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File #: 25-1142    Version: 1 Name: Discussion of Contingency Reserve
Type: Minute Order Status: Action Item
File created: 5/7/2025 In control: FINANCE ADVISORY COMMITTEE
On agenda: 5/14/2025 Final action:
Title: (1) Review and Discussion of the City's Contingency Reserve Policy; and (2) if Desired, Establishment of New Contingency Reserve Ad Hoc Subcommittee and Appointment of Members to Research Contingency Reserve Policies in Comparable Cities.
Attachments: 1. 2025_05_14 ATT1 - Contingency Reserve Policy.pdf
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(1) Review and Discussion of the City’s Contingency Reserve Policy; and (2) if Desired, Establishment of New Contingency Reserve Ad Hoc Subcommittee and Appointment of Members to Research Contingency Reserve Policies in Comparable Cities.

 

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Meeting Date:                                            May 14, 2025

 

Contact Person/Dept:                     James Lambert /Finance Department

 

Phone Number:                                            (310) 253-5865

 

Fiscal Impact:  Yes []    No [X]                                                                General Fund:  Yes []     No [X]

 

Public Hearing:  []          Action Item:                     [X]          Attachments: []   

 

Public Notification:   (E-Mail) Meetings and Agendas - Finance Advisory Committee (05/08/2025)

 

Departmental Approval:   Lisa Soghor, Chief Financial Officer (05/07/2025)

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RECOMMENDATION

 

Staff recommends the Finance Advisory Committee (FAC) (1) review and discuss the City’s Contingency Reserve Policy; and (2) if desired, establish a Contingency Reserve Ad Hoc Subcommittee and appoint members to research contingency reserve policies in comparable cities.

 

 

BACKGROUND/DISCUSSION

 

The City’s General Fund budget currently has a structural deficit and has relied upon General Fund Reserves to maintain and expand services. The current Contingency Reserve Policy has a target balance of 30% of the General Fund “Operating Budget”. The 10-year Financial Forecast predicts that the City will be unable to maintain the 30% target in the near term.

 

At the April 9, 2025 FAC Regular Meeting, the FAC requested that staff agendize a discussion of the City’s Contingency Reserve Policy. The Contingency Reserve Policy as established in City Council Policy No. 5002 (Financial Policies) is provided as Attachment 1.

 

 

 

ATTACHMENTS

 

1.                     2025_05_14 ATT1 - Contingency Reserve Policy.pdf

 

MOTION

 

That the FAC:

 

1.                     Review and discuss the City’s Contingency Reserve Policy; and

 

2.                     If desired, establish a Contingency Reserve Ad Hoc Subcommittee and appoint members.