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HomeMy WebLinkAbout2017-18 SSFCC Annual Financial Statement Audit Report FINALCITY OF SOUTH SAN FRANCISCO CONFERENCE CENTER AUTHORITY FINANCIAL REPORT JUNE 30, 2018 * * * CITY OF SOUTH SAN FRANCISCO CONFERENCE CENTER AUTHORITY ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2018 TABLE OF CONTENTS PAGE NO. INDEPENDENT AUDITOR’S REPORT..............................................................................................1 - 3 MANAGEMENT’S DISCUSSION AND ANALYSIS .........................................................................4 - 9 BASIC FINANCIAL STATEMENTS: Statement of Net Position -June 30, 2018 with Comparative Totals for June 30, 2017 .....................10 Statement of Revenues, Expenses and Changes in Net Position for the Fiscal Year Ended June 30, 2018 with Comparative Totals for the Fiscal Year Ended June 30, 2017 .............................................................................................11 Statement of Cash Flows for the Fiscal Year Ended June 30, 2018 with Comparative Totals for the Fiscal Year Ended June 30, 2017 .........................................12 NOTES TO BASIC FINANCIAL STATEMENTS ...............................................................................13 - 26 SUPPLEMENTAL INFORMATION: Schedule of Revenues, Expenditures and Changes in Net Position (Budget Basis) for Each of the Last Five Fiscal Years .............................................................27 Reconciliation of Changes in Revenues over Expenditures (Budget Basis) to Net Position (GAAP Basis) for Each of the Last Five Fiscal Years .....................................28 Schedule of Revenues, Expenditures and Changes in Net Position – Budget and Actual (Budget Basis) for the Fiscal Year Ended June 30, 2018 ...........................29 INDEPENDENT AUDITOR’S REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING AND ON COMPLIANCE AND OTHER MATTERS BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS ........................................................................................30 -31 Page | 1 1475 Saratoga Ave, Suite 180, San Jose, CA 95129 Tel: 408-217-8749 • E-Fax: 408-872-4159 [email protected] •www.cnallp.com INDEPENDENT AUDITOR’S REPORT Members of the City of South San Francisco Conference Center Authority Board and Executive Director South San Francisco, California Report on the Financial Statements We have audited the accompanying financial statements of the business-type activities of the City of South San Francisco Conference Center Authority (the “Authority”), a component unit of the City of South San Francisco, California, as of and for the year ended June 30, 2018 and 2017, which collectively comprise the Authority’s basic financial statements as listed in the table of contents. Management’s Responsibility for the Financial Statements The Authority’s management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design,implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error. Auditor’s Responsibility Our responsibility is to express opinions on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America, the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor’s judgment, including the assessment of the risks of material misstatement of the financial statements,whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the entity’s preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entity’s internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. Page | 2 1475 Saratoga Ave, Suite 180, San Jose, CA 95129 Tel: 408-217-8749 • E-Fax: 408-872-4159 [email protected] •www.cnallp.com We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinions. Opinions In our opinion,the financial statements referred to above present fairly, in all material respects, the respective financial position of the of the business-type activities of the Authority, as of June 30, 2018 and 2017, and the respective changes in financial position for the year then ended in accordance with accounting principles generally accepted in the United States of America. Other Matters Required Supplementary Information Accounting principles generally accepted in the United States of America require that the management’s discussion and analysis on pages 4-9 be presented to supplement the basic financial statements. Such information, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Board, who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economic,or historical context. We have applied certain limited procedures to the required supplementary information in accordance with auditing standards generally accepted in the United States of America,which consisted of inquiries of management about the methods of preparing the information and comparing the information for consistency with management’s responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We do not express an opinion or provide any assurance on the information because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance. Supplemental Information Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the Authority’s basic financial statements. The accompanying supplemental information, as listed in the table of contents,are presented for purposes of additional analysis and are not a required part of the basic financial statements. The supplemental information, as listed in the table of contents, is the responsibility of management and was derived from and relates directly to the underlying accounting and other records used to prepare the basic financial statements. Such information, except for the unaudited budgetary information and fiscal years presented prior to 2017,has been subjected to the auditing procedures applied in the audit of the basic financial statements and certain additional procedures, including comparing and reconciling such information directly to the Page | 3 1475 Saratoga Ave, Suite 180, San Jose, CA 95129 Tel: 408-217-8749 • E-Fax: 408-872-4159 [email protected] •www.cnallp.com underlying accounting and other records used to prepare the basic financial statements or to the basic financial statements themselves, and other additional procedures in accordance with auditing standards generally accepted in the United States of America. In our opinion, the information is fairly stated,in all material respects,in relation to the basic financial statements as a whole. The budgetary information included in the schedule of revenues, expenditures and changes in net position budget and actual (budget basis) has not been subjected to the auditing procedures applied in the audit of the basic financial statements and, accordingly, we do not express an opinion or provide any assurance on it. The supplemental schedules as listed in the supplemental section refer to financial information years ended prior to June 30, 2017, this information was audited by another auditor who expressed an unmodified opinion on those statements. Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated November 6, 2018 on our consideration of the Authority’s internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts and grant agreements, and other matters. The purpose of that report is solely to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the Authority’s internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the Authority’s internal control over financial reporting and compliance. San Jose, California November 6, 2018 CITY OF SOUTH SAN FRANCISCO CONFERENCE CENTER AUTHORITY MANAGEMENT’S DISCUSSION AND ANALYSIS FOR THE FISCAL YEAR ENDED JUNE 30, 2018 Page | 4 The City of South San Francisco Conference Center Authority’s (the Authority) management’s discussion and analysis is designed to (a) assist the reader in focusing on significant financial issues, (b) provide an overview of the Authority’s financial activity, (c) identify changes in the Authority’s financial position (its ability to address the next and subsequent year challenges), and (d) identify individual fund issues or concerns. Since the Management’s Discussion and Analysis (MD&A) is designed to focus on the current years activities, resulting changes and currently known facts, please read it in conjunction with the Authority’s financial statements (beginning on page 10). USING THIS ANNUAL REPORT The following graphic outlining the format of this report is provided for your review: MD&A ~ Management’s Discussion and Analysis (Required Supplementary Information)~ Basic Financial Statements ~ Fund Financial Statement ~ ~ Notes to Financial Statements ~ Other Supplementary Information ~ Supplementary Information ~ FINANCIAL HIGHLIGHTS The Authority’s net position increased by $634,465 (or 10%) during 2018 compared with $792,543 (or 15%) during 2017. Of this amount, $403,604 was an increase in the Authority’s net investment in capital assets. CITY OF SOUTH SAN FRANCISCO CONFERENCE CENTER AUTHORITY MANAGEMENT’S DISCUSSION AND ANALYSIS FOR THE FISCAL YEAR ENDED JUNE 30, 2018 Page | 5 The Authority’s revenue increased by $307,428 (or 8%) from $4,017,947 in 2017 to $4,325,375 in 2018. This increase was primarily due to an increase in charges for services, mostly related to rental income. The total expenses of all Authority’s programs increased by $465,506 (14%) from $3,225,404 in 2018 to $3,690,910 in 2017 primarily due to an increase in salary expense for an addition of two staff positions. FUND FINANCIAL STATEMENTS The Authority consists of exclusively one Enterprise Fund. Enterprise funds utilize the full accrual basis of accounting. The Enterprise method of accounting is similar to accounting utilized by the private sector accounting. Statement of Net Position: The focus of the Statement of Net Position (the “Unrestricted Net Position”) is designed to represent the available liquid (non-capital) assets, net of liabilities, for the entire Authority. Net Position is reported in three broad categories: Invested in Capital Assets, Net of Related Debt: This component of Net Position consists of all Capital Assets, reduced by the outstanding balances of any bonds, mortgages, notes or other borrowings that are attributable to the acquisition, construction, or improvement of those assets. Restricted Net Position: This component of Net Position consists of restricted assets; when constraints are placed on the asset by creditors (such as debt covenants), grantors, contributors, laws, regulations, etc. Unrestricted Net Position: Consists of Net Position that do not meet the definition of “Invested in Capital Assets, Net of Related Debt”, or “Restricted Net Position”. Statement of Revenues, Expenses and Changes in Net Position:(similar to an Income Statement) This Statement includes Operating Revenues (rental income, event services and food services), Operating Expenses (administrative, utilities, maintenance and depreciation), and Non-Operating Revenues and Expenses (occupancy tax, investment income and interest expense). The focus of the Statement of Revenues, Expenses and Changes in Net Position is the “Change in Net Position," which is similar to Net Income or Loss. Statement of Cash Flows: This statement discloses net cash provided by, or used for, operating activities, non-capital financing activities,capital and related financing activities, and investing activities. CITY OF SOUTH SAN FRANCISCO CONFERENCE CENTER AUTHORITY MANAGEMENT’S DISCUSSION AND ANALYSIS FOR THE FISCAL YEAR ENDED JUNE 30, 2018 Page | 6 STATEMENT OF NET POSITION Table 1 reflects the condensed Statement of Net Position compared to prior year. The Authority is engaged only in Business-Type Activities. TABLE 1 STATEMENT OF NET POSITION June 30, 2018 June 30, 2017 Increase (Decrease) Percent Increase (Decrease) Assets Current and Other As sets and 4,649,954$ 4,088,325$ 561,629$ 13.7% Capital Assets 3,578,177 3,619,573 (41,396) -1.1% Total Assets 8,228,131$ 7,707,898$ 520,233$ 6.7% Deferre d Outflo ws -$ 24,304$ (24,304)$ -100.0% Liabilities Long-T erm Liabilitie s -$ 460,000$ (460,000)$ -100.0% Other Liabilitie s 1,388,646 1,067,182 321,464 30.1% Total Liabilitie s 1,388,646$ 1,527,182$ (138,536)$ -9.1% Net Po sitio n Net Investment in Capital Assets 3,118,177$ 2,714,573$ 403,604$ 14.9% Restricted 482,596 480,922 1,674 0.3% Unrestricted 3,238,712 3,009,525 229,187 7.6% Total Net Position 6,839,485$ 6,205,020$ 634,465$ 10.2% For more detailed information, see page 10 for the Statement of Net Position. Major Factors Affecting the Statement of Net Position Current and other assets increased by $561,629 (or 14%)due to the revenues exceeding expenses for the year 2018. Capital assets decreased by $41,396 (or 1%) due to current year additions and depreciation. Long-term liabilities decreased by $460,000 due scheduled and required debt service payments. CITY OF SOUTH SAN FRANCISCO CONFERENCE CENTER AUTHORITY MANAGEMENT’S DISCUSSION AND ANALYSIS FOR THE FISCAL YEAR ENDED JUNE 30, 2018 Page | 7 STATEMENT OF CHANGES IN NET POSITION Table 2 compares the revenues and expenses for the current and previous fiscal year. The Authority is engaged only in Business-Type Activities. TABLE 2 STATEMENT OF REVENUES, EXPENSES AND CHANGES IN NET POSITION June 30, 2018 June 30, 2017 Increase (decrease) Percent Increase (decrease) Revenues Operating revenues Charges for services 2,146,762$ 1,852,250$ 294,512$ 15.9% Non-operating revenues: Conference center tax 2,150,818 2,146,545 4,273 0.2% Interest in come 27,795 19,152 8,643 45.1% Total Revenues 4,325,375 4,017,947 307,428 7.7% Ex penses Operating exp enses Personnel services 1,252,899 968,338 284,561 29.4% Ad ministrative costs 191,529 175,069 16,460 9.4% Other supplie s and expenses 161,713 141,713 20,000 14.1% Repair and maintenance 497,469 473,078 24,391 5.2% Contractual services 133,607 110,925 22,682 20.4% Rent 484,080 477,504 6,576 1.4% Insurance claims and expenses 33,989 28,523 5,466 19.2% Marketing services 340,563 285,903 54,660 19.1% Am ortization 25,826 28,176 (2,350) -8.3% Depreciation 538,790 474,542 64,248 13.5% Miscella neous 14,304 22,333 (8,029) -36.0% Non-operating exp enses: Interest expense and fiscal charges 16,141 39,300 (23,159) -58.9% Total Exp enses 3,690,910 3,225,404 465,506 14.4% Change Net Position 634,465$ 792,543$ (158,078)$ -19.9% Major Factors Affecting the Statement of Revenues,Expenses and Changes in Net Position: Charges for services increased by 16% because catering services performed better than expected in 2017-18. Other income increased by 45% due to a CalWater refund. CITY OF SOUTH SAN FRANCISCO CONFERENCE CENTER AUTHORITY MANAGEMENT’S DISCUSSION AND ANALYSIS FOR THE FISCAL YEAR ENDED JUNE 30, 2018 Page | 8 Contractual services decreased by 20% as the Authority didn’t contract for an expansion study in fiscal year 2017-18 as was performed in 2016-17. CAPITAL ASSETS As of June 30, 2018, the Authority had $3,578,177 invested in capital assets as reflected in the following schedule, which represents a $41,396 net decrease during the year. TABLE 3 CAPITAL ASSETS (NET OF DEPRECIATION) June 30, 2018 June 30, 2017 Increase (decrease) Percent Increase (decrease) Construction in progress 43,289$ -$ 43,289 100.0% Buildin g im provements 11,148,265 10,822,457 325,808 3.0% Furniture and fixt ures 880,168 781,465 98,703 12.6% Machinery and equipment 203,239 173,645 29,594 17.0% Kitchen tableware 63,912 63,912 - 0.0% Total Capital Assets 12,338,873 11,841,479 497,394 4.2% Less accumulated depreciation (8,760,696) (8,221,906) (538,790) 6.6% Capital assets, net 3,578,177$ 3,619,573$ (41,396)$ -1.1% DEBT ADMINISTRATION As of June 30, 2018, the Authority had $460,000 in debt (bonds) outstanding as follows: TABLE 4 OUTSTANDING DEBT June 30, 2018 June 30, 2017 Increase (decrease) Percent Increase (decrease) Revenue Bonds 460,000$ 905,000$ (445,000)$ -49.2% Less: Current Portion (460,000) (445,000) (15,000) 3.4% Long-T erm Debt -$ 460,000$ (460,000)$ -100.0% CITY OF SOUTH SAN FRANCISCO CONFERENCE CENTER AUTHORITY MANAGEMENT’S DISCUSSION AND ANALYSIS FOR THE FISCAL YEAR ENDED JUNE 30, 2018 Page | 9 ECONOMIC FACTORS The Authority continued to see a positive interest in available dates and space in the Conference Center as the economy continues to remain strong. With a new direction in sales and marketing programs, the Conference Center is experiencing continued growth. Also, with an emphasizes on placing groups/events that will best utilize the space and dates for their meetings and avoiding one day programs in the middle of the week. FINANCIAL CONTACT The individual to be contacted regarding this report is Katie Leung,CFO,of the South San Francisco Conference Center, at (650) 877-3994. Specific requests may be submitted to Dean Grubl, Executive Director of the South San Francisco Conference Center, 255 South Airport Blvd., South San Francisco, CA 94080. CITY OF SOUTH SAN FRANCISCO CONFERENCE CENTER AUTHORITY STATEMENT OF NET POSTION JUNE 30, 2018 WITH COMPARATIVE TOTALS FOR JUNE 30, 2017 The notes to the basic financial statements are an integral part of this statement. Page | 10 2018 2017 Assets Cash and in vestments 3,844,563$ 3,240,137$ Restricted cash and in vestments 482,596 480,922 Receivables, net 315,398 325,234 Bond is suance costs - 1,522 Deposits 7,397 40,510 Capital assets, net 3,578,177 3,619,573 Total Assets 8,228,131$ 7,707,898$ Deferre d Outflo ws Of Reso urces Am ounts deferred from debt refunding -$ 24,304$ Liabilities Current Liabilitie s: Ac counts payable and accrued expenses 432,698$ 306,554$ Ac crued personnel exp enses 72,949 51,003 Interest payable - 11,881 Deposits 422,999 252,744 Long term debt - current portion 460,000 445,000 Total Current Liabilitie s 1,388,646 1,067,182 Long Term Liabilitie s: Long term debt - noncurrent portion - 460,000 Total Lia bilitie s 1,388,646$ 1,527,182$ Net Po sition Net in vestment in capital assets 3,118,177$ 2,714,573$ Restricted for debt service 482,596 480,922 Unrestricted 3,238,712 3,009,525 Total Net Position 6,839,485$ 6,205,020$ CITY OF SOUTH SAN FRANCISCO CONFERENCE CENTER AUTHORITY STATEMENT OF REVENUES,EXPENSES AND CHANGES IN NET POSITION FOR THE FISCAL YEAR ENDED JUNE 30,2018 WITH COMPARATIVE TOTALS FOR THE FISCAL YEAR ENDED JUNE 30, 2017 The notes to the basic financial statements are an integral part of this statement. Page | 11 2018 2017 Operating revenues: Charges for services - rent 1,148,296$ 805,776$ Charges for services - food & beverage 711,086 778,270 Charges for services - events 287,380 268,204 Total operating revenues 2,146,762 1,852,250 Operating exp enses: Personnel services 1,252,899 968,338 Ad ministrative costs 191,529 175,069 Other supplie s and expenses 161,713 141,713 Repair and maintenance 497,469 473,078 Contractual services 133,607 110,925 Rent 484,080 477,504 Insurance claims and expenses 33,989 28,523 Marketing services 340,563 285,903 Am ortization 25,826 28,176 Depreciation 538,790 474,542 Miscella neous 14,304 22,333 Total operating exp enses 3,674,769 3,186,104 Operating loss (1,528,007) (1,333,854) Non-operating revenues(expenses): Conference center tax 2,150,818 2,146,545 Interest in come 27,795 19,152 Interest expense and fiscal charges (16,141) (39,300) Total non-operating revenues (expenses)2,162,472 2,126,397 Change in Net Position 634,465 792,543 Total Net Position - Begin ning 6,205,020 5,412,477 Total Net Position - Ending 6,839,485$ 6,205,020$ CITY OF SOUTH SAN FRANCISCO CONFERENCE CENTER AUTHORITY STATEMENT OF CASH FLOWS FOR THE FISCAL YEAR ENDED JUNE 30, 2018 WITH COMPARATIVE TOTALS FOR THE FISCAL YEAR ENDED JUNE 30, 2017 The notes to the basic financial statements are an integral part of this statement. Page | 12 2018 2017 Cash flows from operating activities: Cash received from customers 2,326,853$ 1,646,014$ Cash paid for go ods and services (1,213,917) (1,271,482) Cash paid for employee services (1,230,953) (964,429) Cash paid for rent (484,080) (477,504) Net cash provided (used) by operating activities (602,097) (1,067,401) Cash flows from non capital fin ancing activities: Cash received from occupancy taxes 2,150,818 2,185,537 Net cash provided (used) by non capital fin ancing activities 2,150,818 2,185,537 Cash flows from capital and related financing activities: P rincipal paid on capital debt (445,000) (425,000) Interest paid on capital debt (28,022) (44,613) Net cash provided (used) by capital and related financing activities (473,022) (469,613) Cash flows from in vesting activities: Interest received 26,121 33,354 Acquisition of capital assets (497,394) (272,535) Net cash provided (used) by in vesting activities (471,273) (239,181) Net in crease (decrease) in cash and cash equivalents:604,426 409,342 Begin ning cash and cash equivalents 3,240,137 2,830,795 Ending cash and equivalents 3,844,563$ 3,240,137$ Reconcilia tion of operating income (loss) to net operating cash: Operating income (loss)(1,528,007)$ (1,333,854)$ Ad justments: Amortization 25,826 28,176 Depreciation 538,790 474,542 Changes in : Receivables 9,836 (77,668) Deposits paid 33,113 (40,510) Ac counts payable and accrued expenses 126,144 6,572 Ac crued personnel exp enses 21,946 3,909 Due to City of South San Francisco General Fund - - Deposits received 170,255 (128,568) Net cash provided (used) by operating activities (602,097)$ (1,067,401)$ CITY OF SOUTH SAN FRANCISCO CONFERENCE CENTER AUTHORITY NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30,2018 Page | 13 1.REPORTING ENTITY The financial statements of the City of South San Francisco Conference Center Authority have been prepared in conformity with Generally Accepted Accounting Principles (GAAP) as applied to governmental units. The Government Auditing Standards Board (GASB) is the accepted standard setting authority for establishing governmental accounting and financial reporting principles. The City of South San Francisco, California (the “City”) Conference Center Authority (the “Authority”)was established to renovate and operate a leased building as a conference center. The Center was opened in April 1993. The Authority’s operations are financed by a voter-approved surtax on hotel occupancies of $2.50 per room per day and charges for rental of the facilities. The Authority is governed by a Board of nine commissioners consisting of two Council members and seven representatives from various businesses and resident communities appointed by the City Council. As the City is financially accountable for the Authority, the Authority is a component unit of the City and is reported in the general-purpose financial statements of the City. The activities of the Authority are accounted for in a single enterprise fund because operations are financed and are operated in a manner similar to that of a private business enterprise where the intent is to provide service to the general public and partially recover such costs through user charges. 2. BASIS OF PRESENTATION Statement of Net Position -The statement of net position is designed to display the financial position of the Authority. The Authority’s fund equity is reported as net position, which is broken down into three categories defined as follows: Net investment in capital assets -This component of net position consists of capital assets including restricted capital assets, net of accumulated depreciation and reduced by the outstanding balances of any bonds, notes, or other borrowings that are attributable to the acquisition, construction, or improvement of those assets. Restricted -This component of net position consists of constraints placed on net asset use through external constraints imposed by creditors (such as through debt covenants), grantors, contributors, or law or regulations of other governments. It also pertains to constraints imposed by law or constitutional provisions or enabling legislation. Unrestricted -This component of net position consists of net assets that do not meet the definition of “restricted” or “invested in capital assets, net of related debt.” CITY OF SOUTH SAN FRANCISCO CONFERENCE CENTER AUTHORITY NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30,2018 Page | 14 Statement of Revenues, Expenses and Changes in Net Position -The statement of revenues, expenses and changes in net position is the operating statement for proprietary funds. Revenues are reported by major source. This statement distinguishes between operating and non-operating revenues and expenses and presents a separate subtotal for operating revenues, operating expenses and operating income/loss. 3.BASIS OF ACCOUNTING AND SIGNIFICANT ACCOUNTING POLICIES Basis of accounting refers to when revenues and expenses are recognized in the accounts and reported in the financial statements. Basis of accounting relates to the timing of measurements made regardless of the measurement focus applied. The Authority uses the accrual basis of accounting. Revenues are recognized when they are earned and expenses are recognized when they are incurred. The Authority applies all applicable Governmental Accounting Standards Board (GASB) pronouncements in its accounting and reporting. Proprietary Funds The Authority accounts for their business-type activities in a Proprietary fund. Proprietary funds distinguish operating revenues and expenses from nonoperating items. Operating revenues and expenses generally result from providing services and producing and delivering goods in connection with a proprietary fund’s principal ongoing operations. The principal operating revenues for the Authority is charges to customers for sales and services. Operating expenses include personnel services, employee benefits, repairs and maintenance, professional services, transportation, materials and supplies, claims and judgments, rent, insurance, utilities, communications, general administration and depreciation on capital assets. All revenues and expenses not meeting this definition are reported as non-operating revenues and expenses. Budgets and Budgetary Accounting The Authority operates under the general laws of the State of California (the State) and annually adopts a budget effective July 1 for the ensuing fiscal year ended. From the effective date of the budget, which is approved by the Authority and whereas, the South San Francisco Municipal Code 2.78.100 requires that the South San Francisco Conference Center budget be approved by the South San Francisco City Council, the amounts stated therein as proposed expenses become appropriations. The Authority may amend the budget by a resolution during the fiscal year. Transfers of funds exceeding $5,000 between budget categories require the approval of the Authority. Budgets are presented in component unit financial statements as amended. Budgets are generally prepared on a Generally Accepted Accounting Principles (GAAP) basis except CITY OF SOUTH SAN FRANCISCO CONFERENCE CENTER AUTHORITY NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30,2018 Page | 15 for capital outlay, depreciation and interest expense, which are budgeted on a cash basis. A reconciliation of budget basis change in net position (net income)to the GAAP basis change in net position as reported in the Statement of Revenues, Expenses and Changes in Net Position -Budget and Actual for the years ended June 30, 2018 and 2017 is as follows: June 30, 2018 June 30, 2017 Budgeted Change in Net Position 256,687$ 479,816$ Capital Improvements 497,394 390,445 Prin cipal Payments 445,000 425,000 Depreciation (538,790) (474,542) Am ortization (25,826) (28,176) Other - - Change in Net Position GAAP 634,465$ 792,543$ Cash Equivalents The Authority considers all highly liquid investments with a maturity of three months or less when purchased to be cash equivalents. This includes funds invested in the State Treasurer’s Investment Pool (Local Agency Investment Fund) which are available for use. For purpose of the statement of cash flows, restricted cash and investment held by the fiscal agent for debt service is not considered as cash equivalents. Investments The California Government Code authorizes an agency to invest in their own bonds, certain time deposits, obligations of the U.S. Treasury, agencies and instrumentalities, commercial paper, bankers’acceptances with maturities not to exceed 270 days, and medium-term notes issued by corporations operating within the U.S., commercial paper rated P-1 or higher by Moody’s or A-1 by Standard & Poor’s commercial paper record, repurchase agreements of obligations of the U.S. Government or its agencies for a term of one year or less and the Local Agency Investment Fund. Investments are recorded at fair value in accordance with GASB Statement No. 72, Fair Value Measurement and Application. Accordingly, the change in fair value of investments is recognized as an increase or decrease to investment assets and investment income. This statement changed the definition of fair value and is effective for periods beginning after June 15, 2015. CITY OF SOUTH SAN FRANCISCO CONFERENCE CENTER AUTHORITY NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30,2018 Page | 16 The following is a summary of the definition of fair value: Fair value is defined as the price that would be received to sell an asset or paid to transfer a liability in an orderly transaction. In determining this amount, three valuation techniques are available: Market approach -This approach uses prices generated for identical or similar assets or liabilities. The most common example is an investment in a public security traded in an active exchange such as the NYSE. Cost approach -This technique determines the amount required to replace the current asset. This approach may be ideal for valuing donations of capital assets or historical treasures. Income approach -This approach converts future amounts (such as cash flows) into a current discounted amount. Each of these valuation techniques requires inputs to calculate a fair value. Observable inputs have been maximized in fair value measures, and unobservable inputs have been minimized. Accounts Receivable Accounts receivable represents amounts due to the Authority for previously recognized net services. The Authority does not maintain an allowance for doubtful account. CITY OF SOUTH SAN FRANCISCO CONFERENCE CENTER AUTHORITY NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30,2018 Page | 17 Capital Assets Capital assets are carried at historical costs, net of accumulated depreciation. Depreciation is computed on the straight-line basis over the shorter of the estimated useful lives of the assets or, for building improvements, the term of the lease. Estimated useful lives are as follows: Years Building(s)30 - 40 Building improvements 5 - 10 Improvement of site 5 - 10 Furniture and fixtures 5 - 10 Food service equipment 5 - 15 Kitchen tableware 5 - 10 Machinery and vehicles 5 - 10 Office equipment 2 - 5 Computers, tablets and mobile devices 2 - 5 Telecommunications 2 - 5 Maintenance equipment 2 - 5 Deferred Outflows and Inflows of Resources A deferred outflow of resources is defined as a consumption of net position that applies to a future period(s) and so will not be recognized as an outflow of resources (expenses/expenditure) until then. A deferred inflow of resources is defined as an acquisition of net position that applies to a future period(s) and so will not be recognized as an inflow of resources (revenues) until that time. When applicable, unamortized portions of the gain and loss on refunding debt are reported as deferred inflows and deferred outflows of resources,respectively. Deferred outflows and inflows of resources are reported for the changes related to benefit plans. Accrued Vacation Accrued vacation is accrued as earned and expensed as a current operating expense, salary and benefits. In the event of termination, employees are reimbursed for all unused accumulated vacation days up to two years at their current hourly rates. Accrued vacation is not budgeted by the Authority. CITY OF SOUTH SAN FRANCISCO CONFERENCE CENTER AUTHORITY NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30,2018 Page | 18 Long-Term Debt Long-term debt and other long-term obligations are reported as liabilities in the proprietary fund statements. Bond premiums and discounts are deferred and amortized over the life of the bonds using the effective interest method. Bonds payable are reported net of the applicable premiums and discounts. Issuance costs are reported as deferred charges. Net Position Net position represents the difference between assets and liabilities. Net position invested in capital assets, net of related debt consists of capital assets, net of accumulated depreciation, reduced by the outstanding balances of any borrowings used for the acquisition, construction, or improvement of those assets. Net position is reported as restricted when there are limitations imposed on their use either through the enabling legislation adopted by the Authority or through external restrictions imposed by creditors, grantors, laws or regulations of other governments. The Authority applies restricted resources when an expense is incurred for purposes for which both restricted and unrestricted revenues are available. Use of Estimates The preparation of financial statements in conformity with Generally Accepted Accounting Principles requires management to make estimates and assumptions that affect the report amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting periods. Actual results could differ from those estimates. Subsequent Events Management has reviewed subsequent events and transactions that occurred after the date of the financial statements through the date the financial statements were issued. The financial statements include all events or transactions, including estimates, required to be recognized in accordance with Generally Accepted Accounting Principles. Management has determined that there are no non-recognized subsequent events that require additional disclosure. Implemented New Accounting Pronouncements GASB Statement No. 86, Certain Debt Extinguishment Issues.-The primary objective of this Statement is to improve consistency in accounting and financial reporting for in- substance defeasance of debt by providing guidance for transactions in which cash and other monetary assets acquired with only existing resources—resources other than the CITY OF SOUTH SAN FRANCISCO CONFERENCE CENTER AUTHORITY NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30,2018 Page | 19 proceeds of refunding debt—are placed in an irrevocable trust for the sole purpose of extinguishing debt. This Statement also improves accounting and financial reporting for prepaid insurance on debt that is extinguished and notes to financial statements for debt that is defeased in substance.The requirements of this Statement are effective for financial statements for periods beginning after June 15, 2017.Earlier application is encouraged. The statement did not have an impact on the Authority’s financial statements. Upcoming Accounting and Reporting Changes GASB Statement No. 83, Certain Asset Retirement Obligations.-This Statement addresses accounting and financial reporting for certain asset retirement obligations (AROs). An ARO is a legally enforceable liability associated with the retirement of a tangible capital asset. A government that has legal obligations to perform future asset retirement activities related to its tangible capital assets should recognize a liability based on the guidance in this Statement. The requirements of this Statement are effective for financial statements for periods beginning after June 15, 2018. Earlier application is encouraged. The Authority doesn’t believe this statement will have a significant impact on the Authority’s financial statements. GASB Statement No. 84, Fiduciary Activities.-The objective of this Statement is to improve guidance regarding the identification of fiduciary activities for accounting and financial reporting purposes and how those activities should be reported. This Statement establishes criteria for identifying fiduciary activities of all state and local governments. The focus of the criteria generally is on (1) whether a government is controlling the assets of the fiduciary activity and (2) the beneficiaries with whom a fiduciary relationship exists. Separate criteria are included to identify fiduciary component units and postemployment benefit arrangements that are fiduciary activities.The requirements of this Statement are effective for financial statements for periods beginning after December 15, 2018. Earlier application is encouraged. The Authority doesn’t believe this statement will have a significant impact on the Authority’s financial statements. GASB issued Statement No. 87, Leases. -The objective of this statement is to better meet the information needs of financial statement users by improving accounting and financial reporting for leases by governments. This statement increases the usefulness of governments’ financial statements by requiring recognition of certain lease assets and liabilities for leases that previously were classified as operating leases and recognized as CITY OF SOUTH SAN FRANCISCO CONFERENCE CENTER AUTHORITY NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30,2018 Page | 20 inflows of resources or outflows of resources based on the payment provisions of the contract. It establishes a single model for lease accounting based on the foundational principle that leases are financings of the right to use an underlying asset. Under this statement, a lessee is required to recognize a lease liability and an intangible right-to-use lease asset, and a lessor is required to recognize a lease receivable and a deferred inflow of resources, thereby enhancing the relevance and consistency of information about governments’ leasing activities. The requirements of this statement are effective for the Authority’s fiscal year ending June 30, 2021. The Authority anticipates recording a lease liability and an intangible right-to-use lease asset for the lease noted in Note 7. GASB Statement No. 88,Certain Disclosures Related to Debt, Including Direct Borrowings and Direct Placements.-This Statement addresses additional information to be disclosed in the notes to the financial statements regarding debt, including unused lines of credit; assets pledged as collateral for the debt; and terms specified in debt agreements related to significant events of default with finance-related consequences, significant termination events with finance-related consequences,and significant subjective acceleration clauses. The requirements of this Statement are effective for financial statements for periods beginning after June 15, 2018. Earlier application is encouraged. The Authority doesn’t believe this statement will have a significant impact on the Authority’s financial statements. GASB Statement No. 89,Accounting for Interest Cost Incurred Before the End of the Construction Period.-This Statement addresses interest costs incurred before the end of a construction period be recognized as an expense in the period in which the cost is incurred for financial statements prepared using the economic resources measurement focus. As a result, interest cost incurred before the end of a construction period will not be included in the historical cost of a capital asset reported in a business-type activity or enterprise fund. The requirements of this Statement are effective for financial statements for periods beginning after December 15, 2019. Earlier application is encouraged. The Authority doesn’t believe this statement will have a significant impact on the Authority’s financial statements. CITY OF SOUTH SAN FRANCISCO CONFERENCE CENTER AUTHORITY NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30,2018 Page | 21 4. CASH AND INVESTMENTS The following is a summary of the Authority’s cash and investments as of June 30, 2018: Av aila ble for Operations Restricted Total Investment Rating Weigh ted Av erage Maturity US Debt Mutual Fund -$ 482,596$482,596$ Aa a-mf 29 Days LAIF 3,167,864 - 3,167,864 Not Rated N/A Total Investments 3,167,864 482,596 3,650,460 Cash Deposits with Banks 676,699 - 676,699 Total Cash and Investments 3,844,563$ 482,596$4,327,159$ The following is a summary of the Authority’s cash and investments as of June 30,2017: Av aila ble for Operations Restricted Total Investment Rating Weigh ted Av erage Maturity US Debt Mutual Fund -$ 480,922$480,922$ AAAm /Aaa-mf 39 Days LAIF 2,712,089 - 2,712,089 Not Rated N/A Total Investments 2,712,089 480,922 3,193,011 Cash Deposits with Banks 527,949 - 527,949 Cash on hand 99 - 99 Total Cash and Investments 3,240,137$ 480,922$3,721,059$ Investment Risks Investments are subject to certain types of risks, including interest rate risk,custodial credit risk, credit risk, and concentration of credit risk. The following describes those risks. Interest Rate Risk Interest rate risk is the risk that changes in market interest rates will adversely affect the fair value of an investment. Generally, the longer the maturity of an investment the greater the sensitivity of its fair value to changes in market interest rates. The Authority does not have a formal policy regarding interest rate risk. However, the Authority’s practice to manage its exposure to interest rate risk is by purchasing a combination of shorter term and longer- term investments and by timing cash flows from maturities so that a portion of the portfolio is maturing or coming close to maturity evenly over time as necessary to provide the cash flow and liquidity needed for operations. CITY OF SOUTH SAN FRANCISCO CONFERENCE CENTER AUTHORITY NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30,2018 Page | 22 Custodial Credit Risk The California Government Code requires California banks and savings and loan associations to secure an agency’s deposits by pledging government securities as collateral. The market value of pledged securities must equal at least 110% of an agency’s deposits. California law also allows financial institutions to secure an agency’s deposits by pledging first trust deed mortgage notes having a value of at least 150% of an agency’s total deposits. With respect to investments, custodial credit risk does not apply to a local government’s indirect investment in securities through the use of mutual funds or government investment pools such as LAIF. The Authority does not have a policy for custodian credit risk on deposits. The cash balances with banks were $621,922 as of June 30, 2018 and were insured up to $250,000 by the Federal Depository Insurance Corporation (FDIC). The remaining uninsured balance of $371,922 was secured by pledged government securities as collateral. The market value of pledged securities must equal at least 110%of the Authority’s deposit. Differences between the carrying amount and bank balances are due to reconciling items such as deposits in transit and outstanding checks. Credit Risk Generally, credit risk is the risk that an issuer of an investment will not fulfill its obligation to the holder of the investment. This is measured by the assignment of a rating by a nationally recognized statistical rating organization. The Authority does not have a formal policy regarding credit risk. LAIF does not receive a rating from a nationally recognized statistical rating organization. Concentration of Credit Risk The investment policy of the Authority contains no limitations on the amount that can be invested in any one issue beyo nd that stipulated by the California Government Code. The LAIF created by California statute is part of a pooled money investment account. The LAIF has oversight by the Lo cal Investment Advisory Board, which consists of five members designated by statute.The Chairman is the State Treasurer, or his designated representative. Restricted Cash and Investments Provisions of the 2003 revenue bonds require that amounts equal to the maximum annual principal and interest payment be set aside and held by the trustee. As of June 30, 2018 and 2017, restricted cash and investments for the 2003 revenue bonds totaled $482,596 and $480,922, respectively. CITY OF SOUTH SAN FRANCISCO CONFERENCE CENTER AUTHORITY NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30,2018 Page | 23 Fair Value Measurements GASB 72 established a hierarchy of inputs to the valuation techniques above. This hierarchy has three levels: Level 1 inputs are quoted prices in active markets for identical assets or liabilities. Level 2 inputs are quoted market prices for similar assets or liabilities, quoted prices for identical or similar assets or liabilities in markets that are not active, or other than quoted prices that are not observable Level 3 inputs are unobservable inputs, such as a property valuation or an appraisal. The District has the following recurring fair value measurements as of June 30, 2018: California Local Agency Investment Fund (LAIF) of $3,161,930; valued using Level 1 and 2 inputs. Mutual Fund of $482,596; valued using Level 2 inputs. 5.CAPITAL ASSETS The following is a summary of the Authority’s capital assets as of June 30, 2018: June 30, 2017 Ad ditions Deletions June 30, 2018 Construction in Progress -$ 43,289$ -$ 43,289$ Buildin g im provements 10,822,457 325,808 - 11,148,265 Furniture and fixt ures 781,465 98,703 - 880,168 Machinery and equipment 173,645 29,594 - 203,239 Kitchen tableware 63,912 - - 63,912 Total Capital Assets 11,841,479 497,394 - 12,338,873 Less accumulated depreciation (8,221,906) (538,790) - (8,760,696) Capital assets, net 3,619,573$ (41,396)$ -$ 3,578,177$ CITY OF SOUTH SAN FRANCISCO CONFERENCE CENTER AUTHORITY NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30,2018 Page | 24 The following is a summary of the Authority’s capital assets as of June 30, 2017: June 30, 2016 Ad ditions Deletions June 30, 2017 Buildin g im provements 10,654,098$ 280,006$ (111,647)$ 10,822,457$ Furniture and fixt ures 714,158 67,307 - 781,465 Machinery and equipment 142,984 43,127 (12,466) 173,645 Kitchen tableware 63,912 - - 63,912 Total Capital Assets 11,575,152 390,440 (124,113) 11,841,479 Less accumulated depreciation (7,871,477) (474,542) 124,113 (8,221,906) Capital assets, net 3,703,675$ (84,102)$ -$ 3,619,573$ 6.REVENUE BONDS PAYABLE On June 1, 2003, the City of South San Francisco Capital Improvement Financing Authority (the CIFA) issued $5,865,000 of 2003 revenue bonds. The CIFA was created through a joint exercise of powers agreement between the City and the CIFA for the purpose of obtaining financing for capital improvements. The 2003 revenue bonds are obligations of the CIFA although the Authority is required to make the bond principal and interest payments in return for the use and ownership of the improvements to the leased building that comprise the Conference Center’s facilities. The Authority has pledged the $2.50 tax imposed on the City’s hotel occupants on a per day per room basis as the sole source of repayment of these obligations. The 2003 revenue bonds are, in substance, obligations of the Authority and have therefore been recorded as such in these component unit financial statements. The following is a summary of the revenue bonds as of June 30, 2018 and 2017: June 30, 2018 June 30, 2017 Begin ning Balance 905,000$ 1,330,000$ Ad ditions - - Payments (445,000) (425,000) Ending Balance 460,000 905,000 Current Portion (460,000) (445,000) Noncurrent Portion -$ 460,000$ The 2003 revenue bonds were issued for the purpose of refunding the 1993 revenue bonds. The refunding reduced required interest payments and did not extend the maturities on the bonds. The advance refunding reduced the Authority’s total debt service payments by CITY OF SOUTH SAN FRANCISCO CONFERENCE CENTER AUTHORITY NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30,2018 Page | 25 $846,859 and resulted in an accounting loss of $401,345. This loss is being amortized over the remaining life of the old debt and the remaining balance is reported as a deferred outflow of resources. The 2003 revenue bonds bear interest rates ranging from 2.25% to 4.00% and matured on September 1, 2018. The Authority had a final payment of $460,000 with $18,400 in interest which will be reported in fiscal year ending June 30, 2019. 7.FUTURE MINIMUM LEASE COMMITMENTS The Authority sublet land from the City of South San Francisco under an operating lease with a 30-year term commencing on January 1, 1999 and ending January 31, 2029. The rent amount is subject to re-negotiation, at the option of either party, between January 1 and February 28, 2009 and 2019. Future minimum lease payments as of June 30, 2018 are as follows: Year Ending June 30 Minim um Lease Payments 2019 420,000$ 2020 420,000 2021 420,000 2022 420,000 2023 420,000 2024-2028 2,100,000 2029 150,000 Total Minim um Lease Payments 4,350,000$ 8.DEFINED CONTRIBUTION PLANS 401K Qualified Plan: The Authority provides pension benefits for all employees through a defined contribution plan. In a defined contribution plan, benefits depend solely on amounts contributed to the plan plus investment earnings. The Authority contributes 8.5% of the employees’ compensation and employees contribute an additional 7.5%. Employees vest 100% after completing five years of service. The Authority contributions and interest forfeited by employees who leave employment before five years of service are used to reduce the Authority’s future contribution requirements. CITY OF SOUTH SAN FRANCISCO CONFERENCE CENTER AUTHORITY NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30,2018 Page | 26 457 Deferred Compensation Plan: The Authority has adopted a deferred compensation plan for the benefit of its employees. All eligible employees of the Authority may defer receipt of a portion of their salary and, therefore, defer taxation on that amount, until they are separated from service or face an unforeseeable emergency. The participants direct the plan administrator, ICMA Retirement Corporation, to invest the deferred amounts in investments of their choice. The Authority contributes for the employees who decline medical benefits based on the cost of these benefits. For the year ended June 30, 2018, the Authority’s total and covered payroll was $908,847, with employer contributions of $92,453 and $0 and plan member contributions of $80,908 and $54,000,respectively, to the 401K and 457 plans. For the year ended June 30, 2017, the Authority’s total and covered payroll was $671,664, with employer contributions of $57,828 and $7,800 and plan member contributions of $51,025 and $30,900, respectively, to the 401K and 457 plans. 9.RISK MANAGEMENT The Authority is covered by the City’s insurance group called the Association of Bay Area Governments (ABAG) plan for general liability and property. There were no significant reductions in insurance coverage from coverage in the prior year. The Authority has purchased commercially available workers’ compensation insurance. SUPPLEMENTAL INFORMATION The accompanying supplemental information is included to provide the user with (1) a five-year trend of the Authority’s operating statements prepared on the Authority’s Budget basis, (2) a reconciliation from the audited financial statements presented on a Generally Accepted Accounting Principles (GAAP) basis to the Authority’s Budget basis operating statement, and (3) a statement of revenues and expenses on budget basis. CITY OF SOUTH SAN FRANCISCO CONFERENCE CENTER AUTHORITY SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN NET POSITION (BUDGET BASIS) FOR EACH OF THE LAST FIVE FISCAL YEARS See accompanying independent auditor’s report. Page | 27 2018 2017 2016 2015 2014 Revenues: Occupancy tax 2,150,818$ 2,146,545$ 2,172,208$ 2,215,145$ 2,108,728$ Rent 1,148,296 805,776 764,257 755,948 763,403 Food and beverage 711,086 778,270 617,910 487,958 516,811 Event services 287,380 268,204 237,651 182,010 200,374 Interest in come 27,795 19,152 9,204 9,416 5,697 Total Revenues 4,325,375 4,017,947 3,801,230 3,650,477 3,595,013 Expenditures: Capital improvements 497,394 390,445 481,127 273,682 192,206 Debt service: Interest and fiscal charges 16,141 39,300 55,058 69,748 85,524 P rincipal payments 445,000 425,000 410,000 395,000 385,000 Personnel 1,252,899 968,338 936,668 941,886 936,237 Repairs and maintenance 497,729 473,078 454,693 434,804 418,247 Supplie s 68,614 56,097 128,330 114,969 99,608 Marketing services 340,563 285,903 288,051 253,739 231,900 Professional services 226,879 196,541 212,185 140,608 98,971 Insurance 33,989 28,523 28,523 28,523 28,523 Utilitie s 191,529 175,069 180,740 176,421 176,227 Other 13,871 22,333 22,709 27,338 26,786 Subtotal 3,584,608 3,060,627 3,198,084 2,856,718 2,679,229 Rent 484,080 477,504 491,809 501,402 501,846 Total Expenditures 4,068,688 3,538,131 3,689,893 3,358,120 3,181,075 Changes in Net P osition 256,687$ 479,816$ 111,337$ 292,357$ 413,938$ CITY OF SOUTH SAN FRANCISCO CONFERENCE CENTER AUTHORITY RECONCILIATION OF CHANGES IN REVENUES OVER EXPENDITURES (BUDGET BASIS) TO NET POSITION (GAAP BASIS) FOR EACH OF THE LAST FIVE FISCAL YEARS See accompanying independent auditor’s report. Page | 28 (5 )Ne t Position Ne t Position Change in (1 )(2)(3 )(4 )Change i n Prior Be ginni ng End Ne t Position Capi tal Principal Net Position Period of Ye ar of Ye ar Ye ar (Budge t)Improvements Payme nt s De pr eciation Am ortizat ion (GAAP )Ad justment (GAAP )(GAAP ) 2018 256,687$ 497,394$ 445,000$ (538,790)$ (25,826)$ 634,465$ -$ 6,205,020$ 6,839,485$ 2016 479,816 390,445 425,000 (474,542) (28,176) 792,543 - 5,412,477 6,205,020 2015 111,337 481,127 410,000 (455,271) (28,176) 519,017 - 4,893,460 5,412,477 2014 292,357 273,682 395,000 (430,419) (28,176) 502,444 - 4,391,016 4,893,460 2013 413,938 192,206 385,000 (417,794) (28,176) 545,174 - 3,845,842 4,391,016 No tes: (1) (2) (3) (4) (5) GAAP Bas is Re conciling It ems Capi tal expe nditures ar e recorded as increases to fixed assets unde r GAAP and as e xpe ndi tures unde r the budge t bas is. Principal payme nt s on lease obligat ions are recorded as de creases to debt unde r GAAP and as e xpe ndi tures unde r the budge t bas is. De pr eciation e xpe nse represents nonc as h us age o f fixed assets and i s de duc ted for GAAP pur po ses, no t de duc ted for budge t bas is purpo ses. Am ortizat ion r epresents no nc as h c har ge s for de ferred bo nd r efunding l osses and issuanc e costs, and is expe nsed f or GAAP pur po ses. Ac count f or a pr ior period adjus tme nt by r estating t he pr ior pe riod f inanc ial statements. CITY OF SOUTH SAN FRANCISCO CONFERENCE CENTER AUTHORITY SCHEDULE OF REVENUES,EXPENDITURES AND CHANGES IN NET POSITION BUDGET AND ACTUAL (BUDGET BASIS) FOR THE FISCAL YEAR ENDED JUNE 30, 2018 See accompanying independent auditor’s report. Page | 29 Ac tual (Budget Basis)Va riance Operating Revenues: Rent 1,027,000$ 1,148,296$ 121,296$ Food and beverage 789,000 711,086 (77,914) Event services 250,000 287,380 37,380 Total Operating Revenues 2,066,000 2,146,762 80,762 Operating Expenses: Personnel 1,279,976 1,252,899 27,077 Repairs and maintenance 534,700 497,729 36,971 Supplie s 49,500 68,614 (19,114) Marketing services 258,500 340,563 (82,063) Professional services 268,650 226,879 41,771 Insurance 37,079 33,989 3,090 Utilitie s 192,700 191,529 1,171 Other 22,100 13,871 8,229 Subtotal 2,643,205 2,626,073 17,132 Rent 484,405 484,080 325 Operating Exp enses before Capital Outlay 3,127,610 3,110,153 17,457 Capital Outlay 451,350 497,394 (46,044) Total Operating Exp enses 3,578,960 3,607,547 (28,587) Operating Income (Loss)(1,512,960) (1,460,785) 52,175 Non Operating Revenues (Expenses): Conference center tax 2,250,746 2,150,818 (99,928) Interest in come 14,500 27,795 13,295 Debt service (474,022) (461,141) 12,881 Net Non Operating Revenues 1,791,224 1,717,472 (73,752) Change in Net P osition 278,264$ 256,687$ (21,577)$ Budget (Unaudited) Page | 30 1475 Saratoga Ave, Suite 180, San Jose,CA 95129 Tel: 408-217-8749 • E-Fax: 408-872-4159 [email protected] •www.cnallp.com INDEPENDENT AUDITOR’S REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING AND ON COMPLIANCE AND OTHER MATTERS BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS Members of the City of South San Francisco Conference Center Authority Board and Executive Director South San Francisco, California We have audited, in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards issued by the Comptroller General of the United States, the financial statements of the business-type activities of the City of South San Francisco Conference Center Authority (the “Authority”), a component unit of the City of South San Francisco, California, as of and for the ye ar ended June 30, 2018, and the related notes to the financial statements, which collectively comprise the Authority’s basic financial statements, and have issued our report thereon dated November 6, 2018. Internal Control over Financial Reporting In planning and performing our audit of the financial statements, we considered the Authority’s internal control over financial reporting (internal control) to determine the audit procedures that are appropriate in the circumstances for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the Authority’s internal control. Accordingly, we do not express an opinion on the effectiveness of the Authority’s internal control. A deficiency in internal control exists when the design or operation of a control does not allow management or employees,in the normal course of performing their assigned functions,to prevent, or detect and correct misstatements on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in internal control, such that there is a reasonable possibility that a material misstatement of the entity’s financial statements will not be prevented, or detected and corrected on a timely basis. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. Our consideration of internal control over financial reporting was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control over financial reporting that might be material weaknesses or significant deficiencies. Given these limitations, during our audit we did not identify any deficiencies in internal control over financial reporting that we consider to be material weaknesses.However, material weaknesses may exist that have not been identified. Page | 31 1475 Saratoga Ave, Suite 180, San Jose,CA 95129 Tel: 408-217-8749 • E-Fax: 408-872-4159 [email protected] •www.cnallp.com Compliance and Other Matters As part of obtaining reasonable assurance about whether the Authority’s financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit, and accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. Purpose of this Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the entity’s internal control or on compliance. This report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the entity’s internal control and compliance. Accordingly,this communication is not suitable for any other purpose. November 6, 2018 San Jose, California