cannot confirm compliance of their submittal of required information for public access. In addition, the OC Auditor -Controller does not provide easy-to-use online access to the data submitted by the JPAs. The investigation revealed some interesting facts about those JPAs that were identified. Nine of those have no debt, revenue, activity, or liabilities. This caused the Grand Jury to question their purpose and viability. Of the remaining 62 JPAs, 29 (or, 47%) have "Financing" as their primary service or activity. Fifteen of the 62 have at least one school district as a member. Eight of the 62 have "Insurance" listed as their primary service. Eighteen (or, 29% of the 62) still have an RDA listed as one of their member participants. The 62 new or currently active JPAs out of the total of 71 have $1.1 billion in total revenue, $1.2 billion in expenditures, $4.3 billion in assets of which $1.5 billion are in reserve, $7.1 billion in debt, and over $600 million in unfunded liability. The Grand Jury concluded that the JPAs in Orange County control a significant amount of public funds with a limited amount of oversight and disclosure to the taxpayers. Viability The following nine JPAs in Orange County have no currently reported revenues, expenditures, assets, or liabilities: 1. Buena Park Public Financing Authority 2. Capistrano Unified Public Financing Authority 3. Countywide Public Finance Authority 4. Fullerton Library Building Authority 5. Garden Grove Public Financing Authority 6. Newport -Mesa United School District Public Financing Authority 7. Stanton Public Financing Authority 8. Tustin Public Financing Authority 9. Westminster Public Finance Authority The Grand Jury questions the rationale and continued expense by the members of these JPAs to keep these legal entities in existence. The following 18 JPAs in Orange County still have an RDA listed as one of their member participants: 1. Anaheim Public Financing Authority 2. Brea Public Financing Authority 2014-2015 Orange County Grand Jury Page 8 Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency 3. Buena Park Public Financing Authority 4. City of Fullerton Public Financing Authority 5. City of San Clemente Public Financing Authority 6. Costa Mesa Public Finance Authority 7. Fountain Valley Financing Authority 8. Garden Grove Public Financing Authority 9. Huntington Beach Public Financing Authority 10. La Habra Civic Improvement Authority 11. Mission Viejo Community Development Financing Authority 12. Rancho Canada Financing Authority 13. Santa Ana Financing Authority 14. Seal Beach Public Financing Authority 15. Stanton Public Financing Authority 16. Tustin Public Financing Authority 17. Westminster Public Financing Authority 18. Yorba Linda Public Financing Authority JPAs with RDAs have another unique problem associated with them. The passing of the ABx1 26 forced the RDAs to cease to exist and to become successor agencies. These successor agencies were expressly prohibited from taking on additional redevelopment or debt, and were required to wind down and pay off their existing debt under a conservator's guidance and State oversight. Once the debt is fully paid off, the successor agency is to terminate. This is a key issue with regard to JPAs. Since many of the JPAs have RDAs as one of their members, that member is now a successor agency. Since this successor agency can no longer perform its original charter, the purpose of the JPA is no longer valid. The Grand Jury has determined that these legal entities no longer serve any viable purpose or benefit for taxpayers. Control and Financial Loopholes The Grand Jury determined that many different types of JPAs exist in Orange County. As a result, generalizations regarding their use or effectiveness cannot be easily made. State statutes authorize legal entities, such as cities, counties, school districts, or special districts to set up JPAs. These statutes give significant authority and latitude to these entities. As a result, many of these legal entities appear to set up JPAs which comply with the spirit of the law to provide financial benefit to the taxpayers. However, other JPAs may provide a legal means to avoid voter approval of debt decisions and to potentially mask financial accountability. This latter case is of significant concern since it is not in the best interest of taxpayers and does not provide for full transparency. In its analysis, the Grand Jury has determined that "horizontal" JPAs appear to comply with the spirit of the law. These JPAs provide shared services such as insurance pools, training, area transportation, communication systems, workers compensation, area flood protection, and water supply to the community. JPAs were determined to be horizontal if their members were composed of similar entities that shared a common problem or opportunity. That is, each of the members was looking to delegate a function 2014-2015 Orange County Grand Jury Page 9 Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency of their authority to a JPA in order to either improve the service that is provided or to reduce the cost through economies of scale. Each member in the JPA is motivated to have the JPA perform better than the individual member could do it alone. A JPA member is motivated to be looking out for their entity's best interest. As a result, if the JPA is not providing the desired results or improvements, then the member can withdraw from the JPA and go it alone. As a result, there are organizational checks and balances that tend to allow for self -correction and accountability. Many of these horizontal JPAs also tend to provide a real service to the community. "Horizontal" JPA Structural Organization between all Cities join participants -no forcestoform one entity theJPA in control However, the Grand Jury has determined that "vertical" JPAs do not appear to comply with the spirit of the law. These JPAs were determined to be vertical if their members were not similar entities but rather the same entity with a different organizational structure. That is, all of the members of the JPA were controlled by a single authority. The most common type of these JPAs is a finance JPA with a single city and the same city's RDA as its members. Under this structure, the city sets up its own city's RDA then "jointly" agrees to set up the financing JPA. As a result, the city council has authority over the city, the city's RDA, and the city's financing JPA. One entity is now controlling all three entities; hence, the name "vertical." As a result, there are not the same checks and balances of membership or control as with a horizontal JPA. 2014-2015 Orange County Grand Jury Page 10 Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency "Vertical" JPA Structural Organization Yorba Linda City Council City Council has complete control sggN City Forms i Linda JPA with RDA the City Formed The Grand Jury initially did not understand the benefit of having a vertical JPA since, in this model, the city council had control over all three entities. Clearly the city could perform these functions on its own behalf. Upon further investigation, the reasons became clearer, but the potential risk to the public also became clear and engendered concern. This understanding came from the lessons learned from the City of Bell fiasco. The City of Bell was not able to borrow any more money to pay for the salaries that the officials had granted themselves due to Article XVI, Section 18 of the California Constitution, which prohibits cities, counties, and school districts from borrowing an amount in a given year that exceeds "....the income and revenue provided for such year" unless approval is obtained from at least 2/3 of the voters (California Constitution, Art. XVI, Sec. 18). So, the City of Bell created a vertical JPA under its city council's control. The JPA now had the authority to issue debt without the approval of the voters. Since the JPA is a separate legal entity, the city is not responsible for its debt. As a result, the JPA did not have collateral to obtain a loan. So the city transferred an asset from the city to the JPA to be the collateral for the loan. Consequently, a loan was given to the JPA since the risk to the bond holders was secured. The money obtained from this loan was then transferred back to the city to pay for general obligations. This answers the question of how the City of Bell was able to borrow so much money without the ability to ever pay it back. In this case, the city taxpayers were not given their legal right to vote on the city adding additional debt upon itself. The taxpayers were also paying for the asset the city gave to the JPA twice. It was already a city asset paid by tax money and now it was being paid off again through the JPA loan. Another example of potential abuse using a JPA is through a vertical financial JPA that involves contract leases in lieu of asset procurement. This technique has the city sign a long term lease agreement to their own JPA, with the JPA as the lessor. The 2014-2015 Orange County Grand Jury Page 11 Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency JPA then buys a building or builds a building. The JPA can obtain debt financing since is holding a long term lease from the city as its collateral. This approach does not require voter approval of the debt or voter approval on the capital investment for the city. Since the city council has total control over this vertical JPA, they can direct the process and the decisions. The structure of a vertical JPA with a single entity having control over all of the members is a legal organization in the State of California. However, the Grand Jury has concluded that this vertical JPA could be used by the single governing entity to bypass other legal constraints on that same entity. This structure breeds the temptation to acquire more debt without a ceiling limit like that imposed on city governments. This type of JPA can be used to circumvent the California Constitution which prohibits cities, counties, and school districts from borrowing an amount in a given year that exceeds "....the income and revenue provided for such year" unless approval is obtained from at least 2/3 of the voters (California Constitution. Article XVI. Section 18. "Debt"). The JPAs are not bound by this prohibition and do not need voter approval unless contested during the 30 -day referendum period. Transparency is limited in this type of transaction because most taxpayers are unaware that a notice has been posted and there is no requirement to give it wide public dissemination. In addition, the opaque, layered structure gives the government the ability to obfuscate financial transactions within the parent organization and hence from the taxpayers. This is the equivalent of a "shell company" in business. The Grand Jury has concluded that the use of a JPA to legally by-pass the voting rights of the taxpayers or obfuscates the financial transaction's real cost is an unacceptable situation for its citizens. Transparency The Grand Jury originally believed that they would be able to obtain information regarding the finances of JPAs from both the County or State government organizations since there is a statutory reporting requirement. However, this was not the case. The County did not have a list of JPAs in the County other than those JPAs of which the County is a member. In addition, the State records regarding JPAs were also found to be incomplete. There appears to be confusion by many of the JPAs regarding their responsibility to report to the State under SB 282 Chapter 288. This is further complicated because the State Controller's report lists them under a "Special Districts" heading. In addition, the State Controller's report provides a disclaimer that the State is not responsible for the content. In addition, the Orange County Auditor -Controller's Office does not provide any review or easy access to the JPA financial reports that are sent to them. Any assumption by the public that either the State or the County is providing a value-added review of the audited information, or lack thereof, would be incorrect. As a result, the Grand Jury has concluded that there is extensive non-compliance with the disclosure requirements contained in the Government Code Section 6500 and SB 282. This results in a significant loss of transparency to the public and taxpayers. There are ten JPAs in OC that do not report their financial information to either the State or the County. In addition, there are 32 JPAs in OC that do not report their financial information to the State. 2014-2015 Orange County Grand Jury Page 12 Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency Solvency While some JPAs have relatively modest levels of debt, others have very significant debt. The Foothill Transportation Corridor Agency and the San Joaquin Transportation Corridor Agency have a joint debt level of over $4.5 billion, which is about 63% of the total debt reported by all the JPAs in Orange County. This level of public debt on the citizens of Orange County is very significant. These two transportation agencies only have an income level of $292 million per year. With this extreme debt burden, the Grand Jury questions their ability to pay off the principal and interest, based on their current revenue level. The Orange County Fire Authority is a JPA with annual revenue of $331 million and a modest reported debt level of about $10 million. However, the Orange County Fire Authority has an off -the -books unfunded debt liability of over $577 million. This debt liability is the result of pension commitments made to employees which encumber future tax revenues that are not actuarially held in reserve. This has the potential to become a financial debacle, for the JPA and the taxpayers. The Anaheim Public Financing Authority which is a JPA between the City of Anaheim and the Anaheim Redevelopment Agency, has an income of $154 million and a debt exposure of $1.2 billion. The debt level of this JPA is extremely high compared to its income level. In addition, with the elimination of the Anaheim Redevelopment Agency, its successor agency can continue to be a member of the JPA. However, neither the JPA nor the successor agency can exist for any other purpose besides paying off remaining debt or bonds. As a result, the Grand Jury questions both the viability and the solvency of this JPA based on the information provided. FINDINGS In accordance with California Penal Code sections 933 and 933.05, the 2014- 2015 Grand Jury requires (or, as noted, requests) responses from each agency affected by the findings presented in this section. The responses are to be submitted to the Presiding Judge of the Superior Court. Based on its investigation titled "Joint Powers Authorities in Orange County," the 2014-2015 Orange County Grand Jury has arrived at ten principal findings, as follows: F.1. Orange County has nine "inactive" Joint Powers Authorities that have no viable activity, revenue, expenditure, assets, or liabilities. The Grand Jury determined that these Joint Powers Authorities serve no benefit to the public or the taxpayers and have the potential for misuse or obfuscation of public funds. F.2. Horizontal Joint Powers Authorities among peer organizations appear to meet the intent of State laws to delegate a common service for a city or other legal entity for the purpose of reducing cost on behalf of the taxpayers. F.3. Orange County has 18 vertical Joint Powers Authorities created by a city along with its redevelopment agency that no longer exists. The Grand Jury determined 2014-2015 Orange County Grand Jury Page 13 Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency that these Joint Powers Authorities serve no benefit to the public or the taxpayers and have the potential for misuse or obfuscation of public funds. F.4. Vertical Joint Powers Authorities with a single controlling entity, such as a city council, have the potential to use this organizational structure as a shell company to avoid other legal constraints on the controlling entity and to obfuscate taxpayer visibility. F.S. Vertical Joint Powers Authorities in which the controlling entity transfers assets from itself to a Joint Powers Authority for the purpose of obtaining additional funding, or signs a long-term lease to a Joint Powers Authority to obtain assets, are avoiding transparency and are not acting in the best financial interest of the taxpayers. F.6. 32 of the Joint Powers Authorities identified in Orange County are not complying with the California State reporting requirements in code Section 6500 and SB 282 according to the latest information available from the year 2013. F.7. The Orange County Auditor -Controller knows of the Joint Powers Authorities in which the County is a member, but does not have a list of all of the Joint Powers Authorities in Orange County and cannot confirm compliance of their submittal for public access. The Orange County Auditor -Controller does not provide easy- to-use online access to the data submitted to it by the Joint Powers Authorities that are compliant with the requirement to submit. F. 8. The Foothill Transportation Corridor Agency and the San Joaquin Transportation Corridor Agency have a joint debt level of over $4.5 billion. The Grand Jury has determined that this debt level is excessive based on their revenues, and it threatens to render them insolvent. F.9. The Orange County Fire Authority has an off -the -books unfunded debt liability of $577 million which the Grand Jury has determined to be of concern since it is a real liability on the County taxpayers. F.10. The Anaheim Pubic Financing Authority has a debt exposure of $1.2 billion which the Grand Jury has determined to be excessive in light of the fact that it was incurred without voter approval. RECOMMENDATIONS In accordance with California Penal Code sections 933 and 933.05, the 2014- 2015 Grand Jury requires (or, as noted, requests) responses from each agency affected by the recommendations presented in this section. The responses are to be submitted to the Presiding Judge of the Superior Court. Based on its investigation titled "Joint Powers Authorities in Orange County," the 2014-2015 Orange County Grand Jury makes the following eight recommendations: R.1. All Orange County Joint Powers Authorities that are "inactive" should submit the official paperwork with the State of California requesting termination of their 2014-2015 Orange County Grand Jury Page 14 Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency existence or provide at the next public meeting the justification for continuing the Joint Powers Authority. (F.1.) R.2. All Vertical Joint Powers Authorities created by a city along with its redevelopment agency should submit the necessary paperwork with the State of California requesting termination of their existence. (F.3.) R.3. All Joint Powers Authorities should take the following actions to insure transparency to the taxpayers: (1) have an annual outside audit, (2) post the complete audit on their city website as a separate Joint Powers Authority entity, (3) send the audit to the County Controller and the State Auditor, and (4) ensure the required reports are filed annually to the County and the State. (F.4., F.S.) R.4. The 32 Joint Powers Authorities that are not complying with the California State Law requiring annual reporting should become compliant by submitting their 2014 report by December 31, 2015, and submitting the required reports annually thereafter. (F.6.) R.S. The Orange County Auditor -Controller should maintain a current list of all of the Joint Powers Authorities in Orange County, confirm that reports have been submitted annually, and post the completed reports with all the details on an easy-to-use Internet public access website. (F.7.) R.6. The Foothill Transportation Corridor Agency and the San Joaquin Transportation Corridor Agency should address their solvency by an aggressive plan to reduce their public debt. (F.B.) R.7. The Orange County Fire Authority should address their lack of transparency by providing public disclosure of their off -the -books unfunded public liability in their financial statements and address their solvency by an aggressive plan to reduce their unfunded liabilities. (F.9.) R.B. The City of Anaheim City Council should redress the debt incurred by the Anaheim Pubic Financing Authority under its direction by an aggressive plan to reduce their public debt. (F.10.) REQUIRED RESPONSES The California Penal Code section 933 requires the governing body of any public agency which the Grand Jury has reviewed, and about which it has issued a final report, to comment to the Presiding Judge of the Superior Court on the findings and recommendations pertaining to matters under the control of the governing body. Such comment shall be made no later than 90 days after the Grand Jury publishes its report (filed with the Clerk of the Court). Additionally, in the case of a report containing findings and recommendations pertaining to a department or agency headed by an elected County official (e.g. District Attorney, Sheriff, etc.), such elected official shall comment on the findings and recommendations pertaining to the matters under that elected official's control within 60 days to the Presiding Judge with an information copy sent to the Board of Supervisors. 2014-2015 Orange County Grand Jury Page 15 Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency Furthermore, California Penal Code section 933.05, subdivisions (a), (b), and (c), provides as follows, the manner in which such comment(s) are to be made: (a) As to each Grand Jury finding, the responding person or entity shall indicate one of the following: (1) The respondent agrees with the finding (2) The respondent disagrees wholly or partially with the finding, in which case the response shall specify the portion of the finding that is disputed and shall include an explanation of the reasons therefore. (b) As to each Grand Jury recommendation, the responding person or entity shall report one of the following actions: (1) The recommendation has been implemented, with a summary regarding the implemented action. (2) The recommendation has not yet been implemented, but will be implemented in the future, with a time frame for implementation. (3) The recommendation requires further analysis, with an explanation and the scope and parameters of an analysis or study, and a time frame for the matter to be prepared for discussion by the officer or head of the agency or department being investigated or reviewed, including the governing body of the public agency when applicable. This time frame shall not exceed six months from the date of publication of the Grand Jury report. (4) The recommendation will not be implemented because it is not warranted or is not reasonable, with an explanation therefore. (c) If a finding or recommendation of the Grand Jury addresses budgetary or personnel matters of a county agency or department headed by an elected officer, both the agency or department head and the Board of Supervisors shall respond if requested by the Grand Jury, but the response of the Board of Supervisors shall address only those budgetary /or personnel matters over which it has some decision making authority. The response of the elected agency or department head shall address all aspects of the findings or recommendations affecting his or her agency or department. Comments to the Presiding Judge of the Superior Court in compliance with Penal Code section 933.05 and Penal Code 933(c) are required from the respondents listed in the following two Response Matrices (one for cities and County and one for Joint Powers Authorities): 2014-2015 Orange County Grand Jury Page 16 Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency Matrix 1 REQUIRED RESPONDENTS (Cities & County) 2014-2015 Orange County Grand Jury Page 17 Required Respondents Findings Recommendations F F F F F F F F F F R R R R R R R R 7 2 3 4 5 6 7 8 9 1 1 2 3 4 5 6 7 8 1 City of Anaheim X X X X Mayor & City Council 2 City of Brea Mayor & X X City Council 3 City of Buena Park X X X X Mayor & City Council 4 City of Costa Mesa X X Mayor & City Council 5 City of Fullerton X X X X Mayor & City Council City of Fountain 6 Valley Mayor & City X X Council City of Garden 7 Grove Mayor & City X X X X Council City of Huntington 8 Beach Mayor & City X X Council 9 City of La Habra X X Mayor & City Council 10 City of Lake Forest X X Mayor & City Council 11 City of Mission Viejo X X Mayor & City Council City of San 12 Clemente Mayor & X X City Council City of San Juan 13 Capistrano Mayor & X X City Council 14 City of Santa Ana X X Mayor & City Council 15 City of Seal Beach X X Mayor & City Council 16 City of Stanton X X X X Mayor & City Council 17 City of Tustin Mayor X X X X & City Council 2014-2015 Orange County Grand Jury Page 17 Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency Matrix 2 REQUIRED RESPONDENTS (Joint Powers Authorities) Required Respondents Findings Recommendations F F F F F F F F F F R R R R R R R R 1 2 3 4 5 6 7 8 9 1 1 2 3 4 5 6 7 8 18 City of Westminster X X X X Mayor & City Council X X X 19 City of Yorba Linda X X Mayor & City Council X X X 20 Orange County X X Auditor -Controller X X X X X X X Matrix 2 REQUIRED RESPONDENTS (Joint Powers Authorities) 2014-2015 Orange County Grand Jury Page 18 Required Respondents Findings Recommendations F F F F F F F F F F R R R R R R R R 1 2 3 4 5 6 7 8 9 1 1 2 3 4 5 6 7 8 1 Anaheim Community Center Authority X X X 2 Anaheim Housing and Public Improve. Auth. X X X 3 Anaheim Public Financing Authority X X X X X X X 4 Big Independent Cities Excess Pool X X X 5 Bonita Canyon Public Facilities Fin. Auth. X X X 6 Brea Community Benefits Financing Auth. X X X 7 Brea Public Financing Authority X X X X X 8 Buena Park Public Financing Authority X X X X X X X 9 California Insurance Pool Authority X X X 10 Capistrano Unified Public Financing Auth. X X X X X X X 11 Central Net Operations Authority X X X X X 12 City of Brea Midbury Assessment Auth. X X X X X X 13 City of Fullerton Public Financing Auth. X X X X X X X 14 City of San Clemente Public Fin. Auth. X X X X X X X 15 Coastal Animal Services Authority X X X X X 2014-2015 Orange County Grand Jury Page 18 Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency 2014-2015 Orange County Grand Jury Page 19 Required Respondents Findings Recommendations F F F F F F F F F F R R R R R R R R 1 2 3 4 5 6 7 8 9 1 1 2 3 4 5 6 7 8 16 Coastal District Financing Authority X X X 17 Co -Op- Org. Develop. Employee Selec.Proced. X X X 18 Costa Mesa Public Finance Authority X X X X X 19 Countywide Public Finance Authority X X X X X X X X 20 Fountain Valley Financing Authority X X X X X X X 21 Fullerton Arboretum Authority X X X 22 Fullerton Library Building Authority X X X X X X X 23 Fullerton School District Financing Auth. X X X X X 24 Garden Grove Public Financing Authority X X X X X X X X X 25 Huntington Beach Public Financing Auth. X X X X X 26 Independent Cities Risk Management Auth. X X X X X 27 Integrated Law and Justice Agency for OC X X X X X 28 Irvine Child Care Project X X X X X 29 Irvine Unified School District Financing Auth. X X X 30 Joint Powers Employee Benefit Authority X X X 31 La Habra Civic Improvement Authority X X X X X X X 32 Metro Cities Fire Authority X X X X X 33 Mission Viejo Commu. Devel. Fin. Auth. X X X X X X X 34 National Water Research Institute X X X X X 35 Newport -Mesa United School Fin. Auth. X X X X X X X 36 North Net Joint Powers Training Agree. X X X X X 2014-2015 Orange County Grand Jury Page 19 Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency 2014-2015 Orange County Grand Jury Page 20 Required Respondents Findings Recommendations F F F F F F F F F F R R R R R R R R 1 2 3 4 5 6 7 8 9 1 1 2 3 4 5 6 7 8 37 Northern OC Self - Funded Workers X X X Comp..Auth. 38 Northern OC Lia. & Property Self-Insu.Auth. X X X 39 Orange County Cities Airport Authority X X X 40 Orange County Civic Center Authority X X X X X 41 Orange County Council of Governments X X X X X 42 Orange County Fire X XX X X Authority 43 Orange County Fringe X X X Benefits Agreement 44 Orange County Public X X X Financing Authority 45 Orange County -City X X X Hazardous Matl. Auth. 46 Orange Uni. School X X X X X Distr. Public Fin. Auth. 47 Public Cable Television X X X Authority 48 Rancho Canada X X X X X Financing Authority 49 Rancho Santa Margarita X X X X X Public Fin. Auth 50 Saddleback Valley X X X Unified Sch. Fin. Auth. 51 San Joaquin Trans. X X X X X Corridor Agency 52 San Juan Basin Authority X X X 53 Santa Ana Financing X X X X X X X Authority 54 Santa Ana River Flood X X X Protection Agency 55 Santa Margarita -Dana X X X Point Authority 56 Santiago Aqueduct X X X Commission 57 School Employers X X X Association of California 58 Seal Beach Public X X X X X X X Financing Authority 59 South Coast Water X X X District Financing Auth. 60 South Orange County X X X Public Financing Auth. 2014-2015 Orange County Grand Jury Page 20 Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency 2014-2015 Orange County Grand Jury Page 21 Required Respondents Findings Recommendations F F F F F F F F F F R R R R R R R R 1 2 3 4 5 6 7 8 9 1 1 2 3 4 5 6 7 8 61 South Orange County X X X Wastewater Auth. 62 Southern Orange County X X X Prop/Lia. Self Insu. 63 Stanton Public Financing X X X X X X X X X Authority 64 The Foothill Trans. X X X X X Corridor Agency 65 Trabuco Canyon Public X X X Financing Authority 66 Tustin Public Financing X X X X X X X X X Authority 67 Tustin Unified School X X X X X District Fin. Auth. 68 West Cities Commun. X X X X X Cntr. Joint Powers Auth. 69 Western Orange County X X X Self -Funded Comp 70 Westminster Public X X X X X X X X X Finance Authority 71 Yorba Linda Public X X X X X X X Finance Authority 2014-2015 Orange County Grand Jury Page 21 Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency REFERENCES Cypher, T. & Grinnell, C. (2007). Governments Working Together. A Citizen's Guide to Joint Powers Agreements. California State Legislature, Senate Local Government Committee Report. State of California Constitution. Article XVI. Section 18. "Debt". State of California Government Code Section 6500. Joint Exercise of Powers Act State of California Senate Bill No. 282. (2001). Chapter 288, Amended Section 12463.1 [Government Code]. 2014-2015 Orange County Grand Jury Page 22 ATTACHMENT City of Tustin Response to the Grand Jury Report August 5, 2015 Honorable Glenda Sanders, Presiding Judge Orange County Superior Court 700 Civic Center Drive West Santa Ana, CA 92701 Re: Response by the City of Tustin to the June 29, 2015 Grand Jury Report re Joint Powers Authorities Your Honor, The City of Tustin ("City") hereby responds to the June 29, 2015 Grand Jury Report entitled "Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency" (referred to herein as the "Report"). Pursuant to California Penal Code Section 933.05(a) and (b), please find the following responses to Findings F1, and F3 and Recommendations RIand R2: Findings of the Grand Jury F1) Orange County has nine "inactive" Joint Powers Authorities that have no viable activity, revenue, expenditure, assets, or liabilities. The Grand Jury determined that these Joint Powers Authorities serve no benefit to the public or the taxpayers and have the potential for misuse or obfuscation of public funds. City Response: The City agrees and disagrees with this Finding in part. While the City agrees that Tustin's Public Financing Authority (the "Finance Authority") (a joint powers authority (`JPA"))) is presently serving no specific purpose, the City believes that JPAs like the Finance Authority can and do serve important public purposes. The Financing Authority has and could continue to provide an important tool for financing vital public facilities needed to build out the former Marine Corps Air Station ("MCAS") Tustin. F3) Orange County has 18 vertical Joint Powers Authorities created by a city along with its redevelopment agency that no longer exists. The Grand Jury determined that these Joint Powers Authorities serve no benefit to the public or the taxpayers and have the potential for misuse or obfuscation of public funds. City Response: The City agrees and disagrees with this Finding in part. The City agrees the Tustin Public Financing Authority is presently not in use but that JPAs and financing authorities can and do serve useful public purposes such as the financing of vital public facilities needed to build out the MCAS Tustin. 1103468.1 Response to June 29, 2015 Grand Jury Report August 5, 2015 Page 2 of 2 Recommendations of the Grand Jury RI) All Orange County Joint Powers Authorities that are "inactive" should submit the official paperwork with the State of California requesting termination of their existence or provide at the next public meeting the justification for continuing the Joint Powers Authorities (See FI) City Response: The City will not implement this recommendation because it is unwarranted. There is a need for maximum flexibility in financing infrastructure, environmental cleanup and improvements needed to develop the former MCAS Tustin. The City believes it would unwise to eliminate this alternative public finance tool with such important long-term public needs still pending. . R2) All Vertical Joint Powers Authorities created by a city along with its redevelopment agency should submit the necessary paperwork with the State of California requesting termination of their existence. (See F3) City Response: As stated in response to Recommendation 91, the City will not implement this recommendation because it is unwarranted. There is a need for maximum flexibility in financing infrastructure, environmental cleanup and improvements needed to develop the former MCAS Tustin. The City believes it would unwise to eliminate this public finance tool with such important long-term public needs still pending. Thank you for the opportunity to respond to the Grand Jury's Report. If you have any questions regarding our response, please contact Jeffrey C. Parker, City Manager, at (714) 573-3012 or Jerry Craig, Economic Development & Housing Manager, at (714) 573-3121. Sincerely, Charles E. "Chuck" Puckett Mayor cc: 2014-2015 Orange County Grand Jury Jeffrey C. Parker, City Manager David E. Kendig, City Attorney Pamela Arends-King Finance Director/City Treasurer John Buchanan, Deputy Director of Economic Development Jerry Craig, Economic Development & Housing Manager 1103468.1 ATTACHMENT Tustin Public Financing Authority Response to the Grand Jury Report August 5, 2015 Honorable Glenda Sanders, Presiding Judge Orange County Superior Court 700 Civic Center Drive West Santa Ana, CA 92701 Re: Response by the Tustin Public Financing Authority to the June 29, 2015 Grand Jury Report re Joint Powers Authorities Your Honor, The Tustin Public Financing Authority ("TPFA") hereby responds to the June 29, 2015 Grand Jury Report entitled "Joint Powers Authorities: Issues of Viability, Control, Transparency, and Solvency" (referred to herein as the "Report"). Pursuant to California Penal Code Section 933.05(a) and (b), please find the following responses to Findings Fl, F3, F4, F5 and F6 and Recommendations RI, R2, R3 and R4: Findines of the Grand J Fl) Orange County has nine "inactive" Joint Powers Authorities that have no viable activity, revenue, expenditure, assets, or liabilities. The Grand Jury determined that these Joint Powers Authorities serve no benefit to the public or the taxpayers and have the potential for misuse or obfuscation of public funds. TPFA Response: The TPFA agrees and disagrees with this Finding in part. While TPFA agrees that the TPFA (a joint powers authority or `JPA") is presently serving no specific purpose, the TPFA believes that JPAs like the TPFA can and do serve important public purposes. The TPFA has and could continue to provide an important tool for financing vital public facilities needed to build out the former Marine Corps Air Station (`MCAS") Tustin. F3) Orange County has 18 vertical Joint Powers Authorities created by a city along with its redevelopment agency that no longer exists. The Grand Jury determined that these Joint Powers Authorities serve no benefit to the public or the taxpayers and have the potential for misuse or obfuscation of public funds. TPFA Response: The City agrees and disagrees with this Finding in part. The TPFA agrees the Financing Authority is presently not in use but that JPAs and financing authorities can and do serve useful public purposes such as the financing of vital public facilities needed to build out the MCAS Tustin.. F4) Vertical Joint Powers Authorities with a single controlling entity, such as a city council, have the potential to use this organizational structure as a shell company to avoid other legal constraints on the controlling entity and to obfuscate taxpayer visibility. TPFA Response: 11034721 Response to June 29, 2015 Grand Jury Report August 5, 2015 Page 2 of 4 The TPFA disagrees with this Finding because the City of Tustin ("City") and the TPFA are very transparent. All of its finances are reported to an elected body during public meetings, and the information is publicly available on the City's website. In addition, the information is reported in the City's Comprehensive Annual Financial Report ("CAFR" ), a National award-winning public disclosure document for 28 years running. F5) Vertical Joint Powers Authorities in which the controlling entity transfers assets from itself to a Joint Powers Authority for the purpose of obtaining additional funding, or signs a long-term lease to a Joint Powers Authority to obtain assets, are avoiding transparency and are not acting in the best financial interest of the taxpayers. TPFA Response: As stated in response to Finding #4, the TPFA disagrees with this Finding because the City and the TPFA are very transparent. All of TPFA's finances are reported to an elected body during public meetings, and the information is publicly available on the City's website. In addition, the information is reported publicly and annually in Tustin's CAFRs. F6) 32 of the Joint Powers Authorities identified in Orange County are not complying with the California State reporting requirements in code Section 6500 and SB 282 according to the latest information available from the year 2013. TPFA Response: The TPFA disagrees with this Finding. Whenever the notice anticipated by SB 282 is provided by the State Controller, the TPFA has provided and will continue to provide the required response. In recent years there has been no activity for the TPFA to report, but that absence of information to report is itself also reflected in the reports provided to the Controller. In addition, this information is included in the City's award-winning CAFRs. Recommendations of the Grand RI) All Orange County Joint Powers Authorities that are "inactive" should submit the official paperwork with the State of California requesting termination of their existence or provide at the next public meeting the justification for continuing the Joint Powers Authorities (See Fl) TPFA Response: The TPFA will not implement this recommendation because it is unwarranted. There is a need for maximum flexibility in financing infrastructure, environmental cleanup and improvements needed to develop the former MCAS Tustin. The TPFA and the City believe it would unwise to eliminate this alternative public finance tool with such important long-term public needs still pending. R2) All Vertical Joint Powers Authorities created by a city along with its redevelopment agency should submit the necessary paperwork with the State of California requesting termination of their existence. (See F3) TPFA Response: As stated in response to Recommendation #1, the TPFA will not implement this recommendation because it is unwarranted. There is a need for maximum flexibility in financing infrastructure, 11034721 Response to June 29, 2015 Grand Jury Report August 5, 2015 Page 3 of 4 environmental cleanup and improvements needed to develop the former MCAS Tustin. The TPFA and the City believe it would unwise to eliminate this public finance tool with such important long-term public needs still pending. R3) All Joint Powers Authorities should take the following actions to insure transparency to the taxpayers: (1) have an annual outside audit, (2) post the complete audit on their city website as a separate Joint Powers Authority entity, (3) send the audit to the County Controller and the State Auditor, and (4) ensure the required reports are filed annually to the County and the State. (F4, F5) TPFA Response: The recommendation has been and will continue to be implemented as all required audits are prepared and submitted to the State and are on the City's website. SB 282 requires reports to be submitted to the State when the State Controller provides notice to do so in accordance with California Government Code section 12463.1(a). SB 282 does not require the same reports to also be further duplicated for the County, but the TPFA will be happy to submit the same reports to the County if a County system is established for their submittal. As noted above, the reports are public documents available from the State Controller and on the City's website. R4) The 32 Joint Powers Authorities that are not complying with the California State Law requiring annual reporting should become compliant by submitting their 2014 report by December 31, 2015, and submitting the required reports annually thereafter. (F6) TPFA Response: This recommendation has been implemented because the City has complied and will continue to comply with State law about submittal of reports. All required audits are prepared and submitted to the State and are on the City's website. SB 282 requires reports to be submitted to the State when the State Controller provides notice to do so in accordance with California Government Code section 12463.1(a). SB 282 does not require the same reports to also be further duplicated for the County, but the TPFA will be happy to submit the same reports to the County if a County system is established for their submittal. As noted above, the reports are public documents available from the State Controller and on the City's website. Thank you for the opportunity to respond to the Grand Jury's Report. If you have any questions regarding our response, please contact Jeffrey C. Parker, City Manager, at (714) 573-3012 or Jerry Craig, Economic Development & Housing Manager, at (714) 573-3121. Sincerely, Charles E. "Chuck" Puckett Chair, TPFA Authority Board cc: 2014-2015 Orange County Grand Jury 11034721 Response to June 29, 2015 Grand Jury Report August 5, 2015 Page 4 of 4 bcc: Jeffrey C. Parker, TPFA Executive Director David E. Kendig, City Attorney Pamela Arends-King, Finance Director/City Treasurer John Buchanan, Deputy Director of Economic Development Jerry Craig, Economic Development & Housing Manager 1103472.1 F_\M/S9:Iul:1 k,ICI 2014-2015 Orange County Grand Jury Report "Unfunded Retiree Healthcare Obligations —A Problem for Public Agencies?" UNFUNDED RETIREE HEALTHCARE OBLIGATIONS - A PROBLEM FOR PUBLIC AGENCIES? GRAND JURY 2014-2015 Unfunded Retiree Health Care Obligations -A Problem for Public Agencies? TABLE OF CONTENTS EXECUTIVE SUMMARY................................................................................................3 BACKGROUND.............................................................................................................. 3 Overview............................................................................................................. 3 GASB Statement No. 45 Reporting Requirements..........................................4 REASON FOR THE STUDY...........................................................................................5 METHODOLOGY............................................................................................................ 5 INVESTIGATION AND ANALYSIS.................................................................................6 GASB 45 Requirement: Authorize Actuarial Study ......................................... 7 GASB 45 Requirement: Calculate & Disclose Annual ARC ............................ 7 GASB 45 Requirement: Disclose Cumulative Amount Owed to Retirees ...10 GASB 45 Requirement: Compare ARC to the Annual Payroll Cost .............13 GASB 45 Requirement: Timely and Appropriate Recognition of Benefit.... 15 Other Analysis on OPEB Financial Data.........................................................15 FINDINGS.....................................................................................................................17 RECOMMENDATIONS.................................................................................................17 REQUIRED RESPONSES............................................................................................18 REFERENCES.............................................................................................................. 21 APPENDIX: GLOSSARY OF TERMS..........................................................................23 2014-2015 Orange County Grand Jury Page 2 Unfunded Retiree Health Care Obligations -A Problem for Public Agencies? EXECUTIVE SUMMARY When local government employees retire from service in Orange County, their employment often allows them to continue purchasing health insurance through the agency (city or county) for which they had been employed. They may also receive a stipend from that agency to help pay for these health insurance premiums. These benefits are known as Other Post -Employment Benefits, or OPEB in governmental accounting terms. Until 2004, these costs were considered routine operating expenses that were paid from an agency's general fund. As a result, historically, local agencies did not make any provisions to estimate the amount of funds that would be required in the future and did not set money aside to make sure the employers were able to make these payments when they came due. In 2004, the Governmental Accounting Standards Board (GASB) issued Statement No.45 "Accounting and Financial Reporting by Employers for Postemployment Benefits Other than Pensions" in an effort to improve financial reporting by state and local government agencies. The objective of issuing this directive was to require governments to improve their accounting practices. These changes were required to meet certain financial reporting goals that were not being met. These goals were: 1. Recognize the cost of benefits in periods when the related services are received by the employer. 2. Provide information about the actuarial accrued liabilities for promised benefits associated with past services and whether and to what extent these benefits have been funded. 3. Provide information useful in assessing potential demands on the employers future cash flows. The Orange County Grand Jury (OCGJ) reviewed the data provided in the investigated agencies' financial statements for the fiscal year ended June 30, 2013, to locate the information identified above. The inquiry determined that the combined Unfunded Retiree Health Obligation for the 36 (less four non -reporting cities) agencies was $1.1 billion as of June 30, 2013, which were derived from the Comprehensive Annual Financial Reports (CAFRs). This is a significant amount, especially when combined with the Unfunded Pension Liability of $5.7 billion. The OCGJ further determined that less than 30% of the agencies surveyed recognized the full annual cost of the OPEB expense, with most not recognizing the deferred benefit as earned compensation of current employees. The analysis of the potential demands on the employer's future cash flows revealed that certain agencies were at far greater risk of encountering issues with future cash flows than others due to the higher benefits promised to retirees in the past and lack of efforts to fund the liability at present. BACKGROUND (A Glossary of Terms is provided in the Appendix.) Overview In 1961 the State of California (State) began to offer State workers retiree healthcare benefits because workers were at risk of losing their health care coverage 2014-2015 Orange County Grand Jury Page 3 Unfunded Retiree Health Care Obligations -A Problem for Public Agencies? upon retirement. This loss to the retiree may have resulted because the high premium cost was more than the retiree could afford, or the retiree had a health condition that resulted in insurers denying coverage. Local governments followed suit, and many cities and local agencies began offering health care benefits to retirees. This is true today even though conditions have changed; for example, today government workers are eligible for federal Medicare at age 65 or through the Affordable Care Act. All 34 cities in Orange County, as well as the County of Orange (County) and the Orange County Fire Authority (OCFA), offer their employees some form of retiree health care benefits. In many agencies, if a retiree purchases health insurance through the agency that they retired from, that agency may choose to contribute a minimal amount. This amount is established by the Public Employees Medical and Hospital Care Act (PEMHCA) and helps to offset the retiree's health insurance premium. Some agencies provide generous benefits that may pay up to 90% of the premium cost for retirees. Until 2004, most local government agencies accounted for the costs of paying for retiree benefits as a cost of doing business and charged the costs to ongoing expenses. In 2004, the Governmental Accounting Standards Board (GASB), an organization that oversees how governments account for their financial activities, examined this pay- as-you-go policy used to account for the health care benefits payables. The GASB concluded that this approach is not a sound accounting practice for three reasons. First, it did not allow the government entity or the public to know what the actuarial accrued liabilities for health benefits are which have been promised to retirees. Second, it did not provide information about whether the government entity had the funds to pay for these costs annually as well as in the future. Third, it did not match the expense of the benefit in the period that it was earned/incurred. GASB Statement No. 45 Reporting Requirements In order to correct the above accounting and information issues, the GASB, through GASB Statement No. 45, required government agencies to do the following: 1. Authorize an actuarial or alternate measurement study done which assesses how much the agency will have to pay for medical benefits in the future based on the life expectancy of current employees as well as retirees for whom benefits are being paid. This calculated amount is known as the Accrued Actuarial Liability (AAL). 2. Calculate the annual amount that the agency will have to pay every year to make sure that all future obligations are met. This amount is known as the Annual Required Contribution (ARC). 3. Disclose the cumulative amount owed to retirees for the health care benefits promised or Accrued Actuarial Liability (AAL) as well as the amount of monies the employer has put aside in an irrevocable trust to pay for the future liability (Contributed Amount). 4. Compare the ARC to the annual payroll cost of the employer to assess potential demands on the employers' future cash flow. 5. Recognize the cost of benefits in periods which the related services are received (including the benefit as compensation to the employee that has 2014-2015 Orange County Grand Jury Page 4 Unfunded Retiree Health Care Obligations -A Problem for Public Agencies? earned it even though the employee does not collect the benefit until after retirement). Orange County cities, the County, and the OCFA all provide retiree health benefits that are funded at varying levels. This report provides the citizens of the County a snapshot of the overall financial situation regarding retiree health benefits promised by local agencies. REASON FOR THE STUDY The main purpose of this study is to quantify the full extent of the financial liability for retiree health benefits facing the County's 34 cities, the County, and the OCFA. The goal is to determine how much is owed in total by these 36 agencies and how much each agency has to contribute each year to meet its obligation to pay for the benefit. The State's Legislative Analyst Office (LAO) Report in 2015 stated that retiree healthcare is "the state's last major liability that needs a funding plan" (Legislative, 2015). According to the LAO, the "unfunded liability" for retiree healthcare promised to state workers over the next 30 years is $72 billion, which is greater than the $50 billion unfunded liability for state worker pensions reported by the California Public Employees Retirement System (CaIPERS) in 2014. In light of the LAO report, the Orange County Grand Jury (OCGJ) decided it was advisable to determine the level of the liability for retiree healthcare costs facing the taxpayers of the County. In addition to determining the magnitude of the liability, the OCGJ also considered it advisable to see how many public agencies were complying with the requirements and recommendations put forward by the GASB in Statement No. 45, as they play an important role in transparency by revealing the full extent of future costs and public liabilities of retiree health benefits. In addition, the analysis provided by the OCGJ provides quantitative information regarding each public entity's progress in addressing the important issue of unfunded liability. METHODOLOGY The method of investigation adopted by the OCGJ was mainly through document and literature reviews. The historical origins of the retiree health benefit provisions by local agencies were studied and analyses were done on the subject of post -employment benefits and the issues involved in reporting and paying for these benefits. The research included a review of the accounting literature as it pertains to the recognition of these expenses and the correct presentation of this data in the financial reports of local agencies. The OCGJ decided to examine the financial statements of the 34 cities of Orange County, the County of Orange, and the Orange County Fire Authority to determine if these agencies were complying with the disclosure requirements imposed on them by GASB Statement No. 45. The OCGJ also obtained an understanding of the potential 2014-2015 Orange County Grand Jury Page 5 Unfunded Retiree Health Care Obligations -A Problem for Public Agencies? demands on the agencies' future cash flows based on the annual cost, as well as the accumulated liability, for their Other Post Employment Benefit obligations. The Comprehensive Annual Financial Reports (CAFR) for the year ending June 30, 2013, were obtained from the agencies' websites and analyzed by the OCGJ. The "Notes to the Financial Statements" were analyzed for the required information and data regarding balance sheet liabilities. General Fund annual expenditures were also obtained for analysis purposes. In cases where a disclosure was missing, the agencies were contacted by mail and were requested to provide the information to the OCGJ. The resulting data gathered was analyzed to provide insight into the level of liability for healthcare that the agencies are responsible for, as well as annual expenses incurred by each agency. INVESTIGATION AND ANALYSIS The investigation yielded a significant amount of data. The following tables lay out the nature of the data collected and support the conclusions drawn from the data. The OCGJ had access to information regarding the AAL calculated for each agency by an external actuary or, in a few cases, by using an alternate measurement method prescribed by the GASB; and was also able to determine the amount of funding that the agencies had put in an irrevocable trust. In addition to the data on the extent of the liability and the annual required contribution to be made by an agency, the OCGJ collected information on the amount of General Fund liabilities and expenditures for the FY 2012-13. The Grand Jury also analyzed the population of each jurisdiction to assess the impact of that agency's annual OPEB costs on its residents. Table 1: List of Orange County Cities/Agencies Reviewed 1 Aliso Viejo 19 Lake Forest 2 Anaheim 20 Los Alamitos 3 Brea 21 Mission Viejo 4 Buena Park 22 Newport Beach 5 Costa Mesa 23 Orange 6 Cypress 24 Placentia 7 Dana Point 25 Rancho Santa Margarita 8 Fountain Valley 26 San Clemente 9 Fullerton 27 San Juan Capistrano 10 Garden Grove 28 Santa Ana 11 Huntington Beach 29 Seal Beach 12 Irvine 30 Stanton 13 La Habra 31 Tustin 14 La Palma 32 Villa Park 15 Laguna Beach 33 Westminster 16 Laguna Hills 34 Yorba Linda 17 Laguna Niguel 35 County of Orange 18 Laguna Woods 36 Orange County Fire Authority 2014-2015 Orange County Grand Jury Page 6 Unfunded Retiree Health Care Obligations -A Problem for Public Agencies? The data collected were for the 34 cities in Orange County, the County, and the OCFA (see Table 1). The last two agencies (County and OCFA) were included because many County cities contract with the County Sheriff's Department and the OCFA for police and/or fire services, and do not have a local police and/or fire department. To fully estimate the liability for post -employment healthcare costs for County agencies (and ultimately residents), the information related to the County agencies needs to be included. GASB 45 Requirement: Authorize Actuarial Study A review of the data collected from the Comprehensive Annual Financial Reports (CAFRs) of the 36 entities revealed that four cities did not have the disclosures in their CAFR regarding retiree healthcare obligations. As a result, the OCGJ concluded that these cities did not comply with the GASB Statement No. 45 requiring them to conduct an actuarial or alternative measurement study, to estimate the annual required contribution and the amount of the actuarial obligation. These cities were Aliso Viejo, Dana Point, Laguna Hills, and Villa Park. The City of Laguna Woods also did not disclose GASB Statement No. 45 in the annual CAFR, but provided the information to the OCGJ when requested. The Grand Jury followed up with a questionnaire to each of the above four cities. It is the opinion of the OCGJ that if a city or agency is subject to PEMHCA, the agency is providing post -employment healthcare benefits even if it is at a very low level. Since all California cities that allow their retirees to purchase health insurance are subject to PEMCHA and are required to provide a subsidy to retirees towards the payment for healthcare premiums, it is important that each of the four cities listed above review their policies to determine if they are, in fact, exempt from GASB Statement No. 45 reporting. GASB 45 Requirement: Calculate & Disclose Annual ARC The OCGJ reviewed the Comprehensive Annual Financial Reports for the year ended June 30, 2013, and was able to determine the level of ARC for the year by each agency (see Table 2). The total annual cost is almost $100 million dollars for the 32 entities that provided this information. To assess the how significant this cost was to the agencies, the OCGJ decided to compare the Annual OPEB Cost (which is the ARC less any payments already made in the current year) for each agency to its General Fund Expenditures for the same period. The data in Table 3 indicates the annual OPEB cost (AOPEBC) on average was 2% of General Fund Expenses (GFEXP). However, in Westminster the OPEB cost was over 9% of annual expenditures, which is significantly higher than the survey average. Six cities had AOPEBC that were more than double the average. Cities with higher than average AOPEBC/GFEXP ratios may encounter difficulty in meeting their obligations in the case of an economic downturn when their revenues are reduced. 2014-2015 Orange County Grand Jury Page 7 Unfunded Retiree Health Care Obligations -A Problem for Public Agencies? Table 2: Annual Required Contribution of Orange County Agencies Source: Annual Comprehensive Financial Reports for FY 2012-13 obtained from agency websites 2014-2015 Orange County Grand Jury Page 8 Agency Annual Required Contribution (ARC) 1 Anaheim $8,694,000 2 Brea $1,443,000 3 Buena Park $563,749 4 Costa Mesa $2,146,578 5 Cypress $519,000 6 Fountain Valley $2,533,000 7 Fullerton $3,860,848 8 Garden Grove $925,657 9 Huntington Beach $1,561,000 10 Irvine $679,000 11 La Habra $615,000 12 La Palma $159,370 13 Laguna Beach $153,301 14 Laguna Woods $14,924 15 Laguna Niguel $242,811 16 Lake Forest $50,024 17 Los Alamitos $243,447 18 Mission Viejo $736,000 19 Newport Beach $2,806,000 20 Orange $989,285 21 Placentia $2,198,487 22 Rancho Santa Margarita $45,299 23 San Clemente $139,542 24 San Juan Capistrano $114,894 25 Santa Ana $2,732,000 26 Seal Beach $502,000 27 Stanton $177,000 28 Tustin $1,195,094 29 Westminster $4,878,000 30 Yorba Linda $1,748,362 31 County of Orange $42,713,000 32 OCFA $14,307,307 Total ARC $99,686,979 Source: Annual Comprehensive Financial Reports for FY 2012-13 obtained from agency websites 2014-2015 Orange County Grand Jury Page 8 Unfunded Retiree Health Care Obligations -A Problem for Public Agencies? Table 3: Annual Cost as a Percentage of General Fund Expenditures Source: Annual Comprehensive Financial Reports for FY 2012-13 obtained from agency websites 2014-2015 Orange County Grand Jury Page 9 Cities/Agencies Annual OPEB Costs (AOPEBC) Total General Fund Expenditures ures (GFEX AOPEBC/ GFEXP Percentage 1 Westminster $4,272,000 $44,977,980 9.5% 2 Fountain Valley $2,533,000 $38,207,193 6.6% 3 Yorba Linda $1,583,193 $26,255,575 6.0% 4 Laguna Woods $226,947 $4,095,104 5.5% 5 Placentia $1,375,364 $25,061,558 5.5% 6 Fullerton $3,877,097 $74,222,592 5.2% 7 OCFA $13,689,125 $285,518,241 4.8% 8 Anaheim $8,574,000 $238,154,000 3.6% 9 Brea $1,324,000 $53,866,984 2.5% 10 Costa Mesa $2,153,804 $90,115,525 2.4% 11 Los Alamitos $243,447 $11,513,015 2.1% 12 Seal Beach $507,830 $25,610,260 2.0% 13 Newport Beach $2,806,000 $143,834,937 2.0% 14 Cypress $462,249 $23,834,348 1.9% 15 Tustin $1,034,400 $54,837,976 1.9% 16 La Palma $155,293 $9,159,937 1.7% 17 La Habra $556,000 $33,355,966 1.7% 18 County of Orange $42,497,000 $2,654,002,000 1.6% 19 Mission Viejo $747,497 $48,447,473 1.5% 20 Santa Ana $2,785,000 $184,442,950 1.5% 21 Buena Park $636,448 $49,520,579 1.3% 22 Stanton $177,000 $14,881,860 1.2% 23 Orange $931,833 $89,018,039 1.0% 24 Garden Grove $941,164 $90,026,024 1.0% 25 Huntington Beach $1,484,000 $185,015,000 0.8% 26 San Juan Capistrano $113,595 $20,066,475 0.6% 27 Irvine $666,000 $155,031,000 0.4% 28 Rancho Santa Margarita $48,968 $14,301,268 0.3% 29 San Clemente $139,542 $45,678,277 0.3% 30 Laguna Beach $150,021 $59,572,597 0.3% 31 Lake Forest $50,024 $36,884,211 0.1% 32 Laguna Niguel $11,965 $27,468,565 0.0% TOTALS $96,753,806 $4,856,977,509 2.0% Source: Annual Comprehensive Financial Reports for FY 2012-13 obtained from agency websites 2014-2015 Orange County Grand Jury Page 9 Unfunded Retiree Health Care Obligations -A Problem for Public Agencies? GASB 45 Requirement: Disclose Cumulative Amount Owed to Retirees The level of overall liability recorded by the various agencies was quite significant. Table 4 displays the amount of the actuarial liability for each of the 32 agencies, which totals almost $1.3 billion. There are some agencies that have contributed towards funding the deficit, thereby reducing the unfunded portion of their AAL. Table 4: Retiree Health Benefit Liability Source: Annual Comprehensive Financial Reports for FY 2012-13 obtained from agency websites GASB Statement No. 45 requires agencies to recognize 100% of the AOPEBC every year. An analysis was undertaken to determine whether the agencies had been booking their AOPEBC in full. Table 5 presents the results of that analysis. Note that 26 of the 32 agencies were not complying with this GASB requirement, while five agencies were contributing more than their requirement and essentially prefunding their liability. 2014-2015 Orange County Grand Jury Page 10 Most Recent Most Recent Cities/Agencies Accrued Actuarial Cities/Agencies Accrued Actuarial Liability (AAL) Liability (AAL) 1 County of Orange $528,639,000 18 Mission Viejo $7,500,000 2 Anaheim $201,108,000 19 Seal Beach $6,902,000 3 OCFA $156,623,184 20 La Habra $5,879,000 4 Westminster $62,216,000 21 Irvine $5,407,000 5 Santa Ana $44,238,000 22 Los Alamitos $2,724,394 6 Fullerton $37,800,000 23 La Palma $1,893,010 7 Costa Mesa $36,429,075 24 Cypress $1,725,000 8 Newport Beach $35,922,000 25 San Clemente $1,432,716 9 Fountain Valley $35,418,000 26 Laguna Beach $1,346,828 10 Placentia $23,732,646 27 San Juan Capistrano $1,207,808 11 Huntington Beach $20,200,000 28 Laguna Niguel $865,981 12 Yorba Linda $18,725,000 29 Stanton $771,000 13 Brea $18,197,000 30 Lake Forest $499,136 14 Orange $11,873,809 31 Rancho Santa Margarita $272,705 15 Garden Grove $10,633,859 32 Laguna Woods $106,225 Total AAL $1,297,588,376 16 Tustin $9,800,000 17 Buena Park $7,500,000 Funding Contributed $244,591,329 Unfunded Liability $1,052,997,047 Source: Annual Comprehensive Financial Reports for FY 2012-13 obtained from agency websites GASB Statement No. 45 requires agencies to recognize 100% of the AOPEBC every year. An analysis was undertaken to determine whether the agencies had been booking their AOPEBC in full. Table 5 presents the results of that analysis. Note that 26 of the 32 agencies were not complying with this GASB requirement, while five agencies were contributing more than their requirement and essentially prefunding their liability. 2014-2015 Orange County Grand Jury Page 10 Unfunded Retiree Health Care Obligations -A Problem for Public Agencies? Table 5: Contributions as a Percentage of Cost Source: Annual Comprehensive Financial Reports for FY 2012-13 obtained from agency websites The OCGJ also analyzed the data to determine how many agencies had set up a trust fund to help fund their retiree health care liability, as recommended by GASB Statement No. 45 (Governmental, 2004). The review disclosed that only 11 of the 32 agencies that had submitted data had started such a trust fund. These trust funds 2014-2015 Orange County Grand Jury Page 11 Cities/Agencies Annual OPEB Cost (AOPEBC) Actual Contributions (AC) % of Cost Contributed (AC/AOPEBC) 1 Lake Forest $50,024 $247,263 494.3% 2 Huntington Beach $1,484,000 $2,683,000 180.8% 3 Anaheim $8,574,000 $9,826,000 114.6% 4 County of Orange $42,497,000 $48,446,580 114.0% 5 Buena Park $636,448 $659,520 103.6% 6 Stanton $177,000 $177,000 100.0% 7 Seal Beach $507,830 $502,000 98.9% 8 Mission Viejo $747,497 $736,000 98.5% 9 Costa Mesa $2,153,804 $1,727,148 80.2% 10 Laguna Beach $150,021 $115,181 76.8% 11 Placentia $1,375,364 $1,053,529 76.6% 12 La Palma $155,293 $108,299 69.7% 13 Irvine $666,000 $430,902 64.7% 14 Fountain Valley $2,533,000 $1,613,268 63.7% 15 Brea $1,324,000 $776,718 58.7% 16 Westminster $4,272,000 $2,206,588 51.7% 17 Los Alamitos $243,447 $122,503 50.3% 18 Fullerton $3,877,097 $1,593,988 41.1% 19 Yorba Linda $1,583,193 $583,255 36.8% 20 Tustin $1,034,400 $372,160 36.0% 21 Garden Grove $941,164 $327,517 34.8% 22 OCFA $13,689,125 $4,759,104 34.8% 23 Orange $931,833 $323,234 34.7% 24 Santa Ana $2,785,000 $874,000 31.4% 25 San Juan Capistrano $113,595 $33,801 29.8% 26 Cypress $462,249 $117,249 25.4% 27 La Habra $556,000 $137,000 24.6% 28 San Clemente $139,542 $33,125 23.7% 29 Rancho Santa Margarita $48,968 $4,750 9.7% 30 Laguna Woods $11,965 $673 5.6% 31 Laguna Niguel $226,947 $6,748 3.0% 32 Newport Beach $2,806,000 $0 0.0% Totals $96,753,806 $80,598,103 83.3% Source: Annual Comprehensive Financial Reports for FY 2012-13 obtained from agency websites The OCGJ also analyzed the data to determine how many agencies had set up a trust fund to help fund their retiree health care liability, as recommended by GASB Statement No. 45 (Governmental, 2004). The review disclosed that only 11 of the 32 agencies that had submitted data had started such a trust fund. These trust funds 2014-2015 Orange County Grand Jury Page 11 Unfunded Retiree Health Care Obligations -A Problem for Public Agencies? convert the liability from unfunded to a funded category that reduces financial exposure and risk to the public. As shown in Table 6, the combined AAL was less than 20% funded as of June 30, 2013. While some agencies contributed a significant amount in funding the health care obligations for retirees, some agencies did not contribute any money. Table 6: Contributions to Retiree Healthcare Trust Fund: Accrued Actuarial Liability (AAL) Source: Annual Comprehensive Financial Reports for FY 2012-13 obtained from agency websites To assess the impact of the OPEB liability on the population of each agency the OCGJ conducted an analysis to determine how much each resident of an agency owed for that agency's unfunded liability. Table 6 displays the results. As Table 7 shows, certain cities, such as Westminster, Fountain Valley and Placentia, carry a relatively high per resident liability. Other cities, like Lake Forest and Stanton carry a very low per resident liability. Unfunded liabilities have higher funding priority than other agency obligations and, in the event of a fiscal crisis, funding these unfunded liabilities will require that other agency budget items will have to be slashed. 2014-2015 Orange County Grand Jury Page 12 Cities/Agencies Assets Cities/Agencies Assets Contributed Contributed 1 County of Orange $116,804,000 19 La Palma 0 2 Anaheim $67,747,000 20 Laguna Beach 0 3 OCFA $28,910,090 21 Laguna Woods 0 4 Huntington Beach $9,600,000 22 Laguna Niguel 0 5 Newport Beach $7,889,000 23 Los Alamitos 0 6 Fountain Valley $6,068,000 24 Orange 0 7 Mission Viejo $4,300,000 25 Placentia 0 8 Seal Beach $1,738,000 26 Rancho Santa Margarita 0 9 Stanton $585,000 27 San Clemente 0 10 Buena Park $500,000 28 San Juan Capistrano 0 11 Lake Forest $450,239 29 Santa Ana 0 12 Brea 0 30 Tustin 0 13 Costa Mesa 0 31 Westminster 0 14 Cypress 0 32 Yorba Linda 0 15 Fullerton 0 16 Garden Grove 0 Total Contributed $244,591,329 17 Irvine 0 Total AAL $1,297,588,376 18 La Habra 0 Percent of AAL 18.85% Contributed Source: Annual Comprehensive Financial Reports for FY 2012-13 obtained from agency websites To assess the impact of the OPEB liability on the population of each agency the OCGJ conducted an analysis to determine how much each resident of an agency owed for that agency's unfunded liability. Table 6 displays the results. As Table 7 shows, certain cities, such as Westminster, Fountain Valley and Placentia, carry a relatively high per resident liability. Other cities, like Lake Forest and Stanton carry a very low per resident liability. Unfunded liabilities have higher funding priority than other agency obligations and, in the event of a fiscal crisis, funding these unfunded liabilities will require that other agency budget items will have to be slashed. 2014-2015 Orange County Grand Jury Page 12 Unfunded Retiree Health Care Obligations -A Problem for Public Agencies? Table 7: Funds Owed Per Resident for Retiree Healthcare Source: Annual Comprehensive Financial Reports for FY 2012-13 obtained from agency websites GASB 45 Requirement: Compare ARC to the Annual Payroll Cost The next step in the data analysis was to determine whether the annual costs of retiree health benefits comprised a significant portion of each agency's annual covered payroll (ACP) costs. A comparison of each agency's ARC/ACP is depicted in Table 8. 2014-2015 Orange County Grand Jury Page 13 City/Agencies Population Unfunded Accrued Liability(UAAL) UAAL per Resident 1 Westminster 89,701 $62,216,000 $694 2 Fountain Valley 55,313 $29,350,000 $531 3 Placentia 50,533 $23,732,646 $470 4 Brea 39,282 $18,197,000 $463 5 Anaheim 336,265 $133,361,000 $397 6 Costa Mesa 109,960 $36,429,075 $331 7 Newport Beach 85,186 $28,033,000 $329 8 Yorba Linda 64,234 $18,725,000 $292 9 Fullerton 135,161 $37,800,000 $280 10 Los Alamitos 11,449 $2,724,394 $238 11 Seal Beach 24,168 $5,164,000 $214 12 County of Orange 3,010,232 $411,835,000 $137 13 Santa Ana 324,528 $44,238,000 $136 14 Tustin 75,540 $9,800,000 $130 15 La Palma 15,568 $1,893,010 $122 16 La Habra 60,239 $5,879,000 $98 17 Orange 136,416 $11,873,809 $87 18 Buena Park 80,530 $7,000,000 $87 19 Garden Grove 170,883 $10,633,859 $62 20 Laguna Beach 22,723 $1,346,828 $59 21 Huntington Beach 190,963 $10,600,000 $56 22 OCFA 3,010,232 127,713,124 $42 23 Cypress 47,802 $1,725,000 $36 24 San Juan Capistrano 34,593 $1,207,808 $35 25 Mission Viejo 93,305 $3,200,000 $34 26 Irvine 212,375 $5,407,000 $25 27 San Clemente 63,522 $1,432,716 $23 28 Laguna Niguel 62,979 $865,981 $14 29 Laguna Woods 16,192 $106,225 $7 30 Rancho Santa Margarita 47,853 $272,705 $6 31 Stanton 38,186 $186,000 $5 32 Lake Forest 77,264 $48,897 $1 Source: Annual Comprehensive Financial Reports for FY 2012-13 obtained from agency websites GASB 45 Requirement: Compare ARC to the Annual Payroll Cost The next step in the data analysis was to determine whether the annual costs of retiree health benefits comprised a significant portion of each agency's annual covered payroll (ACP) costs. A comparison of each agency's ARC/ACP is depicted in Table 8. 2014-2015 Orange County Grand Jury Page 13 Unfunded Retiree Health Care Obligations -A Problem for Public Agencies? Table 8: Annual Contributions as Percentage of Annual Payroll for FY12-13 Source: Annual Comprehensive Financial Reports for FY 2012-13 obtained from agency websites: Data on Laguna Niguel covered payroll not available from CAFR FY 12-13 Table 8 reveals that some cities had OPEB annual costs that exceeded 20% of the annual payroll, while others, had costs that were less than 1 % of their annual payroll. The median is approximately 5% of payroll costs. Agencies that significantly exceed the median have a greater risk of facing financial difficulties in an economic downturn. In the opinion of the OCGJ, it is in the best interest of the cities with high 2014-2015 Orange County Grand Jury Page 14 Annual Required Annual ARC as a Agencies Contributions Covered o �� of ACP (ARC) Payroll (ACP) 1 Placentia $2,198,487 $8,500,000 25.86% 2 Westminster $4,878,000 $20,722,000 23.54% 3 Yorba Linda $1,748,362 $7,619,000 22.95% 4 OCFA $14,307,307 $75,432,000 18.97% 5 Garden Grove $925,657 $6,528,958 14.18% 6 Fountain Valley $2,533,000 $18,041,000 14.04% 7 Stanton $177,000 $1,870,000 9.47% 8 Fullerton $3,860,848 $45,200,000 8.54% 9 Mission Viejo $736,000 $9,900,000 7.43% 10 Seal Beach $502,000 $8,083,000 6.21% 11 Brea $1,443,000 $24,983,000 5.78% 12 Costa Mesa $2,146,578 $38,315,112 5.60% 13 Tustin $1,195,094 $21,520,000 5.55% 14 Los Alamitos $243,447 $4,400,809 5.53% 15 Anaheim $8,694,000 $169,331,000 5.13% 16 Cypress $519,000 $10,749,000 4.83% 17 Santa Ana $2,732,000 $68,382,000 4.00% 18 Newport Beach $2,806,000 $74,971,000 3.74% 19 La Habra $615,000 $16,525,000 3.72% 20 County of Orange $42,713,000 $1,273,636,000 3.35% 21 La Palma $159,370 $4,788,525 3.33% 22 Rancho Santa Margarita $45,299 $1,663,686 2.72% 23 Buena Park $563,749 $21,600,000 2.61% 24 Huntington Beach $1,561,000 $82,400,000 1.89% 25 Laguna Woods $14,924 $790,122 1.89% 26 San Juan Capistrano $114,894 $6,200,557 1.85% 27 Orange $989,285 $55,933,448 1.77% 28 San Clemente $139,542 $13,708,188 1.02% 29 Irvine $679,000 $68,415,000 0.99% 30 Lake Forest $50,024 $5,201,037 0.96% 31 Laguna Beach $153,301 $20,159,361 0.76% Sub -Total $99,444,168 $2,185,568,803 4.55% Laguna Niguel $242,811 No data avail Total $99,686,979 Source: Annual Comprehensive Financial Reports for FY 2012-13 obtained from agency websites: Data on Laguna Niguel covered payroll not available from CAFR FY 12-13 Table 8 reveals that some cities had OPEB annual costs that exceeded 20% of the annual payroll, while others, had costs that were less than 1 % of their annual payroll. The median is approximately 5% of payroll costs. Agencies that significantly exceed the median have a greater risk of facing financial difficulties in an economic downturn. In the opinion of the OCGJ, it is in the best interest of the cities with high 2014-2015 Orange County Grand Jury Page 14 Unfunded Retiree Health Care Obligations -A Problem for Public Agencies? ARC/ACP values to take steps to reduce their AAL, either by putting away funds (sinking fund) to meet these future expenses, or by renegotiating their future benefit payments with their employees/unions. GASB 45 Requirement: Timely and Appropriate Recognition of Benefit According to Generally Accepted Accounting Principles (GAAP), retiree health benefits earned by current employees for their future use should be recognized in the agency's compensation report in the period in which those benefits are earned. Compliance with this reporting requirement is important to both the agency and the public, because it results in a more accurate representation of actual agency compensation costs. The OCGJ analyzed the compensation reports completed by the reviewed agencies to determine whether the agencies that had accrued actuarial liability of their OPEB costs had also disclosed earned retiree health benefits on their compensation reports for current employees. The analysis showed that only one agency, Anaheim, properly discloses retiree health benefits as part of employee compensation. Other Analysis on OPEB Financial Data The OCGJ tried to determine why certain agencies had higher OPEB liabilities than others. To determine if high OPEB benefits are a byproduct of contractual agreements between agencies and safety employees, the OCGJ compared the OPEB liabilities of agencies that have the safety employees in-house versus where they are contracted. Safety employees are defined by the California Public Employees Retirement System (CaIPERS) as those employees "who are involved in law enforcement, fire suppression, or who are employed in a position designated by law as "Local Safety." Typically these employees include law enforcement officers (e.g., police officers or deputy sheriffs), their supervisors (e.g., police sergeants), and management (e.g. police lieutenants, commanders, captains, and chiefs); or fire protection officers (e.g., firefighters), their supervisors and managers (e.g., fire captains, battalion chiefs, and fire chiefs). An analysis of the data in Table 9 confirms that generally agencies that outsource their safety functions incur lower costs than agencies that have in-house safety departments. There are a few exceptions, such as the City of Laguna Beach that has both police and fire agencies in-house yet has only $1.3 million in unfunded OPEB liabilities, and the City of Yorba Linda that has outsourced both safety services and yet has $18.7 million in OPEB liabilities. However, in general, it appears that outsourcing does bring down OPEB costs for agencies, and that there are budgetary implications in changing from in-house versus outsourcing of safety functions. 2014-2015 Orange County Grand Jury Page 15 Unfunded Retiree Health Care Obligations -A Problem for Public Agencies? Table 9: Unfunded Accrued Actuarial Liability (UAAL) for Safety Services Source: Annual Comprehensive Financial Reports for FY 2012-13 obtained from agency websites 2014-2015 Orange County Grand Jury Page 16 City/Agencies Safety -Police Safety -Fire UAAL 1 County of Orange IN HOUSE IN HOUSE $411,835,000 2 Anaheim IN HOUSE IN HOUSE $133,361,000 3 Orange County Fire Authority IN HOUSE IN HOUSE $127,713,094 4 Westminster IN HOUSE OUTSOURCE $62,216,000 5 Santa Ana IN HOUSE OUTSOURCE $44,238,000 6 Fullerton IN HOUSE IN HOUSE $37,800,000 7 Costa Mesa IN HOUSE IN HOUSE $36,429,075 8 Fountain Valley IN HOUSE IN HOUSE $29,350,000 9 Newport Beach IN HOUSE IN HOUSE $28,033,000 10 Placentia IN HOUSE OUTSOURCE $23,732,646 11 Yorba Linda OUTSOURCE OUTSOURCE $18,725,000 12 Brea IN HOUSE IN HOUSE $18,197,000 13 Orange IN HOUSE IN HOUSE $11,873,809 14 Garden Grove IN HOUSE IN HOUSE $10,633,859 15 Huntington Beach IN HOUSE IN HOUSE $10,600,000 16 Tustin IN HOUSE OUTSOURCE $9,800,000 17 Buena Park IN HOUSE OUTSOURCE $7,000,000 18 La Habra IN HOUSE OUTSOURCE $5,879,000 19 Irvine IN HOUSE OUTSOURCE $5,407,000 20 Seal Beach IN HOUSE OUTSOURCE $5,164,000 21 Mission Viejo OUTSOURCE OUTSOURCE $3,200,000 22 Los Alamitos IN HOUSE OUTSOURCE $2,724,394 23 La Palma IN HOUSE OUTSOURCE $1,893,010 24 Cypress IN HOUSE OUTSOURCE $1,725,000 25 San Clemente OUTSOURCE OUTSOURCE $1,432,716 26 Laguna Beach IN HOUSE IN HOUSE $1,346,828 27 San Juan Capistrano OUTSOURCE OUTSOURCE $1,207,808 28 Laguna Woods OUTSOURCE OUTSOURCE $865,981 29 Rancho Santa Margarita OUTSOURCE OUTSOURCE $272,705 30 Stanton OUTSOURCE OUTSOURCE $186,000 31 Laguna Niguel OUTSOURCE OUTSOURCE $106,225 32 Lake Forest OUTSOURCE OUTSOURCE $48,897 Total UAAL $1,052,997,047 Source: Annual Comprehensive Financial Reports for FY 2012-13 obtained from agency websites 2014-2015 Orange County Grand Jury Page 16 Unfunded Retiree Health Care Obligations -A Problem for Public Agencies? FINDINGS In accordance with California Penal Code Sections 933 and 933.05, the 2014- 2015 Grand Jury requires (or, as noted, requests) responses from each agency affected by the findings presented in this section. The responses are to be submitted to the Presiding Judge of the Superior Court. Based on its investigation titled "Unfunded Retiree Health Care Obligations -A Problem for Public Agencies?," Orange County, the 2014-2015 Orange County Grand Jury has arrived at five principal findings, as follows: F.1. Aliso Viejo, Dana Point, Laguna Hills, and Villa Park were not in compliance with GASB Statement No. 45 regarding the authorization of a study to determine other post -employment benefit liabilities. Aliso Viejo, Dana Point, Laguna Hills, Laguna Woods, and Villa Park were not in compliance with the disclosure of post- employment benefits in the Notes Section of their Comprehensive Annual Financial Report for the FY2012-13 F.2. Twenty one out of the 32 agencies that provided June 30, 2013, data to the Grand Jury had not put aside funds in an irrevocable trust to help pay for the accrued actuarial liability of retiree healthcare costs in the future. This is an imprudent level of contribution. F.3. Anaheim, Buena Park, County of Orange, Huntington Beach, Lake Forest, and Stanton were in compliance with the requirement to contribute a full 100% or more of their Annual Required Contribution in the FY 2012-13. The remaining 26 agencies were not in compliance. F.4. All agencies surveyed (except Anaheim) do not disclose retiree health benefits as part of employee compensation per GAAP standards. RECOMMENDATIONS In accordance with California Penal Code sections 933 and 933.05, the 2014- 2015 Grand Jury requires (or, as noted, requests) responses from each agency affected by the recommendations presented in this section. The responses are to be submitted to the Presiding Judge of the Superior Court. Based on its investigation titled "Unfunded Retiree Health Care Obligations -A Problem for Public Agencies?," the 2014-2015 Orange County Grand Jury makes the following four recommendations: R.1. The cities of Aliso Viejo, Dana Point, Laguna Hills, Villa Park, and Laguna Woods should measure and disclose their liability in accordance with Governmental Accounting Standards Board Statement No. 45. (F.1.) R.2. The 21 agencies that have not contributed into an irrevocable trust fund to finance their retiree health obligations should begin to put aside monies to fund this obligation and reduce their unfunded public liabilities (F.2.) 2014-2015 Orange County Grand Jury Page 17 Unfunded Retiree Health Care Obligations -A Problem for Public Agencies? R.3. The 26 agencies that are not recognizing the full amount of their Annual Required Contribution as expense in the current period and should comply with the requirement to do so. (F.3.) R.4. All agencies surveyed should recognize retiree health care benefits in employee compensation in conformity with GAAP. (F.4.) REQUIRED RESPONSES The California Penal Code section 933 requires the governing body of any public agency which the Grand Jury has reviewed, and about which it has issued a final report, to comment to the Presiding Judge of the Superior Court on the findings and recommendations pertaining to matters under the control of the governing body. Such comment shall be made no later than 90 days after the Grand Jury publishes its report (filed with the Clerk of the Court). Additionally, in the case of a report containing findings and recommendations pertaining to a department or agency headed by an elected County official (e.g. District Attorney, Sheriff, etc.), such elected official shall comment on the findings and recommendations pertaining to the matters under that elected official's control within 60 days to the Presiding Judge with an information copy sent to the Board of Supervisors. Furthermore, California Penal Code section 933.05, subdivisions (a), (b), and (c), provides as follows, the manner in which such comment(s) are to be made: (a) As to each Grand Jury finding, the responding person or entity shall indicate one of the following: (1) The respondent agrees with the finding (2) The respondent disagrees wholly or partially with the finding, in which case the response shall specify the portion of the finding that is disputed and shall include an explanation of the reasons therefore. (b) As to each Grand Jury recommendation, the responding person or entity shall report one of the following actions: (1) The recommendation has been implemented, with a summary regarding the implemented action. (2) The recommendation has not yet been implemented, but will be implemented in the future, with a time frame for implementation. (3) The recommendation requires further analysis, with an explanation and the scope and parameters of an analysis or study, and a time frame for the matter to be prepared for discussion by the officer or head of the agency or department being investigated or reviewed, including the governing body of the public agency when applicable. This time frame shall not exceed six months from the date of publication of the Grand Jury report. 2014-2015 Orange County Grand Jury Page 18 Unfunded Retiree Health Care Obligations -A Problem for Public Agencies? (4) The recommendation will not be implemented because it is not warranted or is not reasonable, with an explanation therefore. (c) If a finding or recommendation of the Grand Jury addresses budgetary or personnel matters of a county agency or department headed by an elected officer, both the agency or department head and the Board of Supervisors shall respond if requested by the Grand Jury, but the response of the Board of Supervisors shall address only those budgetary /or personnel matters over which it has some decision making authority. The response of the elected agency or department head shall address all aspects of the findings or recommendations affecting his or her agency or department. Comments to the Presiding Judge of the Superior Court in compliance with Penal Code section 933.05 are required from Orange County, the Orange County Fire Authority, and the Mayors of the cities as denoted in the following Response Matrix: RESPONSE MATRIX Findings Recommendations F1 F2 F3 F4 R1 R2 R3 R4 1 Aliso Viejo 2 Anaheim 3 Brea 4 Buena Park 5 Costa Mesa 6 County of Orange (BOS) 7 Cypress 8 Dana Point 9 Fountain Valley 10 Fullerton 11 Garden Grove 12 Huntington Beach 13 Irvine 14 La Habra 15 La Palma 16 Laguna Beach 17 Laguna Hills 18 Laguna Niguel 19 Laguna Woods x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x 2014-2015 Orange County Grand Jury Page 19 Unfunded Retiree Health Care Obligations -A Problem for Public Agencies? RESPONSE MATRIX Findings Recommendations F1 F2 F3 F4 R1 R2 R3 R4 20 Lake Forest 21 Los Alamitos 22 Mission Viejo 23 Newport Beach 24 Orange 25 Orange County Fire Authority 26 Placentia 27 Rancho Santa Margarita 28 San Clemente 29 San Juan Capistrano 30 Santa Ana 31 Seal Beach 32 Stanton 33 Tustin 34 Villa Park 35 Westminster 36 Yorba Linda x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x 2014-2015 Orange County Grand Jury Page 20 Unfunded Retiree Health Care Obligations -A Problem for Public Agencies? REFERENCES California Debt and Investment Advisory Commission. OPEBs &GASB 45, A Question and Answer Guide CDIAC # 06-09(2009) Comprehensive Annual Financial Reports for FY 2012-13, as retrieved from the following city/agency web sites: Aliso Viejo Anaheim Brea Buena Park Costa Mesa Cypress Dana Point Fountain Valley Fullerton Garden Grove Huntington Beach Irvine Laguna Beach Laguna Hills Laguna Niguel Laguna Woods La Habra Lake Forest La Palma Los Alamitos Mission Viejo Newport Beach Orange Placentia Rancho Santa Margarita San Clemente San Juan Capistrano Santa Ana Seal Beach Stanton Tustin Villa Park Westminster Yorba Linda County of Orange Orange County Fire Authority 2014-2015 Orange County Grand Jury Page 21 Unfunded Retiree Health Care Obligations -A Problem for Public Agencies? Governmental Accounting Standards Board GASB (2004). Summary of Statement No.45, as retrieved from : http://www.gasb.org/jsp/GASB/Pronouncement_C/GASBSummaryPage&cid=117 6156700943 Governmental Accounting Standards Board (GASB)(2004). GASB Statement 45 on OPEB accounting by governments, A few basic questions and answers as retrieved from: http-//www.gasb.org/project_pages/gasb—st45—basic_q&a.pdf Legislative Analyst Office. Consider phasing out retiree health care. (2015): as retrieved from: http://cal pensions. com/2015/03/23/lao-consider-phasing-out-retiree-health- care. New Reports Detail Pension Fund Finances(2015) as retrieved from: https://www.calpers.ca.gov/index.msp?bc=/about/newsroom/news/new-report- fund-finances.xml Torres, Zahira (2015, March 7). Health benefits are a promise school districts find hard to keep. Los Angeles Times. 2014-2015 Orange County Grand Jury Page 22 Unfunded Retiree Health Care Obligations -A Problem for Public Agencies? APPENDIX: GLOSSARY OF TERMS Governmental Accounting Standards Board (GASB): GASB is the source of generally accepted accounting principles (GAAP) used by state and local governments in the United States. As with most of the entities involved in creating GAAP in the United States, it is a private, non-governmental organization. The GASB is subject to oversight by the Financial Accounting Foundation (FAF), which selects the members of the GASB and the Financial Accounting Standards Board and funds both organizations. The mission of the GASB is to establish and improve standards of state and local governmental accounting and financial reporting that will result in useful information for users of financial reports and guide and educate the public, including issuers, auditors, and users of those financial reports. The GASB has issued Statements, Interpretations, Technical Bulletins, and Concept Statements, defining GAAP for state and local governments since 1984. GAAP for the Federal government is defined by the Federal Accounting Standards Advisory Board. Other Post -Employment Benefits (OPEB): are part of total compensation offered by employers to attract and retain employees. OPEB includes postemployment health care, as well as other postemployment benefits e.g. life insurance when provided separately from a Pension Plan. The applicable GASB statements are: • Statement No. 25, Financial Reporting for Defined Benefit Pension Plans and Note Disclosures for Defined Contribution Plans • Statement No. 26, Financial Reporting for Post -employment Healthcare Plans Administered by Defined Benefit Pension Plans • Statement No. 43, Financial Reporting for Post -employment Benefit Plans, Other Than Pension Plans • Statement No. 45, Accounting and Financial Reporting by Employers for Post - employment Benefits, Other Than Pensions GASB pronouncements apply to governmental entities, public benefit entities, public employee retirement systems, and public utilities, hospitals and other healthcare providers, and colleges and universities. Unfunded Accrued Actuarial Liability (UAAL) is the amount of retirement benefits that are owed to employees in future years that exceed current assets and their projected growth. Annual Required Contribution (ARC)is the employer's required contributions for the year, calculated in accordance with certain parameters and includes (a) the normal cost 2014-2015 Orange County Grand Jury Page 23 Unfunded Retiree Health Care Obligations -A Problem for Public Agencies? for the year and (b) a component for amortization of total unfunded actuarial accrued liabilities(or funding excess) of the plan over a period not to exceed thirty years. 2014-2015 Orange County Grand Jury Page 24 ra%W/3y:IJ,14Uml City of Tustin Response to the Grand Jury Report August 18, 2015 Honorable Glenda Saunders, Presiding Judge Orange County Superior Court 700 Civic Center Drive West Santa Ana, CA 92701 Re: Response by the City of Tustin to the July 2015 Grand Jury Report on Perpetual Debt Accumulation and Tax Assessment Obligation Your Honor: The following response is provided by the City of Tustin ("City") to the July 2015 Grand Jury Report entitled "Mello -Roos: Perpetual Debt Accumulation. and Tax Assessment Obligation" (referred to herein as the "Report"). Pursuant to California Penal Code Section 933.05, the City responds that it "disagrees" with findings F1, F2, and F3, and reports that recommendation RI has not yet been implemented, but will be, in part, and that recommendation R2 has been implemented. These responses are based' upon the following reasons: Finding #1. There is a lack of transparency to homeowners relative to how Community Facility Districts (CFD) funds are being used. The City of Tustin disagrees with this finding. The public documents that are prepared in regards to any debt issued state for what purposes the bond proceeds will be used. The specific projects are usually mentioned, however, the language usually states that the funds are to be used for infrastructure projects within the CFD or for infrastructure projects providing a direct benefit to the CFD. The City posts the annual budget, capital improvement budget and annual independent audit on its website at www.tustinca.org. Also, annual disclosure reports that the City is required by the SCE to complete and post to the Electronic Municipal Market Access website (www.emma.msrb.ore) are available to all citizens and taxpayers. Finding 42. There does not seem to be appropriate oversight and auditing of CFDs and special tax expenditures within the County of Orange. The City of Tustin disagrees with this finding. The City requires all appropriations and capital improvement projects that include CFD projects and other CFD expenditures to be approved by the City Council through the annual budget process that is held in a public meeting, and all documents regarding the proposed and approved budget are available on the City's website. CFD bond proceeds are held with a fiscal agent whose fiduciary responsibility is to review all expenditures to ensure they are appropriate in relation to the bond documents before the bond proceeds can be released. The City also conducts an annual audit performed by independent certified public accountants. The CFD funds are included in that audit. The annual audit and reports such as audit findings are available on the City's website at www.tustinca.org. Finding #3. While the assumption is that the CFD debt would be repaid in a finite period of time, there is a mechanism available to controlling entities to extend debt obligations and thereby extend the CFD special tax in perpetuity. The City of Tustin disagrees with this finding. With the establishment of the CFD the decisions as to how much can be bonded, whether more debt can be issued after the original debt is paid off and whether an additional special tax can be assessed for services provided under Mello Roos law are made and approved by the City Council through resolution. Changing those decisions requires input and votes from property owners. If a special tax is assessed in perpetuity for ongoing services, then that is a matter of public record and is recorded on title to the property that is publicly available at the County Recorder, and is on the public tax roll, and is referenced on the Title Insurance Report property purchasers obtain when acquiring property. Recommendation 41. Each local agency that established the CFD should create an oversight committee and an audit committee to provide for an independent, transparent view of the manner in which CFD funds are being expended. This recommendation has not yet been implemented but will be, in part. The City of Tustin agrees that either an oversight committee or an audit committee should review at a public meeting the manner in which CFD funds are expended, but that creating or convening both for that same purpose would be an unnecessarily redundant use of time and limited resources. The City has an Audit Commission, and the City agrees to provide the Audit Commission with annual information regarding how CFD funds are spent in addition to the annual budget and annual audit. Recommendation 92. Audit report information, as delineated in California Government Code, 1982 Section 53343.1, should be made available to the CFD taxpayers on a website after each fiscal year for each CFD number. This recommendation has been implemented. The City of Tustin posts its annual audit reports on its website which includes the CFD funds. Thank you for the opportunity to respond to the Grand Jury's Report. If you have any questions regarding our response, please contact Jeffrey C. Parker, City Manager, at (714) 573-3012 or Pamela Arends-King, Finance Director/City Treasurer at (714) 573-3061. Sincerely, Charles E. "Chuck" Puckett Mayor cc: Orange County Grand Jury Jeffrey C. Parker, City Manager ATTACHMENT 2014-2015 Orange County Grand Jury Report "Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation" MELLO-ROOST PERPETUAL DEBT ACCUMULATION AND TAX ASSESSMENT OBLIGATION GRAND JURY 2014-2015 Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation TABLE OF CONTENTS EXECUTIVE SUMMARY................................................................................................3 BACKGROUND.............................................................................................................. 3 Proposition13............................................................................................................3 Community Facilities Districts (CFDs).....................................................................4 Forminga CFD...........................................................................................................4 REASON FOR THE STUDY...........................................................................................5 METHODOLOGY............................................................................................................ 5 INVESTIGATION AND ANALYSIS.................................................................................5 Creationof CFDs........................................................................................................6 CFDsand Proposition 13..........................................................................................6 CFDLongevity............................................................................................................7 CFDUsage..................................................................................................................7 Accounting and Reporting........................................................................................ 7 Oversight.................................................................................................................... 8 CFDTransparency..................................................................................................... 8 OrangeCounty CFDs.................................................................................................9 FINDINGS....................................................................................................................... 9 RECOMMENDATIONS.................................................................................................10 REQUIRED RESPONSES............................................................................................10 REFERENCES..............................................................................................................13 APPENDIX: ORANGE COUNTY CFDS LONG TERM DEBT......................................14 2014-2015 Orange County Grand Jury Page 2 Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation EXECUTIVE SUMMARY Taxation without representation: Is there adequate oversight and auditing of Community Facility Districts within the County of Orange to protect the interests of the tax paying public? A Community Facility District (CFD) is a legally constituted governmental entity for the purpose of financing public facilities and public services and collecting special property taxes, within specified CFD boundaries. To create a CFD, a two-thirds vote of property owners within the proposed district is required. The vote is conducted by the county registrar of voters. In a new subdivision, the developer may be the only owner at the time of the vote creating the CFD. The developer has a financial interest and profits from creation of the CFD. The vast majority of the CFDs in Orange County are created and debt incurred before any of the ultimate taxpayers acquire their property. There is little oversight of CFD's revenue, expenditures, and debt management by the public. CFD funding and usage is not readily transparent and therefore not generally understood and its consequences are not appreciated by the general public. The problem is compounded by a lack of information available to the public on how CFD funds are being used. Many of the Orange County CFD formation documents and reports use general, vague language that does not meet the requirements and intent of the Mello -Roos Community Facilities Act of 1982. BACKGROUND Property taxes are collected by each county in order to provide for the common needs of the county, cities, special districts and school districts. Property taxes are ad valorem, based on the assessed real property value. These taxes can be used for infrastructure, public works, public services, and schools. In new housing developments, cities and special districts routinely required development contractors to construct the infrastructure including roads, sewers, parks, and schools and the costs were included in the price of homes. Proposition 13 In the 1970s, California was faced with a period of severe inflation, and this was especially felt in the housing market. Property taxes averaged almost 3% of the market value with no statutory limits on tax rates or property assessments. These factors led to a grass roots revolt, resulting in an initiative that was placed on the State ballot— Proposition 13. Proposition 13 was overwhelmingly passed by California voters in 1978 (62% of votes cast). This proposition rolled property taxes back to 1975 levels and restricted ad valorem (according to value) annual increases to an inflation factor not to exceed 2% each year. The new law also disallowed reassessment of a new base year except for (a) change in ownership or (b) completion of new construction. In addition to decreasing property taxes, Proposition 13 also required a 2/3 majority in both State houses for future increases in other taxes, including income tax rates. 2014-2015 Orange County Grand Jury Page 3 Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation Community Facilities Districts (CFDs) The passage of Prop 13 severely restricted local governments' ability to raise property taxes. There was a concerted effort to discover a way to fund public improvements and still remain in compliance with Proposition 13. The Mello -Roos Community Facilities Act of 1982 (the Act), was passed by the State legislature to provide local government agencies an alternative method of obtaining community property tax funding to pay for local government public facilities and services (California Government Code, 1982, section 53312.5). The Act allows any county, city, special district, school district, or joint powers authority to establish a Communities Facilities District (CFD), which permits financing of public improvements and services. CFDs are normally established in undeveloped areas and are used to construct infrastructure in new housing developments. Forming a CFD A CFD is a legally constituted government entity for the purpose of financing public facilities and public services and collecting special property taxes within specified CFD boundaries (California Government Code, 1982, § 53317). The first step in forming a CFD is to file a petition in support of the CFD signed by not less than 10% of registered voters residing in the proposed district. If the governing body agrees, an election is held requiring an affirmative vote by 2/3 of the property owners residing within the district at the time of the vote. The vote is conducted by the County Registrar of voters. In many cases, the only resident of the district is the owner/ developer (California Government Code, 1982, § 53319) Once a CFD is approved, a special tax (lien) is placed against each property in the district and is paid on an annual basis. CFD bonds can be sold by the CFD to provide needed funding as specified in the Resolution of Formation document. Special taxes (CFD -T) are charged annually on the occupants' property tax bill to support the designated purpose of the CFD. Land developers saw the opportunity to use CFD funding methodology to relieve them of the expense of building the public facilities (primarily infrastructure improvements) for their developments. It also allows them to reduce prices on homes, as they do not have to include the cost of the infrastructure in the price of homes. Additionally, cities and school districts saw the opportunity to use CFDs to obtain an additional funding source for the infrastructure and new schools in newly developed areas. The special property tax paid by the homeowner is based on the number of subdivided parcels in the CFD. The tax is a special property tax, not an assessment, as there is no requirement that the tax be apportioned based on benefit to any property owner (California Government Code, 1982, section 53325.3). In addition, the public facilities need not be physically located within the CFD district, and there is no requirement that funds be used in the district paying the special tax (California Government Code, 1982, section 53313.5). 2014-2015 Orange County Grand Jury Page 4 Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation It is assumed that when a house is purchased and the CFD is disclosed, the purchaser agrees to the tax; this is referred to as "vote by purchase" (California, 1982, § 536313.5[2]). Special property taxes are listed on the homeowner's property tax bill, usually by CFD -T number. They are collected by the County of Orange Tax Collector and are subject to all laws affecting general taxes. A CFD does not have a "sunset" date unless one is specified in forming documents by the local entity creating the CFD (California Government Code, 1982, § 53338.5). The maximum term of bonds issued under a CFD shall not exceed 40 years. However, this applies only to the term of the bond. It does not place any restriction on the term of the CFD (§ 53351.e). The local legislative body creating the CFD may, after a public hearing, eliminate a type of facility or service but may not finance any facility or service not specified in resolution of formation (§ 53330.7). The creating legislative body is permitted to terminate a CFD; however, a CFD may not be terminated while a bond is still active (§ 53338.5). REASON FOR THE STUDY It is important that the property owners in Orange County be aware of the consequences of the Mello -Roos Act used by the local government agencies that govern them. Many homeowners, especially in south Orange County, are in a CFD, but the Grand Jury suspected that few understood how and why they were formed, how long they lasted, and how the funds were spent. The purpose of this study is to shed light on these specific issues. METHODOLOGY The Grand Jury utilized a variety of methods to collect information during the course of this investigation. The Act and its amendments were scrutinized, with special attention paid to the specificity of project descriptions, the length or "life" of the CFD, the duration of the CFD -issued bonded debt, and the use of the CFD bond funds for public services. Constituents of local agencies that created CFDs provided documents, and some of those agencies were interviewed for this report. The Grand Jury sent a detailed questionnaire to each of the 32 local agencies that have established nearly 100 CFDs Proposition 13 was also analyzed to ascertain the limitations imposed on additional property taxation without a vote of the local constituents. In addition, the California Mello -Roos Community Facilities Districts Yearly Fiscal Status Reports were examined. INVESTIGATION AND ANALYSIS Mello-Roos/CFD legislation enabled local governments to obtain funding for public facilities and public services without a plebiscite (public vote). Mello -Roos is a special property tax on homeowners in a community, to be used for the repayment of bonds used to fund the infrastructure (roads, storm drains, sewers, waterlines, curbs, gutters, sidewalks, schools, parks, etc.) of the community, or to provide services such as police and fire. The special property tax is in addition to the ad valorem property tax and is based on acreage (typically, single-family lots). By statute, a CFD is also entitled to recover legal formation expenses as well as administrative costs. 2014-2015 Orange County Grand Jury Page 5 Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation Creation of CFDs Prior to the passage of the Act, developers were often required to build the infrastructure and recover their expenditure by including the cost in the purchase price of homes. With the creation of CFDs, home developers got early funding for construction of infrastructure through CFD debt funding. This debt obligation was passed to the new homeowner to keep home prices at a lower level. The Act allows local governments to create a CFD in a single parcel of land, typically a subdivision of single-family homes where there is a single developer/property owner. By statute, a CFD is established when 2/3s of the property owners vote for it. Since the developer is often the only property owner, the CFD is easily created. Not only are developers relieved of the cost of building the infrastructure, they may even profit from building the infrastructure as well. As individual residential lots are sold, the new property owner takes on the tax burden created by the CFD bonds. The special tax is not an ad valorem tax; it is based on property plot size, in accordance to a predetermined formula. As an example, if a new CFD subdivision contains 1,000 single-family lots, a new property owner will pay 1 /1000th of the CFD bond debt service and/or other tax fees specified in Resolution of Formation as a special property tax. New homeowners can also be exposed to multiple CFD special taxes. New home developments often require the construction of schools, so an additional CFD might be formed which would result in an additional special property tax. Therefore, a new homeowner could be paying at least three annual property tax amounts: the ad valorem and two CFD -Ts. These special property taxes are listed on the homeowner's property tax bill, usually by CFD -T number. CFDs and Proposition 13 Mello -Roos taxes provide an alternative funding source that is not subject to the strictures of Proposition 13. These restrictions include the requirement that 2/3 of the voters of a community must approve any proposed raise in ad valorem property taxes. In addition, Proposition 13 ad valorem taxes are subject to a cap, by statute; CFDs do not have a required special tax cap. It should also be noted that the controlling entity, such as a city or school district, still get their share of Proposition 13 taxes. Ad valorem property taxes are deductible from federal and state income taxes. CFD -Ts may or may not be deductible. According to the Internal Revenue Service and the California Franchise Tax Board, the burden falls on the property owner/tax payer to establish a deduction if the CFD -T tax has been levied for the general public welfare. Not all homes in Orange County are subject to CFD taxes. It is important to note that buying a home in a special tax district is strictly voluntary. Buyers considering moving into a special tax district are encouraged to do due diligence prior to purchase. 2014-2015 Orange County Grand Jury Page 6 Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation CFD Longevity A CFD does not have an "end date," unless one is specified in its resolution of formation by the establishing authority (California Government Code, 1982, § 53330.7). This means that potentially a CFD may continue in perpetuity. If bonds have been issued by a CFD, special taxes will be charged annually until the bond has been retired. A single bond may not be issued for a period longer than 40 years. However, this applies only to the term of the bond; it does not place any restriction of the term of the CFD (§ 53351.e). After bonds are paid off, a CFD tax may continue to be collected for maintenance of the facilities. In many instances, CFDs can refund bonds to take advantage of lower bond interest rates and then use the difference (spread) between the original interest rate and the new bond interest rate to create revenue to be used for other purposes. This call proviso will reset the 40 -year period and potentially the CFD will continue in perpetuity. The creating legislative organization may, after a public hearing, eliminate a type of facility or service; but it may not finance any facility or service not specified in the resolution of formation. The creating legislative body is permitted to terminate a CFD; however, a CFD may not be terminated while a bond is active. The controlling agency of the CFD clearly does not have any motivation or incentive to terminate a CFD since it would in effect eliminate an entity that is a ready-made organization for future debt obligations. The burden of that motivation remains with the tax paying public who pay the special CFD tax. CFD Usage The Mello -Roos Act specifically states that a legislative body may not finance any facility or service not specified in the resolution of formation. The Grand Jury found that CFDs often use vague language in the formation documents, which allows significant latitude as to how the funds will be used. The Grand Jury also found that CFDs do not clearly identify the specific uses or identify facilities to be built. The descriptions often are vague statements such as "public works," "maintenance," and "schools" which are very broad and do not have the detail that is required by the Act (California Government Code, 1982, § 53316.4, 53321, 53325.1(2) & 53330.7). Accounting and Reporting The Grand Jury discovered that the State does not require a complete accounting of the use of CFDs. The only information required by the State CDIAC is the original amount of bond funding, bond balance, taxes outstanding to be collected, and the end date of the bonds. Bond payment amount, interest rate, and administration costs are not reported. Interestingly, the Act does not require that funds collected be used in the district paying the special tax. The Act also states that the public facilities need not be physically located within the CFD district (California Government Code, 1982, § 53313.5). 2014-2015 Orange County Grand Jury Page 7 Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation Oversight The Mello -Roos Act (California Government Code, 1982, § 53343.1) states that the annual report shall include the following information for the fiscal year: (a) The amount of special taxes collected for the year. (b) The amount of other moneys collected for the year. (c) The amount of monies expended for the year. (d) A summary of the amount of money expended for the following: (1) Facilities, including property. (2) Services. (3) The costs of bonded indebtedness. (4) The costs of collecting the special tax under § 53340. (5) Other administrative and overhead costs. (e) For moneys expended for facilities, including property, an identification of the categories of each type of facility funded with amounts expended in each category, including the total percentage of the cost of each type of facility that was funded with bond proceeds of special taxes. (f) For moneys expended for services, an identification of the categories of each type of facility funded with amounts expended in each category, including the total percentage of the cost of each type of facility that was funded with bond proceeds of special taxes. (g) For moneys expended for other administrative costs, an identification of each of these costs. (h) The annual report shall contain references to the relevant sections of the resolution of formation of the district so that interested persons may confirm that bond proceeds and special taxes are being used for authorized purposes. The Grand Jury found that CFDs in Orange County do not appear to have any oversight committees or audit oversight to ensure the tenets of the Act are being followed. Orange County does not require a complete accounting of the use of CFD funds so that the homeowner can determine if the funds are being properly used. There also is no requirement to publically reveal maintenance or administrative costs. CFD Transparency The Grand Jury found that there is a significant lack of transparency regarding CFDs. Information pertaining to a CFD that is provided to the homeowner often does 2014-2015 Orange County Grand Jury Page 8 Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation not include the intended purposes of the special tax. Administrative costs and servicing costs of the bond are often not openly revealed. The homeowner may receive information on a CFD -T by paying a fee to the legislative body (California Government Code, 1982, § 53343.1). The Grand Jury was advised that the fee is substantial, and the information provided by the legislative body is incomplete to the point of not being useful and not meeting the requirements of the law (§ 53343.1). It has been suggested to the Grand Jury that the only way to get good information is for the homeowner to request detailed accounting records (internal financial statements) of the CFD -T under the Freedom of Information Act. Another relatively unknown fact is that a homeowner may go to the CFD legislative body and pay off the entire special property tax in one transaction. This would perpetually relieve the taxpayer from this burden (California Government Code, 1982, sections 53344 & 53321). Orange County CFDs Thirty-two (32) Orange County local public agencies have incurred a total of nearly $2 billion in bonded long-term debt (see Appendix). These 32 agencies have established close to 100 CFDs; Orange County has 23 CFDs of its own. Each of these CFDs has incurred long-term bonded debt. Some of this debt will be paid into the mid - 2030s, and beyond. The amount of debt will arguably obligate the CFD taxpayers to pay additional special property taxes, over and above their normal property taxes, far into the future. An estimated $2 billion in bonded debt has been accumulated by Orange County CFDs. Of that $2 billion, $1.3 billion (65%) has been incurred by the County of Orange and three school districts: Capistrano, Tustin, and Irvine. This total amount does not include a proposed City of Irvine CFD bond amount of $384 million (Five Points Great Park), and a proposed County of Orange CFD bond amount of $110 million (Village of Esencia). If these two CFDs sell bonds in their estimated amounts, the total local agency Mello-Roos/CFD debt in Orange County will be nearly $2.5 billion. The Act has a provision called "Rights to Accelerated Foreclosure." It is very important for property owners to pay their tax bill on time, for the CFD has the right, and if bonds are issued, the obligation, to foreclose on a property when special taxes are delinquent for more than 90 days. The costs of collection and penalties can also be imposed on property owners. This provision makes the forfeiture process faster than the five-year waiting period required for ad valorem taxes. FINDINGS In accordance with California Penal Code sections 933 and 933.05, the 2014- 2015 Grand Jury requires (or, as noted, requests) responses from each agency affected by the findings presented in this section. The responses are to be submitted to the Presiding Judge of the Superior Court. 2014-2015 Orange County Grand Jury Page 9 Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation Based on its investigation titled "Community Facilities Districts (Mello -Roos): Perpetual Debt Accumulation and Tax Assessment Obligation," the 2014-2015 Orange County Grand Jury has arrived at three principal findings, as follows: F.1. There is a lack of transparency to homeowners relative to how CFD funds are being used. F.2. There does not seem to be appropriate oversight and auditing of CFDs and special tax expenditures within the County of Orange. F.3. While the assumption is that the CFD debt would be repaid in a finite period of time, there is a mechanism available to controlling entities to extend debt obligations and thereby extend the CFD special tax in perpetuity. RECOMMENDATIONS In accordance with California Penal Code sections 933 and 933.05, the 2014- 2015 Grand Jury requires (or, as noted, requests) responses from each agency affected by the recommendations presented in this section. The responses are to be submitted to the Presiding Judge of the Superior Court. Based on its investigation titled "Community Facilities Districts (Mello -Roos): Perpetual Debt Accumulation and Tax Assessment Obligation", the 2014-2015 Orange County Grand Jury makes the following two recommendations: R.1. Each local agency that established the CFD should create an oversight committee and an audit committee to provide for an independent, transparent view of the manner in which CFD funds are being expended. (F.1, F.2) R.2. Audit report information, as delineated in California Government Code, 1982 § 53343.1, should be made available to the CFD taxpayers on a website after each fiscal year for each CFD number. (F.1, F.2) REQUIRED RESPONSES The California Penal Code § 933 requires the governing body of any public agency which the Grand Jury has reviewed, and about which it has issued a final report, to comment to the Presiding Judge of the Superior Court on the findings and recommendations pertaining to matters under the control of the governing body. Such comment shall be made no later than 90 days after the Grand Jury publishes its report (filed with the Clerk of the Court). Additionally, in the case of a report containing findings and recommendations pertaining to a department or agency headed by an elected County official (e.g. District Attorney, Sheriff, etc.), such elected official shall comment on the findings and recommendations pertaining to the matters under that elected official's control within 60 days to the Presiding Judge with an information copy sent to the Board of Supervisors. Furthermore, California Penal Code § 933.05, subdivisions (a), (b), and (c), provides as follows, the manner in which such comment(s) are to be made: 2014-2015 Orange County Grand Jury Page 10 Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation (a) As to each Grand Jury finding, the responding person or entity shall indicate one of the following: (1) The respondent agrees with the finding (2) The respondent disagrees wholly or partially with the finding, in which case the response shall specify the portion of the finding that is disputed and shall include an explanation of the reasons therefore. (b) As to each Grand Jury recommendation, the responding person or entity shall report one of the following actions: (1) The recommendation has been implemented, with a summary regarding the implemented action. (2) The recommendation has not yet been implemented, but will be implemented in the future, with a time frame for implementation. (3) The recommendation requires further analysis, with an explanation and the scope and parameters of an analysis or study, and a time frame for the matter to be prepared for discussion by the officer or head of the agency or department being investigated or reviewed, including the governing body of the public agency when applicable. This time frame shall not exceed six months from the date of publication of the Grand Jury report. (4) The recommendation will not be implemented because it is not warranted or is not reasonable, with an explanation therefore. (c) If a finding or recommendation of the Grand Jury addresses budgetary or personnel matters of a county agency or department headed by an elected officer, both the agency or department head and the Board of Supervisors shall respond if requested by the Grand Jury, but the response of the Board of Supervisors shall address only those budgetary /or personnel matters over which it has some decision making authority. The response of the elected agency or department head shall address all aspects of the findings or recommendations affecting his or her agency or department. Comments to the Presiding Judge of the Superior Court in compliance with Penal Code section 933.05 are required for Findings F.1, F.2 and F.3 and for Recommendations R.1 and R.2 from the following organizations: Orange County Board of Supervisors The mayors and city councils of the following cities City of Anaheim City of Brea City of Buena Park City of Cypress 2014-2015 Orange County Grand Jury Page 11 Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation City of Dana Point City of Fullerton City of Hunting Beach City of Irvine City of Mission Viejo City of Orange City of Placentia City of San Clemente City of Seal Beach City of Tustin Public Agencies: Bonita Public Facilities Financing Authority— A Joint Powers Authority under the Newport Mesa Unified School District and the City of Newport Beach Brea Olinda Unified School District Capistrano Unified School District Fullerton Joint Union High School District Fullerton School District Irvine Unified School District La Habra Redevelopment Agency — A Redevelopment Agency under the City of La Habra Laguna Beach Unified School District Los Alamitos Unified School District Newport -Mesa Unified School District Orange Unified School District Placentia — Yorba Linda Unified School District Saddleback Unified School District Tustin Unified School District 2014-2015 Orange County Grand Jury Page 12 Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation REFERENCES California Government Code (1982). Mello -Roos Community Facilities Act of 1982. Sacramento, CA. 2014-2015 Orange County Grand Jury Page 13 Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation APPENDIX: ORANGE COUNTY CFDS LONG TERM DEBT Community Name/ Facilities Governance/Control CFD Original Bond Principal Districts - Mello Number Value Outstanding Roos Multiple capital Aliso Viejo improvements, public 2005-01 $34,070,000 $33,945,000 works (Glenwood) Multiple capital improvements, public 06-2 $9,060,000 $8,250,000 works (Platinum Triangle) Multiple capital improvements, public 08-1 $28,630,000 $27,095,000 works (Platinum Triangle) Multiple capital Anaheim improvements, public 1989-1 $4,220,000 $1,045,000 works((Sycamore Canyon) Multiple capital improvements, public 1989-2 $6,990,000 $1,725,000 works((The Highlands) Multiple capital improvements, public 1989-3 $9,085,000 $1,530,000 works((The Summit) Bonita Canyon Public Facilities K-12 School Facility 98-1 $38,330,000 $37,735,000 Financing Authority 2014-2015 Orange County Grand Jury Page 14 Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation Community Name/ Facilities Governance/Control CFD Original Bond Principal Districts - Mello Number Value Outstanding Roos Multiple capital improvements, public 1988-1 $2,580,000 $1,900,000 works((Fairway Ctr) Multiple capital improvements, public 1990-1 $1,478,000 $158,000 works(Imperial Ctr East) Multiple capital Brea improvements, public 1996-1 $3,235,000 $1,765,000 works(Downtown) Multiple capital improvements, public 1997-1 $6,665,000 $5,165,000 works(Olinda Heights) Multiple capital improvements, public 2008-2 $8,145,000 $8,095,000 works(Brea Plaza area) Brea Olinda K-12 School Facility 95-1 $2,300,000 $2,300,000 K-12 School Facility Unified School District Olinda 95-1 $6,440,444 $4,995,000 Height)Refunding Multiple capital Buena Park improvements, public 2001-1 $7,655,000 $6,655,000 works(Mall) K-12 School Facility 87-1 $71,810,000 $41,025,000 (Refunding) Capistrano Unified School K-12 School Facility 88-1 $12,755,000 $2,570,000 District (Refunding) K-12 School Facility 90-2 $49,675,000 $47,335,000 (Talega) 2014-2015 Orange County Grand Jury Page 15 Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation Community Name/ Facilities Governance/Control CFD Original Bond Principal Districts - Mello Number Value Outstanding Roos K-12 School Facility 90-2 $44,980,000 $40,820,000 (Talega)Refunding K-12 School Facility 92-1 $31,360,000 $18,410,000 (Las Flores) K-12 School Facility 98-2 $119,099,491 $107,499,491 (Ladera) K-12 School Facility (Rancho Madrina Sch. 2004-1 $7,085,000 $6,725,000 Facs & Cap Imp) Multiple capital Cypress improvements, public 1 $9,705,000 $3,785,000 works (Sorrento Homes) Multiple capital Dana Point improvements, public 2006-1 $8,710,000 $0 works (Headlands Rev Dev.) Multiple capital improvements, public 2006-1 $17,885,000 $17,885,000 works (Headlands Rev Dev)(Refunding) Multiple capital improvements, public 1 $21,375,000 $0 works (Amerige Heights) Fullerton Multiple capital improvements, public 1 $19,040,000 $19,040,000 works (Amerige Heights) (Refunding) 2014-2015 Orange County Grand Jury Page 16 Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation Community Name/ Facilities Governance/Control CFD Original Bond Principal Districts - Mello Number Value Outstanding Roos Fullerton Joint K-12 School Facility Union High (District & Buena Park 2005-1 $2,050,000 $1,785,000 School District Sch. Facs ) Other, multiple 2000-1 $1,195,000 $960,000 Fullerton educational use School District K-12 School Facility 2001-1 $9,725,000 $7,757,500 Parks, open space 2001-1 $9,725,000 $3,878,750 Multiple capital improvements, public works 1990-1 $2,155,000 $1,145,000 (Goldenwest/Ellis Area)(Refunding) Multiple capital improvements, public 2000-1 $16,000,000 $13,330,000 works(Grand Coast Resort) Huntington Beach Multiple capital improvements, public 2002-1 $4,900,000 $4,670,000 works(McDonnell Centre Business PK) Multiple capital improvements, public 2003-1 $25,000,000 $21,595,000 works(Huntington Ctr Bella Terra) Multiple capital Irvine improvements, public 2005-2 $24,375,000 $21,540,000 works(Columbus Grove) 2014-2015 Orange County Grand Jury Page 17 Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation Community Name/ Facilities Governance/Control CFD Original Bond Principal Districts - Mello Number Value Outstanding Roos Multiple capital improvements, public 2005-2 $16,975,000 $16,975,000 works(Columbus Grove) Refunding K-12School facility 86-1 $96,565,000 $73,685,000 (Bond) Refunding K-12School facility (S Irvine Communities) 01-1 $103,475,000 $99,715,000 Refunding Multiple capital improvements, public works(Northwood 04-1 $9,000,000 $8,745,000 Master Planned Community) Multiple capital improvements, public works (Woodbury 04-2 $38,000,000 $35,903,130 Master IA A Planned Irvine Unified Community) School District Multiple capital improvements, public works (Woodbury 04-2 $23,935,000 $21,610,000 Master IA B Planned Community) K-12 School facility (Portola Springs) 06-1 $13,075,000 $6,715,000 (Refunding) K-12 school facility (Qualified School 09-1 $25,000,000 $25,000,000 Construction Bond ) K-12 school facility 09-1 $63,640,000 $63,640,000 (Series A) K-12 school facility 09-1 $50,000,000 $50,000,000 (Series B) 2014-2015 Orange County Grand Jury Page 18 Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation Community Name/ Facilities Governance/Control CFD Original Bond Principal Districts - Mello Number Value Outstanding Roos La Habra Multiple capital Redevelopment improvements, public 1990-1 $3,185,000 $154,000 Agency works (Marketplace) (Refunding) K-12 school facility 98-1 $9,970,000 $0 Laguna Beach (Refunding) Unified School Multiple capital District improvements, public 98-1 $9,330,000 $9,330,000 works (Crystal Cove) (Refunding) K-12School facility 90-1 $3,240,000 $0 Los Alamitos Refunding Unified School K-12School facility District Refunding Measure K 90-1 $3,240,000 $0 Flood Control, Storm Mission Viejo Drainage(LaPaz 92-1 $2,060,000 $1,670,000 channel) (Refunding) Newport -Mesa K-12School facility 90-1 $20,735,000 $0 Unified School Refunding K-12School facility 90-1 $9,720,000 $9,720,000 District Refunding 2014-2015 Orange County Grand Jury Page 19 Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation Community Name/ Facilities Governance/Control CFD Original Bond Principal Districts - Mello Number Value Outstanding Roos Multiple capital improvements, public works(Serrano 91-2 $35,330,000 $0 Heights Pub Imp) (Series A) Refund Multiple capital improvements, public works (Serrano 91-2 $2,200,000 $0 Orange Heights Pub Imp) (Series B) Refund Multiple capital improvements, public works (Serrano 91-2 $28,810,000 $28,810,000 Heights Pub Imp) Refund Multiple capital improvements, public 06-1 $24,975,000 $24,945,000 works (Del Rio) Multiple capital improvements, public 86-1 $32,335,000 $11,665,000 works (Rancho Santa Margarita) Refund Multiple capital improvements, public works(Rancho Santa 86-2 $10,975,000 $598,000 Margarita/Saddleback) Refund Orange County Bridges and Highways(Rancho 86-2 $8,005,000 $1,100,000 Santa Margarita) Refund Commercial development Bus Pk 87-1 $762,808 $743,414 (Refunding) Multiple capital improvements, public 87-2 $24,080,000 $4,530,000 works(Portola Hills) Refund 2014-2015 Orange County Grand Jury Page 20 Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation Community Name/ Facilities Governance/Control CFD Original Bond Principal Districts - Mello Number Value Outstanding Roos Multiple capital improvements, public 87-3 $49,697,035 $10,988,000 works(Mission Viejo) Refund Multiple capital improvements, public 87-4 $71,435,333 $25,179,820 works(Foothill Ranch) Refund K-12 School 87-4 $10,815,000 $5,865,000 facility(Foothill Ranch) Multiple capital improvements, public 87-5A $8,863,770 $924,268 works(Rancho Santa Margarita) Refund Multiple capital improvements, public 87-513 $27,396,720 $7,639,334 works(Rancho Santa Margarita) Refund Multiple capital improvements, public 87-5C $15,221,979 $5,363,907 works(Rancho Santa Margarita) Refund Multiple capital improvements, public 87-5D $12,042,509 $4,746,180 works(Rancho Santa Margarita) Refund Multiple capital improvements, public 87-5E $12,780,000 $5,385,000 works(Rancho Santa Margarita) Refund Multiple capital improvements, public 87-6 $9,330,000 $1,860,000 works(Baker Ranch) Refund 2014-2015 Orange County Grand Jury Page 21 Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation Community Name/ Facilities Governance/Control CFD Original Bond Principal Districts - Mello Number Value Outstanding Roos Multiple capital improvements, public 87-7 $17,425,000 $3,475,000 works(Los Alisos) Refund Street construction and improvement 87-8 $30,412,976 $10,894,283 (Coto de Caza) Refunding Multiple capital improvements, public 87-9 $4,050,000 $805,000 works(Los Alisos) Refund Multiple capital improvements, public 87-9 $2,335,000 $475,000 works(Santa Teresita) Multiple capital improvements, public 88-1 $207,845,000 $31,455,000 works(Aliso Viejo) Refund Multiple capital improvements, public 88-2 $1,775,000 $340,000 works(Lomas Laguna) Refund Multiple capital improvements, public 99-1 $22,560,000 $19,505,000 works(Lomas Laguna) Refund Multiple capital improvements, public 2001-1 $28,890,000 $25,130,000 works(Ladera Ranch) Refund Multiple capital improvements, public 2001-1 $32,565,000 $29,315,000 works(Ladera Ranch) Refund Multiple capital improvements, public 2002-1 $68,280,000 $64,495,000 works(Ladera Ranch) 2014-2015 Orange County Grand Jury Page 22 Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation Community Facilities Districts - Mello Roos Governance/Control Name/ CFD Number Original Bond Value Principal Outstanding Multiple capital improvements, public 2003-1 $57,185,000 $54,825,000 works(Ladera Ranch) Multiple capital improvements, public 2004-1 $75,645,000 $71,745,000 works(Ladera Ranch) K-12 school facility (Santiago Hills) 88-1 $4,625,000 $900,000 Refunding K-12 school facility (Sycamore Canyon) 89-1 $4,250,000 $740,000 Refunding K-12 school facility Refunding 89-2 $9,095,000 $1,780,000 Orange Unified School District K-12 school facility Tremont School & City 2005-1 $654,000 $6,385,000 Facs K-12 school facility (Del Rio Riverbend) 2005-2 $5,920,000 $5,785,000 Refunding Placentia 89-1 $0 Placentia - K-12 school facility 1 $5,505,000 $0 Yorba Linda Unified School District K-12 school facility Refunding 1 $6,730,000 $6,730,000 K-12 school facility 88-1 $2,365,000 $1,490,000 K-12 school facility (Town Center) 88-1 $8,635,000 $5,280,000 Saddleback Valley Unified School District K-12 school facility (Rancho Cielo) 88-2 $3,525,000 $1,270,000 Refunding 2014-2015 Orange County Grand Jury Page 23 Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation Community Name/ Facilities Governance/Control CFD Original Bond Principal Districts - Mello Number Value Outstanding Roos K-12 school facility (Robinson Ranch) 89-1 $8,250,000 $3,190,000 Refunding K-12 school facility 89-2 $15,686,602 $6,731,602 Refunding K-12 school facility (Rancho Trabuco) 89-2 $3,208,398 $1,890,000 Refunding K-12 school facility 89-3 $12,213,718 $5,238,718 Refunding K-12 school facility (Rancho Trabuco) 89-3 $891,282 $525,000 Refunding K-12 school facility (Dove Canyon) 89-4 $4,465,000 $535,000 Refunding K-12 school facility (Dove Canyon) 89-4 $970,000 $955,000 Refunding Multiple capital San Clemente improvements, public 99-1 $5,005,000 $4,850,000 works Refund K-12 school facility Santa Ana Central Park(School Unified School Facs, Irvine Ranch 2004-1 $11,785,000 $11,355,000 District WD & Orange County Fire Authority) Water supply, storage, distribution (Talega) 99-1 $63,480,000 $58,290,000 Santa Refunding Margarita Multiple capital Water District improvements, public 99-1 $38,710,000 $37,920,000 works(Talega A&B) Refund 2014-2015 Orange County Grand Jury Page 24 Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation Community Name/ Facilities Governance/Control CFD Original Bond Principal Districts - Mello Number Value Outstanding Roos Multiple capital improvements, public 2002-01 $3,985,000 $3,610,000 works(Heron Point) Seal Beach Multiple capital improvements, public works(Pacific 2005-01 $8,800,000 $8,595,000 Gateway Business Ctr.) Flood control, storm drainage (Tustin 04-1 $11,415,000 $9,845,000 Legacy/ john Laing Homes) Multiple capital improvements, public works (Tustin Legacy/ 04-1 $9,350,000 $9,350,000 john Laing Homes)Refunding Multiple capital improvements, public Tustin works (Legacy & 06-1 $53,570,000 $52,580,000 Columbia Villages Zones 1 &2) Multiple capital improvements, public works (Legacy & 06-1 $1,675,000 $1,600,000 Columbia Villages Zones 1 &2) Multiple capital improvements, public 07-1 $13,680,000 $13,550,000 works (Legacy/Retail Center) Tustin Unified K-12 Schools Facility - School District (Tustin 88-1 $64,615,000 $47,955,000 Ranch)Refunding 2014-2015 Orange County Grand Jury Page 25 Mello -Roos: Perpetual Debt Accumulation and Tax Assessment Obligation Community Name/ Facilities Governance/Control CFD Original Bond Principal Districts - Mello Number Value Outstanding Roos K-12 Schools Facility- 97-1 $87,697,675 $83,332,675 Sr Series A Refunding K-12 Schools Facility- 97-1 $14,090,000 $13,220,000 Sr Series B Refunding K-12 Schools Facility - Elementary, Middle, 06-1 $13,560,000 $13,545,000 High (Columbus Square) K-12 school facility 07-1 $90,500,000 $90,500,000 Refunding Total Total Original Bond Principal Districts CFDs Value Outstanding 32 119 $2,701,562,740 $1,909,301,072 (Grand Jury, 2014-2015) 2014-2015 Orange County Grand Jury Page 26 F_\ ar_T9:h4142kIN City of Tustin Response to the Grand Jury Report August 18, 2015 Honorable Glenda Saunders, Presiding Judge Orange County Superior Court 700 Civic Center Drive West Santa Ana, CA 92701 Re: Response to the July 2015 Grand Jury Report: Unfunded Retiree Healthcare Obligations — A Problem for Public Agencies? Your Honor: The following response is provided by the City of Tustin ("City") to the July 2015 Grand Jury Report entitled "Unfunded Retiree Healthcare Obligations —A Problem for Public Agencies?" (referred to herein as the "Report"). Pursuant to California Penal Code Section 933.05, the City responds that it agrees partially with findings F2 and F3, and disagrees with finding F4, and reports that recommendations R2, R3, and R4 require further analysis. These responses are based upon the following reasons: Finding #2. The City is not putting aside funds in an irrevocable trust to help pay for the accrued actuarial liability of retiree healthcare costs in the future, which is an imprudent level of contribution. The City of Tustin agrees partially with the finding. The City of Tustin agrees that it may be prudent to put aside additional funds in an irrevocable trust to help pay for the accrued liability of retiree health costs in the future. There are other sensible strategies to ensure the ability to pay these health costs in the future, such as long-term budgeting to include these costs and ensure future payment. At this time, the City is not funding an irrevocable trust to pay for the liability. Finding #3. The City did not contribute the full 100% or more of the Annual Required Contribution (ARC) in FY 2012-13, and therefore, is not complying with requirements. The City agrees partially with the finding. The City of Tustin did not contribute the full 100% or more of the Annual Required Contribution in FY 2012-13. However, the "Annual Required Contribution" is an actuarial term defined as the employer's required contributions for the year, calculated in accordance with certain parameters, which apply for financial reporting purposes, and the City disagrees that the contribution is required to be made annually. The City pays for the benefit on a pay-as-you-go basis. There is no GASB requirement to pay the full Annual Required Contribution annually. Finding 94. The City is not disclosing retiree health benefits as part of employee compensation per GAAP standards. The City disagrees with the finding. The City of Tustin did disclose retiree health benefits per GASB standards which govern the annual audited comprehensive annual financial report. While the City of Anaheim chose to present the additional information about estimated cost per employee position in their compensation report posted on their website, posting this information is not required by GASB standards. The City reports the aggregate cost of the benefits annually and publicly, including on the City's website. However, breaking down the same information on a position -by -position basis would require undue consumption of time and limited City resources. Recommendation #2. The 21 agencies that have not contributed into an irrevocable trust fund to finance their retiree health obligations should begin to put aside monies to fund this obligation and reduce their unfunded public liabilities. The recommendation requires further analysis. The City will consider funding options available to begin setting aside money to finance the retiree health obligations and reduce the unfunded liability by December 31, 2015. The City's fiscal year 2015-16 and 2016-17 budgets were recently adopted and included funding for the costs for these years. Recommendation #3. The 26 agencies that are not recognizing the full amount of their Annual Required Contribution as expense in the current period should comply with the requirement to do so. The recommendation requires further analysis. As mentioned previously there is no requirement to pay the "Annual Required Contribution", as this is an actuarial term and is subject to certain parameters. While it may be prudent to begin setting aside greater funding for these benefits, the City's budgeting process contends with many competing high priority matters. Nevertheless, the City will begin analysis to determine the best way for the City to reduce the unfunded liability further. Recommendation 44. All agencies should recognize retiree health care benefits in employee compensation in conformity with GAAP. The recommendation requires further analysis. The City does recognize retiree health care benefits in conformity with GASB in our Comprehensive Annual Financial Report. Any changes to the financial reporting must be further evaluated because there is significant expense in creating the information on a position -by -position basis. As noted above, the aggregate costs are already being reported publicly in the City's annual reports in any case. Thank you for the opportunity to respond to the Grand Jury's Report. If you have any questions regarding our response, please contact Jeffrey C. Parker, City Manager, at (714) 573-3012 or Pamela Arends-King, Finance Director/City Treasurer, at (714) 573-3061. Sincerely, Charles E. "Chuck" Puckett Mayor cc: Orange County Grand Jury Jeffrey C. Parker, City Manager Pamela Arends-King, Finance Director/City Treasurer