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HomeMy WebLinkAbout2017-10-25 e-packet@2:00Wednesday, October 25, 2017 2:00 PM City of South San Francisco P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA City Hall, City Manager's Conference Room 400 Grand Avenue, South San Francisco, CA Budget Standing Committee of the City Council Special Meeting Agenda October 25, 2017Budget Standing Committee of the City Council Special Meeting Agenda NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Government Code of the State of California, the Budget Standing Committee of the City of South San Francisco will hold a Special Meeting on Wednesday, October 25, 2017 at 2:00 p.m., at City Hall, City Manager's Conference Room, 400 Grand Avenue, South San Francisco, California. Call To Order. Roll Call. Public Comments. MATTERS FOR CONSIDERATION Motion to approve the Minutes from the meeting of May 25, 2017.1. Presentation regarding investment portfolio update. (Jeff Probst and Jayson Schmitt, Chandler Asset Management) 2. Report regarding transmittal of the year-end financial results and recommend that the City Council amend the Fiscal Year 2016-17 budget. (Richard Lee, Director of Finance) 3. Adjournment. Page 2 City of South San Francisco Printed on 12/7/2017 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:17-1061 Agenda Date:10/25/2017 Version:1 Item #:1. Motion to approve the Minutes from the meeting of May 25, 2017. City of South San Francisco Printed on 10/19/2017Page 1 of 1 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:17-999 Agenda Date:10/25/2017 Version:1 Item #:2. Presentation regarding investment portfolio update.(Jeff Probst and Jayson Schmitt,Chandler Asset Management) RECOMMENDATION No formal action is required. This item is for information purposes only. City of South San Francisco Printed on 10/19/2017Page 1 of 1 powered by Legistar™ 6225 Lusk Blvd | San Diego, CA 92121 | Phone 800.317.4747 | Fax 858.546.3741 | www.chandlerasset.com CHANDLER ASSET MANAGEMENT Period Ending September 30, 2017 City of South San Francisco Investment Report Table of Contents SECTION 1 Investment Policy Information SECTION 2 Economic Update SECTION 3 Account Profile SECTION 4 Portfolio Holdings SECTION 5 Transactions SECTION 6 Appendix 1 SECTION 1 Investment Policy Information 2 Investment Policy Transition Not Approved or Underutilized Aspects of California Code South San Francisco Investment Policy Legal Policy Current Policy Key Investment Policy Changes Enacted in 2015 ■Increased portfolio’s overall diversification potential ■Added key new asset classes, corporate, asset backed/mortgage and negotiable CDs ■Added supranational securities, newly approved for California in 2015 ■Maintained safety and liquidity throughout and after the transition ■Portfolio transitioned over a two year period, opportunistically increasing exposures California State Code California State Code 3 Progression of Diversification/Portfolio Rating 75% 25% 0% Legacy Investment Policy 7/31/2015 18% 49% 18% 8% 5%2%0% Portfolio in Transition 7/31/2016 20% 33%24% 7% 7% 3%1%1%4% Fully Transitioned Portfolio 7/31/201720% 33%24% 7% 7% 3%1%1%4% Fully Transitioned Portfolio 7/31/2017 Treasury Agency Corporate Asset Backed Supranational Commerical Paper Negotiable CDs Mortgaged Backed Money Fund 7/31/20157/31/20167/31/2017 Rating (S&P, Moody's)AA+/AaaAA+/Aa1AA+/Aa1 Portfolio Rating 4 Progression of SOSF’s Portfolio’s Yield 0.00 0.50 1.00 1.50 2.00 Yi e l d t o W o r s t Progression of Portfolio Yield BAML 1-5 Year US Treasury & Agency (GVA0)*Normalized SOSF Portfolio Yield to Worst *Normalized yield is an attempt to isolate the effects of asset allocation. We increased or decreased the yield by the proportion of duration deviation from the benchmark. Source: Bloomberg 1 Month3 Month1 Year3 Year South San Francisco Portfolio -0.23%0.37%0.53%1.48% BAML 1-5 Year US Treasury & Agency (GVA0)-0.33%0.29%-0.03%1.20% As of 9/30/2017 Total Return Performance 5 Dollar Value Add 3 Year Total ReturnEarnings of Assets South San Francisco Portfolio 1.48%3,379,527.13$ BAML 1-5 Year US Treasury & Agency (GVA0)1.20%2,732,529.60$ Dollar Value of Change Over Three Years 0.28%646,997.53$ Between 12/31/2012 - 7/31/2015 Between 8/31/2015 - 9/30/2017 Normalized SOSF Portfolio Yield to Worst 0.78%1.40% BAML 1-5 Year US Treasury & Agency (GVA0)0.72%1.17% Strategy Difference 0.06%0.23% Approximate Yield Difference due to Strategy Change 0.17% Dollar Value of Change Over Three Years 377,074.43$ *Assuming $75 Million Portfolio Dollar Value of Investment Program Changes Using Total Return Using Normalized Yields Average Yield 6 SECTION 2 Economic Update 7 GDPgrew by 3.1%in thesecondquarter,followinggrowth of 1.2%in thefirstquarter.Theconsensusforecast currentlycallsforGDPgrowth ofabout 2.6%in thethirdquarter and 2.4%in thecurrentquarter.We believe economistsmaytrimtheirestimatesforthirdquarterGDPgrowth,to reflectdisruptionscaused by HurricanesHarvey and Irma.Taxreform or fiscalstimulusmayultimatelyhelpfuelstrongereconomicgrowth,but thetiming and magnitude of such programs remains uncertain. Economic Update    TheFederalOpenMarketCommittee(FOMC)leftthefedfundstargetrateunchanged at arange of 1.00%-1.25%at theSeptember19-20meeting.As expected,theCommitteeannouncedplans to initiatethebalancesheet normalizationprogram in October.Theprocess of unwindingthe Fed’s $4.5trillionbalancesheetwillbegingradually by allowing $6 billion per month in Treasurysecurities and$4 billion per month in mortgage-backed and agency securities to rolloffthebalancesheet.Overtime,theamountswillslowlyincrease to $30 billion per month in Treasury securities and$20 billion per month in mortgage-backed and agencysecurities.The Fed’s plans to unwindthe balancesheetwaswidelytelegraphed and thepolicystatementwasgenerally in linewithexpectations.Therewere no dissentingvotesamongFOMCmembers in September.The Fed’s updatedeconomicprojectionsstillindicate one moreratehikebeforeyear-end is expected.However,theFedlowereditsmedianlonger-runfedfundsrateprojection to 2.8%from3.0%.The Fed’s othereconomicprojectionswerelittlechanged,althoughthemedian 2018 inflation forecastwasloweredslightly,suggestingthattheCommittee now thinksinflationmayremainbelowthe Fed’s 2.0% target until 2019. TheTreasuryyieldcurvesteepened in September,partiallyreversingsome of thecurveflatteningthat hashappened year-to-date.The2-yearTreasuryyieldincreased 16 basispoints in September to 1.48%and the10-yearTreasury yieldincreased about22 basispoints to 2.33%.On ayear-to-datebasis,the2-yearTreasuryyieldincreased 29 basis points and the10-yearTreasuryyielddeclined 11 basispoints.Sincethebeginning of thisyear,we believemarket participantshavegrownskepticalthattheTrumpadministrationwilldeliver on many of theirlegislativeobjectives. However,theadministrationrecentlyoutlinedageneralframeworkfortaxreform,sparkingsomerenewedoptimism that changes to the tax code may help boost economic growth. 8 U.S.payrollsdeclined33,000 in September,wellbelowthe+80,000consensusestimate.However,Septemberpayrollswerelikely significantlydistorted by thehurricanes.Theunemploymentratedecreased to 4.2%in Septemberfrom4.4%in August,and thelabor participationrateincreased to 63.1%from62.9%.Abroadermeasure of unemploymentcalledtheU-6,whichincludesthosewhoare marginallyattached to thelaborforce and employedparttimeforeconomicreasons,declined to 8.3%from8.6%.Wagesjumped0.5% in September. On a year-over-year basis wages were up 2.9% in September, versus up 2.7% year-over-year in August. Employment Source: US Department of Labor Source: US Department of Labor -100 -50 0 50 100 150 200 250 300 350 M O M C h a n g e I n ( 0 0 0 ' s ) Nonfarm Payroll (000's) 3.0% 4.0% 5.0% 6.0% 7.0% 8.0% 9.0% 10.0% 11.0% 12.0% 13.0% Unemployment Rate Underemployment Rate (U6) Unemployment Rate (U3) Ra t e ( % ) 9 TheConsumerPriceIndex(CPI)was up 1.9%year-over-year in August,versus up 1.7%year-over-year in July.CoreCPI(CPIless food and energy)was up just1.7%year-over-year in August,unchangedfromthepriormonth.ThePersonalConsumption Expenditures(PCE)indexwas up 1.4%year-over-year in August,unchangedfromJune or July.CorePCE(excludingfood and energy) was up just 1.3% year-over-year in August, versus up 1.4% year-over-year in July. Inflation remains below the Fed's 2.0% target. Inflation Source: US Department of Labor Source: US Department of Labor -0.5% 0.0% 0.5% 1.0% 1.5% 2.0% 2.5% 3.0% 3.5% Consumer Price Index (CPI) CPI YOY % Change Core CPI YOY % Change YO Y ( % ) C h a n g e -0.5% 0.0% 0.5% 1.0% 1.5% 2.0% 2.5% 3.0% 3.5% Personal Consumption Expenditures (PCE) PCE Price Deflator YOY % Change PCE Core Deflator YOY % Change YO Y ( % ) C h a n g e 10 Source: Bloomberg The yield curve has flattened meaningfully this year. The spread between 2-year and 10-year Treasury yields was just 85 basis points at the endof September,compared to 126at the endof2016.In thethreemonthsending in September,the2-yearTreasuryyield increased about tenbasispointswhilethe10-yearTreasuryyieldincreasedjustthreebasispoints.Immediatelyfollowingthe US Presidentialelectionlastfall,theTreasuryyieldcurvesteepenedmeaningfully,driven by heightenedexpectationsfortaxreform,fiscal stimulus,and above-trendeconomicgrowth under theTrumpadministration.However,marketparticipantsareskepticaltheTrump administration will deliver on their legislative agenda. Bond Yields Source: Bloomberg 0.0% 0.5% 1.0% 1.5% 2.0% 2.5% 3.0% 3.5% US Treasury Note Yields 2-Year 5-Year 10-Year Yi e l d ( % ) 0.0% 0.5% 1.0% 1.5% 2.0% 2.5% 3.0% 3.5% US Treasury Yield Curve Sep-17 Jun-17 Sep-16 Yi e l d ( % ) 11 SECTION 3 Account Profile 12 Objectives Chandler Asset Management Performance Objective The performance objective for the City of South San Francisco is to achieve an annual total return on its portfolio that exceeds the return on a market index of one-to-five year government securities. Investment Objectives The investment objectives of the City of South San Francisco are first, to preserve principal in the overall portfolio; second, to provide liquidity; and third, to earn a market rate of return. Strategy In order to achieve its objective, we invest in U.S. Treasury and government agency securities on behalf of the City. 13 Compliance Category Standard Comment Treasury Issues No Limitation Complies Agency Issues 25% maximum per issuer Complies Supranationals "AA" rated or higher by a NRSRO; 30% maximum; 10% max per issuer; IBRD, IFC and IADB only Complies Commercial Paper A-1 and P-1 by S&P and Moody's; A-rated issuer; 25% maximum; 5% max per issuer; 270 days maximum maturity Complies Negotiable Certificates of Deposit (NCDs) No rating required if amount of the NCD is covered by FDIC insured limit; If above FDIC insured limit, requires "A-1" short-term rated or better by a NRSRO or "A" long-term rated issuer or better by a NRSRO; 30% maximum; 5% max per issuer; Issued by nationally or state-chartered bank, a savings assoc. or a federal assoc., a state or federal credit union, or by a federally licensed or state- licensed branch of a foreign bank. Complies Corporate Medium Term Notes "A" rated or better by a NRSRO; 30% maximum; 5% max per issuer; Issued by corporation organized and operating within the U.S. or by depository institutions licensed by U.S. or any state and operating within the U.S. Complies Asset Backed Securities, Mortgage Pass-throughs, CMOs "AA" rated or better by a NRSRO; "A" rated issuer's debt or higher by a NRSRO; 20% maximum; 5% max per issuer Complies Repurchase Agreements "AA" rated or better by a NRSRO (S&P and Moody's); Not used by adviserComplies Local Agency Investment Fund - LAIF Maximum program limitation Complies Mutual Funds and Money Market Mutual Funds Highest rating or AAA rated by 2 NRSROs or SEC registered with AUM >$500 million; 10% per one Mutual Fund; 20% maximum in Mutual Funds; 10% per Money Market Mutual Fund Complies Prohibited Investments Inverse floaters, range notes, mortgage derived interest-only strips, derivatives and any security that could result in a zero interest accrual. Complies Maximum Per Issuer 5% maximum per issuer except US Treasuries, LAIF, US Agencies (25% per issuer), Supranational (10% per issuer), and Money Market Mutual Fund (10% per fund) Complies Maximum maturity 5 years Complies City of South San Francisco September 30, 2017 COMPLIANCE WITH INVESTMENT POLICY Assets managed by Chandler Asset Management are in full compliance with State law and with the City's investment policy. 14 Portfolio Characteristics So San Francisco Mid-Term (Chandler) Portfolio 9/30/2017 6/30/2017 Benchmark* Portfolio Portfolio Average Maturity (yrs) 2.69 2.71 2.67 Modified Duration 2.58 2.49 2.42 Average Purchase Yield n/a 1.72% 1.65% Average Market Yield 1.61% 1.74% 1.65% Average Quality** AAA AA/Aa1 AA+/Aa1 Contributions/Withdrawals 20,000,000 Total Market Value 98,072,085 77,757,524 *BAML 1-5 Yr US Treasury/Agency Index **Benchmark is a blended rating of S&P, Moody’s, and Fitch. Portfolio is S&P and Moody’s respectively. 15 ABS 6.5% Agency 26.7% CMO 3.8% Commercial Paper 3.2% Money Market Fund FI 0.1% Supranational 6.7% US Corporate 27.3% US Treasury 22.7% Negotiable CD 3.0% Sector Distribution So San Francisco Mid-Term (Chandler) Portfolio September 30, 2017 June 30, 2017 ABS 8.9% Agency 30.8% CMO 2.1% Commercial Paper 4.0% Money Market Fund FI 0.4% Supranational 8.4% US Corporate 25.3% US Treasury 20.2% 16 Investment Performance -0.20% 0.00% 0.20% 0.40% 0.60% 0.80% 1.00% 1.20% 1.40% 1.60% 1.80% 12 months 2 years 3 years 5 years 10 years Since Inception So San Francisco Mid-Term (Chandler) Portfolio BAML 1-5 Yr US Treasury/Agency Index So San Francisco Mid-Term (Chandler) Portfolio Period Ending September 30, 2017 Total Rate of Return Annualized Since Inception March 31, 2009 Annualized 3 months 12 months 2 years 3 years 5 years 10 years Since Inception So San Francisco Mid-Term (Chandler) Portfolio 0.37% 0.53% 1.16% 1.48% 1.05% N/A 1.70% BAML 1-5 Yr US Treasury/Agency Index 0.29% -0.03% 0.74% 1.20% 0.85% N/A 1.47% Total rate of return: A measure of a portfolio’s performance over time. It is the internal rate of return, which equates the beginning value of the portfolio with the ending value; it includes interest earnings, realized and unrealized gains and losses in the portfolio. 17 SECTION 4 Portfolio Holdings 18 Holdings Report For the Month Ending 9/30/2017 CUSIP Security Description Par Value/Units Purchase Date Book Yield Cost Value Book Value Mkt Price Mkt YTM Market Value Accrued Int. % of Port. Gain/Loss Moody/S&P Fitch Maturity Duration ABS 477877AD6 John Deere Owner Trust 2014-B A3 1.070% Due 11/15/2018 89,033.96 12/09/2015 1.44% 88,700.08 89,012.56 99.96 1.41% 89,001.52 42.34 0.09% (11.04) Aaa / NR AAA 1.13 0.11 89236WAC2 Toyota Auto Receivables Owner 2015-A 1.120% Due 02/15/2019 224,721.78 11/17/2015 1.32% 224,265.33 224,645.33 99.94 1.36% 224,592.45 111.86 0.23% (52.88) Aaa / AAA NR 1.38 0.25 47788NAB4 John Deere Owner Trust 2016-B A2 1.090% Due 02/15/2019 369,519.08 07/19/2016 1.10% 369,496.55 369,506.96 99.94 1.40% 369,286.25 179.01 0.38% (220.71) Aaa / NR AAA 1.38 0.20 43813NAC0 Honda Auto Receivables 2015-2 A3 1.040% Due 02/21/2019 289,261.06 12/08/2015 1.46% 287,622.66 288,548.47 99.89 1.45% 288,936.71 83.56 0.29% 388.24 NR / AAA AAA 1.39 0.28 43814RAB2 Honda Auto Receivables 2016-4 A2 1.040% Due 04/18/2019 668,590.95 10/18/2016 1.05% 668,572.30 668,579.33 99.86 1.41% 667,633.51 251.09 0.68% (945.82) NR / AAA AAA 1.55 0.38 65478WAB1 Nissan Auto Receivables Owner 2016-C A2A 1.070% Due 05/15/2019 271,449.04 08/02/2016 1.08% 271,438.34 271,442.77 99.91 1.37% 271,211.39 129.09 0.28% (231.38) Aaa / NR AAA 1.62 0.30 89231LAB3 Toyota Auto Receivables Owner 2016-D 1.060% Due 05/15/2019 432,627.78 10/04/2016 1.07% 432,593.17 432,606.14 99.88 1.39% 432,129.31 203.82 0.44% (476.83) Aaa / AAA NR 1.62 0.35 47787XAB3 John Deere Owner Trust 2017-A A2 1.500% Due 10/15/2019 345,000.00 02/22/2017 1.50% 344,998.62 344,998.93 99.96 1.56% 344,872.01 230.00 0.35% (126.92) Aaa / NR AAA 2.04 0.63 654747AB0 Nissan Auto Receivables 2017-A A2A 1.470% Due 01/15/2020 330,000.00 03/21/2017 1.47% 329,998.32 329,998.63 99.97 1.52% 329,911.23 215.60 0.34% (87.40) Aaa / NR AAA 2.29 0.65 47788MAC4 John Deere Owner Trust 2016-A A3 1.360% Due 04/15/2020 585,000.00 02/23/2016 1.37% 584,907.92 584,943.28 99.83 1.60% 583,990.88 353.60 0.60% (952.40) Aaa / NR AAA 2.54 0.73 47788BAB0 John Deere Owner Trust 2017-B A2A 1.590% Due 04/15/2020 280,000.00 07/11/2017 1.60% 279,975.67 279,977.49 99.94 1.66% 279,840.12 197.87 0.29% (137.37) Aaa / NR AAA 2.54 0.92 65478GAB6 Nissan Auto Receivables Owner 2017-B A2A 1.560% Due 05/15/2020 1,240,000.00 08/16/2017 1.57% 1,239,951.27 1,239,953.18 99.95 1.62% 1,239,347.76 859.73 1.26% (605.42) Aaa / NR AAA 2.62 0.99 89237RAB4 Toyota Auto Receivable 2017-C A2A 1.580% Due 07/15/2020 1,065,000.00 07/25/2017 1.59% 1,064,989.88 1,064,990.44 99.98 1.61% 1,064,739.08 747.87 1.09% (251.36) Aaa / AAA NR 2.79 1.06 47788BAD6 John Deere Owner Trust 2017-B A3 1.820% Due 10/15/2021 200,000.00 07/11/2017 1.83% 199,985.36 199,986.07 99.93 1.86% 199,868.40 161.78 0.20% (117.67) Aaa / NR AAA 4.04 2.12 Total ABS 6,390,203.65 1.40% 6,387,495.47 6,389,189.58 1.54% 6,385,360.62 3,767.22 6.51% (3,828.96) Aaa / AAA Aaa 2.22 0.72 Agency 880591EQ1 Tennessee Valley Authority Note 1.750% Due 10/15/2018 1,215,000.00 11/06/2015 1.38% 1,227,951.90 1,219,583.35 100.34 1.42% 1,219,076.33 9,804.38 1.25% (507.02) Aaa / AA+ AAA 1.04 1.02 3137EADG1 FHLMC Note 1.750% Due 05/30/2019 1,100,000.00 06/01/2015 1.37% 1,116,203.00 1,106,734.58 100.43 1.48% 1,104,779.50 6,470.14 1.13% (1,955.08) Aaa / AA+ AAA 1.66 1.63 3135G0ZE6 FNMA Note 1.750% Due 06/20/2019 1,650,000.00 06/20/2014 1.82% 1,644,291.00 1,648,036.45 100.44 1.49% 1,657,326.00 8,101.04 1.70% 9,289.55 Aaa / AA+ AAA 1.72 1.68 3137EADK2 FHLMC Note 1.250% Due 08/01/2019 1,600,000.00 09/12/2014 1.89% 1,552,384.00 1,582,113.92 99.53 1.51% 1,592,400.00 3,333.33 1.63% 10,286.08 Aaa / AA+ AAA 1.84 1.80 So San Francisco Mid-Term (Chandler) Portfolio - Account #10059 19 Holdings Report For the Month Ending 9/30/2017 CUSIP Security Description Par Value/Units Purchase Date Book Yield Cost Value Book Value Mkt Price Mkt YTM Market Value Accrued Int. % of Port. Gain/Loss Moody/S&P Fitch Maturity Duration 3135G0ZG1 FNMA Note 1.750% Due 09/12/2019 1,600,000.00 09/12/2014 1.94% 1,585,888.00 1,594,496.09 100.42 1.53% 1,606,784.00 1,477.78 1.64% 12,287.91 Aaa / AA+ AAA 1.95 1.91 313383VN8 FHLB Note 2.000% Due 09/13/2019 1,850,000.00 02/23/2015 1.62% 1,880,414.00 1,863,029.34 100.90 1.53% 1,866,720.30 1,850.00 1.91% 3,690.96 Aaa / AA+ AAA 1.95 1.91 3137EADM8 FHLMC Note 1.250% Due 10/02/2019 1,850,000.00 02/23/2015 1.63% 1,819,012.50 1,836,524.77 99.43 1.54% 1,839,403.20 11,498.26 1.89% 2,878.43 Aaa / AA+ AAA 2.01 1.96 3135G0ZY2 FNMA Note 1.750% Due 11/26/2019 1,650,000.00 12/11/2014 1.76% 1,649,356.50 1,649,720.56 100.38 1.57% 1,656,270.00 10,026.04 1.70% 6,549.44 Aaa / AA+ AAA 2.16 2.10 313383HU8 FHLB Note 1.750% Due 06/12/2020 1,750,000.00 09/17/2015 1.73% 1,751,242.50 1,750,707.84 100.17 1.69% 1,752,901.50 9,272.57 1.80% 2,193.66 Aaa / AA+ NR 2.70 2.61 3135G0F73 FNMA Note 1.500% Due 11/30/2020 1,750,000.00 12/03/2015 1.89% 1,717,345.00 1,729,292.83 99.33 1.72% 1,738,269.75 8,822.92 1.78% 8,976.92 Aaa / AA+ AAA 3.17 3.06 3130A7CV5 FHLB Note 1.375% Due 02/18/2021 1,295,000.00 02/17/2016 1.46% 1,289,768.20 1,291,460.59 98.97 1.69% 1,281,616.18 2,126.86 1.31% (9,844.41) Aaa / AA+ AAA 3.39 3.28 3135G0K69 FNMA Note 1.250% Due 05/06/2021 1,700,000.00 07/22/2016 1.27% 1,698,759.00 1,699,066.23 98.22 1.76% 1,669,797.80 8,559.03 1.71% (29,268.43) Aaa / AA+ AAA 3.60 3.48 313379RB7 FHLB Note 1.875% Due 06/11/2021 2,200,000.00 08/30/2017 1.67% 2,216,588.00 2,216,215.37 100.30 1.79% 2,206,628.60 12,604.17 2.26% (9,586.77) Aaa / AA+ AAA 3.70 3.54 3130A8QS5 FHLB Note 1.125% Due 07/14/2021 1,750,000.00 07/15/2016 1.30% 1,735,072.50 1,738,677.38 97.69 1.76% 1,709,519.00 4,210.94 1.75% (29,158.38) Aaa / AA+ AAA 3.79 3.68 3135G0S38 FNMA Note 2.000% Due 01/05/2022 1,550,000.00 04/25/2017 1.92% 1,555,657.50 1,555,139.28 100.25 1.94% 1,553,938.55 7,405.56 1.59% (1,200.73) Aaa / AA+ AAA 4.27 4.05 3135G0T45 FNMA Note 1.875% Due 04/05/2022 1,590,000.00 06/19/2017 1.88% 1,589,759.91 1,589,774.04 99.77 1.93% 1,586,382.75 14,160.94 1.63% (3,391.29) Aaa / AA+ AAA 4.52 4.27 Total Agency 26,100,000.00 1.67% 26,029,693.51 26,070,572.62 1.65% 26,041,813.46 119,723.96 26.68% (28,759.16) Aaa / AA+ Aaa 2.76 2.67 CMO 3137B1AZ5 FHLMC K712 A2 1.869% Due 11/25/2019 1,593,971.64 05/24/2016 1.52% 1,610,160.42 1,603,923.24 99.96 1.83% 1,593,401.00 2,482.61 1.63% (10,522.24) NR / AAA NR 2.15 1.86 3137BDDC7 FHLMC K716 A2 3.130% Due 06/25/2021 550,000.00 09/12/2017 1.92% 572,558.59 572,280.69 103.45 2.07% 568,962.90 286.92 0.58% (3,317.79) Aaa / AA+ NR 3.74 3.34 3137BM6P6 FHLMC K721 A2 3.090% Due 08/25/2022 1,550,000.00 09/21/2017 2.22% 1,608,962.00 1,608,797.67 103.58 2.25% 1,605,468.30 3,991.25 1.64% (3,329.37) Aaa / NR NR 4.90 4.34 Total CMO 3,693,971.64 1.88% 3,791,681.01 3,785,001.60 2.04% 3,767,832.20 6,760.78 3.85% (17,169.40) Aaa / AAA NR 3.57 3.14 Commercial Paper 21687AY31 Rabobank Nederland NV NY Discount CP 1.200% Due 11/03/2017 1,550,000.00 03/28/2017 1.22% 1,538,736.67 1,548,295.00 99.89 1.22% 1,548,295.00 0.00 1.58% 0.00 P-1 / A-1 NR 0.09 0.09 So San Francisco Mid-Term (Chandler) Portfolio - Account #10059 20 Holdings Report For the Month Ending 9/30/2017 CUSIP Security Description Par Value/Units Purchase Date Book Yield Cost Value Book Value Mkt Price Mkt YTM Market Value Accrued Int. % of Port. Gain/Loss Moody/S&P Fitch Maturity Duration 06538BY80 Bank of Tokyo Mitsubishi NY Discount CP 1.330% Due 11/08/2017 1,555,000.00 07/07/2017 1.35% 1,547,876.37 1,552,816.95 99.86 1.35% 1,552,816.95 0.00 1.58% 0.00 P-1 / A-1 NR 0.11 0.11 Total Commercial Paper 3,105,000.00 1.29% 3,086,613.04 3,101,111.95 1.29% 3,101,111.95 0.00 3.16% 0.00 P-1 / A-1 NR 0.10 0.10 Money Market Fund FI 60934N807 Federated Investors Govt Oblig Fund Inst. 126,286.33 Various 0.66% 126,286.33 126,286.33 1.00 0.66% 126,286.33 0.00 0.13% 0.00 Aaa / AAA AAA 0.00 0.00 Total Money Market Fund FI 126,286.33 0.66% 126,286.33 126,286.33 0.66% 126,286.33 0.00 0.13% 0.00 Aaa / AAA Aaa 0.00 0.00 Negotiable CD 96121T3U0 Westpac Banking Corp Yankee CD 1.510% Due 07/20/2018 1,175,000.00 07/24/2017 1.51% 1,174,997.06 1,174,997.62 100.00 1.51% 1,174,997.62 3,548.50 1.20% 0.00 P-1 / A-1+ F-1+ 0.80 0.80 06417GXH6 Bank of Nova Scotia Yankee CD 1.570% Due 08/09/2018 1,715,000.00 08/08/2017 1.57% 1,715,000.00 1,715,000.00 100.00 1.57% 1,715,000.00 3,964.03 1.75% 0.00 P-1 / A-1 NR 0.86 0.85 Total Negotiable CD 2,890,000.00 1.55% 2,889,997.06 2,889,997.62 1.55% 2,889,997.62 7,512.53 2.95% 0.00 Aaa / AA+ Aaa 0.84 0.83 Supranational 459058ER0 Intl. Bank Recon & Development Note 1.000% Due 10/05/2018 1,765,000.00 09/30/2015 1.06% 1,761,999.50 1,763,987.95 99.61 1.39% 1,758,077.67 8,628.89 1.80% (5,910.28) Aaa / AAA AAA 1.01 1.00 4581X0CD8 Inter-American Dev Bank Note 2.125% Due 11/09/2020 1,750,000.00 04/22/2016 1.49% 1,798,755.00 1,783,355.59 100.84 1.85% 1,764,708.75 14,668.40 1.81% (18,646.84) Aaa / AAA AAA 3.11 2.97 45950KCJ7 International Finance Corp Note 1.125% Due 07/20/2021 1,500,000.00 11/09/2016 1.64% 1,464,960.00 1,471,607.99 97.06 1.93% 1,455,957.00 3,328.13 1.49% (15,650.99) Aaa / AAA NR 3.81 3.69 4581X0CW6 Inter-American Dev Bank Note 2.125% Due 01/18/2022 1,540,000.00 01/10/2017 2.15% 1,538,105.80 1,538,371.36 100.49 2.01% 1,547,542.92 6,635.90 1.58% 9,171.56 Aaa / NR AAA 4.30 4.07 Total Supranational 6,555,000.00 1.56% 6,563,820.30 6,557,322.89 1.78% 6,526,286.34 33,261.32 6.69% (31,036.55) Aaa / AAA Aaa 2.98 2.86 US Corporate 89236TCA1 Toyota Motor Credit Corp Note 1.450% Due 01/12/2018 1,000,000.00 Various 1.43% 1,000,445.00 1,000,058.81 100.02 1.36% 1,000,229.00 3,181.94 1.02% 170.19 Aa3 / AA- A 0.28 0.28 40428HPH9 HSBC USA Inc Note 1.625% Due 01/16/2018 950,000.00 08/21/2015 1.75% 947,207.00 949,658.07 100.04 1.49% 950,354.35 3,216.15 0.97% 696.28 A2 / A AA- 0.30 0.29 674599CD5 Occidental Petroleum Callable Note Cont 1/15/18 1.500% Due 02/15/2018 985,000.00 Various 1.71% 980,554.70 984,248.84 99.91 1.81% 984,121.38 1,887.92 1.01% (127.46) A3 / A A 0.38 0.29 69371RM45 Paccar Financial Corp Note 1.450% Due 03/09/2018 650,000.00 11/30/2015 1.63% 647,387.00 649,497.62 100.01 1.42% 650,094.90 575.97 0.66% 597.28 A1 / A+ NR 0.44 0.44 808513AK1 Charles Schwab Corp Callable Note Cont 2/10/2018 1.500% Due 03/10/2018 600,000.00 12/09/2015 1.52% 599,718.00 599,944.77 100.03 1.41% 600,198.60 525.00 0.61% 253.83 A2 / A A 0.44 0.35 So San Francisco Mid-Term (Chandler) Portfolio - Account #10059 21 Holdings Report For the Month Ending 9/30/2017 CUSIP Security Description Par Value/Units Purchase Date Book Yield Cost Value Book Value Mkt Price Mkt YTM Market Value Accrued Int. % of Port. Gain/Loss Moody/S&P Fitch Maturity Duration 02665WAC5 American Honda Finance Note 2.125% Due 10/10/2018 950,000.00 08/13/2015 1.73% 961,400.00 953,710.70 100.58 1.55% 955,556.55 9,589.06 0.98% 1,845.85 A1 / A+ NR 1.03 1.00 36962G7G3 General Electric Capital Corp Note 2.300% Due 01/14/2019 950,000.00 09/10/2015 1.93% 961,305.00 954,365.94 100.90 1.59% 958,596.55 4,673.47 0.98% 4,230.61 A1 / AA- AA- 1.29 1.26 17275RAR3 Cisco Systems Note 2.125% Due 03/01/2019 1,035,000.00 09/15/2015 1.93% 1,041,706.80 1,037,744.42 100.75 1.58% 1,042,813.22 1,832.81 1.07% 5,068.80 A1 / AA- NR 1.42 1.39 91159HHH6 US Bancorp Callable Note Cont 3/25/2019 2.200% Due 04/25/2019 950,000.00 01/22/2016 1.92% 958,436.00 954,068.38 100.62 1.78% 955,843.45 9,056.67 0.98% 1,775.07 A1 / A+ AA 1.57 1.44 40434CAC9 HSBC USA Inc Note 2.250% Due 06/23/2019 600,000.00 07/25/2017 1.90% 603,876.00 603,513.50 100.60 1.89% 603,603.00 3,675.00 0.62% 89.50 A2 / A AA- 1.73 1.68 084664CK5 Berkshire Hathaway Note 1.300% Due 08/15/2019 455,000.00 08/08/2016 1.33% 454,558.65 454,724.71 99.29 1.69% 451,748.57 755.81 0.46% (2,976.14) Aa2 / AA A+ 1.87 1.84 06406HCW7 Bank of New York Callable Note Cont 8/11/2019 2.300% Due 09/11/2019 1,300,000.00 Various 1.96% 1,313,114.50 1,308,172.94 100.78 1.87% 1,310,085.40 1,661.11 1.34% 1,912.46 A1 / A AA- 1.95 1.82 94974BGF1 Wells Fargo Corp Note 2.150% Due 01/30/2020 1,015,000.00 08/26/2015 2.36% 1,005,936.05 1,010,217.97 100.27 2.03% 1,017,750.65 3,697.70 1.04% 7,532.68 A2 / A AA- 2.33 2.26 747525AD5 Qualcomm Inc Note 2.250% Due 05/20/2020 465,000.00 10/19/2016 1.63% 475,057.95 472,403.02 101.06 1.84% 469,924.35 3,807.19 0.48% (2,478.67) A1 / A NR 2.64 2.53 437076BQ4 Home Depot Note 1.800% Due 06/05/2020 400,000.00 05/24/2017 1.82% 399,768.00 399,792.98 100.07 1.77% 400,292.40 2,320.00 0.41% 499.42 A2 / A A 2.68 2.59 594918BG8 Microsoft Callable Note Cont. 10/03/20 2.000% Due 11/03/2020 390,000.00 10/29/2015 2.02% 389,688.00 389,807.20 100.57 1.80% 392,227.68 3,206.67 0.40% 2,420.48 Aaa / AAA AA+ 3.10 2.89 00440EAT4 ACE INA Holdings Inc Callable Note Cont 10/3/2020 2.300% Due 11/03/2020 1,265,000.00 Various 2.10% 1,273,319.15 1,272,391.09 100.73 2.05% 1,274,268.66 11,961.28 1.31% 1,877.57 A3 / A A 3.10 2.87 037833BS8 Apple Inc Callable Note Cont 1/23/2021 2.250% Due 02/23/2021 1,300,000.00 Various 1.98% 1,315,233.00 1,311,493.80 100.80 2.00% 1,310,459.80 3,087.50 1.34% (1,034.00) Aa1 / AA+ NR 3.40 3.25 30231GAV4 Exxon Mobil Corp Callable Note Cont 2/1/2021 2.222% Due 03/01/2021 1,040,000.00 Various 1.97% 1,051,832.75 1,048,446.16 100.76 1.99% 1,047,856.16 1,925.74 1.07% (590.00) Aaa / AA+ NR 3.42 3.27 166764BG4 Chevron Corp Callable Note Cont 4/15/2021 2.100% Due 05/16/2021 1,320,000.00 07/25/2017 2.11% 1,319,604.00 1,319,622.54 100.05 2.09% 1,320,648.12 10,395.00 1.36% 1,025.58 Aa2 / AA- NR 3.63 3.37 22160KAJ4 Costco Wholesale Corp Note 2.150% Due 05/18/2021 1,300,000.00 08/14/2017 2.01% 1,306,721.00 1,306,500.24 100.29 2.07% 1,303,798.60 10,325.97 1.34% (2,701.64) A1 / A+ A+ 3.63 3.45 857477AV5 State Street Bank Note 1.950% Due 05/19/2021 1,330,000.00 Various 2.03% 1,325,680.40 1,326,343.97 99.33 2.14% 1,321,078.36 9,509.50 1.36% (5,265.61) A1 / A AA- 3.64 3.47 594918BP8 Microsoft Callable Note Cont 7/8/21 1.550% Due 08/08/2021 715,000.00 Various 1.57% 714,150.85 714,345.70 98.23 2.03% 702,374.53 1,631.59 0.72% (11,971.17) Aaa / AAA AA+ 3.86 3.71 69371RN44 Paccar Financial Corp Note 1.650% Due 08/11/2021 430,000.00 08/04/2016 1.68% 429,423.80 429,555.07 97.77 2.26% 420,397.24 985.42 0.43% (9,157.83) A1 / A+ NR 3.87 3.71 68389XBK0 Oracle Corp Callable Note Cont 8/01/21 1.900% Due 09/15/2021 1,050,000.00 10/05/2016 1.93% 1,048,435.50 1,048,744.05 99.27 2.09% 1,042,338.15 886.67 1.06% (6,405.90) A1 / AA- A+ 3.96 3.79 24422ETL3 John Deere Capital Corp Note 2.650% Due 01/06/2022 1,085,000.00 01/03/2017 2.66% 1,084,696.20 1,084,740.79 101.34 2.32% 1,099,559.62 6,788.78 1.13% 14,818.83 A2 / A A 4.27 3.99 So San Francisco Mid-Term (Chandler) Portfolio - Account #10059 22 Holdings Report For the Month Ending 9/30/2017 CUSIP Security Description Par Value/Units Purchase Date Book Yield Cost Value Book Value Mkt Price Mkt YTM Market Value Accrued Int. % of Port. Gain/Loss Moody/S&P Fitch Maturity Duration 91159HHP8 US Bancorp Note 2.625% Due 01/24/2022 475,000.00 01/19/2017 2.66% 474,183.00 474,294.86 101.39 2.28% 481,621.03 2,320.57 0.49% 7,326.17 A1 / A+ AA 4.32 4.05 532457BQ0 Eli Lilly & Co Note 2.350% Due 05/15/2022 1,250,000.00 08/24/2017 2.15% 1,260,900.00 1,260,690.87 100.16 2.31% 1,251,995.00 11,586.81 1.29% (8,695.87) A2 / AA- A 4.62 4.32 69353RFE3 PNC Bank Callable Note Cont 6/28/2022 2.450% Due 07/28/2022 1,355,000.00 07/25/2017 2.45% 1,354,878.05 1,354,882.39 100.10 2.43% 1,356,322.48 5,809.56 1.39% 1,440.09 A2 / A A+ 4.83 4.44 Total US Corporate 26,610,000.00 1.97% 26,699,216.35 26,673,981.40 1.93% 26,676,157.80 130,876.86 27.33% 2,176.40 A1 / A+ A+ 2.66 2.51 US Treasury 912828B33 US Treasury Note 1.500% Due 01/31/2019 775,000.00 12/29/2015 1.40% 777,303.37 775,994.45 100.11 1.42% 775,817.63 1,958.56 0.79% (176.82) Aaa / AA+ AAA 1.34 1.31 912828D23 US Treasury Note 1.625% Due 04/30/2019 1,505,000.00 12/02/2014 1.46% 1,515,351.91 1,508,705.84 100.28 1.44% 1,509,232.06 10,234.41 1.55% 526.22 Aaa / AA+ AAA 1.58 1.55 912828WS5 US Treasury Note 1.625% Due 06/30/2019 1,500,000.00 04/30/2015 1.32% 1,518,696.43 1,507,824.98 100.29 1.46% 1,504,278.00 6,159.99 1.54% (3,546.98) Aaa / AA+ AAA 1.75 1.71 912828G95 US Treasury Note 1.625% Due 12/31/2019 1,525,000.00 06/17/2015 1.62% 1,525,005.11 1,525,002.53 100.22 1.52% 1,528,396.18 6,262.65 1.56% 3,393.65 Aaa / AA+ AAA 2.25 2.19 912828UL2 US Treasury Note 1.375% Due 01/31/2020 1,875,000.00 03/25/2015 1.34% 1,877,789.48 1,876,341.22 99.64 1.53% 1,868,188.13 4,343.58 1.91% (8,153.09) Aaa / AA+ AAA 2.34 2.28 912828UV0 US Treasury Note 1.125% Due 03/31/2020 1,800,000.00 06/17/2015 1.67% 1,754,865.41 1,776,451.52 98.94 1.56% 1,780,945.20 55.63 1.82% 4,493.68 Aaa / AA+ AAA 2.50 2.45 912828VF4 US Treasury Note 1.375% Due 05/31/2020 2,025,000.00 Various 1.58% 2,008,258.74 2,014,156.46 99.46 1.58% 2,014,162.20 9,357.32 2.06% 5.74 Aaa / AA+ AAA 2.67 2.60 912828T34 US Treasury Note 1.125% Due 09/30/2021 2,200,000.00 08/15/2017 1.72% 2,147,757.37 2,149,353.09 97.37 1.81% 2,142,164.20 67.99 2.18% (7,188.89) Aaa / AA+ AAA 4.00 3.89 912828F96 US Treasury Note 2.000% Due 10/31/2021 2,200,000.00 Various 1.96% 2,203,937.06 2,203,708.05 100.72 1.82% 2,215,813.60 18,413.05 2.28% 12,105.55 Aaa / AA+ AAA 4.09 3.88 912828G87 US Treasury Note 2.125% Due 12/31/2021 2,200,000.00 Various 1.90% 2,222,538.62 2,220,056.73 101.13 1.85% 2,224,835.80 11,814.54 2.28% 4,779.07 Aaa / AA+ AAA 4.25 4.03 912828J43 US Treasury Note 1.750% Due 02/28/2022 2,200,000.00 Various 2.05% 2,169,323.78 2,172,550.33 99.51 1.87% 2,189,171.60 3,296.96 2.24% 16,621.27 Aaa / AA+ AAA 4.42 4.22 912828XG0 US Treasury Note 2.125% Due 06/30/2022 2,050,000.00 07/31/2017 1.84% 2,077,233.43 2,076,292.78 100.96 1.91% 2,069,698.45 11,009.00 2.12% (6,594.33) Aaa / AA+ AAA 4.75 4.48 So San Francisco Mid-Term (Chandler) Portfolio - Account #10059 23 Holdings Report For the Month Ending 9/30/2017 CUSIP Security Description Par Value/Units Purchase Date Book Yield Cost Value Book Value Mkt Price Mkt YTM Market Value Accrued Int. % of Port. Gain/Loss Moody/S&P Fitch Maturity Duration 912828L24 US Treasury Note 1.875% Due 08/31/2022 350,000.00 09/26/2017 1.87% 350,151.56 350,151.22 99.74 1.93% 349,097.70 561.98 0.36% (1,053.52) Aaa / AA+ AAA 4.92 4.67 Total US Treasury 22,205,000.00 1.70% 22,148,212.27 22,156,589.20 1.68% 22,171,800.75 83,535.66 22.69% 15,211.55 Aaa / AA+ Aaa 3.25 3.12 TOTAL PORTFOLIO 97,675,461.62 1.72% 97,723,015.34 97,750,053.19 1.74% 97,686,647.07 385,438.33 100.00% (63,406.12) Aa1 / AA Aaa 2.71 2.49 TOTAL MARKET VALUE PLUS ACCRUALS 98,072,085.40 So San Francisco Mid-Term (Chandler) Portfolio - Account #10059 24 Holdings Report For the Month Ending 9/30/2017 CUSIP Security Description Par Value/Units Purchase Date Book Yield Cost Value Book Value Mkt Price Mkt YTM Market Value Accrued Int. % of Port. Gain/Loss Moody/S&P Fitch Maturity Duration LAIF 90LAIF$00 Local Agency Investment Fund State Pool 37,268,236.43 Various 1.12% 37,268,236.43 37,268,236.43 1.00 1.12% 37,268,236.43 117,717.91 89.27% 0.00 NR / NR NR 0.00 0.00 Total LAIF 37,268,236.43 1.12% 37,268,236.43 37,268,236.43 1.12% 37,268,236.43 117,717.91 89.27% 0.00 NR / NR NR 0.00 0.00 Money Market Fund FI 94975H254 Wells Fargo Money Market Fund #743 4,494,404.84 Various 0.56% 4,494,404.84 4,494,404.84 1.00 0.56% 4,494,404.84 0.00 10.73% 0.00 Aaa / AAA NR 0.00 0.00 Total Money Market Fund FI 4,494,404.84 0.56% 4,494,404.84 4,494,404.84 0.56% 4,494,404.84 0.00 10.73% 0.00 Aaa / AAA NR 0.00 0.00 TOTAL PORTFOLIO 41,762,641.27 1.06% 41,762,641.27 41,762,641.27 1.06% 41,762,641.27 117,717.91 100.00% 0.00 Aaa / AAA NR 0.00 0.00 TOTAL MARKET VALUE PLUS ACCRUALS 41,880,359.18 So San Francisco Liquidity Portfolio - Account #10060 25 SECTION 5 Transactions 26 Transaction Ledger So San Francisco Mid-Term (Chandler) Portfolio - Account #10059 Transaction Type Settlement Date CUSIP Quantity Security Description Price Acq/Disp Yield Amount Interest Pur/Sold Total Amount Gain/Loss ACQUISITIONS Purchase 07/07/2017 06538BY80 1,555,000.00 Bank of Tokyo Mitsubishi NY Discount CP 1.33% Due: 11/08/2017 99.542 1.35% 1,547,876.37 0.00 1,547,876.37 0.00 Purchase 07/18/2017 47788BAB0 280,000.00 John Deere Owner Trust 2017-B A2A 1.59% Due: 04/15/2020 99.991 1.60% 279,975.67 0.00 279,975.67 0.00 Purchase 07/18/2017 47788BAD6 200,000.00 John Deere Owner Trust 2017-B A3 1.82% Due: 10/15/2021 99.993 1.83% 199,985.36 0.00 199,985.36 0.00 Purchase 07/25/2017 96121T3U0 1,175,000.00 Westpac Banking Corp Yankee CD 1.51% Due: 07/20/2018 100.000 1.51% 1,174,997.06 197.14 1,175,194.20 0.00 Purchase 07/26/2017 313385JZ0 4,000,000.00 FHLB Discount Note 1% Due: 08/04/2017 99.975 1.01% 3,999,000.00 0.00 3,999,000.00 0.00 Purchase 07/26/2017 313385KG0 4,500,000.00 FHLB Discount Note 1.01% Due: 08/11/2017 99.955 1.02% 4,497,980.00 0.00 4,497,980.00 0.00 Purchase 07/26/2017 912828F96 400,000.00 US Treasury Note 2% Due: 10/31/2021 100.860 1.79% 403,438.84 1,891.30 405,330.14 0.00 Purchase 07/26/2017 912828J43 630,000.00 US Treasury Note 1.75% Due: 02/28/2022 99.637 1.83% 627,713.44 4,433.97 632,147.41 0.00 Purchase 07/26/2017 912828VF4 800,000.00 US Treasury Note 1.375% Due: 05/31/2020 99.618 1.51% 796,940.18 1,683.06 798,623.24 0.00 Purchase 07/28/2017 037833BS8 300,000.00 Apple Inc Callable Note Cont 1/23/2021 2.25% Due: 02/23/2021 100.841 2.00% 302,523.00 2,906.25 305,429.25 0.00 Purchase 07/28/2017 166764BG4 1,320,000.00 Chevron Corp Callable Note Cont 4/15/2021 2.1% Due: 05/16/2021 99.970 2.11% 1,319,604.00 5,544.00 1,325,148.00 0.00 Purchase 07/28/2017 40434CAC9 600,000.00 HSBC USA Inc Note 2.25% Due: 06/23/2019 100.646 1.90% 603,876.00 1,312.50 605,188.50 0.00 Purchase 07/28/2017 69353RFE3 1,355,000.00 PNC Bank Callable Note Cont 6/28/2022 2.45% Due: 07/28/2022 99.991 2.45% 1,354,878.05 0.00 1,354,878.05 0.00 Purchase 07/28/2017 857477AV5 300,000.00 State Street Bank Note 1.95% Due: 05/19/2021 99.242 2.16% 297,726.00 1,121.25 298,847.25 0.00 Purchase 07/31/2017 912828XG0 2,050,000.00 US Treasury Note 2.125% Due: 06/30/2022 101.328 1.84% 2,077,233.43 3,669.67 2,080,903.10 0.00 June 30, 2017 through September 30, 2017 27 Transaction Ledger So San Francisco Mid-Term (Chandler) Portfolio - Account #10059 Transaction Type Settlement Date CUSIP Quantity Security Description Price Acq/Disp Yield Amount Interest Pur/Sold Total Amount Gain/Loss Purchase 08/02/2017 89237RAB4 1,065,000.00 Toyota Auto Receivable 2017-C A2A 1.58% Due: 07/15/2020 99.999 1.59% 1,064,989.88 0.00 1,064,989.88 0.00 Purchase 08/09/2017 06417GXH6 1,715,000.00 Bank of Nova Scotia Yankee CD 1.57% Due: 08/09/2018 100.000 1.57% 1,715,000.00 0.00 1,715,000.00 0.00 Purchase 08/11/2017 313385KU9 4,500,000.00 FHLB Discount Note 1% Due: 08/23/2017 99.967 1.01% 4,498,500.00 0.00 4,498,500.00 0.00 Purchase 08/16/2017 00440EAT4 300,000.00 ACE INA Holdings Inc Callable Note Cont 10/3/2020 2.3% Due: 11/03/2020 101.258 1.88% 303,774.00 1,974.17 305,748.17 0.00 Purchase 08/16/2017 06406HCW7 350,000.00 Bank of New York Callable Note Cont 8/11/2019 2.3% Due: 09/11/2019 101.087 1.76% 353,804.50 3,465.97 357,270.47 0.00 Purchase 08/16/2017 912828G87 400,000.00 US Treasury Note 2.125% Due: 12/31/2021 101.555 1.75% 406,220.09 1,085.60 407,305.69 0.00 Purchase 08/16/2017 912828T34 2,200,000.00 US Treasury Note 1.125% Due: 09/30/2021 97.625 1.72% 2,147,757.37 9,331.97 2,157,089.34 0.00 Purchase 08/17/2017 22160KAJ4 1,300,000.00 Costco Wholesale Corp Note 2.15% Due: 05/18/2021 100.517 2.01% 1,306,721.00 6,909.86 1,313,630.86 0.00 Purchase 08/23/2017 65478GAB6 1,240,000.00 Nissan Auto Receivables Owner 2017-B A2A 1.56% Due: 05/15/2020 99.996 1.57% 1,239,951.27 0.00 1,239,951.27 0.00 Purchase 08/29/2017 532457BQ0 1,250,000.00 Eli Lilly & Co Note 2.35% Due: 05/15/2022 100.872 2.15% 1,260,900.00 8,975.69 1,269,875.69 0.00 Purchase 08/31/2017 313379RB7 2,200,000.00 FHLB Note 1.875% Due: 06/11/2021 100.754 1.67% 2,216,588.00 9,166.67 2,225,754.67 0.00 Purchase 09/14/2017 3137BDDC7 550,000.00 FHLMC K716 A2 3.13% Due: 06/25/2021 104.102 1.92% 572,558.59 621.65 573,180.24 0.00 Purchase 09/26/2017 3137BM6P6 1,550,000.00 FHLMC K721 A2 3.09% Due: 08/25/2022 103.804 2.22% 1,608,962.00 3,326.04 1,612,288.04 0.00 Purchase 09/27/2017 912828L24 350,000.00 US Treasury Note 1.875% Due: 08/31/2022 100.043 1.87% 350,151.56 489.47 350,641.03 0.00 Subtotal 38,435,000.00 38,529,625.66 68,106.23 38,597,731.89 0.00 TOTAL ACQUISITIONS 38,435,000.00 38,529,625.66 68,106.23 38,597,731.89 0.00 June 30, 2017 through September 30, 2017 28 Transaction Ledger So San Francisco Mid-Term (Chandler) Portfolio - Account #10059 Transaction Type Settlement Date CUSIP Quantity Security Description Price Acq/Disp Yield Amount Interest Pur/Sold Total Amount Gain/Loss DISPOSITIONS Sale 07/17/2017 912828B33 150,000.00 US Treasury Note 1.5% Due: 01/31/2019 100.277 1.32% 150,415.51 1,037.98 151,453.49 193.00 Sale 09/13/2017 912828B33 75,000.00 US Treasury Note 1.5% Due: 01/31/2019 100.277 1.30% 75,207.76 134.51 75,342.27 107.96 Subtotal 225,000.00 225,623.27 1,172.49 226,795.76 300.96 Maturity 07/07/2017 06538BU76 1,540,000.00 Bank of Tokyo Mitsubishi NY Discount CP 1.18% Due: 07/07/2017 99.600 1,540,000.00 0.00 1,540,000.00 0.00 Maturity 08/04/2017 313385JZ0 4,000,000.00 FHLB Discount Note 1% Due: 08/04/2017 100.000 4,000,000.00 0.00 4,000,000.00 0.00 Maturity 08/11/2017 313385KG0 4,500,000.00 FHLB Discount Note 1.01% Due: 08/11/2017 100.000 4,500,000.00 0.00 4,500,000.00 0.00 Maturity 08/23/2017 313385KU9 4,500,000.00 FHLB Discount Note 1% Due: 08/23/2017 100.000 4,500,000.00 0.00 4,500,000.00 0.00 Subtotal 14,540,000.00 14,540,000.00 0.00 14,540,000.00 0.00 TOTAL DISPOSITIONS 18,077,818.85 18,078,442.12 31,355.94 18,109,798.06 300.96 June 30, 2017 through September 30, 2017 29 Transaction Ledger So San Francisco Liquidity Portfolio - Account #10060 Transaction Type Settlement Date CUSIP Quantity Security Description Price Acq/Disp Yield Amount Interest Pur/Sold Total Amount Gain/Loss ACQUISITIONS Purchase 07/15/2017 90LAIF$00 127,866.05 Local Agency Investment Fund State Pool 1.000 1.01% 127,866.05 0.00 127,866.05 0.00 Subtotal 127,866.05 127,866.05 0.00 127,866.05 0.00 Security Contribution 08/31/2017 90LAIF$00 5,000,000.00 Local Agency Investment Fund State Pool 1.000 5,000,000.00 0.00 5,000,000.00 0.00 Subtotal 5,000,000.00 5,000,000.00 0.00 5,000,000.00 0.00 TOTAL ACQUISITIONS 5,127,866.05 5,127,866.05 0.00 5,127,866.05 0.00 DISPOSITIONS Security Withdrawal 07/31/2017 90LAIF$00 29,000,000.00 Local Agency Investment Fund State Pool 1.000 29,000,000.00 0.00 29,000,000.00 0.00 Subtotal 29,000,000.00 29,000,000.00 0.00 29,000,000.00 0.00 TOTAL DISPOSITIONS 29,000,000.00 29,000,000.00 0.00 29,000,000.00 0.00 June 30, 2017 through September 30, 2017 30 Disclosure Information contained herein is confidential. Prices are provided by IDC, an independent pricing source. In the event IDC does not provide a price or if the price provided is not reflective of fair market value, Chandler will obtain pricing from an alternative approved third party pricing source in accordance with our written valuation policy and procedures. Our valuation procedures are also disclosed in Item 5 of our Form ADV Part 2A. 31 SECTION 6 Appendix 32 TheIndex of LeadingEconomicIndicators(LEI)rose0.4%in August,followinga0.3%increase in July.Theincrease in theLEI suggestseconomicgrowthmayimprovethroughyear-end.However,theChicagoFedNationalActivityIndex(CFNAI)decreased to - 0.04 in August on a3-monthmovingaveragebasisfromzero in July.According to theChicagoFed,theCFNAIpoints to subpar economic growth. Overall, we believe the economy remains on a slow growth trajectory. Economic Activity -0.4% -0.3% -0.2% -0.1% 0.0% 0.1% 0.2% 0.3% 0.4% 0.5% 0.6% 0.7% Leading Economic Indicators (LEI) M O M ( % ) C h a n g e -0.60 -0.40 -0.20 0.00 0.20 0.40 0.60 Chicago Fed National Activity Index (CFNAI) 3 M o n t h A v e r a g e Source: The Conference Board Source: Federal Reserve Bank of Chicago 33 On ayear-over-yearbasis,totalretailsaleswere up 3.2%in Augustcomparedwitha3.5%increase in July.On amonth-over-month basis,retailsalesdeclined0.2%in August,belowexpectationsfora0.1%increase.Excludingautos and gas,retailsalesfell0.1%in August.Overall,Augustretailsaleswerelackluster.AlthoughAugustresultsmayhave been negativelyimpacted by HurricaneHarvey, theretailsalesfiguresforJulywerealsoreviseddown.Meanwhile,theconsumerconfidenceindexremainedstrong in September at 119.8 versus 120.4 in August, despite weakness in the hurricane states of Texas and Florida. Consumer Source: US Department of Commerce Source: Federal Reserve 0.0% 1.0% 2.0% 3.0% 4.0% 5.0% 6.0% Retail Sales YOY % Change YO Y ( % ) C h a n g e 85 90 95 100 105 110 115 120 125 130 In d e x L e v e l Consumer Confidence 34 Totalhousingstartsfellslightly in August but werestillstrongerthanexpected.Single-familystartsincreased1.6%in August,partially offsettinga6.5%decline in multi-familystarts.Permitswerestrongerthanexpected in August,up 5.7%,driven by a19.6%surge in multi-familypermits.Overall,theAugusthousingstartsreportwasfavorable,particularlyconsidering it includessomeeffectsfrom HurricaneHarvey.According to theCase-Shiller20-Cityhomepriceindex,homepriceswere up 5.8%year-over-year in July,versus up 5.6% year-over-year in June. Housing Source: US Census Bureau Source: S&P 0 200 400 600 800 1000 1200 1400 1600 M O M C h a n g e ( I n T h o u s a n d s o f U n i t s ) Housing Starts Multi Family Housing Starts Single Family Housing Starts 4.0% 4.5% 5.0% 5.5% 6.0% 6.5% 7.0% S&P/CaseShiller 20 City Composite Home Price Index YO Y ( % ) C h a n g e 35 TheInstituteforSupplyManagement(ISM)manufacturingindexincreased to 60.8 in Septemberfrom58.0 in August.Areadingabove 50.0suggeststhemanufacturingsector is expanding.However,IndustrialProductionwas up just1.5%year-over-year in Augustversus up 2.4%year-over-year in July.AlthoughtheISMManufacturingindex(which is based on asurveyfromarelativelysmallsamplesize of roughly 300 manufacturing firms) has been quite strong, Industrial Production has recently contracted. Manufacturing Source: Institute for Supply Management Source: Federal Reserve 46 48 50 52 54 56 58 60 62 Institute of Supply Management Purchasing Manager Index Expanding Contracting -4.0% -3.0% -2.0% -1.0% 0.0% 1.0% 2.0% 3.0% Industrial Production YO Y ( % ) C h a n g e 36 SecondquarterGDPgrew atan annualizedpace of 3.1%,followinggrowth of 1.2%in thefirstquarter.SecondquarterGDPgrowth was revised up slightly from the second estimate of 3.0%, after being revised up from the advance estimate of 2.6%. Growth was driven by consumerspending and businessinvestment.TheconsensusforecastcurrentlycallsforGDPgrowth ofabout 2.6%in thethird quarter. Gross Domestic Product (GDP) Source: US Department of Commerce Source: US Department of Commerce 9/1612/163/176/17 1.9%2.0%1.3%2.2% 0.4%1.3%-0.2%0.6% 0.4%-1.6%0.2%0.2% 0.1%0.0%-0.2%0.1% 0.0%0.1%0.1%-0.2% 2.8%1.8%1.2%3.1% Federal Government Expenditures Total Net Exports and Imports Personal Consumption Expenditures Gross Private Domestic Investment State and Local (Consumption and Gross Investment) Components of GDP -2.0% -1.0% 0.0% 1.0% 2.0% 3.0% 4.0% 5.0% 6.0% Gross Domestic Product (GDP) GDP QOQ % Change GDP YOY % Change 37 Issuers So San Francisco Mid-Term (Chandler) Portfolio – Account #10059 As of 9/30/2017 Issue Name Investment Type % Portfolio Government of United States US Treasury 22.69% Federal National Mortgage Association Agency 11.75% Federal Home Loan Bank Agency 9.02% Federal Home Loan Mortgage Corp Agency 4.65% Federal Home Loan Mortgage Corp CMO 3.85% Inter-American Dev Bank Supranational 3.40% John Deere ABS ABS 1.90% Nissan ABS ABS 1.88% Intl Bank Recon and Development Supranational 1.80% Toyota ABS ABS 1.76% Bank of Nova Scotia Houston Negotiable CD 1.75% HSBC USA Corp US Corporate 1.59% Bank of Tokyo-Mit UFJ Commercial Paper 1.58% Rabobank Nederland NV NY Commercial Paper 1.58% International Finance Corp Supranational 1.49% US Bancorp US Corporate 1.48% PNC Financial Services Group US Corporate 1.39% ChevronTexaco Corp US Corporate 1.36% State Street Bank US Corporate 1.36% Costco Wholesale Corporation US Corporate 1.34% Apple Inc US Corporate 1.34% Bank of New York US Corporate 1.34% Chubb Corporation US Corporate 1.31% Eli Lilly & Co US Corporate 1.29% Tennessee Valley Authority Agency 1.25% Westpac Banking Corp NY Negotiable CD 1.20% Deere & Company US Corporate 1.13% Microsoft US Corporate 1.12% Paccar Financial US Corporate 1.09% Exxon Mobil Corp US Corporate 1.07% 38 Issuers So San Francisco Mid-Term (Chandler) Portfolio – Account #10059 As of 9/30/2017 Issue Name Investment Type % Portfolio Cisco Systems US Corporate 1.07% Oracle Corp US Corporate 1.06% Wells Fargo Corp US Corporate 1.04% Toyota Motor Corp US Corporate 1.02% Occidental Petroleum Corporation US Corporate 1.01% Honda Motor Corporation US Corporate 0.98% General Electric Co US Corporate 0.98% Honda ABS ABS 0.98% Charles Schwab Corp/The US Corporate 0.61% Qualcomm Inc US Corporate 0.48% Berkshire Hathaway US Corporate 0.46% Home Depot US Corporate 0.41% Federated Govt Obligation Money Market Fund Money Market Fund FI 0.13% Total 100.00% 39 AAA AA A <A NR 09/30/17 11.9% 64.5% 16.6% 0.0% 7.0% 06/30/17 16.1% 63.4% 15.4% 0.0% 5.1% Source: S&P Ratings Quality Distribution September 30, 2017 vs. June 30, 2017 So San Francisco Mid-Term (Chandler) Portfolio 0.00% 10.00% 20.00% 30.00% 40.00% 50.00% 60.00% 70.00% AAA AA A <A NR 9/30/2017 6/30/2017 40 0.00% 5.00% 10.00% 15.00% 20.00% 25.00% 30.00% 35.00% 0 - 0.25 0.25 - 0.50 0.50 - 1 1 - 2 2 - 3 3 - 4 4 - 5 5+ So San Francisco Mid-Term (Chandler) Portfolio BAML 1-5 Yr US Treasury/Agency Index Duration Distribution So San Francisco Mid-Term (Chandler) Portfolio Portfolio Compared to the Benchmark as of September 30, 2017 0 - 0.25 0.25 - 0.50 0.50 - 1 1 - 2 2 - 3 3 - 4 4 - 5 5+ Portfolio 4.0% 6.0% 7.6% 24.2% 16.5% 25.1% 16.6% 0.0% Benchmark* 0.1% 0.0% 1.7% 32.7% 28.4% 22.4% 14.8% 0.0% *BAML 1-5 Yr US Treasury/Agency Index 41 Portfolio Characteristics So San Francisco Liquidity Portfolio 9/30/2017 6/30/2017 Benchmark* Portfolio Portfolio Average Maturity (yrs) 0.40 0.00 0.00 Modified Duration 0.40 0.00 0.00 Average Purchase Yield n/a 1.06% 0.98% Average Market Yield 1.11% 1.06% 0.98% Average Quality** AAA AAA/Aaa AAA/Aaa Contributions/Withdrawals -22,753,460 Total Market Value 41,880,359 64,513,815 *BAML 6-Month US Treasury Bill Index **Benchmark is a blended rating of S&P, Moody’s, and Fitch. Portfolio is S&P and Moody’s respectively. 42 LAIF 89.3% Money Market Fund FI 10.7% Sector Distribution So San Francisco Liquidity Portfolio September 30, 2017 June 30, 2017 LAIF 95.0% Money Market Fund FI 5.0% 43 Portfolio Characteristics So. San Francisco Consolidated Portfolio 9/30/2017 6/30/2017 Portfolio Portfolio Average Maturity (yrs) 1.90 1.46 Modified Duration 1.75 1.32 Average Purchase Yield 1.52% 1.35% Average Market Yield 1.53% 1.35% Average Quality AA+/Aa1 AA+/Aa1 Contributions/Withdrawals Total Market Value 139,952,445 142,271,339 44 ABS 4.6% Agency 18.7% CMO 2.7% Commercial Paper 2.2% LAIF 26.7% Money Market Fund FI 3.3% Supranational 4.7% US Corporate 19.2% US Treasury 15.9% Negotiable CD 2.1% Sector Distribution So. San Francisco Consolidated Portfolio September 30, 2017 June 30, 2017 ABS 4.9% Agency 16.8% CMO 1.1% Commercial Paper 2.2% LAIF 43.1% Money Market Fund FI 2.5% Supranational 4.6% US Corporate 13.9% US Treasury 11.0% 45 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:17-989 Agenda Date:10/25/2017 Version:1 Item #:3. Report regarding transmittal of the year-end financial results and recommend that the City Council amend the Fiscal Year 2016-17 budget.(Richard Lee, Director of Finance) RECOMMENDATION It is recommended that the Budget Standing Committee of the City Council accept the year-end financial results and recommend that the City Council amend the Fiscal Year 2016-17 budget. BACKGROUND/DISCUSSION This report provides an overview of the financial condition of the City of South San Francisco for the Fiscal Year that ended June 30, 2017. Overall,in FY 2016-17,General Fund Revenues,excluding Measure W,came in within 0.04 percent of the amended budget of $103.3 million.General Fund Expenditures were $95.4 million,or $9.1 million under budget,a favorable variance of 8.7 percent,due to savings in salary and supplies across the majority of the departments.After accounting for $3.8 million in funds committed for outstanding obligations attributed to purchase orders and capital improvement projects,the net operating surplus is $4.2 million.An additional $1.9 million is required to meet General Fund Reserve requirements,including reserves for economic contingencies, potential catastrophes,and budget contingencies.This leaves a remaining operating surplus of $2.2 million which staff recommends Council commit to the Infrastructure Reserve Fund as discussed later in the report. (See Attachment 1 - General Fund Summary) Below is an overview of major changes to General Fund revenues at year-end compared to final amended budget. Revenues 1.Secured/Unsecured Property Tax +$186,000 Current year secured and unsecured property tax revenues,one of the City’s primary recurring General Fund revenue sources,totaled $23.9 million in FY 2016-17.Revenues came in 0.8 percent,or $186,000 higher than budget,primarily due to supplemental secured property taxes,which reflect new properties that were assessed after the close of the property tax roll on a county-wide basis,and cannot be relied upon for an ongoing revenue stream.In addition,the former RDA property tax allocation was $600,000 over expected budget.The FY 2016-17 property tax numbers also reflect the property tax received in-lieu of the Motor Vehicle License Fee (VLF).These funds are property tax dollars which were provided to cities in- lieu of the motor vehicle license fees which were taken away by the state back in FY 2004-05.In previous years,these funds were accounted for in a different revenue category,but as they are truly a share of City of South San Francisco Printed on 10/19/2017Page 1 of 7 powered by Legistar™ File #:17-989 Agenda Date:10/25/2017 Version:1 Item #:3. years,these funds were accounted for in a different revenue category,but as they are truly a share of property tax, they will be included within this revenue category going forward. 2. Sales & Use Tax -$512,000 Sales and Use Tax totaled $15.6 million in FY 2016-17,which was $512,000 short of the amended budget. This number reflects a downtrend over prior year in excess of expectations and the end of the Triple Flip. The budget projections are based on information received from the City’s Sales &Use Tax consultant who analyzes trends and makes projections for the coming year.It had been anticipated that gas prices would have rebounded in FY 2016-17 which would have brought the City’s sales tax revenue up,however that did not occur.The lack of increase in gas prices affects both the City’s gas tax revenue as well as our sales tax revenue.It is anticipated that at some point gas prices will recover at which point,sales tax revenue would increase. 3.Measure W +$1,900,000 Measure W brought in $8.9 million,$1.9 million over budget expectations.The adopted budget of $7.0 million reflected preliminary estimates from the City’s sales tax advisors prior to passage and implementation of Measure W,and was one half of the projected revenue from the City’s allocation pursuant to the Bradley Burns Act,or one percent.These funds are general use monies that Council has earmarked to fund the Community Civic Campus project and for City street improvements. 4.Transient Occupancy Tax +$131,000 Transient Occupancy Tax (TOT)revenues reached $13.6 million in FY 2016-17.This is a slight increase over last year and surpassed the Amended Budget by $131,000.Commercial Parking Tax revenues,which move in parallel trends with TOT revenues,were down slightly,finishing the year $1,000 below projections with a total of $3.58 million received.TOT revenue is projected to increase as indicated in the FY 2017-18 adopted budget, accounting for the addition of new hotels in South San Francisco. 5. Building & Fire Permits -$588,000 Business License +131,000 General Fund permit revenue totaled $7.8 million,an increase of $926,000 over prior year revenues, however short of the amended budget by $588,000.Permit revenues are somewhat unpredictable,as they are susceptible to economic fluctuations.Revenue continued to trend upwards with a 13 percent increase over prior year.Based on the current development climate,it is expected that permit revenues will continue to be strong in the coming year.Business License taxes were $253,000 over budget assumptions,also trending up slightly from prior year with a $178,000 increase in revenue. 6. Revenue from Other Agencies -$911,000 Revenue from other agencies was below the amended budget,with a total of $1.6 million received,36.4 percent below projections.This revenue is comprised of primarily grant funding or reimbursement for services provided by the City through a combination of sources including State,Federal and other funding entities. A portion of the shortfall is due to how the funding for the South City Shuttle is presented.The budgeted City of South San Francisco Printed on 10/19/2017Page 2 of 7 powered by Legistar™ File #:17-989 Agenda Date:10/25/2017 Version:1 Item #:3. A portion of the shortfall is due to how the funding for the South City Shuttle is presented.The budgeted revenues for FY 2016-17 included the grant funding for the entire two year period,while the City only billed and received three out of the four payments for FY 2016-17 for a total of $157,000.The remaining $200,000 will be received in FY 2017-18. There are a number of other factors which affect this revenue source.Some funds,while reflected in full during this Fiscal Year,are for programs that are cyclical in nature and funding is received across multiple Fiscal Years due to timing set by the granting agency,or are set up to provide reimbursement for expenses rather than an initial lump sum.Still,other revenues are demand driven such as the funding received as reimbursement for support of State and Federal Fire and Rescue Operations.Revenue from other agencies is dependent on many external factors,making it unpredictable and somewhat volatile.In addition,some revenues are projected and budgeted as part of the annual budget cycle,however when the grant funding is actually received the entire budget amount is added to the amended budget,in essence doubling the budget. The FY 2017-18 mid-year adjustment will rectify this for the current Fiscal Year and the practice will be discontinued in future budget development cycles. Other Funds In addition to the Fiscal Year-end review process for the General Fund,Staff also reviews the assets,liabilities, revenues,and expenditures of other funds which are used to account for the resources needed to provide various services to the community. The Sewer Enterprise Fund (see Attachment 2 -Sewer Enterprise)provides for the operation,maintenance and improvements of the Water Quality Control Plant (WQCP)and provides funding for reinvestment in critical sewer collection infrastructure.Revenues were $25.7 million,falling short of projections by $12.3 million.The bulk of the shortfall,$8.3 million was due to the projected receipt of State Revolving Fund (SRF)loan proceeds,which did not occur last year,but the City’s application is currently being considered by the state. Service charge revenues,while slightly over the prior year,reflected a shortfall of $1.5 million from budget expectations.This is in part due to water conservation of commercial customers as sewer charges are based on a prior year look-back of water usage and water conservation was a high priority in prior years.Overall,the fund remains in positive territory as expenditures fell below expectations,primarily due to unspent capital project funding.These types of projects span multiple Fiscal Years and the funding for these expenditures will roll forward to the current year. The Storm Water Fund (See Attachment 3 -Storm Water)is used to account for resources needed to fund storm drain and storm infrastructure operations,maintenance and capital replacement,and compliance with various storm water runoff federal and state regulations.Revenues totaled $1.5 million,$600,000 below expectations. Expenditures also fell below projections by $1.7 million,resulting from $633,000 less in operating expenses and $1 million less in capital improvement project spending than expected.A portion of the budget to actual discrepancy is related to the Storm Water Trash Capture Devices capital project.As also noted later in the Solid Waste Fund,since the expenses for this effort were underspent,the revenue budgeted to be transferred into the Storm Water Fund from the Solid Waste Fund was not actually transferred,which resulted in the revenues being lower than projected.After the budget was set in place,the City was able to implement an alternative solution City of South San Francisco Printed on 10/19/2017Page 3 of 7 powered by Legistar™ File #:17-989 Agenda Date:10/25/2017 Version:1 Item #:3. lower than projected.After the budget was set in place,the City was able to implement an alternative solution that met the program requirements at a lower cost.Public Works will be moving forward to close this project and it is anticipated that this funding will not be spent for this purpose. The Parking District Fund (See Attachment 4 -Parking District)received $919,000 in revenue from the collection of parking fees from City owned parking meters and parking lots.This reflected a slight increase over prior year,however is short of budget projections.The shortfall is due to the delay in the sale of the property located at 178-190 Airport for which the due diligence period has been extended.A portion of the sale price, $700,000, will go to the Parking District. It is expected that this funding will be received in FY 2017-18. The Gas Tax Fund (See Attachment 5-Gas Tax)fell short of revenue projections by $107,000,which is related to the low gas prices noted in the sales tax discussion.In addition,spending was $1.1 million below expectations.Expenditures for Gas Tax are directly related to Capital Improvement Projects.As these projects span multiple Fiscal Years,unspent funding will be carried forward into the current Fiscal Year.Taking into consideration committed reserves that will be carried over to FY 2017-18,the fund balance is negative by just over $57,000.The FY 2018-19 business plan reduced appropriations to bring the fund back into a positive position. The Solid Waste Fund (See Attachment 6-Solid Waste)was on target for revenue expectations.The expenditures fell below the amended budget with a savings of $511,000.A budget adjustment was made early in FY 2016-17 for storm water trash capture devices,of which only a portion was spent thus far.As noted in the Storm Water Fund discussion,Public Works implemented a lower cost alternative and does not plan to expend these funds for this purpose. The Common Greens Fund (See Attachment 7 -Common Greens)performed well in FY 2016-17.Revenues exceeded expectations by $361,000 with expenditures falling below expectations by $436,000.A portion of this is related to capital project expenditures.Capital projects are cyclical in nature,spanning multiple Fiscal Years. The funding for these project expenses will be carried forward into the current Fiscal Year.The fund balance overall is positive. The City Housing Fund (See Attachment 8 -City Housing)had revenues significantly over budget expectations.This is primarily due to $1 million in the sale of real property as a result of the sale of 380 Alta Vista.In addition,revenue reflects $305,000 from the Brookwood Escrow account which was then off-set by the expenditure for the escrow termination. The Community Development Block Grant (CDBG)Fund (see Attachment 9 -Community Development Block Grant)realized $226,000 less in revenue than originally anticipated.While expenditures remained below budget,the overall fund is negative by $46,000.The FY 2018-19 business plan will be adjusted to bring the fund back to a net positive position. The Consolidated Impact Fee Funds (See Attachment 10 -Consolidated Impact Fees)are showing a net positive balance.As impact fees are completely dependent on development,the City does not traditionally City of South San Francisco Printed on 10/19/2017Page 4 of 7 powered by Legistar™ File #:17-989 Agenda Date:10/25/2017 Version:1 Item #:3. positive balance.As impact fees are completely dependent on development,the City does not traditionally estimate a budget for these revenues.Overall in FY 2016-17,$992,000 was collected.Expenditures are primarily for capital projects.The Sewer Capacity Charge Fund (See Attachment 11 -Sewer Capacity)netted $1.6 million in revenue.Like the other impact funds,this fund is highly dependent on development and a budget is not projected. The Capital Improvement Fund (See Attachment 12 -CIP)shows total expenditures of $6.2 million with $5.8 million in revenue.This is a Fiscal Year shortfall of $455,000,however this is not material,as Capital Improvement projects span multiple Fiscal Years and an annual revenue to expenditure summary is just a snapshot in time.Overall,the fund balance is $88,000 negative,which will be addressed in the current Fiscal Year.The Infrastructure Reserve Fund (See Attachment 13 -Infrastructure Reserve)ended the Fiscal Year with a positive fund balance of $13.6 million.These funds are set aside for infrastructure improvements,and funds are utilized to address the City’s infrastructure maintenance liability. The Self Insurance Fund (See Attachment 14 -Self Insurance)accounts for general liability and excess workers’compensation program premiums and claim activity.General liability is pooled through the Association of Bay Area Governments Pooled Liability Assurance Network (ABAG PLAN).The City is self- insured for workers’compensation up to $500,000.FY 2016-17 revenues were $6.2 million,matching expenditures,however expenditures exceeded budget expectations by $2.6 million.The additional spending was primarily the result of two large workers’compensation claims and adjustments to increase the City’s workers’compensation reserves from $10.7 million to $12.1 million.This proactively sets the City’s reserves to the required level for FY 2017-18 based on the biannual actuarial valuation.Fortunately,the City’s prepayment of the CalPERS employer pension contribution for FY 2016-17 resulted in a near-term cost savings of $2.0 million,which served as a funding source for the cost to increase workers’compensation reserves.Staff recommends the remaining $0.5 million in savings be committed to the City’s CalPERS Stabilization Reserve, discussed in greater detail in the section below. Reserves In FY 2016-17,General Fund revenues,excluding Measure W,were $103.3 million,while total General Fund expenditures were $95.4 million.Funds for outstanding purchase order and capital projects account for $3.8 million.As such,the General Fund generated a net surplus of $4.1 million,of which $1.9 million is required to fund the General Fund reserves.Staff recommends that the City Council authorize transfer of the remaining $2.2 million to the Infrastructure Reserves. The beginning and ending balances of notable reserves are below. Description Beginning Balance Ending Balance (in millions) General Fund Reserves $17.5 $19.7 Community Civic Campus $1.3 $4.6 Infrastructure Reserves $10.3 $4.9 Caltrain Station $5.9 $8.7 CalPERS Stabilization $4.0 $4.5 City of South San Francisco Printed on 10/19/2017Page 5 of 7 powered by Legistar™ File #:17-989 Agenda Date:10/25/2017 Version:1 Item #:3. Total $39.0 $42.4 Measure W funds are general use tax revenue,which Council has previously earmarked for street improvements and the Community Civic Center project.The FY 2017-18 adopted budget includes appropriations of $2.4 million to purchase the future Community Civic Campus site from the Successor Agency.Staff projected that excess Measure W funds would be generated in FY 2016-17,which would serve as an available resource for the budget appropriation.In total,after committing $4.7 million in funds for outstanding capital project obligations,staff recommends that the remaining reserves of $4.6 million be committed to the Community Civic Campus project. Beginning last year,the Governmental Accounting Standards Board (GASB)Statement 68 changed the manner in which state and local governments presented pension liabilities in the Comprehensive Annual Financial Report (CAFR).The changes include requirements for addressing the causes of changes in pension costs and liabilities.As such,it is important for Council to have an understanding of what will be presented in the FY 2016-17 CAFR.For the City of South San Francisco,the net pension liability for Safety pension plan increased from $73.5 million on June 30,2015 to $86.7 million as of June 30,2016,a net change of $13.2 million.The net pension liability for the Miscellaneous pension plan increased from $56.6 million on June 30,2015 to $66 million on June 30,2016,a net change of $9.5 million.This is a total of $152.7 million of outstanding liability for the City. The bulk of the change was as a result of interest charged on the pension liability balance. In FY 2015-16,the City Council committed $4.0 million toward a CalPERS Stabilization Reserve to address the projected impact of CalPERS’discount rate reduction.Staff recommends that the City Council commit an additional $0.5 million in funds to the CalPERS Stabilization Reserve,funded by the remaining near-term cost savings that were generated by pre-paying the City’s pension contribution for FY 2015-16 as noted earlier in the Self-Insurance Fund discussion. CONCLUSION Staff recommends that the Budget Standing Committee of the City Council accept the year-end financial results and recommend amendment of the FY 2016-17 budget by the City Council at the November 8,2017 meeting. Overall the City closed FY 2016-17 with a General Fund surplus of $4.2 million reflecting the conservative financial stewardship of the City by Council and City Staff. Attachments 1 - General Fund Summary 2 - 710 Sewer Enterprise Fund 3 - 740 Storm Water Fund 4 - 720 Parking District Fund 5 - 210 - Gas Tax Fund 6 - 250 Solid Waste Fund City of South San Francisco Printed on 10/19/2017Page 6 of 7 powered by Legistar™ File #:17-989 Agenda Date:10/25/2017 Version:1 Item #:3. 7 - 231-234 Common Greens Fund 8 - 241 City Housing Fund 9 - 222 Community Development Block Grant (CDBG) 10 - Consolidated Impact Fees 11 - 730 Sewer Capacity 12 - 510 CIP Fund 13 - 513 Infrastructure Reserve 14 - 782 Self-Insurance Fund 15 - Presentation - YE Report City of South San Francisco Printed on 10/19/2017Page 7 of 7 powered by Legistar™ FY 2016-17 YEAR END GENERAL FUND OPERATING SUMMARY Change from 2016/17 Amended Actual Adopted Amended Actual Favorable / % Revenues 2015-16 2016-17 2016-17 2016-17 (Unfavorable)Change Property Taxes 16,956,412$ 17,339,451$ 23,722,611$ 23,908,871$ 186,260$ 0.8% Former RDA Property Tax 5,587,321 5,925,088 6,605,088 7,256,245 651,157 9.9% ERAF Refund from County 2,233,926 2,222,250 2,222,250 2,240,713 18,463 0.8% Sales Tax*16,217,000 16,105,336 16,105,336 15,592,823 (512,513) (3.2%) Transient Occupancy Tax 13,442,951 13,100,000 13,500,000 13,631,507 131,507 1.0% Business License 1,375,875 1,300,000 1,300,000 1,553,879 253,879 19.5% Commercial Parking Tax 3,252,356 3,383,400 3,583,400 3,582,349 (1,051) (0.0%) Franchise Fees 3,982,092 4,060,000 4,060,000 4,090,074 30,074 0.7% Building and Fire Permits 6,896,895 8,411,713 8,411,713 7,823,402 (588,311) (7.0%) Motor Veh. License & In-Lieu**5,770,060 5,770,060 - - - Rev. from Other Agencies 2,063,600 1,024,896 2,504,368 1,593,507 (910,861) (36.4%) Charges for Services 7,294,607 7,235,843 7,316,643 8,086,566 769,923 10.5% Administrative Charges 1,365,265 1,365,265 1,365,265 1,365,265 - 0.0% Fines 791,756 838,500 838,500 899,117 60,617 7.2% Interest & Rent 3,080,566 3,071,500 4,771,500 4,038,951 (732,549) (15.4%) Transfers In & Other 2,809,469 6,654,823 6,994,323 7,683,533 689,210 9.9% Add Prior Year Committed Reserves N/A N/A 4,127,180 N/A N/A Total Revenues 93,120,150$ 97,808,125$ 107,428,177$ 103,346,802$ 45,805$ 0.04% *Triple Flip combined with sales tax as program is all but complete **Property Tax in lieu of MVLF is now included with property tax Change from 2016/17 Amended Actual Adopted Amended Actual (Favorable) / % Expenditures 2015-16 2016-17 2016-17 2016-17 Unfavorable Change City Council 268,134$ 204,499$ 204,499$ 206,951$ 2,453$ 1.2% City Clerk 646,517 647,864 703,243 606,884 (96,359) (13.7%) City Treasurer 118,788 123,340 123,340 110,559 (12,781) (10.4%) City Attorney 782,389 802,002 1,184,002 1,187,716 3,714 0.3% City Manager 1,735,427 1,926,245 2,615,838 1,948,910 (666,928) (25.5%) Finance 2,186,649 2,477,795 2,837,457 2,613,471 (223,987) (7.9%) Non-Departmental 1,108,496 973,973 1,155,102 1,161,792 6,691 0.6% Human Resources 1,468,781 1,458,009 1,547,359 1,571,645 24,286 1.6% Economic & Community Dev 6,144,860 10,331,488 11,115,411 7,158,564 (3,956,847) (35.6%) Fire 24,058,472 25,689,589 26,121,218 25,567,547 (553,671) (2.1%) Police 25,319,520 27,104,498 27,183,958 25,802,316 (1,381,643) (5.1%) Public Works 5,025,903 4,975,860 5,229,163 4,654,760 (574,404) (11.0%) Library 4,681,186 5,051,647 5,372,313 5,157,356 (214,957) (4.0%) Parks & Recreation 13,234,028 14,553,266 15,361,256 14,897,149 (464,107) (3.0%) Transfers Out 2,108,614 1,168,980 3,718,937 2,749,605 (969,333) (26.1%) Total Expenditures 88,887,764$ 97,489,055$ 104,473,097$ 95,395,223$ (9,077,873)$ (8.7%) Net Operating Surplus / (Deficit)4,232,385$ 319,069$ 2,955,080$ 7,951,579$ 9,123,678$ Surplus needed to commit to Purchase Orders and CIP (3,783,851)$ 4,167,727$ Surplus needed to fund all General Fund reserves**(1,901,727)$ 2,266,000$ Remaining surplus to transfer to Infrastructure Reserves 2,266,000$ **This includes General Fund Reserve Requirements for prepaid Expenditures, Economic Contingencies & Potential Catastrophes ATTACHMENT 1 FY 2016-17 YEAR END MEASURE W FUND Change from 2016/17 Amended Actual Adopted Amended Actual Favorable / % Revenues 2015-16 2016-17 2016-17 2016-17 (Unfavorable)Change Measure W 1,493,425$ 7,000,000$ 7,000,000$ 8,886,653$ 1,886,653$ 27.0% Add Prior Year Committed Reserves N/A N/A 176,177 N/A N/A Total Revenues 1,493,425$ 7,000,000$ 7,176,177$ 8,886,654$ 1,886,653$ 26.3% Change from 2016/17 Amended Actual Adopted Amended Actual (Favorable) / % Expenditures 2015-16 2016-17 2016-17 2016-17 Unfavorable Change Operating Expenses 211,992$ -$ 176,177$ 210$ (175,967)$ (99.9%) CIP - 5,500,000 5,500,000 877,728 (4,622,272) (84.0%) Total Expenditures 211,992$ 5,500,000$ 5,676,177$ 877,938$ (4,798,239)$ (87.2%) Net Operating Surplus / (Deficit)1,281,433$ 1,500,000$ 1,500,000$ 8,008,716$ 6,684,892$ ATTACHMENT 1 CONSOLIDATED IMPACT FEE FUNDS - FUNDS 810,820,821,830,840 Revenues: Actual FY 2015-16 Adopted FY 2016-17 Amended FY 2016-17 Actual FY 2016-17 Change from Amended FY 2016-17 % Change Use of Money & Property 196,597$ -$ -$ 17,609$ 17,609$ - Other Revenues 3,415,738 - - 974,781 974,781 - Subtotal 3,612,335 - - 992,390 992,390 - Transfers In - - - - - - Total Revenues 3,612,335$ -$ -$ 992,390$ 992,390$ - Expenditures: Supplies & Services 116,862$ 70,294$ 122,855$ 97,522$ (25,333)$ -20.6% Capital Outlay - 95,003 118,323 90,893 (27,430) -23.2% Debt Service 656,000 - - 23,000 23,000 - Interdepartmental Charges 7,500 7,500 7,500 7,500 (0) 0.0% Subtotal 780,361 172,797 248,678 218,915 (29,763) -12.0% Transfers Out 479,789 737,220 4,012,957 289,189 (3,723,769) -92.8% Total Expenditures 1,260,150$ 910,017$ 4,261,636$ 508,104$ (3,753,532)$ -88.1% Surplus/(Deficit)2,352,185$ (910,017)$ (4,261,636)$ 484,285$ 4,745,921$ FY 15/16 Committed Reserves 3,405,002 FY 16/17 Committed Reserves (3,776,330) Fund Balance 7,452,214$ 7,565,172$ ATTACHMENT 10 SEWER CAPACITY CHARGES- FUND 730 Revenues Actual FY 2015-16 Adopted FY 2016-17 Amended FY 2016-17 Actual FY 2016-17 Change from Amended FY 2016-17 % Change Sewer Capacity Charges 1,755,486$ 200,000$ 200,000$ 1,630,615$ 1,430,615$ 715.3% Use of Money and Property 21,567 - - 4,903 4,903 0.0% Transfers In - 0.0% Total Revenues 1,777,053$ 200,000$ 200,000$ 1,635,518$ 1,435,518$ 717.8% Expenditures Supplies & Services -$ -$ -$ 2,664$ 2,664$ 0.0% Interdepartmental Charges 2,500 2,500 2,500 2,500 (0) 0.0% Transfers Out - 0.0% Total Expenditures 2,500$ 2,500$ 2,500$ 5,164$ 2,664$ 106.5% Surplus/(Deficit)1,774,553$ 197,500$ 197,500$ 1,630,354$ 1,432,854$ FY 15/16 Committed Reserves 31,121 FY 16/17 Committed Reserves - Fund Balance 2,307,904$ 3,969,379$ ATTACHMENT 11 CAPITAL IMPROVEMENT - FUND 510 Revenues Actual FY 2015-16 Adopted FY 2016-17 Amended FY 2016-17 Actual FY 2016-17 Change from Amended FY 2016-17 % Change Intergovernmental/Grants $ 2,131,810 $ 4,098,180 $ 7,642,593 $ 505,664 (7,136,929)(93.4%) Debt Proceeds - - 218,917 -(218,917)(100.0%) Miscellaneous/Reimbursements 104,645 250,000 250,000 65,135 (184,865)(73.9%) Transfers 6,161,203 8,904,200 24,597,480 5,224,529 (19,372,951)(78.8%) Total Revenues $ 8,397,657 $ 13,252,380 $ 32,708,990 $ 5,795,328 $ (26,913,662)(82.3%) Expenditures Payroll $ 401,492 $ -$ 5,000 $ 419,835 $ 414,835 8,296.7% Supplies & Services 8,137,242 13,252,380 33,090,750 5,830,845 (27,259,905) (82.4%) Total Expenditures $ 8,538,734 $ 13,252,380 $ 33,095,750 $ 6,250,680 $ (26,845,070)(81.1%) Surplus/(Deficit)(141,077)$ $ -$ (386,760) $ (455,352) $ (68,592) Fund Balance 367,023$ (88,330)$ ATTACHMENT 12 INFRASTRUCTURE RESERVES - FUND 513 Revenues Actual FY 2015-16 Adopted FY 2016-17 Amended FY 2016-17 Actual FY 2016-17 Change from Amended FY 2016-17 % Change Use of Money & Property $ 305,480 $-$-$16,555 16,555 0.0% Transfers 201,996 - - 400,000 400,000 0.0% Total Revenues $ 507,476 $-$-$ 416,555 $416,555 0.0% Expenditures Transfers $ 527,812 $-$ 6,090,040 $ 5,795,495 $(294,545)0.0% Total Expenditures $ 527,812 $-$ 6,090,040 $ 5,795,495 $(294,545)(4.8%) Surplus/(Deficit)(20,336)$ $-$ (6,090,040) $ (5,378,940) $711,100 Caltrain Station Relocation Project 5,900,000 5,900,000 7,200,000 8,700,000 Fund Balance 16,216,270$ 13,637,330$ ATTACHMENT 13 SELF INSURANCE - FUND 782 Revenues Actual FY 2015-16 Adopted FY 2016-17 Amended FY 2016-17 Actual FY 2016-17 Change from Amended FY 2016-17 % Change Charges for Services -$ $-$-$-$-0.0% Use of Money & Property 204,649 75,000 75,000 16,042 (58,958) (78.6%) Other Revenues 4,693,481 4,307,743 4,307,743 5,995,975 1,688,232 39.2% Transfers In ---273,472 273,472 Total Revenues 4,898,130$ 4,382,743$ 4,382,743$ 6,285,488$ 1,902,745$ 43.4% Expenditures Payroll 804,124$ 650,000$ 650,000$ 1,366,583$ 716,583$ 110.2% Supplies & Services 3,964,279 3,030,738 3,030,738 4,914,875 1,884,137$ 62.2% Interdepartmental Charges (20,058) ----0.0% Total Expenditures 4,748,346$ 3,680,738$ 3,680,738$ 6,281,458$ 2,600,720$ 70.7% Surplus/(Deficit)149,784$ 702,005$ 702,005$ 4,030$ (697,975)$ Cash Balance 12,376,456$ 12,380,486$ ATTACHMENT 14 CITY OF SOUTH SAN FRANCISCO FY 2016-17 YEAR-END October 25, 2017 1 ATTACHMENT 15 OVERVIEW Resolution General Fund Summary General Fund Revenues Other Funds General Fund Reserves 2 ATTACHMENT 15 GENERAL FUND SUMMARY Total Revenues $103.3M Total Expenditures $95.4M Total Surplus $7.95M Committed to PO & CIP ($3.8M) To fund GF Reserves ($1.9M) Remaining Surplus $2.2M 3 ATTACHMENT 15 GENERAL FUND REVENUES Property Tax +$186K Sales Tax ($512)K Measure W +$1.9M Transient Occupancy Tax (TOT) +$131K Building & Fire Permits ($588)K Business License +$253K Revenue from Other Agencies ($911)K 4 ATTACHMENT 15 OTHER FUNDS Sewer Fund Revenues $25.7M Expenditures $22.7M Parking District Fund Revenues $919K Expenditures $937K Storm Water Fund Revenues $1.5M Expenditures $1.3M 5 ATTACHMENT 15 OTHER FUNDS (CONTINUED) Gas Tax Fund Revenues $1.5M Expenditures $1.8M Common Greens Fund Revenues $1.7M Expenditures $1.3M Self Insurance Fund Revenues $6.3M Expenditures $6.3M 6 ATTACHMENT 15 RESERVES 7 Description Beginning Balance Ending Balance General Fund Reserves $17.5 $19.7 Community Civic Campus $1.3 $4.6 Infrastructure Reserves $10.3 $4.9 Caltrain Station $5.9 $8.7 CalPERS Stabilization $4.0 $4.5 Total $39M $42.4M ATTACHMENT 15 STAFF RECOMMENDATION Accept the year end financial results and amend the budget for Fiscal Year 2016-17 Commit the excess surplus of $2.2M to the Infrastructure Fund Commit $0.5M in savings from prepayment of CalPERS to the CalPERS Stabilization Fund 8 ATTACHMENT 15 QUESTIONS? 9 ATTACHMENT 15 SEWER ENTERPRISE -FUND 710 Revenues Actual FY 2015-16 Adopted FY 2016-17 Amended FY 2016-17 Actual FY 2016-17 Change from Amended FY 2016-17 % Change SSF Service Charge Revenue 19,515,093$ 21,280,000$ 21,280,000$ 19,750,636$ (1,529,364)$ (7.2%) Other Agency Share of O&M Expenses 4,443,579 5,286,759 5,286,759 4,432,994 (853,765) (16.1%) Other Agency CIP Reimbursement 261,164 941,760 1,519,832 282,629 (1,237,204) (81.4%) Other Agency Loan Pymt Reimb 1,048,022 1,048,022 1,048,022 1,048,022 (0) (0.0%) Other Contributions/Reimbursements -- -44,844 44,844 Interest/Other Income 342,672 245,000 245,000 125,842 (119,158) (48.6%) SRF Loan Proceeds for CIP (debt)8,300,000 - (8,300,000) (100.0%) Transfers In 4,716 300,000 342,101 1,860 (340,242) (99.5%) Total Revenues 25,615,246$ 29,101,541$ 38,021,715$ 25,686,826$ (12,334,889)$ (32.4%) Expenditures Operating Expenses 14,785,734$ 19,267,905$ 19,946,451$ 20,047,857$ 101,406$ 0.5% Debt Service 1,206,947 5,705,886 5,705,886 1,085,231 (4,620,655) (81.0%) CIP Budgeted Expenditures 2,519,693 4,320,100 19,314,566 1,559,579 (17,754,987) (91.9%) Transfers Out 16,010 - 1,489 - (1,489) (100.0%) Total Expenses 18,528,384$ 29,293,891$ 44,968,392$ 22,692,667$ (22,275,725)$ (49.5%) Surplus/(Deficit)7,086,862$ (192,350)$ (6,946,677)$ 2,994,159$ 9,940,836$ Cash Balance 17,408,025$ 20,402,184$ Capital Reserves [1]3,983,000 3,983,000 3,983,000 4,028,000 45,000 1.1% Operating Reserves [2]4,066,973 4,066,973 4,066,973 4,191,640 124,667 3.1% The Sewer Fund consists of the Water Quality Control Plant Division, the Sewer Maintenance Division, and planned sewer capital project expenses. Reflects new sewer fees to be presented to the City Council. [1]The Capital Reserve is based on the State loan requirements and is 0.5% of each loan amount from 0 to 10 years after construction; thereafter the reserve must be maintained until the State loans are retired. After the State loans are retired, the Capital Reserve will be based on the lesser of: 1) 10% of total principal due on debt, 2) 125% of the average annual debt service, or 3) The maximum annual debt service. [2]The Operating Reserve is calculated based on at least 90 days of annualized operations and maintenance costs. ATTACHMENT 2 STORM WATER- FUND 740 Revenues Actual FY 2015-16 Adopted FY 2016-17 Amended FY 2016-17 Actual FY 2016-17 Change from Amended FY 2016-17 % Change Administrative Fines 7,000$ 5,000$ 5,000$ 14,384$ 9,384$ 187.7% Service Charges 405,105 405,000 405,000 404,456 (544)(0.1%) Transfer In from Gas Taxes/Measure M 670,000 670,000 770,000 670,000 (100,000) (13.0%) Transfer In from General Fund 260,841 450,000 450,000 275,861 (174,139) (38.7%) Transfer in From Solid Waste 489,159 157,317 (331,842) (67.8%) Interest and Other Income 18,800 5,000 5,000 1,363 (3,637) (72.7%) Total Revenues 1,361,746$ 1,535,000$ 2,124,159$ 1,523,381$ (600,778)$ (28.3%) Expenditures Operating Expenses 1,244,641$ 1,664,682$ 1,683,145$ 1,049,406$ (633,739)$ (37.7%) Capital Improvement Projects 54,620 200,000 1,333,487 275,709 (1,057,779) (79.3%) Total Expenditures 1,299,261$ 1,864,682$ 3,016,632$ 1,325,115$ (1,691,517)$ (56.1%) Surplus/(Deficit)62,485$ (329,682)$ (892,473)$ 198,267$ 1,090,740$ Cash Balance 1,044,295$ 1,242,561$ ATTACHMENT 3 PARKING DISTRICT - FUND 720 Revenues Actual FY 2015-16 Adopted FY 2016-17 Amended FY 2016-17 Actual FY 2016-17 Change from Amended FY 2016-17 % Change Charges for Services Parking Permit Fees 116,885$ $ 95,000 $ 95,000 $ 194,055 $ 99,055 104.3% Parking Meter Fees 646,079 555,000 555,000 639,272 84,272 15.2% Miller Avenue Garage 80,235 50,000 50,000 83,360 33,360 66.7% Use of Money & Property 32,012 10,000 710,000 2,795 (707,205)(99.6%) Total Revenues $ 875,211 $ 710,000 $ 1,410,000 $ 919,482 $ (490,518)(34.8%) Expenditures Payroll 268,371$ 339,876$ 339,876$ 358,258$ 18,383$ 5.4% Supplies & Services 265,159 196,292 866,211 219,517 (646,695) (74.7%) Capital Outlay 257,063 - - 255,015 255,015 0.0% Interdepartmental Charges 104,682 104,986 104,986 104,986 - 0.0% Total Expenditures 895,275$ 641,154$ 1,311,073$ 937,776$ (373,298)$ (28.5%) Surplus/(Deficit)(20,064)$ $ 68,846 $ 98,927 $ (18,293) $ (117,220) Cash Balance 1,912,780$ 1,894,487$ ATTACHMENT 4 GAS TAX - FUND 210 Revenues Actual FY 2015-16 Adopted FY 2016-17 Amended FY 2016-17 Actual FY 2016-17 Change from Amended FY 2016-17 % Change Tax Revenue - HUTA 2103-2107 (Gas Tax)1,467,524$ 1,357,736$ 1,357,736$ 1,257,263$ (100,473) (7.4%) Measure M 357,328 243,000 243,000 249,842 6,842 2.8% Use of Money & Property 22,505 15,000 15,000 1,216 (13,784) (91.9%) Total Revenues 1,847,357$ 1,615,736$ 1,615,736$ 1,508,321$ (107,415) (6.6%) Expenditures Transfer to General Fund 1,273,263$ 921,301$ 921,301$ 921,301$ (0) (0.0%) Transfer to Stormwater 670,000 670,000 770,000 263,208 (506,792) (65.8%) Transfer for CIP Projects 120,669 1,236,192 670,000 (566,192) (45.8%) Total Expenditures 2,063,932$ 1,591,301$ 2,927,493$ 1,854,509$ (1,072,984) (160.1%) Surplus/(Deficit)(216,575)$ 24,435$ (1,311,757)$ (346,188)$ 965,570 FY 15/16 Committed Reserves 1,372,033 FY 16/17 Committed Reserves (970,319) Fund Balance (113,060)$ (57,534)$ ATTACHMENT 5 SOLID WASTE - FUND 250 Revenues Actual 2015-16 Adopted 2016-17 Amended 2016-17 Actual 2016-17 Change from Amended 2016-17 % Change Franchise Fees 188,649$ 180,000$ 180,000$ 190,079$ 10,079$ 5.6% Total Revenues 188,649$ 180,000$ 180,000$ 190,079$ 10,079$ 5.6% Expenditures Payroll 4,742$ -$-$5,299$ 5,299$ Supplies & Services 157,041 110,150 138,097 105,624 (32,473) (23.5%) Interdepartmental Charges 19,600 19,600 19,600 19,600 (0) (0.0%) Transfers 189,308 200,000 766,870 282,201 (484,669) (63.2%) Total Expenditures 370,692$ 329,750$ 924,567$ 412,725$ (511,842)$ (155.2%) Surplus/(Deficit)(182,043)$ (149,750)$ (744,567)$ (222,646)$ 521,921$ FY 15/16 Committed Reserves 534,817 FY 16/17 Committed Reserves (353,066) Cash Balance 230,826$ 189,931$ ATTACHMENT 6 ATTACHMENT 6 COMMON GREENS - FUNDS 231, 232, 233, 234 Revenues Actual FY 2015-16 Adopted FY 2016-17 Amended FY 2016-17 Actual FY 2016-17 Change from Amended FY 2016-17 % Change Property Taxes West Park 3 790,798$ 683,075$ 683,075$ 824,007$ 140,933$ 20.6% Property Taxes Stonegate Ridge 277,510 232,446 232,446 296,315 63,869 27.5% Property Taxes Willow Gardens 88,277 47,601 47,601 99,932 52,332 109.9% Property Taxes West Park 1 & 2 504,374 426,683 426,683 530,763 104,080 24.4% Total Revenues 1,660,959$ 1,389,805$ 1,389,805$ 1,751,018$ 361,213$ 26.0% Expenditures West Park 3 730,542$ 873,700$ 873,700$ 658,756$ (214,945)$ (24.6%) Stonegate Ridge 161,856 187,727 187,727 144,541 (43,186) (23.0%) Willow Gardens 40,923 57,148 57,148 47,717 (9,431) (16.5%) West Park 1 & 2 328,199 440,674 440,674 348,727 (91,947) (20.9%) Maintenance Expenditures 1,261,520$ 1,559,250$ 1,559,250$ 1,199,741$ (359,509)$ (23.1%) CIP Expenditures 47,904 50,000 218,521 141,990 (76,532) Total Expenditures 1,309,425$ 1,609,250$ 1,777,771$ 1,341,730$ (436,041)$ (24.5%) Surplus/(Deficit)351,534$ (219,445)$ (387,966)$ 409,288$ 797,254$ FY 15/16 Committed Reserves 168,521$ FY 16/17 Committed Reserves (76,532) Fund Balance 1,911,017$ 2,412,294$ ATTACHMENT 7 CITY HOUSING FUND - FUND 241 Revenues: Actual 2015-16 Adopted 2016-17 Amended 2016-17 Actual 2016-17 Change from Amended 2016/17 % Change Housing Rental Revenue 188,363$ 130,000$ 130,000$ 108,764$ (21,236)$ (16.3%) Investment Income and Loan Interest 76,492 37,000 37,000 115,357 78,357 211.8% Equity Sharing - 15,000 15,000 164,018 149,018 993.5% Sale of Real Property - -- 1,016,276 1,016,276 - Miscellaneous 151,260 - - 274,039 274,039 - Loan Repayments - 125,000 125,000 - (125,000) (100.0%) Total Revenues 416,115$ 307,000$ 307,000$ 1,678,455$ 1,371,455$ 446.7% Expenditures: Housing Operating Expenses 95,511$ 527,800$ 527,800$ 108,101$ (419,699)$ (79.5%) 636 El Camino Retail Work 4,035 450,000 450,230 2,143 (448,087) (99.5%) Brookwood Development 392,126 - - 371,838 371,838 Total Expenditures 491,672$ 977,800$ 978,030$ 482,083$ (495,948)$ (50.7%) Surplus/(Deficit)(75,557) (670,800) (671,030) 1,196,372 1,867,403 FY 15/16 Committed Reserves 122,730$ FY 16/17 Committed Reserves (648)$ Fund Balance 2,251,071$ 3,569,525$ ATTACHMENT 8 COMMUNITY DEVELOPMENT BLOCK GRANT - FUND 222 Revenues Actual FY 2015-16 Adopted FY 2016-17 Amended FY 2016-17 Actual FY 2016-17 Change from Amended FY 2016-17 % Change Intergovernmental 338,412$ 647,321$ 647,321$ 377,470$ (269,851)$ (41.7%) Loan Repayments 74,361 - - 44,349 44,349 0.0% Other Program Revenus 9,397 11,437 11,437 10,695 (742) (6.5%) Total Revenues 422,170$ 658,758$ 658,758$ 432,514$ (226,244)$ (34.3%) Expenditures Payroll 89,892$ 100,001$ 100,001$ 123,809$ 23,808$ 23.8% Supplies & Services 439,223 593,757 733,075 727,497 (5,578) (0.8%) Transfer Out to Capital Improvement 143 95,330 - (95,330) (100.0%) Total Expenditures 529,258$ 693,758$ 928,406$ 851,305$ (77,100)$ (8.3%) Surplus/(Deficit)(107,089)$ (35,000)$ (269,648)$ (418,791)$ (149,143)$ FY 15/16 Committed Reserves 435,294 FY 16/17 Committed Reserves (175,637) Fund Balance 113,056$ (46,078)$ ATTACHMENT 9