Legislation Details

File #: HIST-8633    Version: 1 Subject:
Type: Historical Status: Action Item
In control: City Council Meeting Agenda
On agenda: 6/16/2008 Final action: 6/16/2008
Title: Consideration of a New City Program related to Animal Control, Including the Consideration of the Creation of the Position of Animal Control Officer.
Attachments: 1. Consideration of a New City Program related to Ani - 08-06-16_Animal Control Officer.doc, 2. Consideration of a New City Program related to Ani - A-1__08_06_16 Animal Control Officer.pdf
City of Culver City, California City Council Agenda Item Report RECOMMENDATION: The City Council Subcommittee on Animal control (Vice-Mayor Silbiger and Council Member Armenta) recommends the City Council consider allocating funding in Fiscal Year 2008-09 for either 1) a part-time animal control officer or 2) a full-time animal control officer. BACKGROUND/DISCUSSION: On August 27, 2007, the City Council unanimously passed the following motion: 1. DIRECT STAFF TO CONTINUE THE CITY’S IN-HOUSE ANIMAL LICENSING PROGRAM; 2. DIRECT STAFF TO WORK WITH THE COUNTY OF LOS ANGELES TO SCHEDULE A CANVASSING PROGRAM DURING THE SECOND HALF OF FISCAL YEAR 2007/2008 (JAN – JUNE 2008); 3. DIRECT STAFF TO WORK WITH THE COUNTY OF LOS ANGELES TO SCHEDULE TWO LICENSING CLINICS DURING THE SECOND HALF OF FISCAL YEAR 2007/2008 (JAN – JUNE 2008); 4. DIRECT THE CITY ATTORNEY TO REVIEW THE CONTRACT WITH THE COUNTY AND APPROVE AS TO FORM AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; Meeting Date: 06/16/08 Item Number: A-1 AGENDA ITEM: Consideration of a New City Program related to Animal Control, Including the Consideration of the Creation of the Position of Animal Control Officer. Contact Person/Dept.: Shelly Wolfberg or Mary V. Noller Phone Number: (310) 253-6008 or (310) 253-6012 Fiscal Impact: Yes [X] No [] General Fund: Yes [X] No [] Public Hearing: [] Action Item: [x] Attachments: [X] Public Notification: Friends of Culver City Animals; Los Angeles County Animal Care and Control; and Master Notification List (06/12/08) Department Approval: Jerry B. Fulwood (06/12/08) City Attorney Approval: Carol Schwab (by H. Baker) (06/12/08) Chief Financial Officer Approval: Jeff Muir (06/12/08) City Manager Approval: Jerry B. Fulwood (06/12/08) City of Culver City, California City Council Agenda Item Report 5. APPROVE THE SOFTWARE MAINTENANCE AGREEMENT WITH PROGRESSIVE SOLUTIONS, INC.; AND 6. APPROVE A BUDGET AMENDMENT OF $58,600.00 FROM GENERAL FUND RESERVES. The City Council also voted in favor (4-1) on the following motion: 1. APPROVE THE RENEWAL OF THE CONTRACT WITH THE COUNTY OF LOS ANGELES FOR ANIMAL CONTROL FIELD SERVICES AND SHELTERING FOR A FIVE-YEAR PERIOD, WITH A NINETY-DAY TERMINATION CLAUSE. At the April 28, 2008 City Council Meeting, the City Council named Vice Mayor Silbiger and Councilmember Armenta to the Animal Control Subcommittee (the “Subcommittee”). Since that time the Subcommittee has met with City staff and members of the Friends of Culver City Animals. The discussions centered around options to hire a full or part-time City employed animal control officer and associated costs; the options to shelter animals at a facility other than the County of Los Angeles-operated Carson Shelter; license revenues; and research with other cities. At the request of the Subcommittee the City Council is being asked to consider funding either a part-time or full-time Animal Control Officer to be employed by the City of Culver City. The Subcommittee proposes that this individual supplement or complement the current services provided by the County. Various City departmental staff met with the Subcommittee to review options. Staff included representatives from Human Resources, the Finance Department, the City Manager’s Office and the Police Department. In its research, staff determined that most Municipal Animal Control programs reside in the City’s Police Department. Staff is including the personnel levels that would be required in order to implement a new City position of either a full-time or part-time Animal Control Officer to supplement existing contract levels provided by the County of Los Angeles. In designing a new City program, staff is cognizant of the community’s demand for high quality service delivery. An option would be to Implement a 12-24 month pilot program to gauge revenues with the new program. Start up costs may not be recovered with this option. The County of Los Angeles states that it assigns one officer to the City of Culver City and has service available 24-hours per day/7-days per week. The County would provide staffing simultaneously with the City’s staffing, to ensure coverage of the entire City during days, nights, and weekends. If the proposed City Animal Control Officer is sick, on vacation, or out for other reasons, the entire staffing would be borne by the County. City of Culver City, California City Council Agenda Item Report Field Service Levels: When determining the need for a local Animal Control Officer and beginning a new City program, the City Council may want to consider the existing number of calls for service. Current Animal Control services as provided by the County of Los Angeles Animal Care and Control include field services; licensing processing costs (before the City brought Animal licensing in house in April 2007); and license canvassing costs. The following table shows the field service request calls. Field Service Statistics (Excluding Sheltering Costs): 7/1/02- 6/30/03 Annual 7/1/03- 6/30/04 Annual 7/1/04- 6/30/05 Annual 7/1/05- 6/30/06 Annual 7/1/06- 6/30/07 Annual 7/1/07- 6/30/08 Annual (Projected) Monthly Average Service Request 951 964 1,045 1,007 944 811 79 Total Field Service Cost (Incl. Canvassing) $100,614 $49,460 $52,313 $73,495 $66,595 $59,882 5,588.32 Annual Sheltering Operations Statistics: 7/1/02- 6/30/03 Annual 7/1/03- 6/30/04 Annual 7/1/04- 6/30/05 Annual 7/1/05- 6/30/06 Annual 7/1/06- 6/30/07 Annual 7/1/07- 6/30/08 Annual (Projected) Monthly Average Dogs Impounded 89 78 81 77 83 69 7 Cats Impounded 84 87 104 90 104 51 7 Other (Animal) Impounded 138 128 185 201 175 173 14 Number of Dog Licenses: The current number of dogs licensed in Culver City is 1,742. In the upcoming weeks, the County of Los Angeles Animal Care and Control will perform canvassing services for the City to collect license fees from those dog owners who are out of compliance with licensing requirements. In recent years, the highest number of licenses sold was in FY 2002-03 with 3,736 dog licenses, when licensing was handled by the County. County staff had performed 1,023 hours of canvassing during this time period. City of Culver City, California City Council Agenda Item Report Proposed Anticipated Duties for Animal Control Officer: 1. Investigates complaints from the public and other agencies regarding nuisance, stray, uncontrolled, dangerous, wild or diseased animals; 2. Investigates animal bites, arranging for appropriate identification and quarantine; 3. Explains to the public, state and local laws, codes and ordinances relating to the care and control of animals, and filing of complaints; 4. Issues citations for violations of applicable regulations; 5. Patrols assigned areas operating a City vehicle; 6. Captures wild, stray and unlicensed animals for impounding; 7. Transports stray, unwanted and other wild and domestic animals to the animal shelter from officers, the public, and night deposit cages; 8. Receives service calls to assist the public in claiming lost animals; 9. Prepares reports and maintains records; 10. Monitors and observes animals for signs of illness or injury and reports symptoms to the supervisor; removes dead animals from public and private properties; transports injured animals; 11. Under emergency conditions, destroys dangerous or grossly injured animals in the field or arranges for destruction by City police; 12. Testifies in court regarding citations and disposition of complaints; 13. Approves and monitors home quarantine of biting animals in accordance with regulations; 14. Assists other agencies and City departments in animal control and handling; operates firearms, humane traps, mobile radios, and related animal control tools and equipment; 15. Identifies symptoms of common animal diseases and recommends veterinary medical care, isolation or destruction; City of Culver City, California City Council Agenda Item Report 16. Cleans and maintains building and grounds areas at the temporary kennel; 17. May perform operations desk duties as needed; 18. Performs related duties as assigned. If a new position is created, the class specification would need to be reviewed by the Civil Service Commission for recommendation to the City Council and then approved by the City Council. Potential Workers Compensation and General Liability of the Position Impacts to the City of Culver City: The Animal Control Officer may encounter aggressive and/or large animals during the course of his or her duties. This type of work may lead to injuries not only from animal bites, but also from the physical exertion required to place the animals into the truck. This will potentially increase the City’s Workers Compensation claims against the City. In addition, there will be a higher risk of the exposure in general liability for the City. One example of increased liability would include if a pet owner feels that his or her pet was mistreated by a City of Culver City employee, and decides to make a claim against the City for the treatment of the owner’s animal. Supervisorial Support Description: The Animal Control Officer would need to report to a management employee who would oversee quality services. Administrative Support Description: This position would require administrative support for the Animal Control Officer. Administrative support is not uncommon with other agencies who employ Animal Control Officers. Support includes managing files, callbacks to residents for compliance issues, and potential dispatch work for the Animal Control Officer. It would be more efficient for the Animal Control Officer to be out in the field responding to field requests or performing canvassing for licenses. Associated Program Costs: Temporary Shelter: Most cities that have their own Animal Control Officer, such as Torrance, have their own temporary holding area for animals on City property. This would enable animals to be stored in cages while the owner is located and before a trip to the Carson Shelter is made. At this point, a location has not been identified. Estimates for this component of the program are unknown at this time. City of Culver City, California City Council Agenda Item Report Vehicle: The estimated initial cost for an Animal Control vehicle is $42,115. This quote was obtained through our Equipment Maintenance Division, and is in-line with Culver City’s configuration requirements. It was found through the survey of other cities, that one vehicle was not sufficient. If it were damaged or out of service for a significant amount of time, there would be no back-up vehicle for use. There are a few different approaches the City might want to take if a second vehicle is warranted. These include: • Purchase a second truck identical to the first truck. • Research the purchase of a container only which can be towed behind a regular pick-up currently within the fleet (this would only be used when the regular truck is in for repair, etc.) • Purchase (research) a used container which would suffice our needs. They are available, albeit sparingly at approximately 60% the cost of a new container. Additionally, standard City policy requires funds be deposited into the Equipment Replacement Fund annually. This annual cost would be part of the budget for the Animal Control Officer program. Associated Equipment: The new Animal Control Officer would require equipment to do his or her job. The total costs are anticipated to be: $2,000. Training: The new Animal Control Officer would be required to undergo specific training. Training programs are offered through the State Humane Association of California. These costs are anticipated to be $600. Computer Equipment: The new Animal Control Officer would require computer equipment, potentially a laptop computer. This would cost approximately $3,000. Prosecution: Currently, the District Attorney prosecutes any citations issued by the County’s Animal Control staff. If the City’s Animal Control Officer issues citations for violations of applicable regulations, as described in the Officer’s duties hereinabove, such citations may require prosecution by the City Attorney’s Office. It is uncertain as to whether the County will agree to handle citations issued by a City Animal Control Officer in addition to those issued by their own officers. Depending on the nature (infraction versus misdemeanor) and number of citations issued, there could be a substantial impact on the resources of the City Attorney’s Office, which is difficult to quantify at this time. City of Culver City, California City Council Agenda Item Report COSTS Option One: Continue Shelter and Field Services with LA County. Description Year 1 Year 2 Year 3 Year 4 Year 5 TOTAL Sheltering and Field Services with LA County $65,500 $67,465 $69,490 $71,575 $73,720 $347,750 The City of Culver City currently has $65,500 included in the fiscal 2008-09 budget for animal shelter and field services with the County of Los Angeles Department of Animal Control (LADAC). A 3% annual increase has been calculated for estimation purposes. Option Two: Part-time Animal Control Officer (not including City Attorney, Supervisory or Clerical support) – continues sheltering and field services with LA County. Attachment 1 contains details on the part-time Animal Control Officer costs. Description Year 1 Year 2 Year 3 Year 4 Year 5 TOTAL Sheltering and Field Services with LA County – On-going $65,500 $67,465 $69,490 $71,575 $73,720 $347,750 Personnel Costs: Part-time Animal Control Officer (20 hours/wk), Fully Benefited (Beginning at Step B) – On-going $ 37,933 $ 41,184 $ 44,908 $ 48,817 $ 50,671 $ 223,513 Operating & Maintenance: Includes Fuel, Amortization Charge, Training, Supplies, etc. - On- going $ 12,460 $ 12,722 $ 12,995 $ 13,278 $ 13,573 $ 65,028 Start-up Expenses: Includes Vehicle, Computer Equipment, Special Equipment – $ 47,115 $ 0 $ 0 $ 0 $ 0 $ 47,115 TOTAL COSTS $163,008 $121,371 $127,393 $133,670 $137,964 $ 683,406 Option Three: Full-time Animal Control Officer (not including City Attorney, Supervisory or Clerical support) – continues sheltering and field services with LA County. Attachment 2 contains details on the full-time Animal Control Officer costs. City of Culver City, California City Council Agenda Item Report Description Year 1 Year 2 Year 3 Year 4 Year 5 TOTAL Sheltering and Field Services with LA County – On-going $65,500 $67,465 $69,490 $71,575 $73,720 $347,750 Personnel Costs: Part-time Animal Control Officer (20 hours/wk), Fully Benefited (Beginning at Step B) – On-going $69,615 $76,117 $83,565 $91,384 $95,092 $ 415,773 Operating & Maintenance: Includes Fuel, Amortization Charge, Training, Supplies, etc. - On-going $ 12,460 $ 12,722 $ 12,995 $ 13,278 $ 13,573 $ 65,028 Start-up Expenses: Includes Vehicle, Computer Equipment, Special Equipment – $ 47,115 $ 0 $ 0 $ 0 $ 0 $ 47,115 TOTAL COSTS $ 194,690 $156,304 $ 166,050 $176,237 $182,385 $ 875,666 The hourly salary used to calculate the estimated personnel costs for options two and three for an Animal Control Officer is $20.50 - $24.996. This is average with other cities surveyed by the Human Resources Department who have in-house Animal Control Officers. Assumptions include annual step increase of 5%, MOU increase of 4%, and average O & M increase of 3%. The salary calculated for the above costs assumes the employee would start at Step B and receive annual Step increases. It is important to note that the personnel costs above in Options Two and Three are for a full-time or part-time Animal Control Officer position only. These options do not include costs associated with supervision or clerical support. In addition, there may be impacts to service levels to the Police Department and the City Attorney’s Office with the addition of an Animal Control Officer. Most cities surveyed who have an in-house program, have civilian supervisors who report most often to Police Management, when the program is under the Police Department. There is also clerical support, both part-time and full-time. This amount has also not been factored in at this point. There may also be a need for substantial City Attorney resources for prosecution of citations issued. Financial Policies City of Culver City, California City Council Agenda Item Report The implementation of an in-house Animal Control Officer would be a new program for the City. The City’s Financial Policies, revisited and adopted by the City Council in July 2007, include policies that are meant to maintain the City’s fiscal stability. A few policies that should be reviewed when considering and discussing this item, and all new programs brought before the City Council, are noted below, and a complete copy of “Council Policy 5002 – Financial Policies” is included with this report as Attachment 3. LONG-TERM FINANCIAL PLANNING OPERATING BUDGET POLICIES Revenues: 1. On-going revenues will fund on-going expenditures and a diversified and stable revenue system will be developed and maintained to protect programs from short-term fluctuations in any single revenue source. OPERATIONAL MANAGEMENT POLICIES 1. The City shall endeavor to avoid committing to new spending for operating or capital improvement purposes until an analysis of all current and future cost implications relating to those programs and projects is completed. FINANCIAL MANAGEMENT POLICIES 2. All requests for City Council action shall include an analysis of the immediate and future fiscal impact of such action. No appropriation for new or expanded programs or staffing levels shall be approved without identifying the amount and source of available funds. REVENUE OPTIONS Currently, the City projects approximately $40,000 in license revenues for FY 2007- 08. License revenues could double with additional pet licenses. The City Council may consider several additional funding options as a basis for its decision to add an Animal Control Officer. 1. Wait and review the City’s financial situation relative to the economy at mid-year. 2. Wait to see if there are additional revenues as a result of the increase of Citywide fees and charges. 3. Recommend placing a future ballot measure for additional tax revenue for an Animal Control Officer. 4. Reinstitute mandatory cat licensing to potentially achieve additional revenues. City of Culver City, California City Council Agenda Item Report 5. Allocate $20,000 in funding previously identified for canvassing in FY 2007-08 for the Animal Control Officer position in FY 2008-09. FISCAL ANALYSIS: Currently the City has budgeted $65,500 in FY 2008-09 for Los Angeles County Animal Care and Control sheltering and field services. The total estimated initial cost for a full-time Animal Control Officer would be $129,190, which includes both ongoing and one-time costs. The total estimated initial cost for a part-time Animal Control Officer would be $97,508, which includes both ongoing and one-time costs. Creating this program would result in a decrease in service levels both for the Police Department and City Attorney’s Office. There is no plan at this time to hire additional supervisory or clerical staffing; therefore existing staffing levels would support the program. Dependent upon recommendations from the City Council regarding revenue options, staff can bring back in depth revenue alternatives for further consideration. ATTACHMENTS: 1. Part-time Animal Control Officer Costs Summary 2. Full-time Animal Control Officer Costs Summary 3. Council Policy Statement 5002 – Financial Policies MOTION: That the City Council: A. PROGRAM OPTIONS 1. Allocate $129,190 in funding in FY 2008-09 for a full-time Animal Control Officer and direct staff to take the necessary steps for creating such position (i.e. creation of class specification, etc.); or 2. Allocate $97,508 in funding in FY 2008-09 for a part-time Animal Control Officer and direct staff to take the necessary steps for creating such position (i.e. creation of class specification, etc.); and/or City of Culver City, California City Council Agenda Item Report 3. Designate an amount not to exceed $120,000 from the City Council Discretionary Fund for FY 2008-09 to fund a full-time or part-time Animal Control Officer; and/or 4. Transfer $20,000 in funding previously identified and approved by City Council for canvassing in FY 2007-08 for the Animal Control Officer position in FY 2008- 09 and stop the County of Los Angeles from conducting canvassing for FY 2007- 08; and/or 5. Allocate $________ from the General Fund Reserve for the Animal Control Officer and appropriate the funding in the City’s proposed FY 2008-09 Budget. B. PILOT PROGRAM OPTIONS 1. Direct staff to conduct a 12-month Pilot program for a full-time Animal Control Officer; or 2. Direct staff to conduct a 24-month Pilot program for a full-time Animal Control Officer; or 3. Direct staff to conduct a 12-month Pilot program for a part-time Animal Control Officer; or 4. Direct staff to conduct a 24-month Pilot program for a part-time Animal Control Officer; or 5. Direct staff not to initiate a Pilot program. C. REVENUE OPTIONS 1. Direct staff to identify additional revenues based on increased Citywide fees and charges to fund the Animal Control Officer; and/or 2. Direct staff to bring back information regarding a future ballot measure for additional tax revenue for an Animal Control Officer; and/or 3. Reinstitute mandatory cat licensing to potentially achieve additional license revenues; and/or 4. Direct staff to research additional fees associated with animal care and control services and enforcement. D. OTHER 1. Maintain current service levels without the addition of an Animal Control Officer; and/or 2. Direct staff as deemed appropriate. MEETING DATE: 6/16/08 AGENDA ITEM: Consideration of the Recommendation of the City Council Committee on Animal Control to Allocate Funding in FY 2008-09 for either 1) A Part- Time Animal Control Officer or 2) A Full-Time Animal Control Officer. ATTACHMENTS Pages 1. Part-time Animal Control Officer Costs Summary 1 2. Full-time Animal Control Officer Costs Summary 2 3. Council Policy Statement 5002 — Financial Policies 3 - 12ATTACHMENT 1 Animal Control Estimated Program Budget 1 Part-Time Animal Control Officer In-House (20hours/week) (Year 1) Comments Salary - Animal Control Officer (Step B) 22,412 $21,322 -$25,995 per officer (4% incr will occur 111109) Annual Overtime pay $ 2,185 Based on 2 hrs. per pay period (104 hrs/yr) Annual Uniform Expense $ 250 $250 per year Annual Fringe Benefits - Animal Control Officer $ 13,086 $12,595 - $14,698 per officer = 45% of salary + 100% of medical Annual Total Annual Personnel Expenses $ 37,933 Amortization Charge $ 5,810 Vehicle Replacement Fund (One Vehicle - 8 Year Est Life Cycle) Annual Fuel $ 4,250 ESTIMATE - (32 mi./trip)(30trips/mo.)=11,520 miles/yr 12-14 miles/gallon = 960 gallons + 240 gals/yr for patrols @ $4.50/gal Annual Garage charges (Maintenance) $ 1,000 $1,000 per vehicle: will be increased as the vehicle ages Annual Phone - communication $ 600 $50/month for 1 cell phone Annual Office Expense $ 200 Office supplies Annual Training & education $ 600 $600/each Annual Total Annual Operating Expenses $ 12,460 Artn ISts1:04otal Exjleagis PC & software, printer purchase $ 3,000 One PC/Laptop Start-up Special Equipment $ 2,000 ACO equipment and cages Start-up Vehicle Purchase $ 42,115 1 Equipped Vehicle / range from $34,000 -$46,000 Start-up Start-up Expenses $ 47,115 Total. tRaleci t 9 ,51:1L 1 Part-Time (20 hours/week) Animal Control Officer In-House - Five Year Outlook Year 1 Year 2 Year 3 Year 4 Year 5 Assuming Step B Assuming Step C Assuming Step D Assuming Step E Assuming Step E TOTAL Total Annual Personnel Expenses $ 37,933 $ 41,184 $ 44,908 $ 48,817 $ 50,671 $ 223,512 Total Annual Operating Expenses $ 12,460 $ 12,722 $ 12,995 $ 13,278 $ 13,573 $ 65,028 Anri totat e,% 5 gg)-06. $ 0 l'A MORE Start-up Expenses $ 47,115 $ - $ - $ - $ - $ 47,115 640.95 $ IOW Esh cvst 4 5i;W& . $ 53 SW24 57,902 A 335,ess Assumptions: Step Increase: 5% MOU Increase: 4% 0 & M Increase: 3%ATTACHMENT 2 Animal Control Estimated Program Budget 1 Full-Time Animal Control Officer In-House (Year 1) Comments Salary - Animal Control Officer (Step B) $ 44,824 $42,644 (Step A) - $51,992 (Step E) per officer (4% incr will occur 1/1/09) Annual Overtime pay $ 4,370 Based on 4 hrs. per pay period (104 hrs/yr) (Current amount shown based on Step B salary) Annual Uniform Expense 250 $250 per year Annual Fringe Benefits - Animal Control Officer $ 20,171 $19,190 (Step A) - $23,395 (Step B) per officer = 45% of salary Annual Total Annual Personnel Expenses $ 69,615 Amortization Charge 5,810 Vehicle Replacement Fund (One Vehicle -8 Year Est Life Cycle) Annual Fuel $ 4,250 ESTIMATE - (32 mi./trip)(30trips/mo.)=11,520 miles/yr 12-14 miles/gallon= 960 gallons + 240 gals/yr for patrols @ $4.50/gal Annual Garage charges (Maintenance) $ 1,000 $1,000 per vehicle: will be increased as the vehicle ages Annual Phone - communication $ 600 $50/month for 1 cell phone Annual Office Expense $ 200 Office supplies Annual Training & education $ 600 $600/each Annual Total Annual Operating Expenses $ 12,460 lkirib S en 82,1175 PC & software, printer purchase $ 3,000 One PC/Laptop Start-up Start-up Special Equipment $ 2,000 ACO equipment and cages Vehicle Purchase $ 42,115 1 Equipped Vehicle / range from $34,000- $46,000 Start-up Start-up Expenses $ 47,115 TOtal EStirnalett-Cost •:129,190 1 Full-Time Animal Control Officer In-House - Five Year Outlook Year 1 Year 2 Year 3 Year 4 Year 5 Assuming Step B Assuming Step C Assuming Step D Assuming Step E Assuming Step E TOTAL Total Annual Personnel Expenses $ 69,615 $ 76,117 $ 83,565 $ 91,384 $ 95,092 $ 415,774 Total Annual Operating Expenses 12,460 $ 12,722 $ 12,995 $ 13,278 $ 13,573 $ 65,028 0 2075 :-::-.. 1:,6 $. 48fl 2 4:50 . o .;' s Start-up Expenses a $ 47,115 $ - Total Estunated Cost 4 27, Assumptions: Step Increase: 5% MOU Increase: 4% 0 & M Increase: 3%CITY OF CULVER CITY COUNCIL POLICY STATEMENT General Subject: Finance Specific Subject: Financial Policies Policy Number 5002 Date Issued 1/23/1995 Date Revised 7/16/2007 Effective Date 7/17/2007 Resolution No. 2007-R043 PURPOSE: To establish a comprehensive set of financial policies for the City that will serve as a guideline for operational and strategic decision making related to financial matters. STATEMENT OF POLICY: The following financial policies are intended to establish a comprehensive set of guidelines for use by the City Council and City staff on decision-making that has a fiscal impact. The goal is to maintain the City's financial stability in order to be able to continually adapt to local and regional economic changes. Such policies will allow the City to maintain and enhance a sound fiscal condition. This policy should be implemented in conjunction with associated subsidiary policies, i.e. Mission Driven Budgeting Policy (5001), Purchasing Policy, Investment Policy, Grants Policy, etc. This financial policy will be reviewed annually to ensure that it remains current. The policy will be included as part of the City's annual Adopted Budget, The City's comprehensive financial policies shall be in conformance with all state and federal laws, generally accepted accounting principles (GAAP) and standards of the Governmental Accounting Standards Board (GASB) and the Government Finance Officers Association (GFOA). LONG-TERM FINANCIAL PLANNING 1. The City shall seek a balance in the overall revenue structure between more stable revenue sources (e.g. Property Tax and Utility Taxes) and economically sensitive revenue sources (e.g. Sales Tax and Transient Occupancy Tax). When new revenue sources are proposed, they should be designed to achieve a desirable balance. 2. The City shall encourage the economic development of the community as a whole in order to provide stable and increasing revenue streams. It should be the City's goal to not only attract new businesses but also to retain successful businesses in the City. Objectives of the revenue strategy should also include: avoiding an over reliance on revenue from any one particular industry; recruitment and retention efforts to ensure a balance of revenue sources; Page 1 of 10ensuring compatible uses; encouraging business synergies; and promoting the growth of amenities and ancillary services to support business districts and established industries. 3. The City shall develop and maintain methods for the evaluation of future development and related fiscal impacts on the City budget. 4. The City shall develop and implement a five-year infrastructure, facilities and equipment maintenance/replacement plan, which shall be updated annually and included in the City's Comprehensive Financial Plan. From this plan a maintenance and replacement schedule will be developed and followed. 5. The City shall develop and implement a financial plan to address its funding needs for issues like deferred maintenance and unfunded liabilities, which will be included in the City's Comprehensive Financial Plan. OPERATING BUDGET POLICIES 1. The City Manager shall prepare and present a proposed two-year budget to the City Council within all statutorily prescribed deadlines. The City Council will adopt the first year budget with conceptual approval of the second year budget. A public hearing will be conducted in June of each year to adopt the budget. 2. A Budget Resolution will be adopted by the City Council annually, which describes the budget amendment process and also specifies budget amendment authority. 3. All departments will participate in the responsibility of meeting the City's financial policy goals and ensure the City's long-term financial health. Budget control is maintained at the department level. 4. It is the City's policy to adopt a balanced budget where operating revenue is equal to, or exceeds, operating expenditures. In the event a balanced budget is not attainable, and the cause of the imbalance is expected to last for no more than one year, the planned use of reserves to balance the budget is permitted. In the event that a budget shortfall is expected to continue beyond one year, the planned use of reserves must be developed as part of a corresponding strategic financial plan to close the gap through revenue increases and/or expenditure decreases. 5. The operating budget shall serve as the annual financial plan for the City. It shall serve as the City's management plan for implementing goals and objectives of the City Council, City Manager and departments. The budget shall provide staff the resources necessary to accomplish City Council determined service levels. LI Page 2 of 106. During the annual budget development process, the existing base budget should be thoroughly examined to assure removal or reduction of any services or programs that could be eliminated or reduced in cost. 7. The annual review process should include an assessment to determine if funds are available to operate and maintain proposed capital facilities and other public improvements. If funding is not available for operations and maintenance costs, the City will delay construction of new projects. 8. Any year-end operating surpluses will revert to unappropriated balances for use in maintaining reserve levels set by policy and will be available for capital projects and/or one-time General Fund expenditures upon approval of the City Council. 9. Where practical, the City's annual budget will include performance measures of workload, efficiency, and effectiveness. 10. The City's Comprehensive Financial Plan (Plan) is a long-term picture of the City's finances and will be updated annually as part of the annual budget development_ The Plan shall include forecasted expenditures and revenues of at least five (5) years for each fund; however, a ten (10) year forecast is preferred. The update will include an analysis of any substantial discrepancies of previous projections. Revenues: 1. The City will estimate annual General Fund revenues using an objective, analytical process; specific assumptions will be documented and maintained. Budgeted revenues will be estimated conservatively using accepted standards and estimates provided by the state, other governmental agencies, and/or reliable economic forecasters when available. 2. Specific revenue sources will not be dedicated for specific purposes, unless required by law or Generally Accepted Accounting Principles (GAAP). All non- restricted revenues will be deposited in the General Fund and appropriated through the budget process. 3. On-going revenues will fund on-going expenditures and a diversified and stable revenue system will be developed and maintained to protect programs from short-term fluctuations in any single revenue source. 4. The City shall prepare quarterly reports which discuss revenue projections in light of actual receipts, and shall provide new projections, as appropriate. Page 3 of 10Appropriations: 1. The City shall, to the extent possible, pay for current year expenditures with current year revenues. Where authorized activities/equipment remain incomplete and/or unpurchased, revenues and/or fund balance may be carried forward at the City Manager's direction to the next fiscal year to support such an activity/purchase. 2. The City shall avoid budgetary procedures which rely on financial strategies that defer payment of current operating expenses to future years. 3. Department Heads are responsible for ensuring department expenditures stay within the department's budgeted appropriation. 4. The City Manager will notify the City Council immediately of the necessity to increase any departmental appropriation; a budget amendment needs to be approved by a 415th vote of the City Council prior to such over-expenditure. GENERAL FUND RESERVE POLICY 1. It is a goal of the City to maintain a general operating reserve of, at a minimum, 25% of projected General Fund operating expenditures for each fiscal year and an additional 5% for emergency situations (excluding debt service, fund transfers, and encumbered funds). These reserves are designed to be used in the event of a significant financial emergency. Should the General Fund reserve fall below 30%, the City will implement measures to restore the reserve percentage to 30% in the following fiscal year. 2. The unreserved portion of General Fund Fund Balances can be loaned to the Redevelopment Agency or to the Refuse or Sewer Funds for a total amount not to exceed 50% of the "Unreserved" fund balance shown in the most current Comprehensive Annual Financial Report (CAFR). a. Such loans should be for a term of five years or less and have a call provision of no more than 120 days. Furthermore, the loan must be secured by assets such as real property, tax increment fund, or secured by the user fee and/or other sound funding source. b. The interest rate for a loan originated by the City will be determined by the Chief Financial Officer and should be set based on rates of investments and/or loans with comparable terms on or about the date the loan is executed. c. Such loan shall be considered as part of the reserve calculation. 3. The City shall establish, at the beginning of each fiscal year, an "appropriated reserve" to provide funding for special projects/programs approved by City Council after the annual budget is adopted, for unanticipated expenditures of a nonrecurring nature, or to meet unexpected increases in current service delivery costs. The amount of this reserve will be approved annually by the City Council. Page 4 of 10 -Page 5 of 10 4. A portion of any uncommitted fund balance in excess of 30% of annual revenues resulting from the previous fiscal year's operations should be committed to capital improvement projects or should be used to retire existing debt, fund future liabilities or potential legislative impacts, establish or replenish equipment replacement funds, and/or establish or replenish deferred maintenance funds. 5. One-time funds should not be used to fund ongoing City programs. Any one- time revenue receipt during the fiscal year should be recognized and recorded in a "non-recurring revenue source" category. One-time revenue windfalls include: sales of city-owned real estate, CalPERS rebates, lump sum (net present value) savings from debt restructuring, litigation settlement, unexpected revenues, and other similar sources of revenue as designated by the City Council. 6. The City should establish and maintain a designated reserve fund for any anticipated future expenses that will require a certain level of steady funding source, i.e. unfunded future retiree medical cost and pension cost. It is prudent to set aside these funding needs each year in order to maintain City's financial stability. FINANCIAL REPORTING POLICIES Accounting Standards: 1. The City's accounting and financial reporting systems shall be maintained in conformance with all state and federal laws, generally accepted accounting principles (GAAP) and standards of the Governmental Accounting Standards Board (GASB) and the Government Finance Officers Association (GFOA). The City will make every attempt to implement all changes to governmental accounting practices at the earliest practicable time. Annual Audit: 1. An annual audit will be performed by an independent public accounting firm with an audit opinion to be included with the City's published Comprehensive Annual Financial Report (CAFR). 2. The independent firm will be selected through a competitive bidding process at least once every five years. The contract will be for an initial period of three years with two additional one-year options at the City Council's discretion. The Budget & Finance subcommittee and City Manager will review the qualifications of prospective firms and make a recommendation to the City Council. The audit contract, and any extensions, will be awarded by the City Council.OPERATIONAL MANAGEMENT POLICIES 1. The City shall endeavor to avoid committing to new spending for operating or capital improvement purposes until an analysis of all current and future cost implications relating to those programs and projects is completed. 2. All departments will participate in the responsibility of meeting policy goals and ensuring long-term financial health. Future service plans and program initiatives will be developed to reflect current policy directives, projected resources and future service requirements. 3. Departmental requests for increases in staffing will be thoroughly analyzed; only those that meet adopted program initiatives and policy directives will be considered. To the extent feasible, personnel cost reductions will be achieved through attrition. User Fees and Charges and Development Impact Fees: 1. All non-enterprise user fees and charges will be examined or adjusted annually to determine the direct and indirect cost of service recovery rate. Where direct services to users can be measured, the City shall consider use of appropriate fees, charges or assessments rather than general tax funds. 2. User fees and charges for specialized services shall be established at a level related to the cost of providing such service except where the City Council has determined there is a public benefit to subsidize the service with tax based revenue. The acceptable recovery rate and any associated changes to user fees and charges will be approved by the City Council following public review. 3. The City shall identify the costs associated with new development as a basis for establishing development impact fees. The long-term benefit of the development to the City should be considered in establishing such fees. Grant Management: 1. The City shall actively pursue federal, state and other grant opportunities when deemed appropriate. Before accepting any grant, the City shall thoroughly consider the implications in terms of ongoing obligations that will be required in connection with acceptance of said grant. 2. The term of Grant funded positions should be clearly identified and presented to the City Council for approval. It is mandatory to disclose if General Fund revenues will be needed to fund a position after the Grant expires. 3. Grant funding will be considered to leverage City funds. Inconsistent and/or fluctuating grants should not be used to fund ongoing programs. Programs financed with grant monies will be budgeted in separate cost centers, and the service program will be adjusted to reflect the level of available funding. In the event of reduced grant funding, City resources may be substituted only after all program priorities and alternatives are considered. Page 6 of 104. All externally mandated services for which funding is available shall be fully costed out, including overhead, to allow for complete reimbursement of expenses. Revenue Collection Policy: 1. The City will pursue revenue collection and auditing to assure that monies due the City are accurately received in a timely manner. 2. The City will seek reimbursement from the appropriate agency for State and Federal mandated costs whenever possible. 3. The City should centralize accounts receivable/collection activities so that all receivables are handled consistently. Accounts receivable management and diligent oversight of collections from all revenue sources are imperative. Sound financial management principles include the establishment of an allowance for doubtful accounts. Efforts should be made to pursue the timely collection of delinquent accounts. When such accounts are deemed uncollectible, they should be written-off from the financial statements. FINANCIAL MANAGEMENT POLICIES 1. Staff shall keep City Council apprised of financial opportunities available to the City and shall develop appropriate recommendations. 2. All requests for City Council action shall include an analysis of the immediate and future fiscal impact of such action. No appropriation for new or expanded programs or staffing levels shall be approved without identifying the amount and source of available funds. 3. All externally mandated services for which funding is available shall be fully costed out, including overhead, to allow for complete reimbursement of expenses. Cash Management Investment: 1. Cash and investment programs will be maintained in accordance with California Government Code Section 53600 et seq. and the City's adopted investment policy and will ensure that proper controls and safeguards are maintained. Pursuant to State law, the City, at least annually, revises, and the City Council affirms, a detailed investment policy. 2. Reports on the City's investment portfolio and cash position will be developed and presented to the City Council on a quarterly basis, in conformity with the California Government Code. Page 7 of 103. City funds will be managed in a prudent and diligent manner with emphasis on safety, liquidity, and yield, in that order. CAPITAL IMPROVEMENT PROJECT POLICIES A five-year Capital Improvement Plan must be developed and updated annually, including anticipated funding sources. Capital improvement projects are defined as infrastructure or equipment purchases or construction which result in a capitalized asset and have a useful (depreciable) life of two years or more. 2. The capital improvement plan will identify, where applicable, current operating maintenance costs and funding streams available to repair and/or replace deteriorating infrastructure and to avoid significant unfunded liabilities. 3. The City should develop and implement a post-implementation evaluation of its infrastructures condition on a specified periodic basis, estimating the remaining useful life, and projecting replacement costs. 4. The City shall actively pursue outside funding sources for all Capital Improvement Projects. Outside funding sources, such as grants, shall be used to finance only those Capital Improvement Projects that are consistent with the five-year Capital Improvement Project and local governmental priorities, and whose operating and maintenance costs have been included in future operating budget forecasts. 5. Capital improvement lifecycle costs will be coordinated with the development of the Operating Budget. Future operating, maintenance and replacement costs associated with new capital improvements will be forecasted, matched to available revenue sources, and included in the Operating Budget. Capital project contract awards will include a fiscal impact statement disclosing the expected operating impact of the project and when such cost is expected to occur. 6. The City must carefully seek and analyze the appropriate type of financing instrument appropriate for financing capital projects. Several options are available — general obligation debt, fee-supported debt, fund reserves, etc. All debt financing mechanisms shall be carefully considered and analyzed for fiscal benefit and cost effectiveness. Long-term borrowing shall be restricted to projects too large to be financed from current revenues (pay-as-you-go). Where possible, special assessment, revenue or other self-supporting bonds shall be used in lieu of general obligation bonds. /0 Page 8 of 10DEBT MANAGEMENT POLICIES Issuance of Debt: 1. The City will not use long-term debt to pay for on-going operations. The use of bonds or certificates of participation will only be considered for significant capital and infrastructure improvements. 2. New debt issues, and refinancing of existing debt, must be analyzed for compatibility within the City's overall financial planning within the Comprehensive Financial Plan. The review shall include, but not be limited to, cash flow analysis and the maintenance of the City's bond rating. Annual debt service shall not produce an adverse impact upon future operations. 3. Debt financing should not exceed the useful life of the infrastructure improvement with the average (weighted) bond maturities at or below twenty years. 4. A ratio of current assets to current liabilities of at least 2 to 1 will be maintained to ensure the City's ability to pay short-term obligations (i.e. current assets/current liabilities 2). Credit Rating: 1. The City will seek to maintain and, if possible, improve its current bond rating(s) in order to minimize costs and preserve access to credit. 2. It is the City's goal to maintain an AAA/Aaa credit rating from all three major rating agencies. The City may pay the bond insurance which is considered as part of the rating, however, the rating agency does evaluate the structure of the bond to validate the bond rating. The factors that contribute to a high rating include the City's financial management practices, low debt levels, budgetary and fiscal controls, and accountability. To support this policy, the City will continue to maintain its position of full financial disclosure and proactive fiscal planning. INTERNAL SERVICE FUNDS Self Insurance Fund: 1. The Self-insurance fund pays for insurance premiums, benefit and settlement payments, and administrative and operating expenses. It is supported by charges to other City funds for the services it provides. These annual charges for service shall reflect the five-year historical experience and shall be set to equal the annual expenses of the fund. 2. Self-insurance reserves (Liability and Workers' compensation) will be maintained at a level which, together with purchased insurance policies, adequately indemnify the City's property, liability, and health benefit risk. A qualified actuarial firm shall be retained on an annual basis in order to recommend appropriate funding levels, which will be approved by Council. The City shall endeavor to maintain reserves equal to 30% of the net present value Page 9 of 10Page 10 of 10 of such future liabilities, with no less than $2 million to cover potential swings in working capital. Equipment Replacement Fund: 1. The City shall maintain a fund with a sufficient balance for replacement of vehicles, equipment (including technology and communication equipment) 2. Vehicle replacement will be accomplished through the use of an amortization methodology structure. The rates will be revised annually to ensure that charges to operating departments are sufficient for operation and replacement of vehicles and other capital equipment (fleet, computers, phones, copiers, etc.). Replacement costs will be based upon equipment lifecycle financial analysis. ENTERPRISE FUNDS (Includes Sewer Fund, Refuse Fund and Transportation Fund) 1. All Enterprise Funds user fees will be examined annually to ensure that they recover all direct and indirect costs of service, provide for capital improvements and maintenance, and maintain adequate reserves. 2. Rate increases shall be approved by the City Council following formal noticing and a public hearing. Rate adjustments for Sewer Fund operations will be based on five-year financial plans unless the City Council directs otherwise.