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HomeMy WebLinkAboutCC RES 23-59Resolution 23-59 Page 1 of 8 RESOLUTION NO. 23-59 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ADJUSTING WATER RATES PROVIDED BY THE CITY OF TUSTIN WHEREAS, the City previously retained IB Consulting, LLC., independent financial consultants, to review the City’s Water Enterprise to determine whether rates for service charges are sufficient to meet increased costs of service, and to prepare a cost of service rate study (COS); and WHEREAS, based on the results of the COS, increases to the rates for water service fees and charges are necessary; and WHEREAS, the proposed water rate structure includes a variable water usage charge and a fixed service charge, both billed on a bi-monthly basis. The proposed water usage charge is based on the amount of water consumed, measured in dollars per hundred cubic feet (“CCF”) of water delivered to the property. The fixed service charge is independent of the amount of water used and is determined based on the size of the meter serving the property, as measured in inches; and WHEREAS, the proposed rate structure is for a period of five years and is proposed to take effect on January 1, 2024, and to increase each January 1 thereafter through and including January 1, 2028; and WHEREAS, the revenues derived from the fees will not exceed the funds required to provide the services for which the fees are imposed, and will be used exclusively for the operation and maintenance of the City’s water system; and WHEREAS, the fees are equitable to all customer classes; and WHEREAS, the amount of fees will not exceed the proportional cost of service attributable to each customer class upon which they are proposed for imposition; and WHEREAS, the fees will not be imposed for general governmental purposes, but only for the costs of operation and maintenance of the City’s water system; and WHEREAS, article XIII D, section 6 of the California Constitution (“Article XIII D”) requires that prior to imposing any increase to the fees, the City shall provide written notice (“Notice”) by mail of the new or increased fees to the recorded owner of each parcel upon which the fees are proposed for imposition and any tenant directly liable for payment of the fees, the amount of the fees proposed to be imposed on each parcel, the basis upon which the fees were calculated, the reason for the fees, and the date, time, and location of a public hearing (“Hearing”) on the proposed fees; and DocuSign Envelope ID: EA65503E-7E68-40C5-B117-E5FA9712F240DocuSign Envelope ID: B22061A9-C86F-4C1F-80E6-F56537BA5DBE __________________ Resolution 23-59 Page 2 of 8 WHEREAS, on October 20, 2023, the City distributed notices as required by Article XIII D regarding the City Council’s consideration of the proposed adjustments to the water rate fees at the December 5, 2023 public hearing to all owners of record and customers in accordance with Article XIII D, Section 6(a)(1) of the California Constitution and Government Code Section 53755; and WHEREAS, on December 5, 2023, the City Council held a duly noticed public hearing on the proposed water rate contained in this Resolution, and at that time invited oral and written comments from the public; and WHEREAS, upon close of said public hearing, the City did receive ___ written protests to the proposed fees and therefore there has been no majority protest; and WHEREAS, the City Council now desires to establish rates for the fees, effective January 1, 2024, at the rates and subject to increases on the dates set forth in the schedule in Section 5; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUSTIN DOES HEREBY RESOLVE, DETERMINE, AND ORDER AS FOLLOWS: SECTION 1. After considering the material presented in the COS, the City Council hereby finds as follows: a)Revenues derived from the fees do not exceed the funds required to provide the related service; b)Revenues derived from the fees shall not be used for any purpose other than for that which the fees or charges are imposed; c)The amount of the fees imposed upon any parcel or customer does not exceed the proportional cost of service attributable to the parcel; d)The fees are imposed for services that are actually used by, or immediately available to, the owner of the property upon which the fees are imposed; and e)The fees will not be imposed for general governmental purposes, but only for the costs of operation and maintenance of the City’s water system. SECTION 2. After receiving public comment and testimony on the new fee structure for water services provided, and absent a majority protest to the proposed fee increases, the new fee schedule for water fees and charges is hereby approved as set forth in Section 5. DocuSign Envelope ID: EA65503E-7E68-40C5-B117-E5FA9712F240 23 DocuSign Envelope ID: B22061A9-C86F-4C1F-80E6-F56537BA5DBE Resolution 23-59 Page 3 of 8 SECTION 3. The new fee schedule for water services shall be implemented beginning January 1, 2024, and shall be increased on January 1 annually thereafter, up to the maximum rates set forth in Section 5. The scheduled adjustment authorized by this Section may be made by the City Manager or designee, without conducting another public hearing or any action on the part of the City Council. SECTION 4. The establishment of a dedicated financial reserve is a prudent step that is aimed at enhancing the financial resilience and sustainability of the water system. Establishing a financial reserve provides a proactive approach to mitigating potential financial risks. Operating Reserve: An Operating Reserve is essential for addressing unforeseen operational challenges that may arise, such as equipment failures, supply chain disruptions, or unexpected fluctuations in demand. Having a designated reserve for such contingencies allows for a swift response and maintains uninterrupted service delivery. As such, the Operating Reserve shall have a minimum requirement of 90 days of operating costs and a target reserve requirement of 120 days of operating costs. The Fiscal Year 2024 minimum reserve requirement is calculated to be $5,688,740, and the target reserve requirement is calculated to be $7,584,986. Capital Reserve: The reserve fund can serve as a reliable source of capital for essential projects and infrastructure upgrades. This allows for the undertaking of strategic initiatives without solely relying on external financing or imposing additional financial burdens on our ratepayers. A reserve specifically earmarked for capital expenditures ensures the timely execution of projects critical to the long-term success of our water enterprise. As such, the Capital Reserve shall have a minimum requirement of 1 year of depreciation and a target reserve requirement of the average of the five-year capital improvement program costs. The Fiscal Year 2024 minimum reserve requirement is calculated to be $2,171,607, and the target reserve requirement is calculated to be $2,938,143. Emergency Reserve: Unforeseen circumstances, such as emergency repairs, regulatory changes, or extreme weather events, can impact the operational and financial stability of our water utility. A dedicated reserve acts as a financial buffer, enabling us to address these challenges without compromising service delivery. As such, the Emergency Reserve shall have a minimum and target requirement of $1,000,000. The following defines the criteria under which a fiscal emergency may be declared, and emergency reserve funds may be accessed. The objective is to maintain financial stability, protect essential services, and uphold the fiduciary responsibilities to our stakeholders. DocuSign Envelope ID: EA65503E-7E68-40C5-B117-E5FA9712F240DocuSign Envelope ID: B22061A9-C86F-4C1F-80E6-F56537BA5DBE __________________ Resolution 23-59 Page 4 of 8 Criteria for declaring a Fiscal Emergency: 1. Revenue Shortfalls: • A fiscal emergency may be declared if there is a significant and sustained decline in revenue beyond what was forecasted or budgeted, threatening the ability to meet financial obligations and maintain essential services. 2. Unforeseen Expenditures: • The occurrence of unforeseen and extraordinary expenditures, such as emergency repairs, legal settlements, or compliance-related expenses, poses a severe financial burden on the Water Enterprise. 3. External Economic Factors: • Economic downturns or external economic factors that substantially impact the financial health of the organization, necessitating immediate action to stabilize finances. Procedure for Declaring a Fiscal: 1. Financial Analysis: • Conduct a thorough financial analysis to determine the severity and nature of the fiscal emergency. This analysis should include a review of revenue and expenditure trends, potential long-term impacts, and alternative cost-saving measures. 2. City Council Approval: • The declaration of a fiscal emergency and the use of emergency reserve funds should be subject to approval by the City Council. A special meeting may be convened if urgency dictates. 3. Communication Plan: • Develop a comprehensive communication plan to keep stakeholders informed about the fiscal emergency, the reasons for its declaration, and the proposed utilization of emergency reserve funds. Use of Emergency Reserve Funds: 1. Limited to Essential Expenditures: • Emergency reserve funds should be utilized exclusively for essential expenditures directly related to mitigating the fiscal emergency. Examples include maintaining critical infrastructure, safeguarding public health, or addressing immediate financial obligations. DocuSign Envelope ID: EA65503E-7E68-40C5-B117-E5FA9712F240DocuSign Envelope ID: B22061A9-C86F-4C1F-80E6-F56537BA5DBE Resolution 23-59 Page 5 of 8 2. Transparent Reporting: • Implement transparent reporting mechanisms to keep stakeholders informed about the use of emergency reserve funds. Regular updates should be provided to the City Council and the community, outlining the funds' allocation and the progress made in resolving the fiscal emergency. 3. Replenishment Plan: • Develop a plan for replenishing the emergency reserve funds once the fiscal emergency has been addressed. This may involve identifying strategies for increasing revenues or implementing cost- saving measures to rebuild the reserve over a defined period. Rate Stabilization Reserve: A well-managed financial reserve contributes to rate stability by absorbing fluctuations in operating costs. Instead of passing immediate cost increases on to our customers, the reserve can be utilized to bridge temporary gaps, smoothing out the impact on water rates. This approach fosters predictability for our ratepayers while maintaining the financial health of the water enterprise. As such, the Rate Stabilization Reserve shall have a minimum requirement of 5% of Rate Revenue and a target reserve requirement of 10% of Rate Revenue. The Fiscal Year 2024 minimum reserve requirement is calculated to be $1,063,300, and the target reserve requirement is calculated to be $2,126,600. SECTION 5. The variable water usage charge and fixed service charge are hereby established as follows: Bi-Monthly Commodity/Variable Water Usage Charge FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 Effective Date 1/1/2024 1/1/2025 1/1/2026 1/1/2027 1/1/2028 Bi-Monthly Potable Water Usage Charges ($/unit) ***1 unit = 100 cubic feet (hcf) = 748 gallons*** Per Unit $3.57 $3.90 $4.26 $4.65 $5.07 Bi-Monthly Fixed Service Charge FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 Effective Date 1/1/2024 1/1/2025 1/1/2026 1/1/2027 1/1/2028 Bi-Monthly Fixed Service Charges Meter Size 5/8” or 3/4" $49.73 $54.21 $59.09 $64.41 $70.21 1” $104.86 $114.30 $124.59 $135.81 $148.04 DocuSign Envelope ID: EA65503E-7E68-40C5-B117-E5FA9712F240DocuSign Envelope ID: B22061A9-C86F-4C1F-80E6-F56537BA5DBE __________________ Resolution 23-59 Page 6 of 8 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 1 1/2" $196.73 $214.44 $233.74 $254.78 $277.72 2” $306.98 $334.61 $364.73 $397.56 $433.35 3” $656.11 $715.16 $779.53 $849.69 $926.17 4” $1,115.48 $1,215.88 $1,325.31 $1,444.59 $1,574.61 6” $2,493.61 $2,718.03 $2,962.66 $3,229.30 $3,519.94 8” $5,157.98 $5,622.20 $6,128.20 $6,679.74 $7,280.92 10” $7,730.48 $8,426.23 $9,184.60 $10,011.22 $10,912.23 Per Additional Dwelling Unit Charge $12.98 $14.15 $15.43 $16.82 $18.34 Bi-Monthly Private Fire Protection Service Charge FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 Effective Date 1/1/2024 1/1/2025 1/1/2026 1/1/2027 1/1/2028 Fire Protection Services Fireline Size 4” $10.60 $11.56 $12.61 $13.75 $14.99 5” $13.25 $14.45 $15.76 $17.18 $18.73 6” $15.90 $17.34 $18.91 $20.62 $22.48 8” $21.20 $23.11 $25.19 $27.46 $29.94 10” $26.50 $28.89 $31.50 $34.34 $37.44 12” $31.80 $34.67 $37.80 $41.21 $44.92 Passthrough Charge The passthrough charge is a targeted mechanism designed to account for specific costs directly associated with external factors that impact the Water Enterprise’s operational expenses. This charge will be separate from the standard water rate structure and will be applied only when triggered by predefined circumstances, ensuring transparency and accountability in our financial management. Implementation Process, Justifications, and Triggering Events: 1. Council Review: • The passthrough charge will not require a public hearing or any additional action by the City Council. The passthrough charge DocuSign Envelope ID: EA65503E-7E68-40C5-B117-E5FA9712F240DocuSign Envelope ID: B22061A9-C86F-4C1F-80E6-F56537BA5DBE Resolution 23-59 Page 7 of 8 mechanism will undergo regular reviews to assess its continued relevance and effectiveness. Any adjustments or modifications deemed necessary will be communicated to the City Council and the community in a timely manner. 2. Escalating External Costs: • The passthrough charge will be triggered in response to escalating external costs beyond our control, such as significant increases in energy prices, imported/purchased water from The Metropolitan Water District of Southern California (MWD) through the East Orange County Water District (EOCWD), or replenishment assessment charges paid to the Orange County Water District (OCWD) for pumping groundwater. Should the water supply costs significantly increase in excess of the amounts identified in the COS, the Water Enterprise may implement the passthrough charge. 3. Cost Transparency: • This charge is intended to provide transparency to our ratepayers by clearly identifying and isolating specific external costs. By separating these costs from the standard water rates, we aim to foster a better understanding among our customers regarding the factors influencing rate adjustments. 3. Increase amount: • Any increase in the rates from any passthrough charge shall not exceed 10 percent per year. In no event shall the rates be increased by more than the cost incurred. 4. Clear Communication: • At least 30 days before implementing the passthrough charge, clear communication will be disseminated to the customers, outlining the purpose, triggering events, and the expected impact on water rates. This communication will ensure transparency and provide ratepayers with the necessary information to understand the reasons behind the passthrough charge. PASSED AND ADOPTED at a regular meeting of the City Council held on the 5th day of December 2023. ________________________________ AUSTIN LUMBARD, Mayor DocuSign Envelope ID: EA65503E-7E68-40C5-B117-E5FA9712F240DocuSign Envelope ID: B22061A9-C86F-4C1F-80E6-F56537BA5DBE __________________ Resolution 23-59 Page 8 of 8 ATTEST: _________________________________ ERICA N. YASUDA, City Clerk APPROVED AS TO FORM: ________________________________ DAVID E. KENDIG, City Attorney STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF TUSTIN ) I, Erica N. Yasuda, City Clerk and ex-officio Clerk of the City Council of the City of Tustin, California, do hereby certify that the whole number of the members of the City Council of the City of Tustin is five; that the above and foregoing Resolution No. 23-59 was duly passed and adopted at a regular meeting of the Tustin City Council, held on the 5th day of December 2023, by the following vote: COUNCILMEMBER AYES: COUNCILMEMBER NOES: COUNCILMEMBER ABSTAINED: COUNCILMEMBER ABSENT: COUNCILMEMBER RECUSED: ____________________________ ERICA N. YASUDA, City Clerk DocuSign Envelope ID: EA65503E-7E68-40C5-B117-E5FA9712F240 Lumbard, Clark, Gallagher, Gomez, Schnell (5) (0) (0) (0) (0) DocuSign Envelope ID: B22061A9-C86F-4C1F-80E6-F56537BA5DBE