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HomeMy WebLinkAbout02.08.2023 Regular CC 0600Wednesday, February 8, 2023 6:00 PM City of South San Francisco P.O. Box 711 South San Francisco, CA HYBRID IN-PERSON /VIRTUAL MEETING 33 Arroyo Drive, South San Francisco, CA City Council Regular Meeting Agenda 1 February 8, 2023City Council Regular Meeting Agenda HYBRID IN-PERSON/VIRTUAL MEETING NOTICE The purpose of conducting the meeting as described in this notice is to provide the safest environment for staff and the public while allowing for public participation. Councilmembers Coleman, Flores and Addiego, Vice Mayor Nagales and Mayor Nicolas and essential City staff may participate via Teleconference. Pursuant to Ralph M. Brown Act, Government Code Section 54953, all votes shall be by roll call due to council members participating by teleconference. The City Council may meet by teleconference, consistent with the Brown Act as amended by AB 361 (2021). Under the amended rules, the City will not provide a physical location for members of the public to participate in the teleconference meeting. American Disability Act: The City Clerk will provide materials in appropriate alternative formats to comply with the Americans with Disabilities Act. Please send a written request to City Clerk Rosa Govea Acosta at 400 Grand Avenue, South San Francisco, CA 94080, or email at all-cc@ssf.net. Include your name, address, phone number, a brief description of the requested materials, and preferred alternative format service at least 72-hours before the meeting. Accommodations: Individuals who require special assistance of a disability -related modification or accommodation to participate in the meeting, including Interpretation Services, should contact the Office of the City Clerk by email at all-cc@ssf.net, 72-hours before the meeting. Notification in advance of the meeting will enable the City of South San Francisco to make reasonable arrangements to ensure accessibility to the meeting. Page 2 City of South San Francisco Printed on 2/9/2023 2 February 8, 2023City Council Regular Meeting Agenda How to observe the Meeting (no public comment): 1) Local cable channel: Astound, Channel 26, Comcast, Channel 27, or AT&T, Channel 99 2) https://www.ssf.net/government/city-council/video-streaming-city-and-council-meetings/city-council ZOOM LINK BELOW -NO REGISTRATION REQUIRED Join Zoom meeting: https://ssf-net.zoom.us/j/83872968569 (Enter your email and name) Webinar ID: 838 7296 8569 Join by Telephone: +1 669 900 6833 How to submit written Public Comment before the City Council Meeting: Members of the public are encouraged to submit public comments in writing in advance of the meeting via the eComment tab by 4:00 p.m. on the meeting date. Use the eComment portal by clicking on the following link : https://ci-ssf-ca.granicusideas.com/meetings or by visiting the City Council meeting's agenda page. eComments are also directly sent to the iLegislate application used by City Council and staff. How to provide Public Comment during the City Council Meeting: COMMENTS ARE LIMITED TO THREE (3) MINUTES PER SPEAKER 1. By Zoom: When the Clerk calls for the item on which you wish to speak, click on "raise hand." Speakers will be notified shortly before they are called to speak. 2. By Phone: Enter the conference ID fund on the agenda. When the Clerk calls for the item on which you wish to speak, Click *9 to raise a hand to speak. Click *6 to unmute when called. 3. In Person: Complete a Digital Speaker Card located at the entrance to the Council Chamber ’s. Be sure to indicate the Agenda Item # you wish to address or the topic of your public comment. When your name is called, please come to the podium, state your name and address (optional) for the Minutes. Page 3 City of South San Francisco Printed on 2/9/2023 3 February 8, 2023City Council Regular Meeting Agenda PEOPLE OF SOUTH SAN FRANCISCO The City Council's regular meetings are held on the second and fourth Wednesday of each month at 6:00 p.m. BUENAFLOR NICOLAS, Mayor (District 3) MARK NAGALES, Vice Mayor (District 2) MARK ADDIEGO, Councilmember (District 1) JAMES COLEMAN, Councilmember (District 4) EDDIE FLORES, Councilmember (District 5) ROSA GOVEA ACOSTA, City Clerk FRANK RISSO, City Treasurer SHARON RANALS, Interim City Manager SKY WOODRUFF, City Attorney In accordance with California Government Code Section 54957.5, any writing or document that is a public record, relates to an open session agenda item, and is distributed less than 72 hours prior to a regular meeting will be made available for public inspection in the City Clerk’s Office located at City Hall. If, however, the document or writing is not distributed until the regular meeting to which it relates, then the document or writing will be made available to the public at the location of the meeting, as listed on this agenda. The address of City Hall is 400 Grand Avenue, South San Francisco, California 94080. Page 4 City of South San Francisco Printed on 2/9/2023 4 February 8, 2023City Council Regular Meeting Agenda CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE AGENDA REVIEW ANNOUNCEMENTS FROM STAFF PRESENTATIONS Proclamation recognizing February as Black History Month. (Flor Nicolas, Mayor)1. PUBLIC COMMENTS Under the Public Comment section of the agenda, members of the public may speak on any item not listed on the Agenda and on items listed under the Consent Calendar. Individuals may not share or offer time to another speaker. Pursuant to provisions of the Brown Act, no action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The City Council may direct staff to investigate and/or schedule certain matters for consideration at a future Council meeting . Written comments on agenda items received prior to 4:00 p.m. on the day of the meeting will be included as part of the meeting record but will not be read aloud. If there appears to be a large number of speakers, the Mayor may reduce speaking time to limit the total amount of time for public comments (Gov. Code sec. 54954.3(b)(1).). Speakers that are not in compliance with the City Council's rules of decorum will be muted. COUNCIL COMMENTS/REQUESTS CONSENT CALENDAR Matters under the Consent Calendar are considered to be routine and noncontroversial. These items will be enacted by one motion and without discussion. If, however, any Council member (s) wishes to comment on an item, they may do so before action is taken on the Consent Calendar. Following comments, if a Council member wishes to discuss an item, it will be removed from the Consent Calendar and taken up in order after adoption of the Consent Calendar. Motion to approve the Minutes for January 17, 2023, January 18, 2023, and January 25, 2023. (Rosa Govea Acosta, City Clerk) 2. Report regarding a resolution accepting $5,003.67 from the South San Francisco Friends of the Library to support library collections and programs in the New Main Library, and approving Budget Amendment # 23.044. (Valerie Sommer, Library Director) 3. Page 5 City of South San Francisco Printed on 2/9/2023 5 February 8, 2023City Council Regular Meeting Agenda Resolution accepting $5,003.67 from the South San Francisco Friends of the Library to support library collections and programs in the New Main Library, and approving Budget Amendment # 23.044. 3a. Report regarding a resolution making findings and declaring the property located at 367 Marina Boulevard (APN 015-011-350) as surplus land and authorizing transmittal of a Notice of Availability. (Ernesto Lucero, Acting Deputy Director, Economic and Community Development Department) 4. Resolution making findings and declaring the property located at 367 Marina Boulevard (APN 015-011-350) as surplus land and authorizing transmission of Notices of Availability. 4a. Report regarding a resolution authorizing the acceptance of $20,500 in donations from the South San Francisco Association of Firefighters Local 1507 Charity Foundation. (Jess Magallanes, Fire Chief) 5. Resolution authorizing the acceptance of $20,500 in donations from the South San Francisco Association of Firefighters Local 1507 Charity Foundation. 5a. ADMINISTRATIVE BUSINESS Motion to accept Measure W Citizens’ Oversight Committee report independently verifying Fiscal Year 2021-22 Measure W revenues and expenditures. (Karen Chang, Director of Finance; and Sharon Ranals, Interim City Manager) 6. Report regarding a resolution accepting the Annual Comprehensive Financial Report (ACFR) and other related Miscellaneous reports for Fiscal Year 2021-22 (Karen Chang, Finance Director) 7. Resolution approving the Annual Comprehensive Financial Report and other related Miscellaneous reports for Fiscal Year 2021-22 7a. Motion to approve the Schematic Design of the Orange Memorial Park Aquatic Center (Project No. pk2310). (Philip Vitale, Deputy Director of Capital Projects) 8. Report regarding a resolution approving the acceptance of specified grant funds from the California Budget Act of 2022, item 3790-101-0001 as amended by Assembly Bill 179, in an amount of $3,200,000 for the Linden Park project at 616 and 700 Linden Avenue pursuant to budget amendment #23.043. (Greg Mediati, Director of Parks and Recreation, Philip Vitale, Deputy Director of Capital Projects, and Christina Fernandez, Deputy City Manager) 9. Page 6 City of South San Francisco Printed on 2/9/2023 6 February 8, 2023City Council Regular Meeting Agenda Resolution authorizing the acceptance of specified grant funds from the Budget Act of 2022, item 3790-101-0001 as amended by Assembly Bill 179, Section 19.56 item# (b) (1)(AK) in an amount of $3,200,000 for the Linden Avenue Park project pursuant to budget amendment #23.043. 9a. Report regarding a recommendation to authorize the submittal of two applications for the San Mateo County Shuttle program funding in a total amount of $1,661,876.25, committing a 25% total matching contribution of $553,958.75 from South San Francisco Local Measure A funds, in support of the South City Shuttle program. (Marissa Garren, Management Analyst I) 10. Resolution authorizing the submittal of an application for the San Mateo County Shuttle Program Funding in an amount of $1,064,400 and committing a 25% matching contribution of $354,800 from South San Francisco Local Measure A funds, in support of the South City Shuttle program 10a. Resolution authorizing the submittal of a second application for the San Mateo County Shuttle program funding in an amount of $597,476.25 and committing a 25% matching contribution of $199,158.75 from South San Francisco Local Measure A funds, to provide additional shuttle services in South San Francisco 10b. ITEMS FROM COUNCIL – COMMITTEE REPORTS AND ANNOUNCEMENTS ADJOURNMENT Page 7 City of South San Francisco Printed on 2/9/2023 7 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-103 Agenda Date:2/8/2023 Version:1 Item #:1. Proclamation recognizing February as Black History Month.(Flor Nicolas, Mayor) City of South San Francisco Printed on 2/3/2023Page 1 of 1 powered by Legistar™8 Dated: February 6, 2023 RECOGNITION OF FEBRUARY AS BLACK HISTORY MONTH February 6, 2023 WHEREAS, the City of South San Francisco’s elected officials, city staff and residents are committed to a vision that reflects the cultures of our diverse community; and WHEREAS, each February, National Black History Month serves as both a celebration and a powerful reminder that Black history is American history, Black culture is American culture, and Black stories are essential to the ongoing story of America; and WHEREAS, shining a light on Black history today is as important to understanding ourselves and growing stronger as a Nation as it has ever been. That is why it is essential that we take time to celebrate the immeasurable contributions of Black Americans, honor the legacies and achievements of generations past, reckon with centuries of injustice, and confront those injustices that still fester today; and WHEREAS, today, Black Americans lead industries and movements for change, serve our communities and our Nation at every level, and advance every field across the board, including arts and sciences, business and law, health and education, and many more. Black Americans can be seen in every part of our society today, strengthening and uplifting all of America; and WHEREAS, the City of South San Francisco continues to work toward becoming an inclusive community in which all citizens – past, present, and future – are respected and recognized for their contributions and potential contributions to our community, the state, the country, and the world; and WHEREAS, as we celebrate National Black History Month, let us all recommit ourselves to continue to fight for the equity, opportunity, and dignity to which every Black American is due in equal measure. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of South San Francisco does hereby proclaim February as Black History Month and encourages all citizens to celebrate our diverse heritage and culture, and continue our efforts to create a world that is more just, peaceful, and prosperous for all. ________________________________ Buenaflor Nicolas, Mayor ________________________________ Mark Nagales, Vice Mayor ________________________________ Mark Addiego, Councilmember ________________________________ James Coleman, Councilmember ________________________________ Eddie Flores, Councilmember 9 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-102 Agenda Date:2/8/2023 Version:2 Item #:2. Motion to approve the Minutes for January 17, 2023, January 18, 2023, and January 25, 2023. (Rosa Govea Acosta, City Clerk) City of South San Francisco Printed on 2/3/2023Page 1 of 1 powered by Legistar™10 CALL TO ORDER Mayor Nicolas called the meeting to order at 6:01 p.m. ROLL CALL Councilmember Addiego, present Councilmember Coleman, present Councilmember Flores, present Vice Mayor Nagales, present Mayor Nicolas, present AGENDA REVIEW None. REMOTE PUBLIC COMMENTS – comments are limited to items on the Special Meeting Agenda. None. ADMINISTRATIVE BUSINESS 1. Report regarding Boards and Commissions interviews and appointments to the Cultural Arts Commission, Library Board, Parks and Recreation Commission, Planning Commission, and Parking Place Commission. (Rosa Govea Acosta, City Clerk). a. Interview Applicants for Multiple Positions: 6:10 p.m. Joseph Monitiano 6:20 p.m. Monita Sharma 6:30 p.m. Joanne Sun 6:40 p.m. Eyad Ibrahim 6:50 p.m. Brandon Chan Council interviewed applicants Monitiano, Sharma, Sun, Ibrahim, and Chan. Meeting recessed: 7:24 p.m. Meeting resumed: 7:32 p.m. MINUTES SPECIAL MEETING CITY COUNCIL CITY OF SOUTH SAN FRANCISCO TUESDAY, JANUARY 17, 2023 6:00 p.m. Teleconference via Zoom The City Council may meet by teleconference, consistent with the Brown Act as amended by AB 361 (2021. Under the amended rules, the City will not provide a physical location for members of the public to participate in the teleconference meeting. 11 SPECIAL CITY COUNCIL MEETING JANUARY 17, 2023 MINUTES PAGE 2 b. Interview Applicants for Cultural Arts Commission: 7:10 p.m. Frances Luster 7:20 p.m. Cesilia Baeza Council interviewed applicant Luster. Applicant Baeza did not show up for her interview. c. Interview Applicants for Library Board: 7:30 p.m. Mary Giusti 7:40 p.m. Stephanie Marfo 7:50 p.m. Catherine Abalos Council interviewed applicants Giusti, Marfo and Abalos. d. Discussion and consideration of appointment of applicants to the Library Board. Council may appoint one (1) applicant to a term expiring January 17, 2026. Applicants: Catherine Abalos, Mary Giusti, Stephanie Marfo, Monita Sharma, Joanne Sun After discussion and voting, Council re-appointed Applicant Mary Giusti to the Library Board. Motion− Councilmember Addiego/Second− Councilmember Coleman to appoint Mary Giusti to the Library Board for a term expiring January 17, 2026. Unanimously approved by roll call vote. ADJOURNMENT Being no further business Mayor Nicolas adjourned the meeting at 8:13 p.m. Submitted by: Approved: Jazmine Miranda Buenaflor Nicolas Assistant City Clerk Mayor Approved: / / 12 CALL TO ORDER Mayor Nicolas called the meeting to order at 6:00 p.m. ROLL CALL Councilmember Addiego, present Councilmember Coleman, present Councilmember Flores, present Vice Mayor Nagales, present Mayor Nicolas, present AGENDA REVIEW None. REMOTE PUBLIC COMMENTS – comments are limited to items on the Special Meeting Agenda. None. ADMINISTRATIVE BUSINESS 1. Report regarding Boards and Commissions interviews and appointments to the Cultural Arts Commission, Parking Place Commission, Parks and Recreation Commission, and Planning Commission. (Rosa Govea Acosta, City Clerk). a. Interview Applicants for Parking Place Commission: 6:10 p.m. Dana Abarca 6:20 p.m. Hermes Monzon-Ruiz Council interviewed applicants Abarca and Monzon-Ruiz. b. Interview Applicants for Parks & Recreation Commission: 6:30 p.m. Ruben Martin 6:40 p.m. Betty Battaglia 6:50 p.m. Kristy Camacho 7:00 p.m. Steve Firpo 7:10 p.m. Jericko Gonzalez Council interviewed applicant Martin, Battaglia, Camacho, and Firpo. Applicant Gonzalez did not show up for his interview. MINUTES SPECIAL MEETING CITY COUNCIL CITY OF SOUTH SAN FRANCISCO TUESDAY, JANUARY 18, 2023 6:00 p.m. Teleconference via Zoom The City Council may meet by teleconference, consistent with the Brown Act as amended by AB 361 (2021. Under the amended rules, the City will not provide a physical location for members of the public to participate in the teleconference meeting. 13 SPECIAL CITY COUNCIL MEETING JANUARY 18, 2023 MINUTES PAGE 2 Meeting recessed: 7:30 p.m. Meeting resumed: 7:40 p.m. c. Interview Applicants for Planning Commission: 7:30 p.m. Tony Alejandre 7:40 p.m. Lyman Chao 7:50 p.m. Michele Evans 8:00 p.m. Norman Faria 8:10 p.m. Richard Garbarino Council interviewed applicants Alejandre, Chao, Evans, Faria, and Garbarino. d. Interview Applicant for Cultural Arts Commission: 8:20 p.m. Jamie Rey Council interviewed applicant Rey. e. Discussion and consideration of appointment of applicants to the Cultural Arts Commission. Council may appoint one (1) applicant to a term expiring January 18, 2027. Applicants: Ibrahim, Luster, Sharma, Sun, and Rey. After discussion and voting, Council re-appointed Applicant Frances Luster to the Cultural Arts Commission. Motion− Councilmember Addiego/Second− Vice Mayor Nagales to re-appoint Frances Luster to the Cultural Arts Commission for a term expiring January 18, 2027. Unanimously approved by roll call vote. f. Discussion and consideration of appointment of applicants to the Parking Place Commission. Council may appoint two (2) applicants to a term expiring January 18, 2026. Applicants: Abarca, Chan, and Monzon-Ruiz. After discussion and voting, Council re-appointed Applicants Dana Abarca and Hermes Monzon- Ruiz to the Parking Place Commission. Motion− Councilmember Addiego/Second− Councilmember Coleman to re-appoint Dana Abarca and Hermes Mozon-Ruiz to the Parking Place Commission for a term expiring January 18, 2027. Approved by roll call vote: AYES: Councilmembers Addiego, Vice Mayor Nagales, and Mayor Nicolas; NAYS: None; ABSTAIN: Councilmember Coleman and Flores. g. Discussion and consideration of appointment of applicants to the Parks & Recreation Commission. Council may appoint three (3) applicants to a term expiring January 18, 2027. Applicants: Battaglia, Chan, Camacho, Firpo, Martin, and Monitiano. After discussion and voting, Council re-appointed Applicants Betty Battaglia, Kristy Camacho, and Steve Firpo to the Parks & Recreation Commission. 14 SPECIAL CITY COUNCIL MEETING JANUARY 18, 2023 MINUTES PAGE 3 Motion− Councilmember Flores/Second− Vice Mayor Nagales to appoint Betty Battaglia, Kristy Camacho, and Steve Firpo to the Parks & Recreation Commission for a term expiring January 18, 2027. Approved by roll call vote: AYES: Councilmembers Addiego, and Flores, Vice Mayor Nagales, and Mayor Nicolas; NAYS: None; ABSTAIN: Councilmember Coleman h. Discussion and consideration of appointment of applicants to the Planning Commission. Council may appoint three (3) applicants to a term expiring January 18, 2027. Applicants: Alejandre, Chao, Evans, Faria, Garbarino, Ibrahim, and Monitiano. After discussion and voting, Council re-appointed Applicants Michele Evans and Norman Faria to the Planning Commission and extend recruitment to fill the third vacancy. Motion− Councilmember Addiego/Second− Councilmember Flores to appoint Michele Evans and Norman Faria to the Planning Commission for a term expiring January 18, 2027 and extend recruitment to fill the third vacancy. Unanimously approved by roll call vote. ADJOURNMENT Being no further business Mayor Nicolas adjourned the meeting at 9:47 p.m. Submitted by: Approved: Jazmine Miranda Buenaflor Nicolas Assistant City Clerk Mayor Approved: / / 15 CALL TO ORDER Mayor Nicolas called the meeting to order at 6:00 p.m. ROLL CALL Councilmember Addiego, present in Council Chambers Councilmember Coleman, present via Zoom Councilmember Flores, present in Council Chambers Vice Mayor Nagales, present in Council Chambers Mayor Nicolas, present in Council Chambers PLEDGE OF ALLEGIANCE Parks and Recreation Director Mediati led the pledge. AGENDA REVIEW No changes. ANNOUNCEMENTS FROM STAFF Deputy City Manager Fernandez provided an update on the storm recovery and shared how departments are actively working to mitigate against future storms. Mayor Nicolas thanked Deputy City Manager Fernandez for her report. Interim City Manager Ranals shared that the YMCA Community Resource Agency sponsors a food distribution program that occurs the 4th Wednesday of every month at the City parking lot adjacent to the Boys and Girls Club. Due to them being asked to find a new site for their distributions that occurs on Huntington Ave on the 2nd and 4th Thursdays of the month, YMCA asked for City assistance in finding a new site. Beginning Thursday, February 23, 2023 distributions will be done at the County Courthouse on Mission Road. MINUTES REGULAR MEETING CITY COUNCIL CITY OF SOUTH SAN FRANCISCO WEDNESDAY, JANUARY 25, 2023 6:00 p.m. HYBRID IN-PERSON/VIRTUAL MEETING Municipal Services Building, Council Chambers 33 Arroyo Drive, South San Francisco, CA Via Zoom The City Council may meet by teleconference, consistent with the Brown Act as amended by AB 361 (2021). Under the amended rules, the City will not provide a physical location for members of the public to participate in the teleconference meeting. 16 REGULAR CITY COUNCIL MEETING JANUARY 25, 2023 MINUTES PAGE 2 PRESENTATIONS 1. Proclamation recognizing January as National Slavery and Human Trafficking in the Bay Area Month. (Flor Nicolas, Mayor) Councilmember Addiego presented the proclamation to San Mateo County Human Trafficking Program Coordinator, Pamela Estes. Coordinator Estes thanked Council and provided contact information to report and prevent human trafficking. 2. Proclamation recognizing January as National Biotechnology Month. (Flor Nicolas, Mayor) Mayor Nicolas presented the proclamation to Co-Founder of InterVenn Biosciences, Aldo Carrascoso. Co-Founder Carrascoso thanked City Council and shared his experience in starting his company while explaining how InterVenn Biosciences detects diseases. He concluded with expressing his excitement in continuing his partnership with the City of South San Francisco indefinitely. 3. Certificate recognizing Bimbo Bakeries USA for generous donation to enhance the December 2022 Holiday Food Distribution event. (Tamiko Huey, Management Analyst II) Mayor Nicolas thanked Bimbo Bakeries for the generosity to the City of South San Francisco throughout the years and shared the various events in which they have provided donations. She presented the certificate to Plant Manager, Patrick Li, Senior Director, Carlos Quiros, and Associate, Sheriel Pan. Plant Manager of Bimbo Bakeries USA, Patrick Li thanked City Council and accepted the certificate. He shared they have a good neighbor program which allows them to create a financial budget and provide resources to support local organizations and community members. It has been their tradition to participate in events and are happy to continue the tradition. Councilmember Addiego recognized Bimbo Bakeries as a legacy business that has been successfully operating for over 70 years. PUBLIC COMMENTS The following individuals provided public comment: In-Person: • Cory David • Wendy Sinclair-Smith Via Zoom: • Tom Carney • Anna • Angelique Valdez 17 REGULAR CITY COUNCIL MEETING JANUARY 25, 2023 MINUTES PAGE 3 COUNCIL COMMENTS/REQUESTS Vice Mayor Nagales shared that he represented the City at the Board of Supervisors to speak about our guaranteed income pilot program and thanked the staff that assisted with the presentation. Due to the interest in our program, the County has created a subcommittee to explore the idea of creating a county wide program. He also thanked Mayor Nicolas for putting together the Lunar New Year celebration. Additionally, he shared that he is heartbroken over the tragedies and gun violence throughout the Country. As a policy maker, he wishes to speak to staff to see what can be done. He implores our leaders in Congress and in the Senate to act. Councilmember Flores shared that he and Vice Mayor Nagales are on the Executive Board of the Peninsula Division for the California League of Cities. They attended the New Mayor Academy and shared how rewarding it was to see excitement regarding post elections. He also gave a shoutout to public safety workers in the Police Department and Fire Department for their work in the month of January. He thanked them not only for their response to the storm but for their professional response to mental health issues. He requested to adjourn the meeting in memory of Jose Quintero, father of Gabriel Quintero (Fire Department). Additionally, he asked to adjourn the meeting in memory of the Monterey Park and Half Moon Bay victims. Lastly, he shared that there are fundraising mechanisms for those who want to help to donate online, one being Ayudando a Latinos a Soñar (ALAS), which is working closely with the families. Councilmember Addiego encouraged Mayor Nicolas to set up a community meeting in response to interest and several public comments regarding the Municipal Services Building to explore options and ideas. Additionally, he noted that he wanted to discuss the Council Handbook in the near future to visit the rotation of Mayor and Vice Mayor. Lastly, he asked to adjourn the meeting in memory of retired City of South San Francisco employee, Nelson Yuk (WQCP). Councilmember Coleman joined in adjourning the meeting in memory of the Half Moon Bay victims, Zhishen Liu, Aixiang Zhang, Qizhong Cheng, Jingzhi Lu, Marciano Martinez Jimenez, Yetao Bing, and Jose Romero Perez. He stated how heartbreaking it was to see another tragedy occur after the Monterey Park shooting. He shared he would also like to explore to see what South San Francisco can do to increase safety in our community surrounding gun violence. Mayor Nicolas highlighted the collaboration between the City Manager’s Office and the Library Department for the Lunar New Year Celebration. She shared that several scholarships are being launched around this time of year and noted summer internships are also available. She stated information regarding both could be found on her Facebook. Additionally, she expressed it was heartbreaking to know that mass shootings occurred in our state. She stated gun violence must be stopped and has no place in our society. She requested to have the meeting adjourned in memory of the victims Half Moon Bay and Monterey Park. Lastly, she also requested to have the meeting adjourned in memory of Harry Melvin Wolfe, father of Kamala Wolfe. CONSENT CALENDAR The Assistant City Clerk duly read the Consent Calendar, after which Council voted and engaged in discussion of specific item as follows. Item No. 9, Item No. 11, Item No. 12, and Item No. 13 were pulled for further discussion by Vice Mayor Nagales. 4. Motion to approve the Minutes for January 11, 2023. (Rosa Govea Acosta, City Clerk). 18 REGULAR CITY COUNCIL MEETING JANUARY 25, 2023 MINUTES PAGE 4 5. Motion to authorize the Mayor to sign a letter urging State Legislators to amend the Brown Act to provide increased local control over options for teleconference meetings. (Sharon Ranals, Interim City Manager, and Sky Woodruff, City Attorney) 6. Report regarding Resolution No. 08-2023 authorizing the acceptance of approximately 1,000 units of baked goods (valued at $5,000) and $3,250 donation to the Fire Department from Bimbo Bakeries USA to purchase food and gift cards for the annual Holiday Food Drive Distribution. (Tamiko Huey, Management Analyst II) 7. Report regarding Resolution No. 09-2023 authorizing the acceptance of a donation of two Police eBikes valued at $11,235.57 from Genentech, Inc., adding to the police fleet to be used by C.O.T (Community Outreach Team). (Scott Campbell, Chief of Police) 8. Report regarding Resolution No. 10-2023 authorizing submittal of an application for the Department of Resources Recycling and Recovery funds allocated through the State of California in their fiscal year 2022-2023 budget in the amount of $16,369 to support beverage container recycling programs in South San Francisco and authorizing the City’s fiscal year 2022-2023 revenue budget adjustment upon receipt of funds pursuant to budget amendment 23.041. (Marissa Garren, Management Analyst I) 9. Report regarding Resolution No. 14-2023 awarding a construction contract to Mercoza for the CDBG - Curb Ramp Replacement Project (Project No. st2106, Bid No. 2674) in an amount not to exceed $197,860.40 for a total budget of $250,000.00; (Angel Torres, Senior Civil Engineer) 10. Report regarding Resolution No. 11-2023 to amend the Professional Services Agreement with Maze and Associates Authorizing a One-Year Contract Extension for Professional Audit Services for Fiscal Year 2022-23 (Paul Harris, Financial Services Manager) 11. Report regarding Resolution No. 15-2023 accepting a Congressionally Directed Spending appropriations award in the amount of $1,500,000 for the South San Francisco Library, Parks and Recreation Civic Campus Project and approving Budget Amendment # 23.042. (Christina Fernandez, Deputy City Manager and Greg Mediati, Director of Parks and Recreation) 12. Report regarding a recommendation to rescind the award of a shuttle operations services agreement to ACE Mobility Solutions and to award said agreement to Parking Company of America, LLC for operations of the South San Francisco Community Shuttle. (Marissa Garren, Management Analyst I) 12a. Resolution No. 16-2023 rescinding the award of a shuttle operations services agreement to ACE Mobility Solutions for the amount of $350,000 for operations of the South San Francisco Community Shuttle 12b. Resolution No. 17-2023 awarding a shuttle operations services agreement with Parking Company of America, LLC in an amount not to exceed $350,000 for South San Francisco Community Shuttle Operations 13. Report regarding Resolution No. 18-2023 approving a consulting services agreement with Wilsey Ham, Inc. of San Mateo, California for design services of the Oyster Point Sanitary 19 REGULAR CITY COUNCIL MEETING JANUARY 25, 2023 MINUTES PAGE 5 Sewer Pump Station Relocation (Project No. ss2202) in an amount of $760,000, authorizing the City Manager to execute the agreement, and authorizing a design contingency in the amount of $76,000 for unforeseen consulting scope of services for a total authorized design budget of $836,000. (Matthew Ruble, Principal Engineer). 14. Report regarding Resolution No. 12-2023 approving and authorizing the City Manager to execute a legal services agreement with Sher Edling LLP to join a lawsuit filed by the County of San Mateo and other cities in the County against Monsanto to recover costs of remediating PCB contamination. (Sky Woodruff, City Attorney) 15. Report regarding Resolution No. 13-2023 continuing to declare and ratify the existence of a local emergency relating to major storm and flooding events. (Sharon Ranals, Interim City Manager and Sky Woodruff, City Attorney) The following individual provided public comment on Consent Calendar Item No. 7 and Item No. 13 • Tom Carney Motion – Councilmember Addiego /Second – Councilmember Flores: To approve Consent Calendar 4-8, 10, and 14-15 by roll call vote: AYES: Councilmembers Addiego, Coleman, and Flores, Vice Mayor Nagales, and Mayor Nicolas; NAYS: None; ABSTAIN: None Item No. 9: Vice Mayor Nagales inquired about improving the curb design as residents have expressed concerns. He shared his appreciation for staff with informing residents of the construction schedule. Public Works Director Kim mentioned there are various federal and state standards and regulations they need to abide by, however there is some discretion in how the City transitions into them. Mayor Nicolas asked for clarification regarding non-responsive or disqualified bids. Public Works Director Kim shared that this suggests that Contractors have not submitted the appropriate paperwork for the proposal and may have not verified and reviewed all amendments. Councilmember Flores inquired about the contingency percentage and the responsibility in notifying residents. Public Works Director Kim provided an explanation and stated the Contractors are responsible however the City works closely with them to ensure the notifications occur. Item No. 11: Vice Mayor Nagales thanked Congresswoman Jackie Speier for assisting in obtaining $1.5 million for our new Library Park & Recreation Civic Campus project. Mayor Nicolas joined in thanking Congresswoman Speier. Item No. 12: Vice Mayor Nagales inquired about the reasoning for rescinding the awarded contract and if this would cause a delay in current services. He also asked if there if we have pursued funding for additional services. Director Kim shared the vendor did not prepare a proposal in line with what was shown and that there would be no delay in services. Management Analyst Garren confirmed there was a miscalculation on the vendors end and stated that the department plans on submitting an application to obtain additional funding for the current transportation route as well as for a secondary route. 20 REGULAR CITY COUNCIL MEETING JANUARY 25, 2023 MINUTES PAGE 6 Item No. 13: Mayor Nicolas inquired about the impact of delaying the design for the Oyster Point Sanitary Sewer Pump Station. Additionally, she questioned the number of submittals for request for proposals. Director Kim stated the existing pump is old, antiquated, and unreliable therefore suggested replacing the pump as soon as possible. Principal Engineer Ruble stated multiple engineering firms were contacted, however the feedback received suggested the site complications and time of proposal deterred interest. Motion –Vice Mayor Nagales /Second –Councilmember Flores: To approve Consent Calendar 9 and 11-13 by roll call vote: AYES: Councilmembers Addiego, Coleman, and Flores, Vice Mayor Nagales, and Mayor Nicolas; NAYS: None; ABSTAIN: None PUBLIC HEARING Public hearing opened: 7:25 p.m. 16. Report regarding determinations under CEQA for the proposed Housing Element of the General Plan for the period of 2023-2031 and adoption of the Housing Element in compliance with state Housing Element Law. (Tony Rozzi, Chief Planner) Chief Planner Rozzi provided a presentation on the proposed Housing Element of the General Plan. The following individuals provided public comments: In-Person: • Cynthia Marcopulos • Fionnola Villamejor • Ethan Mizzi Via Zoom: • Kianna Simmons • Noelle Langmack • Tom Carney • Angelina Soldatos Public hearing closed: 8:16 p.m. Councilmember Flores inquired about the intent of the language as some of it does not appear fully binding. He also inquired about CRT 4.6, which states the City must set a minimum number of affordable units as the program reads “up to 300 units”, and requests that the language be changed to “at least 300 units”. Chief Planner Rozzi responded by noting that wherever possible, the intent of the language is to facilitate a conversation between Council and residents resulting in direction for changes and guidance. Vice Mayor Nagales emphasized the recommendations added by City Council. Additionally, he inquired about the language of EQ 3.4. He noted the significance of CRT 8.3 as the County is interested in partnering to study and build Veteran’s Housing in the City of South San Francisco. He asked that language be modified from “target minimum density” to “allow minimum density” in CRT 7.2. He also asked for clarification regarding the zoning for the parcel land of the Municipal Services Building which was zoned for housing in 2017. Additionally, he inquired about the East of 101 traffic impact fee. Chief Planner Rozzi stated EQ 3.4 was a recommendation from a community advocate and should read “evaluate and if directed”. He provided an overview of the Municipal Services Building (MSB) 21 REGULAR CITY COUNCIL MEETING JANUARY 25, 2023 MINUTES PAGE 7 future use and designation. City Attorney Woodruff stated under the Mitigation Fee Act, the funds have a legal limitation on how they could be used to address the traffic impact East of 101, while the 2020 Citywide transportation impact fee is more flexible and can be spent anywhere in the City. Vice Mayor Nagales thanked staff and residents for the comments that were made and submitted. He recognized that the City of South San Francisco is ahead in terms of their housing element and looks forward to passing it. Councilmember Flores asked for the Builders Remedy to be defined. Chief Planner Rozzi stated the concept is the ability for the State to penalize a city for not adopting the zoning to make housing possible. Councilmember Coleman agreed with suggestions made by Councilmember Flores and Vice Mayor Nagales to edit the appropriate sections of the proposed plan. He also asked for SB 330 to be defined. Chief Planner Rozzi and City Attorney Woodruff provided a definition and overview of the future use and development of the MSB. 16b. Resolution No. 19-2023 making findings and determination under California Environmental Quality Act (CEQA) that the Housing Element Update for the Period of 2023-2031 is covered by prior environmental analysis prepared for the Updated General Plan and there are no new impacts not previously analyzed and is also exempt from CEQA under Section 15061(b)(3) Motion –Councilmember Addiego /Second Vice Mayor Nagales: To approve Resolution No. 19-2023 by roll call vote: AYES: Councilmembers Addiego, Coleman, and Flores, Vice Mayor Nagales, and Mayor Nicolas; NAYS: None; ABSTAIN: None 16a. Resolution No. 20-2023 adopting a General Plan Amendment (GPA23-0001) to repeal the 2015-2023 Housing Element and adopt the Housing Element for the Period of 2023-2031 in compliance with state housing element law. Motion –Vice Mayor Nagales /Second – Councilmember Flores: To approve Resolution No. 20-2023 by roll call vote: AYES: Councilmembers Addiego, Coleman, and Flores, Vice Mayor Nagales, and Mayor Nicolas; NAYS: None; ABSTAIN: None ADMINISTRATIVE BUSINESS 17. Report regarding Resolution No. 21-2023 approving a Professional Services Agreement with SmartWAVE Technologies to build a Community Wi-Fi Network in the Oldtown area of South San Francisco. (Tony Barrera, Director of Information Technology) Information Technology Director Barrera presented the report. Councilmember Flores thanked Director Barrera for bridging the gap and including the community. He asked if there was an opportunity to expand the area to additional schools. Additionally, he inquired about what will happen beyond the pilot program and funds. He also suggested that surveys be done periodically to capture the utilization of service. Director Barrera stated he could work with School District to explore options. He also stated the department is in the process of developing a Broadband Master Plan to discuss the community’s needs. He also stated they can explore additional 22 REGULAR CITY COUNCIL MEETING JANUARY 25, 2023 MINUTES PAGE 8 means of funding upon the results of usage. Councilmember Coleman inquired if coverage would be expanded to Orange Park. Director Barrera shared that it would. Councilmember Addiego shared his excitement for the program and inquired if the equipment is owned by the City in which Director Barrera stated we did. Director Barrera stated the useful life for the equipment purchased is four to five years. Mayor Nicolas stated the need not only for students but for economic mobility. She inquired about the OAK Wifi experience. Kevin Brangers, President of SmartWAVE Technologies, shared that Oakland saw the success implemented in San Jose in 2012 and decided to join months later. He shared pilot areas are very successful in demonstrating the success of connectivity throughout the community. Mayor Nicolas requested staff to contact the California Public Utilities Commission in order to facilitate and expedite the request for the use of the 76 PG&E poles. Motion – Councilmember Flores/Second Vice Mayor Nagales: To approve Resolution No. 21-2023 by roll call vote: AYES: Councilmembers Addiego, Coleman, and Flores, Vice Mayor Nagales, and Mayor Nicolas; NAYS: None; ABSTAIN: None ITEMS FROM COUNCIL – COMMITTEE REPORTS AND ANNOUNCEMENTS Councilmember Flores shared that San Mateo Council of Cities would be hosting a joint event with Peninsula Division and the Santa Clara Association of Cities hosted with the California Life Sciences this Friday, January 27, 2023. CLOSED SESSION Entered into Closed Session: 8:43 p.m. 18. Closed Session Public Employment (Pursuant to Government Code Section 54957) Title: City Manager Resumed from Closed Session: 9:12 p.m. Report out of Closed Session by Mayor Nicolas: Direction given. No reportable action. ADJOURNMENT Being no further business Mayor Nicolas adjourned the meeting in memory of Jose Quintero, Nelson Yuk, Harry Melvin Wolfe, and the victims of the Half Moon Bay and Monterey Park shootings at 9:13 p.m. Submitted by: Approved by: Jazmine Miranda Buenaflor Nicolas Assistant City Clerk Mayor Approved by the City Council: / / 23 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-82 Agenda Date:2/8/2023 Version:1 Item #:3. Report regarding a resolution accepting $5,003.67 from the South San Francisco Friends of the Library to support library collections and programs in the New Main Library,and approving Budget Amendment # 23.044.(Valerie Sommer, Library Director) RECOMMENDATION It is recommended that the City Council adopt a resolution accepting $5,003.67 from the South San Francisco Friends of the Library to support library collections and programs in the New Main Library, and approving Budget Amendment # 23.044. BACKGROUND/DISCUSSION The South San Francisco Friends of the Library (FOL)has received a $5,000 donation from Summer Hill Housing Group “in honor of City Manager Mike Futrell’s contribution to the City of South San Francisco”and wish to use this donation,plus an additional $3.67 from previously identified FOL donations,to support New Main Library collections and programs.Recent FOL donations to the New Main Library include $1,000,000 to support third floor library services and $29,454.17 to support an opening day collection.This additional $5,003.67 will be used for library collections and programs that will further enhance services at the new facility. FISCAL IMPACT The Library Department’s 2022-23 general fund budget will be amended via Budget Amendment #23.044 to reflect an increase from the donated funds from the South San Francisco Friends of the Library in the amount of $5,003.67 . RELATIONSHIP TO STRATEGIC PLAN Building a New Main Library as part of the Community Civic Campus is an action item in the City Strategic Plan under Priority #2:Quality of Life.This funding will support library collections and programs in our New Main Library. CONCLUSION Acceptance of this resolution will support exciting and engaging collections and programs in our New Main Library.It is recommended that the City Council accept $5,003.67 from the South San Francisco Friends of the Library and approve Budget Amendment 23.044. City of South San Francisco Printed on 2/3/2023Page 1 of 1 powered by Legistar™24 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-83 Agenda Date:2/8/2023 Version:1 Item #:3a. Resolution accepting $5,003.67 from the South San Francisco Friends of the Library to support library collections and programs in the New Main Library, and approving Budget Amendment # 23.044. WHEREAS,the South San Francisco Friends of the Library (FOL)advocates for and supports the diversity of library services, programs and collections; and WHEREAS, the FOL has received a donation from Summerhill Housing Group for $5,000; and WHEREAS, the FOL has identified an additional $3.67 from previous donations; and WHEREAS,the FOL will donate a total of $5,003.67 to be used to support library collections and programs in the New Main Library; and WHEREAS,staff recommends the acceptance of the donation in the amount of $5,003.67 from the FOL to support library collections and programs in the New Main Library; and WHEREAS,the grant funds will be used to amend Fiscal Year (FY)2022-2023 Operating Budget of the Library Department in order to reflect an increase of $5,003.67 via Budget Amendment # 23.044. NOW,THEREFORE,BE IT RESOLVED,that the City Council of the City of South San Francisco does hereby accept $5,003.67 in donations from the South San Francisco Friends of the Library,to support library collections and programs in the New Main Library. BE IT FURTHER RESOLVED,that the City Council approves Budget Amendment #23.044 to amend the Library Department’s FY 2022-2023 Operating Budget in order to reflect an increase of $5,003.67. BE IT FURTHER RESOLVED,that the City Council hereby authorizes the City Manager to execute the documents necessary to accept the grant funding and take any other actions necessary to carry out the intent of this resolution on behalf of the City Council, subject to approval as to form by the City Attorney. ***** City of South San Francisco Printed on 2/3/2023Page 1 of 1 powered by Legistar™25 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-97 Agenda Date:2/8/2023 Version:1 Item #:4. Report regarding a resolution making findings and declaring the property located at 367 Marina Boulevard (APN 015-011-350)as surplus land and authorizing transmittal of a Notice of Availability.(Ernesto Lucero, Acting Deputy Director, Economic and Community Development Department) RECOMMENDATION Staff recommends adopting a resolution making findings and declaring the property located at 367 Marina Boulevard as surplus land and authorizing transmittal of a Notice of Availability. BACKGROUND The City owns an approximately 4.7 acre site in Oyster Point within the Oyster Point Specific Plan which has California Environmental Quality Act (“CEQA”)clearance for up to 350 rooms for a hotel development on the site.The City Council approved the First Amendment to a Purchase and Sale Agreement (“PSA”)with hotel developer,Ensemble Investments (“Ensemble”),on December 19,2022 for the disposition of the site for a full service hotel development.As the deliverables within the PSA are still underway,the First Amendment provides an extension of the closing date of an additional six months after the City has completed a required statutory disposition process under the California Land Surplus Act. On November 17,2022,the Planning Commission approved the design,Use Permit,draft Development Agreement,and Transportation Demand Management Plan for the project,consisting of the new construction of a 12-story,165 foot tall,350 room,261,000 square foot building,with 232 surface parking space and site improvements,as well as the determination that the project is within the scope of the previously adopted Programmatic EIR under CEQA Guidelines. DISCUSSION The Surplus Land Act (“SLA”),Government Code Section 54220,et seq.,as amended by Assembly Bill 1486 effective January 1,2020,provides that local public agencies must determine whether land owned by the public agency is “surplus land”or “exempt surplus land,”and must send notices of the availability of surplus land to specified parties prior to the disposition of such land.The City is the owner of a property located at 367 Marina Boulevard,which as discussed above,is the site of a former municipal landfill.The City has long-intended to convey the property to a third-party for development. In accordance with the SLA,the City is required to follow a detailed statutory process prior to any disposition of the property.The first step of the process is to declare the property “surplus land”and send notices of availability (“NOA”)to certain specified parties,including the California Department of Housing and Community Development (“HCD”).Adoption of the associated resolution will declare the property as “surplus land”and will authorize staff to transmit the required NOAs in accordance with the procedures outlined in the SLA.Interested parties have 60 days after the City transmits NOAs to notify the City of their desire to purchase the property.If the City receives a notice of interest in the property,then the City is required to enter into a 90- day good faith negotiation period beginning on the first day after the 60-day notice period ends.If the City and City of South San Francisco Printed on 2/3/2023Page 1 of 2 powered by Legistar™26 File #:23-97 Agenda Date:2/8/2023 Version:1 Item #:4. day good faith negotiation period beginning on the first day after the 60-day notice period ends.If the City and an interested party cannot agree on price and terms after the conclusion of the full 90-day good faith negotiation period,then the City may dispose of the surplus land without further regard to the SLA.The City must send a summary of the City’s actions in compliance with the SLA process to HCD prior to any such disposition. FISCAL IMPACT There is no fiscal impact associated with the proposed resolution. RELATIONSHIP TO STRATEGIC PLAN This item supports the City Council Strategic Goal of improving quality of life for the local economy and residents. CONCLUSION The approval of the resolution will allow the City to meet its statutory requires under the SLA.The First Amendment to the PSA with Ensemble will remain effective during the SLA process.The City will remain committed to the disposition processes of the site. City of South San Francisco Printed on 2/3/2023Page 2 of 2 powered by Legistar™27 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-87 Agenda Date:2/8/2023 Version:1 Item #:4a. Resolution making findings and declaring the property located at 367 Marina Boulevard (APN 015-011-350) as surplus land and authorizing transmission of Notices of Availability. WHEREAS, the City is the owner of a property located at 367 Marina Boulevard (APN 015-011-350), which is the site of a former municipal landfill; and WHEREAS, the City has identified the property as a City-owned site that is suitable for disposition to a third- party for development; and WHEREAS, the City Council finds that the property is not needed for City use and is therefore declaring the property “surplus land” in accordance with the definition of “surplus land” as provided in Section 102(x) of the Surplus Land Act Guidelines; and WHEREAS, the City intends to dispose of the property in accordance with the requirements of the Surplus Land Act and therefore, authorizes staff to prepare and transmit Notices of Availability and commence the required Surplus Land Act noticing period and associated 90-day good-faith negotiation period if notices of interest are received. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of South San Francisco that 1.The foregoing recitals are true and correct and made a part of this Resolution; and 2.The City-owned property located at 367 Marina Boulevard is surplus land and is not necessary for City use; and 3.The City Manager, or designee, is authorized to transmit Notices of Availability for the property in accordance with the requirements of the Surplus Land Act; and 4.The City Manager is authorized to take any related action in furtherance of the intent of this Resolution. City of South San Francisco Printed on 2/3/2023Page 1 of 1 powered by Legistar™28 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-92 Agenda Date:2/8/2023 Version:1 Item #:5. Report regarding a resolution authorizing the acceptance of $20,500 in donations from the South San Francisco Association of Firefighters Local 1507 Charity Foundation.(Jess Magallanes, Fire Chief) RECOMMENDATION It is recommended that the City Council adopt a resolution authorizing the acceptance of $20,500 in donations from the South San Francisco Association of Firefighters Local 1507 Charity Foundation. BACKGROUND/DISCUSSION The Fire Department received a donation from the South San Francisco Association of Firefighters Local 1507 Charity Foundation,a local non-profit organization that supports various community efforts such as holding breast cancer awareness programs,sponsoring burn victims’attendance at summer burn camps,hosting an annual pancake breakfast to support the local Veterans of Foreign Wars,and assisting with the annual Holiday Toy Drive. In December 2022,Fire,Police and other City Departments provided gift cards to approximately 670 children during the annual Holiday Food distribution.The overwhelming support from the community resulted in each child receiving a $35 gift card allowing them to shop for a toy of their choice. FISCAL IMPACT Funds from the Local 1507 Charity Foundation will be used to offset the cost of purchasing Toy Drive gift cards and other peripheral items,with any remaining monies being held as reserves to support like programs in the future. RELATIONSHIP TO STRATEGIC PLAN Acceptance of these donations supports Strategic Plan Priority #2: Quality of Life. CONCLUSION It is recommended that the City Council adopt a resolution authorizing the acceptance of $20,500 in donations from the South San Francisco Association of Firefighters Local 1507 Charity Foundation to support the annual Holiday Toy Drive and similar future programs. City of South San Francisco Printed on 2/3/2023Page 1 of 1 powered by Legistar™29 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-93 Agenda Date:2/8/2023 Version:1 Item #:5a. Resolution authorizing the acceptance of $20,500 in donations from the South San Francisco Association of Firefighters Local 1507 Charity Foundation. WHEREAS,the Fire Department received a donation from the South San Francisco Association of Firefighters Local 1507 Charity Foundation,a local non-profit organization that supports various community efforts, including assisting with the annual Holiday Toy Drive and other volunteering efforts; and WHEREAS,in December 2022,the Fire,Police and other City Departments provided gift cards to approximately 670 children during the Holiday Food distribution wherein each child received a $35 gift card allowing them to shop for a toy of their choice; and WHEREAS,funds from the Local 1507 Charity Foundation will be used to offset the cost of purchasing Toy Drive gift cards and peripheral items for the annual Holiday Toy Drive,and any remaining monies held as reserves to support similar future programs. NOW THEREFORE BE IT RESOLVED by the City Council of the City of South San Francisco that the City hereby accepts $20,500 in donations from the South San Francisco Association of Firefighters Local 1507 to support the annual Holiday Toy Drive and similar future programs. ***** City of South San Francisco Printed on 2/3/2023Page 1 of 1 powered by Legistar™30 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-101 Agenda Date:2/8/2023 Version:1 Item #:6. Motion to accept Measure W Citizens’Oversight Committee report independently verifying Fiscal Year 2021- 22 Measure W revenues and expenditures.(Karen Chang,Director of Finance;and Sharon Ranals,Interim City Manager) RECOMMENDATION It is recommended that the City Council move to accept the Measure W Citizens’Oversight Committee report independently verifying Fiscal Year 2021-22 Measure W revenues and expenditures. BACKGROUND/DISCUSSION In November 2015,South San Francisco residents approved Measure W,a half-cent transaction and use tax. Pursuant to the Measure W resolution adopted by the City Council,members of the South San Francisco community were appointed to the Measure W Citizens’Oversight Committee (COC),and the City Council adopted the COC bylaws.The COC bylaws establish that the COC will periodically report to the City Council regarding the collection and expenditure of Measure W revenue.The bylaws direct the COC to meet with the City’s independent auditor to receive the audit findings for the prior fiscal year’s collection and expenditure of revenue from the tax authorized by Measure W and to report in writing to the City Council regarding the accuracy of the auditors’ findings regarding Measure W revenues and expenditures. During the 2021-2022 fiscal year (FY),COC conducted regular bi-monthly meetings to review Measure W revenues and expenditures.COC also received periodic updates from the project teams on Measure W’s project status. On December 7,2022,the City’s auditor,Maze &Associates (Maze)provided COC an overview of the audit and the draft Measure W financial results.On January 3,2023,the City provided a copy of the Annual Comprehensive Financial Report FY 2021-22 to COC for review.On January 23,2023,the COC met and adopted a resolution acknowledging receipt of the draft FY 2021-22 Annual Comprehensive Financial Report and approving a memorandum to the City Council independently verifying use of Measure W funds. The COC report,in the form of the COC resolution and memorandum (Attachment 1),independently verifies that the City received $15.4 million in Measure W revenues and spent $11.5 million in expenditures in accordance with the terms of Measure W for FY 2021-22.The COC’s report provides independent verification regarding the independent auditor’s findings related to whether the funds collected are being spent in accordance with the terms of Measure W. CONCLUSION On January 23,2023,the COC adopted a resolution acknowledging receipt of the draft FY 2021-22 Annual Comprehensive Financial Report and approving a memorandum to the City Council independently verifying the use of Measure W funds.The FY 2021-22 Annual Comprehensive Financial Report reviewed by the COC is also attached (Attachment 2).Staff recommends City Council move to accept the Measure W Citizens’ City of South San Francisco Printed on 2/3/2023Page 1 of 2 powered by Legistar™31 File #:23-101 Agenda Date:2/8/2023 Version:1 Item #:6. Oversight Committee report independently verifying FY 2021-22 Measure W revenues and expenditures. Attachments: 1.Measure W Oversight Committee resolution independently verifying use of Measure W funds. 2.Annual Comprehensive Financial Report FY 2021-22 City of South San Francisco Printed on 2/3/2023Page 2 of 2 powered by Legistar™32 File Number: 23-67 City of South San Francisco Measure W Citizens' Oversight Committee Resolution: RES 01-2023 P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA Enactment Number: RES 01-2023 RESOLUTION OF THE MEASURE W CITIZENS' OVERSIGHT COMMITTEE ACKNOWLEDGING RECEIPT OF THE DRAFT FISCAL YEAR 2021-22 ANNUAL COMPREHENSIVE FINANCIAL REPORT AND APPROVING MEMORANDUM TO THE CITY COUNCIL INDEPENDENTLY VERIFYING USE OF MEASURE W FUNDS WHEREAS, the City of South San Francisco Measure W Citizens' Oversight Committee (COC) received preliminary reports from the City of South San Francisco Finance Department regarding FY 2021-22 Measure W Revenues and Expenditures at a regular meeting of the COC on December 7, 2022; and WHEREAS, Measure W revenues and expenditures, as stated in the audited draft Fiscal Year 2021- 22 Annual Comprehensive Financial Report, reconcile with the preliminary reports presented to the COC. NOW, THEREFORE, BE IT RESOLVED that the Measure W Citizens' Oversight Committee does hereby acknowledge receipt of the draft Fiscal Year 2021-22 Annual Comprehensive Financial Report. BE IT FURTHER RESOLVED that the Measure W Citizens' Oversight Committee approves the memorandum to City Council, attached as Exhibit A, which shall be transmitted through the City Manager's Office at the next regular City Council Meeting, attesting to the following items: 1. Independently verify the accuracy of the audited reports regarding Measure W revenues and expenditures for Fiscal Year 2021-22; and 2 . Independently confirm that Measure W funds collected were used in accordance with Measure W ballot language in FY 2021-22. * * * * * At a meeting of the Measure W Citizens' Oversight Committee on 1/23/2023, a motion was made by Committee member Zemke, seconded by Chair Del Rosario, that this Resolution be adopted. The motion passed. Yes: 4 Chairperson Del Rosario, Vice Chair DeGuzman, Brosnan, and Zemke Absent: 1 Rey C ity of South San Francisco Attachment 1 33 CITY OF SOUTH SAN FRANCISCO MEMORANDUM DATE: January 23, 2023 TO: Mayor, Vice Mayor and Councilmembers of the City of South San Francisco FROM: Engy del Rosario, Chair, Measure W Citizens’ Oversight Committee CC: Sharon Ranals, Interim City Manager SUBJECT: Independent Verification of Fiscal Year 2021-22 Measure W Revenues and Expenditures Honorable Mayor, Vice Mayor, and Councilmembers, The purpose of this memo is to inform the City Council of the City of South San Francisco that the Measure W Citizens’ Oversight Committee acknowledges receipt of the Fiscal Year 2021-22 Annual Comprehensive Financial Report, independently verifies the accuracy of the audited reports regarding Measure W revenues and expenditures for Fiscal Year 2021-22, and independently confirms the Measure W funds collected were received and spent in accordance with the Measure W ballot measure language in FY 2021-22. Respectfully Submitted, Engy del Rosario Chair, Measure W Citizen’s Oversight Committee DocuSign Envelope ID: 5FE6519B-5592-47FF-889F-3871B5D1710D Exhibit A 34 ANNUAL COMPREHENSIVE FINANCIAL REPORT YEAR ENDED JUNE 30, 2022 CITY OF SOUTH SAN FRANCISCO CALIFORNIA Attachment 2 35 36 CITY OF SOUTH SAN FRANCISCO, CALIFORNIA ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR THE YEAR ENDED JUNE 30, 2022 Prepared by: Department of Finance 37 This Page Left Intentionally Blank 38 CITY OF SOUTH SAN FRANCISCO, CALIFORNIA Annual Comprehensive Financial Report For the Year Ended June 30, 2022 Table of Contents Page INTRODUCTORY SECTION Table of Contents ............................................................................................................................................... i Letter of Transmittal ......................................................................................................................................... v Certificate of Achievement for Excellence in Financial Reporting ............................................................... xii Organization Chart ......................................................................................................................................... xiii City Council and Directory of City Officials ................................................................................................ xiv FINANCIAL SECTION Independent Auditor's Report ...................................................................................................................... 1 Management’s Discussion and Analysis ....................................................................................................... 5 Basic Financial Statements: Government-wide Financial Statements: Statement of Net Position .................................................................................................................. 29 Statement of Activities ...................................................................................................................... 30 Fund Financial Statements: Major Governmental Funds: Balance Sheet ................................................................................................................................ 36 Reconciliation of Governmental Fund Balances to Net Position of Governmental Activities .... 38 Statement of Revenues, Expenditures, and Changes in Fund Balances ....................................... 40 Reconciliation of the Net Change in Fund Balances Total Governmental Funds with the Statement of Activities ........................................................................................................ 42 Statement of Revenues, Expenditures and Changes in Fund Balance – Budget and Actual – Budgetary Basis: General Fund ....................................................................................................................... 43 Low and Moderate Income Housing Assets ....................................................................... 44 i 39 CITY OF SOUTH SAN FRANCISCO, CALIFORNIA Annual Comprehensive Financial Report For the Year Ended June 30, 2022 Table of Contents Page FINANCIAL SECTION (Continued) Major Proprietary Funds: Statement of Net Position .............................................................................................................. 46 Statement of Revenues, Expenses, and Changes in Fund Net Position ........................................ 47 Statement of Cash Flows ............................................................................................................... 48 Fiduciary Funds: Statement of Fiduciary Net Position ............................................................................................. 50 Statement of Changes in Fiduciary Net Position .......................................................................... 51 Notes to Basic Financial Statements ...................................................................................................... 53 Required Supplementary Information: Schedule of Changes in Net Pension Liability and Related Ratios – Miscellaneous Plan ............................................................................................................ 106 Schedule of Contributions – Miscellaneous Plan ........................................................................ 107 Schedule of Changes in Net Pension Liability and Related Ratios – Safety Plan ...................... 108 Schedule of Contributions – Safety Plan ..................................................................................... 109 Schedule of Changes in the Net OPEB Liability and Related Ratios ......................................... 110 Schedule of Contributions – Retiree Healthcare OPEB Plan ...................................................... 111 Notes to Schedule of Employer Contributions ............................................................................ 111 Supplementary Information: General Fund: Combining Balance Sheets ............................................................................................................. 116 Combining Schedule of Revenues, Expenditures, and Changes in Fund Balances ..................................................................................................................... 117 Combining Schedule of Revenues, Expenditures, and Changes in Fund Balance Budget and Actual - (Non GAAP Legal Basis) ........................................... 118 ii 40 CITY OF SOUTH SAN FRANCISCO, CALIFORNIA Annual Comprehensive Financial Report For the Year Ended June 30, 2022 Table of Contents Page FINANCIAL SECTION (Continued) Non-major Governmental Funds: Combining Balance Sheet ............................................................................................................... 124 Combining Statement of Revenues, Expenditures, and Changes in Fund Balances ..................................................................................................................... 128 Budgeted Non-major Government Funds: Combining Schedule of Revenues, Expenditures, and Changes in Fund Balances – Budget and Actual ................................................................................... 132 Internal Service Funds: Combining Statement of Net Position ............................................................................................ 138 Combining Statement of Revenues, Expenses and Changes in Fund Net Position ....................... 139 Combining Statement of Cash Flows ............................................................................................. 140 Custodial Funds: Combining Statement of Net Position ............................................................................................ 142 Combining Statement of Changes in Net Position ......................................................................... 143 STATISTICAL SECTION Net Position by Component – Last Ten Fiscal Years .................................................................... 147 Changes in Net Position – Last Ten Fiscal Years .......................................................................... 148 Fund Balances of Governmental Funds – Last Ten Fiscal Years .................................................. 152 Changes in Fund Balance of Governmental Funds – Last Ten Fiscal Years ................................ 154 Assessed Value of Taxable Property – Last Ten Fiscal Years ...................................................... 156 Direct and Overlapping Governments – Property Tax Rates Last Ten Fiscal Years ................................................................................................................ 157 Principal Property Taxpayers – Current Year and Nine Years Ago .............................................. 159 Property Tax Levies and Collections – Last Ten Fiscal Years ...................................................... 160 iii 41 CITY OF SOUTH SAN FRANCISCO, CALIFORNIA Annual Comprehensive Financial Report For the Year Ended June 30, 2022 Table of Contents Page STATISTICAL SECTION (Continued) Ratio of Outstanding Debt by Type – Last Ten Fiscal Years ........................................................ 161 Computation of Direct and Overlapping Debt ............................................................................... 162 Computation of Legal Bonded Debt Margin ................................................................................. 163 Revenue Bond Coverage Sewer Rental Enterprise Fund – Last Ten Fiscal Years ....................... 164 Sewer Debt Service Coverage Sewer Rental Enterprise Fund – Last Seven Fiscal Years............ 165 Redevelopment Pledged Revenue Coverage – Last Nine Fiscal Years ......................................... 166 Demographic and Economic Statistics – Last Ten Fiscal Years ................................................... 167 Principal Employers – Current Year and Nine Years Ago ............................................................ 168 Full-Time Equivalent City Governmental Employees by Function – Last Ten Fiscal Years ....... 169 Operating Indicators by Function/Program – Last Eight Fiscal Years .......................................... 170 Capital Asset Statistics by Function/Program – Last Ten Fiscal Years ......................................... 171 Miscellaneous Information – Last Four Fiscal Years .................................................................... 172 iv 42 December 28, 2022 Honorable Mayor and Members of the City Council City of South San Francisco South San Francisco, California We are pleased to submit the Annual Comprehensive Financial Report (ACFR) for the City of South San Francisco (the City) for the fiscal year (FY) ended June 30, 2022. The City of South San Francisco is required to publish a complete set of financial statements presented in conformance with generally accepted accounting principles (GAAP) and audited by an independent, certified public accounting firm. This report is published to fulfill this requirement for the fiscal year ending June 30, 2022. The report presents the finances of the City of South San Francisco. Management assumes full responsibility for the completeness and fairness of the information presented in this report. To the best of our knowledge and belief, the enclosed data is accurate in all material respects and is reported in a manner designed to present fairly the financial position and results of operations of the various funds of the City. All disclosures necessary to enable the reader to gain an understanding of the City’s financial activities have been included. This report consists of management’s representations concerning the finances of the City. To provide a reasonable basis for making these representations, management established a comprehensive internal control framework designed to both protect the City’s assets from loss, theft, or misuse, compiled sufficient reliable information for the preparation of the City’s financial statements in conformity with the Generally Accepted Accounting Principles (GAAP), and complied with applicable laws and regulations. CITY COUNCIL 2022 FLOR NICOLAS, MAYOR (DIST. 3) MARK NAGALES, VICE MAYOR (DIST. 2) MARK ADDIEGO, MEMBER (DIST. 1) JAMES COLEMAN, MEMBER (DIST. 4) EDDIE FLORES, MEMBER (DIST. 5) MIKE FUTRELL, CITY MANAGER v 43 The City contracted with Maze & Associates (Maze), a public accounting firm licensed to perform local government audits in California, to complete the annual audit. Maze concluded that the financial statements present fairly the respective financial position of the government activities, the business-type activities, each major fund, and the aggregate remaining fund information of the City, and the respective changes in financial position, and where applicable, cash flows for the year ended June 30, 2022, in accordance with GAAP. This is a favorable conclusion and is commonly referred to as an unmodified opinion. The independent audit of the City’s financial statements is part of a broader, federally mandated “Single Audit” designed to meet the needs of federal grantor agencies. The standards governing Single Audit engagements require the independent auditor to report not only on the fair presentation of the City’s financial statements, but also on the City’s internal controls and compliance with legal requirements, with special emphasis on internal controls and legal requirements involving the administration of federal awards. Maze will issue the Single Audit in March of 2023. GAAP requires that management provide a narrative introduction, overview, and analysis to accompany the basic financial statement in the form of the Management’s Discussion & Analysis (MD&A). This letter of transmittal is designed to complement the MD&A and should be read in conjunction with it. The MD&A is located immediately following the report of the independent auditor in the financial section. CITY PROFILE The City of South San Francisco proudly remains the Industrial City, a reflection of its steel mill and shipbuilding past, redefined to reflect the innovative, entrepreneurial, and industrious spirit which has made South San Francisco the Biotech Capital of the World, with over 250 active biotech companies and growing. The City of South San Francisco encompasses approximately 9.5 square miles and has a population of 66,105. The City employs approximately 500 full-time regular employees and is a full-service city which includes public safety (police, fire and paramedics), libraries, parks, cultural and recreational activities, senior citizen services, public works, public improvements, engineering, planning, building regulation, economic development, drainage, street lighting, and general administrative services. Sewer service, downtown parking operations, and storm water management are accounted for in the City’s enterprise funds. The Conference Center Authority is included in the financial statements by discrete presentation – that is, the Authority’s financial data is reported in a column separate from the financial data of the City. Water and solid waste services are provided by private entities. vi 44 South San Francisco was incorporated and became a general law city of the State of California on September 19, 1908. The form of government is the Council- Manager plan. Each Councilmember serves a term of four years, with a rotating Mayor chosen by majority vote of the Council, for a term of one year. The Council appoints the City Manager and City Attorney. The City Manager is responsible for carrying out the policies and ordinances of the City Council, for overseeing the day-to-day operations of the City and appointing department directors. The offices of City Clerk and City Treasurer are elected and will remain at-large. The incumbent City Clerk, Rosa Govea Acosta, and City Treasurer, Frank Risso, were elected for another term in the November 2022 election. This report includes all financial activities of the City of South San Francisco, including financial information for the City, as the primary government, and for its component units, for which the City is considered financially accountable. The blended component units include the City of South San Francisco Capital Improvements Financing Authority, the Parking Authority of the City of South San Francisco, and the City of South San Francisco Public Facilities Financing Authority. The South San Francisco Conference Center is a discretely presented component unit and is included because of the significance of its governing, operational, and/or financial relationships with the City. The Successor Agency that was created due to the Redevelopment Agency dissolution is also included in this report. ASSESSING THE CITY’S ECONOMIC CONDITION The City of South San Francisco continued to demonstrate its resilience and strength during Fiscal Year (FY) 2021-22 following a particularly challenging prior year in which the COVID-19 pandemic took hold and impacted all sectors of society and the economy at the national, state and local levels. Restrictions on travel continued to be loosened as FY2021-22 began, bringing about a substantial recovery in the year in Transient Occupancy Tax (TOT) to above 70% of pre- pandemic levels, up from 39% in the prior year, as well as Commercial Parking Tax collected from San Francisco airport and the surrounding hotels. The upward trend in TOT went hand-in-hand with a strong recovery in sales tax revenue as shopping and spending patterns also continued to return to normal. This recovery and various revenue streams enabled the City to re-open and expand classes and services to residents and subsequently unfreeze employee vacancies, thereby driving an increase in expenditures. vii 45 The resilience of local businesses and residents was bolstered by assistance programs provided by the City during the COVID-19 pandemic. These continued into FY2021-22, with new ones beginning during the year, and included the Guaranteed Basic Income pilot program (utilizing American Rescue Plan Act funding) whereby 160 City residents received $500 per month for a year, the Rental Assistance program for residential tenants facing pandemic-related economic hardship, the opening of the Economic Advancement Center on Grand Avenue to assist individuals with job placement, training and business start-up, and creation of the Business Façade and Tenant Improvement program to help local businesses improve storefronts and American Disabilities Act (ADA) compliance. Development within the City continued apace during FY2021-22 with multiple new housing units coming online and new developments added to the pipeline. Significant work continued through the year with the biotech development at Oyster Point, and the Southline project to develop a 28-acre site for office space and biotech research and development on the City’s southern border gained considerable traction (target completion in 2024). The City further demonstrated its strong emergence from the pandemic through its ambitious Capital Improvement Plan (CIP) with twenty new projects budgeted in the fiscal year alone including the $78 million bond-funded portion of the Community Civic Campus construction project, the $24 million bond-funded street rehabilitation projects and the $2 million bond-funded solar roof at the City’s Corporation Yard. A capital project to replace the City pool complex was also included in the CIP plan, the outreach and design of which began during the year. The bonds to fund the new pool complex were issued in June 2022 in readiness for the forthcoming construction phase. Also, during FY2021-22, the new Police Station and new Caltrain Station were both opened and became fully operational, and work on the Colma Creek Storm Water capture project and the Sports Fields, both located at Orange Memorial Park, neared completion by year end. In June 2022, the City issued its third tranche of lease revenue bonds, taking advantage of a very favorable interest rate environment. The bond proceeds will fund multiple CIP projects, including the aforementioned city pool complex (Aquatic Center), and replacement of the sports fields, playground and Colma Creek bridges at Orange Memorial Park. viii 46 The General Fund is the main fund of the City, accounting for principal revenues including taxes, licenses and permits, charges for services, grants and interest income, as well as expenditures related to delivery of public services by City departments such as Police, Fire, Public Works, Parks and Recreation, Library and Administrative Services. Performance of this fund is viewed as the main barometer of the financial health of the City. Compared to the prior year, FY 2021-22 General Fund revenues (excluding transfers in from other funds and special items) increased by $17.4 million, or 14.1%. This significant increase is mainly driven by greater TOT, sales tax, commercial parking tax and charges for service revenues, all as a result of the City emerging and recovering from the COVID-19 pandemic. In November 2015, voters in the City passed Measure W, which increased the sales tax rate within the City by 0.50%. The tax is deposited into the City's General Fund and will be used to pay for City services. This tax revenue is primarily used to pay the debt on bonds or other financings to accelerate projects. In February 2020, the City issued $43.9 million of lease revenue bonds to finance the design and construction of a new Police facility which became fully operational in January 2022. In June 2021, the City issued $86.4 million in lease revenue bonds for the construction of a new Civic Center Campus, installation of a solar roof at the City’s Corporation Yard and funding of the City’s Road Rehabilitation program. Furthermore, in June 2022, the City issued $65.4 million in lease revenue bonds to fund the construction of a new Aquatic Center and ballfields at Orange Memorial Park, and the replacement of a playground and two bridges over Colma Creek, also at Orange Memorial Park. MAJOR CITY SPONSORED INITIATIVES The City completed the following major construction projects in FY 2021-22, improving the City’s infrastructure, facilities and enhanced business processes with contemporary technology: •Pavement Management Program – 2020 Surface Seal & Rehab projects •Pump station #2 Upgrade •Linden Avenue Street Improvements – Aspen to Miller •Signalize Commercial and Spruce Intersection •WQCP Plant-wide Industrial re-coat project •Orange Memorial Park Storm Water Capture project •New Police Operations Center •Caltrain Station ix 47 FINANCIAL INFORMATION The City Council is required to adopt a final budget by passing a budget resolution no later than June 30th, following a public hearing process. This annual budget serves as the foundation for the City’s financial planning and control. The budget is prepared by fund, function and department. The legal level of budgetary control is at the fund level. The City Manager is authorized to transfer budgeted amounts between departments and line items within any fund. Any revisions that alter the total expenditures of any fund must be approved by the City Council. Transfers between funds must be approved by the City Council. At the end of the fiscal year, encumbered appropriations are carried forward and become part of the following year’s budget while appropriations that have not been encumbered lapse, unless otherwise authorized by the City Council and the City Manager. In developing and appraising the City’s accounting system, consideration is given to the adequacy of internal accounting controls. Internal accounting controls are designed to provide reasonable but not absolute assurance regarding: (1) the safeguarding of assets against loss from unauthorized use or disposition; (2) the reliability of financial records for preparing financial statements and maintaining accountability for assets; and (3) transactions being properly executed in accordance with management’s authorization. The concept of reasonable assurance recognizes that: (1) the cost of a control should not exceed the benefits likely to be derived; and (2) the evaluation of costs and benefits requires estimates and judgments by management. Basic characteristics of sound internal accounting control include segregation of accounting duties, approval of accounting transactions, and regular reconciliation of detail and control records. All internal control evaluations occur within this framework. We believe that the City’s internal accounting controls adequately safeguard assets and provide reasonable assurances of proper recording of financial transactions. In February 2020, S&P Global Ratings assigned an issuer credit rating of triple A (“AAA”) to the City. AAA is the highest rating possible and is important as higher ratings generally results in lower borrowing costs and the City was able to benefit from this in its FY 2020-21 bond issuance. S&P re-affirmed this rating prior to the FY 2021-22 bond issuance. The AAA rating is a good indicator of the City's strong financial position, solid executive management, fiscally sound policies and practices, and responsible budgetary performance. The City’s Reserve Policy is aligned with the Government Finance Officers Association (GFOA) best practices recommendation for reserves, setting aside 15- 20 percent of operating revenues. x 48 OTHER INFORMATION Award The City’s ACFR for the fiscal year ended June 30, 2021, received a Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Association. The award signified the report’s attainment of easily readable and efficiently organized content and satisfaction of generally accepted accounting principles and legal requirements. The award is valid for a period of one year only. However, the City believes that this current report continues to conform to program eligibility requirements. Acknowledgments The preparation of the ACFR was made possible by the dedicated services of the entire staff of the Finance Department and our auditors. Each member of the department has our sincere appreciation for the contributions made in the preparation of this report. Special thanks are extended to Finance Services Managers, Paul Harris and Jennifer Clemente, and Senior Accountant Steven Lew for their commitment and diligence in the preparation of this document. Furthermore, we would like to thank the City Council for its leadership and commitment to ensuring the long-term fiscal health of the City. Respectfully submitted, ____________________________ __________________________ Karen Chang Mike Futrell Director of Finance City Manager obo xi I, DocuSigned by: ~CB~ 49 Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting Presented to City of South San Francisco California For its Annual Comprehensive Financial Report For the Fiscal Year Ended June 30, 2021 Executive Director/CEO xii 50 Citizens of South San Francisco  City Council  City Clerk  Rosa Govea Acosta City Treasurer Frank Risso  City Manager   Mike Futrell  City Attorney   Sky Woodruff  Assistant to the City  Manager  Christina Fernandez  Administrative Departments Operating Departments   Fire Chief  Jess Magallanes  Public Works Director  Eunejune Kim  Library Director Valerie Sommer  Econ. & Comm. Development  Director  Nell Selander  Chief of Police  Scott Campbell  Human Resources Director Leah Lockhart  Finance Director  Karen Chang  Assistant City Manager/Chief  Sustainability Officer  Sharon Ranals  Communications Director Leslie Arroyo Mark Nagales (District 2), Mayor  Buenaflor Nicolas (AT LARGE), Vice Mayor  Mark Addiego (AT LARGE), Member  James Coleman (District 4), Member  Eddie Flores (AT LARGE), Member  Information Technology   Director   Tony Barrera Capital Projects Director Jacob Gilchrist Dep. Capital Projects Director Philip Vitale Parks and Recreation  Director  Greg Mediati  xiii 51 City Council & Directory of Officials* City Council  Mark Nagales (District 2) Mayor   Buenaflor Nicolas (AT LARGE) Vice Mayor   Mark Addiego (AT LARGE) Councilmember   James Coleman (District 4) Councilmember   Eddie Flores (AT LARGE)  Councilmember   Elected Officials  Rosa Govea Acosta City Clerk  Frank Risso City Treasurer  Appointed Officials  Mike Futrell  City Manager  Sharon Ranals  Assistant City Manager  Karen Chang  Finance Director Leslie Arroyo  Communications Director  Scott Campbell  Chief of Police  Tony Barrera  Information Technology Director  Jacob Gilchrist  Capital Projects Director  Nell Selander  Deputy Economic & Community Development Director  Leah Lockhart  Human Resources Director  Jess Magallanes  Fire Chief Eunejune Kim  Public Works Director  Valerie Sommer  Library Director  Greg Mediati  Parks & Recreation Director  Budget Subcommittee  Mark Addiego  Buenaflor Nicolas  *As of October 31, 2022 xiv 52 INDEPENDENT AUDITOR’S REPORT Honorable Members of the City Council City of South San Francisco, California Report on the Audit of the Financial Statements Opinions We have audited the accompanying financial statements of the governmental activities, the business-type activities, each major fund, and the aggregate remaining fund information of the City of South San Francisco (City), California, as of and for the year ended June 30, 2022, and the related notes to the financial statements, which collectively comprise the City’s basic financial statements as listed in the Table of Contents. We did not audit the discretely presented component unit financial statements of the South San Francisco Conference Center Authority (Authority), which represents 0.64%, 0.82%, and 1.08%, respectively, of the assets, net position, and revenue of the primary government. Those financial statements were audited by other auditors, whose report thereon has been furnished to us and our opinion, insofar as it relates to the amounts included for the Authority, is based solely on the report of the other auditors. In our opinion, based on our audit and report of the other auditors, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, the business-type activities, the discretely presented component unit, each major fund, and the aggregate remaining fund information of the City as of June 30, 2022, and the respective changes in financial position and, where applicable, cash flows thereof and the respective budgetary comparisons listed in the Table of Contents as part of the basic financial statements for the year then ended in accordance with accounting principles generally accepted in the United States of America. Basis for Opinions We conducted our audit 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. Our responsibilities under those standards are further described in the Auditor’s Responsibilities for the Audit of the Financial Statements section of our report. We are required to be independent of the City and to meet our other ethical responsibilities, in accordance with the relevant ethical requirement relating to our audit. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinions. Responsibilities of Management for the Financial Statements 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, and for the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of the financial statements that are free from material misstatement, whether due to fraud or error. 1 53 In preparing the financial statements, management is required to evaluate whether there are conditions or events, considered in the aggregate, that raise substantial doubt about the City’s ability to continue as a going concern for twelve months beyond the financial statement date, including any currently known information that may raise substantial doubt shortly thereafter. Auditor’s Responsibilities for the Audit of the Financial Statements Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance but is not absolute assurance and therefore is not a guarantee that an audit conducted in accordance with generally accepted auditing standards and Government Auditing Standards will always detect a material misstatement when it exists. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control. Misstatements are considered material if, individually or in the aggregate, they could reasonably be expected to influence the judgment made by a reasonable user based on the financial statements. In performing an audit in accordance with generally accepted auditing standards and Government Auditing Standards, we: • Exercise professional judgment and maintain professional skepticism throughout the audit. • Identify and assess the risks of material misstatement of the financial statements, whether due to fraud or error, and design and perform audit procedures responsive to those risks. Such procedures include examining, on a test basis, evidence regarding the amounts and disclosures in the financial statements. • Obtain an understanding of internal control relevant to the audit 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 City’s internal control. Accordingly, no such opinion is expressed. • Evaluate the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluate the overall presentation of the financial statements. • Conclude whether, in our judgment, there are conditions or events, considered in the aggregate, that raise substantial doubt about the City’s ability to continue as a going concern for a reasonable period of time. We are required to communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit, significant audit findings, and certain internal control-related matters that we identified during the audit. Change in Accounting Principles Management adopted the provisions of Governmental Accounting Standards Board Statement No. 87, Leases, which became effective during the year ended June 30, 2022 and had material effects on the financial statements as discussed in Note 1T to the financial statements. The emphasis of this matter does not constitute a modification to our opinions. 2 54 Required Supplementary Information Accounting principles generally accepted in the United States of America require that the Management’s Discussion and Analysis and other Required Supplementary Information as listed in the Table of Contents be presented to supplement the basic financial statements. Such information is the responsibility of management and, 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. Supplementary Information Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the City’s basic financial statements. The accompanying Supplementary Information, as listed in the Table of Contents, is presented for purposes of additional analysis and is not a required part of the basic financial statements. Such information 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. The information 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 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 Supplementary Information is fairly stated, in all material respects, in relation to the basic financial statements as a whole. Other Information Management is responsible for the other information included in the annual report. The other information comprises the Introductory Section and Statistical Section listed in the Table of Contents, but does not include the basic financial statements and our auditor’s report thereon. Our opinions on the basic financial statements do not cover the other information, and we do not express an opinion or any form of assurance thereon. In connection with our audit of the basic financial statements, our responsibility is to read the other information and consider whether a material inconsistency exists between the other information and the basic financial statements, or the other information otherwise appears to be materially misstated. If, based on the work performed, we conclude that an uncorrected material misstatement of the other information exists, we are required to describe it in our report. 3 55 Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated December 27, 2022, on our consideration of the City’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 City’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 City’s internal control over financial reporting and compliance. Pleasant Hill, California December 27, 2022 4 56 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 The Management’s Discussion and Analysis (MD&A) provides an overview of City of South San Francisco’s financial activities and fiscal performance for the year ended June 30, 2022. Please read this in conjunction with the accompanying Transmittal Letter and Basic Financial Statements to obtain a complete picture of the City’s financial condition. FINANCIAL HIGHLIGHTS  Total Net Position for Governmental activities in FY 2021-22 increased by $64.7 million, or 19.5%, from $332.1 million in the prior year, to $396.8 million. The increase is primarily due to further investment in City assets through bond issuance, an increase in cash and investments due to stronger revenues in the year, as well as a greater restricted cash balance due to the 2022A bond issuance prior to year-end. The growth in assets of $146.5 million is partially offset by a $66.3 million increase in long-term debt liabilities but this offset is reduced by lower “other liabilities” ($47.6 million lower than prior year) due to a significant drop in the net pension liability at year-end.  Total Net Position for Business-Type activities in FY 2021-22 increased by $7.1 million, or 5.4%, from $130.8 million in the prior year, to $137.9 million. The growth in Net Position is due to a $10 million increase in capital assets due to construction work underway at the City’s Water Quality Control Plant (WQCP), lower accounts payable at year-end and a drop in the net pension liability. This is partially offset by lower cash and investments, and accounts receivable balances at year-end.  City-wide Net Pension Liability to CalPERS for FY 2021-22 decreased by $60.9 million, or 29.7%, from $205.3 million in the prior year to $144.4 million. This significant decrease in liability was driven by revised actuarial valuations from CalPERS taking into account member contributions and strong investment earnings in FY2020-21.  City-wide cash and investments at year end increased $5.5 million, or 2.1%, from $259.3 million in the prior year to $264.8 million. This reflects the underlying strength in the local economy as the City continued to rebound from the impacts of the COVID-19 pandemic.  Revenues from Governmental Activities (excluding transfers and special items) increased by $37.7 million, or 22.7%, to $203.9 million in FY 2021-22 from $166.2 million in the prior year. Revenues from Business-Type Activities (excluding transfers and special items) partially offset this with a decrease of $5.4 million, or 13.3%, to $35.2 million in FY2021-22 from $40.6 million in the prior year.  Expenses from Governmental Activities (excluding transfers and special items) increased by $2.4 million, or 1.8%, to $134.8 million in FY2021-22 from $132.4 million in the prior year due to a greater amount of interest paid on debt (due to additional bonds having been issued in the prior year). Expenses from Business-Type Activities decreased slightly by $0.2 million, or 0.7%, to $28.7 million compared to $28.9 million in the prior year. 5 57 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022  Property tax revenues categorized under Governmental Activities dropped in FY 2021-22 by $1.6 million, or 3.8%, to $40 million from $41.6 million in the prior year. This was primarily due to a reduction in the amount of tax received from the Educational Revenue Augmentation Fund (ERAF) which has historically been a volatile revenue source related to the split of basic and non-basic aid schools in the county of San Mateo.  Sales tax increased by $5.1 million, or 15.5% to $38.1 million in FY 2021-22 from $33.0 million in the prior year. This represents the return to normal spending patterns for the local population as the City continued its recovery during the FY 2021-22 from the COVID-19 pandemic.  Transient Occupancy Tax (“TOT”) was the most dramatically impacted revenue category during the height of the pandemic due to the restrictions on travel and shelter-in-place orders. By the beginning of FY 2021-22, these had largely been removed allowing this revenue category to rebound significantly. TOT revenue almost doubled to $12.1 million, an increase of $5.4 million, or 80.6%, from $6.7 million in the prior year. Total TOT receipts for the year rose to approximately 70% of pre-pandemic levels indicating there is still some way to go in the recovery.  Revenue from Property Taxes in Lieu, otherwise known as the California Vehicle Licensing Fee (VLF), more than doubled to $12.0 million in FY 2021-22 from $4.9 million in the prior year, an increase of $7.1 million or 144.9%. This is a volatile revenue source that is difficult to predict and the increase was partially due to a change in the ratio of basic aid to non-basic aid school districts in San Mateo County which affects the availability of VLF. Part of the variance is due to the City being allocated $3.7 million in additional VLF in FY2021-22 as a result of a county- wide reimbursement from the state for a VLF shortfall in the prior year.  Total revenues from the City’s Sewer Enterprise decreased $5.4 million, or 16.0% to $28.4 million from $33.8 million in the prior year. This was largely due to lower sewer charge revenues which, for FY2021-22, are based on the 2020 calendar year. Commercial water usage dropped considerably during 2020 as workers remained at home during the pandemic and reduced water usage means less sewer effluent volume on which commercial businesses are charged. Water conservation drives by many businesses further led to reduced overall water usage and resulting sewer effluent volumes. The City’s Parking Enterprise experienced a $0.2 million, or 30.0%, increase in revenues to $1.0 million in FY2021-22 compared to $0.8 million in the prior year due to a greater level of parking activity as shoppers returned to the City following removal of pandemic-related restrictions. 6 58 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 OVERVIEW OF THE ANNUAL COMPREHENSIVE FINANCIAL REPORT This Annual Comprehensive Financial Report (ACFR) is in six parts: 1) The Introductory Section, which includes the Transmittal Letter and general information; 2) Management’s Discussion and Analysis (this part); 3) The Basic Financial Statements, which include the Government-wide and the Fund Financial Statements, along with the notes accompanying these statements; 4) Required Supplementary Information and the accompanying notes; 5) Other Supplementary Information including combining statements for non-major governmental funds, internal service funds, custodial funds and other budgetary information; and 6) The Statistical Section. Basic Financial Statements The Basic Financial Statements are comprised of the City-wide Financial Statements and the Fund Financial Statements. These two sets of financial statements provide two different views of the City’s financial activities and financial position. The City-wide Financial Statements provide a longer-term view of the City’s activities as a whole, and consist of the Statement of Net Position and the Statement of Activities. The Statement of Net Position provides information about the financial position of the City as a whole, including all its capital assets and long-term liabilities on the full accrual basis, similar to the basis used by corporations. The Statement of Activities provides information about all the City’s revenues and all its expenses, also on the full accrual basis, with the emphasis on measuring net revenues or expenses of each of the City’s programs. The Statement of Activities provides a detailed explanation of the change in net position for the year. All the amounts in the Statement of Net Position and the Statement of Activities are separated into Governmental Activities and Business-type Activities in order to provide a summary of these two distinct activities of the City. The Fund Financial Statements report the City’s operations in more detail than the government-wide statements. The Governmental Fund Financial Statements focus primarily on the short-term activities of the City’s General Fund and other Major Funds and measure only current revenues, expenditures, and fund balances; they exclude capital assets, long-term debt and other long-term amounts. The Proprietary Fund Financial Statements focus on the Business-Type “enterprises” of the City, i.e. activities that are accounted for in a similar way to private sector organizations using the full accrual basis, thereby including both short-term and long-term elements. 7 59 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 Major Funds account for the major financial activities of the City and are presented individually, while the activities of non-Major funds are presented in summary, with subordinate schedules presenting the detail for each of these other funds. The Fiduciary Fund Financial Statements provide financial information about the activities of Non- Obligated Assessment Districts, for which the City acts solely as agent. Note 1 to the Basic Financial Statements provides a summary of the City’s significant accounting policies, fund categories, and fund types. City-wide Financial Statements The Statement of Net Position and the Statement of Activities present information about the following:  Governmental activities - All of the City’s basic services are considered to be governmental activities, including General Government, Fire, Public Works, Parks and Recreation, Library, and Economic and Community Development. These services are supported by general City revenues such as taxes and by specific program revenues from grants, contributions and fees. The City’s Governmental Activities also include the City of South San Francisco Capital Improvements Financing Authority and South San Francisco Public Facilities Financing Authority, as the City Council also governs these entities.  Business-Type Activities - All the City’s enterprise activities are reported here, including Wastewater treatment (or Sewer), Parking, and Storm Water management. Unlike Governmental services, user fees fully support most of these services.  Component Unit - The City of South San Francisco Conference Center Authority comprises the component unit. The Authority serves the City and other interests and it has a governing body separate from the City Council. City-wide financial statements are prepared on the accrual basis, which means they measure the flow of all economic resources of the City as a whole and account for revenues when due and expenses when incurred. 8 60 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 Fund Financial Statements The Fund Financial Statements provide detailed information about each of the City’s most significant funds, called Major Funds. Each Major Fund is presented individually, with all non- Major Funds summarized and presented only in a single column. Subordinate schedules present the detail of these non-Major funds. Major Funds present the major activities of the City for the year and may change from year to year as a result of changes in the pattern of City activities. Fund Financial Statements include governmental, enterprise and internal service funds as discussed below. Governmental Fund Financial Statements are prepared on the modified accrual basis, which means they measure only current financial resources and uses. Capital assets and other long-lived assets, along with long-term liabilities, are not presented in the Governmental Fund Financial Statements. Enterprise and Internal Service Fund Financial Statements are prepared on the full accrual basis and include all their assets, liabilities and deferred outflows/inflows of resources, current and long-term. Since the City’s Internal Service Funds provide goods and services only to the City’s governmental and business-type activities, their activities are reported only in total at the fund level. Internal Service Funds may not be Major Funds because their revenues are derived from other City funds. These revenues are eliminated in the city-wide financial statements and any related profits or losses are returned to the activities which created them, along with any residual net position of the Internal Service Funds. Comparisons of Budget and Actual financial information are required in the Basic Financial Statements only for the General Fund and other Major Funds that are Special Revenue Funds. Fiduciary Fund Financial Statements The City is the agent for certain assessment districts, holding amounts collected from property owners which await transfer to these Districts’ bond trustees. The City’s fiduciary activities are reported in the separate Statement of Fiduciary Net Position and the Statement of Changes in Fiduciary Net Position. These activities are excluded from the City’s other financial statements because the City cannot use these assets to finance its own operations. FINANCIAL ACTIVITIES OF THE CITY AS A WHOLE The following analyses focus on the net position and changes in the City’s Governmental Activities (Tables 1 through 3, and Chart 1) and Business-Type Activities (Tables 4 and 5), which are presented in the city-wide Statement of Net Position and Statement of Activities. The comparative results for FY 2021-22 are presented versus FY 2020-21. 9 61 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 Governmental Activities Net position may serve over time as a useful indicator of the City’s financial condition. Table 1 below shows that total assets and deferred outflows of resources exceed the total liabilities and deferred inflows of resources as of June 30, 2022 for Governmental Activities: Governmental Net Position Table 1 Governmental Net Position at June 30 (In Millions) As shown in table 1, the total net position for Governmental Activities increased by $64.7 million in FY 2021-22 compared to the prior year, reflecting significant increases in assets. Cash and investments increased by $10.7 million. Other assets, which includes receivables, properties held for redevelopment, and restricted cash and investments, increased by $53.2 million due to proceeds received from issuance of an additional bond for construction of a new Aquatic Center and various other CIP projects at Orange Memorial Park. Capital assets increased by $82.6 million due to a large increase in Construction-In-Progress related to the new Civic Center Campus and multiple other Capital Improvement Plan (CIP) projects. Pursuant to GASB 75 and GASB 68 requirements, respectively, the City, as in prior years, recognized the Net OPEB liability of $52.3 million and Net Pension Liability of $129.9 million attributable to Governmental Activities. Increase / (Decrease) 2022 2021 Amount % Cash and investments 239.8$    229.1$    10.7$      4.7% Other assets 201.9 148.7 53.2 35.8% Capital assets 465.7 383.1 82.6 21.6%      Total assets 907.4 760.9 146.5 19.3% Total outflows of resources 28.8 31.2 (2.4) (7.7%)      Total outflow of resources 28.8 31.2 (2.4) (7.7%) Long‐term debt outstanding 223.8 157.5 66.3 42.1% Other liabilities 253.4 301.0 (47.6) (15.8%)      Total liabilities 477.2 458.5 18.7 4.1% Deferred inflows of resources 62.1 1.6 60.5 3781.3%      Total deferred inflow of resources 62.1 1.6 60.5 3781.3% Net position:   Net investment in capital assets 452.7 316.1 136.6 43.2%   Restricted 139.0 160.2 (21.2) (13.2%)   Unrestricted (194.9) (144.2) (50.7) 35.2%      Total net position  396.8$    332.1$    64.7$      19.5% 10 62 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 The following table shows the changes in net position for Governmental Activities: Table 2 Expense and Program Revenue Comparison in Governmental Activities (In Millions) Increase  / (Decrease) 2022 2021 Amount % Revenues Program revenues:   Charges for services 66.7$      44.9$      21.8$      48.6%   Operating grants and contributions 10.9         8.0           2.9 36.3%   Capital  grants and contributions 3.3           5.5           (2.2) (40.0%)      Total  program revenues 80.9$      58.4$      22.5$      38.5% General  revenues:   Taxes:     Property taxes 40.0$      41.6$      (1.6)$      (3.8%)     Sales taxes 38.1 33.0 5.1 15.5%     Transient occupancy taxes 12.1 6.7 5.4 80.6%     Other taxes 11.5 9.1 2.4 26.4%   Property taxes in l ieu 12.0 4.9 7.1 144.9%   Investment earnings (6.7) 0.9 (7.6) (844.4%)   Miscellaneous 16.0 11.6 4.4 37.9%      Total  general  revenues 123.0$    107.8$    15.2$      14.1%        Total  revenues 203.9$    166.2$    37.7$      22.7% Expenses   General  government 20.8$      19.6$      1.2$        6.1%   Fire department 28.5 34.5 (6.0) (17.4%)   Police department 35.7 33.4 2.3 6.9%   Public Works 7.5 7.6 (0.1) (1.3%)   Parks and Recreation 19.5 17.1 2.4 14.0%   Library 6.1 6.3 (0.2) (3.2%)   Economic and Community Development 12.0 11.7 0.3 2.6%   Interest on long‐term debt 4.7 2.2 2.5 113.6%        Total  expenses 134.8$    132.4$    2.4$        1.8% Excess  / (deficiency) before transfers 69.1$      33.8$      35.3$      104.4% Special  Item (3.0) (1.4) (1.6) 114.3% Transfers (1.4) (5.0) 3.6 (72.0%) Change in net position 64.7 27.4 37.3 136.1% Net position ‐ beginning 332.1 304.7 27.4 9.0% Net position ‐ ending 396.8$    332.1$    64.7$      19.5% 11 63 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 As shown in table 2, total Governmental revenues (excluding transfers and special items) increased by $37.7 million, or 22.7%, compared to the prior year. A significant increase in Charges for Services specifically contributed to the greater revenue – this category accounted for $21.8 million of the increase and largely consists of impact fees such as the Park Land Acquisition Fee, the Park Construction Fee, the East of 101 Traffic Impact Fee and the Childcare Impact Fee. These are fees paid by developers on new development projects within the City and revenue levels can vary depending on the timing of such projects. There was also an increase in revenue, accounted for in Charges for Services, from facility rentals, and childcare and aquatic programs offered by the City during the year mainly due to the City’s recovery from the COVID-19 pandemic. The recovery also gave rise to a $5.4 million increase in TOT and $5.1 million increase in Sales Tax as travel restrictions were removed, hotel occupancy rates increased and consumer spending patterns normalized. An increase in revenue was also seen in Property taxes in lieu ($7.1 million), otherwise known as the California Vehicle Licensing Fee (VLF) due to a change in the ratio of basic aid to non-basic aid school districts in San Mateo County which affects the availability of VLF, and a $3.7 million allocation from the state (distributed by the County) related to a shortfall in VLF in FY2020- 21. Investment earnings fell by $7.6 million to -$6.7 million, compared to the prior year, due to a downward trend in the stock and bond markets brought about rising inflation and subsequent rises in interest rates. The annual mark-to-market adjustment required by Governmental Accounting Standards Board (GASB) accounting standard #31 results in the recognition of this temporary change in value of the City’s investments. Chart 1 shows the distribution of revenues from Governmental Activities by category. Chart 1 Revenues by Source - Governmental Activities FY 2021-22 12 64 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 Governmental program expenses increased by $2.4 million, or 1.8%, in comparison to the prior year. Increases were seen in most departments partially due to higher salary and benefit costs as positions were unfrozen during the year but also due to increased spending on operational supplies in response to expanded public services provided as the City continued to recover from the pandemic. Interest on long-term debt increased to $4.7 million, from $2.2 million in the prior year, due to repayments beginning on the 2021A bonds which were issued to pay for construction of the new Civic Center Campus. Table 3 illustrates the difference between program revenues and program expenses. Program revenues consist of capital and operating grants and contributions, and fees for services. General City revenues, such as property taxes, sales taxes, transient occupancy taxes, licenses and permits, and investment earnings, cover the shortfall between program revenues and program expenses. Table 3 Net (Expense) / Revenue from Services Governmental Activities (In Millions) In FY 2021-22, the net expense for governmental activities decreased by $20.1 million from $74.0 million to $53.9 million, due to a $2.4 million increase in Governmental program expenses, as previously discussed, and a $22.5 million increase in program revenues primarily in charges for services which includes developer impact fees. Increase  / (Decrease) 2022 2021 Amount % General  government (11.2)$     (9.8)$       (1.4)$       14.3% Fire department (20.7) (28.3) 7.6 (26.9%) Police department (32.0) (31.0) (1.0) 3.2% Public works department 17.3 21.4 (4.1) (19.2%) Recreation and community  services (15.9) (15.3) (0.6) 3.9% Library (4.4) (2.0) (2.4) 120.0% Economic and community  development 17.7 (6.8) 24.5 (360.3%) Interest on long‐term debt (4.7) (2.2) (2.5) 113.6% Total (53.9)$     (74.0)$     20.1$      (27.2%) 13 65 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 Business-Type Activities Table 4 shows that total assets and deferred outflows of resources exceed the total liabilities and deferred inflows of resources as of June 30, 2022 for Business-Type Activities: Table 4 Business-type Net Position at June 30 (in Millions) The total net position for Business-Type Activities increased by $7.1 million, or 5.4%, compared to the prior year. Total assets increased slightly by $1.6 million, or 0.7%, reflecting increases of capital assets related primarily to construction in the Water Quality Control Plant (WQCP) Wet Weather and Digester Improvements project, the rehabilitation of the WQCP secondary clarifiers and the Orange Memorial Park Stormwater capture project. This was offset somewhat by lower cash balances due to reduced sewer charge revenues as previously discussed, and a lower receivables balance. Total liabilities, on the other hand, decreased by $10.7 million due to a lower accounts payable balance at year end and a $6.1 million lower net pension liability due to substantial gains made during the measurement period. Similar to Governmental Activities and pursuant to GASB 75 and GASB 68 requirements, respectively, the City, as in prior years, recognized the Net OPEB liability of $5.8 million and Net Pension Liability of $14.4 million attributable to Business-Type Activities. Increase / (Decrease) 2022 2021 Amount % Cash and Investments 25.0$      30.2$      (5.2)$       (17.2%) Other assets 5.1 8.3 (3.2) (38.6%) Capital assets 196.4 186.4 10.0 5.4%      Total assets 226.5 224.9 1.6 0.7% Deferred outflows related to pension/OPEB 3.2 3.4 (0.2) (5.9%)      Total Deferred outflow of resources 3.2 3.4 (0.2) (5.9%) Long‐term liabilities outstanding 57.5 57.6 (0.1) (0.2%) Other liabilities 29.1 39.7 (10.6) (26.7%)      Total liabilities 86.6 97.3 (10.7) (11.0%) Deferred inflows related to pension/OPEB 5.3 0.2 5.1 2550.0%      Total deferred inflow of resources 5.3 0.2 5.1 2550.0% Net position: Net investment in capital assets 133.6 123.6 10.0 8.1% Restricted 0.0 0.0 0.0 0.0% Unrestricted 4.3 7.2 (2.9) 100.0%      Total net position 137.9$    130.8$    7.1$        5.4% 14 66 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 Table 5 below shows the changes in net position for Business-Type Activities: Table 5 Change in Business-Type Activities Net Position (In Millions) Expenses from Business-Type Activities in FY2021-22 decreased slightly by $0.2 million to $28.7 million while total revenues (program and general revenues combined) also decreased, more significantly, by $6.3 million to $34.4 million. The total change in net position was an increase of $7.1 million after transfers compared to the $16.8 million increase in net position in the prior year. Despite lower revenues in FY2021-22 and a negative mark to market in investment earnings, control of expenses and reduced transfers out to other funds helped to ensure an increase in net position, albeit a lower increase than in the prior year. Increase  / (Decrease) 2022 2021 Amount % Expenses Sewer Enterprise 26.2$      26.7$      (0.5)$       (1.9%) Parking District 1.2 1.3 (0.1) (7.7%) Storm Water 1.3 0.9 0.4 44.4% Total  expenses 28.7 28.9 (0.2) (0.7%) Revenues Program Revenues Charges for Services 24.2 25.8 (1.6) (6.2%) Operating and Capital  grants and contributions 11.0 14.8 (3.8) (25.7%) Total  program revenues 35.2 40.6 (5.4) (13.3%) General  revenues Investment earnings (0.8) 0.1 (0.9) (1700.0%) Total  general revenues (0.8) 0.1 (0.9) (1700.0%) Excess  (deficiency) before transfers 5.7 11.8 (6.1) (51.5%) Transfers 1.4 5.0 (3.6) (72.0%) Change in net position 7.1 16.8 (9.7) (57.6%) Net position ‐ beginning 130.8 114.0 16.8 14.7% Net position ‐ ending 137.9$    130.8$    7.1$         5.5% 15 67 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 FINANCIAL ANALYSIS OF THE CITY’S FUNDS Governmental Funds Governmental funds highlight the City’s near-term inflows, outflows, and balances of spendable resources. Such information can be helpful in determining the City’s financial condition. Unrestricted fund balance is a major indicator of designated and uncommitted resources available for spending in future fiscal years. At June 30, 2022, the City’s Governmental Funds reported combined fund balances of $343.7 million, an increase of $33.6 million, or 10.8%, compared to the prior year. This was primarily due to the creation of new governmental funds for the capital improvement projects at Orange Memorial Park funded by the series 2022A bond issuance. The General Fund ending fund balance, which includes Measure W, was $76.6 million, reflecting an increase of $0.9 million, or 1.2%, over the prior year primarily due to stronger revenues in most major revenue categories. Total Governmental Fund revenues (excluding transfers and special items) increased by $35.6 million, or 21.4%, from $166.2 million to $201.8 million, with increases in all categories except interest and rentals, licenses and permits and other revenues. Property tax, sales tax, TOT and intergovernmental revenues all saw increases of at least $5 million in each category with charges for services rising by $22.6 million mainly due to greater impact fee receipts from various development projects in progress throughout the City. Total Governmental Fund expenditures (excluding transfers and special items) increased by $30.2 million, or 14.7%, from $206.1 million in the prior year to $236.3 million in FY 2021-22, primarily due to increased project expenditures for the new Civic Center Campus, partially offset by reduced expenditures on the Police station which was completed during the year. In addition, most departments saw increases in expenditures as public services expanded during the year as the recovery from the pandemic continued and vacant positions were unfrozen. Debt service increased by $6.9 million due to repayments beginning for the 2021A bond issuance. Capital outlay expenses of $5.5 million were also incurred related to the purchase of land for the new fire station at 71 Camaritas Avenue. Comparison of General Fund Final Budgets to Original Adopted Budget The budget is initially adopted by the City Council in June, based on revenue projections that are up to date through May. Between May and the end of the fiscal year, there can be major fluctuations in revenues depending on the economy and/or actions by the State of California. There can also be significant changes to departmental expenditure budgets to the extent unforeseen expenditures occur. In the Fund Financial Statements, the page titled “Statement of Revenues, Expenditures, and Changes in Fund Balances Budget and Actual” later in this document shows the initial adopted and final budgets for the General Fund (including Measure W). Changes between the adopted and final budgets are shown and explained in table 6: 16 68 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 Comparison of General Fund (excluding transfers) Final Budgets to Original Adopted Budget (in Thousands) Table 6 Original Final Pct Discussion: Revenues Budget Budget Change Change (Items of more than 5% and $100,000 variance) Property taxes 41,075$ 41,075$ -$ Sales taxes 32,239 32,989 750 2.3% Transient occupancy taxes 7,085 8,585 1,500 21.2% Travel industry continued to recover strongly from the COVID-19 pandemic leading to higher hotel occupancy rates and upward budget revision Other taxes 3,615 3,615 - Franchise Fee 4,600 4,600 - Intergovernmental 2,325 5,820 3,495 150.3% Reflects multiple federal, state and local grants applied for during the year, adjustments for General Plan update, fire rescue vehicles, Colma Creek project work, the Economic Advancement Center and various other projects Interest and rentals 3,565 3,505 (60) -1.7% Licenses and permits 16,453 16,453 - Charges for services 9,287 7,848 (1,439) -15.5% Lingering effects of the COVID-19 pandemic on child care, classes and facility rentals leading to a decision to revise the budget downwards during the mid-year review Fines and forfeitures 677 677 - Other 233 394 161 69.1%Multiple small donations received during the year leading to upward budget revision Total 121,154$ 125,561$ 4,407$ 3.6% Original Final Pct Discussion: Expenditures Budget Budget Change Change (Items of more than 5% and $100,000 variance) City Council 292$ 292$ -$ City Clerk 1,152 1,231 79 6.9% City Treasurer 160 160 - City Attorney 910 910 - City Manager 3,608 4,512 904 25.1%Roll over of purchase orders related to General Plan update, incentive pay adjustment Finance 3,808 4,386 578 15.2% Accounts for various purchase orders carried over from the previous FY, e.g. ERP replacement project consultant, incentive pay adjustment Non-Departmental 1,294 1,369 75 5.8% Human Resources 2,042 2,307 265 13.0% Roll over of purchase orders related to summer jobs for youth program and MOU labor negotiations, employee incentive pay adjustment Economic and Community Development 8,228 16,293 8,065 98.0% Roll over of purchase orders from the previous year for plan review and building inspection services, General Plan update and work related to the Economic Advancement Center Fire 29,508 29,892 384 1.3% Police 32,388 32,844 456 1.4% Public Works 5,978 6,396 418 7.0% Roll over of purchase orders from the previous year plus adjustments for employee incentive pay, part-time workers for graffiti remediation and free South City shuttle outreach Library 6,222 6,898 676 10.9%Adjustments for appropriations of multiple state and local grants received for Library programs Parks and Recreation 16,729 18,372 1,643 9.8% Adjustments for appropriations of local grants received during the year, roll over of purchase orders from the previous year, adjustments for additional vehicles, concert in the park, breezeway improvements, master arts plan and employee incentive pay Total 112,319$ 125,862$ 13,543$ 12.1% 17 69 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 Analysis of Major Governmental Funds General Fund In FY 2021-22, total General Fund revenues, excluding transfers in, were $140.9 million which was $15.3 million, or 12.2% higher than the final amended budget. Total General Fund expenditures, excluding transfers out and including encumbrances, ended FY 2021-22 at $129.5 million which was $3.7 million, or 2.9%, higher than final budget due to overspends in various departments and carry over of a significant number of purchase orders. As of June 30, 2022, the General Fund total fund balance was $76.6 million, $11.9 million of which was attributable to Measure W. Of the remaining fund balance, $25.1 million was held in reserve in accordance with city policy which is aligned with the Governmental Finance Officers Association (GFOA) recommended reserve practice of between 15-20 percent of General Fund operating revenue. The remaining $39.6 million was held in designation/reserve accounts for various purposes including unassigned fund balance (available for operational use), encumbrances (committed expenditure items), capital projects and land held for development. Revenues. Property tax collections in FY 2020-21 were $49.8 million, which was $8.7 million or 21.2% over final budget. This was mainly due to higher-than-expected Vehicle Licensing Fee (VLF) payments which included an additional $3.7 million allocated to the City by the state in relation to a VLF shortfall in the prior year. Sales tax revenue, including Measure W, was $37.8 million, which was $4.8 million or 14.5% over final budget, reflecting the City’s strong recovery from the COVID-19 pandemic. Transient occupancy taxes totaled $12.1 million for the year, which was $3.6 million, or 41.4%, over final budget. This category was budgeted conservatively due to the expected lingering impacts of the pandemic on the hospitality industry seen in the prior year. However, travel rebounded quickly leading to high hotel occupancy rates and considerably higher final collections than budget. By way of contrast, pre-pandemic TOT levels were approximately $17 million (FY2018-19). Intergovernmental revenues were $3.2 million which is $2.6 million, or 45.1%, lower than final budget mainly due to the timing of receipt of various grants, many of which are on a reimbursement basis so it depends on progress of projects during the year. Licenses and permits revenues were $14.1 million, which was $2.4 million or 14.5% under final budget. This category can be very difficult to budget since receipts depend on the timing of development projects within the City. Charges for services was $9.7 million, which was $1.9 million or 24.2% above budget. This category was revised downward during the mid-year review due to lower than expected receipts at the time for classes, rentals and child care but the year ended much stronger than expected and exceeded the original budget. 18 70 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 Measure W revenue increased by $2.0 million, or 15.1%, from $13.4 million in FY2020-21 to $15.4 million in FY 2021-22 and exceeded budget by $2.7 million primarily due to the City’s strong continued recovery from the COVID-19 pandemic. Expenditures. Higher than expected expenditures in the Fire department are primarily payroll- related, particularly in overtime due to regular staff working additional hours to cover unfilled vacancies. To a lesser extent, the Police department also saw payroll-related expenditures exceed budget but this was partially offset by underspends in supplies and services. The Non-Departmental category was over budget due to a one-time transfer to the City Benefits Fund to address a deficit in the fund. These overspends were offset by savings in other departments, including Finance, Library and Economic and Community Development. Compared to the prior year, General Fund expenditures, excluding transfers and including encumbrances, increased from $114.5 million to $129.2 million. This was driven by the recovery from the pandemic and the commensurate return to a more normal level of services to residents which led to more staffing and operational expenditures. Versus final budget, the General Fund ended the year with a $3.7 million unfavorable variance. Low and Moderate Income Housing Assets Fund Up until Redevelopment Agencies were abolished in FY 2011-12 by the State of California under ABX1 26, the City set aside 20% of Redevelopment property taxes to fund the provision of new affordable housing units, as well as the operation and maintenance of housing stock that the Redevelopment Agency had already funded. That fund was formerly called the Low/Moderate Income Housing Fund. With its source of funding (20% of Redevelopment property tax dollars) abolished, the City Council voted to take on the operations of the former housing units by becoming the Housing Successor Agency, with activities funded primarily from the rental revenues received by the City for those City-owned occupied housing units. Any shortfall between the rents received and the operations and maintenance costs of those housing units are funded by either one-time grants or by the General Fund. Any fund balances will be held for future housing property maintenance needs. As of June 30, 2022, the fund balance was $3.0 million, a slight reduction from $3.2 million at the end of the prior year. In FY 2021-22, the City Housing Fund received $0.1 million in revenues. The fund had $0.3 million in expenditures, $0.1 million of which was for rental assistance to households severely impacted by the COVID-19 pandemic and $0.2 million for administrative staff costs to support the City’s Housing Division. 19 71 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 American Rescue Plan Act Fund In response to the COVID-19 pandemic, the federal government passed the American Rescue Plan Act (ARPA) in March 2021 which included financial aid to be provided to cities. The City of South San Francisco was awarded $12.3 million in ARPA funds, received in two equal tranches in June 2021 and June 2022. During FY 2021-22, $1.1 million was spent on the Guaranteed Income Pilot Program and other minor projects to support communities impacted by the pandemic. $2.6 million was also transferred to the General Fund to replace revenues lost as a direct result of pandemic impacts. ARPA funds are held as unearned revenue on the balance sheet, netting off against the cash balance, and recognized as revenue as project expenditures are incurred. This results in a zero fund balance at year end. Capital Improvement Funds The City consolidates and reports its governmental fund-type capital project expenditures in these funds. Resources consist of transfers from the General Fund, Major and non-Major funds, developer impact fees, and gasoline taxes and transportation sales taxes from non-Major governmental funds. Resources also come from federal, state, and local grants, contributions from other cities, utilities and private developers. From time to time and when financially feasible and prudent to do so, the City issues bonds which generate proceeds for large-scale public facility projects. In addition to the bond issuances in FY2019-20 for the new Police station (series 2020A) and in FY2020-21 for the Civic Center Campus (series 2021A), the City issued $65.4 million in bonds to fund the construction of the new Aquatic Center and ballfields at Orange Memorial Park as well as the replacement of the playground and two bridges over Colma Creek also at Orange Memorial Park (series 2022A). Entire capital projects are appropriated in one-year, but expended over multiple years, with unspent appropriations carried forward year-to-year until completion. In FY 2021-22, combined ending fund balance for Capital Improvement Funds (excluding Impact Fee Funds) was $149.7 million which increased $12.8 million from the combined ending fund balance of $130.9 million in the prior year. The increase was due to the issuance of the $65.4 million series 2022A bonds which generated proceeds for projects which was largely offset by the spending down of the series 2020A bond proceeds as the new Police Station neared completion during the year, and the series 2021A bond proceeds as the Civic Center Campus construction continued apace. Developer Impact Fees Capital Projects Funds To ensure developers pay their fair share of the impact of new developments on the City’s capital and infrastructure, the City imposes impact fees. As South San Francisco emerged from the COVID- 19 pandemic during FY2021-22, the City continued to experience a robust development environment that accounted for significant collection of developer impact fees including $1.0 million in East of 101 Sewer Impact Fees to be used for capital projects to maintain the sewer collection and treatment facilities serving the east of 101 area. This fund experienced an overall $0.8 million increase during the year in fund balance from $4.1 million to $4.9 million. 20 72 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 The City also received $7.1 million in Traffic Impact Fees from developers to be used for expanded roadway and intersection improvements serving the east of 101 area. After the effect of the negative mark-to-market of city investments and transfer out of $6 million to fund CIP projects, the fund balance increased slightly to $24.8 million from $24.5 million in the prior year. Childcare impact fees in the amount of $7.7 million were also received in the year from developers. These funds will be used for new and expanded childcare facilities in the City. As a result of these receipts, fund balance climbed to $13.9 million in FY 2021-22 from $7.1 million in the prior year. Other Governmental Funds Presented as a group in the Basic Financial Statements, these funds are individually presented as Supplementary Information. In addition to the impact fees classified as major funds in FY 2021-22 discussed previously, it’s worth noting that other impact fee funds, presented as non-major funds, also received considerable developer payments during the year owing to the high level of development activity in the City. This includes $4.0 million in Park Construction Impact Fees which will be used for the improvements and construction of City-park facilities, $3.4 million in Commercial Linkage Impact Fees which will be used to provide affordable housing and to support the City’s adopted 2015-2023 Housing Element, $1.7 million in Public Safety Impact Fees to be used for new and expanded public safety capital facility projects and equipment, $1.7 million in Park Land Acquisition Fees to be used to acquire land for parks within the City, and $14.0 million in Oyster Point Development Impact Fees to be used for interchange projects in the Oyster Point area. Enterprise Funds Sewer Enterprise Fund The Sewer Enterprise fund reported operating revenue (before non-operating revenues and operating transfers) of $28.4 million in FY2021-22, a decrease of $5.4 million, or 16.0%, from $33.8 million in the prior year. This substantial reduction in revenue is a direct impact from the COVID- 19 pandemic during which many commercial locations closed for long periods of time resulting in substantially less water usage and therefore smaller sewer effluent volumes on which service charges are based. This was combined with an overall drive by large commercial sites within the City to conserve water which subsequently reduces service charge revenues. Since charges are always based on the prior year water use, revenues for FY2021-22 were lower than normal. Operating expenses decreased $0.3 million, or 1.0%, from $ 26.1 million to $25.8 million, due to lower payroll-related expenses from vacancies, partially offset by increases in professional services, program supplies and utilities. 21 73 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 Parking District Fund In FY 2022, the Parking District fund reported an operating loss (before non-operating revenues and operating transfers) of $0.2 million which was a reduction on the loss in the prior year of $0.6 million. Operating revenues increased by $0.2 million, or 30.0%, from $0.8 million to $1.0 million, primarily due to increased usage of parking meters as businesses opened up as the City continued to recover from the pandemic and shoppers returned in their cars to the downtown area. Operating expenses decreased by $0.1 million, or 12.5%, from $1.3 million to $1.2 million due to lower professional services expenses. Storm Water Fund The Storm Water Fund is used to account for resources needed to fund storm drain and storm infrastructure operations, maintenance, capital replacement, and compliance with various federal and state regulations regarding storm water runoff. Revenues totaled $0.4 million, which is flat compared to the prior year, primarily from a levy on property owners. Transfers in from other funds totaled $0.9 million - $0.2 million from the General Fund and $0.7 million from non-Major Governmental Funds. A total of $5.3 million in grant reimbursements was received during the year from the state in relation to the Orange Memorial Park storm water capture CIP project. Operating expenses in this fund totaled $1.3 million, an increase of $0.4 million, or 42.0%, from $0.9 million in the prior year, primarily due to higher payroll-related expenditures. Net position increased $5.4 million from $11.5 million to $16.8 million, largely due to the grant received, and year-end accruals for additional grant reimbursements for work completed during the year. 22 74 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 CAPITAL ASSETS Generally accepted accounting principles require the City to add infrastructure to its reportable capital assets. Infrastructure includes streets, drainage systems, and traffic control and safety devices. The City has successfully reported on the depreciated value of all such assets acquired or built since 1980. The City reports the depreciated book value of other types of capital assets such as buildings, land, equipment and furniture, on the City-wide Statement of Net Position. Such information is summarized below and is more completely detailed in Note 3 to the Basic Financial Statements. The City depreciates all of its capital assets, except land and construction in progress. At June 30, 2022, the City had $662.1 million in capital assets (as shown in table 7 below), net of depreciation, representing a substantial increase of $92.6 million from the prior year, driven primarily by in-progress construction projects such as the new Civic Center Campus. The City’s various capital asset types used in Governmental and Business-Type Activities, are illustrated in Table 7: Table 7 Capital Assets (in Millions) at June 30 Increase / (Decrease) 2022 2021 Amount % Governmental Activities: Land 72.2$      66.7$      5.5$         8.2% Buildings and improvements 97.4 97.4 0.0 0.0% Equipment and vehicles 24.8 24.5 0.3 1.2% Furniture  and fixtures 2.6 2.6 0.0 0.0% Infrastructure ‐ streets 205.6 200.9 4.7 2.3% Infrastructure ‐ traffic control  devices 12.6 12.6 0.0 0.0% Infrastructure ‐ storm drains 8.9 8.9 0.0 0.0% Construction in progress 241.9 160.4 81.5 50.8%   Less  accumulated depreciation (200.3) (190.9) (9.4) 4.9%      Totals 465.7$    383.1$    82.6$      21.6% Business‐Type  Activities Land 0.8$         0.8$          ‐$        0.0% Buildings and improvements 80.1 80.1 0.0 0.0% Clean water facilities and transmission line 79.9 79.9 0.0 0.0% Infrastructure  ‐ storm drains 6.2 6.2 0.0 0.0% Infrastructure  ‐ streets 7.4 7.4 0.0 0.0% Equipment and vehicles 18.5 18.5 0.0 0.0% Construction in progress 84.0 68.9 15.1 21.9%   Less accumulated depreciation (80.5) (75.4) (5.1) 6.8%      Totals 196.4$    186.4$    10.0$      5.4% Total  City 662.1$    569.5$    92.6$      16.3% 23 75 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 DEBT ADMINISTRATION Each of the City’s debt issuances is discussed in detail in Note 5 to the Basic Financial Statements. A summary of the City’s outstanding debt for the past two fiscal years is shown in table 8 (excluding unamortized bond premiums): Table 8 Outstanding Debt (In Millions) at June 30 In June 2022, the City of South San Francisco Public Facilities Financing Authority issued $65.4 million in lease revenue bonds, Series 2022A, for the construction of the new Aquatic Center and ballfields, and the replacement of the playground and two bridges over Colma Creek at Orange Memorial Park. The City received a total of $72.1 million in proceeds from this issuance, of which $49 million, $12.3 million, $2.2 million and $1.5 million was allocated to the four projects respectively, and $7.1 million reserved for capitalized interest and fees. Outstanding debt for Business-Type Activities remained static when compared to the prior year since the $5.1 million drawdown against the State Water Resources Board loan was equivalent to the amount of the loan retired during FY 2021-22. The largest remaining debt obligations are as follows: - 1999, 2004, 2008 State Water Resources Control Board Loans – Original debt: $78.144.286; 2.4% to 2.6% interest rate; due 8/1/22, 4/30/26, 7/15/28. These loans were used to improve and expand the City’s Water Quality Control Plant (WQCP). Loan proceeds were issued as projects progressed. Debt service payment commenced one year after project completion. WQCP user fees support the debt service payments. Because of the regional benefits and equity interest in these projects, the City of San Bruno shares in the loan repayments for the first two of the four current loans. Increase / (Decrease) Governmental Activities 2022 2021 Amount % Lease  Revenue Bonds 191.6$    129.4$    62.2$      100.0% Plus: Unamortized Bond Premium 33.2 27.6 5.6 100.0% Loan payable to Successor Agency 2.2 3.6 (1.4) (38.9%) Capital leases 0.1 0.3 (0.2) (66.7%) Total  Governmental  Activities Outstanding Debt 227.1$    160.9$    66.2$      41.1% Business ‐type Activities State  Water Resources  Board loans 60.8$      60.5$      0.3$         0.5% 2005 Sewer Bonds 2.0 2.3 (0.3) (13.0%) Total  Business‐type  Activities Outstanding Debt 62.8$      62.8$       ‐$        0.0% 24 76 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 - 2018 State Water Resources Control Board Loan - Original debt: $53,403,000; 1.8% interest rate; due October 3, 2042. The loan proceeds are being used for the WQCP Wet Weather and Digester project. Loan proceeds have been issued over time as projects progressed. Debt service payments are due to commence on October 3, 2023, one year after project completion. WQCP user fees support the debt service payments. - 2020A Lease Revenue Bonds - Original debt: $43,905,000; premium received: $10,242,530; 4 - 5% interest rate; due June 1, 2046. The bonds were used for Phase I of the Civic Center Campus project consisting of the planning and construction of a new Police Station and Dispatch Center for the City of South San Francisco. Measure W sales tax revenue will fund the repayments. - 2021A Lease Revenue Bonds - Original debt: $86,410,000; premium received: $18,116,565; 4% interest rate; due June 1, 2046. $78,000,000 of the bond proceeds are to be used for Phase II of the Civic Center Campus project consisting of the design and construction of the new library, parks and recreation center, council chambers and landscaping of the immediate surrounding area. $24,000,000 will be used for road pavement rehabilitation throughout the City, and $2,000,000 will be used for solar roof installation at the City's Corporation Yard. Measure W sales tax revenue will fund the repayments. - 2022A Lease Revenue Bonds - Original debt: $65,420,000; premium received: $6,686,317; 4-5.25% interest rate; due June 1, 2046. $49,000,000 of the bond proceeds are to be used for construction of the new Aquatic Center. $12.3 million will be used for constructions of new ballfields. $2.2 million will be used for replacement of the playground at Orange Memorial Park. $1.5 million will be used for replacement of two bridges over Colma Creek at Orange Memorial Park. Measure W sales tax revenue will fund the repayments. ECONOMIC OUTLOOK AND MAJOR ACCOMPLISHMENTS The economic outlook and major accomplishments of the City are discussed in the accompanying Transmittal Letter. CONTACTING THE CITY’S FINANCIAL MANAGEMENT This Annual Comprehensive Financial Report is intended to provide readers with a general overview of the City’s finances. Questions about this report or requests for additional financial information should be addressed to the City of South San Francisco, Finance Department, P.O. Box 711, South San Francisco, CA 94083. 25 77 This Page Left Intentionally Blank 78 CITY OF SOUTH SAN FRANCISCO STATEMENT OF NET POSITION AND STATEMENT OF ACTIVITIES The Statement of Net Position and the Statement of Activities summarize the entire City’s financial activities and financial position. The Statement of Net Position reports the excess of the City’s total assets and deferred outflows of resources over the City’s total liabilities and deferred inflows of resources, including all the City’s capital assets and all its long-term debt. The Statement of Net Position focuses the reader on the composition of the City’s net position, by subtracting total liabilities and deferred inflows of resources from total assets and deferred outflows of resources. The Statement of Net Position summarizes the financial position of all the City’s Governmental Activities in a single column, and the financial position of all the City’s Business-Type Activities in a single column; these columns are followed by a total column which presents the financial position of the entire City. The City’s Governmental Activities include the activities of its General Fund, along with all its Special Revenue, Capital Projects and Debt Service Funds. Since the City’s Internal Service Funds service these Funds, their activities are consolidated with Governmental Activities, after eliminating inter-fund transactions and balances. The City’s Business Type Activities include all its Enterprise Fund activities. The Statement of Activities reports increases and decreases in the City’s net position. It is also prepared on the full accrual basis, which means it includes all the City’s revenues and all its expenses, regardless of when cash changes hands. This differs from the “modified accrual” basis used in the Fund financial statements, which reflect only current assets, current liabilities, available revenues and measurable expenditures. The Statement of Activities presents the City’s expenses first, listed by program, and follow these with the expenses of its business-type activities. Program revenues—that is, revenues which are generated directly by these programs—are then deducted from program expenses to arrive at the net expense of each governmental and business-type program. The City’s general revenues are then listed in the Governmental Activities or Business-type Activities column, as appropriate, and the Change in Net Position is computed and reconciled with the Statement of Net Position. Both these Statements include the financial activities of the City, the City of South San Francisco Capital Improvements Financing Authority, the Parking Authority of the City of South San Francisco and the City of South San Francisco Public Facilities Financing Authority that are legally separate but are component units of the City because they are controlled by the City, which is financially accountable for the activities. Data for the South San Francisco Conference Center Authority is reflected as a discretely presented component unit of the City. This data is presented separately from other funds of the City to reflect operations under control of a governing body with a voting majority which is different from the City Council. 27 79 This Page Left Intentionally Blank 80 Component Unit Primary Government South San Francisco Governmental Business-Type Conference Activities Activities Total Center ASSETS Cash and investments (Note 2)$239,818,986 $25,001,166 $264,820,152 $3,374,045 Receivables: Accounts 22,031,560 5,539,679 27,571,239 239,569 Accrued interest 656,639 67,683 724,322 Loans 3,253,202 3,253,202 Due from Conference Center 40,379 40,379 Leases (Note 10)14,653,121 14,653,121 Internal balances (Note 4A)630,000 (630,000) Deposits 309,790 309,790 17,042 Inventory 4,099 4,099 Prepaid items 1,204,373 1,204,373 Restricted cash and investments (Note 2)144,307,312 182,446 144,489,758 Properties held for redevelopment (Note 1N)14,763,033 14,763,033 Capital assets (Note 3): Nondepreciable 314,107,786 84,778,042 398,885,828 Depreciable, net accumulated depreciation 151,587,263 111,599,962 263,187,225 3,656,555 Total Assets 907,367,543 226,538,978 1,133,906,521 7,287,211 DEFERRED OUTFLOWS OF RESOURCES Related to pension (Note 7)23,087,021 2,565,225 25,652,246 Related to OPEB (Note 9)5,669,372 629,930 6,299,302 Total Deferred Outflows of Resources 28,756,393 3,195,155 31,951,548 LIABILITIES Accounts payable 21,665,787 590,727 22,256,514 148,705 Accrued salaries and benefits 1,766,827 1,766,827 49,167 Accrued interest payable 690,006 210,916 900,922 Other payables 4,952,192 1,901,456 6,853,648 Deposits payable 5,348,610 7,500 5,356,110 256,306 Unearned revenue 8,481,273 33,027 8,514,300 Accrued insurance losses (Note 12): Due within one year 3,047,258 3,047,258 Due in more than one year 13,436,000 13,436,000 Compensated absences obligation (Note 1L): Due within one year 5,432,020 589,258 6,021,278 Due in more than one year 3,032,874 200,814 3,233,688 Debt and lease financing obligations (Note 5): Due within one year 3,329,637 5,312,308 8,641,945 Due in more than one year 223,757,842 57,467,142 281,224,984 Lease liability (Note 10): Due within one year 349,429 Due in more than one year 2,059,878 Net pension liability - due in more than one year (Note 7)129,941,552 14,437,950 144,379,502 Net OPEB Liability - due in more than one year (Note 9)52,307,242 5,811,916 58,119,158 Total Liabilities 477,189,120 86,563,014 563,752,134 2,863,485 DEFERRED INFLOWS OF RESOURCES Related to pension (Note 7)41,567,798 4,618,644 46,186,442 Related to OPEB (Note 9)6,140,322 682,258 6,822,580 Related to leases (Note 10)14,390,446 14,390,446 Total Deferred Inflows of Resources 62,098,566 5,300,902 67,399,468 NET POSITION (Note 6) Net investment in capital assets 452,722,446 133,598,554 586,321,000 1,247,248 Restricted for: Debt service Special revenue projects 39,574,200 39,574,200 Capital projects 84,722,535 84,722,535 Redevelopment and community development activities 14,763,033 14,763,033 Total Restricted Net Position 139,059,768 139,059,768 Unrestricted (194,945,964)4,271,663 (190,674,301)3,176,478 Total Net Position $396,836,250 $137,870,217 $534,706,467 $4,423,726 See accompanying notes to financial statements CITY OF SOUTH SAN FRANCISCO STATEMENT OF NET POSITION JUNE 30, 2022 29 81 Operating Capital Charges for Grants and Grants and Functions/Programs Expenses Services Contributions Contributions Primary Government Governmental Activities: General Government $20,793,108 $5,413,298 $4,195,664 Fire 28,530,628 7,857,602 14,500 Police 35,635,007 2,878,353 775,579 Public Works 7,544,142 17,734,041 3,745,967 $3,342,651 Parks and Recreation 19,482,582 3,058,826 485,986 Library 6,060,920 1,054,339 566,457 Economic and Community Development 12,034,671 28,676,546 1,068,593 Interest on long term debt 4,686,930 Total Governmental Activities 134,767,988 66,673,005 10,852,746 3,342,651 Business-type Activities Sewer 26,246,647 22,778,206 5,663,695 Parking District 1,170,305 993,986 Storm Water 1,309,360 412,842 5,252,622 Total Business-type Activities 28,726,312 24,185,034 5,663,695 5,252,622 Total Primary Government $163,494,300 $90,858,039 $16,516,441 $8,595,273 Component Unit Conference Center $2,959,376 $752,191 General revenues: Taxes: Property taxes Sales taxes Transient occupancy taxes Franchise Fees Other taxes Motor vehicle in lieu, unrestricted Property taxes in lieu of vehicle license fees Investment earnings Gain on sale of property Miscellaneous Special Item: Remittance of land sale proceeds to taxing entities Transfers (Note 4) Total general revenues, special item and transfers Change in Net Position Net Position - Beginning, as Restated (Note 1T) Net Position - Ending See accompanying notes to financial statements CITY OF SOUTH SAN FRANCISCO STATEMENT OF ACTIVITIES FOR THE YEAR ENDED JUNE 30, 2022 Program Revenues 30 82 Component Unit South San Francisco Governmental Business-Type Conference Activities Activities Total Center ($11,184,146)($11,184,146) (20,658,526)(20,658,526) (31,981,075)(31,981,075) 17,278,517 17,278,517 (15,937,770)(15,937,770) (4,440,124)(4,440,124) 17,710,468 17,710,468 (4,686,930)(4,686,930) (53,899,586)(53,899,586) $2,195,254 2,195,254 (176,319)(176,319) 4,356,104 4,356,104 6,375,039 6,375,039 (53,899,586)6,375,039 (47,524,547) ($2,207,185) 40,011,221 40,011,221 38,143,689 38,143,689 12,135,638 12,135,638 1,817,344 4,863,076 4,863,076 6,537,423 6,537,423 77,558 77,558 11,988,715 11,988,715 (6,724,092)(761,751)(7,485,843)11,377 1,518,059 1,518,059 14,458,939 14,458,939 (2,962,923)(2,962,923) (1,419,235)1,419,235 118,628,068 657,484 119,285,552 1,828,721 64,728,482 7,032,523 71,761,005 (378,464) 332,107,768 130,837,694 462,945,462 4,802,190 $396,836,250 $137,870,217 $534,706,467 $4,423,726 Primary Government Net (Expenses) Revenues and Changes in Net Position 31 83 This Page Left Intentionally Blank 84 FUND FINANCIAL STATEMENTS Major funds are defined generally as having significant activities or balances in the current year. The funds described below were determined to be Major Funds by the City in fiscal 2022. Individual non- major funds may be found in the Supplemental section. GENERAL FUND This fund accounts for resources traditionally associated with government, such as administration, public safety, library, parks maintenance, and recreation, outside of those accounted for in other funds. LOW AND MODERATE INCOME HOUSING ASSETS SPECIAL REVENUE FUND To account for the activities related to the assets assumed by the City as Housing Successor to the housing activities of the former Redevelopment Agency of the City of South San Francisco. The main source of revenue for this fund is the repayment of loans restricted for housing activities. AMERICAN RESCUE PLAN ACT SPECIAL REVENUE FUND To account for the City’s allocation of American Rescue Plan federal stimulus funds, as part of the federal government’s response to the impacts of the COVID-19 pandemic. CAPITAL IMPROVEMENT CAPITAL PROJECTS FUND To account for expenditures associated with the acquisition, construction, or improvement of City owned facilities and infrastructure. Funding comes from the general fund, special revenue funds, grants and fees. EAST OF 101 SEWER IMPACT FEES CAPITAL PROJECTS FUND These fees provide new development’s share of new and rehabilitated sewer collection and treatment facilities to serve the East of Highway 101 area. TRAFFIC IMPACT FEES CAPITAL PROJECTS FUND These fees are to provide new development’s share of new and expanded roadway and intersection improvements to serve the East of Highway 101 area and other areas of the City. CHILD CARE IMPACT FEES CAPITAL PROJECTS FUND These citywide fees provide new development’s share of new and expanded childcare facilities to serve the childcare needs of working parents. CAPITAL INFRASTRUCTURE RESERVE FUND Replacement, upgrade, and maintenance of the City’s infrastructure are backlogged, constituting a significant liability. Funds are set aside in this fund as part of the budget process and as part of the City’s reserve policy to address the replacement and/or upgrade of the city infrastructure (such as parks, buildings, facilities, streets, sidewalks, and storm water facilities). 33 85 FUND FINANCIAL STATEMENTS (Continued) CAPITAL IMPROVEMENT POLICE STATION CAPITAL PROJECTS FUND To account for expenditures associated with the acquisition, construction, and installation of certain capital improvements constituting the new City police station located within the City’s new Civic Center Campus, and related improvements, facilities and equipment, and pay the costs incurred in connection with the issuance of the Series 2020A Bonds. CAPITAL IMPROVEMENT CIVIC CAMPUS CAPITAL PROJECTS FUND To account for expenditures associated with the acquisition, construction, and installation of certain capital improvements constituting the City’s new Civic Center Campus, and related improvements, facilities and equipment, and pay the costs incurred in connection with the issuance of the Series 2021A Bonds. CAPITAL IMPROVEMENT ORANGE MEMORIAL PARK CAPITAL PROJECTS FUND To account for expenditures associated with the acquisition, construction and installation of certain capital improvements at the City-owned Orange Memorial Park and pay the costs incurred in connection with the issuance of the Series 2022A Bonds. 34 86 This Page Left Intentionally Blank 87 CITY OF SOUTH SAN FRANCISCO GOVERNMENTAL FUNDS BALANCE SHEET JUNE 30, 2022 Special Revenue Funds Capital Projects Funds Low and Moderate American East of 101 General Income Rescue Capital Sewer Fund Housing Assets Plan Act Improvement Impact Fees ASSETS Cash and investments (Note 2)$50,061,615 $2,469,920 $8,263,293 $54,317 $4,860,145 Receivables: Accounts 18,303,062 5,075 2,443,532 Accrued interest 161,122 7,634 12,661 Due from Conference Center 40,379 Loans 560,238 Leases (Note 10)13,455,776 1,197,345 Due from other funds (Note 4B)1,270,000 Inventory 4,099 Restricted cash and investments (Note 2)152,797 21,296,576 Properties held for redevelopment (Note 1N)14,763,033 Total Assets $98,211,883 $4,240,212 $8,263,293 $23,794,425 $4,872,806 LIABILITIES Liabilities: Accounts payable $4,589,446 $27,938 $5,128,420 Accrued salaries and benefits 1,766,827 Other payable 842,046 1,027,312 Deposits payable 1,159,644 Unearned revenue $8,263,293 Due to other funds (Note 4B)430,000 Total Liabilities 8,357,963 27,938 8,263,293 6,585,732 DEFERRED INFLOWS OF RESOURCES Unavailable revenue - accounts receivable 1,799,387 Related to leases (Note 10)13,207,264 1,183,182 Total Deferred Inflows of Resources 13,207,264 1,183,182 1,799,387 FUND BALANCE Fund Balances (Note 6): Nonspendable 4,099 Restricted 14,763,033 3,029,092 16,847,198 $4,872,806 Committed 16,083,977 Assigned 7,482,439 Unassigned 38,313,108 (1,437,892) Total Fund Balances (Deficits)76,646,656 3,029,092 15,409,306 4,872,806 Total Liabilities, Deferred Inflows of Resources and Fund Balances (Deficits) $98,211,883 $4,240,212 $8,263,293 $23,794,425 $4,872,806 See accompanying notes to basic financial statements 36 88 Capital Projects Funds Capital Capital Capital Capital Improvement Other Total Traffic Child Care Infrastructure Improvement Improvement Orange Governmental Governmental Impact Fees Impact Fees Reserve Police Station Civic Campus Memorial Park Funds Funds $24,685,029 $13,862,533 $24,822,132 $72,342,469 $201,421,453 1,279,891 22,031,560 76,528 38,631 68,792 186,179 551,547 40,379 2,692,964 3,253,202 14,653,121 1,270,000 4,099 $708,008 $50,463,437 $71,684,403 2,091 144,307,312 14,763,033 $24,761,557 $13,901,164 $24,890,924 $708,008 $50,463,437 $71,684,403 $76,503,594 $402,295,706 $1,100 $10,875,293 $614,031 $21,236,228 1,766,827 $239,226 2,307,779 535,797 4,952,160 4,188,966 5,348,610 217,980 8,481,273 210,000 640,000 1,100 239,226 13,183,072 5,766,774 42,425,098 1,799,387 14,390,446 16,189,833 4,099 $24,761,557 $13,901,164 468,782 37,280,365 $71,684,403 70,736,820 258,345,220 16,083,977 24,889,824 32,372,263 36,875,216 24,761,557 13,901,164 24,889,824 468,782 37,280,365 71,684,403 70,736,820 343,680,775 $24,761,557 $13,901,164 $24,890,924 $708,008 $50,463,437 $71,684,403 $76,503,594 $402,295,706 37 89 CITY OF SOUTH SAN FRANCISCO GOVERNMENTAL FUNDS BALANCE SHEET - RECONCILIATION OF GOVERNMENTAL FUND BALANCES TO NET POSITION OF GOVERNMENTAL ACTIVITIES JUNE 30, 2022 Total fund balances reported on the governmental funds balance sheet $343,680,775 Amounts reported for Governmental Activities in the Statement of Net Position are different from those reported in the Governmental Funds because of the following: Capital assets used in Governmental Activities are not financial resources and, therefore, are not reported in the Governmental Funds. 461,292,492 Internal service funds are used by management to charge the cost of management of communication, telephone, building, fleet maintenance, equipment replacement, workers' compensation, employee benefits, insurance, and post-retirement healthcare benefits to individual funds. The assets and liabilities are included in Governmental Activities in the Statement of Net Position. 25,412,720 The assets and liabilities below are not due and payable in the current period and therefore are not reported in the funds: Long-term debt (226,942,842) Interest payable (690,006) Deferred outflows related pension 23,087,021 Deferred outflows related to OPEB 5,669,372 Net OPEB liability (52,307,242) Net pension liability (129,941,552) Deferred inflows related to OPEB (6,140,322) Deferred inflows related to pension (41,567,798) Compensated absences (6,515,755) Net position of governmental activities $396,836,250 See accompanying notes to financial statements 38 90 This Page Left Intentionally Blank 91 Special Revenue Funds Capital Projects Funds Low and Moderate American East of 101 General Income Rescue Capital Sewer Fund Housing Assets Plan Act Improvement Impact Fees REVENUES Property taxes $49,779,284 Sales taxes 37,760,777 Transient occupancy taxes 12,135,638 Franchise Fees 4,863,076 Other taxes 6,537,423 Intergovernmental 3,196,346 $3,755,648 $842,462 Interest and rentals 1,553,209 $98,417 ($145,957) Licenses and permits 14,062,474 Charges for services 9,747,605 59,335 985,102 Fines and forfeitures 700,961 Other 515,004 47,076 146,037 Total Revenues 140,851,797 145,493 3,755,648 1,047,834 839,145 EXPENDITURES Current: City Council 252,677 City Clerk 887,678 City Treasurer 39,852 City Attorney 1,138,457 City Manager 4,191,480 Finance 3,148,914 Non-departmental 2,580,748 1,111,389 2,800 Human Resources 2,065,927 Fire 32,560,468 Police 33,281,487 Public Works 6,294,564 26,413,361 Parks and Recreation 18,092,526 Library 6,495,279 Economic and Community Development 11,006,922 344,379 Other Capital Outlay Debt service: Principal repayments Interest and fiscal charges Total Expenditures 122,036,979 344,379 1,111,389 26,413,361 2,800 EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES 18,814,818 (198,886)2,644,259 (25,365,527)836,345 OTHER FINANCING SOURCES (USES) Gain from sale of property 1,507,641 Issuance of debt Bond premium Transfers in (Note 4C)4,763,729 2,784 14,526,753 Transfers out (Note 4C)(21,235,610)(2,644,259)(2,362)(107,818) Total Other Financing Sources (Uses)(14,964,240)2,784 (2,644,259) 14,524,391 (107,818) Net Change in Fund Balances before special items 3,850,578 (196,102)(10,841,136)728,527 SPECIAL ITEMS Remittance of land sale proceeds (2,962,923) Net Change in Fund Balances 887,655 (196,102)(10,841,136)728,527 Fund balances (deficits) - July 1 75,759,001 3,225,194 26,250,442 4,144,279 Fund balances (deficits) - June 30 $76,646,656 $3,029,092 $15,409,306 $4,872,806 See accompanying notes to financial statements CITY OF SOUTH SAN FRANCISCO GOVERNMENTAL FUNDS STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES FOR THE YEAR ENDED JUNE 30, 2022 40 92 Capital Projects Funds Capital Capital Capital Capital Improvement Other Total Traffic Child Care Infrastructure Improvement Improvement Orange Governmental Governmental Impact Fees Impact Fees Reserve Police Station Civic Campus Memorial Park Funds Funds $2,220,652 $51,999,936 825,500 38,586,277 12,135,638 4,863,076 2,288,982 8,826,405 17,027,848 24,822,304 ($880,148) ($441,678)($797,634)$13,028 $138,823 (2,075,384)(2,537,324) 14,062,474 7,083,871 7,656,815 20,254,318 45,787,046 700,961 1,815,999 2,524,116 6,203,723 7,215,137 (797,634)13,028 138,823 42,357,915 201,770,909 252,677 887,678 39,852 1,138,457 4,191,480 3,148,914 2,800 3,697,737 2,065,927 37,072 32,597,540 6,332,894 64,536 39,678,917 2,800 45,150 $40,930,120 14,137,377 87,823,372 2,203,316 20,295,842 6,495,279 1,357,866 12,709,167 5,610,278 5,610,278 5,520,422 5,520,422 4,635,000 4,635,000 6,013 421,914 5,097,833 5,525,760 2,800 2,800 5,565,572 6,332,894 40,936,133 421,914 33,143,278 236,314,299 6,200,923 7,212,337 (6,363,206) (6,319,866) (40,797,310)(421,914)9,214,637 (34,543,390) 1,507,641 65,420,000 65,420,000 6,686,317 6,686,317 8,500,000 102,542 8,324,659 36,220,467 (5,929,676) (99,499)(3,141,590)(5,611,193) (38,772,007) (5,929,676) (99,499)5,358,410 102,542 72,106,317 2,713,466 71,062,418 271,247 7,112,838 (1,004,796) (6,319,866) (40,694,768) 71,684,403 11,928,103 36,519,028 (2,962,923) 271,247 7,112,838 (1,004,796) (6,319,866) (40,694,768) 71,684,403 11,928,103 33,556,105 24,490,310 6,788,326 25,894,620 6,788,648 77,975,133 58,808,717 310,124,670 $24,761,557 $13,901,164 $24,889,824 $468,782 $37,280,365 $71,684,403 $70,736,820 $343,680,775 41 93 CITY OF SOUTH SAN FRANCISCO Reconciliation of the NET CHANGE IN FUND BALANCES - TOTAL GOVERNMENTAL FUNDS with the STATEMENT OF ACTIVITIES FOR THE YEAR ENDED JUNE 30, 2022 NET CHANGE IN FUND BALANCES - TOTAL GOVERNMENTAL FUNDS $33,556,105 Amounts reported for Governmental Activities in the Statement of Activities are different because of the following: Capital Assets Transactions Governmental funds report capital outlays as expenditures. However, in the Statement of Activities the cost of those assets is capitalized and allocated over their estimated useful lives and reported as depreciation expense. Capital assets additions 91,732,476 Current year depreciation (8,611,519) Long-Term Debt Payments Bond proceeds provide current financial resources to governmental funds, but issuing debt increases long-term liabilities in the Statement of Net Position. Proceeds from issuance of bonds (65,420,000) Bond premium (6,686,317) Repayment of principal is an expenditure in the governmental funds, but in the Statement of Net Position the repayment reduces long-term liabilities. Repayment of principal is added back to fund balance 4,635,000 Amortization of premium is added back to fund balance 1,104,016 Accrual of Non-Current Items of current financial resources and therefore is not reported as revenue or expenditures in governmental funds (net change): Unavailable revenue 1,799,387 Interest payable (265,186) Compensated absences 462,871 Net pension liability, deferred outflows and inflows of resources 11,225,062 Net OPEB liability, deferred outflows and inflows of resources 626,641 Allocation of Internal Service Fund Activity Internal service funds are used by management to charge the costs of certain activities to individual funds. The net revenue of the internal service fund is reported with governmental activities.569,946 CHANGE IN NET POSITION OF GOVERNMENTAL ACTIVITIES $64,728,482 See accompanying notes to financial statements The amount below included in the Statement of Activities does not require the use 42 94 CITY OF SOUTH SAN FRANCISCO GENERAL FUND STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2022 Variance with Final Budget Actual Positive Original Final Amount (Negative) Resources (inflows): Property taxes $41,074,710 $41,074,710 $49,779,284 $8,704,574 Sales taxes 32,239,177 32,989,177 37,760,777 4,771,600 Transient occupancy taxes 7,085,194 8,585,194 12,135,638 3,550,444 Franchise fees 4,600,000 4,600,000 4,863,076 263,076 Other taxes 3,614,753 3,614,753 6,537,423 2,922,670 Intergovernmental 2,325,338 5,818,982 3,196,346 (2,622,636) Interest and rentals 3,564,976 3,504,976 1,553,209 (1,951,767) Licenses and permits 16,453,166 16,453,166 14,062,474 (2,390,692) Charges for services 9,287,470 7,848,478 9,747,605 1,899,127 Fines and forfeitures 676,975 676,975 700,961 23,986 Other 232,718 394,382 515,004 120,622 Amounts available for appropriation 121,154,477 125,560,793 140,851,797 15,291,004 Charges to appropriations (outflows): City Council 292,426 292,427 252,677 39,750 City Clerk 1,151,844 1,231,044 887,678 343,366 City Treasurer 160,245 160,244 39,852 120,392 City Attorney 910,049 910,049 1,138,457 (228,408) City Manager 3,607,557 4,512,195 4,451,837 60,358 Finance 3,807,781 4,385,682 3,603,809 781,873 Non-departmental 1,294,252 1,369,252 2,581,079 (1,211,827) Human Resources 2,042,597 2,307,004 2,184,942 122,062 Fire 29,508,065 29,892,151 32,975,264 (3,083,113) Police 32,386,774 32,843,169 33,383,916 (540,747) Public Works 5,978,429 6,396,059 6,743,595 (347,536) Parks and Recreation 16,729,027 18,371,855 18,920,003 (548,148) Library 6,221,935 6,897,585 6,495,735 401,850 Economic and Community Development 8,227,651 16,293,222 15,860,574 432,648 Total charges to appropriations 112,318,632 125,861,938 129,519,418 (3,657,480) OTHER FINANCING SOURCES (USES) Gain from sale of property 630,000 690,000 1,507,641 817,641 Transfers in (Note 4C) 1,187,080 5,519,792 4,763,729 (756,063) Transfers out (Note 4C) (9,771,783) (34,516,335) (21,235,610) 13,280,725 Total Other Financing Sources (Uses) (7,954,703) (28,306,543) (14,964,240) 13,342,303 881,142 (28,607,688) (3,631,861) 24,975,827 SPECIAL ITEM Remittance of land sale proceeds (2,962,923) (2,962,923) NET CHANGE IN FUND BALANCE $881,142 ($28,607,688) (6,594,784) $22,012,904 Fund Balance - July 1 75,759,001 Adjustment to budgetary basis: Encumbrance adjustments 7,482,439 Fund Balance - June 30 $76,646,656 See accompanying notes to financial statements Budgeted Amounts NET CHANGE IN FUND BALANCES BEFORE SPECIAL ITEM 43 95 Variance with Final Budget Positive Original Final Actual Amounts (Negative) REVENUES: Interest and rental $167,000 $167,000 $98,417 ($68,583) Other 140,000 140,000 47,076 (92,924) Total Revenues 307,000 307,000 145,493 (161,507) EXPENDITURES: Current: Economic and Community Development 671,489 685,423 355,122 330,301 Total Expenditures 671,489 685,423 355,122 330,301 EXCESS (DEFICIENCY) OF REVENUES OVER EXPENDITURES (364,489) (378,423) (209,629) 168,794 OTHER FINANCING SOURCES (USES) Transfers in (Note 4C) 2,784 2,784 NET CHANGE IN FUND BALANCE ($364,489) ($375,639) (206,845) $168,794 Fund balance - July 1 3,225,194 Adjustment to budgetary basis: Encumbrance adjustments 10,743 Fund balance - June 30 $3,029,092 SPECIAL REVENUE FUND See accompanying notes to financial statements CITY OF SOUTH SAN FRANCISCO LOW AND MODERATE INCOME HOUSING ASSETS STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2022 Budgeted Amounts 44 96 MAJOR PROPRIETARY FUNDS Proprietary funds account for City operations financed and operated in a manner similar to a private business enterprise. The intent of the City is that the cost of providing goods and services be financed primarily through user charges. SEWER ENTERPRISE FUND This fund accounts for user charges and debt proceeds supporting the operation, maintenance, and capital expansion of the wastewater collection and treatment system. PARKING DISTRICT FUND This fund accounts for meter and parking permit fees used to acquire and maintain parking facilities. STORM WATER FUND This fund accounts for user charges sustaining the Storm Water Management Program mandated by state and federal authorities. 45 97 CITY OF SOUTH SAN FRANCISCO PROPRIETARY FUNDS STATEMENT OF NET POSITION JUNE 30, 2022 Governmental Business-type Activities - Enterprise Funds Activities Sewer Parking Storm Internal Enterprise District Water Total Service Funds ASSETS Current assets: Cash and investments (Note 2)$21,609,890 $3,386,042 $5,234 $25,001,166 $38,397,533 Receivables: Accounts 1,824,711 3,714,968 5,539,679 Accrued interest 57,079 10,604 67,683 105,092 Deposits 309,790 Prepaid items 1,204,373 Restricted cash and investments (Note 2)182,446 182,446 Total current assets 23,674,126 3,396,646 3,720,202 30,790,974 40,016,788 Noncurrent assets: Capital assets (Note 3): Nondepreciable 71,476,360 421,149 12,880,533 84,778,042 Depreciable, net accumulated depreciation 100,514,898 9,511,977 1,573,087 111,599,962 4,402,557 Total non-current assets 171,991,258 9,933,126 14,453,620 196,378,004 4,402,557 Total Assets 195,665,384 13,329,772 18,173,822 227,168,978 44,419,345 DEFERRED OUTFLOWS OF RESOURCES Related to pension (Note 7)2,565,225 2,565,225 Related to OPEB (Note 9)629,930 629,930 Total Deferred Outflows of Resources 3,195,155 3,195,155 LIABILITIES Current liabilities: Accounts payable 552,817 16,028 21,882 590,727 429,559 Other payable 1,253,363 648,093 1,901,456 32 Accrued interest payable 210,916 210,916 Deposits payable 7,500 7,500 Unearned revenue 33,027 33,027 Due to other funds (Note 4B)630,000 630,000 Accrued insurance loss (Note 12)3,047,258 Compensated absences obligation (Note 1L)562,874 340 26,044 589,258 1,221,145 Current portion of long-term debt (Note 5)5,312,308 5,312,308 144,637 Total current liabilities 7,932,805 16,368 1,326,019 9,275,192 4,842,631 Noncurrent liabilities: Accrued insurance losses (Note 12)13,436,000 Compensated absences obligation (Note 1L)186,174 14,640 200,814 727,994 Noncurrent portion of long-term debt (Note 5)57,467,142 57,467,142 Net pension liability (Note 7)14,437,950 14,437,950 Net OPEB liability (Note 9) 5,811,916 5,811,916 Total noncurrent liabilities 77,903,182 14,640 77,917,822 14,163,994 Total Liabilities 85,835,987 16,368 1,340,659 87,193,014 19,006,625 DEFERRED INFLOWS OF RESOURCES Related to pension (Note 7)4,618,644 4,618,644 Related to OPEB (Note 9)682,258 682,258 Total Deferred Inflows of resources 5,300,902 5,300,902 NET POSITION: Net investment in capital assets 109,211,808 9,933,126 14,453,620 133,598,554 4,257,919 Unrestricted (deficit) (1,488,158) 3,380,278 2,379,543 4,271,663 21,154,801 Total Net Position $107,723,650 $13,313,404 $16,833,163 $137,870,217 $25,412,720 See accompanying notes to financial statements 46 98 CITY OF SOUTH SAN FRANCISCO PROPRIETARY FUNDS STATEMENT OF REVENUES, EXPENSES, AND CHANGES IN FUND NET POSITION FOR THE YEAR ENDED JUNE 30, 2022 Governmental Business-type Activities - Enterprise Funds Activities Sewer Parking Storm Internal Enterprise District Water Total Service Funds OPERATING REVENUES Charges for services $22,567,226 $412,517 $22,979,743 $28,536,570 Other cities' participation 5,663,695 5,663,695 Permit fees 210,980 210,980 Parking fees $993,986 993,986 Total Operating Revenues 28,441,901 993,986 412,517 29,848,404 28,536,570 OPERATING EXPENSES Personnel expenses 9,088,372 367,524 1,126,715 10,582,611 18,194,228 Professional services 3,346,076 339,154 51,169 3,736,399 567,727 OPEB Expenses 535,039 554 535,593 Program supplies 1,754,099 1,264 1,067 1,756,430 2,037,346 Insurance 210,870 3,698 214,568 2,623,826 Self-insurance and claims 2,248,076 Repair and maintenance 1,178,368 19,382 1,197,750 856,617 Rents 1,689,059 1,689,059 Utilities 1,742,123 96,164 12,781 1,851,068 176,937 Administration 1,427,208 113,007 48,535 1,588,750 Depreciation 4,814,962 252,638 39,839 5,107,439 967,562 Other 21,262 6,174 27,436 555,977 Total Operating Expenses 25,807,438 1,170,305 1,309,360 28,287,103 28,228,296 Operating Income (Loss) 2,634,463 (176,319) (896,843) 1,561,301 308,274 NONOPERATING REVENUES (EXPENSES) Interest income (652,348) (121,962) 12,559 (761,751) (1,209,727) Gain on dispositions of capital assets 10,418 Interest expense (439,209) (439,209) (6,614) Other 325 325 335,290 Total Nonoperating Revenues (Expenses) (1,091,557) (121,962) 12,884 (1,200,635) (870,633) Income (loss) before contributions and transfers 1,542,906 (298,281) (883,959) 360,666 (562,359) TRANSFERS Capital subventions and grants 5,252,622 5,252,622 Transfers in (Note 4C) 489,610 1,440 985,261 1,476,311 1,132,305 Transfers (out) (Note 4C) (57,076) (57,076) Change in Net Position 1,975,440 (296,841) 5,353,924 7,032,523 569,946 Net Position (Deficits) - July 1 105,748,210 13,610,245 11,479,239 130,837,694 24,842,774 Net Position (Deficits) - June 30 $107,723,650 $13,313,404 $16,833,163 $137,870,217 $25,412,720 See accompanying notes to financial statements 47 99 CITY OF SOUTH SAN FRANCISCO PROPRIETARY FUNDS STATEMENT OF CASH FLOWS FOR THE YEAR ENDED JUNE 30, 2022 Governmental Business-type Activities - Enterprise Funds Activities Sewer Parking Storm Internal Enterprise District Water Total Service Funds CASH FLOWS FROM OPERATING ACTIVITIES Cash received from customers $29,519,529 $993,986 $1,572,969 $32,086,484 Cash payments to suppliers for goods and services (12,673,778) (692,133) (126,245) (13,492,156) ($6,258,323) Cash payments to employees for services (10,502,325) (388,938) (1,095,129) (11,986,392) (20,041,496) Cash received from interfund service provided 28,902,887 Cash payments for judgments and claims (1,514,615) Net Cash Provided by (Used in) Operating Activities 6,343,426 (87,085) 351,595 6,607,936 1,088,453 CASH FLOWS FROM NONCAPITAL FINANCING ACTIVITIES Interfund receipts 630,000 630,000 Transfers in 489,610 1,440 985,261 1,476,311 1,132,305 Transfers in (57,076) (57,076) Net Cash Provided by Noncapital Financing Activities 432,534 1,440 1,615,261 2,049,235 1,132,305 CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Proceeds from issuance of debt 5,147,945 5,147,945 Principal paid on long-term debt (5,173,954) (5,173,954) (140,892) Interest paid on long-term debt (533,286) (533,286) (6,614) Subventions and grants 5,252,622 5,252,622 Acquisition of capital assets, net (9,769,879) (8,222,453) (17,992,332) (424,683) Proceeds from the sale of capital assets 17,719 Net Cash Used in Capital and Related Financing Activities (10,329,174) (2,969,831) (13,299,005) (554,470) CASH FLOWS FROM INVESTING ACTIVITIES Interest received (paid) (1,476,607) (274,869) 4,707 (1,746,769) (2,726,433) Changes in fair value of investments 822,621 152,820 13,385 988,826 1,514,594 Net Cash Provided by Investing Activities (653,986) (122,049) 18,092 (757,943) (1,211,839) Net Increase (Decrease) in cash and cash equivalents (4,207,200) (207,694) (984,883) (5,399,777) 454,449 Cash and cash equivalents, beginning 25,999,536 3,593,736 990,117 30,583,389 37,943,084 Cash and cash equivalents, ending $21,792,336 $3,386,042 $5,234 $25,183,612 $38,397,533 Reconciliation of operating income (loss) to net cash provided by operating activities: Operating income (loss) $2,634,463 ($176,319) ($896,843) $1,561,301 $308,274 Adjustments to reconcile operating income (loss) to cash flows from operating activities: Depreciation 4,814,962 252,638 39,839 5,107,439 967,562 Other non-operating revenue (expenses)325 325 335,290 Net change in assets and liabilities: Accounts and lease receivables 1,077,628 1,160,127 2,237,755 31,027 Deposit Prepaid items (1,204,373) Accounts payable (1,185,649) (141,990) 16,562 (1,311,077) 24,191 Other payable 415,975 (1) 415,974 29 Unearned revenue Accrued insurance losses 733,461 (Decrease) increase due to retirement system (1,247,231) (1,247,231) (Decrease) increase due to OPEB (69,627) (69,627) Compensated absence obligations (97,095) (21,414) 31,586 (86,923) (107,008) Net Cash Provided by (Used in) Operating Activities $6,343,426 ($87,085) $351,595 $6,607,936 $1,088,453 NONCASH TRANSACTIONS Retirement of capital assets ($7,301) See accompanying notes to basic financial statements 48 100 FIDUCIARY FUNDS These funds are used to account for assets held by the City as an agent for individuals, private organizations, and other governments. The financial activities of these funds are excluded from the government-wide financial statements, but are presented in separate Fiduciary Fund financial statements. SUCCESSOR AGENCY PRIVATE PURPOSE TRUST FUND The Fund is used to account for the activities of the Successor Agency to the former Redevelopment Agency of the City of South San Francisco. CUSTODIAL FUNDS are used to report resources, not in a trust, that are held by the City for other parties outside of the City’s reporting entity. 49 101 Successor Agency Private Purpose Trust Fund Custodial Funds ASSETS Cash and investments (Note 2) $1,697,719 $139,655 Accounts receivable Interest receivable 19,610 396 Prepaid items Advances to the City (Note 5) 2,150,152 Loans receivable (Note 14B) 80,572 Restricted cash and investments (Note 2) 19,879,521 20,221,759 Capital assets (Note 14C): Nondepreciable 111,219 Depreciable, net accumulated depreciation 238,124 Total Assets 24,176,917 20,361,810 LIABILITIES Accounts payable 1,261 2,500 Total Liabilities 1,261 2,500 NET POSITION Held in trust for other purposes 24,175,656 Restricted for others 137,551 Restricted for bondholders 20,221,759 Total Net Position $24,175,656 $20,359,310 See accompanying notes to financial statements CITY OF SOUTH SAN FRANCISCO STATEMENT OF FIDUCIARY NET POSITION FIDUCIARY FUNDS JUNE 30, 2022 50 102 CITY OF SOUTH SAN FRANCISCO FIDUCIARY FUNDS STATEMENT OF CHANGES IN FIDUCIARY NET POSITION FOR THE YEAR ENDED JUNE 30, 2022 Successor Agency Private Purpose Trust Fund Custodial Funds ADDITIONS Intergovernmental $4,248,681 Plan contributions $32,041 Contributions from property owners 20,764,872 Interest and rentals (218,539) 6,893 Total Additions 4,030,142 20,803,806 DEDUCTIONS Economic and Community Development 13,709,828 Professional services 20,100 Payments to bondholders 554,565 Depreciation 6,594 Total Deductions 13,716,422 574,665 Change in net position (9,686,280) 20,229,141 NET POSITION Beginning of the year 33,861,936 130,169 End of the year $24,175,656 $20,359,310 See accompanying notes to financial statements 51 103 This Page Left Intentionally Blank 104 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A.Description of the Financial Reporting Entity As required by generally accepted accounting principles, the financial statements present the City of South San Francisco (the City) as the Primary Government, with its component units for which the City is considered financially accountable. The component units discussed below are included in the City's reporting entity because of the significance of their operational and financial relationships with the City. B.Description of Blended Component Units The accompanying basic financial statements include all funds and boards and commissions that are controlled by the City Council. The basic financial statements include the City’s blended component units, entities for which the City is considered to be financially accountable. A blended component unit, although a legally separate entity, is in substance, part of the City’s operations and so data from this unit is combined with the City. The City’s following blended component units are described below. The City of South San Francisco Capital Improvements Financing Authority is a joint exercise of powers authority created in 1991 between the City and the City of South San Francisco former Redevelopment Agency. The Capital Improvements Financing Authority is authorized to borrow money through the purchase or issuance of bonds, notes, or other obligations for the purpose of making loans to the City and other public entities to finance capital improvements. The City Council members serve as the Board of Directors. The Capital Improvements Financing Authority did not have any activity during fiscal year 2022. Separate financial statements are not issued for the Capital Improvements Financing Authority. The Parking Authority of the City of South San Francisco was formed in October 2019 pursuant to the California Parking Law of 1949, Streets and Highways Code Section 32500, et seq. The City Council members serve as the Board of Directors. The financial activities of the Parking Authority are included in the Parking District Enterprise Fund. Separate financial statements are not issued for the Parking Authority. The City of South San Francisco Public Facilities Financing Authority is a joint exercise of powers authority created in December 2019 between the City and the Parking Authority. The Public Facilities Financing Authority is authorized to borrow money through the purchase or issuance of bonds, notes, or other obligations for the purpose of making loans to the City or the Parking Authority and other public or private entities to finance capital improvements. The City Council members serve as the Board of Directors. The financial activities of the Public Facilities Financing Authority are included in the Capital Improvements Police Station, Capital Improvements Civic Campus and Capital Improvement Orange Memorial Park Capital Projects Funds. Separate financial statements are not issued for the Public Facilities Financing Authority. 53 105 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) C.Description of Discrete Component Unit The City of South San Francisco Conference Center Authority was established in 1992 to manage and operate the South San Francisco Conference Center. The Authority is governed by a Board of nine commissioners consisting of two Council members and seven representatives from various businesses appointed by City Council. The Authority does not meet the criteria of a blended component unit, since the City Council is not the Authority’s governing body and the Authority does not provide services entirely to the City. However, the City is financially accountable and is able to impose its will on the Authority. The Authority is therefore considered a discrete component unit with its financial data reported separately from the financial data of the City. The City of South San Francisco Conference Center Authority financial statements may be obtained from the Authority at 255 South Airport Boulevard, South San Francisco, CA 94080. D. Basis of Presentation Government-wide Statements – The Statement of Net Position and the Statement of Activities display information about the primary government (the City) and its component units. These statements include the financial activities of the overall City government, except for fiduciary activities. Interfund transfers and amounts owed between funds within the primary government have been eliminated from the statements. Amounts representing interfund services and uses remain in the statements. These statements distinguish between the governmental and business- type activities of the City. Governmental activities generally are financed through taxes, intergovernmental revenues, and other nonexchange transactions. Business-type activities are financed in whole or in part by fees charged to external parties. The Statement of Activities presents a comparison between direct expenses and program revenues for each segment of the business-type activities of the City and for each function of the City’s governmental activities. Direct expenses are those that are specifically associated with a program or function and, therefore, are clearly identifiable to a particular function. Program revenues include (a) charges paid by the recipients of goods or services offered by the programs, (b) grants and contributions that are restricted to meeting the operational needs of a particular program and (c) fees, grants and contributions that are restricted to financing the acquisition or construction of capital assets. Revenues that are not classified as program revenues, including all taxes, are presented as general revenues. Fund Financial Statements: The fund financial statements provide information about the City’s funds, including fiduciary funds and blended component units. Separate statements for each fund category – governmental, proprietary, and fiduciary – are presented. The emphasis of fund financial statements is on major individual governmental and enterprise funds, each of which is displayed in a separate column. All remaining governmental and enterprise funds are aggregated and reported as nonmajor funds. Proprietary fund operating revenues, such as charges for services, result from exchange transactions associated with the principal activity of the fund. Exchange transactions are those in which each party receives and gives up essentially equal values. Nonoperating revenues, such as subsidies and investment earnings, result from nonexchange transactions or ancillary activities. 54 106 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) E. Major Funds Major funds are defined as funds that have either assets, liabilities, revenues or expenditures/expenses equal to ten percent of their fund-type total and five percent of the grand total. The General Fund is always a major fund. The City may also select other funds it believes should be presented as major funds. The City reported the following major governmental funds in the accompanying financial statements: General Fund – Accounts for resources traditionally associated with government, such as administration, public safety, library, parks, maintenance, and recreation, outside of those accounted for in other funds. Low and Moderate Income Housing Assets Special Revenue Fund – This fund was established to account for the activities related to the assets assumed by the City as Housing Successor to the housing activities of the former Redevelopment Agency of the City. The main source of revenue for this fund is the repayment of loans restricted for housing activities. American Rescue Plan Act Special Revenue Fund – This Fund was established to account for the City’s allocation of American Rescue Plan federal stimulus funds, as part of the federal government’s response to the impacts of the COVID-19 pandemic. Capital Improvement Capital Projects Fund – Accounts for expenditures associated with the acquisition, construction, or improvement of City-owned facilities and infrastructure. Funding comes from the General Fund, Special Revenue funds, grants and fees. East of 101 Sewer Impact Fees Capital Projects Fund – These fees provide new development’s share of new and rehabilitated sewer collection and treatment facilities to serve the East of Highway 101 area. Traffic Impact Fees Capital Projects Fund – These fees are to provide new developments share of new and expanded roadway and intersection improvements to serve the East of Highway 101 area and other areas within the City. Child Care Impact Fees Capital Projects Fund – These citywide fees provide new development’s share of new and expanded childcare facilities to serve the City. Capital Infrastructure Reserve Fund – Replacement, upgrade, and maintenance of the City’s infrastructure are backlogged, constituting a significant liability. Funds are set aside in this fund as part of the budget process and as part of the City’s reserve policy to address the replacement and/or upgrade of the city infrastructure (such as parks, buildings, facilities, streets, sidewalks, and storm water facilities). 55 107 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) Capital Improvement Police Station – Accounts for expenditures associated with the acquisition, construction, and installation of certain capital improvements constituting the new City police station located within the City’s new Civic Center Campus, and related improvements, facilities and equipment, and pay the costs incurred in connection with the issuance of the Series 2020A Bonds. Capital Improvement Civic Campus – Accounts for expenditures associated with the acquisition, construction, and installation of certain capital improvements constituting the City’s new Civic Center Campus, and related improvements, facilities and equipment, and pay the costs incurred in connection with the issuance of the Series 2021A Bonds. Capital Improvement Orange Memorial Park Capital Projects Fund – Accounts for expenditures associated with the acquisition, construction and installation of certain capital improvements at the City-owned Orange Memorial Park and pay the costs incurred in connection with the issuance of the Series 2022A Bonds. The City reported all enterprise funds as major funds in the accompanying financial statements. The enterprise funds are: Sewer Enterprise Fund – Accounts for user charges and debt proceeds supporting the operation, maintenance, and capital expansion of the wastewater collection and treatment system. Parking District Fund – Accounts for meter and parking permit fees used to acquire and maintain parking facilities. Storm Water Fund – Accounts for user charges sustaining the Storm Water Management Program mandated by state and federal authorities. The City also reports the following fund types: Internal Service Funds – These funds account for City services, self insurance, health and retirement benefits, and equipment replacement; all of which are provided to other departments on a cost-reimbursement basis. Fiduciary Funds – The Fiduciary fund financial statements normally include a Statement of Net Position and a Statement of Changes in Fiduciary Net Position. The financial activities of the funds are excluded from the government-wide financial statements. The City’s fiduciary funds represent a private purpose trust fund and custodial funds. The Successor Agency Private- Purpose Trust Fund accounts for the accumulation of resources to be used for payments at appropriate amounts and times in the future. Custodial funds are used to account for assets held by the City on behalf of other agencies for other purposes. The City’s Custodial Funds includes the Employee Deferred Comp Trust Oversight Fund and the Community Facilities District 2021- 01, which accounted for payments of special assessment bonds. 56 108 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) F. Basis of Accounting The government-wide, proprietary, fiduciary, and discretely presented component unit financial statements are reported using the economic resources measurement focus and the full accrual basis of accounting. Revenues are recorded when earned and expenses are recorded at the time liabilities are incurred, regardless of when the related cash flows take place. Governmental funds are reported using the current financial resources measurement focus and the modified accrual basis of accounting. Under this method, revenues are recognized when measurable and available. The City considers all revenues reported in the governmental funds to be available if the revenues are collected within sixty days after year-end. Expenditures are recorded when the related fund liability is incurred, except for principal and interest on long-term debt, including lease liabilities, claims and judgments, and compensated absences, which are recognized as expenditures to the extent they have matured. General capital asset acquisitions, including entering into contracts giving the City the right to use leased assets, are reported as expenditures in governmental funds. Proceeds from long-term debt and financing through leases are reported as other financing sources. Those revenues susceptible to accrual are property and sales taxes, certain intergovernmental revenues, interest revenue, licenses and permits, charges for services, fines and forfeitures. Sales taxes collected and held by the state at year end on behalf of the City are also recognized as revenue. Other receipts and taxes are recognized as revenue when the cash is received. Non-exchange transactions, in which the City gives or receives value without directly, receiving or giving equal value in exchange, include taxes, grants, entitlements, and donations. On the accrual basis, revenue from taxes is recognized in the fiscal year for which the taxes are levied or assessed. Revenue from grants, entitlements, and donations is recognized in the fiscal year in which all eligibility requirements have been satisfied. Under the terms of grant agreements, the City may fund certain programs with a combination of cost-reimbursement grants, categorical block grants, and general revenue. Thus, both restricted and unrestricted net position may be made available to finance program expenditures. The City’s policy is to first apply restricted grant resources to such programs, followed by general revenues if necessary. The City considers restricted shared state revenues such as gasoline taxes and public safety sales taxes, restricted locally imposed transportation sales taxes, fines, forfeitures, licenses, permits, charges for services, and program grants as program revenues. 57 109 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) G. Budgets, Budgetary Accounting, and Encumbrances The City is not legally required to budget any of its funds, but does so to enhance City management's effectiveness in their financial planning efforts and to enhance control over the City's operations. Budgets are adopted on a modified accrual basis, except for encumbrances and for the Capital Improvement Fund. Encumbrances are considered expenditures in the year of the purchase order issuance. All Capital Projects Funds are adopted on a multi-year project basis with unexpended and unencumbered budgets reappropriated in the following year. The City 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 for the General fund; Special Revenue funds, except the American Recovery Plan Act Special Revenue Fund, Developer Contributions Special Revenue Fund, Supplemental Law Enforcement Services Special Revenue Fund, City Programs Special Revenue Fund, and Affordable Housing Trust Special Revenue; Capital Projects Funds; and Enterprise funds. The budget is adopted by the City Council and controlled at the department level for the General Fund and at the fund level or lower for all other funds with adopted budgets. From the effective date of the budget, the amounts stated therein as proposed expenditures become appropriations to the various City departments. The City Council may amend the budget by resolution during the fiscal year. The department heads may authorize transfers within one object category within the same department within a fund. The City Manager may authorize transfers between object categories and departments within a fund. All appropriations lapse at year-end, except for capital projects and encumbrances. Original adopted budgets and final amended budgets are presented in the basic financial statements. Supplementary budget appropriations were necessary during the year ended June 30, 2022. Encumbrance accounting, under which, purchase orders, contracts and other commitments for the expenditure of funds are recorded in order to reserve that portion of the applicable appropriation, is employed as an extension of the budgetary process. Encumbrances outstanding at year-end are reported as a component of fund balances since they do not constitute expenditures or liabilities. Encumbrances are reappropriated in the following year. The budgetary comparison statements present comparisons of the legally adopted budget with actual charges to appropriations on a budgetary basis. In order to provide a meaningful comparison, the actual charges on a budgetary basis include encumbrances, which is a basis that differs significantly from those used to present financial statements in conformity with generally accepted accounting principles. Certain indirect costs are included in program expenses reported for individual functions and activities. 58 110 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) H.Expenditures in Excess of Appropriations – The City’s General Fund had the following departmental expenditures in excess of appropriations and other funds had expenditures in excess of appropriations for the year ended June 30, 2022: Expenditures in Excess of Budget (Non GAAP Legal Basis) General Fund: City Attorney $228,408 Non-departmental 1,211,827 Fire 3,083,113 Police 540,747 Public Works 347,536 Parks and Recreation 548,148 Non-Major Funds: Community Development Block Grant Special Revenue Fund 216,389 Maintenance Districts Special Revenue Fund 10,617 Supplemental Law Enforcement Services Special Revenue Fund 64,536 City Programs Special Revenue Fund 1,049,683 Sufficient resources were available within each fund to finance these excesses. I. Cash Equivalents – For purposes of the statement of cash flows, the City considers all highly liquid investments (including all restricted assets) with maturity of three months or less when purchased to be cash equivalents. The City maintains a cash and investment pool that is available for use by all funds. As the proprietary funds' share of this pool is readily available when needed, such share is also considered to be cash equivalent. Deposit assets in the proprietary funds are related to insurance and benefits and are not considered cash equivalents for purposes of the statement of cash flows. J.Inventory and Prepaid Items – consist of consumable supplies. Inventory is stated at cost (first- in, first-out method). The costs are recorded as expenditures at the time the individual inventory or prepaid item is consumed. Reported inventory and prepaid items are equally offset by a fund balance reservation, which indicates that they do not constitute "available spendable resources" even though they are a component of net current assets. K.Capital Assets – Donated capital assets, donated works of art and similar items, and capital assets received in a service concession arrangement are valued at acquisition value. All other capital assets are valued at historical cost or estimated historical cost if actual historical cost is not available except for intangible right to‐use lease assets, the measurement of which is discussed in Note 10 below. The purpose of depreciation is to spread the cost of capital assets equitably among all users over the life of these assets. The amount charged to depreciation expense each year represents that year’s pro rata share of the cost of capital assets. 59 111 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) Depreciation is provided using the straight line method which means the cost of the asset is divided by its expected useful life in years and the result is charged to expense each year until the asset is fully depreciated. The City and Authority have assigned the useful lives listed below to capital assets and right to use leased building: Buildings 50 years Clean water facilities and transmission lines 40 years Improvements 30 years Machinery and equipment 5-20 years Furniture and fixtures 12 years Infrastructure 20-40 years Right to use leased building 30 years Major outlays for capital assets and improvements are capitalized as projects are constructed. The capitalization level is $20,000 for vehicles, and $100,000 for all else, including all other equipment that is not a vehicle. L. Vacation and Sick Pay – are accrued as earned. Upon termination, employees are paid for all unused vacation at their current hourly rates. After five to twenty years of employment, one half of accumulated sick leave becomes vested, up to a maximum amount as specified under labor contract provisions. The vested portion is available for current use or, if unused, is payable at termination or retirement. The long-term portion of the liability for compensated absences for governmental fund type operations is recorded as compensated absences in the government-wide financial statements. The portion expected to be permanently liquidated is recorded in the Health and Retirement Benefits Internal Service Fund. Proprietary fund liabilities are recorded within their respective funds. The changes of the compensated absences were as follows: Governmental Business-Type Activities Activities Total Beginning Balance $9,034,773 $876,995 $9,911,768 Additions 6,367,587 630,228 6,997,815 Payments (6,937,466)(717,151) (7,654,617) Ending Balance $8,464,894 $790,072 $9,254,966 Current Portion $5,432,020 $589,258 $6,021,278 Compensated absences are liquidated by the fund that has recorded the liability. The long-term portion of governmental activities compensated absences is liquidated primarily by the Health and Retirement Benefits Internal Service Fund. 60 112 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) M. Property Tax Levy, Collection and Maximum Rates – State of California Constitution Article XIII A provides that the combined maximum property tax rate on any given property may not exceed 1% of its assessed value unless an additional amount for general obligation debt has been approved by voters. Assessed value is calculated at 100% of market value as defined by Article XIII A and may be adjusted by no more than 2% per year unless the property is sold, transferred, or substantially improved. The State Legislature has determined the method of distribution of receipts from a 1% tax levy among the counties, cities, school districts and other districts. The County of San Mateo assesses properties, bills for and collects property taxes on the schedule that follows: Secured Unsecured Valuation/lien dates January 1 January 1 Levy dates July 1 July 1 Due dates (delinquent as of) 50% on November 1 (December 10) July 1 (August 31) 50% on February 1 (April 10) The term "unsecured" refers to taxes on personal property other than land and buildings. These taxes are secured by liens on the property being taxed. Property taxes levied are recorded as revenue and receivables when they are collected during the fiscal year of levy or within 60 days of year-end. N. Properties held for redevelopment – is stated at the lower of historical cost or net realizable value (equal to agreed upon sales price if a disposition and development agreement has been reached with a developer). O. Unbilled Services – for the Sewer Rental Enterprise Fund are accrued at year-end. P. Deferred Outflows/Inflows of Resources – In addition to assets, the statement of financial position or balance sheet reports a separate section for deferred outflows of resources. This separate financial statement element, deferred outflows of resources, represents a consumption of net assets or fund balance that applies to a future period(s) and so will not be recognized as an outflow of resources (expense/expenditure) until then. In addition to liabilities, the statement of financial position or balance sheet reports a separate section for deferred inflows of resources. This separate financial statement element, deferred inflows of resources, represents an acquisition of net assets or fund balance that applies to a future period(s) and so will not be recognized as an inflow of resources (revenue) until that time. 61 113 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) Q. Fair Value Measurements 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 between market participants at the measurement date. The City categorizes its fair value measurements within the fair value hierarchy established by generally accepted accounting principles. The fair value hierarchy categorizes the inputs to valuation techniques used to measure fair value into three levels based on the extent to which inputs used in measuring fair value are observable in the market. Level 1 inputs are quoted prices (unadjusted) in active markets for identical assets or liabilities. Level 2 inputs are inputs – other than quoted prices included within level 1 – that are observable for an asset or liability, either directly or indirectly. Level 3 inputs are unobservable inputs for an asset or liability. If the fair value of an asset or liability is measured using inputs from more than one level of the fair value hierarchy, the measurement is considered to be based on the lowest priority level input that is significant to the entire measurement. R. 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 reported amounts of assets and liabilities and disclosure of contingent asset and liabilities at the dates of the financial statements and the reported amounts of revenues and expenditures/expenses during the reporting periods. Actual results could differ from those estimates. S. New and Renamed Funds In fiscal year 2021-2022, the City established the following funds: The Capital Improvement Orange Memorial Park Capital Projects Fund accounts for expenditures associated with the acquisition, construction and installation of certain capital improvements at the City-owned Orange Memorial Park and pay the costs incurred in connection with the issuance of the Series 2022A Bonds. The Library Impact Capital Projects Fund accounts for citywide fees to provide new development’s share of the expansion, rehabilitation and replacement of library facilities and collections to accommodate the increased demand for library services caused by future development The Oyster Point CFD Custodial Fund accounts for Community Facilities District No. 2021-01 special assessment collections and debt service payments. The 2020 A Bonds Debt Service Fund was renamed the Debt Service Fund. 62 114 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) T. New Accounting Pronouncement In June 2017, the Governmental Accounting Standards Board 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 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. A lease is defined as a contract that conveys control of the right to use another entity’s nonfinancial asset (the underlying asset) as specified in the contract for a period of time in an exchange or exchange‐like transaction. Examples of nonfinancial assets include buildings, land, vehicles, and equipment. Any contract that meets this definition should be accounted for under the leases guidance, unless specifically excluded in this Statement. The pronouncement became effective, and as disclosed in Note 10 to the financial statements required a prior period restatement for the cumulative effect on the financial statements. The beginning balances of leases receivable and deferred inflows of resources related to leases for the City were $15,344,334 as of July 1, 2021 and restated and increased the balances in that amount, and the net effect on beginning net position and fund balance was zero. In addition, the Conference Center Authority’s beginning balances of right to use leased assets and the lease liability were increased and restated in the amounts of $1,948,783 and $2,748,483, respectively, and the net position was reduced and restated in the amount of $799,700 as of July 1, 2021. See the Leases disclosure in Note 10. NOTE 2 – CASH AND INVESTMENTS The City’s goal is to invest at the maximum yield, consistent with safety and liquidity, while individual funds can process payments for expenditures at any time. A. Policies The City invests in individual investments and in investment pools. Individual investments are evidenced by specific identifiable securities instruments, or by an electronic entry registering the owner in the records of the institution issuing the security, called the book entry system. In order to increase security, the City employs the Trust Department of a bank as the custodian of certain City managed investments, regardless of their form. California Law requires banks and savings and loan institutions to pledge government securities with a fair value of 110% of the City’s cash on deposit, or first trust deed mortgage notes with a fair value of 150% of the deposit, as collateral for these deposits. Under California Law this collateral is held in a separate investment pool by another institution in the City’s name and places the City ahead of general creditors of the institution. 63 115 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 2 – CASH AND INVESTMENTS (Continued) The City’s investments are carried at fair value, as required by generally accepted accounting principles. The City adjusts the carrying value of its investments to reflect their fair value at each fiscal year end, and it includes the effects of these adjustments in income for that fiscal year. B. Classification Cash and investments as of June 30, 2022 are classified in the financial statements as shown below, based on whether or not their use is restricted under the terms of City debt instruments or agency agreements. Financial Statement Presentation: Statement of Net Position: City of South San Francisco: Cash and investments available for operations $264,820,152 Restricted cash and investments 144,489,758 Total Primary Government cash and investments 409,309,910 Statement of Fiduciary Assets: Cash and investments available for operations 1,837,374 Restricted cash and investments 40,101,280 Total Fiduciary cash and investments 41,938,654 Conference Center: Cash and investments available for operations 3,374,045 Total South San Francisco Conference Center cash and investments 3,374,045 Total cash and investments $454,622,609 The City does not allocate investments by fund. Each proprietary fund’s portion of Cash and Investments Available for Operations is in substance a demand deposit available to finance operations, and is considered a cash equivalent in preparing the statement of cash flows. 64 116 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 2 – CASH AND INVESTMENTS (Continued) C. Investments Authorized by the California Government Code and the City’s Investment Policy The City’s investment policy and the California Government Code allow the City to invest in the following provided the credit ratings of the issuers are acceptable to the City and approved percentages and maturities are not exceeded. The table below also identifies certain provisions of the California Government Code, or the City’s Investment Policy where it is more restrictive: Minimum Maximum Maximum Maximum Credit Percentage Investment Authorized Investment Type Maturity Quality (A) of Portfolio in One Issuer U.S. Treasury Securities 5 years N/A No Limit No Limit Federal Agency or U.S. Sponsored Enterprise Obligations 5 years N/A No Limit 25% Supranational Obligations 5 years AA 30% 10% Corporate Medium-Term Notes 5 years A 30% 5% Asset-Backed Securities 5 years AA 20% 5% Commercial Paper 270 days A1,P1 25% 5% Negotiable Certificates of Deposit 5 years A-1 or A 30%5% Repurchase Agreements 90 days AA No Limit No Limit Local Agency Investment Fund (LAIF) Upon Demand N/A $75 million No Limit Money Market Mutual Funds N/A AAAm 20% 10% Rating System, or its equivalent. (A) The City's Investment Policy includes credit ratings provided by Standard and Poor's Investment 65 117 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 2 – CASH AND INVESTMENTS (Continued) D. Investments Authorized by Debt Agreements The City and the Successor Agency to the former Redevelopment Agency must maintain required amounts of cash and investments with trustees or fiscal agents under the terms of certain debt issues. These funds are unexpended bond proceeds or are pledged as reserves to be used if the City or Successor Agency fail to meet its obligations under these debt issues. The California Government Code requires these funds to be invested in accordance with City ordinance bond indentures or State statute. The table below identifies the investment types that are authorized for investments held by fiscal agents. The table also identifies certain provisions of these debt agreements: Minimum Maximum Maximum Credit Percentage Authorized Investment Type Maturity Quality of Portfolio U.S. Treasury Obligations N/A N/A No Limit Federal Agency or U.S. Government Sponsored Enterprise Obligations N/A N/A No Limit Federal Housing Administration Debentures N/A N/A No Limit Bankers Acceptances 30 days A-1 or A-2 No Limit Commercial Paper 270 days A1,P1 No Limit Negotiable Certificates of Deposit 5 years A-1 or A No Limit Guaranteed Investment Agreements N/A A1,P1 No Limit Municipal Obligations N/A Aaa No Limit State Obligations N/A A2 No Limit Money Market Mutual Funds N/A AAAm No Limit Repurchase Agreements 90 days AA No Limit Local Agency Investment Fund (LAIF) Upon Demand N/A No Limit E. Investments Authorized by the Authority The City of South San Francisco Conference Center Authority follows the California Government Code which 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. 66 118 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 2 – CASH AND INVESTMENTS (Continued) F. Interest Rate Risk Interest rate risk is the risk that changes in market interest rates will adversely affect the fair value of an investment. Normally, the longer the maturity of an investment, the greater the sensitivity of its fair value to changes in market interest rates. The City also manages its interest rate risk is by holding most investments to maturity, thus reversing unrealized market gains and losses. Information about the sensitivity of the fair values of the City’s investments (including investments held by bond trustee) to market interest rate fluctuations is provided by the following table that shows the distribution of the City’s investments by maturity or earliest call date: Remaining maturity Less than One to Five 1 year Years Total City and Fiduciary: U.S. Treasury Notes $2,099,668 $52,601,590 $54,701,258 Federal Agency Securities 8,459,753 33,990,359 42,450,112 Local Agency Investment Fund 199,044,480 199,044,480 Money Market Funds 58,100,862 58,100,862 Corporate Medium Term Notes 499,974 46,106,533 46,606,507 Negotiable Certificates of Deposit 3,989,919 3,989,919 Asset-Backed Securities 212,664 22,608,817 22,821,481 Supranational Obligations 499,666 6,188,331 6,687,997 South San Francisco Conference Center: Local Agency Investment Fund 2,963,633 2,963,633 Total Investments $275,870,619 $161,495,630 437,366,249 Cash in Banks and on Hand - City of South San Francisco 16,845,948 Cash in Banks and on Hand - South San Francisco Conference Center 410,412 Total Cash and Investments $454,622,609 The City is a participant in the Local Agency Investment Fund (LAIF) that is regulated by California Government Code Section 16429 under the oversight of the Treasurer of the State of California. The City reports its investment in LAIF at the fair value amount provided by LAIF, which is the same as the value of the pool share. The balance is available for withdrawal on demand, and is based on the accounting records maintained by LAIF, which are recorded on an amortized cost basis. Each regular LAIF account is permitted to have up to 15 transactions per month, with a minimum transaction amount of $5,000, a maximum transaction amount of $75 million and at least 24 hours advance notice for withdrawals of $10 million or more. Bond proceeds accounts are subject to a one‐time deposit with no cap and are set up with a monthly draw down schedule. Included in LAIF’s investment portfolio are collateralized mortgage obligations, mortgage-backed securities, other asset-backed securities, loans to certain state funds, and floating rate securities issued by federal agencies, government-sponsored enterprises, United States Treasury Notes and Bills, and corporations. At June 30, 2022, these investments have an average maturity of 311 days. Money market funds are available for withdrawal on demand and as of June 30, 2022 have an average maturity of 43 to 49 days. 67 119 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 2 – CASH AND INVESTMENTS (Continued) G. Credit Risk 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. Presented below is the actual rating as of June 30, 2022, for each of the Primary Government’s investment types as provided by Moody’s investment rating system, except as noted: Investment Type Aaa Aaa-mf Aa1-Aa3 A1-A3 P-1 Total City and Fiduciary: Federal Agency Securities $42,450,112 $42,450,112 Money Market Funds $58,100,862 58,100,862 Corporate Medium Term Notes 2,130,720 $7,229,229 $37,246,558 46,606,507 Negotiable Certificates of Deposit $3,989,919 3,989,919 Asset-Backed Securities 12,183,362 12,183,362 Supranational Obligations 6,687,997 6,687,997 Totals $63,452,191 58,100,862$ 7,229,229$ 37,246,558$ 3,989,919$ 170,018,759 City and Fiduciary: Not rated: Asset-Backed Securities 10,638,119 (A) Local Agency Investment Fund 199,044,480 Exempt from credit rating disclosure: U.S. Treasury Notes 54,701,258 Not rated: Local Agency Investment Fund 2,963,633 Total Investments $437,366,249 South San Francisco Conference Center: (A) Investments are not rated by Moody’s, but are rated AAA by Standard and Poor’s or Fitch investment rating systems. 68 120 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 2 – CASH AND INVESTMENTS (Continued) H. Fair Value Hierarchy The City categorized its fair value measurements within the fair value hierarchy established by generally accepted accounting principles. The hierarchy is based on the valuation inputs used to measure fair value of assets. Level 1 inputs are quoted prices in an active market for identical assets; Level 2 inputs are significant other observable inputs; and Level 3 inputs are significant unobservable inputs. The following is a summary of the fair value hierarchy of the fair value of investments of the City as of June 30, 2022: Level 2 Total Investments by Fair Value Level: City and Fiduciary: U.S. Treasury Notes $54,701,258 $54,701,258 Federal Agency Securities 42,450,112 42,450,112 Corporate Medium Term Notes 46,606,507 46,606,507 Negotiable Certificates of Deposit 3,989,919 3,989,919 Asset Backed Securities 22,821,481 22,821,481 Supranational Obligations 6,687,997 6,687,997 Totals $177,257,274 177,257,274 Investments Measured at Amortized Cost: City and Fiduciary: Money Market Mutual Funds 58,100,862 Investments Exempt from Fair Value Hierarchy: City and Fiduciary: Local Agency Investment Fund 199,044,480 South San Francisco Conference Center: Local Agency Investment Fund 2,963,633 Total Investments $437,366,249 All Investments classified in Level 2 of the fair value hierarchy are valued using various pricing techniques maintained by Interactive Data Pricing, including benchmark curves, sector groupings and matrix pricing. These prices are obtained from various pricing sources by the City’s investment manager. Money market funds were reported at amortized cost. 69 121 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 3 – CAPITAL ASSETS A. Capital Asset Changes – Changes in capital assets during the fiscal year consist of: Balance 6/30/2021 Additions and Adjustments Retirements and Adjustments Transfers Balance 6/30/2022 Governmental activities Capital assets not being depreciated: Land $66,729,001 $5,520,422 $72,249,423 Construction in Progress 160,376,869 86,212,054 ($4,730,560) 241,858,363 Total capital assets not being depreciated 227,105,870 91,732,476 (4,730,560) 314,107,786 Capital assets being depreciated: Buildings and Improvements 97,370,638 97,370,638 Infrastructure - Streets 200,865,274 4,730,560 205,595,834 Infrastructure - Storm Drains 8,927,492 8,927,492 Infrastructure - Traffic Control Devices 12,591,370 12,591,370 Equipment and Vehicle 7,390,599 7,390,599 Furniture and Fixtures 2,614,215 2,614,215 Total capital assets being depreciated 329,759,588 4,730,560 334,490,148 Less accumulated depreciation for: Buildings and Improvements (44,877,725) (2,572,139) (47,449,864) Infrastructure - Streets (116,531,398) (5,153,778) (121,685,176) Infrastructure - Storm Drains (3,980,061) (204,500) (4,184,561) Infrastructure - Traffic Control Devices (4,729,238) (510,781) (5,240,019) Equipment and Vehicle (6,683,993) (83,154) (6,767,147) Furniture and Fixtures (1,891,508) (87,167) (1,978,675) Total accumulated depreciation (178,693,923) (8,611,519) (187,305,442) Net Governmental Fund Capital Assets Being Depreciated 151,065,665 (8,611,519)4,730,560 147,184,706 Internal Service Fund Capital Assets Capital assets being depreciated: Equipment and Vehicle 17,138,859 424,683 ($185,212) 17,378,330 Accumulated depreciation (12,186,122) (967,562) 177,911 (12,975,773) Net Internal Service Fund Capital Assets Being Depreciated 4,952,737 (542,879) (7,301) 4,402,557 Governmental activities capital assets, net $383,124,272 $82,578,078 ($7,301) $465,695,049 Total capital assets not being depreciated $227,105,870 $91,732,476 ($4,730,560) $314,107,786 Net capital assets being depreciated 156,018,402 (9,154,398) ($7,301) 4,730,560 151,587,263 Governmental activities capital assets, net $383,124,272 $82,578,078 ($7,301) $465,695,049 70 122 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 3 – CAPITAL ASSETS (Continued) Balance Balance June 30, 2021 Additions Retirements Transfers June 30, 2022 Business-type activities Capital assets, not being depreciated: Land $794,587 $794,587 Construction in Progress 68,932,413 $15,051,042 83,983,455 Total capital assets not being depreciated 69,727,000 15,051,042 84,778,042 Capital assets being depreciated: Buildings and Improvements 80,173,059 80,173,059 Clean Water Facilities and Lines 79,862,094 79,862,094 Infrastructure - Storm Drains 6,216,365 6,216,365 Infrastructure - Streets 7,377,546 7,377,546 Equipment and Vehicle 18,455,546 18,455,546 Furniture and Fixtures 31,154 31,154 Total capital assets being depreciated 192,115,764 192,115,764 Less accumulated depreciation for: Buildings and Improvements (22,816,048) (2,056,389)(24,872,437) Clean Water Facilities and Lines (35,054,212) (1,936,594)(36,990,806) Infrastructure - Storm Drains (1,570,732) (187,980)(1,758,712) Infrastructure - Streets (2,469,401) (209,570)(2,678,971) Equipment and Vehicle (13,466,816) (716,906)(14,183,722) Furniture and Fixtures (31,154)(31,154) Total accumulated depreciation (75,408,363) (5,107,439)(80,515,802) Net capital assets being depreciated 116,707,401 (5,107,439)111,599,962 Business-type activities capital assets, net $186,434,401 $9,943,603 $196,378,004 Balance June 30, 2021 Balance (as restated) Additions Retirements June 30, 2022 Component Unit: South San Francisco Conference Center Depreciable: Buildings and Improvements $10,909,288 $10,909,288 Furniture and Fixtures 950,814 ($18,421) 932,393 Machinery and Equipment 582,722 $40,220 (23,227) 599,715 Total Depreciable 12,442,824 40,220 (41,648) 12,441,396 Right of Use Assets: Leased Land 1,948,783 1,948,783 14,391,607 40,220 (41,648) 14,390,179 Less accumulated depreciation and amortization Depreciable (9,904,838) (592,036) 41,648 (10,455,226) Leased Land (278,398) (278,398) (9,904,838) (870,434) 41,648 (10,733,624) Component Unit Capital Assets, Net $4,486,769 ($830,214) $3,656,555 71 123 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 3 – CAPITAL ASSETS (Continued) B. Capital Asset Contributions – Some capital assets may have been acquired using federal and State grant funds, or were contributed by developers or other governments. Contributed capital assets are valued at their estimated acquisition value on the date contributed. Generally accepted accounting principles require that these contributions be accounted for as revenues at the time the capital assets are contributed. C. Depreciation Allocation – Depreciation expense is charged to functions and programs based on their usage of the related assets. The amounts allocated to each function or program are as follows: Governmental Activities Governmental functions General government $729,438 Fire 316,406 Police 64,491 Public works 6,815,642 Parks and recreation 566,692 Library 67,241 Economic and community development 51,609 Total Governmental Functions 8,611,519 Internal Service Funds 967,562 Total Governmental Activities $9,579,081 Business-Type Activities Sewer Enterprise $4,814,962 Parking District 252,638 Storm Water 39,839 Total Business-Type Activities $5,107,439 NOTE 4 – INTER-FUND TRANSACTIONS A. Internal Balances Internal balances are presented in the entity-wide financial statements only. They represent the net interfund receivables and payables remaining after the elimination of all such balances within governmental and business-type activities. 72 124 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 4 – INTER-FUND TRANSACTIONS (Continued) B. Inter-Fund Receivables and Payables Amounts due to or due from other funds reflect inter-fund balances for services rendered or short- term loans expected to be repaid in the next fiscal year. Due From Other Fund Due to Other Fund Amount General Fund Capital Improvement Capital Projects Fund $430,000 Storm Water Enterprise Fund 630,000 Community Development Block Grant Special Revenue Fund 210,000 $1,270,000 C. Transfers Transfers between funds during the fiscal year ended June 30, 2022 were as follows: FROM FUND (OUT) TO FUND (IN)AMOUNT General Fund Capital Improvements Capital Projects Fund $3,642,829 Capital Infrastructure Reserve Capitol Projects Fund 8,500,000 Capital Improvements Civic Campus Capital Projects Fund 102,542 Non-Major Governmental Funds 8,287,833 Storm Water Enterprise Fund 250,000 Internal Service Fund 452,406 American Rescue Plan Act Special Revenue Fund General Fund 2,560,000 Capital Improvement Capital Projects Fund 84,259 Capital Improvements Capital Projects Fund Non-Major Governmental Funds 2,362 East of 101 Sewer Impact Fees Capital Projects Fund Sewer Enterprise Fund 107,818 Traffic Impact Fees Capital Projects Fund Capital Improvement Capital Projects Fund 5,929,676 Child Care Impact Fees Capital Projects Fund Capital Improvement Capital Projects Fund 99,499 Capital Infrastructure Reserve Capital Projects Fund General Fund 1,104,832 Low and Moderate Income Housing Asset Special Revenue Fund 2,784 Capital Improvement Capital Projects Fund 1,107,190 Non-Major Governmental Funds 34,464 Sewer Enterprise Fund 234,720 Parking District Enterprise Fund 1,440 Storm Water Enterprise Fund 36,720 Internal Service Fund 619,440 Non-Major Governmental Funds General Fund 1,098,897 Capital Improvement Capital Projects Fund 3,606,224 Sewer Enterprise Fund 147,072 Storm Water Enterprise Fund 698,541 Internal Service Fund 60,459 Sewer Enterprise Capital Improvement Capital Projects Fund 57,076 Total $38,829,083 73 125 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 5 – LONG-TERM DEBT A. Current Year Transactions and Balances A summary of governmental and business-type activities transactions for the fiscal year ended June 30, 2022 follows: Authorized and Balance at Balance at Current Issued June 30, 2021 Additions Retirement June 30, 2022 Portion Governmental Activities Lease Revenue Bonds: 2020A Police Station Project, 4.00 to 5.00% (1) $43,905,000 $42,970,000 $980,000 $41,990,000 $1,030,000 Plus: Unamortized bond premium 9,483,824 379,353 9,104,471 2021A Community Civic Campus Project, 4.00% (2) 86,410,000 86,410,000 2,210,000 84,200,000 2,155,000 Plus: Unamortized bond premium 18,116,565 724,663 17,391,902 2022A Orange Memorial Park Project, 4.00 to 5.25% (3) 65,420,000 $65,420,000 65,420,000 Plus: Unamortized bond premium 6,686,317 6,686,317 Total Lease Revenue Bonds 195,735,000 156,980,389 72,106,317 4,294,016 224,792,690 3,185,000 Direct Borrowing: 2007 Loans Payable to the Successor Agency (4) 3,595,152 1,445,000 2,150,152 Leases Financings (5): 2013 Fire Truck 285,529 140,892 144,637 144,637 Total Leases Financings 285,529 140,892 144,637 144,637 Total Direct Borrowing 3,880,681 1,585,892 2,294,789 144,637 Net Governmental Long-Term Debt $195,735,000 $160,861,070 $72,106,317 $5,879,908 $227,087,479 $3,329,637 Business-Type Activities Revenue Bonds: 2005 Water and Wastewater Revenue Bonds, $6,000,000 $2,325,000 $345,000 $1,980,000 $360,000 2.75 to 4.75%, due 04/30/26 (6) Direct Borrowing: 1999 State Water Resources Loan, 2.6%, due 8/1/22 (7) 47,721,252 6,300,086 3,109,618 3,190,468 3,190,468 2004 State Water Resources Loan, 2.5%, due 1/1/27 (7) 21,258,529 6,513,692 1,239,209 5,274,483 1,270,190 2008 State Water Resources Loan, 2.4%, (8) 9,164,505 4,179,619 480,127 3,699,492 491,650 2018 State Water Resources Loan, 1.8% (9) 53,403,000 43,487,062 $5,147,945 48,635,007 Total Direct Borrowing 131,547,286 60,480,459 5,147,945 4,828,954 60,799,450 4,952,308 Net Business-Type Long-Term Debt $137,547,286 $62,805,459 $5,147,945 $5,173,954 $62,779,450 $5,312,308 (1) 2020A Lease Revenue Bonds – In February 2020, the City of South San Francisco Public Facilities Financing Authority entered into a $43.9 million lease agreement to finance costs of the acquisition, construction, and installation of certain capital improvements constituting the new City police station, located within the City’s new Civic Center Campus, and related improvements, facilities and equipment, and pay the costs incurred in connection with the issuance of the Series 2020A Bonds. The Series 2020A Bonds are equally and ratably payable from base rental payments to be made by the City for the right to use certain real property consisting of a City-owned parking garage and a City-owned park. The lease agreement contains provisions that in an event of default, the lessor may exercise any and all remedies available to it under the lease agreement, including the right to enforce the terms of the lease. 74 126 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 5 – LONG-TERM DEBT (Continued) (2) 2021A Lease Revenue Bonds – In May 2021, the City of South San Francisco Public Facilities Financing Authority entered into a $86.4 million lease agreement to finance costs of the acquisition, construction, and installation of certain capital improvements constituting a new City library, council chamber, parks and recreation facilities, and a community theater to be located within the City’s new Civic Center Campus, street and roadway improvements located within the City, solar equipment to be located on City property, and related improvements, facilities and equipment, and pay the costs incurred in connection with the issuance of the Series 2021A Bonds. The Series 2021A Bonds are equally and ratably payable from base rental payments to be made by the City for the right to use certain real property consisting of the same City-owned parking garage and City-owned park pledged under the 2020A Bonds and six additional properties, including the property on which the first two phases of the Community Civic Campus project is being constructed. The lease agreement contains provisions that in an event of default, the lessor may exercise any and all remedies available to it under the lease agreement, including the right to enforce the terms of the lease. (3) 2022A Lease Revenue Bonds – In May 2022, the City of South San Francisco Public Facilities Financing Authority entered into a $65.4 million lease agreement to finance costs of the acquisition, construction and installation of certain capital improvements of the City to be located at the City-owned Orange Memorial Park and pay the costs incurred in connection with the issuance of the Series 2022A Bonds. The Series 2022A Bonds are equally and ratably payable from base rental payments to be made by the City for the right to use certain real property consisting of the same properties pledged under the 2021A Bonds. The lease agreement contains provisions that in an event of default, the lessor may exercise any and all remedies available to it under the lease agreement, including the right to enforce the terms of the lease. (4) As of June 30, 2022, the Oyster Point Improvements Impact Fund owed the Successor Agency (formerly the Merged Redevelopment Project Area Capital Project Fund) for developer fees in the amount of $3,595,152 for the Flyover and Hookramps Projects that were completed in prior years. The outstanding balance will be paid off from the future developer fees. With the dissolution of the Agency effective January 31, 2012, the Successor Agency assumed the asset which the City is to repay. This payable is recorded as a long-term obligation (see also Note 14). Prior to the dissolution of all Redevelopment Agencies in California by the State, the former Redevelopment Agency (Agency) advanced $12,176,207 to the Oyster Point Improvement Impact Fee Capital Projects Fund (the Oyster Point Fund). The impact fees are collected according to a fee methodology adopted under the terms of AB 1600. The fees are assessed against commercial development in a specific geographic area that is primarily east of Highway 101 to repay the former Agency for the funds it advanced to the Oyster Point Fund to pay for freeway interchange improvements at Highway 101 and Oyster Point Blvd, and are assessed per an adopted Engineering report's formula that measures each new development's impact on the area's trip traffic. While the former Agency advanced the funds, the impact fee was put in place specifically to charge future developers for their share of traffic trips generated prior to the construction of the improvements. When the Agency was dissolved, the Successor Agency, and therefore, all local taxing entities, are entitled to receive future Oyster Point Impact fees collected by the City from developers. Future developers, not the City of South San Francisco, are legally obligated to pay the future fees until the liability owed to the Successor Agency is paid off as long as the fee continues to be levied and is in place. The repayment has significantly slowed since 2007, as development has subsided and fees assessed have therefore dropped. Management believes it may take 10-30 years or more before the Successor Agency is fully paid back. 75 127 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 5 – LONG-TERM DEBT (Continued) (5) The City has entered into long-term lease financing agreements with various financing agencies. Under these leases, all leased assets shall be distributed to the City at the end of the lease terms and shall thereafter remain the sole property of the City. Therefore, these leases have been recorded at the present value of the future minimum lease payments at the date of inception of the lease, and the corresponding assets have been included in the Statement of Net Position as appropriate. Lease financing payments are made from revenues of the Equipment Replacement Internal Service Fund and the General Fund. The lease agreements contain provisions that in an event of default, the lessor may (a) seize the properties, (b) sell or lease the properties or (c) exercise any and all remedies available to it under applicable law, including the right to enforce the terms of the lease, recover damages from the breach of the lease, and rescind the lease as to any portion of or all of the properties. (6) On October 25, 2005, the California Statewide Communities Development Authority issued 2005D Water and Wastewater Revenue Bonds. The City participated in the pooled bond sale and the City’s portion of the debt is $6,000,000. Proceeds were used to finance sewer system capital improvement. The principal payments on the debt commenced in October 2006 and principal is due each October 1. The final principal payment is due on October 1, 2026. Interest payments ranging from the rates of 2.75% to 4.75% are payable semi-annually each April 1 and October 1. As of June 30, 2022, the City is in compliance with the provisions of Article VI of the Installment Purchase Agreement associated with the 2005D Bonds. The 1999 and 2004 State Water Resources Loans and the 2005D Water and Wastewater Revenue Bonds are secured by a pledge of net revenues of the City’s Sewer Enterprise Fund. Net Revenues available for debt service amounted to $8.3 million which represented coverage of 1.62 over the $5,126,802 in total debt service. (7) The two loans were authorized by the State Water Resources Control Board (SWRCB) to improve and expand the City’s wastewater treatment plant. Loan proceeds were issued as the projects progressed and debt service payments commenced one year after project completion. The loan agreements include provisions that in an event of default, all principal payments shall be immediately due and payable, interests on all amounts owed shall be paid at the highest legal rate, any additional payments shall be made and SWRCB shall enforce its rights under the agreements by any judicial proceeding, whether in law or equity. (8) 2008 State Water Resources Control Board Loan – In November 2007, the City approved the $11.8 million loan agreement with the SWRCB to finance the City’s Wet Weather Program project. Under the terms of the contract, the City has agreed to repay $11.8 million to the State in exchange for receiving $9.2 million in proceeds to be used to fund the Project. The difference between the repayment obligation and proceeds amounted to $2.6 million and represents in- substance interest on the outstanding balance. Debt service payments commenced on August 15, 2009. 76 128 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 5 – LONG-TERM DEBT (Continued) (9)2018 State Water Resources Control Board Loan – In September 2018, the City entered into a $53.4 million loan agreement with the SWRCB to finance the South San Francisco/San Bruno’s Water Quality Control Plant Wet Weather and Digester Project. A portion of this amount, $4 million, is anticipated to be forgiven on the date of completion of construction. For the remaining $49.4 million, under the terms of the loan agreement the City has agreed to repay $59.2 million to the State. The difference between the repayment obligation and proceeds amounted to $9.8 million and represents in-substance interest on the outstanding balance. As of June 30,2022, the City has drawn down $48.6 million from SWRCB, with the remaining balance of $4.8 million expected to be drawn down in fiscal year 2023. There was no debt service payment required in fiscal year 2022, with the first debt service payment due in fiscal year ending 2024. Future debt service is expected to average $3 million per year through fiscal year 2043. In the event default has occurred, the City shall, upon demand, immediately accelerate the payment of all principal owed under this loan agreement, if any, which shall be immediately due and payable; pay interest at the highest legal rate on all amounts owed; and pay any additional payments as defined in the loan agreement. The 2008 and 2018 loans are secured by a pledge of sewer service charge revenues of the City’s Sewer Enterprise Fund. Sewer service charge revenues available for debt service amounted to $22.6 million which represented coverage of 42 over the $538,642 in debt service. B. Debt Service Requirements Annual debt service requirements are shown below for all long-term debt with specified repayment terms: Governmental Activities Business-Type Activities For the Year Lease Revenue Bonds 2005 Water and Wastewater Revenue Bonds Ended June 30 Principal Interest Principal Interest 2023 $3,185,000 $8,280,065 $360,000 $90,000 2024 3,320,000 8,205,338 375,000 71,625 2025 5,170,000 8,058,737 395,000 52,375 2026 5,410,000 7,826,538 415,000 32,125 2027 5,650,000 7,580,287 435,000 10,875 2028-2032 32,225,000 33,938,388 2033-2037 39,855,000 26,306,437 2038-2042 49,280,000 16,877,788 2043-2047 47,515,000 5,414,012 191,610,000 $122,487,590 $1,980,000 $257,000 Plus: Unamortized bond premium 33,182,690 $224,792,690 77 129 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 5 – LONG-TERM DEBT (Continued) Future debt service requirements, including interest and leases financings, but excluding the 2007 Loan payable to the Redevelopment Successor Agency and the 2018 State Water Resources Loan at June 30, 2022, were as follows: For the Year Governmental Activities Business-Type Activities Ended June 30 Principal Interest Principal Interest 2023 $144,637 $2,870 $4,952,308 $266,607 2024 1,805,393 145,017 2025 1,850,025 105,421 2026 1,895,761 64,842 2027 540,574 23,253 2028-2032 1,120,382 23,621 Totals 144,637 $2,870 12,164,443 $628,761 2007 Loans Payable 2,150,152 2018 State Water Resources Loan 48,635,007 $2,294,789 $60,799,450 Direct Borrowings Lease financing agreements are issued for the purpose of financing the construction or acquisition of projects defined in each leasing arrangement. Projects are leased to the City for lease payments which, together with unspent proceeds of the leasing arrangement, will be sufficient to meet the debt service obligations of the leasing arrangement. At the termination of the leasing arrangement, title to the project will pass to the City. Leasing arrangements are similar to debt; they allow investors to participate in a share of guaranteed payments which are made by the City. Because they are similar to debt, the present value of the total of the payments to be made by the City is recorded as long-term debt. The City’s leasing arrangements are included in long term obligations discussed above. A summary of capital assets leased through the issuance of leasing arrangements follows: Original Leasing Arrangement Fund/Activity Cost Capital Leases Governmental Activity $5,842,799 C. Legal Debt Margin The City is subject to a debt limit that is 3.75% of the total assessed value of property, net of exempt real property. At June 30, 2022, that amount was $924,439,440. As of June 30, 2022, the City did not have any outstanding debt applicable to the limit. D. Debt without City Commitment In April 2022 the Community Facilities District No. 2021-01 Special Tax Bonds, Series 2022 in the amount of $19,685,000 were issued by the City of South San Francisco Community Facilities District No. 2021-01. The City is the collecting and paying agent for the debt issued by the District, but has no direct or contingent liability or moral obligation for the payment of this debt. As of June 30, 2022 the outstanding balance of the issue was $19,685,000. 78 130 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 6 – NET POSITION AND FUND BALANCES A. Net Position Net Position is the excess of all the City’s assets and deferred outflows of resources over all its liabilities and deferred inflows of resources, regardless of fund. Net Position is divided into three captions. These captions apply only to Net Position, which is determined only at the Government-wide level, and are described below: Net Investment in Capital Assets describes the portion of Net Position which is represented by the current net book value of the City’s capital assets, less the outstanding balance of any debt issued to finance these assets. Restricted describes the portion of Net Position which is restricted as to use by the terms and conditions of agreements with outside parties, governmental regulations, laws, or other restrictions which the City cannot unilaterally alter. Unrestricted describes the portion of Net Position which is not restricted to use. B. Fund Balance The City’s fund balances are classified in accordance with generally accepted accounting principles which require the City to classify its fund balances based on spending constraints imposed on the use of resources. For programs with multiple funding sources, the City prioritizes and expends funds in the following order: Restricted, Committed, Assigned, and Unassigned. Each category in the following hierarchy is ranked according to the degree of spending constraint. Nonspendables represents balances set aside to indicate items do not represent available, spendable resources even though they are a component of assets. Fund balances required to be maintained intact, such as Permanent Funds, and assets not expected to be converted to cash, such as prepaids, notes receivable, and land held for redevelopment are included. However, if proceeds realized from the sale or collection of nonspendable assets are restricted, committed or assigned, then Nonspendable amounts are required to be presented as a component of the applicable category. Restricted fund balances have external restrictions imposed by creditors, grantors, contributors, laws, regulations, or enabling legislation which requires the resources to be used only for a specific purpose. Nonspendable amounts subject to restrictions are included along with spendable resources. Committed fund balances have constraints imposed by Council Resolution of the City Council which may be altered only by Council Resolution of the City Council. Nonspendable amounts subject to council commitments are included along with spendable resources. 79 131 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 6 – NET POSITION AND FUND BALANCE (Continued) Assigned fund balances are amounts constrained by the City’s intent to be used for a specific purpose, but are neither restricted nor committed. Intent is expressed by the City Council or its designee and may be changed at the discretion of the City Council or its designee. The City Council had delegated authority to the Finance Director to assign fund balances which are not otherwise restricted or committed. This category includes nonspendables, when it is the City’s intent to use proceeds or collections for a specific purpose, and residual fund balances, if any, of Special Revenue, Capital Projects and Debt Service Funds which have not been restricted or committed. Unassigned fund balance represents residual amounts that have not been restricted, committed, or assigned. This includes the residual general fund balance and residual fund deficits, if any, of other governmental funds. Minimum Fund Balance Policies – The City’s Reserve Policy is to have the General Fund Reserves equal to at least two months of operating revenues of 15% and up to 20%, which is in alignment with GFOA best practices. Included is an emergency reserve that reflects 2% of the general fund operating expenditures budget as well as an economic contingency which is 7% of general fund revenues. Funds in excess of these requirements will continue to be earmarked for paying down long-term liabilities, such as the Retiree Health/Other Post-Employment Benefits (OPEB) or for Infrastructure and Facilities Replacement needs. Detailed classifications of the City’s Fund Balances, as of June 30, 2022, are below: Low and Moderate East of 101 General Income Housing Capital Sewer Traffic Fund Balance Classifications Fund Assets Improvement Impact Fees Impact Fees Nonspendables: Items not in spendable form: Inventory and prepaid items $4,099 Total Nonspendable Fund Balances 4,099 Restricted for: Sewer Impact Fees $4,872,806 Traffic impact fees projects $24,761,557 Civic campus projects $16,847,198 Low and moderate housing projects $3,029,092 Redevelopment and community development activities 14,763,033 Total Restricted Fund Balances 14,763,033 3,029,092 16,847,198 4,872,806 24,761,557 Committed for: Capital projects 4,244,813 Local services 11,839,164 Total Committed Fund Balances 16,083,977 Assigned to: Capital projects 7,482,439 Total Assigned Fund Balances 7,482,439 Unassigned: General fund 38,313,108 Other fund deficits (1,437,892) Total Unassigned Fund Balances 38,313,108 (1,437,892) Total Fund Balances $76,646,656 $3,029,092 $15,409,306 $4,872,806 $24,761,557 Capital Project Funds 80 132 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 6 – NET POSITION AND FUND BALANCE (Continued) Capital Project Funds Capital Capital Capital Capital Improvements Other Child Care Infrastructure Improvements Improvements Orange Governmental Fund Balance Classifications (continued) Impact Fees Reserve Fund Police Station Civic Campus Memorial Park Funds Restricted for: Child Care impact fees projects $13,901,164 Police station projects $468,782 Civic campus projects $37,280,365 $71,684,403 Gas Tax projects $287,907 Developer contributions projects 7,567,347 Community Development Block Grant projects 163,662 Maintenance districts projects 4,859,706 Transportation sales tax projects 3,713,678 City programs projects 10,908,572 Other Special Revenues projects 9,044,236 Capital projects activities 34,191,712 Total Restricted Fund Balances 13,901,164 468,782 37,280,365 71,684,403 70,736,820 Assigned to: Capital infrastructure projects $24,889,824 Total Assigned Fund Balances 24,889,824 Total Fund Balances $13,901,164 $24,889,824 $468,782 $37,280,365 $71,684,403 $70,736,820 C. Encumbrances The City uses an encumbrance system as an extension of normal budgetary accounting for governmental funds. Under this system, purchase orders, contracts, and other commitments for the expenditure of monies are recorded in order to reserve that portion of applicable appropriations. Encumbrances outstanding at year-end are recorded as restricted, committed or assigned fund balance, depending on the classification of the resources to be used to liquidate the encumbrance, since they do not constitute expenditures or liabilities. Unexpended appropriations lapse at year-end and must be reappropriated in the following year. Encumbrances outstanding in governmental funds as of June 30, 2022, were as listed below: Governmental funds:Amount General Fund $7,482,439 Low and Moderate Income Housing Assets Special Revenue Fund 10,743 Capital Improvement Capital Projects Fund 27,517,978 Capital Infrastructure Reserve Capital Projects Fund 1,617,850 Capital Improvements Police Station Capital Projects Fund 47,722 Capital Improvements Civic Campus Capital Projects Fund 34,182,728 Other Governmental Funds 2,677,758 Total $73,537,218 81 133 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 7 – PENSION PLANS For purposes of measuring the net pension liability and deferred outflows/inflows of resources related to pensions, and pension expense, information about the fiduciary net position of the City’s California Public Employees’ Retirement System (CalPERS) plans (Plans) and additions to/deductions from the Plans’ fiduciary net position have been determined on the same basis as they are reported by the CalPERS Financial Office. For this purpose, benefit payments (including refunds of employee contributions) are recognized when due and payable in accordance with the benefit terms. Investments are reported at fair value. A. General Information about the Pension Plans Plan Descriptions – All qualified permanent and probationary employees are eligible to participate in the City’s separate Safety (police and fire) and Miscellaneous (all other) Plans, agent multiple-employer defined benefit pension plans administered by the California Public Employees’ Retirement System (CalPERS), which acts as a common investment and administrative agent for its participating member employers. Benefit provisions under the Plans are established by State statute and City resolution. CalPERS issues publicly available reports that include a full description of the pension plans regarding benefit provisions, assumptions and membership information that can be found on the CalPERS website. Benefits Provided – CalPERS provides service retirement and disability benefits, annual cost of living adjustments and death benefits to plan members, who must be public employees and beneficiaries. Benefits are based on years of credited service, equal to one year of full time employment. Members with five years of total service are eligible to retire at age 50 with statutorily reduced benefits. All members are eligible for non-duty disability benefits after 10 years of service. The death benefit is one of the following: the Basic Death Benefit, the 1957 Survivor Benefit, or the Optional Settlement 2W Death Benefit. The cost of living adjustments for each plan are applied as specified by the Public Employees’ Retirement Law. 82 134 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 7 – PENSION PLAN (Continued) The Plans’ provisions and benefits in effect at June 30, 2022, are summarized as follows: Miscellaneous Classic Plan* Tier 2 Plan* PEPRA Plan Prior to After On or after Hire date April 25, 2010 April 25, 2010 January 1,2013 Benefit formula 2.7% @ 55 2% @ 60 2% @ 62 Benefit vesting schedule 5 years service 5 years service 5 years service Benefit payments monthly for life monthly for life monthly for life Retirement age 50 - 55 50 - 67 52 - 67 Monthly benefits, as a % of eligible compensation 2.0% to 2.7% 1.092% to 2.418% 1.0% to 2.5% Required employee contribution rates 8%7%6.5% Required employer contribution rates 9.99%9.99%9.99% Required Unfunded Actuarial Liability Contribution $6,718,047 * Effective July 2021, Classic Plan and Tier 2 Plan members in the Executive Management Unit are required to pay an additional 2% for their share of pension costs. Safety Classic Plan ** Tier 2 Plan ** PEPRA Plan Hire date Prior to April 25, 2010 After April 25, 2010 On or after January 1, 2013 Benefit formula 3% @ 50 3% @ 55 2.7% @ 57 Benefit vesting schedule 5 years service 5 years service 5 years service Benefit payments monthly for life monthly for life monthly for life Retirement age 50 50 - 55 50 - 57 Monthly benefits, as a % of eligible compensation 3% 2.4% to 3.0% 2.0% to 2.7% Required employee contribution rates 9%9%11.5% Required employer contribution rates 20.59%20.59%20.59% Required Unfunded Actuarial Liability Contribution $8,906,578 ** Effective October 2018, Classic Plan and Tier 2 Plan members in the Executive Management Unit are required to pay an additional 2% for their share of pension costs. Beginning in fiscal year 2016, CalPERS collects employer contributions for the Plan as a percentage of payroll for the normal cost portion as noted in the rates above and as a dollar amount for contributions toward the unfunded liability (UAL). The dollar amounts are billed on a monthly basis or the City can elect a lump sum payment option. The City’s required contributions for the unfunded liability in the Miscellaneous and Safety Plans for the year ended June 30, 2022 were $6,718,047 and $8,906,578, respectively, which were made under the lump sum payment option. Employees Covered – As of the June 30, 2020 actuarial valuation date and the June 30, 2021 measurement date, the following employees were covered by the benefit terms for the Plans: Miscellaneous Safety Inactive employees or beneficiaries currently receiving benefits 481 297 Inactive employees entitled to but not yet receiving benefits 396 104 Active employees 283 158 Total 1,160 559 83 135 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 7 – PENSION PLAN (Continued) Contributions – Section 20814(c) of the California Public Employees’ Retirement Law requires that the employer contribution rates for all public employers be determined on an annual basis by the actuary and shall be effective on the July 1 following notice of a change in the rate. Funding contributions for both Plans are determined annually on an actuarial basis as of June 30 by CalPERS. The actuarially determined rate is the estimated amount necessary to finance the costs of benefits earned by employees during the year, with an additional amount to finance any unfunded accrued liability. The City is required to contribute the difference between the actuarially determined rate and the contribution rate of employees. Employer Contribution rates may change if plan contracts are amended. B. Net Pension Liability The City’s net pension liability for each Plan is measured as the total pension liability, less the pension plan’s fiduciary net position. The net pension liability of each Plan is measured as of June 30, 2021, using an annual actuarial valuation as of June 30, 2020 rolled forward to June 30, 2021 using standard update procedures. The long-term portion of governmental activities net pension liability is liquidated primarily by the General Fund. A summary of principal assumptions and methods used to determine the net pension liability is shown below. Actuarial Assumptions – The total pension liabilities as of the June 30, 2021 measurement date were based on the following actuarial assumptions: Valuation Date Measurement Date Actuarial Cost Method Actuarial Assumptions: Discount Rate Inflation Payroll Growth Salary Increase Investment Rate of Return Mortality Post Retirement Benefit Increase (1) Actuarial assumptions are the same for all benefi tiers (Classic Tier 1, Classic Tier II, and PEPRA) (2) Depending on age, service and type of employment. (3)Net of pension plan investment expenses, including inflation. Miscellaneous and Safety (1) 6/30/2020 6/30/2021 Entry-Age Normal Cost Method 7.15% (4) The mortality table used was developed based on CalPERS' specific data. The probabilities of mortality are based on the 2017 CalPERS Experience Study for the period from 1997 to 2015. Pre-retirement and post-retirement mortality rates include 15 years of projected mortality improvement using 90% of Scale MP-2016 published by the Society of Actuaries. For more details on this table, please refer to the CalPERS Experience Study and Review of Actuarial Assumptions report from December 2017 that can be found on the CalPERS website. 2.50% (2) 7.15% (3) The lesser of contract COLA or 2.50% until Purchasing Power Protection Allowance Floor on Purchasing Power applies, 2.50% thereafter Derived using CalPERS Membership Data for all Funds (4) 2.75% 84 136 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 7 – PENSION PLAN (Continued) The underlying mortality assumptions and all other actuarial assumptions used in the June 30, 2020 valuation were based on the results of a December 2017 actuarial experience study for the period 1997 to 2015. Further details of the Experience Study can be found on the CalPERS website. Discount Rate – The discount rate used to measure the total pension liability was 7.15%. The projection of cash flows used to determine the discount rate for each Plan assumed that contributions from all plan members in the Public Employees Retirement Fund (PERF) will be made at the current member contribution rates and that contributions from employers will be made at statutorily required rates, actuarially determined. Based on those assumptions, each Plan’s fiduciary net position was projected to be available to make all projected future benefits payments of current plan members for all plans in the PERF. Therefore, the long- term expected rate of return on plan investment was applied to all periods of projected benefit payment to determine the total pension liability for each Plan. The long- term expected rate of return on pension plan investments was determined using a building- block method in which expected future real rates of return (expected returns, net of pension plan investment expense and inflation) are developed for each major asset class. In determining the long- term expected rate of return, CalPERS took into account both short- term and long- term market return expectations as well as the expected pension fund cash flows. Using historical returns of all the fund’s asset classes, expected compound (geometric) returns were calculated over the short- term (first 10 years) and the long -term (11+ years) using a building- block approach. Using the expected nominal returns for both short- term and long- term, the present value of benefits was calculated for each fund. The expected rate of return was set by calculating the rounded single equivalent expected return that arrived at the same present value of benefits for cash flows as the one calculated using both short- term and long- term returns. The expected rate of return was then set equal to the single equivalent rate calculated above and adjusted for assumed administrative expenses. The table below reflects the long-term expected real rates of return by asset class. Asset Class(a) Assumed Asset Allocation Real Return Years 1 - 10(b) Real Return Years 11+(c) Public Equity 50.0% 4.80% 5.98% Fixed Income 28.0% 1.00% 2.62% Inflation Assets 0.0% 0.77% 1.81% Private Equity 8.0% 6.30% 7.23% Real Assets 13.0% 3.75% 4.93% Liquidity 1.0% 0.00% -0.92% Total 100% (a) In the CalPERS's Annual Comprehensive Financial Reports, Fixed income is included in Global Debt Securities; Liquidity is included in Short-Term Investments; Inflation Assets are included in both Global Equity Securities and Global Debt Securities. (b) An expected inflation of 2.0% used for this period. (c) An expected inflation of 2.92% used for this period. 85 137 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 7 – PENSION PLAN (Continued) C. Changes in the Net Pension Liability The changes in the Net Pension Liability for each Plan are as follows: Miscellaneous Plan: Increase (Decrease) Total Pension Liability Plan Fiduciary Net Position Net Pension Liability/(Asset) Balance at June 30, 2020 (Measurement Date)$254,824,922 $167,734,633 $87,090,289 Changes in the year: Service cost 4,274,015 4,274,015 Interest on the total pension liability 17,951,111 17,951,111 Changes of benefit terms Chases of assumptions Differences between actual and expected experience 1,018,943 1,018,943 Plan to plan resource movement Contribution - employer 8,623,876 (8,623,876) Contribution - employees 2,006,497 (2,006,497) Net investment income 38,008,815 (38,008,815) Benefit payments, including refunds of employee contributions (13,832,759) (13,832,759) Administrative expenses (167,557) 167,557 Other Miscellaneous Income/(Expense) Net changes 9,411,310 34,638,872 (25,227,562) Balance at June 30, 2021 (Measurement Date)$264,236,232 $202,373,505 $61,862,727 Safety Plan: Increase (Decrease) Total Pension Liability Plan Fiduciary Net Position Net Pension Liability/(Asset) Balance at June 30, 2020 (Measurement Date)$359,168,480 $240,958,874 $118,209,606 Changes in the year: Service cost 7,072,216 7,072,216 Interest on the total pension liability 25,441,168 25,441,168 Changes of benefit terms Chases of assumptions Differences between actual and expected experience 1,772,836 1,772,836 Plan to plan resource movement Contribution - employer 12,413,770 (12,413,770) Contribution - employees 2,893,339 (2,893,339) Net investment income 54,912,645 (54,912,645) Benefit payments, including refunds of employee contributions (17,313,787) (17,313,787) Administrative expenses (240,703) 240,703 Other Miscellaneous Income/(Expense) Net changes 16,972,433 52,665,264 (35,692,831) Balance at June 30, 2021 (Measurement Date)$376,140,913 $293,624,138 $82,516,775 Grand Total - Both Plans $640,377,145 $495,997,643 $144,379,502 86 138 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 7 – PENSION PLAN (Continued) Sensitivity of the Net Pension Liability to Changes in the Discount Rate – The following presents the net pension liability of the City for each Plan, calculated using the discount rate for each Plan, as well as what the City’s net pension liability would be if it were calculated using a discount rate that is 1-percentage point lower or 1-percentage point higher than the current rate: Miscellaneous Safety 1% Decrease 6.15% 6.15% Net Pension Liability $95,542,624 $133,020,062 Current Discount Rate 7.15% 7.15% Net Pension Liab ility $61,862,727 $82,516,775 1% Increase 8.15% 8.15% Net Pension Liability $33,959,512 $40,965,167 Pension Plan Fiduciary Net Position – Detailed information about each pension plan’s fiduciary net position is available in the separately issued CalPERS financial reports. D. Pension Expenses and Deferred Outflows/Inflows of Resources Related to Pensions For the year ended June 30, 2022, the City recognized pension expense of $4,436,373 and $5,970,893 for the Miscellaneous and Safety Plans, respectively, for total pension expense of $10,407,266. At June 30, 2022, the City reported deferred outflows of resources and deferred inflows of resources related to pensions from the following sources: Miscellaneous Plan: Deferred Outflows Deferred Inflows of Resources of Resources Pension contributions subsequent to measurement date $9,491,640 Changes of assumptions Differences between actual and expected experience 1,100,830 Net differences between projected and actual earning s on plan investments ($18,914,071) Total $10,592,470 ($18,914,071) Safety Plan: Deferred Outflows Deferred Inflows of Resources of Resources Pension contributions subsequent to measurement date $13,387,919 Changes of assumptions Differences between actual and expected experience 1,671,857 Net differences between projected and actual earning s on plan investments ($27,272,371) Total $15,059,776 ($27,272,371) Grand Total $25,652,246 ($46,186,442) 87 139 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 7 – PENSION PLAN (Continued) $22,879,559 reported as deferred outflows of resources related to contributions subsequent to the measurement date will be recognized as a reduction of the net pension liability in the year ended June 30, 2023. Other amounts reported as deferred outflows of resources and deferred inflows of resources related to pensions will be recognized as pension expense as follows: Miscellaneous Plan: Year Ended Annual June 30 Amortization 2023 ($3,928,150) 2024 (4,110,738) 2025 (4,542,742) 2026 (5,231,611) Safety Plan: Year Ended Annual June 30 Amortization 2023 ($5,867,151) 2024 (5,672,976) 2025 (6,504,757) 2026 (7,555,630) E.Subsequent Event – Reduction of CalPERS Discount Rate On July 12, 2021, CalPERS reported a preliminary 21.3% net return on investments for fiscal year 2020-21. Based on the thresholds specified in CalPERS Funding Risk Mitigation policy approved by the CalPERS Board in 2015, the excess return of 14.3% prescribes a reduction in investment volatility that corresponds to a reduction in the discount rate used for funding purposes of 0.20%, from 7.00% to 6.80%. Since CalPERS was in the final stages of the four-year Asset Liability Management (ALM) cycle, the CalPERS Board elected to defer any changes to the asset allocation until the ALM process concluded, and the board could make its final decision on the asset allocation in November 2021. On November 17, 2021, the board adopted a new strategic asset allocation. The new asset allocation along with the new capital market assumptions, economic assumptions and administrative expense assumption support a discount rate of 6.80% (net of investment expense, but without a reduction for administrative expense) for financial reporting purposes. This includes a reduction in the price inflation assumption from 2.50% to 2.30% as recommended in the November 2021 CalPERS Experience Study and Review of Actuarial Assumptions. This study also recommended modifications to retirement rates, termination rates, mortality rates and rates of salary increases that were adopted by the CalPERS Board. These new assumptions will be reflected in the CalPERS GASB 68 accounting valuation reports for the June 30, 2022, measurement date. 88 140 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 8 – DEFERRED COMPENSATION PLAN City employees may defer a portion of their compensation under a City sponsored Deferred Compensation Plan created in accordance with Internal Revenue Code Section 457. Under this Plan, participants are not taxed on the deferred portion of their compensation until it is distributed to them; distributions may be made only at termination, retirement, death or in an emergency as defined by the Plan. The City does not make any contributions to the Plan. The City has no liability for any losses incurred by the Plan and does not participate in any gains, but does have the duty of due care that would be required of an ordinary prudent investor. The City has a contract with Empower Retirement to manage and invest the assets of the Plan. The assets in the Plan are the sole property of the participants or their beneficiaries. Since the assets held under the Plan are not the City’s property and are not subject to claims by general creditors of the City, they have been excluded from these financial statements. The Plan requires investments to be stated at fair value and it requires all gains and losses on Plan investments to accrue directly to participant accounts. The laws governing deferred compensation plan assets require plan assets to be held by a Trust for the exclusive benefit of plan participants and their beneficiaries. Since the assets held under these plans are not the City’s property and are not subject to City control, they have been excluded from these financial statements. NOTE 9 – OTHER POST-EMPLOYMENT BENEFITS A. General Information about the City’s Other Post Employment Benefit (OPEB) Plans The City provides certain health care benefits for all employees who retire after attaining age 50 with at least five years of service or disability at any age. The City provides certain health care benefits for those employees hired prior to April 25, 2010. In order to reduce the City’s OPEB obligations over time, the City changed to a defined contribution post-retirement health plan for employees hired as of April 25, 2010 or after. For those new hires, the City is now providing a medical after retirement health plan (MARA), and contributes 1.5% of salary for those employees. B. Defined Benefit Plan Description The City’s Post Employment Benefit Plan for employees hired prior to April 25, 2010 is an agent multiple-employer defined benefit OPEB plan. The City joined the California Employers’ Retiree Benefit Trust (CERBT), an agent multiple- employer plan administered by CalPERS, consisting of an aggregation of single-employer plans. The CERBT issues a publicly available financial report that includes financial statements and required supplementary information. That report may be obtained from the California Public Employees’ Retirement System, CERBT, P.O. Box 942703, Sacramento, CA 94229-2703. 89 141 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 9 – OTHER POST-EMPLOYMENT BENEFITS (Continued) Benefits provided – The following is a summary of Plan benefits by employee group as of June 30, 2022: Eligibility • Hired < 4/25/2010 • Retire directly from City and elect coverage: • Age 50 and 5 years City service or • Disability retirement with 5 years City service Benefit • City pays single premium up to largest HMO single premium Cap for 2021/22: - $1,430.80/month pre-65 (Blue Shield) - $785.04/month post-65 Medicare eligible (Blue Shield) - $1,971.53/ month post-65 not Medicare eligible (Kaiser) • Medi care ine ligible retirees allowed to stay in t heir pre- Medicare premium plans after age 65 Surviving Spouse Benefit • Participation with premium payment • AFSCME, Local 1569, Mid-Management, IAFF  surviving spouses covered 2 months following death of Other OPEB • City also reimburses Medicare Part B • No City-paid contribution for dental, vision, or life For the year ended June 30, 2022, the City’s contributions to the Plan were $4,810,361. Employees Covered by Benefit Terms – Membership in the plan consisted of the following at the measurement date of June 30, 2020: Active employees 181 Inactive employees or beneficiaries currently receiving benefit payments 368 Total 549 C. OPEB Liabilities, OPEB Expenses, and Deferred Outflows/Inflows of Resources Related to OPEB For purposes of measuring the net OPEB liability, deferred outflows of resources and deferred inflows of resources related to OPEB, and OPEB expense, information about the fiduciary net position of the City’s OPEB Plan and additions to/deductions from the OPEB Plan’s fiduciary net position have been determined on the same basis as they are reported by the California Employers’ Retiree Benefit Trust (CERBT). For this purpose, benefit payments are recognized when currently due and payable in accordance with the benefit terms. Investments are reported at fair value. The long-term portion of governmental activities net OPEB liability is liquidated primarily by the General Fund. 90 142 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 9 – OTHER POST-EMPLOYMENT BENEFITS (Continued) D. Net OPEB Liability Actuarial Methods and Assumptions – The City’s net OPEB liability was measured as of June 30, 2021 and the total OPEB liability used to calculate the net OPEB liability was determined by an actuarial valuation dated June 30, 2021, based on the following actuarial methods and assumptions: Valuation Date • June 30, 2021 Measurement Date • June 30, 2021 Contribution Policy • City contributes $802,000 per year into trust Actuarial Cost Method • Entry Age Normal, Level Percentage of Payroll Amortization Method • Level dollar Amortization Period • Average of 21 years remaining for 2021/22 • 6.25% at June 30, 2021 • 6.75% at June 30, 2020 • Expected City contributions projected to keep sufficient plan assets to pay all benefits from trust. Inflation • 2.50% per annum Salary Increases • Aggregate - 2.75% annually • Merit - CalPERS 1997-2015 Experience Study Healthcare/Medical Trend • Non-Medicare - 6.75% for 2022, decreasing to an ultimate rate of 3.75% in 2076 and later years • Medicare (Non-Kaiser) - 5.85% for 2022, decreasing to an ultimate rate of 3.75% in 2076 and later years • Medicare (Kaiser) - 4.75 for 2022, decreasing to an ultimate rate of 3.75% in 2076 and later years Mortality, Retirement, Disability, Termination • CalPERS 1997-2015 Experience Study Mortality Improvement • Mortality projected fully generational with Scale MP-2021 Healthcare participation for future retirees • 100% if covered, 95% if waived Discount Rate and Long-Term Expected Rate of Return on Assets Actuarial Assumptions 91 143 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 9 – OTHER POST-EMPLOYMENT BENEFITS (Continued) The long-term expected rate of return on OPEB plan investments was determined using a building- block method in which expected future real rates of return (expected returns, net of OPEB plan investment expense and inflation) are developed for each major asset class. These ranges are combined to produce the long-term expected rate of return by weighting the expected future real rates of return by the target asset allocation percentage and by adding expected inflation. The target allocation and best estimates of arithmetic real rates of return for each major asset class are summarized in the following table: Long-Term Target Expected Real Asset Class Allocation Rate of Return Global equity 59.0%4.56% Fixed income 25.0%0.78% TIPS 5.0%0.08% Commodities 3.0%1.22% REITs 8.0%4.06% Total 100.0% Assumed Long-Term Rate of Inflation 2.50% Expected Long-Term Net Rate of Return, Rounded 6.25% Discount Rate – The discount rate used to measure the total OPEB liability was 6.75%. The projection of cash flows used to determine the discount rate assumed that City contributions will be made at rates equal to actuarially determined contribution rates. Based on those assumptions, the OPEB plan’s fiduciary net position was projected to be available to make all projected OPEB payments for current active and inactive employees and beneficiaries. Therefore, the long-term expected rate of return on OPEB plan investments was applied to all periods of projected benefit payments to determine the total OPEB liability. Changes of Assumptions – For the measurement date of June 30, 2022, the discount rate decreased from 6.75% to 6.25%, the inflation rate decreased from 2.75% to 2.50%, the payroll growth rate decreased from 3.00% to 2.75%, the medical trend rate for Kaiser Senior Advantage decreased from 7.0% to 6.75% and the mortality improvement scale was updated to Scale MP- 2021. 92 144 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 9 – OTHER POST-EMPLOYMENT BENEFITS (Continued) E. Changes in Net OPEB Liability The changes in the net OPEB liability follows: Total OPEB Plan Fiduciary Net OPEB Liability Net Position Liability/(Asset) (a) (b) (a) - (b) Balance at June 30, 2020 Measurement Date $90,241,209 $25,868,613 $64,372,596 Changes Recognized for the Measurement Period: Service Cost 1,515,601 1,515,601 Interest on the total OPEB liability 6,058,295 6,058,295 Changes in benefit terms Differences between expected and actual experience (3,331,956) (3,331,956) Changes of assumptions 1,446,069 1,446,069 Contributions from the employer 4,810,361 (4,810,361) Net investment income 7,140,915 (7,140,915) Benefit payments (4,008,599) (4,008,599) Administrative expenses (9,829)9,829 Net changes 1,679,410 7,932,848 (6,253,438) Balance at June 20, 2021 Measurement Date $91,920,619 $33,801,461 $58,119,158 Increase (Decrease) F. Sensitivity of the Net OPEB Liability to Changes in the Discount Rate and Healthcare Cost Trend Rates The following presents the net OPEB liability of the City, as well as what the City's net OPEB liability would be if it were calculated using a discount rate that is 1-percentage-point lower (5.75%) or 1-percentage-point higher (7.75%) than the current discount rate: Net OPEB Liability/(Asset) Discount Rate -1% Current Discount Rate Discount Rate +1% (5.75%) (6.75%) (7.75%) $70,042,838 $58,119,158 $48,248,701 The following presents the net OPEB liability of the City, as well as what the City's net OPEB liability would be if it were calculated using healthcare cost trend rates that are 1-percentage-point lower or 1-percentage-point higher than the current healthcare cost trend rates as discussed in the assumptions above: Net OPEB Liability/(Asset) Current Healthcare Cost 1% Decrease Trend Rates 1% Increase $48,009,017 $58,119,158 $70,365,417 93 145 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 9 – OTHER POST-EMPLOYMENT BENEFITS (Continued) G. OPEB Expense and Deferred Outflows/Inflows of Resources Related to OPEB For the year ended June 30, 2022, the City recognized OPEB expense of $4,372,607. At June 30, 2022, the City reported deferred outflows and inflows of resources related to OPEB from the following sources: Deferred Outflows Deferred Inflows of Resources of Resources Employer contributions made subsequent to the measurement date $4,868,877 Differences between actual and expected experience 483,000 ($2,183,006) Changes of assumptions 947,425 (808,048) Net differences between projected and actual earnings on plan investments (3,831,526) Total $6,299,302 ($6,822,580) $4,868,877 reported as deferred outflows of resources related to contributions subsequent to the measurement date will be recognized as a reduction of the OPEB liability in the year ended June 30, 2023. Other amounts reported as deferred outflows of resources and deferred inflows of resources related to OPEB will be recognized as part of OPEB expense as follows: Year Annual Ended June 30 Amortization 2023 ($1,800,034) 2024 (1,598,303) 2025 (916,853) 2026 (1,076,965) H. Defined Contribution Plan The City of South San Francisco funded HRA Plan is a defined contribution OPEB plan for employees hired on or after April 25, 2010. For those new hires, the City provides a medical after retirement health plan (MARA), and contributes 1.5% of salary for those employees. In addition, employees contribute to the MARA plan as directed by their respective bargaining unit’s Memorandum of Understanding or compensation plan. The plan is administered by Matrix Trust Company. Employee contributions for the fiscal year totaled $397,012. Employer contributions of $493,299 were paid into the Defined Contribution Plan. No liability for the defined contribution has been included in the report since the City fully paid the annual required contribution. Since the assets held under this plan are not the City’s property and are not subject to claims by general creditors of the City, the assets have been excluded from these financial statements. 94 146 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 10 – LEASES A. Policies A lease is defined as a contract that conveys control of the right to use another entity’s nonfinancial asset (the underlying asset) as specified in the contract for a period of time in an exchange or exchange-like transaction. Examples of nonfinancial assets include buildings, land, vehicles, and equipment. The City recognizes lease receivable or liabilities with an initial, individual value of $1,000,000 or more, based on the present value of future lease payments remaining at the start of the lease. Lessee – The City does not have any noncancellable leases of nonfinancial assets as of June 30, 2022, other than the financed purchase discussed in Note 5. The Conference Center Authority is a lessee for the noncancellable lease of the Conference Center from the City. At the commencement of a lease, City or Conference Center Authority recognize a lease liability and an intangible right‐to‐use lease asset (lease asset) in the government‐wide financial statements. At the commencement of a lease, the City or Conference Center Authority initially measures the lease liability at the present value of payments expected to be made during the lease term. Subsequently, the lease liability is reduced by the principal portion of lease payments made. The lease asset is initially measured as the initial amount of the lease liability, adjusted for lease payments made at or before the lease commencement date, plus certain initial direct costs. Subsequently, the lease asset is amortized on a straight‐line basis over its useful life. Key estimates and judgments related to leases include how the City or Conference Center Authority determines (1) the discount rate it uses to discount the expected lease payments to present value, (2) lease term, and (3) lease payments as follows: • The City or Conference Center Authority uses the interest rate charged by the lessor as the discount rate. When the interest rate charged by the lessor is not provided, the City or Conference Center Authority generally uses its respective estimated incremental borrowing rate as the discount rate for leases. • The lease term includes the noncancellable period of the lease. • Lease payments included in the measurement of the lease liability are composed of fixed payments and purchase option price that the City or Conference Center Authority is reasonably certain to exercise. The City and Conference Center Authority monitor changes in circumstances that would require a remeasurement of its lease and will remeasure the lease asset and liability if certain changes occur that are expected to significantly affect the amount of the lease liability. Lease assets are reported with other capital assets and lease liabilities are reported with long-term debt on the statement of net position. Lessor – The City is a lessor for a noncancellable leases of buildings, billboards and facilities. The City recognizes a lease receivable and a deferred inflow of resources in the government‐wide and fund financial statements. 95 147 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 10 – LEASES (Continued) At the commencement of a lease, the City initially measures the lease receivable at the present value of payments expected to be received during the lease term. Subsequently, the lease receivable is reduced by the principal portion of lease payments received. The deferred inflow of resources is initially measured as the initial amount of the lease receivable, adjusted for lease payments received at or before the lease commencement date. Subsequently, the deferred inflow of resources is recognized as revenue over the life of the lease term. Key estimates and judgments include how the City determines (1) the discount rate it uses to discount the expected lease receipts to present value, (2) lease term, and (3) lease receipts as follows: • The City uses its estimated incremental borrowing rate as the discount rate for leases. • The lease term includes the noncancellable period of the lease. • Lease receipts included in the measurement of the lease receivable is composed of fixed payments from the lessee. The City monitors changes in circumstances that would require a remeasurement of its lease, and will remeasure the lease receivable and deferred inflows of resources if certain changes occur that are expected to significantly affect the amount of the lease receivable. B. Leases Receivable The balances related to leases receivable and deferred inflows of resources as of June 30, 2022 were: Lease Deferred Inflows Receivable of Resources Governmental Activities Leases Receivable (Lessor) General Fund: Conference Center $2,409,308 $2,404,923 Costco 4,165,186 4,107,234 Billboards 6,881,282 6,695,107 Low and Moderate Income Housing Assets Fund: Magnolia 1,197,345 1,183,182 Total governmental activities leases receivable $14,653,121 $14,390,446 96 148 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 10 – LEASES (Continued) Conference Center – The Conference Center Authority, a discrete component unit, leases land from the City under an operating lease commencing on January 1, 1999, with a 30-year term from February 1, 1999, to 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. The cost and carrying amount of leased land under this lease receivable is $5,040,000. The City recognized $343,560 in lease revenue and $82,454 in interest revenue during the current fiscal year related to this lease. Also, the City has deferred inflows of resources associated with these leases that will be recognized as revenue over the lease term. Costco – Price Club Associates leases the land for the Costco store on South Airport Boulevard from the City. Lease payments are based on a percentage of Costco’s gross annual sales, with minimum annual rent set at $400,000, payable in monthly installments of $33,333. In fiscal 2014, Costco exercised the option to extend the lease through fiscal year 2029, with an option for a 6 year extension through fiscal year 2035. The City recognized $328,579 in lease revenue and $129,373 in interest revenue during the current fiscal year related to this lease. Also, the City has deferred inflows of resources associated with these leases that will be recognized as revenue over the lease term. Billboards – The City leases digital billboard space to third parties under three lease agreements. The original terms of the leases were thirty years and as of June 30, 2022, the leases had 22 to 29 years remaining. The rent is based on a minimum annual guaranteed payment, paid on an annual basis, which increases 15% every five years. The City recognized $252,169 in lease revenue and $208,007 in interest revenue during the current fiscal year related to these leases. Also, the City has deferred inflows of resources associated with these leases that will be recognized as revenue over the lease term. Magnolia – Magnolia Housing leases the land for Magnolia Plaza Senior Apartments from the City. Minimum lease payments are set at $51,800, and are payable through the fiscal year 2062. The City recognized $29,580 in lease revenue and $36,383 in interest revenue during the current fiscal year related to this lease. Also, the City has deferred inflows of resources associated with these leases that will be recognized as revenue over the lease term. C. Lease Payable The Conference Center Authority’s lease payable consists of the following as of June 30, 2022: Balance June 30, 2021 Balance Current (as restated) Deductions June 30, 2022 Portion Land Lease $2,748,483 $339,176 $2,409,307 $349,429 97 149 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 10 – LEASES (Continued) The Authority has a property lease agreement with the City of South San Francisco for 30 years expiring in 2029. Under the agreement, the City subleases to the Authority, the property in exchange for the annual lease payment for the use of land. During the fiscal year, the lease payments totaled $420,000. The total principal and interest paid during the year was $80,824 and $339,176, respectively. The initial present value of the right of use asset and lease liability, at a treasury bond rate of 3.00% over the thirty years, was $2,748,483. The balance of the right of use asset as of June 30, 2022 was $1,948,783, net of accumulated amortization, which is reported with the Authority’s capital assets in Note 3. The balance of the lease liability as of June 30, 2022 was $2,409,307. There are termination clauses included in the lease agreement, however management has determined that it is not likely that those clauses will be exercised. Future minimum lease payments as of June 30, 2022 are as follows: Year Ending Principal Interest June 30 Payments Payments Total 2023 $349,429 $70,571 $420,000 2024 359,990 60,010 420,000 2025 370,871 49,129 420,000 2026 382,080 37,920 420,000 2027 393,629 26,371 420,000 2028-2029 553,308 16,692 570,000 $2,409,307 $260,693 $2,670,000 NOTE 11 – JOINTLY GOVERNED ORGANIZATIONS The City participates in the jointly governed organizations discussed below through formally organized and separate entities established under the Joint Exercise of Powers Act of the State of California. As separate legal entities, these entities exercise full powers and authorities within the scope of the related Joint Powers Agreements including the preparation of annual budgets, accountability for all funds, the power to make and execute contracts and the right to sue and be sued. Each joint organization is governed by a board consisting of representatives from member municipalities. Each board controls the operations of the respective joint organization, including selection of management and approval of operating budgets, independent of any influence by member municipalities beyond their representation on that board. Obligations and liabilities of this joint organization are not the City’s responsibility and the City does not have an equity interest in the assets of each joint organization except upon dissolution of the joint organization. A. Oyster Point Marina (OPM) was established in 1977 by the City and the San Mateo County Harbor District (Harbor District) for the purpose of expanding, improving and operating the Oyster Point Marina and Park. The governing board consists of two of the City's council members and two Harbor District commissioners. The Harbor District operates OPM. Operation of the Marina provides revenues for the marina's operations. The City retains title to the land; however, the City is not liable for any obligations of the San Mateo County Harbor District. Condensed unaudited financial information may be obtained from San Mateo County Harbor District, #1 Johnson Pier, Half Moon Bay, CA 94019. 98 150 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 11 – JOINTLY GOVERNED ORGANIZATIONS (Continued) B.Peninsula Traffic Congestion Relief Alliance (PTCRA) PTCRA was formed from the merger of the Inter City Transportation Systems Management Agency and Multi-City Transportation Systems Management Agency (MCTSMA) in 2000. The members are the cities of South San Francisco, Brisbane, Colma, Daly City, Half Moon Bay, Millbrae, Pacifica and San Bruno and seven other members for the purpose of mitigating traffic congestion. The governing board consists of one council member from each member city. The finance director of the City of San Carlos acts as the treasurer and controller of PTCRA. The individual cities are not liable for the debts, liabilities or obligations of PTCRA. Each member city has an equal interest in PTCRA. Condensed accrual basis unaudited financial information may be obtained from the City of San Carlos Finance Department, 666 Elm Street, San Carlos, CA 94070. C.City/County Association of Governments (C/CAG) C/CAG was established in 1990 by the County of San Mateo and the Cities of San Mateo County for preparation, adoption, monitoring and enforcing of Countywide state mandated plans. A Board of Directors consisting of one council member from each member city and one member from the County Board of Supervisors governs C/CAG. The city treasurer of San Carlos acts as the treasurer of C/CAG. The individual cities and the County are not liable for the debts, liabilities, or obligations of C/CAG. Condensed unaudited cash basis financial information may be obtained from the City of San Carlos Finance Department, 666 Elm Street, San Carlos, CA 94070. NOTE 12 – RISK MANAGEMENT A.Insurance Coverage The City participates in Pooled Liability Assurance Network Joint Powers Authority (PLAN JPA), a nonprofit benefit corporation established to provide liability insurance coverage, claims and risk management, and legal defense to its participating members. PLAN JPA provides $1,000,000 of self- funded general liability and automobile coverage (except $250,000 is for the Employee benefits Plan Administration liability) and $29,000,000 excess liability coverage per occurrence and is responsible for paying claims in excess of the City’s $100,000 self-insured retention. The Plan includes a per occurrence or wrongful act or employee benefit wrongful act up to $10,000,000 with two retained limits of $5,000,000. For the year ended June 30, 2022, the City paid PLAN JPA $2,036,357 in premiums and did not receive a refund of premiums paid in prior years. Financial statements may be obtained from PLAN JPA 1750 Creekside Oaks Drive, Suite 200, Sacramento, CA 95833. The City has also purchased excess coverage insurance for worker’s compensation claims from Public Risk, Innovation, Solutions and Management (PRISM) (formerly CSAC Excess Insurance Authority (CSAC-EIA)). PRISM provides coverage up to statutory limits in excess of the City’s $500,000 self-insured retention. For the past five fiscal years, general liability and worker compensation settlements did not exceed insurance coverage. 99 151 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 12 – RISK MANAGEMENT (Continued) B. Liability for Uninsured Claims The City provides for the uninsured portion of claims and judgments in the Self Insurance Internal Service Fund. Claims and judgments, including a provision for claims incurred but not reported, are recorded when a loss is deemed probable of assertion and the amount of the loss is reasonably determinable. As discussed above, the City has coverage for such claims, but it has retained the risk for the deductible or uninsured portion of these claims. The City’s liability for uninsured claims is limited to workers’ compensation and general liability claims, as discussed above, and was estimated by management based on prior year’s claims experience as follows: June 30, 2022 Fiscal Year Workers' General 2020-2021 Compensation Liability Total Total Balance, beginning of year $15,696,000 $53,797 $15,749,797 $14,965,224 Current year claims and changes in estimates of prior years claims 2,608,615 282,672 2,891,287 3,637,605 Claims Paid (2,061,615) (96,211) (2,157,826) (2,853,032) Balance, end of year $16,243,000 $240,258 $16,483,258 $15,749,797 Current portion $2,807,000 $240,258 $3,047,258 $2,878,797 NOTE 13 – COMMITMENTS AND CONTINGENCIES A. Litigation The City is subject to litigation arising in the normal course of business. In the opinion of the City Attorney there is no pending litigation which is likely to have a material adverse effect on the financial position of the City. B. Federal and State Grant Programs The City participates in Federal and State grant programs. These programs have been audited by the City’s independent auditors in accordance with the provisions of the Federal Single Audit Act as amended and applicable State requirements. No cost disallowances were proposed as a result of these audits; however, these programs are still subject to further examination by the grantors and the amount, if any, of expenditures which may be disallowed by the granting agencies cannot be determined at this time. The City expects such amounts, if any, to be immaterial. 100 152 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 13 – COMMITMENTS AND CONTINGENCIES (Continued) C.Miller Parking Garage The Miller Parking Garage (“Parking Garage)”, constructed in 2011, is located at 329 Miller Avenue in the City. The Parking Garage consists of a five-level open-air concrete structure building of approximately 100,000 square feet with 244 parking spaces. Approximately 14,350 square feet of commercial and office space (the “Commercial Space”) is located on the ground floor of the Parking Garage. In February 2020, the City sold the Commercial Space for $1,247,950. In connection with the sale of the Commercial Space, a condominium map was recorded with the County to create separate assessor parcel numbers for the Commercial Space and the balance of the property included within the Parking Garage. No rights to the parking spaces were granted to the owners of the Commercial Space in connection with its sale. However, the owners of the Commercial Space may use such spaces upon payment to the City of the applicable parking fees. D. Construction Contract Dispute Following a competitive bid process, the City awarded a contract for construction of certain improvements related to the Grand Boulevard Initiative. The project finished well past the contract completion date and the City withheld funds for late completion and to correct incomplete and defective work. The City and the contractor engaged a third-party mediator, but were unable to resolve the dispute at mediation in August 2022. The contractor filed a complaint in San Mateo County Superior Court on September 14, 2022, seeking $6,500,000 in compensatory damages, interest, and costs of suit. No trial date has been set as of November 2022. The City disputes the allegations and intends to vigorously pursue affirmative claims against the contractor. The City may be negatively impacted should the court rule in favor of the contractor, however any such impact cannot be determined at this time. NOTE 14 – FORMER REDEVELOPMENT AGENCY DISSOLUTION AND SUCCESSOR AGENCY ACTIVITIES The activities of the Successor Agency are reported in the Successor Agency to the former Redevelopment Agency Private-Purpose Trust Fund as the activities are under the control of the Oversight Board. The City provides administrative services to the Successor Agency to wind down the affairs of the former Redevelopment Agency. On July 1, 2018, the duties of the South San Francisco Oversight Board transferred to a new San Mateo Countywide Oversight Board, which will now be responsible for overseeing the winddown affairs of all Successor Agencies in San Mateo County, including the Successor Agency to the South San Francisco Redevelopment Agency. Information presented in the following footnotes represents assets and liabilities of the Successor Agency. A. Cash and Investments Cash and investments of the Successor Agency as of June 30, 2022 are discussed in Note 2 to the financial statements. Information presented in the following footnotes represents other assets and liabilities of the Successor Agency as of June 30, 2022. 101 153 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 14 – FORMER REDEVELOPMENT AGENCY DISSOLUTION AND SUCCESSOR AGENCY ACTIVITIES (Continued) B. Loans Receivable The Successor Agency assumed the non-housing loans receivable of the former Redevelopment Agency as of February 1, 2012. The former Redevelopment Agency engaged in programs designed to encourage construction of or improvement to low-to-moderate income housing. Under these programs, grants or loans were provided to homeowners or developers who agreed to expend these funds in accordance with the Agency’s terms. C. Capital Assets The Successor Agency assumed the capital assets of the former Redevelopment Agency as of February 1, 2012. All capital assets are valued at historical cost or estimated historical cost if actual historical cost is not available. Contributed capital assets are valued at their acquisition value. The Successor Agency’s policy is to capitalize all assets with costs exceeding certain minimum thresholds and with useful lives exceeding two years. All capital assets with limited useful lives are depreciated over their estimated useful lives. The purpose of depreciation is to spread the cost of capital assets equitably among all users over the life of these assets. The amount charged to depreciation expense each year represents that year’s pro rata share of the cost of capital assets. Depreciation of all capital assets is charged as an expense against operations each year and the total amount of depreciation taken over the years, called accumulated depreciation, is reported on the balance sheet as a reduction in the book value of capital assets. Depreciation is provided using the straight line method which means the cost of the asset is divided by its expected useful life in years and the result is charged to expense each year until the asset is fully depreciated. The Successor Agency has assigned the useful lives listed below to capital assets: Buildings 50 years Improvements 30 years Machinery and equipment 5-20 years Furniture and fixtures 12 years Major outlays for capital assets and improvements are capitalized as projects are constructed. Interest incurred during the construction phase is reflected in the capitalized value of the asset constructed, net of interest earned on the invested proceeds over the same period. The capitalization level is $20,000 for vehicles, and $100,000 for all else, including all other equipment that is not a vehicle. 102 154 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 14 – FORMER REDEVELOPMENT AGENCY DISSOLUTION AND SUCCESSOR AGENCY ACTIVITIES (Continued) Capital assets recorded at June 30 are comprised of: Balance Balance June 30, 2021 Retirement June 30, 2022 Fiduciary activities Capital assets not being depreciated: Land $111,219 $111,219 Total capital assets not being depreciated 111,219 111,219 Capital assets being depreciated: Buildings and Improvements 329,671 329,671 Equipment and Vehicle 242,190 242,190 Furniture and Fixtures 21,506 21,506 Total capital assets being depreciated 593,367 593,367 Less accumulated depreciation for: Buildings and Improvements (84,953) ($6,594) (91,547) Equipment and Vehicle (242,190)(242,190) Furniture and Fixtures (21,506)(21,506) Total accumulated depreciation (348,649) (6,594) (355,243) Net capital assets being depreciated 244,718 (6,594) 238,124 Fiduciary activity capital assets, net $355,937 ($6,594) $349,343 D. Defeased Bonds As of June 30, 2022, the outstanding balance of defeased debt was $3,905,000 for the 1997 Downtown /Central Redevelopment Tax Allocation Bonds. E. Commitments And Contingencies State Approval of Enforceable Obligations The Successor Agency prepares a Recognized Obligation Payment Schedule (ROPS) semi- annually that contains all proposed expenditures for the subsequent six-month period. The ROPS is subject to the review and approval of the Oversight Board as well as the State Department of Finance. Although the State Department of Finance may not question items included on the ROPS in one period, they may question the same items in a future period and disallow associated activities. The amount, if any, of current obligations that may be denied by the State Department of Finance cannot be determined at this time. The City expects such amounts, if any, to be immaterial. 103 155 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 14 – FORMER REDEVELOPMENT AGENCY DISSOLUTION AND SUCCESSOR AGENCY ACTIVITIES (Continued) State Asset Transfer Review The activities of the former Redevelopment Agency and the Successor Agency were also subject to further examination by the State of California. The State Controller’s Office conducted a review of the propriety of asset transfers between the former Redevelopment Agency or the Successor Agency and any public agency that occurred on or after January 1, 2011. The results of that review were issued in July 2015 and although the review did identify ineligible transfers of assets from the former Redevelopment Agency to the City, the report reflected the current year and prior year transfers and made no further demands for the return of assets to the Successor Agency. 104 156 REQUIRED SUPPLEMENTARY INFORMATION 157 CITY OF SOUTH SAN FRANCISCO REQUIRED SUPPLEMENTARY INFORMATION For the Fiscal Year Ended June 30, 2022 Miscellaneous Agent Multiple-Employer Defined Benefit Pension Plans Last 10 Years* SCHEDULE OF CHANGES IN THE NET PENSION LIABILITY AND RELATED RATIOS Measurement Date 6/30/2014 6/30/2015 6/30/2016 6/30/2017 6/30/2018 6/30/2019 6/30/2020 6/30/2021 Total Pension Liability Service cost $3,449,973 $3,075,813 $3,079,994 $3,922,518 $4,001,207 $4,118,735 $4,267,487 $4,274,015 Interest on total pension liability 13,930,544 14,393,013 14,870,988 15,430,998 15,885,315 16,624,514 17,306,781 17,951,111 Changes of benefit terms Changes of assumptions (3,374,655)12,421,358 (1,361,078) Difference between expected and actual experience (1,567,798) (476,337) 1,958,164 187,342 2,853,948 1,771,483 1,018,943 Benefit payments, including refunds of employee contributions (9,287,975) (10,407,243) (11,085,829) (11,565,392) (12,164,689) (12,756,888) (13,336,957) (13,832,759) Net change in total pension liability 8,092,542 2,119,130 6,388,816 22,167,646 6,548,097 10,840,309 10,008,794 9,411,310 Total pension liability - beginning 188,659,588 196,752,130 198,871,260 205,260,076 227,427,722 233,975,819 244,816,128 254,824,922 Total pension liability - ending (a)$196,752,130 $198,871,260 $205,260,076 $227,427,722 $233,975,819 $244,816,128 $254,824,922 $264,236,232 Plan fiduciary net position Contributions - employer $4,235,454 $4,546,984 $5,726,981 $5,228,454 $6,165,764 $6,851,659 $7,823,463 $8,623,876 Contributions - employee 1,466,176 1,411,273 1,622,453 1,720,600 1,727,041 1,816,507 1,883,698 2,006,497 Net investment income 21,712,340 3,221,551 687,860 15,616,363 12,458,090 10,240,873 8,084,207 38,008,815 Benefit payments, including refunds of employee contributions (9,287,975) (10,407,243) (11,085,829) (11,565,392) (12,164,689) (12,756,888) (13,336,957) (13,832,759) Plan to plan resource movement (50,555) 229 (365) (20) (32) Administrative expense (160,268) (86,726) (205,472) (233,683) (112,374) (230,510) (167,557) Other miscellaneous income (443,767) 365 Net change in plan fiduciary net position 18,125,995 (1,438,258) (3,135,032) 10,794,553 7,508,391 6,040,122 4,223,869 34,638,872 Plan fiduciary net position - beginning 125,614,993 143,740,988 142,302,730 139,167,698 149,962,251 157,470,642 163,510,764 167,734,633 Plan fiduciary net position - ending (b)$143,740,988 $142,302,730 $139,167,698 $149,962,251 $157,470,642 $163,510,764 167,734,633 202,373,505 Net pension liability - ending (a)-(b)$53,011,142 $56,568,530 $66,092,378 $77,465,471 $76,505,177 $81,305,364 $87,090,289 $61,862,727 Plan fiduciary net position as a percentage of the total pension liability 73.06% 71.56% 67.80% 65.94% 67.30% 66.79% 65.82% 76.59% Covered payroll $17,725,581 $17,798,104 $21,409,193 $29,390,370 $23,630,354 $24,993,270 $26,275,955 $27,681,286 Net pension liability as percentage of covered payroll 299.07% 317.83% 308.71% 263.57% 323.76% 325.31% 331.44% 223.48% Notes to Schedule: *Fiscal year 2015 was the 1st year of implementation. Benefit changes:The figures above do not include any liability impact that may have resulted from plan changes which occurred after the June 30 valuation date. This applies for voluntary benefit changes as well as any offers of Two Years Additional Service Credit (a.k.a. Golden Handshakes). Changes in assumptions: In 2017, the accounting discount rate reduced from 7.65% to 7.15%. In 2016, 2018, 2019, 2020, and 2021, there were no changes. In 2015, amounts reported reflect an adjustment of the discount rate form 7.5% (net of administrative expense) to 7.65% (without a reduction for pension plan administrative expense). In 2014, amounts reported were based on the 7.5% discount rate. 106 158 CITY OF SOUTH SAN FRANCISCO REQUIRED SUPPLEMENTARY INFORMATION For the Fiscal Year Ended June 30, 2022 Miscellaneous Agent Multiple-Employer Defined Benefit Pension Plans Last 10 Years* SCHEDULE OF CONTRIBUTIONS Fiscal Year Ended June 30 2015 2016 2017 2018 2019 2020 2021 2022 Actuarially determined contribution $4,210,973 $5,399,856 $5,228,454 $6,166,024 $6,851,659 $7,831,598 $8,616,536 $9,491,640 Contributions in relation to the actuarially determined contributions 4,210,973 5,399,856 5,228,454 6,166,024 6,851,659 7,831,598 8,616,536 9,491,640 Contribution deficiency (excess)$0 $0 $0 $0 $0 $0 $0 $0 Covered payroll $17,798,104 $21,409,193 $29,390,370 $23,630,354 $24,993,270 $26,275,955 $27,681,286 $28,788,170 Contributions as a percentage of covered payroll 23.66% 25.22% 17.79% 26.09% 27.41% 29.81% 31.13% 32.97% Notes to Schedule Valuation date: 6/30/2012 6/30/2013 6/30/2014 6/30/2015 6/30/2016 6/30/2017 6/30/2018 6/30/2019 Methods and assumptions used to determine contribution rates: Actuarial cost method Entry age Amortization method Level percentage of payroll Asset valuation method Fair value of assets Inflation 2.75% for 2015 to 2019, and 2.625% for 2020, and 2.50% for 2021 and 2022 Salary increases Investment rate of return Retirement age Mortality *Fiscal year 2015 was the 1st year of implementation Varies by entry age and service 7.50% for 2015 to 2018, 7.375% for 2019, 7.25% for 2020, and 7.00% for 2021 and 2022, net of administrative expenses, including inflation The probabilities of Retirement are based on the CalPERS Experience Study. The probabilities of mortality are based on the CalPERS Experience Study. Pre-retirement and Post-retirement mortality rates include 20 years of projected mortality improvement using Scale AA published by the Society of Actuaries for 2015 to 2018. For 2019, 2020, 2021, and 2022, pre-retirement and post-retirement mortality rates include 15 years of projected mortality improvement using 90% of Scale MP-2016 published by the Society of Actuaries. 107 159 CITY OF SOUTH SAN FRANCISCO REQUIRED SUPPLEMENTARY INFORMATION For the Fiscal Year Ended June 30, 2022 Safety Agent Multiple-Employer Defined Benefit Pension Plans Last 10 Years* SCHEDULE OF CHANGES IN THE NET PENSION LIABILITY AND RELATED RATIOS Measurement Date 6/30/2014 6/30/2015 6/30/2016 6/30/2017 6/30/2018 6/30/2019 6/30/2020 6/30/2021 Total Pension Liability Service cost $5,143,842 $4,968,087 $5,329,842 $6,264,307 $6,511,672 $6,379,124 $6,880,000 $7,072,216 Interest on total pension liability 18,899,544 19,398,484 20,134,558 21,238,842 22,129,483 23,249,091 24,284,010 25,441,168 Changes of benefit terms Changes of assumptions (4,789,129)18,010,606 (1,293,579) Difference between expected and actual experience (4,226,388) (915,267) 4,520,149 1,318,613 2,853,684 742,624 1,772,836 Benefit payments, including refunds of employee contributions (13,161,296) (13,556,606) (14,463,995) (14,760,979) (15,629,698) (15,909,734) (16,384,059) (17,313,787) Net change in total pension liability 10,882,090 1,794,448 10,085,138 35,272,925 13,036,491 16,572,165 15,522,575 16,972,433 Total pension liability - beginning 256,002,648 266,884,738 268,679,186 278,764,324 314,037,249 327,073,740 343,645,905 359,168,480 Total pension liability - ending (a)$266,884,738 $268,679,186 $278,764,324 $314,037,249 $327,073,740 $343,645,905 $359,168,480 $376,140,913 Plan fiduciary net position Contributions - employer $6,535,399 $7,191,715 $8,535,737 $8,071,060 $9,323,936 $10,164,921 $11,402,434 $12,413,770 Contributions - employee 2,151,163 1,714,039 1,961,907 1,980,507 2,134,552 2,486,989 2,890,991 2,893,339 Net investment income 29,348,051 4,264,997 950,612 21,553,126 17,363,158 14,404,633 11,506,885 54,912,645 Benefit payments, including refunds of employee contributions (13,161,296) (13,556,606) (14,463,995) (14,760,979) (15,629,698) (15,909,734) (16,384,059) (17,313,787) Plan to plan resource movement (229) (512) 20 32 Administrative expense (219,696) (118,968) (283,579) (325,104) (157,625) (326,879) (240,703) Other miscellaneous income (617,378) 512 Net change in plan fiduciary net position 24,873,317 (605,551) (3,134,936) 16,560,135 12,248,954 10,989,716 9,089,404 52,665,264 Plan fiduciary net position - beginning 170,937,835 195,811,152 195,205,601 192,070,665 208,630,800 220,879,754 231,869,470 240,958,874 Plan fiduciary net position - ending (b)$195,811,152 $195,205,601 $192,070,665 $208,630,800 $220,879,754 $231,869,470 $240,958,874 $293,624,138 Net pension liability - ending (a)-(b) $71,073,586 $73,473,585 $86,693,659 $105,406,449 $106,193,986 $111,776,435 $118,209,606 $82,516,775 Plan fiduciary net position as a percentage of the total pension liability 73.37% 72.65% 68.90% 66.44% 67.53% 67.47% 67.09% 78.06% Covered payroll $15,994,412 $16,679,857 $18,986,895 $19,563,549 $21,932,480 $22,975,254 $24,264,339 $24,378,494 Net pension liability as percentage of covered payroll 444.37% 440.49% 456.60% 538.79% 484.19% 486.51% 487.17% 338.48% Notes to Schedule: *Fiscal year 2015 was the 1st year of implementation. Benefit changes.The figures above do not include any liability impact that may have resulted from plan changes which occurred after the June 30 valuation date. This applies for voluntary benefit changes as well as any offers of Two Years Additional Service Credit (a.k.a. Golden Handshakes). Changes in assumptions: In 2017, the accounting discount rate reduced from 7.65% to 7.15%. In 2016, 2018, 2019, 2020, and 2021, there were no changes. In 2015, amounts reported reflect an adjustment of the discount rate form 7.5% (net of administrative expense) to 7.65% (without a reduction for pension plan administrative expense). In 2014, amounts reported were based on the 7.5% discount rate. 108 160 CITY OF SOUTH SAN FRANCISCO REQUIRED SUPPLEMENTARY INFORMATION For the Fiscal Year Ended June 30, 2022 Safety Agent Multiple-Employer Defined Benefit Pension Plans Last 10 Years* SCHEDULE OF CONTRIBUTIONS Fiscal Year Ended June 30 2015 2016 2017 2018 2019 2020 2021 2022 Actuarially determined contribution $7,191,715 $8,538,138 $8,071,060 $9,322,781 $10,164,821 $11,401,783 $12,413,770 $13,387,919 Contributions in relation to the actuarially determined contributions 7,191,715 8,538,138 8,071,060 9,322,781 10,164,821 11,401,783 12,413,770 13,387,919 Contribution deficiency (excess)$0 $0 $0 $0 $0 $0 $0 $0 Covered payroll $16,679,857 $18,986,895 $19,563,549 $21,932,480 $22,975,254 $24,264,339 $24,378,494 $24,325,363 Contributions as a percentage of covered payroll 43.12%44.97% 41.26% 42.51% 44.24% 46.99% 50.92% 55.04% Notes to Schedule Valuation date:6/30/2012 6/30/2013 6/30/2014 6/30/2015 6/30/2016 6/30/2017 6/30/2018 6/30/2019 Methods and assumptions used to determine contribution rates: Actuarial cost method Entry age Amortization method Level percentage of payroll Asset valuation method Fair value of assets Inflation 2.75% for 2015 to 2019, and 2.625% for 2020, and 2.50% for 2021 and 2022 Salary increases Varies by entry Investment rate of return 7.50% for 2015 to 2018, 7.375% Retirement age The Mortality The probabilities of mortality are based on the CalPERS Experience Study. Pre- *Fiscal year 2015 was the 1st year of implementation 109 161 CITY OF SOUTH SAN FRANCISCO REQUIRED SUPPLEMENTARY INFORMATION For the Fiscal Year Ended June 30, 2022 SCHEDULE OF CHANGES IN THE NET OPEB LIABILITY AND RELATED RATIOS Retiree Healthcare OPEB Plan - Agent Multiple Employer Last 10 fiscal years* (Amounts in 000's) Measurement Date 6/30/17 6/30/18 6/30/2019 6/30/2020 6/30/2021 Total OPEB Liability Service Cost $1,574 $1,535 $1,558 $1,604 $1,516 Interest 5,087 5,325 5,568 5,952 6,058 Changes in benefit terms Differences between expected and actual experience 91 2,895 (3,332) Changes of assumptions (672)(1,859)1,446 Benefit payments (2,901)(3,326)(3,378)(4,052)(4,009) Net change in total OPEB liability 3,760 3,625 5,971 1,645 1,679 Total OPEB liability - beginning 75,240 79,000 82,625 88,596 90,241 Total OPEB liability - ending (a)$79,000 $82,625 $88,596 $90,241 $91,920 Plan fiduciary net position Contributions - employer $3,703 $4,128 $4,180 $4,854 $4,810 Contributions - employee Net investment income 1,803 1,566 1,402 838 7,141 Administrative expense (9)(37)(5)(12)(9) Benefit payments (2,901)(3,326)(3,378)(4,052)(4,009) Net change in plan fiduciary net position 2,596 2,331 2,199 1,628 7,933 Plan fiduciary net position - beginning 17,114 19,710 22,041 24,240 25,868 Plan fiduciary net position - ending (b)$19,710 $22,041 $24,240 $25,868 $33,801 Net OPEB liability - ending (a)-(b)$59,290 $60,584 $64,356 $64,373 $58,119 Plan fiduciary net position as a percentage of the total OPEB liability 24.95%26.68%27.36%28.67%36.77% Covered-employee payroll $26,539 $26,986 $27,662 $28,215 $26,824 Net OPEB liability as a percentage of covered-employee payroll 223.41% 224.50% 232.65% 228.15% 216.67% * Fiscal year 2018 was the first year of implementation. 110 162 CITY OF SOUTH SAN FRANCISCO REQUIRED SUPPLEMENTARY INFORMATION For the Fiscal Year Ended June 30, 2022 SCHEDULE OF CONTRIBUTIONS Retiree Healthcare OPEB Plan - Agent Multiple Employer Last 10 fiscal years* (Amounts in 000's) Fiscal Year Ended June 30, 2018 2019 2020 2021 2022 Actuarially determined contribution $6,279 $6,839 $6,995 $7,253 $7,373 Contributions in relation to the actuarially determined contribution 4,128 4,180 4,854 4,810 4,869 Contribution deficiency (excess) $2,151 $2,659 $2,141 $2,443 $2,504 Covered-employee payroll $26,986 $27,662 $28,215 $26,824 $25,079 Contributions as a percentage of covered-employee payroll 15.30%15.11%17.20%17.93%19.41% *Fiscal year 2018 was the first year of implementation. Valuation Date •June 30, 2019 Contribution Policy • City contributes $802,000 per year into trust Actuarial Cost Method •Entry Age Normal, Level Percentage of Payroll Amortization Method •Level dollar Amortization Period •Average of 21 years remaining for 2021/22 •6.75% at June 30, 2020 •6.75% at June 30, 2019 •Expected City contributions projected to keep sufficient plan assets to pay all benefits from trust. Inflation •2.75% per annum Salary Increases •Aggregate - 3% annually •Merit - CalPERS 1997-2015 Experience Study Healthcare/Medical Trend •Non-Medicare - 7.00% for 2022, decreasing to an ultimate rate of 4.0% in 2076 and later years •Medicare - 6.1% for 2022, decreasing to an ultimate rate of 4.0% in 2076 and later yearsMortality, Retirement, Disability, Termination •CalPERS 1997-2015 Experience Study Mortality Improvement •Mortality projected fully generational with Scale MP-2019 Healthcare participation for future retirees •100% if covered, 95% if waived Retiree Healthcare OPEB Plan - Agent Multiple Employer NOTES TO SCHEDULE OF EMPLOYER CONTRIBUTION Methods and Assumptions for Actuarially Determined Contribution Discount Rate and Long-Term Expected Rate of Return on Assets 111 163 This Page Left Intentionally Blank 164 SUPPLEMENTARY INFORMATION 165 This Page Left Intentionally Blank 166 GENERAL FUND The General Fund is the City’s primary operating fund. It accounts for all financial resources of the general government, except those required to be accounted for in another fund. The General Fund is comprised of the following: GENERAL PURPOSE FUND This fund accounts for resources traditionally associated with government, such as administration, public safety, library, parks maintenance, and recreation, outside of those accounted for in other funds. MEASURE W FUND This fund accounts for revenue as the result of the voter-approved one-half percent sales and use tax that was passed on November 3, 2015. The tax went into effect April 1, 2016 and will last for 30 years until March 31, 2046. Revenues are committed for maintenance and enhancement of local services. 115 167 General Purpose Measure W Total ASSETS Cash and investments $41,281,273 $8,780,342 $50,061,615 Receivables: Accounts 15,224,674 3,078,388 18,303,062 Accrued interest 161,122 161,122 Leases 13,455,776 13,455,776 Due from other funds 1,270,000 1,270,000 Due from Conference Center 40,379 40,379 Inventory 4,099 4,099 Restricted cash and investments 152,797 152,797 Properties held for redevelopment 14,763,033 14,763,033 Total Assets $86,353,153 $11,858,730 $98,211,883 LIABILITIES Accounts payable $4,582,555 $6,891 $4,589,446 Accrued salaries and benefits 1,766,827 1,766,827 Other payable 842,046 842,046 Deposits 1,159,644 1,159,644 Total Liabilities 8,351,072 6,891 8,357,963 DEFERRED INFLOWS OF RESOURCES Related to leases 13,207,264 13,207,264 FUND BALANCES Nonspendable 4,099 4,099 Restricted 14,763,033 14,763,033 Committed 4,244,813 11,839,164 16,083,977 Assigned 7,469,764 12,675 7,482,439 Unassigned 38,313,108 38,313,108 Total Fund Balances 64,794,817 11,851,839 76,646,656 Total Liabilities and Fund Balances $86,353,153 $11,858,730 $98,211,883 CITY OF SOUTH SAN FRANCISCO GENERAL FUND COMBINING BALANCE SHEETS JUNE 30, 2022 116 168 General Purpose Measure W Total REVENUES Property taxes $49,779,284 $49,779,284 Sales taxes 22,361,011 $15,399,766 37,760,777 Transient occupancy taxes 12,135,638 12,135,638 Franchise Fees 4,863,076 4,863,076 Other taxes 6,537,423 6,537,423 Intergovernmental 3,196,346 3,196,346 Interest and rentals 1,553,209 1,553,209 Licenses and permits 14,062,474 14,062,474 Charges for services 9,747,605 9,747,605 Fines and forfeitures 700,961 700,961 Other 515,004 515,004 Total Revenues 125,452,031 15,399,766 140,851,797 EXPENDITURES Current: City Council 252,677 252,677 City Clerk 887,678 887,678 City Treasurer 39,852 39,852 City Attorney 1,138,457 1,138,457 City Manager 3,911,694 279,786 4,191,480 Finance 3,148,914 3,148,914 Non-departmental 2,580,748 2,580,748 Human Resources 2,065,927 2,065,927 Fire 32,560,468 32,560,468 Police 33,281,487 33,281,487 Public Works 6,294,564 6,294,564 Parks and Recreation 18,092,526 18,092,526 Library 6,495,279 6,495,279 Economic and Community Development 11,006,922 11,006,922 Total Expenditures 121,757,193 279,786 122,036,979 EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES 3,694,838 15,119,980 18,814,818 OTHER FINANCING SOURCES (USES) Gain from sale of property 1,507,641 1,507,641 Transfers in 4,763,729 4,763,729 Transfers out (10,033,749) (11,201,861) (21,235,610) Total Other Financing Sources (Uses)(3,762,379) (11,201,861) (14,964,240) Net Change in Fund Balances before special items (67,541) 3,918,119 3,850,578 SPECIAL ITEMS Remittance of land sale proceeds (2,962,923)(2,962,923) Net Change in Fund Balances (3,030,464)887,655 Fund balance - July 1 67,825,281 7,933,720 75,759,001 Fund balance - June 30 $64,794,817 $11,851,839 $76,646,656 CITY OF SOUTH SAN FRANCISCO GENERAL FUND COMBINING SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES FOR THE YEAR ENDED JUNE 30, 2022 117 169 CITY OF SOUTH SAN FRANCISCO GENERAL FUND COMBINING SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2022 Variance with Final Budget Actual Positive Original Final Amount (Negative) Resources (inflows): Property taxes $41,074,710 $41,074,710 $49,779,284 $8,704,574 Sales taxes 19,531,177 20,281,177 22,361,011 2,079,834 Transient occupancy taxes 7,085,194 8,585,194 12,135,638 3,550,444 Franchise fees 4,600,000 4,600,000 4,863,076 263,076 Other taxes 3,614,753 3,614,753 6,537,423 2,922,670 Intergovernmental 2,325,338 5,818,982 3,196,346 (2,622,636) Interest and rentals 3,564,976 3,504,976 1,553,209 (1,951,767) Licenses and permits 16,453,166 16,453,166 14,062,474 (2,390,692) Charges for services 9,287,470 7,848,478 9,747,605 1,899,127 Fines and forfeitures 676,975 676,975 700,961 23,986 Other 232,718 394,382 515,004 120,622 Amounts available for appropriation 108,446,477 112,852,793 125,452,031 12,599,238 Charges to appropriations (outflows) City Council 292,426 292,427 252,677 39,750 City Clerk 1,151,844 1,231,044 887,678 343,366 City Treasurer 160,245 160,244 39,852 120,392 City Attorney 910,049 910,049 1,138,457 (228,408) City Manager 3,214,467 4,106,430 4,159,376 (52,946) Finance 3,807,781 4,385,682 3,603,809 781,873 Non-departmental 1,294,252 1,369,252 2,581,079 (1,211,827) Human Resources 2,042,597 2,307,004 2,184,942 122,062 Fire 29,508,065 29,892,151 32,975,264 (3,083,113) Police 32,386,774 32,843,169 33,383,916 (540,747) Public Works 5,978,429 6,396,059 6,743,595 (347,536) Parks and Recreation 16,729,027 18,371,855 18,920,003 (548,148) Library 6,221,935 6,897,585 6,495,735 401,850 Economic and Community Development 8,227,651 16,293,222 15,860,574 432,648 Total charges to appropriations 111,925,542 125,456,173 129,226,957 (3,770,784) OTHER FINANCING SOURCES (USES) Gain from sale of property 630,000 690,000 1,507,641 817,641 Transfers in 1,187,080 5,519,792 4,763,729 (756,063) Transfers out (1,125,000) (13,098,660) (10,033,749) 3,064,911 Total Other Financing Sources (Uses) 692,080 (6,888,868) (3,762,379) 3,126,489 NET CHANGE IN FUND BALANCES BEFORE SPECIAL ITEMS (2,786,985) (19,492,248) (7,537,305) 11,954,943 SPECIAL ITEMS Remittance of land sale proceeds (2,962,923) (2,962,923) Net Change in Fund Balances ($2,786,985) ($19,492,248)(10,500,228) $8,992,020 Fund Balance - July 1 67,825,281 Adjustment to budgetary basis: Encumbrance adjustments 7,469,764 Fund Balance - June 30 $64,794,817 (Continued) Budgeted Amounts General Purpose 118 170 CITY OF SOUTH SAN FRANCISCO GENERAL FUND COMBINING SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2022 Variance with Final Budget Actual Positive Original Final Amount (Negative) Resources (inflows): Property taxes Sales taxes $12,708,000 $12,708,000 $15,399,766 $2,691,766 Transient occupancy taxes Franchise fees Other taxes Intergovernmental Interest and rentals Licenses and permits Charges for services Fines and forfeitures Other Amounts available for appropriation 12,708,000 12,708,000 15,399,766 2,691,766 Charges to appropriations (outflows) City Council City Clerk City Treasurer City Attorney City Manager 393,090 405,765 292,461 113,304 Finance Non-departmental Human Resources Fire Police Public Works Parks and Recreation Library Economic and Community Development Total charges to appropriations 393,090 405,765 292,461 113,304 OTHER FINANCING SOURCES (USES) Gain from sale of property Transfers in Transfers out (8,646,783) (21,417,675) (11,201,861) 10,215,814 Total Other Financing Sources (Uses)(8,646,783) (21,417,675) (11,201,861) 10,215,814 NET CHANGE IN FUND BALANCES BEFORE SPECIAL ITEMS 3,668,127 (9,115,440)3,905,444 13,020,884 SPECIAL ITEMS Remittance of land sale proceeds Net Change in Fund Balances $3,668,127 ($9,115,440)3,905,444 $13,020,884 Fund Balance - July 1 7,933,720 Adjustment to budgetary basis: Encumbrance adjustments 12,675 Fund Balance - June 30 $11,851,839 (Continued) Budgeted Amounts Measure W 119 171 CITY OF SOUTH SAN FRANCISCO GENERAL FUND COMBINING SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2022 Variance with Final Budget Actual Positive Original Final Amount (Negative) Resources (inflows): Property taxes $41,074,710 $41,074,710 $49,779,284 $8,704,574 Sales taxes 32,239,177 32,989,177 37,760,777 4,771,600 Transient occupancy taxes 7,085,194 8,585,194 12,135,638 3,550,444 Franchise fees 4,600,000 4,600,000 4,863,076 263,076 Other taxes 3,614,753 3,614,753 6,537,423 2,922,670 Intergovernmental 2,325,338 5,818,982 3,196,346 (2,622,636) Interest and rentals 3,564,976 3,504,976 1,553,209 (1,951,767) Licenses and permits 16,453,166 16,453,166 14,062,474 (2,390,692) Charges for services 9,287,470 7,848,478 9,747,605 1,899,127 Fines and forfeitures 676,975 676,975 700,961 23,986 Other 232,718 394,382 515,004 120,622 Amounts available for appropriation 121,154,477 125,560,793 140,851,797 15,291,004 Charges to appropriations (outflows) City Council 292,426 292,427 252,677 39,750 City Clerk 1,151,844 1,231,044 887,678 343,366 City Treasurer 160,245 160,244 39,852 120,392 City Attorney 910,049 910,049 1,138,457 (228,408) City Manager 3,607,557 4,512,195 4,451,837 60,358 Finance 3,807,781 4,385,682 3,603,809 781,873 Non-departmental 1,294,252 1,369,252 2,581,079 (1,211,827) Human Resources 2,042,597 2,307,004 2,184,942 122,062 Fire 29,508,065 29,892,151 32,975,264 (3,083,113) Police 32,386,774 32,843,169 33,383,916 (540,747) Public Works 5,978,429 6,396,059 6,743,595 (347,536) Parks and Recreation 16,729,027 18,371,855 18,920,003 (548,148) Library 6,221,935 6,897,585 6,495,735 401,850 Economic and Community Development 8,227,651 16,293,222 15,860,574 432,648 Total charges to appropriations 112,318,632 125,861,938 129,519,418 (3,657,480) OTHER FINANCING SOURCES (USES) Gain from sale of property 630,000 690,000 1,507,641 817,641 Transfers in 1,187,080 5,519,792 4,763,729 (756,063) Transfers out (9,771,783) (34,516,335) (21,235,610) 13,280,725 Total Other Financing Sources (Uses)(7,954,703) (28,306,543) (14,964,240) 13,342,303 NET CHANGE IN FUND BALANCES BEFORE SPECIAL ITEMS 881,142 (28,607,688) (3,631,861) 24,975,827 SPECIAL ITEMS Remittance of land sale proceeds (2,962,923) (2,962,923) Net Change in Fund Balances $881,142 ($28,607,688) (6,594,784) $22,012,904 Fund Balance - July 1 75,759,001 Adjustment to budgetary basis: Encumbrance adjustments 7,482,439 Fund Balance - June 30 $76,646,656 Budgeted Amounts Total 120 172 NON-MAJOR GOVERNMENTAL FUNDS Special revenue funds are used to account for revenue sources that are restricted by law or administrative action to expenditures for specified purposes. Special revenue funds used by the City of South San Francisco include: Gas Tax – Accounts for State monies received and expended for street improvements, repairs, engineering, and administration under Streets and Highway Code Sections 2105, 2106, 2107, and 2107.5. Includes sales taxes on gasoline received from the State’s Traffic Congestion Relief Fund. Developer Contributions – Accounts for fees deposited for planning and engineering reviews or for future project development. Community Development Block Grant – Accounts for Federal monies received to be expended for development of jobs and suitable housing for low-income residents. Maintenance Districts – Accounts for a portion of property tax dedicated to provide for the maintenance of landscaped areas within housing developments. Transportation Sales Tax – Accounts for the sales tax that provides resources for street improvements and repairs. Solid Waste Reduction – Accounts for revenues and expenditures associated with the waste reduction, recycling, composting and household hazardous waste programs for residents and businesses. Supplemental Law Enforcement Services – Accounts for State monies provided for designated Police department services. City Programs – Organizations and individuals provide revenues that fund certain programs and services. Affordable Housing Trust – The inclusionary housing requirement in the City provides that 20% of new residential housing units (for projects of 4 or more units) be affordable. These in-lieu fees (in-lieu of production of affordable housing units by the developer) provide new residential development’s share of affordable housing units. PEG Equipment and Access – Accounts for the one percent of money set-aside from cable franchise fees that are used to support public, educational and governmental (PEG) channels. Transit Station Enhancement in-Lieu Fee – Accounts for revenues that are collected as a negotiated community benefit. Road Maintenance and Rehabilitation – Accounts for State monies received and expended for road maintenance and rehabilitation pursuant to Senate Bill 1, approved in 2017. San Mateo County (SMC) Measure W ½ Sales Tax – Accounts for the City’s portion of the special half cent sales tax receipts restricted for congestion relief and transit improvements. 121 173 NON-MAJOR GOVERNMENTAL FUNDS (Continued) Capital projects funds are used to account for resources used for the acquisition and construction of capital facilities or major capital equipment, except for capital improvements financed by proprietary funds. Capital projects funds used at the City of South San Francisco include: Public Safety Impact Fee – These fees are to provide new development’s share of funding for the replacement of public safety capital equipment, vehicles and facilities. Oyster Point Improvements Impact Fees – These fees provide new development’s share of funding for the Oyster Point at Highway 101 interchange improvements. Sewer Capacity Charges – Accounts for cost recovery charged to new development based on proportional benefit, associated with providing sewer collection and treatment capacity to new development, both through existing infrastructure provided, and through future capital projects not funded by other sources. Oyster Point Development Impact Fees – Accounts for expenditures associated with the acquisition, construction, or improvement related to Oyster Point Development. Park Land Acquisition Fee – Accounts for monies received and expended pursuant to SSFMC Chapter 8.67 and Mitigation Fee Act for park land acquisition. Park Construction Fee – Accounts for monies received and expended pursuant to SSFMC Chapter 8.67 and Mitigation Fee Act for park construction. Bicycle and Pedestrian Impact Fee – Accounts for monies received and expended pursuant to SSFMC Chapter 8.68 for mitigation of impacts of new development on bicycle and pedestrian improvements in the City. Commercial Linkage Impact Fee – Accounts for affordable housing funding created by new commercial development. Library Impact Fee – Accounts for citywide fees to provide new development’s share of the expansion, rehabilitation and replacement of library facilities and collections to accommodate the increased demand for library services caused by future development Debt service funds are used to account for resources used for the payment of debt service on long-term debt. Debt service funds used at the City of South San Francisco include: Debt Service – Accounts for expenditures associated with the acquisition, construction, and installation of certain capital improvements constituting the new City police station located within the City’s new Civic Center Campus, and related improvements, facilities and equipment, and pay the costs incurred in connection with the issuance of the Series 2020A Bonds, as well as capital improvements constituting the City’s new Civic Center Campus, and related improvements, facilities and equipment, and pay the costs incurred in connection with the issuance of the Series 2021A Bonds. 122 174 This Page Left Intentionally Blank 175 CITY OF SOUTH SAN FRANCISCO NONMAJOR GOVERNMENTAL FUNDS COMBINING BALANCE SHEET JUNE 30, 2022 SPECIAL REVENUE FUNDS Community Developer Development Maintenance Transportation Gas Tax Contributions Block Grant Districts Sales Tax ASSETS Cash and investments $163,649 $11,435,046 $4,824,117 $3,680,937 Receivables: Accounts 123,159 453,481 $249,130 55,850 22,727 Accrued interest 1,099 29,183 10,014 Loans 677,858 Restricted cash and investments 2,091 Total Assets $287,907 $11,917,710 $929,079 $4,879,967 $3,713,678 LIABILITIES Liabilities: Accounts payable $161,397 $30,630 $20,261 Other payable 524,787 Deposits 4,188,966 Unearned revenue Due to other funds 210,000 Total Liabilities 4,350,363 765,417 20,261 Fund Balances: Restricted $287,907 7,567,347 163,662 4,859,706 $3,713,678 Total Fund Balances 287,907 7,567,347 163,662 4,859,706 3,713,678 Total Liabilities and Fund Balances $287,907 $11,917,710 $929,079 $4,879,967 $3,713,678 124 176 SPECIAL REVENUE FUNDS Road Solid Supplemental Affordable PEG Transit Station Maintenance Waste Law Enforce- City Housing Equipment and Enhancement and Reduction ment Services Programs Trust Access In-Lieu Fee Rehabilitation $774,021 $965 $11,008,982 $872,019 $1,690,372 $2,490,013 $1,898,482 34,871 332 39,335 119,856 134 35,175 2,815 5,115 6,079 4,677 15,106 $808,892 $1,099 $11,044,157 $890,272 $1,734,822 $2,496,092 $2,023,015 $2,104 $135,585 $43,539 11,010 217,980 2,104 135,585 272,529 806,788 $1,099 10,908,572 617,743 $1,734,822 $2,496,092 $2,023,015 806,788 1,099 10,908,572 617,743 1,734,822 2,496,092 2,023,015 $808,892 $1,099 $11,044,157 $890,272 $1,734,822 $2,496,092 $2,023,015 (Continued) 125 177 CITY OF SOUTH SAN FRANCISCO NONMAJOR GOVERNMENTAL FUNDS COMBINING BALANCE SHEET JUNE 30, 2022 SPECIAL REVENUE FUND CAPITAL PROJECTS FUNDS SMC Measure W Public Oyster Point Sewer Oyster Point 1/2 Cent Safety Improvement Capacity Development Sales Tax Impact Fee Impact Fees Charges Impact Fees ASSETS Cash and investments $1,278,810 $2,546,153 $29,149 $10,382,735 $38,906 Receivables: Accounts 83,097 98,053 Accrued interest 2,770 5,456 687 25,929 Loans Restricted cash and investments Total Assets $1,364,677 $2,551,609 $29,836 $10,408,664 $136,959 LIABILITIES Liabilities: Accounts payable $37,072 $143,943 Other payable Deposits Unearned revenue Due to other funds Total Liabilities 37,072 143,943 Fund Balances: Restricted $1,364,677 2,514,537 $29,836 $10,408,664 (6,984) Total Fund Balances 1,364,677 2,514,537 29,836 10,408,664 (6,984) Total Liabilities and Fund Balances $1,364,677 $2,551,609 $29,836 $10,408,664 $136,959 126 178 DEBT SERVICE CAPITAL PROJECTS FUNDS FUND Total Park Land Park Bicycle and Commercial Nonmajor Acquisition Construction Pedestrian Linkage Library Debt Governmental Fee Fee Impact Fee Impact Fee Impact Fee Service Funds $3,223,001 $8,895,473 $185,475 $6,923,491 $673 $72,342,469 1,279,891 7,071 19,439 428 30,107 1 186,179 2,000,000 2,692,964 2,091 $3,230,072 $8,914,912 $185,903 $8,953,598 $674 $76,503,594 $39,500 $614,031 535,797 4,188,966 217,980 210,000 39,500 5,766,774 $3,230,072 $8,914,912 $185,903 8,914,098 $674 70,736,820 3,230,072 8,914,912 185,903 8,914,098 674 70,736,820 $3,230,072 $8,914,912 $185,903 $8,953,598 $674 $76,503,594 127 179 CITY OF SOUTH SAN FRANCISCO NONMAJOR GOVERNMENTAL FUNDS COMBINING STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES FOR THE YEAR ENDED JUNE 30, 2022 SPECIAL REVENUE FUNDS Community Developer Development Maintenance Transportation Gas Tax Contributions Block Grant Districts Sales Tax REVENUES Property taxes $2,220,652 Sales taxes Other taxes $2,122,941 Intergovernmental $1,716,706 $664,707 Interest and rentals (12,714) ($332,865) 15,258 (114,917) Charges for services 2,613,506 203,639 Other 37,299 Total Revenues 1,703,992 2,317,940 883,604 2,220,652 2,008,024 EXPENDITURES Current: Fire Police Public works Parks and recreation 2,203,316 Economic and community development 529,538 828,328 Other Debt service: Principal repayments Interest and fiscal charges Total Expenditures 529,538 828,328 2,203,316 EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES 1,703,992 1,788,402 55,276 17,336 2,008,024 OTHER FINANCING SOURCES (USES) Transfers in 8,496 25,968 2,362 Transfers out (1,746,357) (674,452)(821,307) Total Other Financing Sources (Uses)(1,746,357) (665,956)25,968 (818,945) Net Change in Fund Balances (42,365) 1,122,446 55,276 43,304 1,189,079 Fund balance - July 1 330,272 6,444,901 108,386 4,816,402 2,524,599 Fund balance - June 30 $287,907 $7,567,347 $163,662 $4,859,706 $3,713,678 128 180 SPECIAL REVENUE FUNDS Road Solid Supplemental Affordable PEG Transit Station Maintenance Waste Law Enforce- City Housing Equipment and Enhancement and Reduction ment Services Programs Trust Access In-Lieu Fee Rehabilitation $166,041 $1,343,632 (1,505) ($358,098) ($31,346) ($58,804) ($70,109) (53,544) $209,224 1,041,789 362,502 5,450 157,275 1,253,473 209,224 164,536 1,046,193 (25,896)98,471 1,183,364 1,290,088 64,536 75,656 1,049,683 185,386 75,656 64,536 1,049,683 185,386 133,568 100,000 (3,490) (211,282)98,471 1,183,364 1,290,088 (28,541) (100,000) (489,105)(464,237) (296,282) (28,541) (100,000) (489,105)(464,237) (296,282) 105,027 (492,595) (211,282)98,471 719,127 993,806 701,761 1,099 11,401,167 829,025 1,636,351 1,776,965 1,029,209 $806,788 $1,099 $10,908,572 $617,743 $1,734,822 $2,496,092 $2,023,015 (Continued) 129 181 CITY OF SOUTH SAN FRANCISCO NONMAJOR GOVERNMENTAL FUNDS COMBINING STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES FOR THE YEAR ENDED JUNE 30, 2022 SPECIAL REVENUE FUND CAPITAL PROJECTS FUNDS SMC Measure W Public Oyster Point Sewer Oyster Point 1/2 Cent Safety Improvement Capacity Development Sales Tax Impact Fee Impact Fees Charges Impact Fees REVENUES Property taxes Sales taxes $825,500 Other taxes Intergovernmental $13,302,803 Interest and rentals (31,622) ($62,973) ($8,080) ($298,394) Charges for services 1,744,396 1,444,207 3,130,802 696,031 Other Total Revenues 793,878 1,681,423 1,436,127 2,832,408 13,998,834 EXPENDITURES Current: Fire 37,072 Police Public works 2,800 14,058,921 Parks and recreation Economic and community development Other Debt service: Principal repayments 1,445,000 Interest and fiscal charges Total Expenditures 37,072 1,445,000 2,800 14,058,921 EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES 793,878 1,644,351 (8,873) 2,829,608 (60,087) OTHER FINANCING SOURCES (USES) Transfers in Transfers out (43,462) (629,200) (147,072) Total Other Financing Sources (Uses) (43,462) (629,200) (147,072) Net Change in Fund Balances 750,416 1,015,151 (8,873) 2,682,536 (60,087) Fund balance - July 1 614,261 1,499,386 38,709 7,726,128 53,103 Fund balance - June 30 $1,364,677 $2,514,537 $29,836 $10,408,664 ($6,984) 130 182 DEBT SERVICE CAPITAL PROJECTS FUNDS FUND Total Park Land Park Bicycle and Commercial Nonmajor Acquisition Construction Pedestrian Linkage Library Debt Governmental Fee Fee Impact Fee Impact Fee Impact Fee Service Funds $2,220,652 825,500 2,288,982 17,027,848 ($79,929) ($223,229) ($4,891) ($347,603) ($19) (2,075,384) 1,707,708 3,963,057 73,981 3,425,285 693 20,254,318 1,815,999 1,627,779 3,739,828 69,090 3,077,682 674 42,357,915 37,072 64,536 14,137,377 2,203,316 1,357,866 4,375,209 5,610,278 $3,190,000 4,635,000 5,097,833 5,097,833 4,375,209 8,287,833 33,143,278 1,627,779 3,739,828 69,090 (1,297,527) 674 (8,287,833) 9,214,637 8,287,833 8,324,659 (1,480) (169,698)(5,611,193) (1,480) (169,698) 8,287,833 2,713,466 1,626,299 3,570,130 69,090 (1,297,527) 674 11,928,103 1,603,773 5,344,782 116,813 10,211,625 58,808,717 $3,230,072 $8,914,912 $185,903 $8,914,098 $674 $70,736,820 131 183 CITY OF SOUTH SAN FRANCISCO NONMAJOR GOVERNMENTAL FUNDS COMBINING SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2022 GAS TAX Variance Variance Final Positive Final Positive Budget Actual (Negative) Budget Actual (Negative) REVENUES Property taxes Sales taxes Other taxes Intergovernmental $1,886,008 $1,716,706 ($169,302) $610,685 $664,707 $54,022 Interest and rentals 15,000 (12,714) (27,714) 72,569 15,258 (57,311) Charges for services 203,639 203,639 Other Total Revenues 1,901,008 1,703,992 (197,016) 683,254 883,604 200,350 EXPENDITURES Current: Police Public works Parks and recreation Economic and community development 856,551 1,072,940 (216,389) Other Debt service: Principal repayments Interest and fiscal charges Total Expenditures 856,551 1,072,940 (216,389) EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES 1,901,008 1,703,992 (197,016) (173,297) (189,336) (16,039) OTHER FINANCING SOURCES (USES) Transfers in Transfers out (2,421,465) (1,746,357) 675,108 Total Other Financing Sources (Uses) (2,421,465) (1,746,357) 675,108 NET CHANGE IN FUND BALANCES ($520,457) (42,365) $478,092 ($173,297) (189,336) ($16,039) Adjustment to budgetary basis: Encumbrance adjustments 244,612 Fund balance - July 1 330,272 108,386 Fund balance - June 30 $287,907 $163,662 BLOCK GRANT COMMUNITY DEVELOPMENT 132 184 MAINTENANCE DISTRICTS SOLID WASTE REDUCTION Variance Variance Variance Final Positive Final Positive Final Positive Budget Actual (Negative) Budget Actual (Negative) Budget Actual (Negative) $1,903,851 $2,220,652 $316,801 $1,527,755 $2,122,941 $595,186 25,000 (114,917) (139,917) $180,000 $209,224 $29,224 1,903,851 2,220,652 316,801 1,552,755 2,008,024 455,269 180,000 209,224 29,224 26,754 (26,754)214,843 75,656 139,187 2,219,453 2,203,316 16,137 126,753 (126,753) 2,219,453 2,230,070 (10,617)214,843 202,409 12,434 (315,602) (9,418) 306,184 1,552,755 2,008,024 455,269 (34,843) 6,815 41,658 25,968 25,968 2,362 2,362 (1,882,795) (821,307) 1,061,488 (106,627) (28,541) 78,086 25,968 25,968 (1,882,795) (818,945) 1,063,850 (106,627) (28,541) 78,086 ($289,634) 16,550 $306,184 ($330,040) 1,189,079 $1,519,119 ($141,470) (21,726) $119,744 26,754 126,753 4,816,402 2,524,599 701,761 $4,859,706 $3,713,678 $806,788 (Continued) TRANSPORTATION SALES TAX 133 185 CITY OF SOUTH SAN FRANCISCO NONMAJOR GOVERNMENTAL FUNDS COMBINING SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2022 Variance Variance Final Positive Final Positive Budget Actual (Negative) Budget Actual (Negative) REVENUES Property taxes Sales taxes Other taxes $100,000 $166,041 $66,041 Intergovernmental Interest and rentals (1,505) (1,505)($358,098) ($358,098) Charges for services 1,041,789 $1,041,789 Other 362,502 362,502 Total Revenues 100,000 164,536 64,536 1,046,193 1,046,193 EXPENDITURES Current: Police 64,536 (64,536) Public works Parks and recreation Economic and community development Other 1,049,683 (1,049,683) Debt service: Principal repayments Interest and fiscal charges Total Expenditures 64,536 (64,536)1,049,683 (1,049,683) EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES 100,000 100,000 (3,490) (3,490) OTHER FINANCING SOURCES (USES) Transfers in Transfers out (100,000) (100,000)($1,934,611) (489,105) 1,445,506 Total Other Financing Sources (Uses) (100,000) (100,000)(1,934,611) (489,105) 1,445,506 NET CHANGE IN FUND BALANCES ($1,934,611) (492,595) $1,442,016 Adjustment to budgetary basis: Encumbrance adjustments Fund balance - July 1 1,099 11,401,167 Fund balance - June 30 $1,099 $10,908,572 CITY PROGRAMSENFORCEMENT SERVICES SUPPLEMENTAL LAW 134 186 PEG AFFORDABLE HOUSING TRUST EQUIPMENT AND ACCESS Variance Variance Variance Final Positive Final Positive Final Positive Budget Actual (Negative) Budget Actual (Negative) Budget Actual (Negative) $217,980 (217,980)$1,300,000 $1,343,632 $43,632 ($31,346) ($31,346) $5,000 ($58,804) ($63,804)(53,544) (53,544) 5,450 5,450 125,000 157,275 32,275 217,980 (25,896) (243,876) 130,000 98,471 (31,529) 1,300,000 1,290,088 (9,912) 374,227 280,336 93,891 374,227 280,336 93,891 (156,247) (306,232) (149,985) 130,000 98,471 (31,529) 1,300,000 1,290,088 (9,912) (2,477,055) (296,282) 2,180,773 (2,477,055) (296,282) 2,180,773 ($156,247) (306,232) ($149,985) $130,000 98,471 ($31,529) ($1,177,055) 993,806 $2,170,861 94,950 829,025 1,636,351 1,029,209 $617,743 $1,734,822 $2,023,015 (Continued) ROAD MAINTENANCE AND REHABILITATION 135 187 CITY OF SOUTH SAN FRANCISCO NONMAJOR GOVERNMENTAL FUNDS COMBINING SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2022 Variance Variance Final Positive Final Positive Budget Actual (Negative) Budget Actual (Negative) REVENUES Property taxes Sales taxes $600,000 $825,500 $225,500 Other taxes Intergovernmental Interest and rentals (31,622) (31,622) Charges for services Other Total Revenues 600,000 793,878 193,878 EXPENDITURES Current: Police Public works Parks and recreation Economic and community development Other Debt service: Principal repayments $3,190,000 $3,190,000 Interest and fiscal charges 5,097,833 5,097,833 Total Expenditures 8,287,833 8,287,833 EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES 600,000 793,878 193,878 (8,287,833) (8,287,833) OTHER FINANCING SOURCES (USES) Transfers in 8,287,833 8,287,833 Transfers out (641,753) (43,462) 598,291 Total Other Financing Sources (Uses) (641,753) (43,462) 598,291 8,287,833 8,287,833 NET CHANGE IN FUND BALANCES ($41,753) 750,416 $792,169 Adjustment to budgetary basis: Encumbrance adjustments Fund balance - July 1 614,261 Fund balance - June 30 $1,364,677 DEBT SERVICE FUND SMC MEASURE W 1/2 CENT SALES TAX 136 188 INTERNAL SERVICE FUNDS Internal service funds account for department services and financing performed for other departments within the same governmental jurisdiction. Funding comes from charges assessed to the departments benefiting from the service. Internal service funds used at the City include: City Service – Accounts for vehicle maintenance and information technology services provided to City departments. Self Insurance – Accounts for workers' compensation, general liability and property damage claim activity and financing is represented in this fund. Health and Retirement Benefits – Accounts for health and retirement benefits paid on the behalf of eligible City employees. Equipment Replacement – Accounts for resources set-aside for the future replacement of City vehicles and equipment. 137 189 CITY OF SOUTH SAN FRANCISCO INTERNAL SERVICE FUNDS COMBINING STATEMENT OF NET POSITION JUNE 30, 2022 Health and Self Retirement Equipment City Service Insurance Benefits Replacement Total ASSETS Current assets: Cash and investments $2,901,666 $18,410,189 $10,357,318 $6,728,360 $38,397,533 Receivables: Accounts Accrued interest 9,122 52,307 24,769 18,894 105,092 Deposit 216,000 93,790 309,790 Prepaid items 1,204,373 1,204,373 Total current assets 2,910,788 18,678,496 11,680,250 6,747,254 40,016,788 Noncurrent assets: Capital assets: Depreciable, net of accumulated depreciation 4,402,557 4,402,557 Total non-current assets 4,402,557 4,402,557 Total Assets 2,910,788 18,678,496 11,680,250 11,149,811 44,419,345 LIABILITIES Current liabilities: Accounts payable 125,149 29,571 206,804 68,035 429,559 Other payable 32 32 Current portion of accrued insurance loss 3,047,258 3,047,258 Current portion of compensated absences 64,204 1,156,941 1,221,145 Current portion of long-term debt 144,637 144,637 Total current liabilities 189,353 3,076,829 1,363,745 212,704 4,842,631 Noncurrent liabilities: Accrued insurance loss 13,436,000 13,436,000 Compensated absences obligation 160,866 567,128 727,994 Total noncurrent liabilities 160,866 13,436,000 567,128 14,163,994 Total Liabilities 350,219 16,512,829 1,930,873 212,704 19,006,625 NET POSITION: Net investment in capital assets 4,257,919 4,257,919 Unrestricted 2,560,569 2,165,667 9,749,377 6,679,188 21,154,801 Total Net Position $2,560,569 $2,165,667 $9,749,377 $10,937,107 $25,412,720 138 190 Health and Self Retirement Equipment City Service Insurance Benefits Replacement Total OPERATING REVENUES Charges for services $5,387,183 $6,420,013 $15,359,131 $1,370,243 $28,536,570 Total Operating Revenues 5,387,183 6,420,013 15,359,131 1,370,243 28,536,570 OPERATING EXPENSES Personnel expenses 2,199,493 876,699 15,118,036 18,194,228 Professional services 469,266 98,461 567,727 Program supplies 1,707,775 1,125 328,446 2,037,346 Insurance 12,988 2,610,838 2,623,826 Self-insurance and claims 2,248,076 2,248,076 Repair and maintenance 657,991 198,626 856,617 Utilities 176,937 176,937 Depreciation 967,562 967,562 Other 14,972 541,005 555,977 Total Operating Expenses 5,239,422 5,834,074 15,660,166 1,494,634 28,228,296 Operating Income (Loss)147,761 585,939 (301,035) (124,391) 308,274 NONOPERATING REVENUES (EXPENSES) Interest income (104,605) (600,713) (287,019) (217,390) (1,209,727) Interest expense (6,614)(6,614) Gain from disposal of capital assets 10,418 10,418 Other 335,290 335,290 Total Nonoperating Revenues (Expenses)(104,605) (265,423) (287,019) (213,586) (870,633) Net income (loss) before transfers 43,156 320,516 (588,054) (337,977) (562,359) TRANSFERS Transfers in 49,440 250,000 832,865 1,132,305 Change in Net Position 92,596 320,516 (338,054)494,888 569,946 Net Position - July 1 2,467,973 1,845,151 10,087,431 10,442,219 24,842,774 Net Position - June 30 $2,560,569 $2,165,667 $9,749,377 $10,937,107 $25,412,720 INTERNAL SERVICE FUNDS COMBINING STATEMENT OF REVENUES, EXPENSES, AND CHANGES IN FUND NET POSITION FOR THE YEAR ENDED JUNE 30, 2022 CITY OF SOUTH SAN FRANCISCO 139 191 CITY OF SOUTH SAN FRANCISCO INTERNAL SERVICE FUNDS COMBINING STATEMENT OF CASH FLOWS FOR THE YEAR ENDED JUNE 30, 2022 Health and Self Retirement Equipment City Service Insurance Benefits Replacement Total CASH FLOWS FROM OPERATING ACTIVITIES Cash received from interfund service provided $5,418,210 $6,755,303 $15,359,131 $1,370,243 $28,902,887 Cash payments to suppliers for goods and services (3,039,929) (2,709,299)(509,095) (6,258,323) Cash payments to employees for services (2,184,197) (954,835) (16,902,464)(20,041,496) Cash payments for judgments and claims (1,514,615)(1,514,615) Net Cash Provided by Operating Activities 194,084 1,576,554 (1,543,333) 861,148 1,088,453 CASH FLOWS FROM NONCAPITAL FINANCING ACTIVITIES Transfers in 49,440 250,000 832,865 1,132,305 Net Cash Provided by Noncapital Financing Activities 49,440 250,000 832,865 1,132,305 CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Principal paid on capital lease (140,892) (140,892) Interest payments (6,614)(6,614) Acquisition of capital assets, net (424,683) (424,683) Proceeds from the sale of capital assets 17,719 17,719 Net Cash Used in Capital and Related Financing Activities (554,470) (554,470) CASH FLOWS FROM INVESTING ACTIVITIES Interest received (paid)(237,931) (1,361,148) (634,023) (493,331) (2,726,433) Changes in fair values of investments 131,457 753,848 356,973 272,316 1,514,594 Net Cash Provided by Investing Activities (106,474) (607,300) (277,050) (221,015) (1,211,839) Net Increase (Decrease) in cash and cash equivalents 137,050 969,254 (1,570,383) 918,528 454,449 Cash and cash equivalents, beginning 2,764,616 17,440,935 11,927,701 5,809,832 37,943,084 Cash and cash equivalents, ending $2,901,666 $18,410,189 $10,357,318 $6,728,360 $38,397,533 Reconciliation of operating income (loss) to net cash provided by operating activities: Operating income (loss)$147,761 $585,939 ($301,035) ($124,391) $308,274 Adjustments to reconcile operating income (loss) to cash flows from operating activities: Depreciation 967,562 967,562 Other non-operating revenue (expenses)335,290 335,290 Net change in assets and liabilities: Accounts and lease receivables 31,027 31,027 Deposit Prepaid items (1,204,373)(1,204,373) Accounts payable (172) (78,136) 84,551 17,948 24,191 Other payable 29 29 Accrued insurance losses 733,461 733,461 Compensated absence obligations 15,468 (122,476)(107,008) Net Cash Provided by (Used in) Operating Activities $194,084 $1,576,554 ($1,543,333) $861,148 $1,088,453 NONCASH TRANSACTIONS Retirement of capital assets ($7,301) ($7,301) 140 192 CUSTODIAL FUNDS Custodial Funds report resources, not in a trust, that are held by the City for other parties outside of the City’s reporting entity. SSF Employee Deferred Comp Trust Oversight – This fund is used to pay for the administrative costs of monitoring the Deferred Compensation Funds on behalf of City employees. The City does not make any contributions to the fund. Oyster Point CFD – Accounts for Community Facilities District No. 2021-01 special assessment collections and debt service payments. 141 193 CITY OF SOUTH SAN FRANCISCO CUSTODIAL FUNDS COMBINING STATEMENT OF FIDUCIARY NET POSITION JUNE 30, 2022 SSF Employee Deferred Comp Trust Oyster Point Oversight CFD TOTAL ASSETS Cash and investments $139,655 $139,655 Interest receivable 396 396 Restricted cash and investments $20,221,759 20,221,759 Total Assets 140,051 20,221,759 20,361,810 LIABILITIES Accounts payable 2,500 2,500 Total Liabilities 2,500 2,500 NET POSITION Restricted for others 137,551 137,551 Restricted for bondholders 20,221,759 20,221,759 Total Net Position $137,551 $20,221,759 $20,359,310 142 194 CITY OF SOUTH SAN FRANCISCO CUSTODIAL FUNDS COMBINING STATEMENT OF CHANGES IN FIDUCIARY NET POSITION FOR THE YEAR ENDED JUNE 30, 2022 SSF Employee Deferred Comp Trust Oyster Point Oversight CFD TOTAL ADDITIONS Plan contributions $32,041 $32,041 Contribution from property owners $20,764,872 20,764,872 Interest and rentals (4,559) 11,452 6,893 Total Additions 27,482 20,776,324 20,803,806 DEDUCTIONS Professional services 20,100 20,100 Payments to bondholders 554,565 554,565 Total Deductions 20,100 554,565 574,665 Change in net position 7,382 20,221,759 20,229,141 NET POSITION Beginning of the year 130,169 130,169 End of the year $137,551 $20,221,759 $20,359,310 143 195 This Page Left Intentionally Blank 196 STATISTICAL SECTION This part of the City’s Annual Comprehensive Financial Report presents detailed information as a context for understanding what the information in the financial statements, note disclosures, and required supplementary information says about the City’s overall financial health. In contrast to the financial section, the statistical section information is not subject to independent audit. Financial Trends These schedules contain trend information to help the reader understand how the City’s financial performance and well-being have changed over time: 1.Net Position by Component 2.Changes in Net Position 3.Fund Balances of Governmental Funds 4.Changes in Fund Balance of Governmental Funds Revenue Capacity These schedules contain information to help the reader assess the City’s most significant local revenue source, the property tax: 1.Assessed Value and Estimated Market Value of Taxable Property 2.All Overlapping Property Tax Rates 3.Principal Property Tax Payers 4.Property Tax Levies and Collections Debt Capacity These schedules present information to help the reader assess the affordability of the City’s current levels of outstanding debt and the City’s ability to issue additional debt in the future: 1.Ratio of Outstanding Debt by Type 2.Computation of Direct and Overlapping Debt 3.Computation of Legal Bonded Debt Margin 4.Continuing Disclosure Requirements: a.Revenue Bond Coverage b.Sewer Debt Service Coverage c.Bonded Debt Pledge Revenue Coverage Demographic and Economic Information These schedules offer demographic and economic indicators to help the reader understand the environment within which the City’s financial activities take place: 1.Demographic and Economic Statistics 2.Principal Employers Operating Information These schedules contain service and infrastructure data to help the reader understand how the information in the City’s financial report relates to the services the City provides and the activities it performs: 1.Full-Time City Government Employees by Function 2.Operating Indicators by Function/Program 3.Capital Asset Statistics by Function/Program 145 197 STATISTICAL SECTION - (Continued) Miscellaneous Information 1.Collection and Use of 1% Special Transient Occupancy Tax Sources Unless otherwise noted, the information in these schedules is derived from the Annual Comprehensive Financial Reports for the relevant year. 146 198 2013 2014 2015 2016 2017 Governmental activities Net investment in capital assets $216,508,668 $230,440,390 $230,517,037 $231,142,079 $254,344,554 Restricted 30,514,986 42,367,623 49,311,828 52,406,602 54,478,093 Unrestricted 8,021,490 (12,317,511) (134,389,522) (120,119,617) (86,808,434) Total governmental activities net position $255,045,144 $260,490,502 $145,439,343 $163,429,064 $222,014,213 Business-type activities Net investment in capital assets $72,217,660 $78,045,318 $78,598,277 $83,930,073 $86,167,704 Restricted Unrestricted 13,353,988 15,367,085 4,196,654 6,243,225 7,199,925 Total business-type activities net position $85,571,648 $93,412,403 $82,794,931 $90,173,298 $93,367,629 Primary government Net investment in capital assets $288,726,328 $308,485,708 $309,115,314 $315,072,152 $340,512,258 Restricted 30,514,986 42,367,623 49,311,828 52,406,602 54,478,093 Unrestricted 21,375,478 3,049,574 (130,192,868) (113,876,392) (79,608,509) Total primary government net position $340,616,792 $353,902,905 $228,234,274 $253,602,362 $315,381,842 2018 2019 2020 2021 2022 Governmental activities Net investment in capital assets $254,570,044 $271,349,364 $296,243,640 $316,169,957 $452,722,446 Restricted 96,316,988 117,752,590 138,701,991 160,119,056 139,059,768 Unrestricted (129,833,581) (114,028,420) (130,288,161) (144,181,245) (194,945,964) Total governmental activities net position $221,053,451 $275,073,534 $304,657,470 $332,107,768 $396,836,250 Business-type activities Net investment in capital assets $90,097,907 $100,463,280 $111,968,328 $123,628,942 $133,598,554 Restricted Unrestricted 3,227,395 44,966 2,040,842 7,208,752 4,271,663 Total business-type activities net position $93,325,302 $100,508,246 $114,009,170 $130,837,694 $137,870,217 Primary government Net investment in capital assets $344,667,951 $371,812,644 $408,211,968 $439,798,899 $586,321,000 Restricted 96,316,988 117,752,590 138,701,991 160,119,056 139,059,768 Unrestricted (126,606,186) (113,983,454) (128,247,319) (136,972,493) (190,674,301) Total primary government net position $314,378,753 $375,581,780 $418,666,640 $462,945,462 $534,706,467 Source: City of South San Francisco, Department of Finance (a) The City adjusted certain beginning balances during fiscal years 2014-15 and 2017-18 due to the implementation of GASB Statements 68 and 75. Financial data shown for the proceeding year were not adjusted for the presentation. CITY OF SOUTH SAN FRANCISCO (accrual basis of accounting) Last Ten Fiscal Years (a) Net Position by Component ($200) ($100) $0 $100 $200 $300 $400 $500 $600 $700 $800 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 Millions Unrestricted Restricted Invested in Capital Assets Net of Related Debt 147 199 CITY OF SOUTH SAN FRANCISCO Changes in Net Position Last Ten Fiscal Years (Accrual Basis of Accounting) 2013 2014 2015 2016 Expenses Governmental Activities: General Government $8,360,945 $7,155,035 $8,421,857 $9,044,518 Fire Department 22,746,291 21,200,903 22,005,883 22,488,964 Police Department 24,756,958 24,376,379 23,910,436 23,158,168 Public Works 15,773,710 14,980,417 14,493,039 11,916,572 Park, Recreation and Maintenance Services 12,570,236 12,658,309 12,383,880 12,901,657 Library 4,615,967 4,310,550 4,300,885 4,442,577 Economic and Community Development 16,126,427 5,525,541 5,928,316 7,603,275 Interest on Long -Term Debt 52,139 Total Governmental Activities Expenses 105,002,673 90,207,134 91,444,296 91,555,731 Business-Type Activities: Sewer Rental 20,870,522 19,301,103 23,969,579 18,273,580 Parking District 792,609 943,859 503,014 894,769 Storm Water 1,655,950 1,078,868 1,234,616 1,289,465 Total Business-Type Activities Expenses 23,319,081 21,323,830 25,707,209 20,457,814 Total Primary Government Expenses $128,321,754 $111,530,964 $117,151,505 $112,013,545 Program Revenues Governmental Activities: Charges for Services: General Government $1,951,016 $5,785,598 $3,946,302 $4,194,563 Fire Department 2,987,956 3,304,952 3,520,275 3,450,524 Police Department 2,640,146 2,805,640 2,370,736 2,076,837 Public Works 2,926,227 4,734,813 5,071,729 10,361,525 Park, Recreation and Maintenance Services 3,433,567 3,571,947 3,708,272 3,744,137 Library 125,416 138,827 120,850 164,271 Economic and Community Development 3,457,020 5,800,849 5,337,177 6,131,463 Operating Grants and Contributions 5,455,010 5,601,916 5,753,845 5,581,492 Capital Grants and Contributions 4,036,786 1,538,225 632,735 1,147,337 Total Government Activities Program Revenues 27,013,144 33,282,767 30,461,921 36,852,149 Business-Type Activities: Charges for Services: Sewer Rental 19,338,107 19,155,467 19,798,033 19,569,341 Parking District 732,932 785,586 819,051 843,199 Storm Water 427,291 409,458 407,640 412,105 Operating Grants and Contributions 6,137,401 7,619,601 6,242,687 5,802,788 Capital Grants and Contributions Total Business-Type Activities Program Revenue 26,635,731 27,970,112 27,267,411 26,627,433 Total Primary Government Program Revenues $53,648,875 $61,252,879 $57,729,332 $63,479,582 Net (Expense)/Revenue Governmental Activities ($77,989,529) ($56,924,367) ($60,982,375) ($54,703,582) Business-Type Activities 3,316,650 6,646,282 1,560,202 6,169,619 Total Primary Government Net Expense ($74,672,879) ($50,278,085) ($59,422,173) ($48,533,963) 148 200 2017 2018 2019 2020 2021 2022 $10,253,403 $12,506,188 $12,139,671 $15,378,452 $19,611,586 $20,793,108 25,750,126 30,352,387 31,986,738 34,442,874 34,492,838 28,530,628 25,838,242 30,732,288 32,994,122 36,095,698 33,376,962 35,635,007 12,396,998 18,379,278 20,425,958 17,737,243 7,567,745 7,544,142 15,217,677 17,162,377 17,962,298 19,620,848 17,159,696 19,482,582 5,184,282 5,910,406 6,241,093 6,728,102 6,274,811 6,060,920 8,927,162 10,094,626 10,557,116 9,837,938 11,728,168 12,034,671 512,376 2,200,344 4,686,930 103,567,890 125,137,550 132,306,996 140,353,531 132,412,150 134,767,988 22,661,768 24,397,607 25,719,049 26,213,885 26,644,459 26,246,647 940,181 1,202,319 896,994 1,116,840 1,338,092 1,170,305 1,333,409 1,026,948 1,188,182 1,206,694 922,057 1,309,360 24,935,358 26,626,874 27,804,225 28,537,419 28,904,608 28,726,312 $128,503,248 $151,764,424 $160,111,221 $168,890,950 $161,316,758 $163,494,300 $2,225,049 $1,966,755 $7,930,983 $5,217,199 $6,968,307 $5,413,298 4,242,940 6,327,921 6,052,804 6,073,247 5,952,872 7,857,602 2,146,909 2,230,824 2,351,491 2,092,791 1,642,726 2,878,353 10,869,608 24,727,897 27,811,701 23,355,636 24,859,635 17,734,041 3,756,369 4,489,665 4,293,474 2,872,786 1,165,630 3,058,826 96,987 102,124 105,466 97,603 19,037 1,054,339 3,911,597 13,052,441 14,214,991 9,067,781 4,275,808 28,676,546 4,533,539 5,827,149 12,091,079 8,757,554 8,021,958 10,852,746 577,995 2,515,868 1,629,730 4,930,640 5,498,698 3,342,651 32,360,993 61,240,644 76,481,719 62,465,237 58,404,671 80,868,402 19,897,769 22,417,156 24,078,076 24,296,811 24,705,044 22,778,206 916,687 1,084,472 1,180,538 1,003,222 764,514 993,986 418,840 656,315 540,679 412,707 410,745 412,842 5,763,645 5,834,455 6,452,950 7,440,041 14,815,460 5,663,695 5,252,622 26,996,941 29,992,398 32,252,243 33,152,781 40,695,763 35,101,351 $59,357,934 $91,233,042 $108,733,962 $95,618,018 $99,100,434 $115,969,753 ($71,206,897) ($63,896,906) ($55,825,277) ($77,888,294) ($74,007,479) ($53,899,586) 2,061,583 3,365,524 4,448,018 4,615,362 11,791,155 6,375,039 ($69,145,314) ($60,531,382) ($51,377,259) ($73,272,932) ($62,216,324) ($47,524,547) 149 201 2013 2014 2015 2016 General Revenues and Other Changes in Net Position Governmental Activities: Taxes: Property Taxes $26,420,861 $22,890,828 $24,650,648 $26,438,620 Sales Taxes 12,931,805 12,725,141 13,932,125 15,188,686 Transient Occupancy Tax 9,659,281 11,174,017 12,947,473 13,393,437 Franchise fees 3,982,092 Other Taxes 7,588,471 8,141,010 8,650,056 5,124,574 Motor Vehicle In-Lieu 33,767 40,074 26,995 26,708 Property taxes in lieu of vehicle license fees 4,955,873 5,319,154 5,551,651 5,770,060 Interest Earnings 809,721 1,108,177 629,036 1,354,266 Gain from sale of property Other 1,965,744 2,012,444 4,577,239 2,334,407 Extraordinary Item Transfers (906,857) (1,041,120) (1,429,308) (919,547) Special items 11,873,226 Total Government Activities 75,331,892 62,369,725 69,535,915 72,693,303 Business-Type Activities: Interest Earnings 95,177 153,353 126,874 289,201 Transfers 906,857 1,041,120 1,429,308 919,547 Total Business-Type Activities 1,002,034 1,194,473 1,556,182 1,208,748 Total Primary Government $76,333,926 $63,564,198 $71,092,097 $73,902,051 Change in Net Position Governmental Activities ($2,657,637) $5,445,358 $8,553,540 $17,989,721 Business-Type Activities 4,318,684 7,840,755 3,116,384 7,378,367 Total Primary Government $1,661,047 $13,286,113 $11,669,924 $25,368,088 CITY OF SOUTH SAN FRANCISCO Changes in Net Position Last Ten Fiscal Years (continued) (Accrual Basis of Accounting) 150 202 2017 2018 2019 2020 2021 2022 $29,023,618 $29,551,445 $33,446,750 $37,415,367 $41,561,039 $40,011,221 24,087,776 28,340,393 31,843,568 31,855,027 33,039,229 38,143,689 13,631,507 13,978,533 17,091,222 13,829,025 6,710,271 12,135,638 4,090,073 4,403,493 4,469,808 4,594,577 4,498,202 4,863,076 5,708,187 5,871,096 4,995,404 4,515,376 4,529,764 6,537,423 28,933 34,452 32,200 53,089 49,785 77,558 6,133,230 6,438,199 7,150,867 7,457,005 4,888,696 11,988,715 622,518 1,097,916 4,808,664 6,384,253 941,856 (6,724,092) 840,298 1,518,059 2,365,820 5,180,288 7,799,392 9,152,218 11,602,214 14,458,939 (1,105,038) (1,997,377) (2,101,222) (8,060,646) (4,984,746) (1,419,235) 45,205,422 (7,154,626) (531,591) 276,939 (1,378,533) (2,962,923) 129,792,046 85,743,812 109,845,360 107,472,230 101,457,777 118,628,068 27,710 37,072 633,704 824,916 52,623 (761,751) 1,105,038 1,997,377 2,101,222 8,060,646 4,984,746 1,419,235 1,132,748 2,034,449 2,734,926 8,885,562 5,037,369 657,484 $130,924,794 $87,778,261 $112,580,286 $116,357,792 $106,495,146 $119,285,552 $58,585,149 $21,846,906 $54,020,083 $29,583,936 $27,450,298 $64,728,482 3,194,331 5,399,973 7,182,944 13,500,924 16,828,524 7,032,523 $61,779,480 $27,246,879 $61,203,027 $43,084,860 $44,278,822 $71,761,005 151 203 CITY OF SOUTH SAN FRANCISCO Fund Balances of Governmental Funds Last Ten Fiscal Years (Modified Accrual Basis of Accounting) 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 General Fund Nonspendable $805,677 $14,163 $1,134 $33,580 $474 $106 $372 $574 $574 $4,099 Restricted 20,582,335 19,201,948 18,372,633 18,372,633 14,763,033 Committed 1,406,430 3,879,451 2,536,790 3,654,283 11,780,724 16,725,897 22,619,868 17,723,338 17,723,338 16,083,977 Assigned 566,104 743,746 1,458,029 1,578,153 5,244,279 4,334,322 11,881,363 5,720,788 5,720,788 7,482,439 Unassigned 23,498,194 15,891,899 17,285,422 17,751,169 39,278,746 19,644,232 31,239,632 43,296,762 43,296,762 38,313,108 Total General Fund $26,276,405 $20,529,259 $21,281,375 $23,017,185 $56,304,223 $61,286,892 $84,943,183 $85,114,095 $85,114,095 $76,646,656 (a) All Other Governmental Funds Nonspendable $39,205 Restricted $30,539,396 $42,392,238 $43,437,361 $52,938,897 $55,195,500 $78,603,366 103,135,202 $140,143,149 $140,143,149 $243,582,187 Assigned 1,105,320 6,188,554 367,023 29,363,924 29,363,924 24,889,824 Unassigned (1,379,895) (521,604) (40,459)(88,331) (11,073) (2,971,345) 235,649 235,649 (1,437,892) Total all other governmental funds $30,264,821 $41,870,634 $49,585,456 $53,305,920 $55,107,169 $78,592,293 $100,203,062 $169,742,722 $169,742,722 $267,034,119 #REF!#REF!56,541,226 62,399,893 70,866,831 70,866,831 76,323,105 185,146,245 343,680,775 (a) The change in total fund balance for the General Fund and other governmental funds is explained in Management's Discussion and Analysis. $0 $50,000 $100,000 $150,000 $200,000 $250,000 $300,000 $350,000 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 Thousands Total Committed Total Unassigned Total Assigned Total Restricted Total Nonspendable 152 204 This Page Left Intentionally Blank 205 CITY OF SOUTH SAN FRANCISCO Changes in Fund Balance of Governmental Funds Last Ten Fiscal Years (Modified Accrual Basis of Accounting) 2013 2014 2015 2016 Revenues Property Taxes $27,077,697 $23,010,136 $24,650,648 $26,438,620 Other Taxes 31,894,811 33,931,446 38,275,478 41,811,097 Intergovernmental revenues 13,054,594 10,757,440 10,453,071 12,360,354 Interest and Rents 3,238,089 3,632,693 3,531,966 4,207,453 Licenses and permits 3,054,451 4,366,271 4,795,158 6,896,897 Charges for services 9,275,724 16,864,409 13,387,712 15,386,358 Fines and forfeitures 1,753,682 1,528,319 1,221,413 791,756 Other 1,837,675 2,249,728 4,660,668 2,439,579 Total Revenues 91,186,723 96,340,442 100,976,114 110,332,114 Expenditures Current: General government 6,658,532 5,970,429 7,167,969 8,469,924 Fire Department 20,877,917 20,163,759 21,247,989 24,175,340 Police Department 22,542,135 23,309,568 23,611,743 25,458,986 Public works 9,186,493 16,791,894 15,923,071 14,846,346 Recreation and Community Services 10,927,433 11,552,502 11,826,407 13,234,028 Library 4,112,570 3,987,928 4,247,650 4,681,188 Economic and Community Development 20,512,545 5,972,966 5,917,508 7,907,655 Other 480,290 395,749 Capital outlay Debt service: Principal repayment 453,381 352,674 656,000 Interest and fiscal charges 52,139 Total Expenditures 94,869,764 88,202,427 90,775,301 99,825,216 Excess (deficiency) of revenues over (under) expenditures (3,683,041)8,138,015 10,200,813 10,506,898 Other Financing Sources (Uses) Transfers in 4,467,530 21,870,234 17,983,227 8,143,075 Transfers (out)(6,780,943) (24,149,582) (19,717,102)(13,193,699) Lease revenue bonds issued Premium on bonds Sale of capital assets Total other financing sources (uses)(2,313,413)(2,279,348)(1,733,875)(5,050,624) Net Change in fund balances before extraordinary and special items (5,996,454)5,858,667 8,466,938 5,456,274 Extraordinary item Special item Net change in fund balances ($5,996,454)$5,858,667 $8,466,938 $5,456,274 Debt service as a percentage of noncapital expenditures 0.1%0.6%0.4%0.7% For The Fiscal Year Ended June 30, 154 206 2017 2018 2019 2020 2021 2022 $35,156,848 $35,989,644 $40,597,617 $44,872,372 $46,449,735 $51,999,936 49,608,385 54,597,272 60,721,378 57,214,783 51,008,432 64,411,396 4,019,771 8,433,240 13,179,593 18,317,060 17,867,273 24,822,304 3,100,692 3,524,727 7,231,303 8,864,998 3,620,391 (2,537,324) 7,823,403 14,674,809 15,381,416 15,900,500 15,589,002 14,062,474 14,485,367 31,961,419 41,055,659 27,442,005 23,191,413 45,787,046 899,118 423,604 926,729 814,354 535,750 700,961 2,906,625 6,454,460 7,994,701 3,067,691 7,893,148 2,524,116 118,000,209 156,059,175 187,088,396 176,493,763 166,155,144 201,770,909 9,399,930 10,403,449 10,166,977 12,453,262 12,112,319 15,422,722 25,632,366 26,059,072 27,576,879 28,161,459 31,817,325 32,597,540 25,998,097 26,970,854 28,533,292 37,468,430 70,954,323 39,678,917 12,143,965 23,859,399 38,459,963 40,070,330 51,501,254 87,823,372 14,897,157 15,468,370 16,530,603 17,130,302 15,795,645 20,295,842 5,157,355 5,379,836 5,628,693 5,940,870 5,903,883 6,495,279 8,943,111 9,338,793 9,085,390 8,780,903 11,227,503 12,709,167 274,183 256,298 333,024 723,901 3,490,091 5,610,278 5,520,422 23,000 2,382,000 3,464,000 1,210,000 975,000 4,635,000 739,146 2,307,460 5,525,760 102,469,164 120,118,071 139,778,821 152,678,603 206,084,803 236,314,299 15,531,045 35,941,104 47,309,575 23,815,160 (39,929,659)(34,543,390) 14,327,130 26,486,651 22,230,499 38,117,966 37,970,252 36,220,467 (16,368,499)(30,795,941)(24,581,721)(46,647,023)(43,202,081)(38,772,007) 43,905,000 86,410,000 65,420,000 10,242,530 18,116,565 6,686,317 1,016,276 3,990,605 840,298 (2,718,691)1,507,641 (1,025,093)(318,685)(1,510,924)45,618,473 96,576,045 71,062,418 14,505,952 35,622,419 45,798,651 69,433,633 56,646,386 36,519,028 20,582,335 (7,154,626)(531,591)276,939 (1,378,533)(2,962,923) $35,088,287 $28,467,793 $45,267,060 $69,710,572 $55,267,853 $33,556,105 0.0%2.2%3.0%1.7%2.9%7.0% For The Fiscal Year Ended June 30, 155 207 Real Property Net Taxable value Total Real Total Fiscal Residential Commercial Industrial Secured Unsecured Total Estimated Direct Year Property Property Property Other Property Property Assessed (a) Full Market (a) Tax Rate (b) 2013 5,606,400,603$ 1,628,754,902$ 5,050,279,321$ 418,927,733$ 12,704,362,559$ 1,288,434,392$ 13,992,796,951$ 13,992,796,951$ 0.42174% 2014 5,900,441,192$ 1,713,575,060$ 4,273,694,531$ 1,204,288,116$ 13,091,998,899$ 1,212,353,871$ 14,304,352,770$ 14,304,352,770$ 0.13474% 2015 6,313,393,048$ 2,402,335,027$ 4,588,967,014$ 345,957,716$ 13,650,652,805$ 1,244,971,467$ 14,895,624,272$ 14,895,624,272$ 0.13804% 2016 6,716,642,000$ 2,000,204,271$ 5,189,813,366$ 376,874,603$ 14,283,534,240$ 1,197,263,526$ 15,480,797,766$ 15,480,797,766$ 0.13634% 2017 7,087,550,257$ 2,160,377,671$ 5,414,028,340$ 412,344,220$ 15,074,300,488$ 1,381,715,511$ 16,456,015,999$ 16,456,015,999$ 0.13632% 2018 7,458,269,085$ 2,171,084,856$ 5,838,028,479$ 383,589,586$ 15,850,972,006$ 1,423,348,022$ 17,274,320,028$ 17,274,320,028$ 0.13631% 2019 7,882,766,880$ 2,511,501,574$ 6,673,522,321$ 353,621,189$ 17,421,411,964$ 1,765,066,449$ 19,186,478,413$ 19,186,478,413$ 0.13640% 2020 8,459,303,983$ 2,717,851,133$ 7,535,473,093$ 491,981,925$ 19,204,610,134$ 1,727,590,717$ 20,932,200,851$ 20,932,200,851$ 0.13638% 2021 9,020,710,463$ 2,872,601,136$ 8,744,250,213$ 507,383,957$ 21,144,945,769$ 2,056,800,753$ 23,201,746,522$ 23,201,746,522$ 0.13622% 2022 9,440,006,474$ 4,059,376,407$ 8,650,209,742$ 508,430,937$ 22,658,023,560$ 1,993,694,829$ 24,651,718,389$ 24,651,718,389$ 0.13587% Source: HdL Coren & Cone, San Mateo County Assessor 2012/13-2021/22 Tax Property Values. (a) (b) CITY OF SOUTH SAN FRANCISCO The State Constitution requires property to be assessed at one hundred percent of the most recent purchase price, plus an increment of no more than two percent annually, plus any local over-rides. These values are considered to be full market values. California cities do not set their own direct tax rate. The state constitution establishes the rate at 1% and allocates a portion of that amount, by an annual calculation, to all the taxing entities within a tax rate area. ASSESSED VALUE OF TAXABLE PROPERTY LAST TEN FISCAL YEARS $0 $5,000 $10,000 $15,000 $20,000 $25,000 $30,000 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022Millions Series1 Series2 156 208 Fiscal Basic School Total Direct/Overlapping Year Levy Districts Tax Rates 2013 1.000 0.1959 1.1959 (1,19) 2014 1.000 0.2046 1.2046 (1,20) 2015 1.000 0.1822 1.1822 (1,21) 2016 1.000 0.1750 1.1750 (1,22) 2017 1.000 0.1749 1.1749 (1,23) 2018 1.000 0.1642 1.1642 (1,24) 2019 1.000 0.1548 1.1548 (1,25) 2020 1.000 0.1648 1.1648 (1,26) 2021 1.000 0.1893 1.1893 (1,27) 2022 1.000 0.1542 1.1542 (1,28) Notes: (28) Of the 68 tax rate areas in the City, 63 have a tax rate of 1.0579, which includes SSFUSD & San Mateo Jr College bond. 4 has a rate of 1.1190 which includes Brisbane ESD Bond, Jefferson High bonds, Jefferson USHD, SMCCCD 2021 and SM Jr College bonds. 1 has a rate of 1.1103, which includes San Bruno Pk Elem bond, SM Union High, SM High, SMCCCD 2021 and San Mateo Jr. Coll bonds. (27) Of the 68 tax rate areas in the City, 63 have a tax rate of 1.0563, which includes SSFUSD & San Mateo Jr College bond. 4 has a rate of 1.1543 which includes Brisbane ESD Bond, Jefferson High bonds, Jefferson USHD, SM Jr College bonds. 1 has a rate of 1.1112, which includes San Bruno Pk Elem bond, SM Union High, SM High, SM Jr College bond and San Mateo Jr. Coll bonds. (26) Of the 68 tax rate areas in the City, 63 have a tax rate of 1.0647, which includes SSFUSD & San Mateo Jr College bond. 4 has a rate of 1.1267 which includes Brisbane ESD Bond, Jefferson High bonds, Jefferson USHD, SM Jr College bonds. 1 has a rate of 1.1148, which includes San Bruno Pk Elem bond, SM Union High, SM High, SM Jr College bond and San Mateo Jr. Coll bonds. CITY OF SOUTH SAN FRANCISCO DIRECT AND OVERLAPPING PROPERTY TAX RATES LAST TEN FISCAL YEARS (1) Like other cities, South San Francisco includes several property tax rate areas with different rates. (23) Of the 68 tax rate areas in the City, 63 have a tax rate of 1.0714 percent, which includes SSFUSD bonds & San Mateo Jr College bond. 4 has a rate of 1.1282 percent which includes Brisbane ESD Bond, Jefferson High bonds, Jefferson USHD, SM Jr College bonds. 1 has a rate of 1.0910 percent, which includes San Bruno Pk Elem bond, SM Union High, SM High, SM Jr College bond and San Mateo Comm Coll bond. (24) Of the 68 tax rate areas in the City, 63 have a tax rate of 1.0601 percent, which includes SSFUSD bonds & San Mateo Jr College bond. 4 has a rate of 1.1276 percent which includes Brisbane ESD Bond, Jefferson High bonds, Jefferson USHD, SM Jr College bonds. 1 has a rate of 1.0900 percent, which includes San Bruno Pk Elem bond, SM Union High, SM High, SM Jr College bond and San Mateo Comm Coll bond. (25) Of the 68 tax rate areas in the City, 63 have a tax rate of 1.0597 percent, which includes SSFUSD & San Mateo Jr College bond. 4 has a rate of 1.1126 percent which includes Brisbane ESD Bond, Jefferson High bonds, Jefferson USHD, SM Jr College bonds. 1 has a rate of 1.0801 percent, which includes San Bruno Pk Elem bond, SM Union High, SM High, SM Jr College bond and San Mateo Jr. Coll bonds. (19) Of the 68 tax rate areas in the City, 63 have a tax rate of 1.0521 percent, which includes SSFUSD bonds, San Mateo Jr College bond, and San Mateo Comm College. 4 has a rate of 1.0921 percent which includes Brisbane ESD Bond, Jefferson High bonds, SM Jr College bond and San Mateo Comm College. 1 has a rate of 1.0905 percent, which includes San Bruno Pk Elem bond, SM Union High, SM Jr College bond and San Mateo Comm Coll bond. (20) Of the 68 tax rate areas in the City, 63 have a tax rate of 1.0522 percent, which includes SSFUSD bonds, San Mateo Jr College bond, and San Mateo Comm College. 4 has a rate of 1.1048 percent which includes Brisbane ESD Bond, Jefferson High bonds, SM Jr College bond and San Mateo Comm College. 1 has a rate of 1.0864 percent, which includes San Bruno Pk Elem bond, SM Union High, SM High, and San Mateo Comm College. 1 has a rate of 1.0864 percent, which includes San Bruno Pk Elem bond, SM Union High, SM High, SM Jr College bond and San Mateo Comm Coll bond. (21) Of the 68 tax rate areas in the City, 63 have a tax rate of 1.0703 percent, which includes SSFUSD bonds, San Mateo Jr College bond, and San Mateo Comm College. 4 has a rate of 1.0991 percent which includes Brisbane ESD Bond, Jefferson High bonds, SM Jr College bond and San Mateo Comm College. 1 has a rate of 1.0983 percent, which includes San Bruno Pk Elem bond, SM Union High, SM High,SM Jr College bond and San Mateo Comm Coll bond. (22) Of the 68 tax rate areas in the City, 63 have a tax rate of 1.0707 percent, which includes SSFUSD bonds, San Mateo Jr College bond, and San Mateo Comm College. 3 has a rate of 1.1080 percent and 1 with 1.1068 percent rate which includes College bond Brisbane ESD Bond, Jefferson High bonds, SM Jr and San Mateo Comm College. 1 has a rate of 1.0929 percent, which includes San Bruno Pk Elem bond, SM Union High, SM High, SM Jr College bond and San Mateo Comm Coll bond. 157 209 This Page Left Intentionally Blank 210 Percentage Percentage of Total City of Total City Taxable Taxable Taxable Taxable Assessed Assessed Assessed Assessed Taxpayer Value Rank Value Value Rank Value Genentech Inc.*$3,007,406,548 1 12.20% $1,886,267,716 1 13.48% HCP Oyster Point III LLC 842,373,175 2 3.42%-- ARE San Francisco LLC*802,990,156 3 3.26% 333,776,264 4 2.39% Slough SSF LLC*692,494,640 4 2.81% 477,096,721 3 3.41% GNS North Tower LP*467,753,941 5 1.90%-- GNS South Tower LP*427,069,629 6 1.73%-- United Airlines Inc 346,047,018 7 1.40% 206,348,820 6 1.47% Britannia Pointe Grand LP 325,871,517 8 1.32% 280,470,089 5 2.00% ARE East Grand Ave Owner LLC 242,919,318 9 0.99%-- BMR 1000 Gateway LP*232,173,757 10 0.94%-- Slough BTC LLC -- ---- 560,040,064 2 4.00% BMR 180 Oyster Point LLC*-- ---- 135,762,000 7 0.97% Gateway Center LLC -- ---- 135,430,223 8 0.97% Britannia Biotech Gateway LP -- ---- 132,496,505 9 0.95% Myers Peninsula Venture LLC*-- ---- 122,122,090 10 0.87% Subtotal $7,387,099,699 29.97% $4,269,810,492 30.51% Total Net Assessed Valuation: Fiscal Year 2021-22 $24,651,718,389 Fiscal Year 2012-13 $13,992,796,951 * Pending Appeals on Parcels HdL Coren & Cone, 2012/13 & 2021/22 Top Ten Property Taxpayers (Net Values). San Mateo County Assessor 2012/13 & 2021/22 Combined Tax Rolls and the SBE Non Unitary Tax Roll Source: 2021-22 2012-13 CITY OF SOUTH SAN FRANCISCO Principal Property Tax Payers Current Year and Nine Years Ago 159 211 Fiscal Percent of Year Allocations (5) Collections Delinquencies Delinquent taxes 2013 13,740,246$ (4)(4)0.0% 2014 14,928,197 (4)(4)0.0% 2015 15,184,788 (4)(4)0.0% 2016 15,994,773 (4)(4)0.0% 2017 17,065,875 (4)(4)0.0% 2018 17,894,855 (4)(4)0.0% 2019 19,365,814 (4)(4)0.0% 2020 20,651,650 (4)(4)0.0% 2021 22,660,544 (4)(4)0.0% 2022 23,680,782 (4)(4)0.0% Notes: (1) Excludes State Reimbursed Exemptions and deductions for County property tax administration. (2) County adopted full cash value method of valuation rather than assessed valuation. (3) Levies include real and personal property. (5) San Mateo County controller's Office. Adjusted estimated revenue for City of South San Francisco. Source: San Mateo County Auditor -- Controller's Office; Finance Department Revenue Reports (4) Information not applicable. All general purpose property taxes are levied by the County and allocated to other governmental entities. CITY OF SOUTH SAN FRANCISCO PROPERTY TAX LEVIES AND COLLECTIONS (1) LAST TEN FISCAL YEARS $6 $7 $8 $9 $10 $11 $12 $13 $14 $15 $16 $17 $18 $19 $20 $21 $22 $23 $24 $25 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022Millions 160 212 CITY OF SOUTH SAN FRANCISCO Ratio of Outstanding Debt by Type Last Ten Fiscal Years Governmental Activities Loans from Lease Fiscal Successor Revenue Capital Year Agency Bonds Lease Total 2013 13,343,039$ 3,084,553$ 16,427,592$ 2014 11,722,826 3,316,836 15,039,662 2015 11,370,152 2,786,573 14,156,725 2016 10,714,152 2,238,998 12,953,150 2017 10,691,152 1,673,522 12,364,674 2018 8,309,152 1,135,102 9,444,254 2019 4,845,152 753,619 5,598,771 2020 3,635,152 43,905,000 489,781 48,029,933 2021 3,595,152 156,980,389 285,529 160,861,070 2022 2,150,152 224,792,690 144,637 227,087,479 Business-Type Activities Sewer State Water Total Percentage Fiscal Revenue Resources Primary of Personal Per Year Bonds Loans Total Government Income (a) Capita (a) 2013 4,640,000$ 52,118,587$ 56,758,587$ 73,186,179$ 3.65% 1,113.78 2014 4,385,000 47,591,019 51,976,019 67,015,681 3.30% 1,019.27 2015 4,120,000 43,543,614 47,663,614 61,820,339 2.92% 957.19 2016 3,850,000 39,392,832 43,242,832 56,195,982 2.59% 858.60 2017 3,570,000 35,136,032 38,706,032 51,070,706 2.22% 761.32 2018 3,275,000 30,770,503 34,045,503 43,489,757 1.80% 648.35 2019 2,970,000 35,148,205 38,118,205 43,716,976 1.63% 644.04 2020 2,655,000 50,150,607 52,805,607 100,835,540 3.48% 1,501.98 2021 2,325,000 60,480,459 62,805,459 223,666,529 7.10% 3,468.13 2022 1,980,000 60,799,450 62,779,450 289,866,929 n/a n/a Note : Debt amounts exclude any premiums, discounts, or other amortization amounts. Sources: City of South San Francisco State of California, Department of Finance (population) U.S. Department of commerce, Bureau of the Census (income) (a) See Schedule of Demographic and Economic Statistics for personal income and population data. $- $50 $100 $150 $200 $250 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022MillionsTotal Governmental Total Business 161 213 CITY OF SOUTH SAN FRANCISCO COMPUTATION OF DIRECT AND OVERLAPPING DEBT JUNE 30, 2022 2021-22 Assessed Valuation:$24,651,718,389 Redevelopment Incremental Valuation:- Adjusted Assessed Valuation:$24,651,718,389 Total Debt City's Share of OVERLAPPING TAX AND ASSESSMENT DEBT:6/30/2022 % Applicable (1) Debt 6/30/22 San Mateo Community College District $733,897,184 9.255% $67,922,184 Jefferson Union High School District 250,808,014 4.467 11,203,594 South San Francisco Unified School District 164,131,912 90.986 149,337,061 Brisbane School District 24,851,439 24.834 6,171,606 City of South San Francisco Community Facilities District No. 2021-1 19,685,000 100.000 19,685,000 TOTAL OVERLAPPING TAX AND ASSESSMENT DEBT $254,319,445 DIRECT AND OVERLAPPING GENERAL FUND DEBT: San Mateo County General Fund Obligations $612,605,687 9.255% $56,696,656 San Mateo County Board of Education Certificates of Participation 6,490,000 9.255 600,650 San Mateo County Flood Control and Sea LRR District General Fund Obligations 14,675,000 61.572 9,035,691 South San Francisco Unified School District General Fund Obligations 2,980,000 90.986 2,711,383 Jefferson Union High School District Certificates of Participation 47,490,000 4.467 $2,121,378 City of South San Francisco Lease Revenue Bonds 224,792,690 100.000 224,792,690 City of South San Francisco Loans Payable 2,150,152 100.000 $2,150,152 City of South San Francisco Capital Leases 144,637 100.000 144,637 San Mateo County Mosquito and Vector Control District General Fund Obligations 3,825,000 9.255 $354,004 TOTAL DIRECT AND OVERLAPPING GENERAL FUND DEBT:$298,607,241 TOTAL DIRECT DEBT 227,087,479 Total Overlapping Debt $325,839,207 COMBINED TOTAL DEBT $552,926,686 (2) (1) Percentage of overlapping debt applicable to the city is estimated uisng taxable assessed property value. Applicable percentages were estimated by determining the portion of the overlapping district's asseessed value that is within the boundaries of the city divided by the destrict's total taxable ass Ratios to Adjusted Assessed Valuation: Total Overlapping Tax and Assessment Debt 1.03% Total Direct Debt 0.92% Combined Total Debt 2.24% Source: California Municipal Statistics, Inc. and City of South San Francisco 510-658-2640 Austin Busch (2) Excludes tax and revenue anticipation notes, enterprise revenue, mortgage revenue and non-bonded capital lease obligations. 162 214 ASSESSED VALUATION:$24,651,718,389 BONDED DEBT LIMIT (3.75% OF ASSESSED VALUE) (a)$924,439,440 LESS AMOUNT OF DEBT SUBJECT TO LIMIT:0 LEGAL BONDED DEBT MARGIN $924,439,440 Total net debt Total Net Debt Legal applicable to the limit Fiscal Debt Applicable to Debt as a percentage Year Limit Limit Margin of debt limit 2013 524,729,886$ 0 524,729,886$ 0.00% 2014 536,413,229 0 536,413,229 0.00% 2015 558,585,910 0 558,585,910 0.00% 2016 580,561,386 0 580,561,386 0.00% 2017 617,102,145 0 617,102,145 0.00% 2018 647,787,001 0 647,787,001 0.00% 2019 719,492,940 0 719,492,940 0.00% 2020 784,957,532 0 784,957,532 0.00% 2021 870,065,495 0 870,065,495 0.00% 2022 924,439,440 0 924,439,440 0.00% NOTE: (a) Source: HDL Coren & Cone, San Mateo County Assessor - Combined Tax Rolls CITY OF SOUTH SAN FRANCISCO COMPUTATION OF LEGAL BONDED DEBT MARGIN JUNE 30, 2022 California Government Code, Section 43605 sets the debt limit at 15%. The Code section was enacted prior to the change in basing assessed value to full market value when it was previously 25% of market value. Thus, the limit shown as 3.75% is one-fourth the limit to account for the adjustment of showing assessed valuation at full cash value. 163 215 CITY OF SOUTH SAN FRANCISCO REVENUE BOND COVERAGE SEWER RENTAL ENTERPRISE FUND LAST TEN FISCAL YEARS Net Revenue Debt Service Requirements (4) Fiscal Gross Operating Available for Year Revenue (1)Expenses (2)Debt Service Principal Interest Total Coverage 2013 24,782,587$ 15,151,968$ 9,630,619$ 245,000$ 208,459$ 453,459$ 21.24 2014 26,908,316 14,904,225 12,004,091 255,000 199,831 454,831 26.39 2015 26,147,550 18,630,672 7,516,878 265,000 190,533 455,533 16.50 2016 25,610,518 13,514,706 12,095,812 270,000 180,566 450,566 26.85 2017 25,684,966 17,357,273 8,327,693 280,000 169,976 449,976 18.51 2018 28,287,485 19,073,940 9,213,545 295,000 158,616 453,616 20.31 2019 30,393,993 20,398,157 9,995,836 305,000 146,616 451,616 22.13 2020 31,807,110 21,064,165 10,742,945 315,000 134,019 449,019 23.93 2021 33,885,393 21,401,332 12,484,061 330,000 120,593 450,593 27.71 2022 27,789,553 20,992,476 6,797,077 345,000 106,331 451,331 15.06 Notes: Details regarding the City's outstanding debt can be found in the notes to the financial statements. (1) Gross revenue includes operating revenue and non-operating revenue. (2) Direct operating expenses include operating expenses (except depreciation) and non-operating expenses (except interest expense). (3) Retirement of principal for 2005 Sewer Revenue Bonds begins in fiscal year 2008. (4) The requirement does not include loan payments on State Water Resources Board loans. See schedule of Sewer Debt service coverage for details. Source: City of South San Francisco, Department of Finance $5 $10 $15 $20 $25 $30 $35 $40 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022MillionsRevenue (1) Expenses (2) 164 216 Fiscal Year 2016 2017 2018 2019 2020 2021 2022 Revenues Service Charges $19,515,093 $19,750,636 $22,188,154 $23,556,871 $24,150,139 $24,526,952 $22,567,226 Connection and Other Fees 104,283 147,134 229,002 521,205 146,672 178,092 210,980 Interest Income 238,389 23,552 31,061 488,437 623,256 41,888 (652,348) Developer Fees Other Cities' Participation (1)5,752,765 5,763,644 5,834,455 5,827,480 6,887,043 9,138,461 5,663,695 Total Revenues $25,610,530 $25,684,966 $28,282,672 $30,393,993 $31,807,110 $33,885,393 $27,789,553 Operating Expenses (2)$18,759,650 $13,514,718 $19,073,943 $20,398,147 $21,064,167 $21,401,330 $21,049,553 Wastewater System Net Revenues $6,850,880 $12,170,248 $9,208,729 $9,995,846 $10,742,943 $12,484,063 $6,740,000 Parity Debt Service (3) State Water Resources Control Board Loans $5,449,692 $5,454,747 $5,469,175 $5,477,075 $5,485,587 $5,497,048 $5,510,447 CSCDA Series 2005D Revenue Bonds 178,036 167,284 155,706 143,608 130,815 117,175 102,716 Total Parity Debt $5,627,728 $5,622,031 $5,624,881 $5,620,683 $5,616,402 $5,614,223 $5,613,163 Total Parity Debt Service Coverage 1.22 2.16 1.64 1.78 1.91 2.22 1.20 10,012,867 10,012,867 10,012,867 10,012,867 10,012,867 10,012,867 10,012,867 (2) Excludes depreciation, capital expenditures and debt service. (3) Includes Sewer Revenue Bonds and State Water Loan payments (1) Primarily consists of payments from the City of San Bruno. The City of San Bruno is a co-owner of the Plant and pays the City in advance on a quarterly basis for the City of San Bruno's share of operating costs. See "Wastewater System" herein. (4) Reflects an adopted increase in rates for Fiscal Year 2004-05 of 25% per Resolution No. 68-2004, adopted by the City Council on July 14, 2004 and effective on and after July 1, 2004 and an adopted increase in rates for Fiscal Year 2005-06 of 9% per Resolution No. 68-2005, adopted by the City Council on June 22, 2005 and effective on and after June 22, 2005. CITY OF SOUTH SAN FRANCISCO SEWER DEBT SERVICE COVERAGE SEWER RENTAL ENTERPRISE FUND LAST SEVEN FISCAL YEARS 165 217 CITY OF SOUTH SAN FRANCISCO REDEVELOPMENT PLEDGED REVENUE COVERAGE LAST EIGHT FISCAL YEARS Funding Source: RDA tax increment revenues Fiscal Available Debt Service Requirements Fiscal Available Debt Service Requirements Year Revenue Principal Interest Total Coverage Year Revenue Principal Interest Total Coverage 2015 1,605,000$ 2,904,331$ 4,509,331$ 2015 230,000$ 58,750$ 288,750$ 2016 1,680,000 2,834,619 4,514,619 2016 245,000 46,875 291,875 2017 1,745,000 2,761,756 4,506,756 2017 255,000 34,375 289,375 2018 2018 275,000 21,125 296,125 2019 2019 285,000 7,125 292,125 2020 2020 2021 2021 2022 2022 Bond was paid off in fiscal year 2017 Funding Source: RDA tax increment revenues Funding Source: RDA tax increment revenues Fiscal Available Debt Service Requirements Fiscal Available Debt Service Requirements Year Revenue Principal Interest Total Coverage Year Revenue Principal Interest Total Coverage 2015 2016 2017 2018 2019 2020 2021 2022 Funding Source: RDA tax increment revenues Fiscal Available Debt Service Requirements Year Revenue Principal Interest Total Coverage 2015 1,605,000 2,904,331 4,509,331 2016 1,680,000 2,834,619 4,514,619 2017 1,745,000 2,761,756 4,506,756 2018 0 0 0 2019 0 0 0 2020 0 0 0 2021 0 0 0 2022 0 0 0 Note: Redevelopment Agencies abolished as of 1/31/2012. Numbers for 2012 include the first and second RPTTF distributions received. (A)Shows coverage of all non-housing bonds pledged to tax increment. Source: City of South San Francisco, Department of Finance RDA All Non-housing (A) 2006 RDA Revenue Bonds Funding Source: RDA Gateway and Low Moderate Income Housing tax increment revenues. Gateway bonds defeased in FY 05-06. 1999 RDA Revenue Bonds (Housing) 1989 Cal Health Facilities Financing Authority Revenue Bonds1999 Certificates of Participation 166 218 City City Estimated Personal Per Capita City San Mateo City City Income (2) Personal Unemployment County Population Year Population (1) (in thousands) Income (2) Rate (3) Population (4) % of County 2012 65,127 1,982,857$ 30,446$ 6.3% 735,678 8.85% 2013 65,710 2,005,666$ 30,523$ 5.2% 747,373 8.79% 2014 65,749 2,033,156$ 30,923$ 4.5% 745,635 8.82% 2015 64,585 2,114,826$ 32,744$ 3.6% 765,135 8.44% 2016 65,451 2,167,750$ 33,120$ 3.2% 764,797 8.56% 2017 67,082 2,303,425$ 35,193$ 3.2% 771,410 8.70% 2018 67,078 2,421,033$ 36,092$ 2.3% 769,545 8.72% 2019 67,879 2,684,438$ 39,547$ 2.3% 766,573 8.85% 2020 67,135 2,895,980$ 43,136$ 8.9% 765,245 8.77% 2021 64,492 3,148,543$ 48,820$ 5.7% 737,888 8.74% Notes: ** All data were updated to reflect the City of South San Francisco's current information available through HDL, Coren & Cone Data Sources: (1) City Population: HDL/California State Dept of Finance. (2) Personal and per capita income: HDL, Coren & Cone (3) Unemployment Data: HDL/California Employment Development Department (4) San Mateo County Population- https://www.census.gov/quickfacts/fact/table/sanmateocountycalifornia,CA/PST045219 CITY OF SOUTH SAN FRANCISCO DEMOGRAPHIC AND ECONOMIC STATISTICS LAST TEN CALENDAR YEARS $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,000 $3,500,000 City Personal Income (in Thousands) 0.0% 1.0% 2.0% 3.0% 4.0% 5.0% 6.0% 7.0% 8.0% 9.0% 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 City Unemployment Rate 8.20% 8.30% 8.40% 8.50% 8.60% 8.70% 8.80% 8.90% City Population % of County $- $10,000 $20,000 $30,000 $40,000 $50,000 City Per Capita Personal Income 167 219 Percentage Percentage Number of of Total City Number of of Total City Employer Employees Rank Employment Employees Rank Employment Genentech Inc.8,632 1 13.4% 7,777 1 11.9% ABBVIE 1,000 2 1.6% Costco Wholesale (4 stores)834 3 1.3% 508 3 0.8% Life Technologies Corporation 622 4 1.0% 650 2 1.0% Amgen Inc 600 5 0.9% 419 4 0.6% Verily Life Sciences LLC 555 6 0.9% Amazon.com Services 425 7 0.7% ZS Associates, Inc 390 8 0.6% MRL San Francisco, LLC 317 9 0.5% Frank & Grossman Landscape Contractors 265 10 0.4% Successfactors, Inc 400 5 0.6% Guardsmark LLC 351 6 0.5% American Etc Inc/ Royal Laundry 318 7 0.5% The New French Bakery, Inc 300 8 0.5% DBI Beverage 232 9 0.4% Oroweat/ Entenmann's 230 10 0.4% Subtotal 13,640 21.1% 11,185 17.2% Total City Population 64,492 65,127 Data Sources: (1) SSF Business License Database- Business licenses expiring 12/31/22. (2) City of South San Francisco CAFR 2012-13 (3) Population: HDL/California State Dept of Finance 2021. 2012-132021-22 CITY OF SOUTH SAN FRANCISCO Principal Employers Current Year and Nine Years Ago 168 220 Function 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 General Government (1) 36.60 37.60 40.60 47.10 47.10 43.60 41.60 46.60 46.60 51.30 Fire Department (2)82.48 82.98 83.48 92.68 92.68 92.68 91.93 91.68 91.68 93.49 Police Department 115.65 119.75 118.87 120.87 120.87 120.87 122.87 121.87 120.92 122.09 Park, Rec. & Maintenance Services 111.66 117.21 121.31 134.16 137.19 144.29 144.79 151.75 143.84 150.44 Library 35.35 37.66 37.71 38.71 39.26 40.49 41.49 41.49 38.56 38.15 Economic and Comm. Development 23.45 24.40 26.15 27.15 29.40 30.40 30.40 31.40 29.00 31.40 Public Works (2) 45.02 47.21 47.68 49.00 49.00 49.00 53.00 52.00 47.00 52.85 Water Quality Control Plant 38.82 39.63 39.06 41.74 41.50 41.50 41.50 41.50 41.50 41.50 Total 489.03 506.44 514.86 551.41 557.00 562.83 567.58 578.29 559.10 581.22 Notes: 1. City Council, City Treasurer, City Clerk, City Manager, HR, IT and Finance are under General Government. 2. Oversight of the Code Enforcement has been moved from Fire to Public Works Department. Source: City of South San Francisco's FY2013-2022 Adopted Operating budget. CITY OF SOUTH SAN FRANCISCO Full-Time Equivalent City Government Employees by Function Last Ten Fiscal Years (Adopted Operating Budget) 0.00 100.00 200.00 300.00 400.00 500.00 600.00 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 General Government (1)Fire Department (2)Police Department Park, Rec. & Maintenance Services Library Economic and Comm. Development Public Works (2)Water Quality Control Plant 169 221 2015 2016 2017 2018 2019 2020 2021 2022 Function/Program Public safety: Fire: Inspections conducted 1,817 2,563 3,426 2,292 2,511 2,375 3,888 3,060 Police: Police calls for service 31,532 32,477 33,313 34,811 38,299 38,541 40,503 60,333 Law violations: Part I crimes 1,874 2,126 2,103 2,276 2,007 2,070 3,481 1,955 Physical arrests (adult and juvenile)1,933 2,071 1,870 1,891 1,943 1,871 1,635 2,025 Traffic violations 3,828 4,211 3,785 3,359 3,620 4,172 2,119 1,985 Parking violations 13,378 12,006 15,291 18,339 26,228 12,269 13,276 17,667 Public works Street resurfacing (miles) (Eng Div) 0 2 8 3.3 7.0 7.9 19.57 9.60 Potholes repaired (square miles prior)/(square feet)0.11 2 0 (2) 3221 410 190 165 264 Asphalt used for street repairs (tons) 250 151 94 148 13 46 69 68 Culture and recreation: Recreation class participants (5) 26,879 23,399 23,939 25,688 23,394 17,333 (4) 5,282 8,631 Library: Total items borrowed 643,630 565,806 558,106 544,059 582,497 (3) 450,637 (3) 245,869 456,652 Items in collection 130,106 (1) 208,400 209,895 219,114 228,224 247,393 260,205 229,891 Wastewater Residential connections 16,470 16,491 16,488 12,556 12,559 12,549 12,571 12,672 Commercial connections 1,560 1,561 1,562 1,575 1,576 1,582 1,575 1,523 Other connections 128 131 140 140 140 140 140 140 Average daily sewage treatment (millions of gallons)8.89 7.92 8.41 8.62 8.62 7.12 6.76 7.35 Note: N/A denotes information not available. (1) New items added for Grand Library and electronic books are also included. (2) Beginning 2018, pothole repairs will be measured by square feet instead of square miles. (3) Fewer items borrowed in FY2020 and FY2021 due to COVID-19 closures. (4) Summer camp and traditional sports programs included. Lower participant counts due to COVID-19 limitations and closures. (5) Registration counts have excluded all withdrawals from the classes for the year while the numbers in 2015 did not. CITY OF SOUTH SAN FRANCISCO Operating Indicators by Function/Program Last Eight Fiscal Years 170 222 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 Function/Program Public safety: Fire stations 5555555555 Police stations 1111111111 Police Fleet 51 50 53 53 52 59 63 60 63 60 Public works Miles of streets 127 127 127 127 127 127 127 127 127 127 Street lights (3)4,505 4,505 4,505 4,505 4,505 4,531 4,531 4,531 4,581 4,581 Parking District lights (4)20 20 20 20 16 16 16 16 16 16 Traffic Signals 74 74 74 76 76 76 76 76 80 80 Culture and recreation: Community services: City parks 28 28 28 28 28 28 28 28 28 28 City parks acreage 190 190 190 190 190 190 210 210 210 210 Playgrounds (5)24 24 24 24 24 24 24 34 34 34 City trails 6666666666 Community gardens 1111111111 Community centers 4444444444 Senior centers (2)1111111111 Skate Park 1111111111 Dog park 1111111111 Swimming pools 1111111111 Tennis courts 7777777777 Basketball Courts 12 12 12 12 12 12 12 12 12 12 Baseball/softball diamonds11111111111111111111 Soccer/football fields 5555555555 Library: City Libraries (1)2222222222 Wastewater Miles of sanitary sewers 164 164 164 164 164 164 164 164 164 164 Miles of storm sewers 125 125 125 125 125 125 125 125 125 125 Number of treatment plants 1111111111 Source: ssf.net/depts/rcs; Director of Rec & Comm Services; Superintendent of parks & Maintenance (1) Community Learning Center not included on count as it is only a homework center not a library. (2) The only senior center is Magnolia Center but programming still continues at El Camino. (3) Year 2013- Includes all lights in SSF billed as LS-2 from PG&E. (4) Year 2017- Lot 6 sold for Rotary Plaza development. (5) Year 2020 -Playgrounds in the Common Greens areas are now included. CITY OF SOUTH SAN FRANCISCO Capital Asset Statistics by Function/Program Last Ten Fiscal Years 171 223 2019 2020 2021 2022 Transient Occupancy Tax Detail TOT Collected 15,535,213$ 12,591,459$ 6,215,172$ 11,268,807$ 1% Measure I Special Tax 1,556,009 1,114,911 495,099 866,831 Total TOT Collection 17,091,222$ 13,706,371$ 6,710,270$ 12,135,638$ 1% Measure I Special Tax Use Police 311,202$ 222,982$ 99,020$ 173,366$ Fire 311,202 222,982 99,020 173,366 Library 311,202 222,982 99,020 173,366 Parks 311,202 222,982 99,020 173,366 Recreation 311,202 222,982 99,020 173,366 Total 1% Measure I Special Tax 1,556,009$ 1,114,911$ 495,099$ 866,831$ * Note: The current TOT consists of three components - a 9% general excise tax (Measure FF) that generates General Fund revenues; a 1% special tax (Measure I- effective January 1, 2005) was earmarked for use to supplement funding parks, recreation, library, and public safety services (SSFMC 4.20.033) and a $2.50 tax devoted to the acquistion, renovation, maintenance and operation of the South San Francisco Conference Center. The City Council last increased the total TOT rate from 9% to 10% in 2009 with the incremental 1% increase being a general tax. City's TOT rate from 10% to 12% effective january 1, 2019. A subsequent 2% increase over the next two years would revise the TOT rate to 13% (effective January 1, 2020) and 14% (effective January 1, 2021). CITY OF SOUTH SAN FRANCISCO Collection and Use of 1% Special Transient Occupancy Tax (TOT) Approved by Voters as Measure I * Miscellaneous Information Last Four Fiscal Years 172 224 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-104 Agenda Date:2/8/2023 Version:1 Item #:7. Report regarding a resolution accepting the Annual Comprehensive Financial Report (ACFR)and other related Miscellaneous reports for Fiscal Year 2021-22 (Karen Chang, Finance Director) RECOMMENDATION Staff recommends that the City Council review and accept the Audited Financial Statements for the City of South San Francisco for the fiscal year ended June 30, 2022. BACKGROUND/DISCUSSION Summary Each year the City of South San Francisco is required to prepare audited financial statements in addition to a number of related reports.This action requests that City Council formally accept these reports.A copy of the Annual Comprehensive Financial Report (ACFR) is available for public inspection at the City’s website. For FY 2021-22,the City has received an unmodified or clean opinion on the financial statements from its auditors Maze &Associates (Maze).In addition,all requirements have been met to achieve the highest standard in government accounting and financial reporting:the Certificate of Achievement for Excellence in Financial Reporting issued by the Government Finance Officers Association (GFOA)of the United States and Canada.The City of South San Francisco has received this certificate annually for the last 20 consecutive years. Background The City’s independent auditors,Maze,have completed the audit of the City’s financial transactions and internal controls for FY 2021-22.The following reports are prepared by the City of South San Francisco and audited by the City’s independent auditors.Maze also reviewed the City’s Appropriations Limit Calculation for fiscal year 2021-22. ·Annual Comprehensive Financial Report (ACFR)is the overall financial report for the entire city organization and provides information about the financial results of operations and numerous required disclosures.This is the financial report prepared by the City and audited by the independent auditors to provide reasonable assurance that the financial statements are fairly presented in accordance with generally accepted accounting principles (GAAP)in the United States.This report contains the Independent Auditors’Report,which is prepared by the auditors based on their examination of the City’s financial transactions for the fiscal year ending June 30, 2022. The ACFR shows the total of all financial accounting for the fiscal year.The financial reporting provided in the ACFR is in greater detail than the basic financial statements and is made up of three primary sections: ·Introductory Section:provides general information about the City including the letter of City of South San Francisco Printed on 2/3/2023Page 1 of 5 powered by Legistar™225 File #:23-104 Agenda Date:2/8/2023 Version:1 Item #:7. ·Introductory Section:provides general information about the City including the letter of transmittal, list of principal officers, and an organization chart. ·Financial Section:provides the overall financial information for the City including the report of the independent auditor,management’s discussion and analysis (MD&A),the basic financial statements,notes to the basic financial statements,required supplementary information,and other supplementary statements and schedules. ·Statistical Section:provides a broad range of operational,economic,and historical data providing context for assessing the City’s fiscal condition.This section provides information about general financial trends,revenue and debt capacities,economic and demographic trends, and operating information. ·The City of South San Francisco Transportation Development Act Article III Fund Financial Statements and Independent Auditors’Reports (TDA)is the required audit report for the grant funds received by the City for local streets and roads,construction and maintenance,sidewalk ramp and pedestrian trail projects.Copies of the report are submitted to the Metropolitan Transportation Commission and State Controller’s Office for their review to show that the City is in compliance with the requirements governing expenditures of MTC funds for the year ending June 30, 2022. ·San Mateo County Measure A Funds financial statements and Independent Auditors’Report is required by San Mateo County Transportation Authority.Measure A funds,the one-half of one percent sales and use tax approved by the San Mateo County voters in 1988 to provide funding for improvements of local transportation.Copies of the report are submitted to SamTrans to show that the City is in compliance with the requirements governing expenditures of Measure A funds for the year ending June 30, 2022. ·San Mateo County Measure W Funds financial statements and Independent Auditors’Report is required by San Mateo County Transportation Authority.Measure W funds,the one-half of one percent sales and use tax approved by the San Mateo County voters in 2018 to provide funding for local safety, pothole and congestion relief improvement program that includes transportation and public transit. Copies of the report are submitted to SamTrans to show that the City is in compliance with the requirements governing expenditures of Measure W funds for the year ending June 30, 2022. ·Independent Accountants’Report on Agreed-Upon Procedures Applied to Appropriations Limit Schedule is required by the State of California in Section 1.5 of Article XIIIB of the California Constitution.Article XIIIB of the California Constitution limits the amount that governmental agencies can annually appropriate from proceeds of taxes.An annual calculation,factoring in population and inflation changes,is performed each year to determine the new appropriation limit.The appropriation limit for the FY 2022-23 was approved by Council by resolution in June 2022. ·The Auditors’Required Communications Letter includes the auditors’letter,addressed to the City, communicating their responsibilities in performing the audit and if any,significant findings,and issues detected during the course of the audit.The report references the City of South San Francisco Management Representation Letter,addressed to the auditors,communicating management’s opinion of the City’s financial condition, internal controls, and adherence with laws and regulations. ·The Independent Auditors’Memorandum on Internal Control report includes a review of the City’s internal controls,based on the audits of the ACFR and Measure A and W financial reports.If the City of South San Francisco Printed on 2/3/2023Page 2 of 5 powered by Legistar™226 File #:23-104 Agenda Date:2/8/2023 Version:1 Item #:7. internal controls,based on the audits of the ACFR and Measure A and W financial reports.If the auditor identifies deficiencies, they identify recommendations to improve internal controls. Discussion Financial Highlights Maze found the City’s financial statements present fairly,in all material ways,the respective financial position of the City as of as of June 30, 2022 (Independent Auditor’s Report, Opinions). The audited financial statements include the statement of net position,statement of activities and changes in net position,balance sheets,statement of revenues,expenditures,and changes in fund balance,and statements of cash flows. Please refer to the Management’s Discussion and Analysis section in the ACFR for detailed discussion regarding the City’s financial performance and position.All references to the General Fund within the ACFR include Measure W.Please refer to pages 116-118 for financials relating only to the main general purpose fund. Key financial highlights for the year ended June 30, 2022 are as follows: ·Total Net Position for Governmental activities in FY 2021-22 increased by $64.7 million,or 19.5%, from $332.1 million in the prior year,to $396.8 million.The increase is primarily due to further investment in City assets through bond issuance,an increase in cash and investments due to stronger revenues in the year,as well as a greater restricted cash balance due to the 2022A bond issuance prior to year-end.The growth in assets of $146.5 million is partially offset by a $66.3 million increase in long- term debt liabilities but this offset is reduced by lower “other liabilities”($47.6 million lower than prior year) due to a significant drop in the net pension liability at year-end. ·Total Net Position for Business-Type activities,which includes Wastewater treatment (or Sewer), Parking and Storm Water Funds,in FY 2021-22 increased by $7.1 million,or 5.4%,from $130.8 million in the prior year,to $137.9 million.The growth in Net Position is due to a $10 million increase in capital assets due to construction work underway at the City’s Water Quality Control Plant (WQCP), lower accounts payable at year-end and a drop in the net pension liability.This is partially offset by lower cash and investments, and accounts receivable balances at year-end. ·The City’s Governmental Funds reported combined fund balances of $343.7 million,an increase of $33.6 million,or 10.8%,compared to the prior year.This was primarily due to the creation of new governmental funds for the capital improvement projects at Orange Memorial Park funded by the series 2022A bond issuance.The General Fund ending fund balance,which includes Measure W,was $76.6 million,reflecting an increase of $0.9 million,or 1.2%,over the prior year primarily due to stronger revenues in most major revenue categories. ·The combined General Fund balance was $76.6 million,of which $11.9 million was attributable to Measure W.Of the remaining fund balance of $64.7 million,$25.1 million was held in reserve in accordance with the city policy which is aligned with the Governmental Finance Officers Association (GFOA)recommended reserve practice.The remaining $39.6 million was held in designation/reserve accounts for various purposes such as encumbrances,capital projects,land held for development and unassigned fund balances. ·Combined General Fund revenues,excluding transfers in and special items,were $140.9 million whichCity of South San Francisco Printed on 2/3/2023Page 3 of 5 powered by Legistar™227 File #:23-104 Agenda Date:2/8/2023 Version:1 Item #:7. ·Combined General Fund revenues,excluding transfers in and special items,were $140.9 million which was $15.3 million,or 12.2%higher than the final amended budget.The increase was largely due to higher-than-expected Vehicle Licensing Fee (VLF)payments,higher sales tax revenue,including Measure W,and higher than expected transient occupancy taxes.The increases were offset by reduced intergovernmental revenue,licenses and permits.The general purpose General Fund revenues, excluding transfers in and special items, were $125.5 million. ·Combined General Fund expenditures,excluding transfers and including encumbrances,were $129.5 million,which was $3.7 million,or 2.9%,higher than final budget due to overspends in various departments and carry over of a significant number of purchase orders.However,if we excluded the $7.5 million encumbrances carried over,the combined General Fund expenditure for FY 2021-22 was $122.0 million.The general purpose General Fund expenditures,excluding transfers and special items and including encumbrances was $129.2 million. ·Overall,the general purpose General Fund experienced a $3 million deficit in FY 2021-22,including all transfers and one-time special items but excluding encumbrances,compared with a projected $2.8 million in the original adopted budget. ·The Sewer Enterprise fund reported operating revenue (before non-operating revenues and operating transfers)of $28.4 million in FY2021-22,a decrease of $5.4 million,or 16.0%,from $33.8 million in the prior year.This substantial reduction in revenue is a direct impact from the COVID-19 pandemic during which many commercial locations closed for long periods of time.Since charges are always based on the prior year water use,revenues for FY2021-22 were lower than normal.Operating expenses decreased $0.3 million,or 1.0%,from $26.1 million to $25.8 million,due to lower payroll-related expenses from vacancies,partially offset by increases in professional services,program supplies and utilities. Auditors’ Communication with Those Charged with Governance Professional auditing standards require the auditors to communicate in writing to management and those charged with governance.Maze and Associates has issued the Memorandum on Internal Control and Required Communications, and the memorandum is attached to this staff report for your review. Staff is pleased to inform the Council that there were no findings that resulted from the audit. Staff and Maze will issue a Single Audit Report in March 2022.The Single Audit Report is the audit report required by the Single audit Uniform Guidance.This report contains a schedule of Federal Financial Assistance that summarizes Federal grant activity in the City of South San Francisco for the fiscal year. CONCLUSION In Summary,Maze found the general-purpose financial statements present fairly the City’s financial position as of June 30,2022.This is the highest-level opinion that can be rendered by the auditors.This opinion assures that the City’s financial statements are in conformity with accounting principles generally accepted in the United States and was rendered on all City funds.Other reports such as TDA,Measure A and W also meet the City of South San Francisco Printed on 2/3/2023Page 4 of 5 powered by Legistar™228 File #:23-104 Agenda Date:2/8/2023 Version:1 Item #:7. compliance requirements. Staff recommend that the City Council formally accepts these reports. Attachments: 1.City’s Presentation 2.Auditor’s Presentation City of South San Francisco Printed on 2/3/2023Page 5 of 5 powered by Legistar™229 FY 2021-22 Annual Comprehensive Financial Report (ACFR) City Council Meeting Karen Chang, Director of Finance FEBRUARY 8, 2023 230 FY 2021-22 ACFR Overview 2 Annually audited by Maze & Associates –the City’s independent audit firm Prepared following the guidelines recommended by: •Government Finance Officers Association (GFOA) of the United States and Canada •Standards adopted by the Governmental Accounting Standards Board (GASB) 231 FY 2021-22 ACFR Layout •Introductory Section •Letter of Transmittal •Provides the formal transmittal of the ACFR from management •Provides information useful in assessing an entity’s economic condition •GFOA Certificate of Achievement •Organization Chart •City Council & Principal Officers 3232 FY 2021-22 ACFR Layout •Financial Section: •Independent Auditor’s Report (Opinion) •Maze •Unmodified Opinion •Auditors rendered City’s Financial Position is presented fairly •Management’s Discussion and Analysis •Overview of the entity’s basic financial statements •Provides comparative data from prior years •Provides the results of the entity’s overall financial position and results of operations •Discussion of capital assets and long-term debt activity •Basic Financial Statements of the City •Government-wide financial statements, fund financial statements, notes to the financial statements, and supplementary information 4233 FY 2021-22 ACFR Layout •Financial Section (continued): •Notes to the Financial Statements •Presents detailed information as a context for understanding the information in the financial statements •Statistical Section: •Presents supplementary information about the City’s overall Fiscal condition. 5234 General Funds Highlights •Revenues* (excluding transfers) = $125.5 million •Expenditures (excluding transfers) = $121.8 million •General Fund* Operating Surplus = $3.7M •Revenues = $125.5 million •Expenditures = $121.8 million •Transfers = -$5.3 million •* Excludes Measure W Sales Tax & Encumbrances 6235 General Fund Highlights General Fund’s fund balance* = $64.8M •$3M Deficit in FY 2021-22 •$-2.8M per Adopted budget * Excludes Measure W Sales Tax 7236 FY2021-22 GF Reserves & Surplus Fund Balance City Reserves General Reserves (City Policy)$ 25,100,000* Pension Reserves 5,545,000 Infrastructure Reserves 18,033,000** TOTAL Reserve at 6/30/22 $ 48,678,000 Available Unassigned GF Fund Balance $ 12,327,000 Combined: $61,005,000 8 * Per GFOA best practices. Represents approx. 2-3 months operating needs **Approx. $10m has been budgeted for use to date in FY2022-23 237 QUESTIONS? Q&A 9238 1/27/2023 1 Independent Auditor Presentation for the Fiscal Year Ended June 30, 2022 Annual Comprehensive Financial Report and Other Related Annual Audit Reports City of South San Francisco City Council February 8, 2023 Amy L. Meyer, CPA Partner 1 Annual Audit Maze and Associates – we are an independent CPA firm, independent from the City of South San Francisco and its component units. Audit was conducted in accordance with auditing standards generally accepted in the United States of America and Government Auditing Standards issued by the Comptroller General of the United States of America. 2 1 2 239 1/27/2023 2 We Audit City (Annual Comprehensive Financial Report) Transportation Development Act (TDA) Financial Statements and Compliance Compliance Testing for Measure A and W programs Single Audit required in current year -later (federal award programs) 3 Results of Audit Independent Auditor’s Report (pg 1 of ACFR) Unmodified/clean opinions…fairly stated, in all material respects…in conformity with accounting principles generally accepted (GAAP) in the USA. TDA (pg 1) Unmodified/clean opinion No compliance findings Measures A and W Unmodified/clean opinions No compliance findings 4 3 4 240 1/27/2023 3 Results of Audit Management’s Discussion and Analysis (prepared by Finance Staff – pg 5 of ACFR) Discusses significant activity for the fiscal year Major Events Include Implemented GASB 87, Leases - Restatement – Notes 1T and 10 Recorded receivables of $14.7m Second tranche of ARPA Funding received - $6.1m Orange Memorial Park Bonds – $65m Pension – decreased $60.9m (!!) – but beware… OPEB – decreased $6.2m 5 Results of Audit Memorandum on Internal Control Three possible categories for comments: Material Weakness Significant Deficiency Other Matters 6 5 6 241 1/27/2023 4 Results of Audit Memorandum on Internal Control No material weaknesses noted Other informational items Current status of prior matters 7 Results of Audit Required Communications Changes in Accounting Policies None, other than Implementation of GASB 87, Leases Implementation of GASB 97, Certain Component Unit Criteria….and Financial Reporting for Internal Revenue Code Section 457 Deferred Compensation Plans… Other GASBs effective, but little to no impact Unusual Transactions, Controversial or Emerging Areas None 8 7 8 242 1/27/2023 5 Results of Audit Required Communications (Continued) Significant Accounting Estimates Include Pension and OPEB Liabilities and Related Def Outflows/Inflows Fair Value of Investments Depreciation Compensated Absences Claims Liabilities No difficulties encountered or disagreements with management No material adjustments No uncorrected misstatements to report (deemed trivial) 9 Other Reports Agreed Upon Procedures – recalculation of the Gann Limit (Appropriations Limit) City and District – no errors noted 10 9 10 243 1/27/2023 6 QUESTIONS? 11 “We are in the business to help our clients succeed” 11 244 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-105 Agenda Date:2/8/2023 Version:1 Item #:7a. Resolution approving the Annual Comprehensive Financial Report and other related Miscellaneous reports for Fiscal Year 2021-22 WHEREAS,the Government Accounting Standards Board Statement 34 (GASB 34)requires the City of South San Francisco to provide an overview of its financial activities for the fiscal year; and WHEREAS,the City of South San Francisco publishes an Annual Comprehensive Financial Report (ACFR),which includes its Basic Financial Statements as defined in Governmental Accounting Standards,as well as Supplementary Information; and other related Miscellaneous report for Fiscal Year 2021-22; WHEREAS,the City’s independent auditor opined that that the City’s financial statements present fairly, in all material respects, the City’s financial position as of year ended June 30, 2022; and WHEREAS,the auditor has as part of its most recently completed audit prepared a letter to the City Council,also known as the Auditors’Required Communications Letter and Independent Auditors’ Memorandum on Internal Control, outlining the scope of the audit review and findings, if any; and NOW,THEREFORE,BE IT RESOLVED by the City Council of the City of South San Francisco that the City Council accepts the attached results of the attached ACFR and other related Miscellaneous reports. * * * ** Attachments: 1.Annual Comprehensive Financial Report (ACFR) 2.Transportation Development Act, Article III Fund Program 3.San Mateo County Transportation Authority - Measure A Funds Financial Statements and Independent Auditors’ Report 4.San Mateo County Transportation Authority - Measure W Funds Financial Statements and Independent Auditors’ Report 5.Independent Accountants’ Report on Agreed-Upon Procedures Applied to Appropriations Limit Schedule 6.Auditors’ Required Communications Letter 7.Independent Auditors’ Memorandum on Internal Control City of South San Francisco Printed on 2/3/2023Page 1 of 1 powered by Legistar™245 ANNUAL COMPREHENSIVE FINANCIAL REPORT YEAR ENDED JUNE 30, 2022 CITY OF SOUTH SAN FRANCISCO CALIFORNIA Attachment 1 246 247 CITY OF SOUTH SAN FRANCISCO, CALIFORNIA ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR THE YEAR ENDED JUNE 30, 2022 Prepared by: Department of Finance 248 This Page Left Intentionally Blank 249 CITY OF SOUTH SAN FRANCISCO, CALIFORNIA Annual Comprehensive Financial Report For the Year Ended June 30, 2022 Table of Contents Page INTRODUCTORY SECTION Table of Contents ............................................................................................................................................... i Letter of Transmittal ......................................................................................................................................... v Certificate of Achievement for Excellence in Financial Reporting ............................................................... xii Organization Chart ......................................................................................................................................... xiii City Council and Directory of City Officials ................................................................................................ xiv FINANCIAL SECTION Independent Auditor's Report ...................................................................................................................... 1 Management’s Discussion and Analysis ....................................................................................................... 5 Basic Financial Statements: Government-wide Financial Statements: Statement of Net Position .................................................................................................................. 29 Statement of Activities ...................................................................................................................... 30 Fund Financial Statements: Major Governmental Funds: Balance Sheet ................................................................................................................................ 36 Reconciliation of Governmental Fund Balances to Net Position of Governmental Activities .... 38 Statement of Revenues, Expenditures, and Changes in Fund Balances ....................................... 40 Reconciliation of the Net Change in Fund Balances Total Governmental Funds with the Statement of Activities ........................................................................................................ 42 Statement of Revenues, Expenditures and Changes in Fund Balance – Budget and Actual – Budgetary Basis: General Fund ....................................................................................................................... 43 Low and Moderate Income Housing Assets ....................................................................... 44 i 250 CITY OF SOUTH SAN FRANCISCO, CALIFORNIA Annual Comprehensive Financial Report For the Year Ended June 30, 2022 Table of Contents Page FINANCIAL SECTION (Continued) Major Proprietary Funds: Statement of Net Position .............................................................................................................. 46 Statement of Revenues, Expenses, and Changes in Fund Net Position ........................................ 47 Statement of Cash Flows ............................................................................................................... 48 Fiduciary Funds: Statement of Fiduciary Net Position ............................................................................................. 50 Statement of Changes in Fiduciary Net Position .......................................................................... 51 Notes to Basic Financial Statements ...................................................................................................... 53 Required Supplementary Information: Schedule of Changes in Net Pension Liability and Related Ratios – Miscellaneous Plan ............................................................................................................ 106 Schedule of Contributions – Miscellaneous Plan ........................................................................ 107 Schedule of Changes in Net Pension Liability and Related Ratios – Safety Plan ...................... 108 Schedule of Contributions – Safety Plan ..................................................................................... 109 Schedule of Changes in the Net OPEB Liability and Related Ratios ......................................... 110 Schedule of Contributions – Retiree Healthcare OPEB Plan ...................................................... 111 Notes to Schedule of Employer Contributions ............................................................................ 111 Supplementary Information: General Fund: Combining Balance Sheets ............................................................................................................. 116 Combining Schedule of Revenues, Expenditures, and Changes in Fund Balances ..................................................................................................................... 117 Combining Schedule of Revenues, Expenditures, and Changes in Fund Balance Budget and Actual - (Non GAAP Legal Basis) ........................................... 118 ii 251 CITY OF SOUTH SAN FRANCISCO, CALIFORNIA Annual Comprehensive Financial Report For the Year Ended June 30, 2022 Table of Contents Page FINANCIAL SECTION (Continued) Non-major Governmental Funds: Combining Balance Sheet ............................................................................................................... 124 Combining Statement of Revenues, Expenditures, and Changes in Fund Balances ..................................................................................................................... 128 Budgeted Non-major Government Funds: Combining Schedule of Revenues, Expenditures, and Changes in Fund Balances – Budget and Actual ................................................................................... 132 Internal Service Funds: Combining Statement of Net Position ............................................................................................ 138 Combining Statement of Revenues, Expenses and Changes in Fund Net Position ....................... 139 Combining Statement of Cash Flows ............................................................................................. 140 Custodial Funds: Combining Statement of Net Position ............................................................................................ 142 Combining Statement of Changes in Net Position ......................................................................... 143 STATISTICAL SECTION Net Position by Component – Last Ten Fiscal Years .................................................................... 147 Changes in Net Position – Last Ten Fiscal Years .......................................................................... 148 Fund Balances of Governmental Funds – Last Ten Fiscal Years .................................................. 152 Changes in Fund Balance of Governmental Funds – Last Ten Fiscal Years ................................ 154 Assessed Value of Taxable Property – Last Ten Fiscal Years ...................................................... 156 Direct and Overlapping Governments – Property Tax Rates Last Ten Fiscal Years ................................................................................................................ 157 Principal Property Taxpayers – Current Year and Nine Years Ago .............................................. 159 Property Tax Levies and Collections – Last Ten Fiscal Years ...................................................... 160 iii 252 CITY OF SOUTH SAN FRANCISCO, CALIFORNIA Annual Comprehensive Financial Report For the Year Ended June 30, 2022 Table of Contents Page STATISTICAL SECTION (Continued) Ratio of Outstanding Debt by Type – Last Ten Fiscal Years ........................................................ 161 Computation of Direct and Overlapping Debt ............................................................................... 162 Computation of Legal Bonded Debt Margin ................................................................................. 163 Revenue Bond Coverage Sewer Rental Enterprise Fund – Last Ten Fiscal Years ....................... 164 Sewer Debt Service Coverage Sewer Rental Enterprise Fund – Last Seven Fiscal Years............ 165 Redevelopment Pledged Revenue Coverage – Last Nine Fiscal Years ......................................... 166 Demographic and Economic Statistics – Last Ten Fiscal Years ................................................... 167 Principal Employers – Current Year and Nine Years Ago ............................................................ 168 Full-Time Equivalent City Governmental Employees by Function – Last Ten Fiscal Years ....... 169 Operating Indicators by Function/Program – Last Eight Fiscal Years .......................................... 170 Capital Asset Statistics by Function/Program – Last Ten Fiscal Years ......................................... 171 Miscellaneous Information – Last Four Fiscal Years .................................................................... 172 iv 253 December 28, 2022 Honorable Mayor and Members of the City Council City of South San Francisco South San Francisco, California We are pleased to submit the Annual Comprehensive Financial Report (ACFR) for the City of South San Francisco (the City) for the fiscal year (FY) ended June 30, 2022. The City of South San Francisco is required to publish a complete set of financial statements presented in conformance with generally accepted accounting principles (GAAP) and audited by an independent, certified public accounting firm. This report is published to fulfill this requirement for the fiscal year ending June 30, 2022. The report presents the finances of the City of South San Francisco. Management assumes full responsibility for the completeness and fairness of the information presented in this report. To the best of our knowledge and belief, the enclosed data is accurate in all material respects and is reported in a manner designed to present fairly the financial position and results of operations of the various funds of the City. All disclosures necessary to enable the reader to gain an understanding of the City’s financial activities have been included. This report consists of management’s representations concerning the finances of the City. To provide a reasonable basis for making these representations, management established a comprehensive internal control framework designed to both protect the City’s assets from loss, theft, or misuse, compiled sufficient reliable information for the preparation of the City’s financial statements in conformity with the Generally Accepted Accounting Principles (GAAP), and complied with applicable laws and regulations. CITY COUNCIL 2022 FLOR NICOLAS, MAYOR (DIST. 3) MARK NAGALES, VICE MAYOR (DIST. 2) MARK ADDIEGO, MEMBER (DIST. 1) JAMES COLEMAN, MEMBER (DIST. 4) EDDIE FLORES, MEMBER (DIST. 5) MIKE FUTRELL, CITY MANAGER v 254 The City contracted with Maze & Associates (Maze), a public accounting firm licensed to perform local government audits in California, to complete the annual audit. Maze concluded that the financial statements present fairly the respective financial position of the government activities, the business-type activities, each major fund, and the aggregate remaining fund information of the City, and the respective changes in financial position, and where applicable, cash flows for the year ended June 30, 2022, in accordance with GAAP. This is a favorable conclusion and is commonly referred to as an unmodified opinion. The independent audit of the City’s financial statements is part of a broader, federally mandated “Single Audit” designed to meet the needs of federal grantor agencies. The standards governing Single Audit engagements require the independent auditor to report not only on the fair presentation of the City’s financial statements, but also on the City’s internal controls and compliance with legal requirements, with special emphasis on internal controls and legal requirements involving the administration of federal awards. Maze will issue the Single Audit in March of 2023. GAAP requires that management provide a narrative introduction, overview, and analysis to accompany the basic financial statement in the form of the Management’s Discussion & Analysis (MD&A). This letter of transmittal is designed to complement the MD&A and should be read in conjunction with it. The MD&A is located immediately following the report of the independent auditor in the financial section. CITY PROFILE The City of South San Francisco proudly remains the Industrial City, a reflection of its steel mill and shipbuilding past, redefined to reflect the innovative, entrepreneurial, and industrious spirit which has made South San Francisco the Biotech Capital of the World, with over 250 active biotech companies and growing. The City of South San Francisco encompasses approximately 9.5 square miles and has a population of 66,105. The City employs approximately 500 full-time regular employees and is a full-service city which includes public safety (police, fire and paramedics), libraries, parks, cultural and recreational activities, senior citizen services, public works, public improvements, engineering, planning, building regulation, economic development, drainage, street lighting, and general administrative services. Sewer service, downtown parking operations, and storm water management are accounted for in the City’s enterprise funds. The Conference Center Authority is included in the financial statements by discrete presentation – that is, the Authority’s financial data is reported in a column separate from the financial data of the City. Water and solid waste services are provided by private entities. vi 255 South San Francisco was incorporated and became a general law city of the State of California on September 19, 1908. The form of government is the Council- Manager plan. Each Councilmember serves a term of four years, with a rotating Mayor chosen by majority vote of the Council, for a term of one year. The Council appoints the City Manager and City Attorney. The City Manager is responsible for carrying out the policies and ordinances of the City Council, for overseeing the day-to-day operations of the City and appointing department directors. The offices of City Clerk and City Treasurer are elected and will remain at-large. The incumbent City Clerk, Rosa Govea Acosta, and City Treasurer, Frank Risso, were elected for another term in the November 2022 election. This report includes all financial activities of the City of South San Francisco, including financial information for the City, as the primary government, and for its component units, for which the City is considered financially accountable. The blended component units include the City of South San Francisco Capital Improvements Financing Authority, the Parking Authority of the City of South San Francisco, and the City of South San Francisco Public Facilities Financing Authority. The South San Francisco Conference Center is a discretely presented component unit and is included because of the significance of its governing, operational, and/or financial relationships with the City. The Successor Agency that was created due to the Redevelopment Agency dissolution is also included in this report. ASSESSING THE CITY’S ECONOMIC CONDITION The City of South San Francisco continued to demonstrate its resilience and strength during Fiscal Year (FY) 2021-22 following a particularly challenging prior year in which the COVID-19 pandemic took hold and impacted all sectors of society and the economy at the national, state and local levels. Restrictions on travel continued to be loosened as FY2021-22 began, bringing about a substantial recovery in the year in Transient Occupancy Tax (TOT) to above 70% of pre- pandemic levels, up from 39% in the prior year, as well as Commercial Parking Tax collected from San Francisco airport and the surrounding hotels. The upward trend in TOT went hand-in-hand with a strong recovery in sales tax revenue as shopping and spending patterns also continued to return to normal. This recovery and various revenue streams enabled the City to re-open and expand classes and services to residents and subsequently unfreeze employee vacancies, thereby driving an increase in expenditures. vii 256 The resilience of local businesses and residents was bolstered by assistance programs provided by the City during the COVID-19 pandemic. These continued into FY2021-22, with new ones beginning during the year, and included the Guaranteed Basic Income pilot program (utilizing American Rescue Plan Act funding) whereby 160 City residents received $500 per month for a year, the Rental Assistance program for residential tenants facing pandemic-related economic hardship, the opening of the Economic Advancement Center on Grand Avenue to assist individuals with job placement, training and business start-up, and creation of the Business Façade and Tenant Improvement program to help local businesses improve storefronts and American Disabilities Act (ADA) compliance. Development within the City continued apace during FY2021-22 with multiple new housing units coming online and new developments added to the pipeline. Significant work continued through the year with the biotech development at Oyster Point, and the Southline project to develop a 28-acre site for office space and biotech research and development on the City’s southern border gained considerable traction (target completion in 2024). The City further demonstrated its strong emergence from the pandemic through its ambitious Capital Improvement Plan (CIP) with twenty new projects budgeted in the fiscal year alone including the $78 million bond-funded portion of the Community Civic Campus construction project, the $24 million bond-funded street rehabilitation projects and the $2 million bond-funded solar roof at the City’s Corporation Yard. A capital project to replace the City pool complex was also included in the CIP plan, the outreach and design of which began during the year. The bonds to fund the new pool complex were issued in June 2022 in readiness for the forthcoming construction phase. Also, during FY2021-22, the new Police Station and new Caltrain Station were both opened and became fully operational, and work on the Colma Creek Storm Water capture project and the Sports Fields, both located at Orange Memorial Park, neared completion by year end. In June 2022, the City issued its third tranche of lease revenue bonds, taking advantage of a very favorable interest rate environment. The bond proceeds will fund multiple CIP projects, including the aforementioned city pool complex (Aquatic Center), and replacement of the sports fields, playground and Colma Creek bridges at Orange Memorial Park. viii 257 The General Fund is the main fund of the City, accounting for principal revenues including taxes, licenses and permits, charges for services, grants and interest income, as well as expenditures related to delivery of public services by City departments such as Police, Fire, Public Works, Parks and Recreation, Library and Administrative Services. Performance of this fund is viewed as the main barometer of the financial health of the City. Compared to the prior year, FY 2021-22 General Fund revenues (excluding transfers in from other funds and special items) increased by $17.4 million, or 14.1%. This significant increase is mainly driven by greater TOT, sales tax, commercial parking tax and charges for service revenues, all as a result of the City emerging and recovering from the COVID-19 pandemic. In November 2015, voters in the City passed Measure W, which increased the sales tax rate within the City by 0.50%. The tax is deposited into the City's General Fund and will be used to pay for City services. This tax revenue is primarily used to pay the debt on bonds or other financings to accelerate projects. In February 2020, the City issued $43.9 million of lease revenue bonds to finance the design and construction of a new Police facility which became fully operational in January 2022. In June 2021, the City issued $86.4 million in lease revenue bonds for the construction of a new Civic Center Campus, installation of a solar roof at the City’s Corporation Yard and funding of the City’s Road Rehabilitation program. Furthermore, in June 2022, the City issued $65.4 million in lease revenue bonds to fund the construction of a new Aquatic Center and ballfields at Orange Memorial Park, and the replacement of a playground and two bridges over Colma Creek, also at Orange Memorial Park. MAJOR CITY SPONSORED INITIATIVES The City completed the following major construction projects in FY 2021-22, improving the City’s infrastructure, facilities and enhanced business processes with contemporary technology: •Pavement Management Program – 2020 Surface Seal & Rehab projects •Pump station #2 Upgrade •Linden Avenue Street Improvements – Aspen to Miller •Signalize Commercial and Spruce Intersection •WQCP Plant-wide Industrial re-coat project •Orange Memorial Park Storm Water Capture project •New Police Operations Center •Caltrain Station ix 258 FINANCIAL INFORMATION The City Council is required to adopt a final budget by passing a budget resolution no later than June 30th, following a public hearing process. This annual budget serves as the foundation for the City’s financial planning and control. The budget is prepared by fund, function and department. The legal level of budgetary control is at the fund level. The City Manager is authorized to transfer budgeted amounts between departments and line items within any fund. Any revisions that alter the total expenditures of any fund must be approved by the City Council. Transfers between funds must be approved by the City Council. At the end of the fiscal year, encumbered appropriations are carried forward and become part of the following year’s budget while appropriations that have not been encumbered lapse, unless otherwise authorized by the City Council and the City Manager. In developing and appraising the City’s accounting system, consideration is given to the adequacy of internal accounting controls. Internal accounting controls are designed to provide reasonable but not absolute assurance regarding: (1) the safeguarding of assets against loss from unauthorized use or disposition; (2) the reliability of financial records for preparing financial statements and maintaining accountability for assets; and (3) transactions being properly executed in accordance with management’s authorization. The concept of reasonable assurance recognizes that: (1) the cost of a control should not exceed the benefits likely to be derived; and (2) the evaluation of costs and benefits requires estimates and judgments by management. Basic characteristics of sound internal accounting control include segregation of accounting duties, approval of accounting transactions, and regular reconciliation of detail and control records. All internal control evaluations occur within this framework. We believe that the City’s internal accounting controls adequately safeguard assets and provide reasonable assurances of proper recording of financial transactions. In February 2020, S&P Global Ratings assigned an issuer credit rating of triple A (“AAA”) to the City. AAA is the highest rating possible and is important as higher ratings generally results in lower borrowing costs and the City was able to benefit from this in its FY 2020-21 bond issuance. S&P re-affirmed this rating prior to the FY 2021-22 bond issuance. The AAA rating is a good indicator of the City's strong financial position, solid executive management, fiscally sound policies and practices, and responsible budgetary performance. The City’s Reserve Policy is aligned with the Government Finance Officers Association (GFOA) best practices recommendation for reserves, setting aside 15- 20 percent of operating revenues. x 259 OTHER INFORMATION Award The City’s ACFR for the fiscal year ended June 30, 2021, received a Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Association. The award signified the report’s attainment of easily readable and efficiently organized content and satisfaction of generally accepted accounting principles and legal requirements. The award is valid for a period of one year only. However, the City believes that this current report continues to conform to program eligibility requirements. Acknowledgments The preparation of the ACFR was made possible by the dedicated services of the entire staff of the Finance Department and our auditors. Each member of the department has our sincere appreciation for the contributions made in the preparation of this report. Special thanks are extended to Finance Services Managers, Paul Harris and Jennifer Clemente, and Senior Accountant Steven Lew for their commitment and diligence in the preparation of this document. Furthermore, we would like to thank the City Council for its leadership and commitment to ensuring the long-term fiscal health of the City. Respectfully submitted, ____________________________ __________________________ Karen Chang Mike Futrell Director of Finance City Manager obo xi I, DocuSigned by: ~CB~ 260 Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting Presented to City of South San Francisco California For its Annual Comprehensive Financial Report For the Fiscal Year Ended June 30, 2021 Executive Director/CEO xii 261 Citizens of South San Francisco  City Council  City Clerk  Rosa Govea Acosta City Treasurer Frank Risso  City Manager   Mike Futrell  City Attorney   Sky Woodruff  Assistant to the City  Manager  Christina Fernandez  Administrative Departments Operating Departments   Fire Chief  Jess Magallanes  Public Works Director  Eunejune Kim  Library Director Valerie Sommer  Econ. & Comm. Development  Director  Nell Selander  Chief of Police  Scott Campbell  Human Resources Director Leah Lockhart  Finance Director  Karen Chang  Assistant City Manager/Chief  Sustainability Officer  Sharon Ranals  Communications Director Leslie Arroyo Mark Nagales (District 2), Mayor  Buenaflor Nicolas (AT LARGE), Vice Mayor  Mark Addiego (AT LARGE), Member  James Coleman (District 4), Member  Eddie Flores (AT LARGE), Member  Information Technology   Director   Tony Barrera Capital Projects Director Jacob Gilchrist Dep. Capital Projects Director Philip Vitale Parks and Recreation  Director  Greg Mediati  xiii 262 City Council & Directory of Officials* City Council  Mark Nagales (District 2) Mayor   Buenaflor Nicolas (AT LARGE) Vice Mayor   Mark Addiego (AT LARGE) Councilmember   James Coleman (District 4) Councilmember   Eddie Flores (AT LARGE)  Councilmember   Elected Officials  Rosa Govea Acosta City Clerk  Frank Risso City Treasurer  Appointed Officials  Mike Futrell  City Manager  Sharon Ranals  Assistant City Manager  Karen Chang  Finance Director Leslie Arroyo  Communications Director  Scott Campbell  Chief of Police  Tony Barrera  Information Technology Director  Jacob Gilchrist  Capital Projects Director  Nell Selander  Deputy Economic & Community Development Director  Leah Lockhart  Human Resources Director  Jess Magallanes  Fire Chief Eunejune Kim  Public Works Director  Valerie Sommer  Library Director  Greg Mediati  Parks & Recreation Director  Budget Subcommittee  Mark Addiego  Buenaflor Nicolas  *As of October 31, 2022 xiv 263 INDEPENDENT AUDITOR’S REPORT Honorable Members of the City Council City of South San Francisco, California Report on the Audit of the Financial Statements Opinions We have audited the accompanying financial statements of the governmental activities, the business-type activities, each major fund, and the aggregate remaining fund information of the City of South San Francisco (City), California, as of and for the year ended June 30, 2022, and the related notes to the financial statements, which collectively comprise the City’s basic financial statements as listed in the Table of Contents. We did not audit the discretely presented component unit financial statements of the South San Francisco Conference Center Authority (Authority), which represents 0.64%, 0.82%, and 1.08%, respectively, of the assets, net position, and revenue of the primary government. Those financial statements were audited by other auditors, whose report thereon has been furnished to us and our opinion, insofar as it relates to the amounts included for the Authority, is based solely on the report of the other auditors. In our opinion, based on our audit and report of the other auditors, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, the business-type activities, the discretely presented component unit, each major fund, and the aggregate remaining fund information of the City as of June 30, 2022, and the respective changes in financial position and, where applicable, cash flows thereof and the respective budgetary comparisons listed in the Table of Contents as part of the basic financial statements for the year then ended in accordance with accounting principles generally accepted in the United States of America. Basis for Opinions We conducted our audit 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. Our responsibilities under those standards are further described in the Auditor’s Responsibilities for the Audit of the Financial Statements section of our report. We are required to be independent of the City and to meet our other ethical responsibilities, in accordance with the relevant ethical requirement relating to our audit. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinions. Responsibilities of Management for the Financial Statements 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, and for the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of the financial statements that are free from material misstatement, whether due to fraud or error. 1 264 In preparing the financial statements, management is required to evaluate whether there are conditions or events, considered in the aggregate, that raise substantial doubt about the City’s ability to continue as a going concern for twelve months beyond the financial statement date, including any currently known information that may raise substantial doubt shortly thereafter. Auditor’s Responsibilities for the Audit of the Financial Statements Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance but is not absolute assurance and therefore is not a guarantee that an audit conducted in accordance with generally accepted auditing standards and Government Auditing Standards will always detect a material misstatement when it exists. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control. Misstatements are considered material if, individually or in the aggregate, they could reasonably be expected to influence the judgment made by a reasonable user based on the financial statements. In performing an audit in accordance with generally accepted auditing standards and Government Auditing Standards, we: • Exercise professional judgment and maintain professional skepticism throughout the audit. • Identify and assess the risks of material misstatement of the financial statements, whether due to fraud or error, and design and perform audit procedures responsive to those risks. Such procedures include examining, on a test basis, evidence regarding the amounts and disclosures in the financial statements. • Obtain an understanding of internal control relevant to the audit 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 City’s internal control. Accordingly, no such opinion is expressed. • Evaluate the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluate the overall presentation of the financial statements. • Conclude whether, in our judgment, there are conditions or events, considered in the aggregate, that raise substantial doubt about the City’s ability to continue as a going concern for a reasonable period of time. We are required to communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit, significant audit findings, and certain internal control-related matters that we identified during the audit. Change in Accounting Principles Management adopted the provisions of Governmental Accounting Standards Board Statement No. 87, Leases, which became effective during the year ended June 30, 2022 and had material effects on the financial statements as discussed in Note 1T to the financial statements. The emphasis of this matter does not constitute a modification to our opinions. 2 265 Required Supplementary Information Accounting principles generally accepted in the United States of America require that the Management’s Discussion and Analysis and other Required Supplementary Information as listed in the Table of Contents be presented to supplement the basic financial statements. Such information is the responsibility of management and, 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. Supplementary Information Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the City’s basic financial statements. The accompanying Supplementary Information, as listed in the Table of Contents, is presented for purposes of additional analysis and is not a required part of the basic financial statements. Such information 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. The information 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 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 Supplementary Information is fairly stated, in all material respects, in relation to the basic financial statements as a whole. Other Information Management is responsible for the other information included in the annual report. The other information comprises the Introductory Section and Statistical Section listed in the Table of Contents, but does not include the basic financial statements and our auditor’s report thereon. Our opinions on the basic financial statements do not cover the other information, and we do not express an opinion or any form of assurance thereon. In connection with our audit of the basic financial statements, our responsibility is to read the other information and consider whether a material inconsistency exists between the other information and the basic financial statements, or the other information otherwise appears to be materially misstated. If, based on the work performed, we conclude that an uncorrected material misstatement of the other information exists, we are required to describe it in our report. 3 266 Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated December 27, 2022, on our consideration of the City’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 City’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 City’s internal control over financial reporting and compliance. Pleasant Hill, California December 27, 2022 4 267 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 The Management’s Discussion and Analysis (MD&A) provides an overview of City of South San Francisco’s financial activities and fiscal performance for the year ended June 30, 2022. Please read this in conjunction with the accompanying Transmittal Letter and Basic Financial Statements to obtain a complete picture of the City’s financial condition. FINANCIAL HIGHLIGHTS  Total Net Position for Governmental activities in FY 2021-22 increased by $64.7 million, or 19.5%, from $332.1 million in the prior year, to $396.8 million. The increase is primarily due to further investment in City assets through bond issuance, an increase in cash and investments due to stronger revenues in the year, as well as a greater restricted cash balance due to the 2022A bond issuance prior to year-end. The growth in assets of $146.5 million is partially offset by a $66.3 million increase in long-term debt liabilities but this offset is reduced by lower “other liabilities” ($47.6 million lower than prior year) due to a significant drop in the net pension liability at year-end.  Total Net Position for Business-Type activities in FY 2021-22 increased by $7.1 million, or 5.4%, from $130.8 million in the prior year, to $137.9 million. The growth in Net Position is due to a $10 million increase in capital assets due to construction work underway at the City’s Water Quality Control Plant (WQCP), lower accounts payable at year-end and a drop in the net pension liability. This is partially offset by lower cash and investments, and accounts receivable balances at year-end.  City-wide Net Pension Liability to CalPERS for FY 2021-22 decreased by $60.9 million, or 29.7%, from $205.3 million in the prior year to $144.4 million. This significant decrease in liability was driven by revised actuarial valuations from CalPERS taking into account member contributions and strong investment earnings in FY2020-21.  City-wide cash and investments at year end increased $5.5 million, or 2.1%, from $259.3 million in the prior year to $264.8 million. This reflects the underlying strength in the local economy as the City continued to rebound from the impacts of the COVID-19 pandemic.  Revenues from Governmental Activities (excluding transfers and special items) increased by $37.7 million, or 22.7%, to $203.9 million in FY 2021-22 from $166.2 million in the prior year. Revenues from Business-Type Activities (excluding transfers and special items) partially offset this with a decrease of $5.4 million, or 13.3%, to $35.2 million in FY2021-22 from $40.6 million in the prior year.  Expenses from Governmental Activities (excluding transfers and special items) increased by $2.4 million, or 1.8%, to $134.8 million in FY2021-22 from $132.4 million in the prior year due to a greater amount of interest paid on debt (due to additional bonds having been issued in the prior year). Expenses from Business-Type Activities decreased slightly by $0.2 million, or 0.7%, to $28.7 million compared to $28.9 million in the prior year. 5 268 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022  Property tax revenues categorized under Governmental Activities dropped in FY 2021-22 by $1.6 million, or 3.8%, to $40 million from $41.6 million in the prior year. This was primarily due to a reduction in the amount of tax received from the Educational Revenue Augmentation Fund (ERAF) which has historically been a volatile revenue source related to the split of basic and non-basic aid schools in the county of San Mateo.  Sales tax increased by $5.1 million, or 15.5% to $38.1 million in FY 2021-22 from $33.0 million in the prior year. This represents the return to normal spending patterns for the local population as the City continued its recovery during the FY 2021-22 from the COVID-19 pandemic.  Transient Occupancy Tax (“TOT”) was the most dramatically impacted revenue category during the height of the pandemic due to the restrictions on travel and shelter-in-place orders. By the beginning of FY 2021-22, these had largely been removed allowing this revenue category to rebound significantly. TOT revenue almost doubled to $12.1 million, an increase of $5.4 million, or 80.6%, from $6.7 million in the prior year. Total TOT receipts for the year rose to approximately 70% of pre-pandemic levels indicating there is still some way to go in the recovery.  Revenue from Property Taxes in Lieu, otherwise known as the California Vehicle Licensing Fee (VLF), more than doubled to $12.0 million in FY 2021-22 from $4.9 million in the prior year, an increase of $7.1 million or 144.9%. This is a volatile revenue source that is difficult to predict and the increase was partially due to a change in the ratio of basic aid to non-basic aid school districts in San Mateo County which affects the availability of VLF. Part of the variance is due to the City being allocated $3.7 million in additional VLF in FY2021-22 as a result of a county- wide reimbursement from the state for a VLF shortfall in the prior year.  Total revenues from the City’s Sewer Enterprise decreased $5.4 million, or 16.0% to $28.4 million from $33.8 million in the prior year. This was largely due to lower sewer charge revenues which, for FY2021-22, are based on the 2020 calendar year. Commercial water usage dropped considerably during 2020 as workers remained at home during the pandemic and reduced water usage means less sewer effluent volume on which commercial businesses are charged. Water conservation drives by many businesses further led to reduced overall water usage and resulting sewer effluent volumes. The City’s Parking Enterprise experienced a $0.2 million, or 30.0%, increase in revenues to $1.0 million in FY2021-22 compared to $0.8 million in the prior year due to a greater level of parking activity as shoppers returned to the City following removal of pandemic-related restrictions. 6 269 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 OVERVIEW OF THE ANNUAL COMPREHENSIVE FINANCIAL REPORT This Annual Comprehensive Financial Report (ACFR) is in six parts: 1) The Introductory Section, which includes the Transmittal Letter and general information; 2) Management’s Discussion and Analysis (this part); 3) The Basic Financial Statements, which include the Government-wide and the Fund Financial Statements, along with the notes accompanying these statements; 4) Required Supplementary Information and the accompanying notes; 5) Other Supplementary Information including combining statements for non-major governmental funds, internal service funds, custodial funds and other budgetary information; and 6) The Statistical Section. Basic Financial Statements The Basic Financial Statements are comprised of the City-wide Financial Statements and the Fund Financial Statements. These two sets of financial statements provide two different views of the City’s financial activities and financial position. The City-wide Financial Statements provide a longer-term view of the City’s activities as a whole, and consist of the Statement of Net Position and the Statement of Activities. The Statement of Net Position provides information about the financial position of the City as a whole, including all its capital assets and long-term liabilities on the full accrual basis, similar to the basis used by corporations. The Statement of Activities provides information about all the City’s revenues and all its expenses, also on the full accrual basis, with the emphasis on measuring net revenues or expenses of each of the City’s programs. The Statement of Activities provides a detailed explanation of the change in net position for the year. All the amounts in the Statement of Net Position and the Statement of Activities are separated into Governmental Activities and Business-type Activities in order to provide a summary of these two distinct activities of the City. The Fund Financial Statements report the City’s operations in more detail than the government-wide statements. The Governmental Fund Financial Statements focus primarily on the short-term activities of the City’s General Fund and other Major Funds and measure only current revenues, expenditures, and fund balances; they exclude capital assets, long-term debt and other long-term amounts. The Proprietary Fund Financial Statements focus on the Business-Type “enterprises” of the City, i.e. activities that are accounted for in a similar way to private sector organizations using the full accrual basis, thereby including both short-term and long-term elements. 7 270 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 Major Funds account for the major financial activities of the City and are presented individually, while the activities of non-Major funds are presented in summary, with subordinate schedules presenting the detail for each of these other funds. The Fiduciary Fund Financial Statements provide financial information about the activities of Non- Obligated Assessment Districts, for which the City acts solely as agent. Note 1 to the Basic Financial Statements provides a summary of the City’s significant accounting policies, fund categories, and fund types. City-wide Financial Statements The Statement of Net Position and the Statement of Activities present information about the following:  Governmental activities - All of the City’s basic services are considered to be governmental activities, including General Government, Fire, Public Works, Parks and Recreation, Library, and Economic and Community Development. These services are supported by general City revenues such as taxes and by specific program revenues from grants, contributions and fees. The City’s Governmental Activities also include the City of South San Francisco Capital Improvements Financing Authority and South San Francisco Public Facilities Financing Authority, as the City Council also governs these entities.  Business-Type Activities - All the City’s enterprise activities are reported here, including Wastewater treatment (or Sewer), Parking, and Storm Water management. Unlike Governmental services, user fees fully support most of these services.  Component Unit - The City of South San Francisco Conference Center Authority comprises the component unit. The Authority serves the City and other interests and it has a governing body separate from the City Council. City-wide financial statements are prepared on the accrual basis, which means they measure the flow of all economic resources of the City as a whole and account for revenues when due and expenses when incurred. 8 271 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 Fund Financial Statements The Fund Financial Statements provide detailed information about each of the City’s most significant funds, called Major Funds. Each Major Fund is presented individually, with all non- Major Funds summarized and presented only in a single column. Subordinate schedules present the detail of these non-Major funds. Major Funds present the major activities of the City for the year and may change from year to year as a result of changes in the pattern of City activities. Fund Financial Statements include governmental, enterprise and internal service funds as discussed below. Governmental Fund Financial Statements are prepared on the modified accrual basis, which means they measure only current financial resources and uses. Capital assets and other long-lived assets, along with long-term liabilities, are not presented in the Governmental Fund Financial Statements. Enterprise and Internal Service Fund Financial Statements are prepared on the full accrual basis and include all their assets, liabilities and deferred outflows/inflows of resources, current and long-term. Since the City’s Internal Service Funds provide goods and services only to the City’s governmental and business-type activities, their activities are reported only in total at the fund level. Internal Service Funds may not be Major Funds because their revenues are derived from other City funds. These revenues are eliminated in the city-wide financial statements and any related profits or losses are returned to the activities which created them, along with any residual net position of the Internal Service Funds. Comparisons of Budget and Actual financial information are required in the Basic Financial Statements only for the General Fund and other Major Funds that are Special Revenue Funds. Fiduciary Fund Financial Statements The City is the agent for certain assessment districts, holding amounts collected from property owners which await transfer to these Districts’ bond trustees. The City’s fiduciary activities are reported in the separate Statement of Fiduciary Net Position and the Statement of Changes in Fiduciary Net Position. These activities are excluded from the City’s other financial statements because the City cannot use these assets to finance its own operations. FINANCIAL ACTIVITIES OF THE CITY AS A WHOLE The following analyses focus on the net position and changes in the City’s Governmental Activities (Tables 1 through 3, and Chart 1) and Business-Type Activities (Tables 4 and 5), which are presented in the city-wide Statement of Net Position and Statement of Activities. The comparative results for FY 2021-22 are presented versus FY 2020-21. 9 272 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 Governmental Activities Net position may serve over time as a useful indicator of the City’s financial condition. Table 1 below shows that total assets and deferred outflows of resources exceed the total liabilities and deferred inflows of resources as of June 30, 2022 for Governmental Activities: Governmental Net Position Table 1 Governmental Net Position at June 30 (In Millions) As shown in table 1, the total net position for Governmental Activities increased by $64.7 million in FY 2021-22 compared to the prior year, reflecting significant increases in assets. Cash and investments increased by $10.7 million. Other assets, which includes receivables, properties held for redevelopment, and restricted cash and investments, increased by $53.2 million due to proceeds received from issuance of an additional bond for construction of a new Aquatic Center and various other CIP projects at Orange Memorial Park. Capital assets increased by $82.6 million due to a large increase in Construction-In-Progress related to the new Civic Center Campus and multiple other Capital Improvement Plan (CIP) projects. Pursuant to GASB 75 and GASB 68 requirements, respectively, the City, as in prior years, recognized the Net OPEB liability of $52.3 million and Net Pension Liability of $129.9 million attributable to Governmental Activities. Increase / (Decrease) 2022 2021 Amount % Cash and investments 239.8$    229.1$    10.7$      4.7% Other assets 201.9 148.7 53.2 35.8% Capital assets 465.7 383.1 82.6 21.6%      Total assets 907.4 760.9 146.5 19.3% Total outflows of resources 28.8 31.2 (2.4) (7.7%)      Total outflow of resources 28.8 31.2 (2.4) (7.7%) Long‐term debt outstanding 223.8 157.5 66.3 42.1% Other liabilities 253.4 301.0 (47.6) (15.8%)      Total liabilities 477.2 458.5 18.7 4.1% Deferred inflows of resources 62.1 1.6 60.5 3781.3%      Total deferred inflow of resources 62.1 1.6 60.5 3781.3% Net position:   Net investment in capital assets 452.7 316.1 136.6 43.2%   Restricted 139.0 160.2 (21.2) (13.2%)   Unrestricted (194.9) (144.2) (50.7) 35.2%      Total net position  396.8$    332.1$    64.7$      19.5% 10 273 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 The following table shows the changes in net position for Governmental Activities: Table 2 Expense and Program Revenue Comparison in Governmental Activities (In Millions) Increase  / (Decrease) 2022 2021 Amount % Revenues Program revenues:   Charges for services 66.7$      44.9$      21.8$      48.6%   Operating grants and contributions 10.9         8.0           2.9 36.3%   Capital  grants and contributions 3.3           5.5           (2.2) (40.0%)      Total  program revenues 80.9$      58.4$      22.5$      38.5% General  revenues:   Taxes:     Property taxes 40.0$      41.6$      (1.6)$      (3.8%)     Sales taxes 38.1 33.0 5.1 15.5%     Transient occupancy taxes 12.1 6.7 5.4 80.6%     Other taxes 11.5 9.1 2.4 26.4%   Property taxes in l ieu 12.0 4.9 7.1 144.9%   Investment earnings (6.7) 0.9 (7.6) (844.4%)   Miscellaneous 16.0 11.6 4.4 37.9%      Total  general  revenues 123.0$    107.8$    15.2$      14.1%        Total  revenues 203.9$    166.2$    37.7$      22.7% Expenses   General  government 20.8$      19.6$      1.2$        6.1%   Fire department 28.5 34.5 (6.0) (17.4%)   Police department 35.7 33.4 2.3 6.9%   Public Works 7.5 7.6 (0.1) (1.3%)   Parks and Recreation 19.5 17.1 2.4 14.0%   Library 6.1 6.3 (0.2) (3.2%)   Economic and Community Development 12.0 11.7 0.3 2.6%   Interest on long‐term debt 4.7 2.2 2.5 113.6%        Total  expenses 134.8$    132.4$    2.4$        1.8% Excess  / (deficiency) before transfers 69.1$      33.8$      35.3$      104.4% Special  Item (3.0) (1.4) (1.6) 114.3% Transfers (1.4) (5.0) 3.6 (72.0%) Change in net position 64.7 27.4 37.3 136.1% Net position ‐ beginning 332.1 304.7 27.4 9.0% Net position ‐ ending 396.8$    332.1$    64.7$      19.5% 11 274 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 As shown in table 2, total Governmental revenues (excluding transfers and special items) increased by $37.7 million, or 22.7%, compared to the prior year. A significant increase in Charges for Services specifically contributed to the greater revenue – this category accounted for $21.8 million of the increase and largely consists of impact fees such as the Park Land Acquisition Fee, the Park Construction Fee, the East of 101 Traffic Impact Fee and the Childcare Impact Fee. These are fees paid by developers on new development projects within the City and revenue levels can vary depending on the timing of such projects. There was also an increase in revenue, accounted for in Charges for Services, from facility rentals, and childcare and aquatic programs offered by the City during the year mainly due to the City’s recovery from the COVID-19 pandemic. The recovery also gave rise to a $5.4 million increase in TOT and $5.1 million increase in Sales Tax as travel restrictions were removed, hotel occupancy rates increased and consumer spending patterns normalized. An increase in revenue was also seen in Property taxes in lieu ($7.1 million), otherwise known as the California Vehicle Licensing Fee (VLF) due to a change in the ratio of basic aid to non-basic aid school districts in San Mateo County which affects the availability of VLF, and a $3.7 million allocation from the state (distributed by the County) related to a shortfall in VLF in FY2020- 21. Investment earnings fell by $7.6 million to -$6.7 million, compared to the prior year, due to a downward trend in the stock and bond markets brought about rising inflation and subsequent rises in interest rates. The annual mark-to-market adjustment required by Governmental Accounting Standards Board (GASB) accounting standard #31 results in the recognition of this temporary change in value of the City’s investments. Chart 1 shows the distribution of revenues from Governmental Activities by category. Chart 1 Revenues by Source - Governmental Activities FY 2021-22 12 275 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 Governmental program expenses increased by $2.4 million, or 1.8%, in comparison to the prior year. Increases were seen in most departments partially due to higher salary and benefit costs as positions were unfrozen during the year but also due to increased spending on operational supplies in response to expanded public services provided as the City continued to recover from the pandemic. Interest on long-term debt increased to $4.7 million, from $2.2 million in the prior year, due to repayments beginning on the 2021A bonds which were issued to pay for construction of the new Civic Center Campus. Table 3 illustrates the difference between program revenues and program expenses. Program revenues consist of capital and operating grants and contributions, and fees for services. General City revenues, such as property taxes, sales taxes, transient occupancy taxes, licenses and permits, and investment earnings, cover the shortfall between program revenues and program expenses. Table 3 Net (Expense) / Revenue from Services Governmental Activities (In Millions) In FY 2021-22, the net expense for governmental activities decreased by $20.1 million from $74.0 million to $53.9 million, due to a $2.4 million increase in Governmental program expenses, as previously discussed, and a $22.5 million increase in program revenues primarily in charges for services which includes developer impact fees. Increase  / (Decrease) 2022 2021 Amount % General  government (11.2)$     (9.8)$       (1.4)$       14.3% Fire department (20.7) (28.3) 7.6 (26.9%) Police department (32.0) (31.0) (1.0) 3.2% Public works department 17.3 21.4 (4.1) (19.2%) Recreation and community  services (15.9) (15.3) (0.6) 3.9% Library (4.4) (2.0) (2.4) 120.0% Economic and community  development 17.7 (6.8) 24.5 (360.3%) Interest on long‐term debt (4.7) (2.2) (2.5) 113.6% Total (53.9)$     (74.0)$     20.1$      (27.2%) 13 276 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 Business-Type Activities Table 4 shows that total assets and deferred outflows of resources exceed the total liabilities and deferred inflows of resources as of June 30, 2022 for Business-Type Activities: Table 4 Business-type Net Position at June 30 (in Millions) The total net position for Business-Type Activities increased by $7.1 million, or 5.4%, compared to the prior year. Total assets increased slightly by $1.6 million, or 0.7%, reflecting increases of capital assets related primarily to construction in the Water Quality Control Plant (WQCP) Wet Weather and Digester Improvements project, the rehabilitation of the WQCP secondary clarifiers and the Orange Memorial Park Stormwater capture project. This was offset somewhat by lower cash balances due to reduced sewer charge revenues as previously discussed, and a lower receivables balance. Total liabilities, on the other hand, decreased by $10.7 million due to a lower accounts payable balance at year end and a $6.1 million lower net pension liability due to substantial gains made during the measurement period. Similar to Governmental Activities and pursuant to GASB 75 and GASB 68 requirements, respectively, the City, as in prior years, recognized the Net OPEB liability of $5.8 million and Net Pension Liability of $14.4 million attributable to Business-Type Activities. Increase / (Decrease) 2022 2021 Amount % Cash and Investments 25.0$      30.2$      (5.2)$       (17.2%) Other assets 5.1 8.3 (3.2) (38.6%) Capital assets 196.4 186.4 10.0 5.4%      Total assets 226.5 224.9 1.6 0.7% Deferred outflows related to pension/OPEB 3.2 3.4 (0.2) (5.9%)      Total Deferred outflow of resources 3.2 3.4 (0.2) (5.9%) Long‐term liabilities outstanding 57.5 57.6 (0.1) (0.2%) Other liabilities 29.1 39.7 (10.6) (26.7%)      Total liabilities 86.6 97.3 (10.7) (11.0%) Deferred inflows related to pension/OPEB 5.3 0.2 5.1 2550.0%      Total deferred inflow of resources 5.3 0.2 5.1 2550.0% Net position: Net investment in capital assets 133.6 123.6 10.0 8.1% Restricted 0.0 0.0 0.0 0.0% Unrestricted 4.3 7.2 (2.9) 100.0%      Total net position 137.9$    130.8$    7.1$        5.4% 14 277 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 Table 5 below shows the changes in net position for Business-Type Activities: Table 5 Change in Business-Type Activities Net Position (In Millions) Expenses from Business-Type Activities in FY2021-22 decreased slightly by $0.2 million to $28.7 million while total revenues (program and general revenues combined) also decreased, more significantly, by $6.3 million to $34.4 million. The total change in net position was an increase of $7.1 million after transfers compared to the $16.8 million increase in net position in the prior year. Despite lower revenues in FY2021-22 and a negative mark to market in investment earnings, control of expenses and reduced transfers out to other funds helped to ensure an increase in net position, albeit a lower increase than in the prior year. Increase  / (Decrease) 2022 2021 Amount % Expenses Sewer Enterprise 26.2$      26.7$      (0.5)$       (1.9%) Parking District 1.2 1.3 (0.1) (7.7%) Storm Water 1.3 0.9 0.4 44.4% Total  expenses 28.7 28.9 (0.2) (0.7%) Revenues Program Revenues Charges for Services 24.2 25.8 (1.6) (6.2%) Operating and Capital  grants and contributions 11.0 14.8 (3.8) (25.7%) Total  program revenues 35.2 40.6 (5.4) (13.3%) General  revenues Investment earnings (0.8) 0.1 (0.9) (1700.0%) Total  general revenues (0.8) 0.1 (0.9) (1700.0%) Excess  (deficiency) before transfers 5.7 11.8 (6.1) (51.5%) Transfers 1.4 5.0 (3.6) (72.0%) Change in net position 7.1 16.8 (9.7) (57.6%) Net position ‐ beginning 130.8 114.0 16.8 14.7% Net position ‐ ending 137.9$    130.8$    7.1$         5.5% 15 278 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 FINANCIAL ANALYSIS OF THE CITY’S FUNDS Governmental Funds Governmental funds highlight the City’s near-term inflows, outflows, and balances of spendable resources. Such information can be helpful in determining the City’s financial condition. Unrestricted fund balance is a major indicator of designated and uncommitted resources available for spending in future fiscal years. At June 30, 2022, the City’s Governmental Funds reported combined fund balances of $343.7 million, an increase of $33.6 million, or 10.8%, compared to the prior year. This was primarily due to the creation of new governmental funds for the capital improvement projects at Orange Memorial Park funded by the series 2022A bond issuance. The General Fund ending fund balance, which includes Measure W, was $76.6 million, reflecting an increase of $0.9 million, or 1.2%, over the prior year primarily due to stronger revenues in most major revenue categories. Total Governmental Fund revenues (excluding transfers and special items) increased by $35.6 million, or 21.4%, from $166.2 million to $201.8 million, with increases in all categories except interest and rentals, licenses and permits and other revenues. Property tax, sales tax, TOT and intergovernmental revenues all saw increases of at least $5 million in each category with charges for services rising by $22.6 million mainly due to greater impact fee receipts from various development projects in progress throughout the City. Total Governmental Fund expenditures (excluding transfers and special items) increased by $30.2 million, or 14.7%, from $206.1 million in the prior year to $236.3 million in FY 2021-22, primarily due to increased project expenditures for the new Civic Center Campus, partially offset by reduced expenditures on the Police station which was completed during the year. In addition, most departments saw increases in expenditures as public services expanded during the year as the recovery from the pandemic continued and vacant positions were unfrozen. Debt service increased by $6.9 million due to repayments beginning for the 2021A bond issuance. Capital outlay expenses of $5.5 million were also incurred related to the purchase of land for the new fire station at 71 Camaritas Avenue. Comparison of General Fund Final Budgets to Original Adopted Budget The budget is initially adopted by the City Council in June, based on revenue projections that are up to date through May. Between May and the end of the fiscal year, there can be major fluctuations in revenues depending on the economy and/or actions by the State of California. There can also be significant changes to departmental expenditure budgets to the extent unforeseen expenditures occur. In the Fund Financial Statements, the page titled “Statement of Revenues, Expenditures, and Changes in Fund Balances Budget and Actual” later in this document shows the initial adopted and final budgets for the General Fund (including Measure W). Changes between the adopted and final budgets are shown and explained in table 6: 16 279 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 Comparison of General Fund (excluding transfers) Final Budgets to Original Adopted Budget (in Thousands) Table 6 Original Final Pct Discussion: Revenues Budget Budget Change Change (Items of more than 5% and $100,000 variance) Property taxes 41,075$ 41,075$ -$ Sales taxes 32,239 32,989 750 2.3% Transient occupancy taxes 7,085 8,585 1,500 21.2% Travel industry continued to recover strongly from the COVID-19 pandemic leading to higher hotel occupancy rates and upward budget revision Other taxes 3,615 3,615 - Franchise Fee 4,600 4,600 - Intergovernmental 2,325 5,820 3,495 150.3% Reflects multiple federal, state and local grants applied for during the year, adjustments for General Plan update, fire rescue vehicles, Colma Creek project work, the Economic Advancement Center and various other projects Interest and rentals 3,565 3,505 (60) -1.7% Licenses and permits 16,453 16,453 - Charges for services 9,287 7,848 (1,439) -15.5% Lingering effects of the COVID-19 pandemic on child care, classes and facility rentals leading to a decision to revise the budget downwards during the mid-year review Fines and forfeitures 677 677 - Other 233 394 161 69.1%Multiple small donations received during the year leading to upward budget revision Total 121,154$ 125,561$ 4,407$ 3.6% Original Final Pct Discussion: Expenditures Budget Budget Change Change (Items of more than 5% and $100,000 variance) City Council 292$ 292$ -$ City Clerk 1,152 1,231 79 6.9% City Treasurer 160 160 - City Attorney 910 910 - City Manager 3,608 4,512 904 25.1%Roll over of purchase orders related to General Plan update, incentive pay adjustment Finance 3,808 4,386 578 15.2% Accounts for various purchase orders carried over from the previous FY, e.g. ERP replacement project consultant, incentive pay adjustment Non-Departmental 1,294 1,369 75 5.8% Human Resources 2,042 2,307 265 13.0% Roll over of purchase orders related to summer jobs for youth program and MOU labor negotiations, employee incentive pay adjustment Economic and Community Development 8,228 16,293 8,065 98.0% Roll over of purchase orders from the previous year for plan review and building inspection services, General Plan update and work related to the Economic Advancement Center Fire 29,508 29,892 384 1.3% Police 32,388 32,844 456 1.4% Public Works 5,978 6,396 418 7.0% Roll over of purchase orders from the previous year plus adjustments for employee incentive pay, part-time workers for graffiti remediation and free South City shuttle outreach Library 6,222 6,898 676 10.9%Adjustments for appropriations of multiple state and local grants received for Library programs Parks and Recreation 16,729 18,372 1,643 9.8% Adjustments for appropriations of local grants received during the year, roll over of purchase orders from the previous year, adjustments for additional vehicles, concert in the park, breezeway improvements, master arts plan and employee incentive pay Total 112,319$ 125,862$ 13,543$ 12.1% 17 280 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 Analysis of Major Governmental Funds General Fund In FY 2021-22, total General Fund revenues, excluding transfers in, were $140.9 million which was $15.3 million, or 12.2% higher than the final amended budget. Total General Fund expenditures, excluding transfers out and including encumbrances, ended FY 2021-22 at $129.5 million which was $3.7 million, or 2.9%, higher than final budget due to overspends in various departments and carry over of a significant number of purchase orders. As of June 30, 2022, the General Fund total fund balance was $76.6 million, $11.9 million of which was attributable to Measure W. Of the remaining fund balance, $25.1 million was held in reserve in accordance with city policy which is aligned with the Governmental Finance Officers Association (GFOA) recommended reserve practice of between 15-20 percent of General Fund operating revenue. The remaining $39.6 million was held in designation/reserve accounts for various purposes including unassigned fund balance (available for operational use), encumbrances (committed expenditure items), capital projects and land held for development. Revenues. Property tax collections in FY 2020-21 were $49.8 million, which was $8.7 million or 21.2% over final budget. This was mainly due to higher-than-expected Vehicle Licensing Fee (VLF) payments which included an additional $3.7 million allocated to the City by the state in relation to a VLF shortfall in the prior year. Sales tax revenue, including Measure W, was $37.8 million, which was $4.8 million or 14.5% over final budget, reflecting the City’s strong recovery from the COVID-19 pandemic. Transient occupancy taxes totaled $12.1 million for the year, which was $3.6 million, or 41.4%, over final budget. This category was budgeted conservatively due to the expected lingering impacts of the pandemic on the hospitality industry seen in the prior year. However, travel rebounded quickly leading to high hotel occupancy rates and considerably higher final collections than budget. By way of contrast, pre-pandemic TOT levels were approximately $17 million (FY2018-19). Intergovernmental revenues were $3.2 million which is $2.6 million, or 45.1%, lower than final budget mainly due to the timing of receipt of various grants, many of which are on a reimbursement basis so it depends on progress of projects during the year. Licenses and permits revenues were $14.1 million, which was $2.4 million or 14.5% under final budget. This category can be very difficult to budget since receipts depend on the timing of development projects within the City. Charges for services was $9.7 million, which was $1.9 million or 24.2% above budget. This category was revised downward during the mid-year review due to lower than expected receipts at the time for classes, rentals and child care but the year ended much stronger than expected and exceeded the original budget. 18 281 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 Measure W revenue increased by $2.0 million, or 15.1%, from $13.4 million in FY2020-21 to $15.4 million in FY 2021-22 and exceeded budget by $2.7 million primarily due to the City’s strong continued recovery from the COVID-19 pandemic. Expenditures. Higher than expected expenditures in the Fire department are primarily payroll- related, particularly in overtime due to regular staff working additional hours to cover unfilled vacancies. To a lesser extent, the Police department also saw payroll-related expenditures exceed budget but this was partially offset by underspends in supplies and services. The Non-Departmental category was over budget due to a one-time transfer to the City Benefits Fund to address a deficit in the fund. These overspends were offset by savings in other departments, including Finance, Library and Economic and Community Development. Compared to the prior year, General Fund expenditures, excluding transfers and including encumbrances, increased from $114.5 million to $129.2 million. This was driven by the recovery from the pandemic and the commensurate return to a more normal level of services to residents which led to more staffing and operational expenditures. Versus final budget, the General Fund ended the year with a $3.7 million unfavorable variance. Low and Moderate Income Housing Assets Fund Up until Redevelopment Agencies were abolished in FY 2011-12 by the State of California under ABX1 26, the City set aside 20% of Redevelopment property taxes to fund the provision of new affordable housing units, as well as the operation and maintenance of housing stock that the Redevelopment Agency had already funded. That fund was formerly called the Low/Moderate Income Housing Fund. With its source of funding (20% of Redevelopment property tax dollars) abolished, the City Council voted to take on the operations of the former housing units by becoming the Housing Successor Agency, with activities funded primarily from the rental revenues received by the City for those City-owned occupied housing units. Any shortfall between the rents received and the operations and maintenance costs of those housing units are funded by either one-time grants or by the General Fund. Any fund balances will be held for future housing property maintenance needs. As of June 30, 2022, the fund balance was $3.0 million, a slight reduction from $3.2 million at the end of the prior year. In FY 2021-22, the City Housing Fund received $0.1 million in revenues. The fund had $0.3 million in expenditures, $0.1 million of which was for rental assistance to households severely impacted by the COVID-19 pandemic and $0.2 million for administrative staff costs to support the City’s Housing Division. 19 282 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 American Rescue Plan Act Fund In response to the COVID-19 pandemic, the federal government passed the American Rescue Plan Act (ARPA) in March 2021 which included financial aid to be provided to cities. The City of South San Francisco was awarded $12.3 million in ARPA funds, received in two equal tranches in June 2021 and June 2022. During FY 2021-22, $1.1 million was spent on the Guaranteed Income Pilot Program and other minor projects to support communities impacted by the pandemic. $2.6 million was also transferred to the General Fund to replace revenues lost as a direct result of pandemic impacts. ARPA funds are held as unearned revenue on the balance sheet, netting off against the cash balance, and recognized as revenue as project expenditures are incurred. This results in a zero fund balance at year end. Capital Improvement Funds The City consolidates and reports its governmental fund-type capital project expenditures in these funds. Resources consist of transfers from the General Fund, Major and non-Major funds, developer impact fees, and gasoline taxes and transportation sales taxes from non-Major governmental funds. Resources also come from federal, state, and local grants, contributions from other cities, utilities and private developers. From time to time and when financially feasible and prudent to do so, the City issues bonds which generate proceeds for large-scale public facility projects. In addition to the bond issuances in FY2019-20 for the new Police station (series 2020A) and in FY2020-21 for the Civic Center Campus (series 2021A), the City issued $65.4 million in bonds to fund the construction of the new Aquatic Center and ballfields at Orange Memorial Park as well as the replacement of the playground and two bridges over Colma Creek also at Orange Memorial Park (series 2022A). Entire capital projects are appropriated in one-year, but expended over multiple years, with unspent appropriations carried forward year-to-year until completion. In FY 2021-22, combined ending fund balance for Capital Improvement Funds (excluding Impact Fee Funds) was $149.7 million which increased $12.8 million from the combined ending fund balance of $130.9 million in the prior year. The increase was due to the issuance of the $65.4 million series 2022A bonds which generated proceeds for projects which was largely offset by the spending down of the series 2020A bond proceeds as the new Police Station neared completion during the year, and the series 2021A bond proceeds as the Civic Center Campus construction continued apace. Developer Impact Fees Capital Projects Funds To ensure developers pay their fair share of the impact of new developments on the City’s capital and infrastructure, the City imposes impact fees. As South San Francisco emerged from the COVID- 19 pandemic during FY2021-22, the City continued to experience a robust development environment that accounted for significant collection of developer impact fees including $1.0 million in East of 101 Sewer Impact Fees to be used for capital projects to maintain the sewer collection and treatment facilities serving the east of 101 area. This fund experienced an overall $0.8 million increase during the year in fund balance from $4.1 million to $4.9 million. 20 283 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 The City also received $7.1 million in Traffic Impact Fees from developers to be used for expanded roadway and intersection improvements serving the east of 101 area. After the effect of the negative mark-to-market of city investments and transfer out of $6 million to fund CIP projects, the fund balance increased slightly to $24.8 million from $24.5 million in the prior year. Childcare impact fees in the amount of $7.7 million were also received in the year from developers. These funds will be used for new and expanded childcare facilities in the City. As a result of these receipts, fund balance climbed to $13.9 million in FY 2021-22 from $7.1 million in the prior year. Other Governmental Funds Presented as a group in the Basic Financial Statements, these funds are individually presented as Supplementary Information. In addition to the impact fees classified as major funds in FY 2021-22 discussed previously, it’s worth noting that other impact fee funds, presented as non-major funds, also received considerable developer payments during the year owing to the high level of development activity in the City. This includes $4.0 million in Park Construction Impact Fees which will be used for the improvements and construction of City-park facilities, $3.4 million in Commercial Linkage Impact Fees which will be used to provide affordable housing and to support the City’s adopted 2015-2023 Housing Element, $1.7 million in Public Safety Impact Fees to be used for new and expanded public safety capital facility projects and equipment, $1.7 million in Park Land Acquisition Fees to be used to acquire land for parks within the City, and $14.0 million in Oyster Point Development Impact Fees to be used for interchange projects in the Oyster Point area. Enterprise Funds Sewer Enterprise Fund The Sewer Enterprise fund reported operating revenue (before non-operating revenues and operating transfers) of $28.4 million in FY2021-22, a decrease of $5.4 million, or 16.0%, from $33.8 million in the prior year. This substantial reduction in revenue is a direct impact from the COVID- 19 pandemic during which many commercial locations closed for long periods of time resulting in substantially less water usage and therefore smaller sewer effluent volumes on which service charges are based. This was combined with an overall drive by large commercial sites within the City to conserve water which subsequently reduces service charge revenues. Since charges are always based on the prior year water use, revenues for FY2021-22 were lower than normal. Operating expenses decreased $0.3 million, or 1.0%, from $ 26.1 million to $25.8 million, due to lower payroll-related expenses from vacancies, partially offset by increases in professional services, program supplies and utilities. 21 284 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 Parking District Fund In FY 2022, the Parking District fund reported an operating loss (before non-operating revenues and operating transfers) of $0.2 million which was a reduction on the loss in the prior year of $0.6 million. Operating revenues increased by $0.2 million, or 30.0%, from $0.8 million to $1.0 million, primarily due to increased usage of parking meters as businesses opened up as the City continued to recover from the pandemic and shoppers returned in their cars to the downtown area. Operating expenses decreased by $0.1 million, or 12.5%, from $1.3 million to $1.2 million due to lower professional services expenses. Storm Water Fund The Storm Water Fund is used to account for resources needed to fund storm drain and storm infrastructure operations, maintenance, capital replacement, and compliance with various federal and state regulations regarding storm water runoff. Revenues totaled $0.4 million, which is flat compared to the prior year, primarily from a levy on property owners. Transfers in from other funds totaled $0.9 million - $0.2 million from the General Fund and $0.7 million from non-Major Governmental Funds. A total of $5.3 million in grant reimbursements was received during the year from the state in relation to the Orange Memorial Park storm water capture CIP project. Operating expenses in this fund totaled $1.3 million, an increase of $0.4 million, or 42.0%, from $0.9 million in the prior year, primarily due to higher payroll-related expenditures. Net position increased $5.4 million from $11.5 million to $16.8 million, largely due to the grant received, and year-end accruals for additional grant reimbursements for work completed during the year. 22 285 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 CAPITAL ASSETS Generally accepted accounting principles require the City to add infrastructure to its reportable capital assets. Infrastructure includes streets, drainage systems, and traffic control and safety devices. The City has successfully reported on the depreciated value of all such assets acquired or built since 1980. The City reports the depreciated book value of other types of capital assets such as buildings, land, equipment and furniture, on the City-wide Statement of Net Position. Such information is summarized below and is more completely detailed in Note 3 to the Basic Financial Statements. The City depreciates all of its capital assets, except land and construction in progress. At June 30, 2022, the City had $662.1 million in capital assets (as shown in table 7 below), net of depreciation, representing a substantial increase of $92.6 million from the prior year, driven primarily by in-progress construction projects such as the new Civic Center Campus. The City’s various capital asset types used in Governmental and Business-Type Activities, are illustrated in Table 7: Table 7 Capital Assets (in Millions) at June 30 Increase / (Decrease) 2022 2021 Amount % Governmental Activities: Land 72.2$      66.7$      5.5$         8.2% Buildings and improvements 97.4 97.4 0.0 0.0% Equipment and vehicles 24.8 24.5 0.3 1.2% Furniture  and fixtures 2.6 2.6 0.0 0.0% Infrastructure ‐ streets 205.6 200.9 4.7 2.3% Infrastructure ‐ traffic control  devices 12.6 12.6 0.0 0.0% Infrastructure ‐ storm drains 8.9 8.9 0.0 0.0% Construction in progress 241.9 160.4 81.5 50.8%   Less  accumulated depreciation (200.3) (190.9) (9.4) 4.9%      Totals 465.7$    383.1$    82.6$      21.6% Business‐Type  Activities Land 0.8$         0.8$          ‐$        0.0% Buildings and improvements 80.1 80.1 0.0 0.0% Clean water facilities and transmission line 79.9 79.9 0.0 0.0% Infrastructure  ‐ storm drains 6.2 6.2 0.0 0.0% Infrastructure  ‐ streets 7.4 7.4 0.0 0.0% Equipment and vehicles 18.5 18.5 0.0 0.0% Construction in progress 84.0 68.9 15.1 21.9%   Less accumulated depreciation (80.5) (75.4) (5.1) 6.8%      Totals 196.4$    186.4$    10.0$      5.4% Total  City 662.1$    569.5$    92.6$      16.3% 23 286 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 DEBT ADMINISTRATION Each of the City’s debt issuances is discussed in detail in Note 5 to the Basic Financial Statements. A summary of the City’s outstanding debt for the past two fiscal years is shown in table 8 (excluding unamortized bond premiums): Table 8 Outstanding Debt (In Millions) at June 30 In June 2022, the City of South San Francisco Public Facilities Financing Authority issued $65.4 million in lease revenue bonds, Series 2022A, for the construction of the new Aquatic Center and ballfields, and the replacement of the playground and two bridges over Colma Creek at Orange Memorial Park. The City received a total of $72.1 million in proceeds from this issuance, of which $49 million, $12.3 million, $2.2 million and $1.5 million was allocated to the four projects respectively, and $7.1 million reserved for capitalized interest and fees. Outstanding debt for Business-Type Activities remained static when compared to the prior year since the $5.1 million drawdown against the State Water Resources Board loan was equivalent to the amount of the loan retired during FY 2021-22. The largest remaining debt obligations are as follows: - 1999, 2004, 2008 State Water Resources Control Board Loans – Original debt: $78.144.286; 2.4% to 2.6% interest rate; due 8/1/22, 4/30/26, 7/15/28. These loans were used to improve and expand the City’s Water Quality Control Plant (WQCP). Loan proceeds were issued as projects progressed. Debt service payment commenced one year after project completion. WQCP user fees support the debt service payments. Because of the regional benefits and equity interest in these projects, the City of San Bruno shares in the loan repayments for the first two of the four current loans. Increase / (Decrease) Governmental Activities 2022 2021 Amount % Lease  Revenue Bonds 191.6$    129.4$    62.2$      100.0% Plus: Unamortized Bond Premium 33.2 27.6 5.6 100.0% Loan payable to Successor Agency 2.2 3.6 (1.4) (38.9%) Capital leases 0.1 0.3 (0.2) (66.7%) Total  Governmental  Activities Outstanding Debt 227.1$    160.9$    66.2$      41.1% Business ‐type Activities State  Water Resources  Board loans 60.8$      60.5$      0.3$         0.5% 2005 Sewer Bonds 2.0 2.3 (0.3) (13.0%) Total  Business‐type  Activities Outstanding Debt 62.8$      62.8$       ‐$        0.0% 24 287 CITY OF SOUTH SAN FRANCISCO MANAGEMENT’S DISCUSSION AND ANALYSIS For Fiscal Year Ended June 30, 2022 - 2018 State Water Resources Control Board Loan - Original debt: $53,403,000; 1.8% interest rate; due October 3, 2042. The loan proceeds are being used for the WQCP Wet Weather and Digester project. Loan proceeds have been issued over time as projects progressed. Debt service payments are due to commence on October 3, 2023, one year after project completion. WQCP user fees support the debt service payments. - 2020A Lease Revenue Bonds - Original debt: $43,905,000; premium received: $10,242,530; 4 - 5% interest rate; due June 1, 2046. The bonds were used for Phase I of the Civic Center Campus project consisting of the planning and construction of a new Police Station and Dispatch Center for the City of South San Francisco. Measure W sales tax revenue will fund the repayments. - 2021A Lease Revenue Bonds - Original debt: $86,410,000; premium received: $18,116,565; 4% interest rate; due June 1, 2046. $78,000,000 of the bond proceeds are to be used for Phase II of the Civic Center Campus project consisting of the design and construction of the new library, parks and recreation center, council chambers and landscaping of the immediate surrounding area. $24,000,000 will be used for road pavement rehabilitation throughout the City, and $2,000,000 will be used for solar roof installation at the City's Corporation Yard. Measure W sales tax revenue will fund the repayments. - 2022A Lease Revenue Bonds - Original debt: $65,420,000; premium received: $6,686,317; 4-5.25% interest rate; due June 1, 2046. $49,000,000 of the bond proceeds are to be used for construction of the new Aquatic Center. $12.3 million will be used for constructions of new ballfields. $2.2 million will be used for replacement of the playground at Orange Memorial Park. $1.5 million will be used for replacement of two bridges over Colma Creek at Orange Memorial Park. Measure W sales tax revenue will fund the repayments. ECONOMIC OUTLOOK AND MAJOR ACCOMPLISHMENTS The economic outlook and major accomplishments of the City are discussed in the accompanying Transmittal Letter. CONTACTING THE CITY’S FINANCIAL MANAGEMENT This Annual Comprehensive Financial Report is intended to provide readers with a general overview of the City’s finances. Questions about this report or requests for additional financial information should be addressed to the City of South San Francisco, Finance Department, P.O. Box 711, South San Francisco, CA 94083. 25 288 This Page Left Intentionally Blank 289 CITY OF SOUTH SAN FRANCISCO STATEMENT OF NET POSITION AND STATEMENT OF ACTIVITIES The Statement of Net Position and the Statement of Activities summarize the entire City’s financial activities and financial position. The Statement of Net Position reports the excess of the City’s total assets and deferred outflows of resources over the City’s total liabilities and deferred inflows of resources, including all the City’s capital assets and all its long-term debt. The Statement of Net Position focuses the reader on the composition of the City’s net position, by subtracting total liabilities and deferred inflows of resources from total assets and deferred outflows of resources. The Statement of Net Position summarizes the financial position of all the City’s Governmental Activities in a single column, and the financial position of all the City’s Business-Type Activities in a single column; these columns are followed by a total column which presents the financial position of the entire City. The City’s Governmental Activities include the activities of its General Fund, along with all its Special Revenue, Capital Projects and Debt Service Funds. Since the City’s Internal Service Funds service these Funds, their activities are consolidated with Governmental Activities, after eliminating inter-fund transactions and balances. The City’s Business Type Activities include all its Enterprise Fund activities. The Statement of Activities reports increases and decreases in the City’s net position. It is also prepared on the full accrual basis, which means it includes all the City’s revenues and all its expenses, regardless of when cash changes hands. This differs from the “modified accrual” basis used in the Fund financial statements, which reflect only current assets, current liabilities, available revenues and measurable expenditures. The Statement of Activities presents the City’s expenses first, listed by program, and follow these with the expenses of its business-type activities. Program revenues—that is, revenues which are generated directly by these programs—are then deducted from program expenses to arrive at the net expense of each governmental and business-type program. The City’s general revenues are then listed in the Governmental Activities or Business-type Activities column, as appropriate, and the Change in Net Position is computed and reconciled with the Statement of Net Position. Both these Statements include the financial activities of the City, the City of South San Francisco Capital Improvements Financing Authority, the Parking Authority of the City of South San Francisco and the City of South San Francisco Public Facilities Financing Authority that are legally separate but are component units of the City because they are controlled by the City, which is financially accountable for the activities. Data for the South San Francisco Conference Center Authority is reflected as a discretely presented component unit of the City. This data is presented separately from other funds of the City to reflect operations under control of a governing body with a voting majority which is different from the City Council. 27 290 This Page Left Intentionally Blank 291 Component Unit Primary Government South San Francisco Governmental Business-Type Conference Activities Activities Total Center ASSETS Cash and investments (Note 2)$239,818,986 $25,001,166 $264,820,152 $3,374,045 Receivables: Accounts 22,031,560 5,539,679 27,571,239 239,569 Accrued interest 656,639 67,683 724,322 Loans 3,253,202 3,253,202 Due from Conference Center 40,379 40,379 Leases (Note 10)14,653,121 14,653,121 Internal balances (Note 4A)630,000 (630,000) Deposits 309,790 309,790 17,042 Inventory 4,099 4,099 Prepaid items 1,204,373 1,204,373 Restricted cash and investments (Note 2)144,307,312 182,446 144,489,758 Properties held for redevelopment (Note 1N)14,763,033 14,763,033 Capital assets (Note 3): Nondepreciable 314,107,786 84,778,042 398,885,828 Depreciable, net accumulated depreciation 151,587,263 111,599,962 263,187,225 3,656,555 Total Assets 907,367,543 226,538,978 1,133,906,521 7,287,211 DEFERRED OUTFLOWS OF RESOURCES Related to pension (Note 7)23,087,021 2,565,225 25,652,246 Related to OPEB (Note 9)5,669,372 629,930 6,299,302 Total Deferred Outflows of Resources 28,756,393 3,195,155 31,951,548 LIABILITIES Accounts payable 21,665,787 590,727 22,256,514 148,705 Accrued salaries and benefits 1,766,827 1,766,827 49,167 Accrued interest payable 690,006 210,916 900,922 Other payables 4,952,192 1,901,456 6,853,648 Deposits payable 5,348,610 7,500 5,356,110 256,306 Unearned revenue 8,481,273 33,027 8,514,300 Accrued insurance losses (Note 12): Due within one year 3,047,258 3,047,258 Due in more than one year 13,436,000 13,436,000 Compensated absences obligation (Note 1L): Due within one year 5,432,020 589,258 6,021,278 Due in more than one year 3,032,874 200,814 3,233,688 Debt and lease financing obligations (Note 5): Due within one year 3,329,637 5,312,308 8,641,945 Due in more than one year 223,757,842 57,467,142 281,224,984 Lease liability (Note 10): Due within one year 349,429 Due in more than one year 2,059,878 Net pension liability - due in more than one year (Note 7)129,941,552 14,437,950 144,379,502 Net OPEB Liability - due in more than one year (Note 9)52,307,242 5,811,916 58,119,158 Total Liabilities 477,189,120 86,563,014 563,752,134 2,863,485 DEFERRED INFLOWS OF RESOURCES Related to pension (Note 7)41,567,798 4,618,644 46,186,442 Related to OPEB (Note 9)6,140,322 682,258 6,822,580 Related to leases (Note 10)14,390,446 14,390,446 Total Deferred Inflows of Resources 62,098,566 5,300,902 67,399,468 NET POSITION (Note 6) Net investment in capital assets 452,722,446 133,598,554 586,321,000 1,247,248 Restricted for: Debt service Special revenue projects 39,574,200 39,574,200 Capital projects 84,722,535 84,722,535 Redevelopment and community development activities 14,763,033 14,763,033 Total Restricted Net Position 139,059,768 139,059,768 Unrestricted (194,945,964)4,271,663 (190,674,301)3,176,478 Total Net Position $396,836,250 $137,870,217 $534,706,467 $4,423,726 See accompanying notes to financial statements CITY OF SOUTH SAN FRANCISCO STATEMENT OF NET POSITION JUNE 30, 2022 29 292 Operating Capital Charges for Grants and Grants and Functions/Programs Expenses Services Contributions Contributions Primary Government Governmental Activities: General Government $20,793,108 $5,413,298 $4,195,664 Fire 28,530,628 7,857,602 14,500 Police 35,635,007 2,878,353 775,579 Public Works 7,544,142 17,734,041 3,745,967 $3,342,651 Parks and Recreation 19,482,582 3,058,826 485,986 Library 6,060,920 1,054,339 566,457 Economic and Community Development 12,034,671 28,676,546 1,068,593 Interest on long term debt 4,686,930 Total Governmental Activities 134,767,988 66,673,005 10,852,746 3,342,651 Business-type Activities Sewer 26,246,647 22,778,206 5,663,695 Parking District 1,170,305 993,986 Storm Water 1,309,360 412,842 5,252,622 Total Business-type Activities 28,726,312 24,185,034 5,663,695 5,252,622 Total Primary Government $163,494,300 $90,858,039 $16,516,441 $8,595,273 Component Unit Conference Center $2,959,376 $752,191 General revenues: Taxes: Property taxes Sales taxes Transient occupancy taxes Franchise Fees Other taxes Motor vehicle in lieu, unrestricted Property taxes in lieu of vehicle license fees Investment earnings Gain on sale of property Miscellaneous Special Item: Remittance of land sale proceeds to taxing entities Transfers (Note 4) Total general revenues, special item and transfers Change in Net Position Net Position - Beginning, as Restated (Note 1T) Net Position - Ending See accompanying notes to financial statements CITY OF SOUTH SAN FRANCISCO STATEMENT OF ACTIVITIES FOR THE YEAR ENDED JUNE 30, 2022 Program Revenues 30 293 Component Unit South San Francisco Governmental Business-Type Conference Activities Activities Total Center ($11,184,146)($11,184,146) (20,658,526)(20,658,526) (31,981,075)(31,981,075) 17,278,517 17,278,517 (15,937,770)(15,937,770) (4,440,124)(4,440,124) 17,710,468 17,710,468 (4,686,930)(4,686,930) (53,899,586)(53,899,586) $2,195,254 2,195,254 (176,319)(176,319) 4,356,104 4,356,104 6,375,039 6,375,039 (53,899,586)6,375,039 (47,524,547) ($2,207,185) 40,011,221 40,011,221 38,143,689 38,143,689 12,135,638 12,135,638 1,817,344 4,863,076 4,863,076 6,537,423 6,537,423 77,558 77,558 11,988,715 11,988,715 (6,724,092)(761,751)(7,485,843)11,377 1,518,059 1,518,059 14,458,939 14,458,939 (2,962,923)(2,962,923) (1,419,235)1,419,235 118,628,068 657,484 119,285,552 1,828,721 64,728,482 7,032,523 71,761,005 (378,464) 332,107,768 130,837,694 462,945,462 4,802,190 $396,836,250 $137,870,217 $534,706,467 $4,423,726 Primary Government Net (Expenses) Revenues and Changes in Net Position 31 294 This Page Left Intentionally Blank 295 FUND FINANCIAL STATEMENTS Major funds are defined generally as having significant activities or balances in the current year. The funds described below were determined to be Major Funds by the City in fiscal 2022. Individual non- major funds may be found in the Supplemental section. GENERAL FUND This fund accounts for resources traditionally associated with government, such as administration, public safety, library, parks maintenance, and recreation, outside of those accounted for in other funds. LOW AND MODERATE INCOME HOUSING ASSETS SPECIAL REVENUE FUND To account for the activities related to the assets assumed by the City as Housing Successor to the housing activities of the former Redevelopment Agency of the City of South San Francisco. The main source of revenue for this fund is the repayment of loans restricted for housing activities. AMERICAN RESCUE PLAN ACT SPECIAL REVENUE FUND To account for the City’s allocation of American Rescue Plan federal stimulus funds, as part of the federal government’s response to the impacts of the COVID-19 pandemic. CAPITAL IMPROVEMENT CAPITAL PROJECTS FUND To account for expenditures associated with the acquisition, construction, or improvement of City owned facilities and infrastructure. Funding comes from the general fund, special revenue funds, grants and fees. EAST OF 101 SEWER IMPACT FEES CAPITAL PROJECTS FUND These fees provide new development’s share of new and rehabilitated sewer collection and treatment facilities to serve the East of Highway 101 area. TRAFFIC IMPACT FEES CAPITAL PROJECTS FUND These fees are to provide new development’s share of new and expanded roadway and intersection improvements to serve the East of Highway 101 area and other areas of the City. CHILD CARE IMPACT FEES CAPITAL PROJECTS FUND These citywide fees provide new development’s share of new and expanded childcare facilities to serve the childcare needs of working parents. CAPITAL INFRASTRUCTURE RESERVE FUND Replacement, upgrade, and maintenance of the City’s infrastructure are backlogged, constituting a significant liability. Funds are set aside in this fund as part of the budget process and as part of the City’s reserve policy to address the replacement and/or upgrade of the city infrastructure (such as parks, buildings, facilities, streets, sidewalks, and storm water facilities). 33 296 FUND FINANCIAL STATEMENTS (Continued) CAPITAL IMPROVEMENT POLICE STATION CAPITAL PROJECTS FUND To account for expenditures associated with the acquisition, construction, and installation of certain capital improvements constituting the new City police station located within the City’s new Civic Center Campus, and related improvements, facilities and equipment, and pay the costs incurred in connection with the issuance of the Series 2020A Bonds. CAPITAL IMPROVEMENT CIVIC CAMPUS CAPITAL PROJECTS FUND To account for expenditures associated with the acquisition, construction, and installation of certain capital improvements constituting the City’s new Civic Center Campus, and related improvements, facilities and equipment, and pay the costs incurred in connection with the issuance of the Series 2021A Bonds. CAPITAL IMPROVEMENT ORANGE MEMORIAL PARK CAPITAL PROJECTS FUND To account for expenditures associated with the acquisition, construction and installation of certain capital improvements at the City-owned Orange Memorial Park and pay the costs incurred in connection with the issuance of the Series 2022A Bonds. 34 297 This Page Left Intentionally Blank 298 CITY OF SOUTH SAN FRANCISCO GOVERNMENTAL FUNDS BALANCE SHEET JUNE 30, 2022 Special Revenue Funds Capital Projects Funds Low and Moderate American East of 101 General Income Rescue Capital Sewer Fund Housing Assets Plan Act Improvement Impact Fees ASSETS Cash and investments (Note 2)$50,061,615 $2,469,920 $8,263,293 $54,317 $4,860,145 Receivables: Accounts 18,303,062 5,075 2,443,532 Accrued interest 161,122 7,634 12,661 Due from Conference Center 40,379 Loans 560,238 Leases (Note 10)13,455,776 1,197,345 Due from other funds (Note 4B)1,270,000 Inventory 4,099 Restricted cash and investments (Note 2)152,797 21,296,576 Properties held for redevelopment (Note 1N)14,763,033 Total Assets $98,211,883 $4,240,212 $8,263,293 $23,794,425 $4,872,806 LIABILITIES Liabilities: Accounts payable $4,589,446 $27,938 $5,128,420 Accrued salaries and benefits 1,766,827 Other payable 842,046 1,027,312 Deposits payable 1,159,644 Unearned revenue $8,263,293 Due to other funds (Note 4B)430,000 Total Liabilities 8,357,963 27,938 8,263,293 6,585,732 DEFERRED INFLOWS OF RESOURCES Unavailable revenue - accounts receivable 1,799,387 Related to leases (Note 10)13,207,264 1,183,182 Total Deferred Inflows of Resources 13,207,264 1,183,182 1,799,387 FUND BALANCE Fund Balances (Note 6): Nonspendable 4,099 Restricted 14,763,033 3,029,092 16,847,198 $4,872,806 Committed 16,083,977 Assigned 7,482,439 Unassigned 38,313,108 (1,437,892) Total Fund Balances (Deficits)76,646,656 3,029,092 15,409,306 4,872,806 Total Liabilities, Deferred Inflows of Resources and Fund Balances (Deficits) $98,211,883 $4,240,212 $8,263,293 $23,794,425 $4,872,806 See accompanying notes to basic financial statements 36 299 Capital Projects Funds Capital Capital Capital Capital Improvement Other Total Traffic Child Care Infrastructure Improvement Improvement Orange Governmental Governmental Impact Fees Impact Fees Reserve Police Station Civic Campus Memorial Park Funds Funds $24,685,029 $13,862,533 $24,822,132 $72,342,469 $201,421,453 1,279,891 22,031,560 76,528 38,631 68,792 186,179 551,547 40,379 2,692,964 3,253,202 14,653,121 1,270,000 4,099 $708,008 $50,463,437 $71,684,403 2,091 144,307,312 14,763,033 $24,761,557 $13,901,164 $24,890,924 $708,008 $50,463,437 $71,684,403 $76,503,594 $402,295,706 $1,100 $10,875,293 $614,031 $21,236,228 1,766,827 $239,226 2,307,779 535,797 4,952,160 4,188,966 5,348,610 217,980 8,481,273 210,000 640,000 1,100 239,226 13,183,072 5,766,774 42,425,098 1,799,387 14,390,446 16,189,833 4,099 $24,761,557 $13,901,164 468,782 37,280,365 $71,684,403 70,736,820 258,345,220 16,083,977 24,889,824 32,372,263 36,875,216 24,761,557 13,901,164 24,889,824 468,782 37,280,365 71,684,403 70,736,820 343,680,775 $24,761,557 $13,901,164 $24,890,924 $708,008 $50,463,437 $71,684,403 $76,503,594 $402,295,706 37 300 CITY OF SOUTH SAN FRANCISCO GOVERNMENTAL FUNDS BALANCE SHEET - RECONCILIATION OF GOVERNMENTAL FUND BALANCES TO NET POSITION OF GOVERNMENTAL ACTIVITIES JUNE 30, 2022 Total fund balances reported on the governmental funds balance sheet $343,680,775 Amounts reported for Governmental Activities in the Statement of Net Position are different from those reported in the Governmental Funds because of the following: Capital assets used in Governmental Activities are not financial resources and, therefore, are not reported in the Governmental Funds. 461,292,492 Internal service funds are used by management to charge the cost of management of communication, telephone, building, fleet maintenance, equipment replacement, workers' compensation, employee benefits, insurance, and post-retirement healthcare benefits to individual funds. The assets and liabilities are included in Governmental Activities in the Statement of Net Position. 25,412,720 The assets and liabilities below are not due and payable in the current period and therefore are not reported in the funds: Long-term debt (226,942,842) Interest payable (690,006) Deferred outflows related pension 23,087,021 Deferred outflows related to OPEB 5,669,372 Net OPEB liability (52,307,242) Net pension liability (129,941,552) Deferred inflows related to OPEB (6,140,322) Deferred inflows related to pension (41,567,798) Compensated absences (6,515,755) Net position of governmental activities $396,836,250 See accompanying notes to financial statements 38 301 This Page Left Intentionally Blank 302 Special Revenue Funds Capital Projects Funds Low and Moderate American East of 101 General Income Rescue Capital Sewer Fund Housing Assets Plan Act Improvement Impact Fees REVENUES Property taxes $49,779,284 Sales taxes 37,760,777 Transient occupancy taxes 12,135,638 Franchise Fees 4,863,076 Other taxes 6,537,423 Intergovernmental 3,196,346 $3,755,648 $842,462 Interest and rentals 1,553,209 $98,417 ($145,957) Licenses and permits 14,062,474 Charges for services 9,747,605 59,335 985,102 Fines and forfeitures 700,961 Other 515,004 47,076 146,037 Total Revenues 140,851,797 145,493 3,755,648 1,047,834 839,145 EXPENDITURES Current: City Council 252,677 City Clerk 887,678 City Treasurer 39,852 City Attorney 1,138,457 City Manager 4,191,480 Finance 3,148,914 Non-departmental 2,580,748 1,111,389 2,800 Human Resources 2,065,927 Fire 32,560,468 Police 33,281,487 Public Works 6,294,564 26,413,361 Parks and Recreation 18,092,526 Library 6,495,279 Economic and Community Development 11,006,922 344,379 Other Capital Outlay Debt service: Principal repayments Interest and fiscal charges Total Expenditures 122,036,979 344,379 1,111,389 26,413,361 2,800 EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES 18,814,818 (198,886)2,644,259 (25,365,527)836,345 OTHER FINANCING SOURCES (USES) Gain from sale of property 1,507,641 Issuance of debt Bond premium Transfers in (Note 4C)4,763,729 2,784 14,526,753 Transfers out (Note 4C)(21,235,610)(2,644,259)(2,362)(107,818) Total Other Financing Sources (Uses)(14,964,240)2,784 (2,644,259) 14,524,391 (107,818) Net Change in Fund Balances before special items 3,850,578 (196,102)(10,841,136)728,527 SPECIAL ITEMS Remittance of land sale proceeds (2,962,923) Net Change in Fund Balances 887,655 (196,102)(10,841,136)728,527 Fund balances (deficits) - July 1 75,759,001 3,225,194 26,250,442 4,144,279 Fund balances (deficits) - June 30 $76,646,656 $3,029,092 $15,409,306 $4,872,806 See accompanying notes to financial statements CITY OF SOUTH SAN FRANCISCO GOVERNMENTAL FUNDS STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES FOR THE YEAR ENDED JUNE 30, 2022 40 303 Capital Projects Funds Capital Capital Capital Capital Improvement Other Total Traffic Child Care Infrastructure Improvement Improvement Orange Governmental Governmental Impact Fees Impact Fees Reserve Police Station Civic Campus Memorial Park Funds Funds $2,220,652 $51,999,936 825,500 38,586,277 12,135,638 4,863,076 2,288,982 8,826,405 17,027,848 24,822,304 ($880,148) ($441,678)($797,634)$13,028 $138,823 (2,075,384)(2,537,324) 14,062,474 7,083,871 7,656,815 20,254,318 45,787,046 700,961 1,815,999 2,524,116 6,203,723 7,215,137 (797,634)13,028 138,823 42,357,915 201,770,909 252,677 887,678 39,852 1,138,457 4,191,480 3,148,914 2,800 3,697,737 2,065,927 37,072 32,597,540 6,332,894 64,536 39,678,917 2,800 45,150 $40,930,120 14,137,377 87,823,372 2,203,316 20,295,842 6,495,279 1,357,866 12,709,167 5,610,278 5,610,278 5,520,422 5,520,422 4,635,000 4,635,000 6,013 421,914 5,097,833 5,525,760 2,800 2,800 5,565,572 6,332,894 40,936,133 421,914 33,143,278 236,314,299 6,200,923 7,212,337 (6,363,206) (6,319,866) (40,797,310)(421,914)9,214,637 (34,543,390) 1,507,641 65,420,000 65,420,000 6,686,317 6,686,317 8,500,000 102,542 8,324,659 36,220,467 (5,929,676) (99,499)(3,141,590)(5,611,193) (38,772,007) (5,929,676) (99,499)5,358,410 102,542 72,106,317 2,713,466 71,062,418 271,247 7,112,838 (1,004,796) (6,319,866) (40,694,768) 71,684,403 11,928,103 36,519,028 (2,962,923) 271,247 7,112,838 (1,004,796) (6,319,866) (40,694,768) 71,684,403 11,928,103 33,556,105 24,490,310 6,788,326 25,894,620 6,788,648 77,975,133 58,808,717 310,124,670 $24,761,557 $13,901,164 $24,889,824 $468,782 $37,280,365 $71,684,403 $70,736,820 $343,680,775 41 304 CITY OF SOUTH SAN FRANCISCO Reconciliation of the NET CHANGE IN FUND BALANCES - TOTAL GOVERNMENTAL FUNDS with the STATEMENT OF ACTIVITIES FOR THE YEAR ENDED JUNE 30, 2022 NET CHANGE IN FUND BALANCES - TOTAL GOVERNMENTAL FUNDS $33,556,105 Amounts reported for Governmental Activities in the Statement of Activities are different because of the following: Capital Assets Transactions Governmental funds report capital outlays as expenditures. However, in the Statement of Activities the cost of those assets is capitalized and allocated over their estimated useful lives and reported as depreciation expense. Capital assets additions 91,732,476 Current year depreciation (8,611,519) Long-Term Debt Payments Bond proceeds provide current financial resources to governmental funds, but issuing debt increases long-term liabilities in the Statement of Net Position. Proceeds from issuance of bonds (65,420,000) Bond premium (6,686,317) Repayment of principal is an expenditure in the governmental funds, but in the Statement of Net Position the repayment reduces long-term liabilities. Repayment of principal is added back to fund balance 4,635,000 Amortization of premium is added back to fund balance 1,104,016 Accrual of Non-Current Items of current financial resources and therefore is not reported as revenue or expenditures in governmental funds (net change): Unavailable revenue 1,799,387 Interest payable (265,186) Compensated absences 462,871 Net pension liability, deferred outflows and inflows of resources 11,225,062 Net OPEB liability, deferred outflows and inflows of resources 626,641 Allocation of Internal Service Fund Activity Internal service funds are used by management to charge the costs of certain activities to individual funds. The net revenue of the internal service fund is reported with governmental activities.569,946 CHANGE IN NET POSITION OF GOVERNMENTAL ACTIVITIES $64,728,482 See accompanying notes to financial statements The amount below included in the Statement of Activities does not require the use 42 305 CITY OF SOUTH SAN FRANCISCO GENERAL FUND STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2022 Variance with Final Budget Actual Positive Original Final Amount (Negative) Resources (inflows): Property taxes $41,074,710 $41,074,710 $49,779,284 $8,704,574 Sales taxes 32,239,177 32,989,177 37,760,777 4,771,600 Transient occupancy taxes 7,085,194 8,585,194 12,135,638 3,550,444 Franchise fees 4,600,000 4,600,000 4,863,076 263,076 Other taxes 3,614,753 3,614,753 6,537,423 2,922,670 Intergovernmental 2,325,338 5,818,982 3,196,346 (2,622,636) Interest and rentals 3,564,976 3,504,976 1,553,209 (1,951,767) Licenses and permits 16,453,166 16,453,166 14,062,474 (2,390,692) Charges for services 9,287,470 7,848,478 9,747,605 1,899,127 Fines and forfeitures 676,975 676,975 700,961 23,986 Other 232,718 394,382 515,004 120,622 Amounts available for appropriation 121,154,477 125,560,793 140,851,797 15,291,004 Charges to appropriations (outflows): City Council 292,426 292,427 252,677 39,750 City Clerk 1,151,844 1,231,044 887,678 343,366 City Treasurer 160,245 160,244 39,852 120,392 City Attorney 910,049 910,049 1,138,457 (228,408) City Manager 3,607,557 4,512,195 4,451,837 60,358 Finance 3,807,781 4,385,682 3,603,809 781,873 Non-departmental 1,294,252 1,369,252 2,581,079 (1,211,827) Human Resources 2,042,597 2,307,004 2,184,942 122,062 Fire 29,508,065 29,892,151 32,975,264 (3,083,113) Police 32,386,774 32,843,169 33,383,916 (540,747) Public Works 5,978,429 6,396,059 6,743,595 (347,536) Parks and Recreation 16,729,027 18,371,855 18,920,003 (548,148) Library 6,221,935 6,897,585 6,495,735 401,850 Economic and Community Development 8,227,651 16,293,222 15,860,574 432,648 Total charges to appropriations 112,318,632 125,861,938 129,519,418 (3,657,480) OTHER FINANCING SOURCES (USES) Gain from sale of property 630,000 690,000 1,507,641 817,641 Transfers in (Note 4C) 1,187,080 5,519,792 4,763,729 (756,063) Transfers out (Note 4C) (9,771,783) (34,516,335) (21,235,610) 13,280,725 Total Other Financing Sources (Uses) (7,954,703) (28,306,543) (14,964,240) 13,342,303 881,142 (28,607,688) (3,631,861) 24,975,827 SPECIAL ITEM Remittance of land sale proceeds (2,962,923) (2,962,923) NET CHANGE IN FUND BALANCE $881,142 ($28,607,688) (6,594,784) $22,012,904 Fund Balance - July 1 75,759,001 Adjustment to budgetary basis: Encumbrance adjustments 7,482,439 Fund Balance - June 30 $76,646,656 See accompanying notes to financial statements Budgeted Amounts NET CHANGE IN FUND BALANCES BEFORE SPECIAL ITEM 43 306 Variance with Final Budget Positive Original Final Actual Amounts (Negative) REVENUES: Interest and rental $167,000 $167,000 $98,417 ($68,583) Other 140,000 140,000 47,076 (92,924) Total Revenues 307,000 307,000 145,493 (161,507) EXPENDITURES: Current: Economic and Community Development 671,489 685,423 355,122 330,301 Total Expenditures 671,489 685,423 355,122 330,301 EXCESS (DEFICIENCY) OF REVENUES OVER EXPENDITURES (364,489) (378,423) (209,629) 168,794 OTHER FINANCING SOURCES (USES) Transfers in (Note 4C) 2,784 2,784 NET CHANGE IN FUND BALANCE ($364,489) ($375,639) (206,845) $168,794 Fund balance - July 1 3,225,194 Adjustment to budgetary basis: Encumbrance adjustments 10,743 Fund balance - June 30 $3,029,092 SPECIAL REVENUE FUND See accompanying notes to financial statements CITY OF SOUTH SAN FRANCISCO LOW AND MODERATE INCOME HOUSING ASSETS STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2022 Budgeted Amounts 44 307 MAJOR PROPRIETARY FUNDS Proprietary funds account for City operations financed and operated in a manner similar to a private business enterprise. The intent of the City is that the cost of providing goods and services be financed primarily through user charges. SEWER ENTERPRISE FUND This fund accounts for user charges and debt proceeds supporting the operation, maintenance, and capital expansion of the wastewater collection and treatment system. PARKING DISTRICT FUND This fund accounts for meter and parking permit fees used to acquire and maintain parking facilities. STORM WATER FUND This fund accounts for user charges sustaining the Storm Water Management Program mandated by state and federal authorities. 45 308 CITY OF SOUTH SAN FRANCISCO PROPRIETARY FUNDS STATEMENT OF NET POSITION JUNE 30, 2022 Governmental Business-type Activities - Enterprise Funds Activities Sewer Parking Storm Internal Enterprise District Water Total Service Funds ASSETS Current assets: Cash and investments (Note 2)$21,609,890 $3,386,042 $5,234 $25,001,166 $38,397,533 Receivables: Accounts 1,824,711 3,714,968 5,539,679 Accrued interest 57,079 10,604 67,683 105,092 Deposits 309,790 Prepaid items 1,204,373 Restricted cash and investments (Note 2)182,446 182,446 Total current assets 23,674,126 3,396,646 3,720,202 30,790,974 40,016,788 Noncurrent assets: Capital assets (Note 3): Nondepreciable 71,476,360 421,149 12,880,533 84,778,042 Depreciable, net accumulated depreciation 100,514,898 9,511,977 1,573,087 111,599,962 4,402,557 Total non-current assets 171,991,258 9,933,126 14,453,620 196,378,004 4,402,557 Total Assets 195,665,384 13,329,772 18,173,822 227,168,978 44,419,345 DEFERRED OUTFLOWS OF RESOURCES Related to pension (Note 7)2,565,225 2,565,225 Related to OPEB (Note 9)629,930 629,930 Total Deferred Outflows of Resources 3,195,155 3,195,155 LIABILITIES Current liabilities: Accounts payable 552,817 16,028 21,882 590,727 429,559 Other payable 1,253,363 648,093 1,901,456 32 Accrued interest payable 210,916 210,916 Deposits payable 7,500 7,500 Unearned revenue 33,027 33,027 Due to other funds (Note 4B)630,000 630,000 Accrued insurance loss (Note 12)3,047,258 Compensated absences obligation (Note 1L)562,874 340 26,044 589,258 1,221,145 Current portion of long-term debt (Note 5)5,312,308 5,312,308 144,637 Total current liabilities 7,932,805 16,368 1,326,019 9,275,192 4,842,631 Noncurrent liabilities: Accrued insurance losses (Note 12)13,436,000 Compensated absences obligation (Note 1L)186,174 14,640 200,814 727,994 Noncurrent portion of long-term debt (Note 5)57,467,142 57,467,142 Net pension liability (Note 7)14,437,950 14,437,950 Net OPEB liability (Note 9) 5,811,916 5,811,916 Total noncurrent liabilities 77,903,182 14,640 77,917,822 14,163,994 Total Liabilities 85,835,987 16,368 1,340,659 87,193,014 19,006,625 DEFERRED INFLOWS OF RESOURCES Related to pension (Note 7)4,618,644 4,618,644 Related to OPEB (Note 9)682,258 682,258 Total Deferred Inflows of resources 5,300,902 5,300,902 NET POSITION: Net investment in capital assets 109,211,808 9,933,126 14,453,620 133,598,554 4,257,919 Unrestricted (deficit) (1,488,158) 3,380,278 2,379,543 4,271,663 21,154,801 Total Net Position $107,723,650 $13,313,404 $16,833,163 $137,870,217 $25,412,720 See accompanying notes to financial statements 46 309 CITY OF SOUTH SAN FRANCISCO PROPRIETARY FUNDS STATEMENT OF REVENUES, EXPENSES, AND CHANGES IN FUND NET POSITION FOR THE YEAR ENDED JUNE 30, 2022 Governmental Business-type Activities - Enterprise Funds Activities Sewer Parking Storm Internal Enterprise District Water Total Service Funds OPERATING REVENUES Charges for services $22,567,226 $412,517 $22,979,743 $28,536,570 Other cities' participation 5,663,695 5,663,695 Permit fees 210,980 210,980 Parking fees $993,986 993,986 Total Operating Revenues 28,441,901 993,986 412,517 29,848,404 28,536,570 OPERATING EXPENSES Personnel expenses 9,088,372 367,524 1,126,715 10,582,611 18,194,228 Professional services 3,346,076 339,154 51,169 3,736,399 567,727 OPEB Expenses 535,039 554 535,593 Program supplies 1,754,099 1,264 1,067 1,756,430 2,037,346 Insurance 210,870 3,698 214,568 2,623,826 Self-insurance and claims 2,248,076 Repair and maintenance 1,178,368 19,382 1,197,750 856,617 Rents 1,689,059 1,689,059 Utilities 1,742,123 96,164 12,781 1,851,068 176,937 Administration 1,427,208 113,007 48,535 1,588,750 Depreciation 4,814,962 252,638 39,839 5,107,439 967,562 Other 21,262 6,174 27,436 555,977 Total Operating Expenses 25,807,438 1,170,305 1,309,360 28,287,103 28,228,296 Operating Income (Loss) 2,634,463 (176,319) (896,843) 1,561,301 308,274 NONOPERATING REVENUES (EXPENSES) Interest income (652,348) (121,962) 12,559 (761,751) (1,209,727) Gain on dispositions of capital assets 10,418 Interest expense (439,209) (439,209) (6,614) Other 325 325 335,290 Total Nonoperating Revenues (Expenses) (1,091,557) (121,962) 12,884 (1,200,635) (870,633) Income (loss) before contributions and transfers 1,542,906 (298,281) (883,959) 360,666 (562,359) TRANSFERS Capital subventions and grants 5,252,622 5,252,622 Transfers in (Note 4C) 489,610 1,440 985,261 1,476,311 1,132,305 Transfers (out) (Note 4C) (57,076) (57,076) Change in Net Position 1,975,440 (296,841) 5,353,924 7,032,523 569,946 Net Position (Deficits) - July 1 105,748,210 13,610,245 11,479,239 130,837,694 24,842,774 Net Position (Deficits) - June 30 $107,723,650 $13,313,404 $16,833,163 $137,870,217 $25,412,720 See accompanying notes to financial statements 47 310 CITY OF SOUTH SAN FRANCISCO PROPRIETARY FUNDS STATEMENT OF CASH FLOWS FOR THE YEAR ENDED JUNE 30, 2022 Governmental Business-type Activities - Enterprise Funds Activities Sewer Parking Storm Internal Enterprise District Water Total Service Funds CASH FLOWS FROM OPERATING ACTIVITIES Cash received from customers $29,519,529 $993,986 $1,572,969 $32,086,484 Cash payments to suppliers for goods and services (12,673,778) (692,133) (126,245) (13,492,156) ($6,258,323) Cash payments to employees for services (10,502,325) (388,938) (1,095,129) (11,986,392) (20,041,496) Cash received from interfund service provided 28,902,887 Cash payments for judgments and claims (1,514,615) Net Cash Provided by (Used in) Operating Activities 6,343,426 (87,085) 351,595 6,607,936 1,088,453 CASH FLOWS FROM NONCAPITAL FINANCING ACTIVITIES Interfund receipts 630,000 630,000 Transfers in 489,610 1,440 985,261 1,476,311 1,132,305 Transfers in (57,076) (57,076) Net Cash Provided by Noncapital Financing Activities 432,534 1,440 1,615,261 2,049,235 1,132,305 CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Proceeds from issuance of debt 5,147,945 5,147,945 Principal paid on long-term debt (5,173,954) (5,173,954) (140,892) Interest paid on long-term debt (533,286) (533,286) (6,614) Subventions and grants 5,252,622 5,252,622 Acquisition of capital assets, net (9,769,879) (8,222,453) (17,992,332) (424,683) Proceeds from the sale of capital assets 17,719 Net Cash Used in Capital and Related Financing Activities (10,329,174) (2,969,831) (13,299,005) (554,470) CASH FLOWS FROM INVESTING ACTIVITIES Interest received (paid) (1,476,607) (274,869) 4,707 (1,746,769) (2,726,433) Changes in fair value of investments 822,621 152,820 13,385 988,826 1,514,594 Net Cash Provided by Investing Activities (653,986) (122,049) 18,092 (757,943) (1,211,839) Net Increase (Decrease) in cash and cash equivalents (4,207,200) (207,694) (984,883) (5,399,777) 454,449 Cash and cash equivalents, beginning 25,999,536 3,593,736 990,117 30,583,389 37,943,084 Cash and cash equivalents, ending $21,792,336 $3,386,042 $5,234 $25,183,612 $38,397,533 Reconciliation of operating income (loss) to net cash provided by operating activities: Operating income (loss) $2,634,463 ($176,319) ($896,843) $1,561,301 $308,274 Adjustments to reconcile operating income (loss) to cash flows from operating activities: Depreciation 4,814,962 252,638 39,839 5,107,439 967,562 Other non-operating revenue (expenses)325 325 335,290 Net change in assets and liabilities: Accounts and lease receivables 1,077,628 1,160,127 2,237,755 31,027 Deposit Prepaid items (1,204,373) Accounts payable (1,185,649) (141,990) 16,562 (1,311,077) 24,191 Other payable 415,975 (1) 415,974 29 Unearned revenue Accrued insurance losses 733,461 (Decrease) increase due to retirement system (1,247,231) (1,247,231) (Decrease) increase due to OPEB (69,627) (69,627) Compensated absence obligations (97,095) (21,414) 31,586 (86,923) (107,008) Net Cash Provided by (Used in) Operating Activities $6,343,426 ($87,085) $351,595 $6,607,936 $1,088,453 NONCASH TRANSACTIONS Retirement of capital assets ($7,301) See accompanying notes to basic financial statements 48 311 FIDUCIARY FUNDS These funds are used to account for assets held by the City as an agent for individuals, private organizations, and other governments. The financial activities of these funds are excluded from the government-wide financial statements, but are presented in separate Fiduciary Fund financial statements. SUCCESSOR AGENCY PRIVATE PURPOSE TRUST FUND The Fund is used to account for the activities of the Successor Agency to the former Redevelopment Agency of the City of South San Francisco. CUSTODIAL FUNDS are used to report resources, not in a trust, that are held by the City for other parties outside of the City’s reporting entity. 49 312 Successor Agency Private Purpose Trust Fund Custodial Funds ASSETS Cash and investments (Note 2) $1,697,719 $139,655 Accounts receivable Interest receivable 19,610 396 Prepaid items Advances to the City (Note 5) 2,150,152 Loans receivable (Note 14B) 80,572 Restricted cash and investments (Note 2) 19,879,521 20,221,759 Capital assets (Note 14C): Nondepreciable 111,219 Depreciable, net accumulated depreciation 238,124 Total Assets 24,176,917 20,361,810 LIABILITIES Accounts payable 1,261 2,500 Total Liabilities 1,261 2,500 NET POSITION Held in trust for other purposes 24,175,656 Restricted for others 137,551 Restricted for bondholders 20,221,759 Total Net Position $24,175,656 $20,359,310 See accompanying notes to financial statements CITY OF SOUTH SAN FRANCISCO STATEMENT OF FIDUCIARY NET POSITION FIDUCIARY FUNDS JUNE 30, 2022 50 313 CITY OF SOUTH SAN FRANCISCO FIDUCIARY FUNDS STATEMENT OF CHANGES IN FIDUCIARY NET POSITION FOR THE YEAR ENDED JUNE 30, 2022 Successor Agency Private Purpose Trust Fund Custodial Funds ADDITIONS Intergovernmental $4,248,681 Plan contributions $32,041 Contributions from property owners 20,764,872 Interest and rentals (218,539) 6,893 Total Additions 4,030,142 20,803,806 DEDUCTIONS Economic and Community Development 13,709,828 Professional services 20,100 Payments to bondholders 554,565 Depreciation 6,594 Total Deductions 13,716,422 574,665 Change in net position (9,686,280) 20,229,141 NET POSITION Beginning of the year 33,861,936 130,169 End of the year $24,175,656 $20,359,310 See accompanying notes to financial statements 51 314 This Page Left Intentionally Blank 315 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A.Description of the Financial Reporting Entity As required by generally accepted accounting principles, the financial statements present the City of South San Francisco (the City) as the Primary Government, with its component units for which the City is considered financially accountable. The component units discussed below are included in the City's reporting entity because of the significance of their operational and financial relationships with the City. B.Description of Blended Component Units The accompanying basic financial statements include all funds and boards and commissions that are controlled by the City Council. The basic financial statements include the City’s blended component units, entities for which the City is considered to be financially accountable. A blended component unit, although a legally separate entity, is in substance, part of the City’s operations and so data from this unit is combined with the City. The City’s following blended component units are described below. The City of South San Francisco Capital Improvements Financing Authority is a joint exercise of powers authority created in 1991 between the City and the City of South San Francisco former Redevelopment Agency. The Capital Improvements Financing Authority is authorized to borrow money through the purchase or issuance of bonds, notes, or other obligations for the purpose of making loans to the City and other public entities to finance capital improvements. The City Council members serve as the Board of Directors. The Capital Improvements Financing Authority did not have any activity during fiscal year 2022. Separate financial statements are not issued for the Capital Improvements Financing Authority. The Parking Authority of the City of South San Francisco was formed in October 2019 pursuant to the California Parking Law of 1949, Streets and Highways Code Section 32500, et seq. The City Council members serve as the Board of Directors. The financial activities of the Parking Authority are included in the Parking District Enterprise Fund. Separate financial statements are not issued for the Parking Authority. The City of South San Francisco Public Facilities Financing Authority is a joint exercise of powers authority created in December 2019 between the City and the Parking Authority. The Public Facilities Financing Authority is authorized to borrow money through the purchase or issuance of bonds, notes, or other obligations for the purpose of making loans to the City or the Parking Authority and other public or private entities to finance capital improvements. The City Council members serve as the Board of Directors. The financial activities of the Public Facilities Financing Authority are included in the Capital Improvements Police Station, Capital Improvements Civic Campus and Capital Improvement Orange Memorial Park Capital Projects Funds. Separate financial statements are not issued for the Public Facilities Financing Authority. 53 316 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) C.Description of Discrete Component Unit The City of South San Francisco Conference Center Authority was established in 1992 to manage and operate the South San Francisco Conference Center. The Authority is governed by a Board of nine commissioners consisting of two Council members and seven representatives from various businesses appointed by City Council. The Authority does not meet the criteria of a blended component unit, since the City Council is not the Authority’s governing body and the Authority does not provide services entirely to the City. However, the City is financially accountable and is able to impose its will on the Authority. The Authority is therefore considered a discrete component unit with its financial data reported separately from the financial data of the City. The City of South San Francisco Conference Center Authority financial statements may be obtained from the Authority at 255 South Airport Boulevard, South San Francisco, CA 94080. D. Basis of Presentation Government-wide Statements – The Statement of Net Position and the Statement of Activities display information about the primary government (the City) and its component units. These statements include the financial activities of the overall City government, except for fiduciary activities. Interfund transfers and amounts owed between funds within the primary government have been eliminated from the statements. Amounts representing interfund services and uses remain in the statements. These statements distinguish between the governmental and business- type activities of the City. Governmental activities generally are financed through taxes, intergovernmental revenues, and other nonexchange transactions. Business-type activities are financed in whole or in part by fees charged to external parties. The Statement of Activities presents a comparison between direct expenses and program revenues for each segment of the business-type activities of the City and for each function of the City’s governmental activities. Direct expenses are those that are specifically associated with a program or function and, therefore, are clearly identifiable to a particular function. Program revenues include (a) charges paid by the recipients of goods or services offered by the programs, (b) grants and contributions that are restricted to meeting the operational needs of a particular program and (c) fees, grants and contributions that are restricted to financing the acquisition or construction of capital assets. Revenues that are not classified as program revenues, including all taxes, are presented as general revenues. Fund Financial Statements: The fund financial statements provide information about the City’s funds, including fiduciary funds and blended component units. Separate statements for each fund category – governmental, proprietary, and fiduciary – are presented. The emphasis of fund financial statements is on major individual governmental and enterprise funds, each of which is displayed in a separate column. All remaining governmental and enterprise funds are aggregated and reported as nonmajor funds. Proprietary fund operating revenues, such as charges for services, result from exchange transactions associated with the principal activity of the fund. Exchange transactions are those in which each party receives and gives up essentially equal values. Nonoperating revenues, such as subsidies and investment earnings, result from nonexchange transactions or ancillary activities. 54 317 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) E. Major Funds Major funds are defined as funds that have either assets, liabilities, revenues or expenditures/expenses equal to ten percent of their fund-type total and five percent of the grand total. The General Fund is always a major fund. The City may also select other funds it believes should be presented as major funds. The City reported the following major governmental funds in the accompanying financial statements: General Fund – Accounts for resources traditionally associated with government, such as administration, public safety, library, parks, maintenance, and recreation, outside of those accounted for in other funds. Low and Moderate Income Housing Assets Special Revenue Fund – This fund was established to account for the activities related to the assets assumed by the City as Housing Successor to the housing activities of the former Redevelopment Agency of the City. The main source of revenue for this fund is the repayment of loans restricted for housing activities. American Rescue Plan Act Special Revenue Fund – This Fund was established to account for the City’s allocation of American Rescue Plan federal stimulus funds, as part of the federal government’s response to the impacts of the COVID-19 pandemic. Capital Improvement Capital Projects Fund – Accounts for expenditures associated with the acquisition, construction, or improvement of City-owned facilities and infrastructure. Funding comes from the General Fund, Special Revenue funds, grants and fees. East of 101 Sewer Impact Fees Capital Projects Fund – These fees provide new development’s share of new and rehabilitated sewer collection and treatment facilities to serve the East of Highway 101 area. Traffic Impact Fees Capital Projects Fund – These fees are to provide new developments share of new and expanded roadway and intersection improvements to serve the East of Highway 101 area and other areas within the City. Child Care Impact Fees Capital Projects Fund – These citywide fees provide new development’s share of new and expanded childcare facilities to serve the City. Capital Infrastructure Reserve Fund – Replacement, upgrade, and maintenance of the City’s infrastructure are backlogged, constituting a significant liability. Funds are set aside in this fund as part of the budget process and as part of the City’s reserve policy to address the replacement and/or upgrade of the city infrastructure (such as parks, buildings, facilities, streets, sidewalks, and storm water facilities). 55 318 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) Capital Improvement Police Station – Accounts for expenditures associated with the acquisition, construction, and installation of certain capital improvements constituting the new City police station located within the City’s new Civic Center Campus, and related improvements, facilities and equipment, and pay the costs incurred in connection with the issuance of the Series 2020A Bonds. Capital Improvement Civic Campus – Accounts for expenditures associated with the acquisition, construction, and installation of certain capital improvements constituting the City’s new Civic Center Campus, and related improvements, facilities and equipment, and pay the costs incurred in connection with the issuance of the Series 2021A Bonds. Capital Improvement Orange Memorial Park Capital Projects Fund – Accounts for expenditures associated with the acquisition, construction and installation of certain capital improvements at the City-owned Orange Memorial Park and pay the costs incurred in connection with the issuance of the Series 2022A Bonds. The City reported all enterprise funds as major funds in the accompanying financial statements. The enterprise funds are: Sewer Enterprise Fund – Accounts for user charges and debt proceeds supporting the operation, maintenance, and capital expansion of the wastewater collection and treatment system. Parking District Fund – Accounts for meter and parking permit fees used to acquire and maintain parking facilities. Storm Water Fund – Accounts for user charges sustaining the Storm Water Management Program mandated by state and federal authorities. The City also reports the following fund types: Internal Service Funds – These funds account for City services, self insurance, health and retirement benefits, and equipment replacement; all of which are provided to other departments on a cost-reimbursement basis. Fiduciary Funds – The Fiduciary fund financial statements normally include a Statement of Net Position and a Statement of Changes in Fiduciary Net Position. The financial activities of the funds are excluded from the government-wide financial statements. The City’s fiduciary funds represent a private purpose trust fund and custodial funds. The Successor Agency Private- Purpose Trust Fund accounts for the accumulation of resources to be used for payments at appropriate amounts and times in the future. Custodial funds are used to account for assets held by the City on behalf of other agencies for other purposes. The City’s Custodial Funds includes the Employee Deferred Comp Trust Oversight Fund and the Community Facilities District 2021- 01, which accounted for payments of special assessment bonds. 56 319 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) F. Basis of Accounting The government-wide, proprietary, fiduciary, and discretely presented component unit financial statements are reported using the economic resources measurement focus and the full accrual basis of accounting. Revenues are recorded when earned and expenses are recorded at the time liabilities are incurred, regardless of when the related cash flows take place. Governmental funds are reported using the current financial resources measurement focus and the modified accrual basis of accounting. Under this method, revenues are recognized when measurable and available. The City considers all revenues reported in the governmental funds to be available if the revenues are collected within sixty days after year-end. Expenditures are recorded when the related fund liability is incurred, except for principal and interest on long-term debt, including lease liabilities, claims and judgments, and compensated absences, which are recognized as expenditures to the extent they have matured. General capital asset acquisitions, including entering into contracts giving the City the right to use leased assets, are reported as expenditures in governmental funds. Proceeds from long-term debt and financing through leases are reported as other financing sources. Those revenues susceptible to accrual are property and sales taxes, certain intergovernmental revenues, interest revenue, licenses and permits, charges for services, fines and forfeitures. Sales taxes collected and held by the state at year end on behalf of the City are also recognized as revenue. Other receipts and taxes are recognized as revenue when the cash is received. Non-exchange transactions, in which the City gives or receives value without directly, receiving or giving equal value in exchange, include taxes, grants, entitlements, and donations. On the accrual basis, revenue from taxes is recognized in the fiscal year for which the taxes are levied or assessed. Revenue from grants, entitlements, and donations is recognized in the fiscal year in which all eligibility requirements have been satisfied. Under the terms of grant agreements, the City may fund certain programs with a combination of cost-reimbursement grants, categorical block grants, and general revenue. Thus, both restricted and unrestricted net position may be made available to finance program expenditures. The City’s policy is to first apply restricted grant resources to such programs, followed by general revenues if necessary. The City considers restricted shared state revenues such as gasoline taxes and public safety sales taxes, restricted locally imposed transportation sales taxes, fines, forfeitures, licenses, permits, charges for services, and program grants as program revenues. 57 320 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) G. Budgets, Budgetary Accounting, and Encumbrances The City is not legally required to budget any of its funds, but does so to enhance City management's effectiveness in their financial planning efforts and to enhance control over the City's operations. Budgets are adopted on a modified accrual basis, except for encumbrances and for the Capital Improvement Fund. Encumbrances are considered expenditures in the year of the purchase order issuance. All Capital Projects Funds are adopted on a multi-year project basis with unexpended and unencumbered budgets reappropriated in the following year. The City 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 for the General fund; Special Revenue funds, except the American Recovery Plan Act Special Revenue Fund, Developer Contributions Special Revenue Fund, Supplemental Law Enforcement Services Special Revenue Fund, City Programs Special Revenue Fund, and Affordable Housing Trust Special Revenue; Capital Projects Funds; and Enterprise funds. The budget is adopted by the City Council and controlled at the department level for the General Fund and at the fund level or lower for all other funds with adopted budgets. From the effective date of the budget, the amounts stated therein as proposed expenditures become appropriations to the various City departments. The City Council may amend the budget by resolution during the fiscal year. The department heads may authorize transfers within one object category within the same department within a fund. The City Manager may authorize transfers between object categories and departments within a fund. All appropriations lapse at year-end, except for capital projects and encumbrances. Original adopted budgets and final amended budgets are presented in the basic financial statements. Supplementary budget appropriations were necessary during the year ended June 30, 2022. Encumbrance accounting, under which, purchase orders, contracts and other commitments for the expenditure of funds are recorded in order to reserve that portion of the applicable appropriation, is employed as an extension of the budgetary process. Encumbrances outstanding at year-end are reported as a component of fund balances since they do not constitute expenditures or liabilities. Encumbrances are reappropriated in the following year. The budgetary comparison statements present comparisons of the legally adopted budget with actual charges to appropriations on a budgetary basis. In order to provide a meaningful comparison, the actual charges on a budgetary basis include encumbrances, which is a basis that differs significantly from those used to present financial statements in conformity with generally accepted accounting principles. Certain indirect costs are included in program expenses reported for individual functions and activities. 58 321 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) H.Expenditures in Excess of Appropriations – The City’s General Fund had the following departmental expenditures in excess of appropriations and other funds had expenditures in excess of appropriations for the year ended June 30, 2022: Expenditures in Excess of Budget (Non GAAP Legal Basis) General Fund: City Attorney $228,408 Non-departmental 1,211,827 Fire 3,083,113 Police 540,747 Public Works 347,536 Parks and Recreation 548,148 Non-Major Funds: Community Development Block Grant Special Revenue Fund 216,389 Maintenance Districts Special Revenue Fund 10,617 Supplemental Law Enforcement Services Special Revenue Fund 64,536 City Programs Special Revenue Fund 1,049,683 Sufficient resources were available within each fund to finance these excesses. I. Cash Equivalents – For purposes of the statement of cash flows, the City considers all highly liquid investments (including all restricted assets) with maturity of three months or less when purchased to be cash equivalents. The City maintains a cash and investment pool that is available for use by all funds. As the proprietary funds' share of this pool is readily available when needed, such share is also considered to be cash equivalent. Deposit assets in the proprietary funds are related to insurance and benefits and are not considered cash equivalents for purposes of the statement of cash flows. J.Inventory and Prepaid Items – consist of consumable supplies. Inventory is stated at cost (first- in, first-out method). The costs are recorded as expenditures at the time the individual inventory or prepaid item is consumed. Reported inventory and prepaid items are equally offset by a fund balance reservation, which indicates that they do not constitute "available spendable resources" even though they are a component of net current assets. K.Capital Assets – Donated capital assets, donated works of art and similar items, and capital assets received in a service concession arrangement are valued at acquisition value. All other capital assets are valued at historical cost or estimated historical cost if actual historical cost is not available except for intangible right to‐use lease assets, the measurement of which is discussed in Note 10 below. The purpose of depreciation is to spread the cost of capital assets equitably among all users over the life of these assets. The amount charged to depreciation expense each year represents that year’s pro rata share of the cost of capital assets. 59 322 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) Depreciation is provided using the straight line method which means the cost of the asset is divided by its expected useful life in years and the result is charged to expense each year until the asset is fully depreciated. The City and Authority have assigned the useful lives listed below to capital assets and right to use leased building: Buildings 50 years Clean water facilities and transmission lines 40 years Improvements 30 years Machinery and equipment 5-20 years Furniture and fixtures 12 years Infrastructure 20-40 years Right to use leased building 30 years Major outlays for capital assets and improvements are capitalized as projects are constructed. The capitalization level is $20,000 for vehicles, and $100,000 for all else, including all other equipment that is not a vehicle. L. Vacation and Sick Pay – are accrued as earned. Upon termination, employees are paid for all unused vacation at their current hourly rates. After five to twenty years of employment, one half of accumulated sick leave becomes vested, up to a maximum amount as specified under labor contract provisions. The vested portion is available for current use or, if unused, is payable at termination or retirement. The long-term portion of the liability for compensated absences for governmental fund type operations is recorded as compensated absences in the government-wide financial statements. The portion expected to be permanently liquidated is recorded in the Health and Retirement Benefits Internal Service Fund. Proprietary fund liabilities are recorded within their respective funds. The changes of the compensated absences were as follows: Governmental Business-Type Activities Activities Total Beginning Balance $9,034,773 $876,995 $9,911,768 Additions 6,367,587 630,228 6,997,815 Payments (6,937,466)(717,151) (7,654,617) Ending Balance $8,464,894 $790,072 $9,254,966 Current Portion $5,432,020 $589,258 $6,021,278 Compensated absences are liquidated by the fund that has recorded the liability. The long-term portion of governmental activities compensated absences is liquidated primarily by the Health and Retirement Benefits Internal Service Fund. 60 323 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) M. Property Tax Levy, Collection and Maximum Rates – State of California Constitution Article XIII A provides that the combined maximum property tax rate on any given property may not exceed 1% of its assessed value unless an additional amount for general obligation debt has been approved by voters. Assessed value is calculated at 100% of market value as defined by Article XIII A and may be adjusted by no more than 2% per year unless the property is sold, transferred, or substantially improved. The State Legislature has determined the method of distribution of receipts from a 1% tax levy among the counties, cities, school districts and other districts. The County of San Mateo assesses properties, bills for and collects property taxes on the schedule that follows: Secured Unsecured Valuation/lien dates January 1 January 1 Levy dates July 1 July 1 Due dates (delinquent as of) 50% on November 1 (December 10) July 1 (August 31) 50% on February 1 (April 10) The term "unsecured" refers to taxes on personal property other than land and buildings. These taxes are secured by liens on the property being taxed. Property taxes levied are recorded as revenue and receivables when they are collected during the fiscal year of levy or within 60 days of year-end. N. Properties held for redevelopment – is stated at the lower of historical cost or net realizable value (equal to agreed upon sales price if a disposition and development agreement has been reached with a developer). O. Unbilled Services – for the Sewer Rental Enterprise Fund are accrued at year-end. P. Deferred Outflows/Inflows of Resources – In addition to assets, the statement of financial position or balance sheet reports a separate section for deferred outflows of resources. This separate financial statement element, deferred outflows of resources, represents a consumption of net assets or fund balance that applies to a future period(s) and so will not be recognized as an outflow of resources (expense/expenditure) until then. In addition to liabilities, the statement of financial position or balance sheet reports a separate section for deferred inflows of resources. This separate financial statement element, deferred inflows of resources, represents an acquisition of net assets or fund balance that applies to a future period(s) and so will not be recognized as an inflow of resources (revenue) until that time. 61 324 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) Q. Fair Value Measurements 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 between market participants at the measurement date. The City categorizes its fair value measurements within the fair value hierarchy established by generally accepted accounting principles. The fair value hierarchy categorizes the inputs to valuation techniques used to measure fair value into three levels based on the extent to which inputs used in measuring fair value are observable in the market. Level 1 inputs are quoted prices (unadjusted) in active markets for identical assets or liabilities. Level 2 inputs are inputs – other than quoted prices included within level 1 – that are observable for an asset or liability, either directly or indirectly. Level 3 inputs are unobservable inputs for an asset or liability. If the fair value of an asset or liability is measured using inputs from more than one level of the fair value hierarchy, the measurement is considered to be based on the lowest priority level input that is significant to the entire measurement. R. 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 reported amounts of assets and liabilities and disclosure of contingent asset and liabilities at the dates of the financial statements and the reported amounts of revenues and expenditures/expenses during the reporting periods. Actual results could differ from those estimates. S. New and Renamed Funds In fiscal year 2021-2022, the City established the following funds: The Capital Improvement Orange Memorial Park Capital Projects Fund accounts for expenditures associated with the acquisition, construction and installation of certain capital improvements at the City-owned Orange Memorial Park and pay the costs incurred in connection with the issuance of the Series 2022A Bonds. The Library Impact Capital Projects Fund accounts for citywide fees to provide new development’s share of the expansion, rehabilitation and replacement of library facilities and collections to accommodate the increased demand for library services caused by future development The Oyster Point CFD Custodial Fund accounts for Community Facilities District No. 2021-01 special assessment collections and debt service payments. The 2020 A Bonds Debt Service Fund was renamed the Debt Service Fund. 62 325 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) T. New Accounting Pronouncement In June 2017, the Governmental Accounting Standards Board 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 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. A lease is defined as a contract that conveys control of the right to use another entity’s nonfinancial asset (the underlying asset) as specified in the contract for a period of time in an exchange or exchange‐like transaction. Examples of nonfinancial assets include buildings, land, vehicles, and equipment. Any contract that meets this definition should be accounted for under the leases guidance, unless specifically excluded in this Statement. The pronouncement became effective, and as disclosed in Note 10 to the financial statements required a prior period restatement for the cumulative effect on the financial statements. The beginning balances of leases receivable and deferred inflows of resources related to leases for the City were $15,344,334 as of July 1, 2021 and restated and increased the balances in that amount, and the net effect on beginning net position and fund balance was zero. In addition, the Conference Center Authority’s beginning balances of right to use leased assets and the lease liability were increased and restated in the amounts of $1,948,783 and $2,748,483, respectively, and the net position was reduced and restated in the amount of $799,700 as of July 1, 2021. See the Leases disclosure in Note 10. NOTE 2 – CASH AND INVESTMENTS The City’s goal is to invest at the maximum yield, consistent with safety and liquidity, while individual funds can process payments for expenditures at any time. A. Policies The City invests in individual investments and in investment pools. Individual investments are evidenced by specific identifiable securities instruments, or by an electronic entry registering the owner in the records of the institution issuing the security, called the book entry system. In order to increase security, the City employs the Trust Department of a bank as the custodian of certain City managed investments, regardless of their form. California Law requires banks and savings and loan institutions to pledge government securities with a fair value of 110% of the City’s cash on deposit, or first trust deed mortgage notes with a fair value of 150% of the deposit, as collateral for these deposits. Under California Law this collateral is held in a separate investment pool by another institution in the City’s name and places the City ahead of general creditors of the institution. 63 326 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 2 – CASH AND INVESTMENTS (Continued) The City’s investments are carried at fair value, as required by generally accepted accounting principles. The City adjusts the carrying value of its investments to reflect their fair value at each fiscal year end, and it includes the effects of these adjustments in income for that fiscal year. B. Classification Cash and investments as of June 30, 2022 are classified in the financial statements as shown below, based on whether or not their use is restricted under the terms of City debt instruments or agency agreements. Financial Statement Presentation: Statement of Net Position: City of South San Francisco: Cash and investments available for operations $264,820,152 Restricted cash and investments 144,489,758 Total Primary Government cash and investments 409,309,910 Statement of Fiduciary Assets: Cash and investments available for operations 1,837,374 Restricted cash and investments 40,101,280 Total Fiduciary cash and investments 41,938,654 Conference Center: Cash and investments available for operations 3,374,045 Total South San Francisco Conference Center cash and investments 3,374,045 Total cash and investments $454,622,609 The City does not allocate investments by fund. Each proprietary fund’s portion of Cash and Investments Available for Operations is in substance a demand deposit available to finance operations, and is considered a cash equivalent in preparing the statement of cash flows. 64 327 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 2 – CASH AND INVESTMENTS (Continued) C. Investments Authorized by the California Government Code and the City’s Investment Policy The City’s investment policy and the California Government Code allow the City to invest in the following provided the credit ratings of the issuers are acceptable to the City and approved percentages and maturities are not exceeded. The table below also identifies certain provisions of the California Government Code, or the City’s Investment Policy where it is more restrictive: Minimum Maximum Maximum Maximum Credit Percentage Investment Authorized Investment Type Maturity Quality (A) of Portfolio in One Issuer U.S. Treasury Securities 5 years N/A No Limit No Limit Federal Agency or U.S. Sponsored Enterprise Obligations 5 years N/A No Limit 25% Supranational Obligations 5 years AA 30% 10% Corporate Medium-Term Notes 5 years A 30% 5% Asset-Backed Securities 5 years AA 20% 5% Commercial Paper 270 days A1,P1 25% 5% Negotiable Certificates of Deposit 5 years A-1 or A 30%5% Repurchase Agreements 90 days AA No Limit No Limit Local Agency Investment Fund (LAIF) Upon Demand N/A $75 million No Limit Money Market Mutual Funds N/A AAAm 20% 10% Rating System, or its equivalent. (A) The City's Investment Policy includes credit ratings provided by Standard and Poor's Investment 65 328 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 2 – CASH AND INVESTMENTS (Continued) D. Investments Authorized by Debt Agreements The City and the Successor Agency to the former Redevelopment Agency must maintain required amounts of cash and investments with trustees or fiscal agents under the terms of certain debt issues. These funds are unexpended bond proceeds or are pledged as reserves to be used if the City or Successor Agency fail to meet its obligations under these debt issues. The California Government Code requires these funds to be invested in accordance with City ordinance bond indentures or State statute. The table below identifies the investment types that are authorized for investments held by fiscal agents. The table also identifies certain provisions of these debt agreements: Minimum Maximum Maximum Credit Percentage Authorized Investment Type Maturity Quality of Portfolio U.S. Treasury Obligations N/A N/A No Limit Federal Agency or U.S. Government Sponsored Enterprise Obligations N/A N/A No Limit Federal Housing Administration Debentures N/A N/A No Limit Bankers Acceptances 30 days A-1 or A-2 No Limit Commercial Paper 270 days A1,P1 No Limit Negotiable Certificates of Deposit 5 years A-1 or A No Limit Guaranteed Investment Agreements N/A A1,P1 No Limit Municipal Obligations N/A Aaa No Limit State Obligations N/A A2 No Limit Money Market Mutual Funds N/A AAAm No Limit Repurchase Agreements 90 days AA No Limit Local Agency Investment Fund (LAIF) Upon Demand N/A No Limit E. Investments Authorized by the Authority The City of South San Francisco Conference Center Authority follows the California Government Code which 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. 66 329 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 2 – CASH AND INVESTMENTS (Continued) F. Interest Rate Risk Interest rate risk is the risk that changes in market interest rates will adversely affect the fair value of an investment. Normally, the longer the maturity of an investment, the greater the sensitivity of its fair value to changes in market interest rates. The City also manages its interest rate risk is by holding most investments to maturity, thus reversing unrealized market gains and losses. Information about the sensitivity of the fair values of the City’s investments (including investments held by bond trustee) to market interest rate fluctuations is provided by the following table that shows the distribution of the City’s investments by maturity or earliest call date: Remaining maturity Less than One to Five 1 year Years Total City and Fiduciary: U.S. Treasury Notes $2,099,668 $52,601,590 $54,701,258 Federal Agency Securities 8,459,753 33,990,359 42,450,112 Local Agency Investment Fund 199,044,480 199,044,480 Money Market Funds 58,100,862 58,100,862 Corporate Medium Term Notes 499,974 46,106,533 46,606,507 Negotiable Certificates of Deposit 3,989,919 3,989,919 Asset-Backed Securities 212,664 22,608,817 22,821,481 Supranational Obligations 499,666 6,188,331 6,687,997 South San Francisco Conference Center: Local Agency Investment Fund 2,963,633 2,963,633 Total Investments $275,870,619 $161,495,630 437,366,249 Cash in Banks and on Hand - City of South San Francisco 16,845,948 Cash in Banks and on Hand - South San Francisco Conference Center 410,412 Total Cash and Investments $454,622,609 The City is a participant in the Local Agency Investment Fund (LAIF) that is regulated by California Government Code Section 16429 under the oversight of the Treasurer of the State of California. The City reports its investment in LAIF at the fair value amount provided by LAIF, which is the same as the value of the pool share. The balance is available for withdrawal on demand, and is based on the accounting records maintained by LAIF, which are recorded on an amortized cost basis. Each regular LAIF account is permitted to have up to 15 transactions per month, with a minimum transaction amount of $5,000, a maximum transaction amount of $75 million and at least 24 hours advance notice for withdrawals of $10 million or more. Bond proceeds accounts are subject to a one‐time deposit with no cap and are set up with a monthly draw down schedule. Included in LAIF’s investment portfolio are collateralized mortgage obligations, mortgage-backed securities, other asset-backed securities, loans to certain state funds, and floating rate securities issued by federal agencies, government-sponsored enterprises, United States Treasury Notes and Bills, and corporations. At June 30, 2022, these investments have an average maturity of 311 days. Money market funds are available for withdrawal on demand and as of June 30, 2022 have an average maturity of 43 to 49 days. 67 330 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 2 – CASH AND INVESTMENTS (Continued) G. Credit Risk 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. Presented below is the actual rating as of June 30, 2022, for each of the Primary Government’s investment types as provided by Moody’s investment rating system, except as noted: Investment Type Aaa Aaa-mf Aa1-Aa3 A1-A3 P-1 Total City and Fiduciary: Federal Agency Securities $42,450,112 $42,450,112 Money Market Funds $58,100,862 58,100,862 Corporate Medium Term Notes 2,130,720 $7,229,229 $37,246,558 46,606,507 Negotiable Certificates of Deposit $3,989,919 3,989,919 Asset-Backed Securities 12,183,362 12,183,362 Supranational Obligations 6,687,997 6,687,997 Totals $63,452,191 58,100,862$ 7,229,229$ 37,246,558$ 3,989,919$ 170,018,759 City and Fiduciary: Not rated: Asset-Backed Securities 10,638,119 (A) Local Agency Investment Fund 199,044,480 Exempt from credit rating disclosure: U.S. Treasury Notes 54,701,258 Not rated: Local Agency Investment Fund 2,963,633 Total Investments $437,366,249 South San Francisco Conference Center: (A) Investments are not rated by Moody’s, but are rated AAA by Standard and Poor’s or Fitch investment rating systems. 68 331 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 2 – CASH AND INVESTMENTS (Continued) H. Fair Value Hierarchy The City categorized its fair value measurements within the fair value hierarchy established by generally accepted accounting principles. The hierarchy is based on the valuation inputs used to measure fair value of assets. Level 1 inputs are quoted prices in an active market for identical assets; Level 2 inputs are significant other observable inputs; and Level 3 inputs are significant unobservable inputs. The following is a summary of the fair value hierarchy of the fair value of investments of the City as of June 30, 2022: Level 2 Total Investments by Fair Value Level: City and Fiduciary: U.S. Treasury Notes $54,701,258 $54,701,258 Federal Agency Securities 42,450,112 42,450,112 Corporate Medium Term Notes 46,606,507 46,606,507 Negotiable Certificates of Deposit 3,989,919 3,989,919 Asset Backed Securities 22,821,481 22,821,481 Supranational Obligations 6,687,997 6,687,997 Totals $177,257,274 177,257,274 Investments Measured at Amortized Cost: City and Fiduciary: Money Market Mutual Funds 58,100,862 Investments Exempt from Fair Value Hierarchy: City and Fiduciary: Local Agency Investment Fund 199,044,480 South San Francisco Conference Center: Local Agency Investment Fund 2,963,633 Total Investments $437,366,249 All Investments classified in Level 2 of the fair value hierarchy are valued using various pricing techniques maintained by Interactive Data Pricing, including benchmark curves, sector groupings and matrix pricing. These prices are obtained from various pricing sources by the City’s investment manager. Money market funds were reported at amortized cost. 69 332 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 3 – CAPITAL ASSETS A. Capital Asset Changes – Changes in capital assets during the fiscal year consist of: Balance 6/30/2021 Additions and Adjustments Retirements and Adjustments Transfers Balance 6/30/2022 Governmental activities Capital assets not being depreciated: Land $66,729,001 $5,520,422 $72,249,423 Construction in Progress 160,376,869 86,212,054 ($4,730,560) 241,858,363 Total capital assets not being depreciated 227,105,870 91,732,476 (4,730,560) 314,107,786 Capital assets being depreciated: Buildings and Improvements 97,370,638 97,370,638 Infrastructure - Streets 200,865,274 4,730,560 205,595,834 Infrastructure - Storm Drains 8,927,492 8,927,492 Infrastructure - Traffic Control Devices 12,591,370 12,591,370 Equipment and Vehicle 7,390,599 7,390,599 Furniture and Fixtures 2,614,215 2,614,215 Total capital assets being depreciated 329,759,588 4,730,560 334,490,148 Less accumulated depreciation for: Buildings and Improvements (44,877,725) (2,572,139) (47,449,864) Infrastructure - Streets (116,531,398) (5,153,778) (121,685,176) Infrastructure - Storm Drains (3,980,061) (204,500) (4,184,561) Infrastructure - Traffic Control Devices (4,729,238) (510,781) (5,240,019) Equipment and Vehicle (6,683,993) (83,154) (6,767,147) Furniture and Fixtures (1,891,508) (87,167) (1,978,675) Total accumulated depreciation (178,693,923) (8,611,519) (187,305,442) Net Governmental Fund Capital Assets Being Depreciated 151,065,665 (8,611,519)4,730,560 147,184,706 Internal Service Fund Capital Assets Capital assets being depreciated: Equipment and Vehicle 17,138,859 424,683 ($185,212) 17,378,330 Accumulated depreciation (12,186,122) (967,562) 177,911 (12,975,773) Net Internal Service Fund Capital Assets Being Depreciated 4,952,737 (542,879) (7,301) 4,402,557 Governmental activities capital assets, net $383,124,272 $82,578,078 ($7,301) $465,695,049 Total capital assets not being depreciated $227,105,870 $91,732,476 ($4,730,560) $314,107,786 Net capital assets being depreciated 156,018,402 (9,154,398) ($7,301) 4,730,560 151,587,263 Governmental activities capital assets, net $383,124,272 $82,578,078 ($7,301) $465,695,049 70 333 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 3 – CAPITAL ASSETS (Continued) Balance Balance June 30, 2021 Additions Retirements Transfers June 30, 2022 Business-type activities Capital assets, not being depreciated: Land $794,587 $794,587 Construction in Progress 68,932,413 $15,051,042 83,983,455 Total capital assets not being depreciated 69,727,000 15,051,042 84,778,042 Capital assets being depreciated: Buildings and Improvements 80,173,059 80,173,059 Clean Water Facilities and Lines 79,862,094 79,862,094 Infrastructure - Storm Drains 6,216,365 6,216,365 Infrastructure - Streets 7,377,546 7,377,546 Equipment and Vehicle 18,455,546 18,455,546 Furniture and Fixtures 31,154 31,154 Total capital assets being depreciated 192,115,764 192,115,764 Less accumulated depreciation for: Buildings and Improvements (22,816,048) (2,056,389)(24,872,437) Clean Water Facilities and Lines (35,054,212) (1,936,594)(36,990,806) Infrastructure - Storm Drains (1,570,732) (187,980)(1,758,712) Infrastructure - Streets (2,469,401) (209,570)(2,678,971) Equipment and Vehicle (13,466,816) (716,906)(14,183,722) Furniture and Fixtures (31,154)(31,154) Total accumulated depreciation (75,408,363) (5,107,439)(80,515,802) Net capital assets being depreciated 116,707,401 (5,107,439)111,599,962 Business-type activities capital assets, net $186,434,401 $9,943,603 $196,378,004 Balance June 30, 2021 Balance (as restated) Additions Retirements June 30, 2022 Component Unit: South San Francisco Conference Center Depreciable: Buildings and Improvements $10,909,288 $10,909,288 Furniture and Fixtures 950,814 ($18,421) 932,393 Machinery and Equipment 582,722 $40,220 (23,227) 599,715 Total Depreciable 12,442,824 40,220 (41,648) 12,441,396 Right of Use Assets: Leased Land 1,948,783 1,948,783 14,391,607 40,220 (41,648) 14,390,179 Less accumulated depreciation and amortization Depreciable (9,904,838) (592,036) 41,648 (10,455,226) Leased Land (278,398) (278,398) (9,904,838) (870,434) 41,648 (10,733,624) Component Unit Capital Assets, Net $4,486,769 ($830,214) $3,656,555 71 334 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 3 – CAPITAL ASSETS (Continued) B. Capital Asset Contributions – Some capital assets may have been acquired using federal and State grant funds, or were contributed by developers or other governments. Contributed capital assets are valued at their estimated acquisition value on the date contributed. Generally accepted accounting principles require that these contributions be accounted for as revenues at the time the capital assets are contributed. C. Depreciation Allocation – Depreciation expense is charged to functions and programs based on their usage of the related assets. The amounts allocated to each function or program are as follows: Governmental Activities Governmental functions General government $729,438 Fire 316,406 Police 64,491 Public works 6,815,642 Parks and recreation 566,692 Library 67,241 Economic and community development 51,609 Total Governmental Functions 8,611,519 Internal Service Funds 967,562 Total Governmental Activities $9,579,081 Business-Type Activities Sewer Enterprise $4,814,962 Parking District 252,638 Storm Water 39,839 Total Business-Type Activities $5,107,439 NOTE 4 – INTER-FUND TRANSACTIONS A. Internal Balances Internal balances are presented in the entity-wide financial statements only. They represent the net interfund receivables and payables remaining after the elimination of all such balances within governmental and business-type activities. 72 335 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 4 – INTER-FUND TRANSACTIONS (Continued) B. Inter-Fund Receivables and Payables Amounts due to or due from other funds reflect inter-fund balances for services rendered or short- term loans expected to be repaid in the next fiscal year. Due From Other Fund Due to Other Fund Amount General Fund Capital Improvement Capital Projects Fund $430,000 Storm Water Enterprise Fund 630,000 Community Development Block Grant Special Revenue Fund 210,000 $1,270,000 C. Transfers Transfers between funds during the fiscal year ended June 30, 2022 were as follows: FROM FUND (OUT) TO FUND (IN)AMOUNT General Fund Capital Improvements Capital Projects Fund $3,642,829 Capital Infrastructure Reserve Capitol Projects Fund 8,500,000 Capital Improvements Civic Campus Capital Projects Fund 102,542 Non-Major Governmental Funds 8,287,833 Storm Water Enterprise Fund 250,000 Internal Service Fund 452,406 American Rescue Plan Act Special Revenue Fund General Fund 2,560,000 Capital Improvement Capital Projects Fund 84,259 Capital Improvements Capital Projects Fund Non-Major Governmental Funds 2,362 East of 101 Sewer Impact Fees Capital Projects Fund Sewer Enterprise Fund 107,818 Traffic Impact Fees Capital Projects Fund Capital Improvement Capital Projects Fund 5,929,676 Child Care Impact Fees Capital Projects Fund Capital Improvement Capital Projects Fund 99,499 Capital Infrastructure Reserve Capital Projects Fund General Fund 1,104,832 Low and Moderate Income Housing Asset Special Revenue Fund 2,784 Capital Improvement Capital Projects Fund 1,107,190 Non-Major Governmental Funds 34,464 Sewer Enterprise Fund 234,720 Parking District Enterprise Fund 1,440 Storm Water Enterprise Fund 36,720 Internal Service Fund 619,440 Non-Major Governmental Funds General Fund 1,098,897 Capital Improvement Capital Projects Fund 3,606,224 Sewer Enterprise Fund 147,072 Storm Water Enterprise Fund 698,541 Internal Service Fund 60,459 Sewer Enterprise Capital Improvement Capital Projects Fund 57,076 Total $38,829,083 73 336 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 5 – LONG-TERM DEBT A. Current Year Transactions and Balances A summary of governmental and business-type activities transactions for the fiscal year ended June 30, 2022 follows: Authorized and Balance at Balance at Current Issued June 30, 2021 Additions Retirement June 30, 2022 Portion Governmental Activities Lease Revenue Bonds: 2020A Police Station Project, 4.00 to 5.00% (1) $43,905,000 $42,970,000 $980,000 $41,990,000 $1,030,000 Plus: Unamortized bond premium 9,483,824 379,353 9,104,471 2021A Community Civic Campus Project, 4.00% (2) 86,410,000 86,410,000 2,210,000 84,200,000 2,155,000 Plus: Unamortized bond premium 18,116,565 724,663 17,391,902 2022A Orange Memorial Park Project, 4.00 to 5.25% (3) 65,420,000 $65,420,000 65,420,000 Plus: Unamortized bond premium 6,686,317 6,686,317 Total Lease Revenue Bonds 195,735,000 156,980,389 72,106,317 4,294,016 224,792,690 3,185,000 Direct Borrowing: 2007 Loans Payable to the Successor Agency (4) 3,595,152 1,445,000 2,150,152 Leases Financings (5): 2013 Fire Truck 285,529 140,892 144,637 144,637 Total Leases Financings 285,529 140,892 144,637 144,637 Total Direct Borrowing 3,880,681 1,585,892 2,294,789 144,637 Net Governmental Long-Term Debt $195,735,000 $160,861,070 $72,106,317 $5,879,908 $227,087,479 $3,329,637 Business-Type Activities Revenue Bonds: 2005 Water and Wastewater Revenue Bonds, $6,000,000 $2,325,000 $345,000 $1,980,000 $360,000 2.75 to 4.75%, due 04/30/26 (6) Direct Borrowing: 1999 State Water Resources Loan, 2.6%, due 8/1/22 (7) 47,721,252 6,300,086 3,109,618 3,190,468 3,190,468 2004 State Water Resources Loan, 2.5%, due 1/1/27 (7) 21,258,529 6,513,692 1,239,209 5,274,483 1,270,190 2008 State Water Resources Loan, 2.4%, (8) 9,164,505 4,179,619 480,127 3,699,492 491,650 2018 State Water Resources Loan, 1.8% (9) 53,403,000 43,487,062 $5,147,945 48,635,007 Total Direct Borrowing 131,547,286 60,480,459 5,147,945 4,828,954 60,799,450 4,952,308 Net Business-Type Long-Term Debt $137,547,286 $62,805,459 $5,147,945 $5,173,954 $62,779,450 $5,312,308 (1) 2020A Lease Revenue Bonds – In February 2020, the City of South San Francisco Public Facilities Financing Authority entered into a $43.9 million lease agreement to finance costs of the acquisition, construction, and installation of certain capital improvements constituting the new City police station, located within the City’s new Civic Center Campus, and related improvements, facilities and equipment, and pay the costs incurred in connection with the issuance of the Series 2020A Bonds. The Series 2020A Bonds are equally and ratably payable from base rental payments to be made by the City for the right to use certain real property consisting of a City-owned parking garage and a City-owned park. The lease agreement contains provisions that in an event of default, the lessor may exercise any and all remedies available to it under the lease agreement, including the right to enforce the terms of the lease. 74 337 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 5 – LONG-TERM DEBT (Continued) (2) 2021A Lease Revenue Bonds – In May 2021, the City of South San Francisco Public Facilities Financing Authority entered into a $86.4 million lease agreement to finance costs of the acquisition, construction, and installation of certain capital improvements constituting a new City library, council chamber, parks and recreation facilities, and a community theater to be located within the City’s new Civic Center Campus, street and roadway improvements located within the City, solar equipment to be located on City property, and related improvements, facilities and equipment, and pay the costs incurred in connection with the issuance of the Series 2021A Bonds. The Series 2021A Bonds are equally and ratably payable from base rental payments to be made by the City for the right to use certain real property consisting of the same City-owned parking garage and City-owned park pledged under the 2020A Bonds and six additional properties, including the property on which the first two phases of the Community Civic Campus project is being constructed. The lease agreement contains provisions that in an event of default, the lessor may exercise any and all remedies available to it under the lease agreement, including the right to enforce the terms of the lease. (3) 2022A Lease Revenue Bonds – In May 2022, the City of South San Francisco Public Facilities Financing Authority entered into a $65.4 million lease agreement to finance costs of the acquisition, construction and installation of certain capital improvements of the City to be located at the City-owned Orange Memorial Park and pay the costs incurred in connection with the issuance of the Series 2022A Bonds. The Series 2022A Bonds are equally and ratably payable from base rental payments to be made by the City for the right to use certain real property consisting of the same properties pledged under the 2021A Bonds. The lease agreement contains provisions that in an event of default, the lessor may exercise any and all remedies available to it under the lease agreement, including the right to enforce the terms of the lease. (4) As of June 30, 2022, the Oyster Point Improvements Impact Fund owed the Successor Agency (formerly the Merged Redevelopment Project Area Capital Project Fund) for developer fees in the amount of $3,595,152 for the Flyover and Hookramps Projects that were completed in prior years. The outstanding balance will be paid off from the future developer fees. With the dissolution of the Agency effective January 31, 2012, the Successor Agency assumed the asset which the City is to repay. This payable is recorded as a long-term obligation (see also Note 14). Prior to the dissolution of all Redevelopment Agencies in California by the State, the former Redevelopment Agency (Agency) advanced $12,176,207 to the Oyster Point Improvement Impact Fee Capital Projects Fund (the Oyster Point Fund). The impact fees are collected according to a fee methodology adopted under the terms of AB 1600. The fees are assessed against commercial development in a specific geographic area that is primarily east of Highway 101 to repay the former Agency for the funds it advanced to the Oyster Point Fund to pay for freeway interchange improvements at Highway 101 and Oyster Point Blvd, and are assessed per an adopted Engineering report's formula that measures each new development's impact on the area's trip traffic. While the former Agency advanced the funds, the impact fee was put in place specifically to charge future developers for their share of traffic trips generated prior to the construction of the improvements. When the Agency was dissolved, the Successor Agency, and therefore, all local taxing entities, are entitled to receive future Oyster Point Impact fees collected by the City from developers. Future developers, not the City of South San Francisco, are legally obligated to pay the future fees until the liability owed to the Successor Agency is paid off as long as the fee continues to be levied and is in place. The repayment has significantly slowed since 2007, as development has subsided and fees assessed have therefore dropped. Management believes it may take 10-30 years or more before the Successor Agency is fully paid back. 75 338 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 5 – LONG-TERM DEBT (Continued) (5) The City has entered into long-term lease financing agreements with various financing agencies. Under these leases, all leased assets shall be distributed to the City at the end of the lease terms and shall thereafter remain the sole property of the City. Therefore, these leases have been recorded at the present value of the future minimum lease payments at the date of inception of the lease, and the corresponding assets have been included in the Statement of Net Position as appropriate. Lease financing payments are made from revenues of the Equipment Replacement Internal Service Fund and the General Fund. The lease agreements contain provisions that in an event of default, the lessor may (a) seize the properties, (b) sell or lease the properties or (c) exercise any and all remedies available to it under applicable law, including the right to enforce the terms of the lease, recover damages from the breach of the lease, and rescind the lease as to any portion of or all of the properties. (6) On October 25, 2005, the California Statewide Communities Development Authority issued 2005D Water and Wastewater Revenue Bonds. The City participated in the pooled bond sale and the City’s portion of the debt is $6,000,000. Proceeds were used to finance sewer system capital improvement. The principal payments on the debt commenced in October 2006 and principal is due each October 1. The final principal payment is due on October 1, 2026. Interest payments ranging from the rates of 2.75% to 4.75% are payable semi-annually each April 1 and October 1. As of June 30, 2022, the City is in compliance with the provisions of Article VI of the Installment Purchase Agreement associated with the 2005D Bonds. The 1999 and 2004 State Water Resources Loans and the 2005D Water and Wastewater Revenue Bonds are secured by a pledge of net revenues of the City’s Sewer Enterprise Fund. Net Revenues available for debt service amounted to $8.3 million which represented coverage of 1.62 over the $5,126,802 in total debt service. (7) The two loans were authorized by the State Water Resources Control Board (SWRCB) to improve and expand the City’s wastewater treatment plant. Loan proceeds were issued as the projects progressed and debt service payments commenced one year after project completion. The loan agreements include provisions that in an event of default, all principal payments shall be immediately due and payable, interests on all amounts owed shall be paid at the highest legal rate, any additional payments shall be made and SWRCB shall enforce its rights under the agreements by any judicial proceeding, whether in law or equity. (8) 2008 State Water Resources Control Board Loan – In November 2007, the City approved the $11.8 million loan agreement with the SWRCB to finance the City’s Wet Weather Program project. Under the terms of the contract, the City has agreed to repay $11.8 million to the State in exchange for receiving $9.2 million in proceeds to be used to fund the Project. The difference between the repayment obligation and proceeds amounted to $2.6 million and represents in- substance interest on the outstanding balance. Debt service payments commenced on August 15, 2009. 76 339 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 5 – LONG-TERM DEBT (Continued) (9)2018 State Water Resources Control Board Loan – In September 2018, the City entered into a $53.4 million loan agreement with the SWRCB to finance the South San Francisco/San Bruno’s Water Quality Control Plant Wet Weather and Digester Project. A portion of this amount, $4 million, is anticipated to be forgiven on the date of completion of construction. For the remaining $49.4 million, under the terms of the loan agreement the City has agreed to repay $59.2 million to the State. The difference between the repayment obligation and proceeds amounted to $9.8 million and represents in-substance interest on the outstanding balance. As of June 30,2022, the City has drawn down $48.6 million from SWRCB, with the remaining balance of $4.8 million expected to be drawn down in fiscal year 2023. There was no debt service payment required in fiscal year 2022, with the first debt service payment due in fiscal year ending 2024. Future debt service is expected to average $3 million per year through fiscal year 2043. In the event default has occurred, the City shall, upon demand, immediately accelerate the payment of all principal owed under this loan agreement, if any, which shall be immediately due and payable; pay interest at the highest legal rate on all amounts owed; and pay any additional payments as defined in the loan agreement. The 2008 and 2018 loans are secured by a pledge of sewer service charge revenues of the City’s Sewer Enterprise Fund. Sewer service charge revenues available for debt service amounted to $22.6 million which represented coverage of 42 over the $538,642 in debt service. B. Debt Service Requirements Annual debt service requirements are shown below for all long-term debt with specified repayment terms: Governmental Activities Business-Type Activities For the Year Lease Revenue Bonds 2005 Water and Wastewater Revenue Bonds Ended June 30 Principal Interest Principal Interest 2023 $3,185,000 $8,280,065 $360,000 $90,000 2024 3,320,000 8,205,338 375,000 71,625 2025 5,170,000 8,058,737 395,000 52,375 2026 5,410,000 7,826,538 415,000 32,125 2027 5,650,000 7,580,287 435,000 10,875 2028-2032 32,225,000 33,938,388 2033-2037 39,855,000 26,306,437 2038-2042 49,280,000 16,877,788 2043-2047 47,515,000 5,414,012 191,610,000 $122,487,590 $1,980,000 $257,000 Plus: Unamortized bond premium 33,182,690 $224,792,690 77 340 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 5 – LONG-TERM DEBT (Continued) Future debt service requirements, including interest and leases financings, but excluding the 2007 Loan payable to the Redevelopment Successor Agency and the 2018 State Water Resources Loan at June 30, 2022, were as follows: For the Year Governmental Activities Business-Type Activities Ended June 30 Principal Interest Principal Interest 2023 $144,637 $2,870 $4,952,308 $266,607 2024 1,805,393 145,017 2025 1,850,025 105,421 2026 1,895,761 64,842 2027 540,574 23,253 2028-2032 1,120,382 23,621 Totals 144,637 $2,870 12,164,443 $628,761 2007 Loans Payable 2,150,152 2018 State Water Resources Loan 48,635,007 $2,294,789 $60,799,450 Direct Borrowings Lease financing agreements are issued for the purpose of financing the construction or acquisition of projects defined in each leasing arrangement. Projects are leased to the City for lease payments which, together with unspent proceeds of the leasing arrangement, will be sufficient to meet the debt service obligations of the leasing arrangement. At the termination of the leasing arrangement, title to the project will pass to the City. Leasing arrangements are similar to debt; they allow investors to participate in a share of guaranteed payments which are made by the City. Because they are similar to debt, the present value of the total of the payments to be made by the City is recorded as long-term debt. The City’s leasing arrangements are included in long term obligations discussed above. A summary of capital assets leased through the issuance of leasing arrangements follows: Original Leasing Arrangement Fund/Activity Cost Capital Leases Governmental Activity $5,842,799 C. Legal Debt Margin The City is subject to a debt limit that is 3.75% of the total assessed value of property, net of exempt real property. At June 30, 2022, that amount was $924,439,440. As of June 30, 2022, the City did not have any outstanding debt applicable to the limit. D. Debt without City Commitment In April 2022 the Community Facilities District No. 2021-01 Special Tax Bonds, Series 2022 in the amount of $19,685,000 were issued by the City of South San Francisco Community Facilities District No. 2021-01. The City is the collecting and paying agent for the debt issued by the District, but has no direct or contingent liability or moral obligation for the payment of this debt. As of June 30, 2022 the outstanding balance of the issue was $19,685,000. 78 341 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 6 – NET POSITION AND FUND BALANCES A. Net Position Net Position is the excess of all the City’s assets and deferred outflows of resources over all its liabilities and deferred inflows of resources, regardless of fund. Net Position is divided into three captions. These captions apply only to Net Position, which is determined only at the Government-wide level, and are described below: Net Investment in Capital Assets describes the portion of Net Position which is represented by the current net book value of the City’s capital assets, less the outstanding balance of any debt issued to finance these assets. Restricted describes the portion of Net Position which is restricted as to use by the terms and conditions of agreements with outside parties, governmental regulations, laws, or other restrictions which the City cannot unilaterally alter. Unrestricted describes the portion of Net Position which is not restricted to use. B. Fund Balance The City’s fund balances are classified in accordance with generally accepted accounting principles which require the City to classify its fund balances based on spending constraints imposed on the use of resources. For programs with multiple funding sources, the City prioritizes and expends funds in the following order: Restricted, Committed, Assigned, and Unassigned. Each category in the following hierarchy is ranked according to the degree of spending constraint. Nonspendables represents balances set aside to indicate items do not represent available, spendable resources even though they are a component of assets. Fund balances required to be maintained intact, such as Permanent Funds, and assets not expected to be converted to cash, such as prepaids, notes receivable, and land held for redevelopment are included. However, if proceeds realized from the sale or collection of nonspendable assets are restricted, committed or assigned, then Nonspendable amounts are required to be presented as a component of the applicable category. Restricted fund balances have external restrictions imposed by creditors, grantors, contributors, laws, regulations, or enabling legislation which requires the resources to be used only for a specific purpose. Nonspendable amounts subject to restrictions are included along with spendable resources. Committed fund balances have constraints imposed by Council Resolution of the City Council which may be altered only by Council Resolution of the City Council. Nonspendable amounts subject to council commitments are included along with spendable resources. 79 342 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 6 – NET POSITION AND FUND BALANCE (Continued) Assigned fund balances are amounts constrained by the City’s intent to be used for a specific purpose, but are neither restricted nor committed. Intent is expressed by the City Council or its designee and may be changed at the discretion of the City Council or its designee. The City Council had delegated authority to the Finance Director to assign fund balances which are not otherwise restricted or committed. This category includes nonspendables, when it is the City’s intent to use proceeds or collections for a specific purpose, and residual fund balances, if any, of Special Revenue, Capital Projects and Debt Service Funds which have not been restricted or committed. Unassigned fund balance represents residual amounts that have not been restricted, committed, or assigned. This includes the residual general fund balance and residual fund deficits, if any, of other governmental funds. Minimum Fund Balance Policies – The City’s Reserve Policy is to have the General Fund Reserves equal to at least two months of operating revenues of 15% and up to 20%, which is in alignment with GFOA best practices. Included is an emergency reserve that reflects 2% of the general fund operating expenditures budget as well as an economic contingency which is 7% of general fund revenues. Funds in excess of these requirements will continue to be earmarked for paying down long-term liabilities, such as the Retiree Health/Other Post-Employment Benefits (OPEB) or for Infrastructure and Facilities Replacement needs. Detailed classifications of the City’s Fund Balances, as of June 30, 2022, are below: Low and Moderate East of 101 General Income Housing Capital Sewer Traffic Fund Balance Classifications Fund Assets Improvement Impact Fees Impact Fees Nonspendables: Items not in spendable form: Inventory and prepaid items $4,099 Total Nonspendable Fund Balances 4,099 Restricted for: Sewer Impact Fees $4,872,806 Traffic impact fees projects $24,761,557 Civic campus projects $16,847,198 Low and moderate housing projects $3,029,092 Redevelopment and community development activities 14,763,033 Total Restricted Fund Balances 14,763,033 3,029,092 16,847,198 4,872,806 24,761,557 Committed for: Capital projects 4,244,813 Local services 11,839,164 Total Committed Fund Balances 16,083,977 Assigned to: Capital projects 7,482,439 Total Assigned Fund Balances 7,482,439 Unassigned: General fund 38,313,108 Other fund deficits (1,437,892) Total Unassigned Fund Balances 38,313,108 (1,437,892) Total Fund Balances $76,646,656 $3,029,092 $15,409,306 $4,872,806 $24,761,557 Capital Project Funds 80 343 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 6 – NET POSITION AND FUND BALANCE (Continued) Capital Project Funds Capital Capital Capital Capital Improvements Other Child Care Infrastructure Improvements Improvements Orange Governmental Fund Balance Classifications (continued) Impact Fees Reserve Fund Police Station Civic Campus Memorial Park Funds Restricted for: Child Care impact fees projects $13,901,164 Police station projects $468,782 Civic campus projects $37,280,365 $71,684,403 Gas Tax projects $287,907 Developer contributions projects 7,567,347 Community Development Block Grant projects 163,662 Maintenance districts projects 4,859,706 Transportation sales tax projects 3,713,678 City programs projects 10,908,572 Other Special Revenues projects 9,044,236 Capital projects activities 34,191,712 Total Restricted Fund Balances 13,901,164 468,782 37,280,365 71,684,403 70,736,820 Assigned to: Capital infrastructure projects $24,889,824 Total Assigned Fund Balances 24,889,824 Total Fund Balances $13,901,164 $24,889,824 $468,782 $37,280,365 $71,684,403 $70,736,820 C. Encumbrances The City uses an encumbrance system as an extension of normal budgetary accounting for governmental funds. Under this system, purchase orders, contracts, and other commitments for the expenditure of monies are recorded in order to reserve that portion of applicable appropriations. Encumbrances outstanding at year-end are recorded as restricted, committed or assigned fund balance, depending on the classification of the resources to be used to liquidate the encumbrance, since they do not constitute expenditures or liabilities. Unexpended appropriations lapse at year-end and must be reappropriated in the following year. Encumbrances outstanding in governmental funds as of June 30, 2022, were as listed below: Governmental funds:Amount General Fund $7,482,439 Low and Moderate Income Housing Assets Special Revenue Fund 10,743 Capital Improvement Capital Projects Fund 27,517,978 Capital Infrastructure Reserve Capital Projects Fund 1,617,850 Capital Improvements Police Station Capital Projects Fund 47,722 Capital Improvements Civic Campus Capital Projects Fund 34,182,728 Other Governmental Funds 2,677,758 Total $73,537,218 81 344 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 7 – PENSION PLANS For purposes of measuring the net pension liability and deferred outflows/inflows of resources related to pensions, and pension expense, information about the fiduciary net position of the City’s California Public Employees’ Retirement System (CalPERS) plans (Plans) and additions to/deductions from the Plans’ fiduciary net position have been determined on the same basis as they are reported by the CalPERS Financial Office. For this purpose, benefit payments (including refunds of employee contributions) are recognized when due and payable in accordance with the benefit terms. Investments are reported at fair value. A. General Information about the Pension Plans Plan Descriptions – All qualified permanent and probationary employees are eligible to participate in the City’s separate Safety (police and fire) and Miscellaneous (all other) Plans, agent multiple-employer defined benefit pension plans administered by the California Public Employees’ Retirement System (CalPERS), which acts as a common investment and administrative agent for its participating member employers. Benefit provisions under the Plans are established by State statute and City resolution. CalPERS issues publicly available reports that include a full description of the pension plans regarding benefit provisions, assumptions and membership information that can be found on the CalPERS website. Benefits Provided – CalPERS provides service retirement and disability benefits, annual cost of living adjustments and death benefits to plan members, who must be public employees and beneficiaries. Benefits are based on years of credited service, equal to one year of full time employment. Members with five years of total service are eligible to retire at age 50 with statutorily reduced benefits. All members are eligible for non-duty disability benefits after 10 years of service. The death benefit is one of the following: the Basic Death Benefit, the 1957 Survivor Benefit, or the Optional Settlement 2W Death Benefit. The cost of living adjustments for each plan are applied as specified by the Public Employees’ Retirement Law. 82 345 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 7 – PENSION PLAN (Continued) The Plans’ provisions and benefits in effect at June 30, 2022, are summarized as follows: Miscellaneous Classic Plan* Tier 2 Plan* PEPRA Plan Prior to After On or after Hire date April 25, 2010 April 25, 2010 January 1,2013 Benefit formula 2.7% @ 55 2% @ 60 2% @ 62 Benefit vesting schedule 5 years service 5 years service 5 years service Benefit payments monthly for life monthly for life monthly for life Retirement age 50 - 55 50 - 67 52 - 67 Monthly benefits, as a % of eligible compensation 2.0% to 2.7% 1.092% to 2.418% 1.0% to 2.5% Required employee contribution rates 8%7%6.5% Required employer contribution rates 9.99%9.99%9.99% Required Unfunded Actuarial Liability Contribution $6,718,047 * Effective July 2021, Classic Plan and Tier 2 Plan members in the Executive Management Unit are required to pay an additional 2% for their share of pension costs. Safety Classic Plan ** Tier 2 Plan ** PEPRA Plan Hire date Prior to April 25, 2010 After April 25, 2010 On or after January 1, 2013 Benefit formula 3% @ 50 3% @ 55 2.7% @ 57 Benefit vesting schedule 5 years service 5 years service 5 years service Benefit payments monthly for life monthly for life monthly for life Retirement age 50 50 - 55 50 - 57 Monthly benefits, as a % of eligible compensation 3% 2.4% to 3.0% 2.0% to 2.7% Required employee contribution rates 9%9%11.5% Required employer contribution rates 20.59%20.59%20.59% Required Unfunded Actuarial Liability Contribution $8,906,578 ** Effective October 2018, Classic Plan and Tier 2 Plan members in the Executive Management Unit are required to pay an additional 2% for their share of pension costs. Beginning in fiscal year 2016, CalPERS collects employer contributions for the Plan as a percentage of payroll for the normal cost portion as noted in the rates above and as a dollar amount for contributions toward the unfunded liability (UAL). The dollar amounts are billed on a monthly basis or the City can elect a lump sum payment option. The City’s required contributions for the unfunded liability in the Miscellaneous and Safety Plans for the year ended June 30, 2022 were $6,718,047 and $8,906,578, respectively, which were made under the lump sum payment option. Employees Covered – As of the June 30, 2020 actuarial valuation date and the June 30, 2021 measurement date, the following employees were covered by the benefit terms for the Plans: Miscellaneous Safety Inactive employees or beneficiaries currently receiving benefits 481 297 Inactive employees entitled to but not yet receiving benefits 396 104 Active employees 283 158 Total 1,160 559 83 346 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 7 – PENSION PLAN (Continued) Contributions – Section 20814(c) of the California Public Employees’ Retirement Law requires that the employer contribution rates for all public employers be determined on an annual basis by the actuary and shall be effective on the July 1 following notice of a change in the rate. Funding contributions for both Plans are determined annually on an actuarial basis as of June 30 by CalPERS. The actuarially determined rate is the estimated amount necessary to finance the costs of benefits earned by employees during the year, with an additional amount to finance any unfunded accrued liability. The City is required to contribute the difference between the actuarially determined rate and the contribution rate of employees. Employer Contribution rates may change if plan contracts are amended. B. Net Pension Liability The City’s net pension liability for each Plan is measured as the total pension liability, less the pension plan’s fiduciary net position. The net pension liability of each Plan is measured as of June 30, 2021, using an annual actuarial valuation as of June 30, 2020 rolled forward to June 30, 2021 using standard update procedures. The long-term portion of governmental activities net pension liability is liquidated primarily by the General Fund. A summary of principal assumptions and methods used to determine the net pension liability is shown below. Actuarial Assumptions – The total pension liabilities as of the June 30, 2021 measurement date were based on the following actuarial assumptions: Valuation Date Measurement Date Actuarial Cost Method Actuarial Assumptions: Discount Rate Inflation Payroll Growth Salary Increase Investment Rate of Return Mortality Post Retirement Benefit Increase (1) Actuarial assumptions are the same for all benefi tiers (Classic Tier 1, Classic Tier II, and PEPRA) (2) Depending on age, service and type of employment. (3)Net of pension plan investment expenses, including inflation. Miscellaneous and Safety (1) 6/30/2020 6/30/2021 Entry-Age Normal Cost Method 7.15% (4) The mortality table used was developed based on CalPERS' specific data. The probabilities of mortality are based on the 2017 CalPERS Experience Study for the period from 1997 to 2015. Pre-retirement and post-retirement mortality rates include 15 years of projected mortality improvement using 90% of Scale MP-2016 published by the Society of Actuaries. For more details on this table, please refer to the CalPERS Experience Study and Review of Actuarial Assumptions report from December 2017 that can be found on the CalPERS website. 2.50% (2) 7.15% (3) The lesser of contract COLA or 2.50% until Purchasing Power Protection Allowance Floor on Purchasing Power applies, 2.50% thereafter Derived using CalPERS Membership Data for all Funds (4) 2.75% 84 347 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 7 – PENSION PLAN (Continued) The underlying mortality assumptions and all other actuarial assumptions used in the June 30, 2020 valuation were based on the results of a December 2017 actuarial experience study for the period 1997 to 2015. Further details of the Experience Study can be found on the CalPERS website. Discount Rate – The discount rate used to measure the total pension liability was 7.15%. The projection of cash flows used to determine the discount rate for each Plan assumed that contributions from all plan members in the Public Employees Retirement Fund (PERF) will be made at the current member contribution rates and that contributions from employers will be made at statutorily required rates, actuarially determined. Based on those assumptions, each Plan’s fiduciary net position was projected to be available to make all projected future benefits payments of current plan members for all plans in the PERF. Therefore, the long- term expected rate of return on plan investment was applied to all periods of projected benefit payment to determine the total pension liability for each Plan. The long- term expected rate of return on pension plan investments was determined using a building- block method in which expected future real rates of return (expected returns, net of pension plan investment expense and inflation) are developed for each major asset class. In determining the long- term expected rate of return, CalPERS took into account both short- term and long- term market return expectations as well as the expected pension fund cash flows. Using historical returns of all the fund’s asset classes, expected compound (geometric) returns were calculated over the short- term (first 10 years) and the long -term (11+ years) using a building- block approach. Using the expected nominal returns for both short- term and long- term, the present value of benefits was calculated for each fund. The expected rate of return was set by calculating the rounded single equivalent expected return that arrived at the same present value of benefits for cash flows as the one calculated using both short- term and long- term returns. The expected rate of return was then set equal to the single equivalent rate calculated above and adjusted for assumed administrative expenses. The table below reflects the long-term expected real rates of return by asset class. Asset Class(a) Assumed Asset Allocation Real Return Years 1 - 10(b) Real Return Years 11+(c) Public Equity 50.0% 4.80% 5.98% Fixed Income 28.0% 1.00% 2.62% Inflation Assets 0.0% 0.77% 1.81% Private Equity 8.0% 6.30% 7.23% Real Assets 13.0% 3.75% 4.93% Liquidity 1.0% 0.00% -0.92% Total 100% (a) In the CalPERS's Annual Comprehensive Financial Reports, Fixed income is included in Global Debt Securities; Liquidity is included in Short-Term Investments; Inflation Assets are included in both Global Equity Securities and Global Debt Securities. (b) An expected inflation of 2.0% used for this period. (c) An expected inflation of 2.92% used for this period. 85 348 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 7 – PENSION PLAN (Continued) C. Changes in the Net Pension Liability The changes in the Net Pension Liability for each Plan are as follows: Miscellaneous Plan: Increase (Decrease) Total Pension Liability Plan Fiduciary Net Position Net Pension Liability/(Asset) Balance at June 30, 2020 (Measurement Date)$254,824,922 $167,734,633 $87,090,289 Changes in the year: Service cost 4,274,015 4,274,015 Interest on the total pension liability 17,951,111 17,951,111 Changes of benefit terms Chases of assumptions Differences between actual and expected experience 1,018,943 1,018,943 Plan to plan resource movement Contribution - employer 8,623,876 (8,623,876) Contribution - employees 2,006,497 (2,006,497) Net investment income 38,008,815 (38,008,815) Benefit payments, including refunds of employee contributions (13,832,759) (13,832,759) Administrative expenses (167,557) 167,557 Other Miscellaneous Income/(Expense) Net changes 9,411,310 34,638,872 (25,227,562) Balance at June 30, 2021 (Measurement Date)$264,236,232 $202,373,505 $61,862,727 Safety Plan: Increase (Decrease) Total Pension Liability Plan Fiduciary Net Position Net Pension Liability/(Asset) Balance at June 30, 2020 (Measurement Date)$359,168,480 $240,958,874 $118,209,606 Changes in the year: Service cost 7,072,216 7,072,216 Interest on the total pension liability 25,441,168 25,441,168 Changes of benefit terms Chases of assumptions Differences between actual and expected experience 1,772,836 1,772,836 Plan to plan resource movement Contribution - employer 12,413,770 (12,413,770) Contribution - employees 2,893,339 (2,893,339) Net investment income 54,912,645 (54,912,645) Benefit payments, including refunds of employee contributions (17,313,787) (17,313,787) Administrative expenses (240,703) 240,703 Other Miscellaneous Income/(Expense) Net changes 16,972,433 52,665,264 (35,692,831) Balance at June 30, 2021 (Measurement Date)$376,140,913 $293,624,138 $82,516,775 Grand Total - Both Plans $640,377,145 $495,997,643 $144,379,502 86 349 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 7 – PENSION PLAN (Continued) Sensitivity of the Net Pension Liability to Changes in the Discount Rate – The following presents the net pension liability of the City for each Plan, calculated using the discount rate for each Plan, as well as what the City’s net pension liability would be if it were calculated using a discount rate that is 1-percentage point lower or 1-percentage point higher than the current rate: Miscellaneous Safety 1% Decrease 6.15% 6.15% Net Pension Liability $95,542,624 $133,020,062 Current Discount Rate 7.15% 7.15% Net Pension Liab ility $61,862,727 $82,516,775 1% Increase 8.15% 8.15% Net Pension Liability $33,959,512 $40,965,167 Pension Plan Fiduciary Net Position – Detailed information about each pension plan’s fiduciary net position is available in the separately issued CalPERS financial reports. D. Pension Expenses and Deferred Outflows/Inflows of Resources Related to Pensions For the year ended June 30, 2022, the City recognized pension expense of $4,436,373 and $5,970,893 for the Miscellaneous and Safety Plans, respectively, for total pension expense of $10,407,266. At June 30, 2022, the City reported deferred outflows of resources and deferred inflows of resources related to pensions from the following sources: Miscellaneous Plan: Deferred Outflows Deferred Inflows of Resources of Resources Pension contributions subsequent to measurement date $9,491,640 Changes of assumptions Differences between actual and expected experience 1,100,830 Net differences between projected and actual earning s on plan investments ($18,914,071) Total $10,592,470 ($18,914,071) Safety Plan: Deferred Outflows Deferred Inflows of Resources of Resources Pension contributions subsequent to measurement date $13,387,919 Changes of assumptions Differences between actual and expected experience 1,671,857 Net differences between projected and actual earning s on plan investments ($27,272,371) Total $15,059,776 ($27,272,371) Grand Total $25,652,246 ($46,186,442) 87 350 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 7 – PENSION PLAN (Continued) $22,879,559 reported as deferred outflows of resources related to contributions subsequent to the measurement date will be recognized as a reduction of the net pension liability in the year ended June 30, 2023. Other amounts reported as deferred outflows of resources and deferred inflows of resources related to pensions will be recognized as pension expense as follows: Miscellaneous Plan: Year Ended Annual June 30 Amortization 2023 ($3,928,150) 2024 (4,110,738) 2025 (4,542,742) 2026 (5,231,611) Safety Plan: Year Ended Annual June 30 Amortization 2023 ($5,867,151) 2024 (5,672,976) 2025 (6,504,757) 2026 (7,555,630) E.Subsequent Event – Reduction of CalPERS Discount Rate On July 12, 2021, CalPERS reported a preliminary 21.3% net return on investments for fiscal year 2020-21. Based on the thresholds specified in CalPERS Funding Risk Mitigation policy approved by the CalPERS Board in 2015, the excess return of 14.3% prescribes a reduction in investment volatility that corresponds to a reduction in the discount rate used for funding purposes of 0.20%, from 7.00% to 6.80%. Since CalPERS was in the final stages of the four-year Asset Liability Management (ALM) cycle, the CalPERS Board elected to defer any changes to the asset allocation until the ALM process concluded, and the board could make its final decision on the asset allocation in November 2021. On November 17, 2021, the board adopted a new strategic asset allocation. The new asset allocation along with the new capital market assumptions, economic assumptions and administrative expense assumption support a discount rate of 6.80% (net of investment expense, but without a reduction for administrative expense) for financial reporting purposes. This includes a reduction in the price inflation assumption from 2.50% to 2.30% as recommended in the November 2021 CalPERS Experience Study and Review of Actuarial Assumptions. This study also recommended modifications to retirement rates, termination rates, mortality rates and rates of salary increases that were adopted by the CalPERS Board. These new assumptions will be reflected in the CalPERS GASB 68 accounting valuation reports for the June 30, 2022, measurement date. 88 351 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 8 – DEFERRED COMPENSATION PLAN City employees may defer a portion of their compensation under a City sponsored Deferred Compensation Plan created in accordance with Internal Revenue Code Section 457. Under this Plan, participants are not taxed on the deferred portion of their compensation until it is distributed to them; distributions may be made only at termination, retirement, death or in an emergency as defined by the Plan. The City does not make any contributions to the Plan. The City has no liability for any losses incurred by the Plan and does not participate in any gains, but does have the duty of due care that would be required of an ordinary prudent investor. The City has a contract with Empower Retirement to manage and invest the assets of the Plan. The assets in the Plan are the sole property of the participants or their beneficiaries. Since the assets held under the Plan are not the City’s property and are not subject to claims by general creditors of the City, they have been excluded from these financial statements. The Plan requires investments to be stated at fair value and it requires all gains and losses on Plan investments to accrue directly to participant accounts. The laws governing deferred compensation plan assets require plan assets to be held by a Trust for the exclusive benefit of plan participants and their beneficiaries. Since the assets held under these plans are not the City’s property and are not subject to City control, they have been excluded from these financial statements. NOTE 9 – OTHER POST-EMPLOYMENT BENEFITS A. General Information about the City’s Other Post Employment Benefit (OPEB) Plans The City provides certain health care benefits for all employees who retire after attaining age 50 with at least five years of service or disability at any age. The City provides certain health care benefits for those employees hired prior to April 25, 2010. In order to reduce the City’s OPEB obligations over time, the City changed to a defined contribution post-retirement health plan for employees hired as of April 25, 2010 or after. For those new hires, the City is now providing a medical after retirement health plan (MARA), and contributes 1.5% of salary for those employees. B. Defined Benefit Plan Description The City’s Post Employment Benefit Plan for employees hired prior to April 25, 2010 is an agent multiple-employer defined benefit OPEB plan. The City joined the California Employers’ Retiree Benefit Trust (CERBT), an agent multiple- employer plan administered by CalPERS, consisting of an aggregation of single-employer plans. The CERBT issues a publicly available financial report that includes financial statements and required supplementary information. That report may be obtained from the California Public Employees’ Retirement System, CERBT, P.O. Box 942703, Sacramento, CA 94229-2703. 89 352 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 9 – OTHER POST-EMPLOYMENT BENEFITS (Continued) Benefits provided – The following is a summary of Plan benefits by employee group as of June 30, 2022: Eligibility • Hired < 4/25/2010 • Retire directly from City and elect coverage: • Age 50 and 5 years City service or • Disability retirement with 5 years City service Benefit • City pays single premium up to largest HMO single premium Cap for 2021/22: - $1,430.80/month pre-65 (Blue Shield) - $785.04/month post-65 Medicare eligible (Blue Shield) - $1,971.53/ month post-65 not Medicare eligible (Kaiser) • Medi care ine ligible retirees allowed to stay in t heir pre- Medicare premium plans after age 65 Surviving Spouse Benefit • Participation with premium payment • AFSCME, Local 1569, Mid-Management, IAFF  surviving spouses covered 2 months following death of Other OPEB • City also reimburses Medicare Part B • No City-paid contribution for dental, vision, or life For the year ended June 30, 2022, the City’s contributions to the Plan were $4,810,361. Employees Covered by Benefit Terms – Membership in the plan consisted of the following at the measurement date of June 30, 2020: Active employees 181 Inactive employees or beneficiaries currently receiving benefit payments 368 Total 549 C. OPEB Liabilities, OPEB Expenses, and Deferred Outflows/Inflows of Resources Related to OPEB For purposes of measuring the net OPEB liability, deferred outflows of resources and deferred inflows of resources related to OPEB, and OPEB expense, information about the fiduciary net position of the City’s OPEB Plan and additions to/deductions from the OPEB Plan’s fiduciary net position have been determined on the same basis as they are reported by the California Employers’ Retiree Benefit Trust (CERBT). For this purpose, benefit payments are recognized when currently due and payable in accordance with the benefit terms. Investments are reported at fair value. The long-term portion of governmental activities net OPEB liability is liquidated primarily by the General Fund. 90 353 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 9 – OTHER POST-EMPLOYMENT BENEFITS (Continued) D. Net OPEB Liability Actuarial Methods and Assumptions – The City’s net OPEB liability was measured as of June 30, 2021 and the total OPEB liability used to calculate the net OPEB liability was determined by an actuarial valuation dated June 30, 2021, based on the following actuarial methods and assumptions: Valuation Date • June 30, 2021 Measurement Date • June 30, 2021 Contribution Policy • City contributes $802,000 per year into trust Actuarial Cost Method • Entry Age Normal, Level Percentage of Payroll Amortization Method • Level dollar Amortization Period • Average of 21 years remaining for 2021/22 • 6.25% at June 30, 2021 • 6.75% at June 30, 2020 • Expected City contributions projected to keep sufficient plan assets to pay all benefits from trust. Inflation • 2.50% per annum Salary Increases • Aggregate - 2.75% annually • Merit - CalPERS 1997-2015 Experience Study Healthcare/Medical Trend • Non-Medicare - 6.75% for 2022, decreasing to an ultimate rate of 3.75% in 2076 and later years • Medicare (Non-Kaiser) - 5.85% for 2022, decreasing to an ultimate rate of 3.75% in 2076 and later years • Medicare (Kaiser) - 4.75 for 2022, decreasing to an ultimate rate of 3.75% in 2076 and later years Mortality, Retirement, Disability, Termination • CalPERS 1997-2015 Experience Study Mortality Improvement • Mortality projected fully generational with Scale MP-2021 Healthcare participation for future retirees • 100% if covered, 95% if waived Discount Rate and Long-Term Expected Rate of Return on Assets Actuarial Assumptions 91 354 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 9 – OTHER POST-EMPLOYMENT BENEFITS (Continued) The long-term expected rate of return on OPEB plan investments was determined using a building- block method in which expected future real rates of return (expected returns, net of OPEB plan investment expense and inflation) are developed for each major asset class. These ranges are combined to produce the long-term expected rate of return by weighting the expected future real rates of return by the target asset allocation percentage and by adding expected inflation. The target allocation and best estimates of arithmetic real rates of return for each major asset class are summarized in the following table: Long-Term Target Expected Real Asset Class Allocation Rate of Return Global equity 59.0%4.56% Fixed income 25.0%0.78% TIPS 5.0%0.08% Commodities 3.0%1.22% REITs 8.0%4.06% Total 100.0% Assumed Long-Term Rate of Inflation 2.50% Expected Long-Term Net Rate of Return, Rounded 6.25% Discount Rate – The discount rate used to measure the total OPEB liability was 6.75%. The projection of cash flows used to determine the discount rate assumed that City contributions will be made at rates equal to actuarially determined contribution rates. Based on those assumptions, the OPEB plan’s fiduciary net position was projected to be available to make all projected OPEB payments for current active and inactive employees and beneficiaries. Therefore, the long-term expected rate of return on OPEB plan investments was applied to all periods of projected benefit payments to determine the total OPEB liability. Changes of Assumptions – For the measurement date of June 30, 2022, the discount rate decreased from 6.75% to 6.25%, the inflation rate decreased from 2.75% to 2.50%, the payroll growth rate decreased from 3.00% to 2.75%, the medical trend rate for Kaiser Senior Advantage decreased from 7.0% to 6.75% and the mortality improvement scale was updated to Scale MP- 2021. 92 355 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 9 – OTHER POST-EMPLOYMENT BENEFITS (Continued) E. Changes in Net OPEB Liability The changes in the net OPEB liability follows: Total OPEB Plan Fiduciary Net OPEB Liability Net Position Liability/(Asset) (a) (b) (a) - (b) Balance at June 30, 2020 Measurement Date $90,241,209 $25,868,613 $64,372,596 Changes Recognized for the Measurement Period: Service Cost 1,515,601 1,515,601 Interest on the total OPEB liability 6,058,295 6,058,295 Changes in benefit terms Differences between expected and actual experience (3,331,956) (3,331,956) Changes of assumptions 1,446,069 1,446,069 Contributions from the employer 4,810,361 (4,810,361) Net investment income 7,140,915 (7,140,915) Benefit payments (4,008,599) (4,008,599) Administrative expenses (9,829)9,829 Net changes 1,679,410 7,932,848 (6,253,438) Balance at June 20, 2021 Measurement Date $91,920,619 $33,801,461 $58,119,158 Increase (Decrease) F. Sensitivity of the Net OPEB Liability to Changes in the Discount Rate and Healthcare Cost Trend Rates The following presents the net OPEB liability of the City, as well as what the City's net OPEB liability would be if it were calculated using a discount rate that is 1-percentage-point lower (5.75%) or 1-percentage-point higher (7.75%) than the current discount rate: Net OPEB Liability/(Asset) Discount Rate -1% Current Discount Rate Discount Rate +1% (5.75%) (6.75%) (7.75%) $70,042,838 $58,119,158 $48,248,701 The following presents the net OPEB liability of the City, as well as what the City's net OPEB liability would be if it were calculated using healthcare cost trend rates that are 1-percentage-point lower or 1-percentage-point higher than the current healthcare cost trend rates as discussed in the assumptions above: Net OPEB Liability/(Asset) Current Healthcare Cost 1% Decrease Trend Rates 1% Increase $48,009,017 $58,119,158 $70,365,417 93 356 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 9 – OTHER POST-EMPLOYMENT BENEFITS (Continued) G. OPEB Expense and Deferred Outflows/Inflows of Resources Related to OPEB For the year ended June 30, 2022, the City recognized OPEB expense of $4,372,607. At June 30, 2022, the City reported deferred outflows and inflows of resources related to OPEB from the following sources: Deferred Outflows Deferred Inflows of Resources of Resources Employer contributions made subsequent to the measurement date $4,868,877 Differences between actual and expected experience 483,000 ($2,183,006) Changes of assumptions 947,425 (808,048) Net differences between projected and actual earnings on plan investments (3,831,526) Total $6,299,302 ($6,822,580) $4,868,877 reported as deferred outflows of resources related to contributions subsequent to the measurement date will be recognized as a reduction of the OPEB liability in the year ended June 30, 2023. Other amounts reported as deferred outflows of resources and deferred inflows of resources related to OPEB will be recognized as part of OPEB expense as follows: Year Annual Ended June 30 Amortization 2023 ($1,800,034) 2024 (1,598,303) 2025 (916,853) 2026 (1,076,965) H. Defined Contribution Plan The City of South San Francisco funded HRA Plan is a defined contribution OPEB plan for employees hired on or after April 25, 2010. For those new hires, the City provides a medical after retirement health plan (MARA), and contributes 1.5% of salary for those employees. In addition, employees contribute to the MARA plan as directed by their respective bargaining unit’s Memorandum of Understanding or compensation plan. The plan is administered by Matrix Trust Company. Employee contributions for the fiscal year totaled $397,012. Employer contributions of $493,299 were paid into the Defined Contribution Plan. No liability for the defined contribution has been included in the report since the City fully paid the annual required contribution. Since the assets held under this plan are not the City’s property and are not subject to claims by general creditors of the City, the assets have been excluded from these financial statements. 94 357 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 10 – LEASES A. Policies A lease is defined as a contract that conveys control of the right to use another entity’s nonfinancial asset (the underlying asset) as specified in the contract for a period of time in an exchange or exchange-like transaction. Examples of nonfinancial assets include buildings, land, vehicles, and equipment. The City recognizes lease receivable or liabilities with an initial, individual value of $1,000,000 or more, based on the present value of future lease payments remaining at the start of the lease. Lessee – The City does not have any noncancellable leases of nonfinancial assets as of June 30, 2022, other than the financed purchase discussed in Note 5. The Conference Center Authority is a lessee for the noncancellable lease of the Conference Center from the City. At the commencement of a lease, City or Conference Center Authority recognize a lease liability and an intangible right‐to‐use lease asset (lease asset) in the government‐wide financial statements. At the commencement of a lease, the City or Conference Center Authority initially measures the lease liability at the present value of payments expected to be made during the lease term. Subsequently, the lease liability is reduced by the principal portion of lease payments made. The lease asset is initially measured as the initial amount of the lease liability, adjusted for lease payments made at or before the lease commencement date, plus certain initial direct costs. Subsequently, the lease asset is amortized on a straight‐line basis over its useful life. Key estimates and judgments related to leases include how the City or Conference Center Authority determines (1) the discount rate it uses to discount the expected lease payments to present value, (2) lease term, and (3) lease payments as follows: • The City or Conference Center Authority uses the interest rate charged by the lessor as the discount rate. When the interest rate charged by the lessor is not provided, the City or Conference Center Authority generally uses its respective estimated incremental borrowing rate as the discount rate for leases. • The lease term includes the noncancellable period of the lease. • Lease payments included in the measurement of the lease liability are composed of fixed payments and purchase option price that the City or Conference Center Authority is reasonably certain to exercise. The City and Conference Center Authority monitor changes in circumstances that would require a remeasurement of its lease and will remeasure the lease asset and liability if certain changes occur that are expected to significantly affect the amount of the lease liability. Lease assets are reported with other capital assets and lease liabilities are reported with long-term debt on the statement of net position. Lessor – The City is a lessor for a noncancellable leases of buildings, billboards and facilities. The City recognizes a lease receivable and a deferred inflow of resources in the government‐wide and fund financial statements. 95 358 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 10 – LEASES (Continued) At the commencement of a lease, the City initially measures the lease receivable at the present value of payments expected to be received during the lease term. Subsequently, the lease receivable is reduced by the principal portion of lease payments received. The deferred inflow of resources is initially measured as the initial amount of the lease receivable, adjusted for lease payments received at or before the lease commencement date. Subsequently, the deferred inflow of resources is recognized as revenue over the life of the lease term. Key estimates and judgments include how the City determines (1) the discount rate it uses to discount the expected lease receipts to present value, (2) lease term, and (3) lease receipts as follows: • The City uses its estimated incremental borrowing rate as the discount rate for leases. • The lease term includes the noncancellable period of the lease. • Lease receipts included in the measurement of the lease receivable is composed of fixed payments from the lessee. The City monitors changes in circumstances that would require a remeasurement of its lease, and will remeasure the lease receivable and deferred inflows of resources if certain changes occur that are expected to significantly affect the amount of the lease receivable. B. Leases Receivable The balances related to leases receivable and deferred inflows of resources as of June 30, 2022 were: Lease Deferred Inflows Receivable of Resources Governmental Activities Leases Receivable (Lessor) General Fund: Conference Center $2,409,308 $2,404,923 Costco 4,165,186 4,107,234 Billboards 6,881,282 6,695,107 Low and Moderate Income Housing Assets Fund: Magnolia 1,197,345 1,183,182 Total governmental activities leases receivable $14,653,121 $14,390,446 96 359 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 10 – LEASES (Continued) Conference Center – The Conference Center Authority, a discrete component unit, leases land from the City under an operating lease commencing on January 1, 1999, with a 30-year term from February 1, 1999, to 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. The cost and carrying amount of leased land under this lease receivable is $5,040,000. The City recognized $343,560 in lease revenue and $82,454 in interest revenue during the current fiscal year related to this lease. Also, the City has deferred inflows of resources associated with these leases that will be recognized as revenue over the lease term. Costco – Price Club Associates leases the land for the Costco store on South Airport Boulevard from the City. Lease payments are based on a percentage of Costco’s gross annual sales, with minimum annual rent set at $400,000, payable in monthly installments of $33,333. In fiscal 2014, Costco exercised the option to extend the lease through fiscal year 2029, with an option for a 6 year extension through fiscal year 2035. The City recognized $328,579 in lease revenue and $129,373 in interest revenue during the current fiscal year related to this lease. Also, the City has deferred inflows of resources associated with these leases that will be recognized as revenue over the lease term. Billboards – The City leases digital billboard space to third parties under three lease agreements. The original terms of the leases were thirty years and as of June 30, 2022, the leases had 22 to 29 years remaining. The rent is based on a minimum annual guaranteed payment, paid on an annual basis, which increases 15% every five years. The City recognized $252,169 in lease revenue and $208,007 in interest revenue during the current fiscal year related to these leases. Also, the City has deferred inflows of resources associated with these leases that will be recognized as revenue over the lease term. Magnolia – Magnolia Housing leases the land for Magnolia Plaza Senior Apartments from the City. Minimum lease payments are set at $51,800, and are payable through the fiscal year 2062. The City recognized $29,580 in lease revenue and $36,383 in interest revenue during the current fiscal year related to this lease. Also, the City has deferred inflows of resources associated with these leases that will be recognized as revenue over the lease term. C. Lease Payable The Conference Center Authority’s lease payable consists of the following as of June 30, 2022: Balance June 30, 2021 Balance Current (as restated) Deductions June 30, 2022 Portion Land Lease $2,748,483 $339,176 $2,409,307 $349,429 97 360 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 10 – LEASES (Continued) The Authority has a property lease agreement with the City of South San Francisco for 30 years expiring in 2029. Under the agreement, the City subleases to the Authority, the property in exchange for the annual lease payment for the use of land. During the fiscal year, the lease payments totaled $420,000. The total principal and interest paid during the year was $80,824 and $339,176, respectively. The initial present value of the right of use asset and lease liability, at a treasury bond rate of 3.00% over the thirty years, was $2,748,483. The balance of the right of use asset as of June 30, 2022 was $1,948,783, net of accumulated amortization, which is reported with the Authority’s capital assets in Note 3. The balance of the lease liability as of June 30, 2022 was $2,409,307. There are termination clauses included in the lease agreement, however management has determined that it is not likely that those clauses will be exercised. Future minimum lease payments as of June 30, 2022 are as follows: Year Ending Principal Interest June 30 Payments Payments Total 2023 $349,429 $70,571 $420,000 2024 359,990 60,010 420,000 2025 370,871 49,129 420,000 2026 382,080 37,920 420,000 2027 393,629 26,371 420,000 2028-2029 553,308 16,692 570,000 $2,409,307 $260,693 $2,670,000 NOTE 11 – JOINTLY GOVERNED ORGANIZATIONS The City participates in the jointly governed organizations discussed below through formally organized and separate entities established under the Joint Exercise of Powers Act of the State of California. As separate legal entities, these entities exercise full powers and authorities within the scope of the related Joint Powers Agreements including the preparation of annual budgets, accountability for all funds, the power to make and execute contracts and the right to sue and be sued. Each joint organization is governed by a board consisting of representatives from member municipalities. Each board controls the operations of the respective joint organization, including selection of management and approval of operating budgets, independent of any influence by member municipalities beyond their representation on that board. Obligations and liabilities of this joint organization are not the City’s responsibility and the City does not have an equity interest in the assets of each joint organization except upon dissolution of the joint organization. A. Oyster Point Marina (OPM) was established in 1977 by the City and the San Mateo County Harbor District (Harbor District) for the purpose of expanding, improving and operating the Oyster Point Marina and Park. The governing board consists of two of the City's council members and two Harbor District commissioners. The Harbor District operates OPM. Operation of the Marina provides revenues for the marina's operations. The City retains title to the land; however, the City is not liable for any obligations of the San Mateo County Harbor District. Condensed unaudited financial information may be obtained from San Mateo County Harbor District, #1 Johnson Pier, Half Moon Bay, CA 94019. 98 361 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 11 – JOINTLY GOVERNED ORGANIZATIONS (Continued) B.Peninsula Traffic Congestion Relief Alliance (PTCRA) PTCRA was formed from the merger of the Inter City Transportation Systems Management Agency and Multi-City Transportation Systems Management Agency (MCTSMA) in 2000. The members are the cities of South San Francisco, Brisbane, Colma, Daly City, Half Moon Bay, Millbrae, Pacifica and San Bruno and seven other members for the purpose of mitigating traffic congestion. The governing board consists of one council member from each member city. The finance director of the City of San Carlos acts as the treasurer and controller of PTCRA. The individual cities are not liable for the debts, liabilities or obligations of PTCRA. Each member city has an equal interest in PTCRA. Condensed accrual basis unaudited financial information may be obtained from the City of San Carlos Finance Department, 666 Elm Street, San Carlos, CA 94070. C.City/County Association of Governments (C/CAG) C/CAG was established in 1990 by the County of San Mateo and the Cities of San Mateo County for preparation, adoption, monitoring and enforcing of Countywide state mandated plans. A Board of Directors consisting of one council member from each member city and one member from the County Board of Supervisors governs C/CAG. The city treasurer of San Carlos acts as the treasurer of C/CAG. The individual cities and the County are not liable for the debts, liabilities, or obligations of C/CAG. Condensed unaudited cash basis financial information may be obtained from the City of San Carlos Finance Department, 666 Elm Street, San Carlos, CA 94070. NOTE 12 – RISK MANAGEMENT A.Insurance Coverage The City participates in Pooled Liability Assurance Network Joint Powers Authority (PLAN JPA), a nonprofit benefit corporation established to provide liability insurance coverage, claims and risk management, and legal defense to its participating members. PLAN JPA provides $1,000,000 of self- funded general liability and automobile coverage (except $250,000 is for the Employee benefits Plan Administration liability) and $29,000,000 excess liability coverage per occurrence and is responsible for paying claims in excess of the City’s $100,000 self-insured retention. The Plan includes a per occurrence or wrongful act or employee benefit wrongful act up to $10,000,000 with two retained limits of $5,000,000. For the year ended June 30, 2022, the City paid PLAN JPA $2,036,357 in premiums and did not receive a refund of premiums paid in prior years. Financial statements may be obtained from PLAN JPA 1750 Creekside Oaks Drive, Suite 200, Sacramento, CA 95833. The City has also purchased excess coverage insurance for worker’s compensation claims from Public Risk, Innovation, Solutions and Management (PRISM) (formerly CSAC Excess Insurance Authority (CSAC-EIA)). PRISM provides coverage up to statutory limits in excess of the City’s $500,000 self-insured retention. For the past five fiscal years, general liability and worker compensation settlements did not exceed insurance coverage. 99 362 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 12 – RISK MANAGEMENT (Continued) B. Liability for Uninsured Claims The City provides for the uninsured portion of claims and judgments in the Self Insurance Internal Service Fund. Claims and judgments, including a provision for claims incurred but not reported, are recorded when a loss is deemed probable of assertion and the amount of the loss is reasonably determinable. As discussed above, the City has coverage for such claims, but it has retained the risk for the deductible or uninsured portion of these claims. The City’s liability for uninsured claims is limited to workers’ compensation and general liability claims, as discussed above, and was estimated by management based on prior year’s claims experience as follows: June 30, 2022 Fiscal Year Workers' General 2020-2021 Compensation Liability Total Total Balance, beginning of year $15,696,000 $53,797 $15,749,797 $14,965,224 Current year claims and changes in estimates of prior years claims 2,608,615 282,672 2,891,287 3,637,605 Claims Paid (2,061,615) (96,211) (2,157,826) (2,853,032) Balance, end of year $16,243,000 $240,258 $16,483,258 $15,749,797 Current portion $2,807,000 $240,258 $3,047,258 $2,878,797 NOTE 13 – COMMITMENTS AND CONTINGENCIES A. Litigation The City is subject to litigation arising in the normal course of business. In the opinion of the City Attorney there is no pending litigation which is likely to have a material adverse effect on the financial position of the City. B. Federal and State Grant Programs The City participates in Federal and State grant programs. These programs have been audited by the City’s independent auditors in accordance with the provisions of the Federal Single Audit Act as amended and applicable State requirements. No cost disallowances were proposed as a result of these audits; however, these programs are still subject to further examination by the grantors and the amount, if any, of expenditures which may be disallowed by the granting agencies cannot be determined at this time. The City expects such amounts, if any, to be immaterial. 100 363 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 13 – COMMITMENTS AND CONTINGENCIES (Continued) C.Miller Parking Garage The Miller Parking Garage (“Parking Garage)”, constructed in 2011, is located at 329 Miller Avenue in the City. The Parking Garage consists of a five-level open-air concrete structure building of approximately 100,000 square feet with 244 parking spaces. Approximately 14,350 square feet of commercial and office space (the “Commercial Space”) is located on the ground floor of the Parking Garage. In February 2020, the City sold the Commercial Space for $1,247,950. In connection with the sale of the Commercial Space, a condominium map was recorded with the County to create separate assessor parcel numbers for the Commercial Space and the balance of the property included within the Parking Garage. No rights to the parking spaces were granted to the owners of the Commercial Space in connection with its sale. However, the owners of the Commercial Space may use such spaces upon payment to the City of the applicable parking fees. D. Construction Contract Dispute Following a competitive bid process, the City awarded a contract for construction of certain improvements related to the Grand Boulevard Initiative. The project finished well past the contract completion date and the City withheld funds for late completion and to correct incomplete and defective work. The City and the contractor engaged a third-party mediator, but were unable to resolve the dispute at mediation in August 2022. The contractor filed a complaint in San Mateo County Superior Court on September 14, 2022, seeking $6,500,000 in compensatory damages, interest, and costs of suit. No trial date has been set as of November 2022. The City disputes the allegations and intends to vigorously pursue affirmative claims against the contractor. The City may be negatively impacted should the court rule in favor of the contractor, however any such impact cannot be determined at this time. NOTE 14 – FORMER REDEVELOPMENT AGENCY DISSOLUTION AND SUCCESSOR AGENCY ACTIVITIES The activities of the Successor Agency are reported in the Successor Agency to the former Redevelopment Agency Private-Purpose Trust Fund as the activities are under the control of the Oversight Board. The City provides administrative services to the Successor Agency to wind down the affairs of the former Redevelopment Agency. On July 1, 2018, the duties of the South San Francisco Oversight Board transferred to a new San Mateo Countywide Oversight Board, which will now be responsible for overseeing the winddown affairs of all Successor Agencies in San Mateo County, including the Successor Agency to the South San Francisco Redevelopment Agency. Information presented in the following footnotes represents assets and liabilities of the Successor Agency. A. Cash and Investments Cash and investments of the Successor Agency as of June 30, 2022 are discussed in Note 2 to the financial statements. Information presented in the following footnotes represents other assets and liabilities of the Successor Agency as of June 30, 2022. 101 364 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 14 – FORMER REDEVELOPMENT AGENCY DISSOLUTION AND SUCCESSOR AGENCY ACTIVITIES (Continued) B. Loans Receivable The Successor Agency assumed the non-housing loans receivable of the former Redevelopment Agency as of February 1, 2012. The former Redevelopment Agency engaged in programs designed to encourage construction of or improvement to low-to-moderate income housing. Under these programs, grants or loans were provided to homeowners or developers who agreed to expend these funds in accordance with the Agency’s terms. C. Capital Assets The Successor Agency assumed the capital assets of the former Redevelopment Agency as of February 1, 2012. All capital assets are valued at historical cost or estimated historical cost if actual historical cost is not available. Contributed capital assets are valued at their acquisition value. The Successor Agency’s policy is to capitalize all assets with costs exceeding certain minimum thresholds and with useful lives exceeding two years. All capital assets with limited useful lives are depreciated over their estimated useful lives. The purpose of depreciation is to spread the cost of capital assets equitably among all users over the life of these assets. The amount charged to depreciation expense each year represents that year’s pro rata share of the cost of capital assets. Depreciation of all capital assets is charged as an expense against operations each year and the total amount of depreciation taken over the years, called accumulated depreciation, is reported on the balance sheet as a reduction in the book value of capital assets. Depreciation is provided using the straight line method which means the cost of the asset is divided by its expected useful life in years and the result is charged to expense each year until the asset is fully depreciated. The Successor Agency has assigned the useful lives listed below to capital assets: Buildings 50 years Improvements 30 years Machinery and equipment 5-20 years Furniture and fixtures 12 years Major outlays for capital assets and improvements are capitalized as projects are constructed. Interest incurred during the construction phase is reflected in the capitalized value of the asset constructed, net of interest earned on the invested proceeds over the same period. The capitalization level is $20,000 for vehicles, and $100,000 for all else, including all other equipment that is not a vehicle. 102 365 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 14 – FORMER REDEVELOPMENT AGENCY DISSOLUTION AND SUCCESSOR AGENCY ACTIVITIES (Continued) Capital assets recorded at June 30 are comprised of: Balance Balance June 30, 2021 Retirement June 30, 2022 Fiduciary activities Capital assets not being depreciated: Land $111,219 $111,219 Total capital assets not being depreciated 111,219 111,219 Capital assets being depreciated: Buildings and Improvements 329,671 329,671 Equipment and Vehicle 242,190 242,190 Furniture and Fixtures 21,506 21,506 Total capital assets being depreciated 593,367 593,367 Less accumulated depreciation for: Buildings and Improvements (84,953) ($6,594) (91,547) Equipment and Vehicle (242,190)(242,190) Furniture and Fixtures (21,506)(21,506) Total accumulated depreciation (348,649) (6,594) (355,243) Net capital assets being depreciated 244,718 (6,594) 238,124 Fiduciary activity capital assets, net $355,937 ($6,594) $349,343 D. Defeased Bonds As of June 30, 2022, the outstanding balance of defeased debt was $3,905,000 for the 1997 Downtown /Central Redevelopment Tax Allocation Bonds. E. Commitments And Contingencies State Approval of Enforceable Obligations The Successor Agency prepares a Recognized Obligation Payment Schedule (ROPS) semi- annually that contains all proposed expenditures for the subsequent six-month period. The ROPS is subject to the review and approval of the Oversight Board as well as the State Department of Finance. Although the State Department of Finance may not question items included on the ROPS in one period, they may question the same items in a future period and disallow associated activities. The amount, if any, of current obligations that may be denied by the State Department of Finance cannot be determined at this time. The City expects such amounts, if any, to be immaterial. 103 366 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2022 NOTE 14 – FORMER REDEVELOPMENT AGENCY DISSOLUTION AND SUCCESSOR AGENCY ACTIVITIES (Continued) State Asset Transfer Review The activities of the former Redevelopment Agency and the Successor Agency were also subject to further examination by the State of California. The State Controller’s Office conducted a review of the propriety of asset transfers between the former Redevelopment Agency or the Successor Agency and any public agency that occurred on or after January 1, 2011. The results of that review were issued in July 2015 and although the review did identify ineligible transfers of assets from the former Redevelopment Agency to the City, the report reflected the current year and prior year transfers and made no further demands for the return of assets to the Successor Agency. 104 367 REQUIRED SUPPLEMENTARY INFORMATION 368 CITY OF SOUTH SAN FRANCISCO REQUIRED SUPPLEMENTARY INFORMATION For the Fiscal Year Ended June 30, 2022 Miscellaneous Agent Multiple-Employer Defined Benefit Pension Plans Last 10 Years* SCHEDULE OF CHANGES IN THE NET PENSION LIABILITY AND RELATED RATIOS Measurement Date 6/30/2014 6/30/2015 6/30/2016 6/30/2017 6/30/2018 6/30/2019 6/30/2020 6/30/2021 Total Pension Liability Service cost $3,449,973 $3,075,813 $3,079,994 $3,922,518 $4,001,207 $4,118,735 $4,267,487 $4,274,015 Interest on total pension liability 13,930,544 14,393,013 14,870,988 15,430,998 15,885,315 16,624,514 17,306,781 17,951,111 Changes of benefit terms Changes of assumptions (3,374,655)12,421,358 (1,361,078) Difference between expected and actual experience (1,567,798) (476,337) 1,958,164 187,342 2,853,948 1,771,483 1,018,943 Benefit payments, including refunds of employee contributions (9,287,975) (10,407,243) (11,085,829) (11,565,392) (12,164,689) (12,756,888) (13,336,957) (13,832,759) Net change in total pension liability 8,092,542 2,119,130 6,388,816 22,167,646 6,548,097 10,840,309 10,008,794 9,411,310 Total pension liability - beginning 188,659,588 196,752,130 198,871,260 205,260,076 227,427,722 233,975,819 244,816,128 254,824,922 Total pension liability - ending (a)$196,752,130 $198,871,260 $205,260,076 $227,427,722 $233,975,819 $244,816,128 $254,824,922 $264,236,232 Plan fiduciary net position Contributions - employer $4,235,454 $4,546,984 $5,726,981 $5,228,454 $6,165,764 $6,851,659 $7,823,463 $8,623,876 Contributions - employee 1,466,176 1,411,273 1,622,453 1,720,600 1,727,041 1,816,507 1,883,698 2,006,497 Net investment income 21,712,340 3,221,551 687,860 15,616,363 12,458,090 10,240,873 8,084,207 38,008,815 Benefit payments, including refunds of employee contributions (9,287,975) (10,407,243) (11,085,829) (11,565,392) (12,164,689) (12,756,888) (13,336,957) (13,832,759) Plan to plan resource movement (50,555) 229 (365) (20) (32) Administrative expense (160,268) (86,726) (205,472) (233,683) (112,374) (230,510) (167,557) Other miscellaneous income (443,767) 365 Net change in plan fiduciary net position 18,125,995 (1,438,258) (3,135,032) 10,794,553 7,508,391 6,040,122 4,223,869 34,638,872 Plan fiduciary net position - beginning 125,614,993 143,740,988 142,302,730 139,167,698 149,962,251 157,470,642 163,510,764 167,734,633 Plan fiduciary net position - ending (b)$143,740,988 $142,302,730 $139,167,698 $149,962,251 $157,470,642 $163,510,764 167,734,633 202,373,505 Net pension liability - ending (a)-(b)$53,011,142 $56,568,530 $66,092,378 $77,465,471 $76,505,177 $81,305,364 $87,090,289 $61,862,727 Plan fiduciary net position as a percentage of the total pension liability 73.06% 71.56% 67.80% 65.94% 67.30% 66.79% 65.82% 76.59% Covered payroll $17,725,581 $17,798,104 $21,409,193 $29,390,370 $23,630,354 $24,993,270 $26,275,955 $27,681,286 Net pension liability as percentage of covered payroll 299.07% 317.83% 308.71% 263.57% 323.76% 325.31% 331.44% 223.48% Notes to Schedule: *Fiscal year 2015 was the 1st year of implementation. Benefit changes:The figures above do not include any liability impact that may have resulted from plan changes which occurred after the June 30 valuation date. This applies for voluntary benefit changes as well as any offers of Two Years Additional Service Credit (a.k.a. Golden Handshakes). Changes in assumptions: In 2017, the accounting discount rate reduced from 7.65% to 7.15%. In 2016, 2018, 2019, 2020, and 2021, there were no changes. In 2015, amounts reported reflect an adjustment of the discount rate form 7.5% (net of administrative expense) to 7.65% (without a reduction for pension plan administrative expense). In 2014, amounts reported were based on the 7.5% discount rate. 106 369 CITY OF SOUTH SAN FRANCISCO REQUIRED SUPPLEMENTARY INFORMATION For the Fiscal Year Ended June 30, 2022 Miscellaneous Agent Multiple-Employer Defined Benefit Pension Plans Last 10 Years* SCHEDULE OF CONTRIBUTIONS Fiscal Year Ended June 30 2015 2016 2017 2018 2019 2020 2021 2022 Actuarially determined contribution $4,210,973 $5,399,856 $5,228,454 $6,166,024 $6,851,659 $7,831,598 $8,616,536 $9,491,640 Contributions in relation to the actuarially determined contributions 4,210,973 5,399,856 5,228,454 6,166,024 6,851,659 7,831,598 8,616,536 9,491,640 Contribution deficiency (excess)$0 $0 $0 $0 $0 $0 $0 $0 Covered payroll $17,798,104 $21,409,193 $29,390,370 $23,630,354 $24,993,270 $26,275,955 $27,681,286 $28,788,170 Contributions as a percentage of covered payroll 23.66% 25.22% 17.79% 26.09% 27.41% 29.81% 31.13% 32.97% Notes to Schedule Valuation date: 6/30/2012 6/30/2013 6/30/2014 6/30/2015 6/30/2016 6/30/2017 6/30/2018 6/30/2019 Methods and assumptions used to determine contribution rates: Actuarial cost method Entry age Amortization method Level percentage of payroll Asset valuation method Fair value of assets Inflation 2.75% for 2015 to 2019, and 2.625% for 2020, and 2.50% for 2021 and 2022 Salary increases Investment rate of return Retirement age Mortality *Fiscal year 2015 was the 1st year of implementation Varies by entry age and service 7.50% for 2015 to 2018, 7.375% for 2019, 7.25% for 2020, and 7.00% for 2021 and 2022, net of administrative expenses, including inflation The probabilities of Retirement are based on the CalPERS Experience Study. The probabilities of mortality are based on the CalPERS Experience Study. Pre-retirement and Post-retirement mortality rates include 20 years of projected mortality improvement using Scale AA published by the Society of Actuaries for 2015 to 2018. For 2019, 2020, 2021, and 2022, pre-retirement and post-retirement mortality rates include 15 years of projected mortality improvement using 90% of Scale MP-2016 published by the Society of Actuaries. 107 370 CITY OF SOUTH SAN FRANCISCO REQUIRED SUPPLEMENTARY INFORMATION For the Fiscal Year Ended June 30, 2022 Safety Agent Multiple-Employer Defined Benefit Pension Plans Last 10 Years* SCHEDULE OF CHANGES IN THE NET PENSION LIABILITY AND RELATED RATIOS Measurement Date 6/30/2014 6/30/2015 6/30/2016 6/30/2017 6/30/2018 6/30/2019 6/30/2020 6/30/2021 Total Pension Liability Service cost $5,143,842 $4,968,087 $5,329,842 $6,264,307 $6,511,672 $6,379,124 $6,880,000 $7,072,216 Interest on total pension liability 18,899,544 19,398,484 20,134,558 21,238,842 22,129,483 23,249,091 24,284,010 25,441,168 Changes of benefit terms Changes of assumptions (4,789,129)18,010,606 (1,293,579) Difference between expected and actual experience (4,226,388) (915,267) 4,520,149 1,318,613 2,853,684 742,624 1,772,836 Benefit payments, including refunds of employee contributions (13,161,296) (13,556,606) (14,463,995) (14,760,979) (15,629,698) (15,909,734) (16,384,059) (17,313,787) Net change in total pension liability 10,882,090 1,794,448 10,085,138 35,272,925 13,036,491 16,572,165 15,522,575 16,972,433 Total pension liability - beginning 256,002,648 266,884,738 268,679,186 278,764,324 314,037,249 327,073,740 343,645,905 359,168,480 Total pension liability - ending (a)$266,884,738 $268,679,186 $278,764,324 $314,037,249 $327,073,740 $343,645,905 $359,168,480 $376,140,913 Plan fiduciary net position Contributions - employer $6,535,399 $7,191,715 $8,535,737 $8,071,060 $9,323,936 $10,164,921 $11,402,434 $12,413,770 Contributions - employee 2,151,163 1,714,039 1,961,907 1,980,507 2,134,552 2,486,989 2,890,991 2,893,339 Net investment income 29,348,051 4,264,997 950,612 21,553,126 17,363,158 14,404,633 11,506,885 54,912,645 Benefit payments, including refunds of employee contributions (13,161,296) (13,556,606) (14,463,995) (14,760,979) (15,629,698) (15,909,734) (16,384,059) (17,313,787) Plan to plan resource movement (229) (512) 20 32 Administrative expense (219,696) (118,968) (283,579) (325,104) (157,625) (326,879) (240,703) Other miscellaneous income (617,378) 512 Net change in plan fiduciary net position 24,873,317 (605,551) (3,134,936) 16,560,135 12,248,954 10,989,716 9,089,404 52,665,264 Plan fiduciary net position - beginning 170,937,835 195,811,152 195,205,601 192,070,665 208,630,800 220,879,754 231,869,470 240,958,874 Plan fiduciary net position - ending (b)$195,811,152 $195,205,601 $192,070,665 $208,630,800 $220,879,754 $231,869,470 $240,958,874 $293,624,138 Net pension liability - ending (a)-(b) $71,073,586 $73,473,585 $86,693,659 $105,406,449 $106,193,986 $111,776,435 $118,209,606 $82,516,775 Plan fiduciary net position as a percentage of the total pension liability 73.37% 72.65% 68.90% 66.44% 67.53% 67.47% 67.09% 78.06% Covered payroll $15,994,412 $16,679,857 $18,986,895 $19,563,549 $21,932,480 $22,975,254 $24,264,339 $24,378,494 Net pension liability as percentage of covered payroll 444.37% 440.49% 456.60% 538.79% 484.19% 486.51% 487.17% 338.48% Notes to Schedule: *Fiscal year 2015 was the 1st year of implementation. Benefit changes.The figures above do not include any liability impact that may have resulted from plan changes which occurred after the June 30 valuation date. This applies for voluntary benefit changes as well as any offers of Two Years Additional Service Credit (a.k.a. Golden Handshakes). Changes in assumptions: In 2017, the accounting discount rate reduced from 7.65% to 7.15%. In 2016, 2018, 2019, 2020, and 2021, there were no changes. In 2015, amounts reported reflect an adjustment of the discount rate form 7.5% (net of administrative expense) to 7.65% (without a reduction for pension plan administrative expense). In 2014, amounts reported were based on the 7.5% discount rate. 108 371 CITY OF SOUTH SAN FRANCISCO REQUIRED SUPPLEMENTARY INFORMATION For the Fiscal Year Ended June 30, 2022 Safety Agent Multiple-Employer Defined Benefit Pension Plans Last 10 Years* SCHEDULE OF CONTRIBUTIONS Fiscal Year Ended June 30 2015 2016 2017 2018 2019 2020 2021 2022 Actuarially determined contribution $7,191,715 $8,538,138 $8,071,060 $9,322,781 $10,164,821 $11,401,783 $12,413,770 $13,387,919 Contributions in relation to the actuarially determined contributions 7,191,715 8,538,138 8,071,060 9,322,781 10,164,821 11,401,783 12,413,770 13,387,919 Contribution deficiency (excess)$0 $0 $0 $0 $0 $0 $0 $0 Covered payroll $16,679,857 $18,986,895 $19,563,549 $21,932,480 $22,975,254 $24,264,339 $24,378,494 $24,325,363 Contributions as a percentage of covered payroll 43.12%44.97% 41.26% 42.51% 44.24% 46.99% 50.92% 55.04% Notes to Schedule Valuation date:6/30/2012 6/30/2013 6/30/2014 6/30/2015 6/30/2016 6/30/2017 6/30/2018 6/30/2019 Methods and assumptions used to determine contribution rates: Actuarial cost method Entry age Amortization method Level percentage of payroll Asset valuation method Fair value of assets Inflation 2.75% for 2015 to 2019, and 2.625% for 2020, and 2.50% for 2021 and 2022 Salary increases Varies by entry Investment rate of return 7.50% for 2015 to 2018, 7.375% Retirement age The Mortality The probabilities of mortality are based on the CalPERS Experience Study. Pre- *Fiscal year 2015 was the 1st year of implementation 109 372 CITY OF SOUTH SAN FRANCISCO REQUIRED SUPPLEMENTARY INFORMATION For the Fiscal Year Ended June 30, 2022 SCHEDULE OF CHANGES IN THE NET OPEB LIABILITY AND RELATED RATIOS Retiree Healthcare OPEB Plan - Agent Multiple Employer Last 10 fiscal years* (Amounts in 000's) Measurement Date 6/30/17 6/30/18 6/30/2019 6/30/2020 6/30/2021 Total OPEB Liability Service Cost $1,574 $1,535 $1,558 $1,604 $1,516 Interest 5,087 5,325 5,568 5,952 6,058 Changes in benefit terms Differences between expected and actual experience 91 2,895 (3,332) Changes of assumptions (672)(1,859)1,446 Benefit payments (2,901)(3,326)(3,378)(4,052)(4,009) Net change in total OPEB liability 3,760 3,625 5,971 1,645 1,679 Total OPEB liability - beginning 75,240 79,000 82,625 88,596 90,241 Total OPEB liability - ending (a)$79,000 $82,625 $88,596 $90,241 $91,920 Plan fiduciary net position Contributions - employer $3,703 $4,128 $4,180 $4,854 $4,810 Contributions - employee Net investment income 1,803 1,566 1,402 838 7,141 Administrative expense (9)(37)(5)(12)(9) Benefit payments (2,901)(3,326)(3,378)(4,052)(4,009) Net change in plan fiduciary net position 2,596 2,331 2,199 1,628 7,933 Plan fiduciary net position - beginning 17,114 19,710 22,041 24,240 25,868 Plan fiduciary net position - ending (b)$19,710 $22,041 $24,240 $25,868 $33,801 Net OPEB liability - ending (a)-(b)$59,290 $60,584 $64,356 $64,373 $58,119 Plan fiduciary net position as a percentage of the total OPEB liability 24.95%26.68%27.36%28.67%36.77% Covered-employee payroll $26,539 $26,986 $27,662 $28,215 $26,824 Net OPEB liability as a percentage of covered-employee payroll 223.41% 224.50% 232.65% 228.15% 216.67% * Fiscal year 2018 was the first year of implementation. 110 373 CITY OF SOUTH SAN FRANCISCO REQUIRED SUPPLEMENTARY INFORMATION For the Fiscal Year Ended June 30, 2022 SCHEDULE OF CONTRIBUTIONS Retiree Healthcare OPEB Plan - Agent Multiple Employer Last 10 fiscal years* (Amounts in 000's) Fiscal Year Ended June 30, 2018 2019 2020 2021 2022 Actuarially determined contribution $6,279 $6,839 $6,995 $7,253 $7,373 Contributions in relation to the actuarially determined contribution 4,128 4,180 4,854 4,810 4,869 Contribution deficiency (excess) $2,151 $2,659 $2,141 $2,443 $2,504 Covered-employee payroll $26,986 $27,662 $28,215 $26,824 $25,079 Contributions as a percentage of covered-employee payroll 15.30%15.11%17.20%17.93%19.41% *Fiscal year 2018 was the first year of implementation. Valuation Date •June 30, 2019 Contribution Policy • City contributes $802,000 per year into trust Actuarial Cost Method •Entry Age Normal, Level Percentage of Payroll Amortization Method •Level dollar Amortization Period •Average of 21 years remaining for 2021/22 •6.75% at June 30, 2020 •6.75% at June 30, 2019 •Expected City contributions projected to keep sufficient plan assets to pay all benefits from trust. Inflation •2.75% per annum Salary Increases •Aggregate - 3% annually •Merit - CalPERS 1997-2015 Experience Study Healthcare/Medical Trend •Non-Medicare - 7.00% for 2022, decreasing to an ultimate rate of 4.0% in 2076 and later years •Medicare - 6.1% for 2022, decreasing to an ultimate rate of 4.0% in 2076 and later yearsMortality, Retirement, Disability, Termination •CalPERS 1997-2015 Experience Study Mortality Improvement •Mortality projected fully generational with Scale MP-2019 Healthcare participation for future retirees •100% if covered, 95% if waived Retiree Healthcare OPEB Plan - Agent Multiple Employer NOTES TO SCHEDULE OF EMPLOYER CONTRIBUTION Methods and Assumptions for Actuarially Determined Contribution Discount Rate and Long-Term Expected Rate of Return on Assets 111 374 This Page Left Intentionally Blank 375 SUPPLEMENTARY INFORMATION 376 This Page Left Intentionally Blank 377 GENERAL FUND The General Fund is the City’s primary operating fund. It accounts for all financial resources of the general government, except those required to be accounted for in another fund. The General Fund is comprised of the following: GENERAL PURPOSE FUND This fund accounts for resources traditionally associated with government, such as administration, public safety, library, parks maintenance, and recreation, outside of those accounted for in other funds. MEASURE W FUND This fund accounts for revenue as the result of the voter-approved one-half percent sales and use tax that was passed on November 3, 2015. The tax went into effect April 1, 2016 and will last for 30 years until March 31, 2046. Revenues are committed for maintenance and enhancement of local services. 115 378 General Purpose Measure W Total ASSETS Cash and investments $41,281,273 $8,780,342 $50,061,615 Receivables: Accounts 15,224,674 3,078,388 18,303,062 Accrued interest 161,122 161,122 Leases 13,455,776 13,455,776 Due from other funds 1,270,000 1,270,000 Due from Conference Center 40,379 40,379 Inventory 4,099 4,099 Restricted cash and investments 152,797 152,797 Properties held for redevelopment 14,763,033 14,763,033 Total Assets $86,353,153 $11,858,730 $98,211,883 LIABILITIES Accounts payable $4,582,555 $6,891 $4,589,446 Accrued salaries and benefits 1,766,827 1,766,827 Other payable 842,046 842,046 Deposits 1,159,644 1,159,644 Total Liabilities 8,351,072 6,891 8,357,963 DEFERRED INFLOWS OF RESOURCES Related to leases 13,207,264 13,207,264 FUND BALANCES Nonspendable 4,099 4,099 Restricted 14,763,033 14,763,033 Committed 4,244,813 11,839,164 16,083,977 Assigned 7,469,764 12,675 7,482,439 Unassigned 38,313,108 38,313,108 Total Fund Balances 64,794,817 11,851,839 76,646,656 Total Liabilities and Fund Balances $86,353,153 $11,858,730 $98,211,883 CITY OF SOUTH SAN FRANCISCO GENERAL FUND COMBINING BALANCE SHEETS JUNE 30, 2022 116 379 General Purpose Measure W Total REVENUES Property taxes $49,779,284 $49,779,284 Sales taxes 22,361,011 $15,399,766 37,760,777 Transient occupancy taxes 12,135,638 12,135,638 Franchise Fees 4,863,076 4,863,076 Other taxes 6,537,423 6,537,423 Intergovernmental 3,196,346 3,196,346 Interest and rentals 1,553,209 1,553,209 Licenses and permits 14,062,474 14,062,474 Charges for services 9,747,605 9,747,605 Fines and forfeitures 700,961 700,961 Other 515,004 515,004 Total Revenues 125,452,031 15,399,766 140,851,797 EXPENDITURES Current: City Council 252,677 252,677 City Clerk 887,678 887,678 City Treasurer 39,852 39,852 City Attorney 1,138,457 1,138,457 City Manager 3,911,694 279,786 4,191,480 Finance 3,148,914 3,148,914 Non-departmental 2,580,748 2,580,748 Human Resources 2,065,927 2,065,927 Fire 32,560,468 32,560,468 Police 33,281,487 33,281,487 Public Works 6,294,564 6,294,564 Parks and Recreation 18,092,526 18,092,526 Library 6,495,279 6,495,279 Economic and Community Development 11,006,922 11,006,922 Total Expenditures 121,757,193 279,786 122,036,979 EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES 3,694,838 15,119,980 18,814,818 OTHER FINANCING SOURCES (USES) Gain from sale of property 1,507,641 1,507,641 Transfers in 4,763,729 4,763,729 Transfers out (10,033,749) (11,201,861) (21,235,610) Total Other Financing Sources (Uses)(3,762,379) (11,201,861) (14,964,240) Net Change in Fund Balances before special items (67,541) 3,918,119 3,850,578 SPECIAL ITEMS Remittance of land sale proceeds (2,962,923)(2,962,923) Net Change in Fund Balances (3,030,464)887,655 Fund balance - July 1 67,825,281 7,933,720 75,759,001 Fund balance - June 30 $64,794,817 $11,851,839 $76,646,656 CITY OF SOUTH SAN FRANCISCO GENERAL FUND COMBINING SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES FOR THE YEAR ENDED JUNE 30, 2022 117 380 CITY OF SOUTH SAN FRANCISCO GENERAL FUND COMBINING SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2022 Variance with Final Budget Actual Positive Original Final Amount (Negative) Resources (inflows): Property taxes $41,074,710 $41,074,710 $49,779,284 $8,704,574 Sales taxes 19,531,177 20,281,177 22,361,011 2,079,834 Transient occupancy taxes 7,085,194 8,585,194 12,135,638 3,550,444 Franchise fees 4,600,000 4,600,000 4,863,076 263,076 Other taxes 3,614,753 3,614,753 6,537,423 2,922,670 Intergovernmental 2,325,338 5,818,982 3,196,346 (2,622,636) Interest and rentals 3,564,976 3,504,976 1,553,209 (1,951,767) Licenses and permits 16,453,166 16,453,166 14,062,474 (2,390,692) Charges for services 9,287,470 7,848,478 9,747,605 1,899,127 Fines and forfeitures 676,975 676,975 700,961 23,986 Other 232,718 394,382 515,004 120,622 Amounts available for appropriation 108,446,477 112,852,793 125,452,031 12,599,238 Charges to appropriations (outflows) City Council 292,426 292,427 252,677 39,750 City Clerk 1,151,844 1,231,044 887,678 343,366 City Treasurer 160,245 160,244 39,852 120,392 City Attorney 910,049 910,049 1,138,457 (228,408) City Manager 3,214,467 4,106,430 4,159,376 (52,946) Finance 3,807,781 4,385,682 3,603,809 781,873 Non-departmental 1,294,252 1,369,252 2,581,079 (1,211,827) Human Resources 2,042,597 2,307,004 2,184,942 122,062 Fire 29,508,065 29,892,151 32,975,264 (3,083,113) Police 32,386,774 32,843,169 33,383,916 (540,747) Public Works 5,978,429 6,396,059 6,743,595 (347,536) Parks and Recreation 16,729,027 18,371,855 18,920,003 (548,148) Library 6,221,935 6,897,585 6,495,735 401,850 Economic and Community Development 8,227,651 16,293,222 15,860,574 432,648 Total charges to appropriations 111,925,542 125,456,173 129,226,957 (3,770,784) OTHER FINANCING SOURCES (USES) Gain from sale of property 630,000 690,000 1,507,641 817,641 Transfers in 1,187,080 5,519,792 4,763,729 (756,063) Transfers out (1,125,000) (13,098,660) (10,033,749) 3,064,911 Total Other Financing Sources (Uses) 692,080 (6,888,868) (3,762,379) 3,126,489 NET CHANGE IN FUND BALANCES BEFORE SPECIAL ITEMS (2,786,985) (19,492,248) (7,537,305) 11,954,943 SPECIAL ITEMS Remittance of land sale proceeds (2,962,923) (2,962,923) Net Change in Fund Balances ($2,786,985) ($19,492,248)(10,500,228) $8,992,020 Fund Balance - July 1 67,825,281 Adjustment to budgetary basis: Encumbrance adjustments 7,469,764 Fund Balance - June 30 $64,794,817 (Continued) Budgeted Amounts General Purpose 118 381 CITY OF SOUTH SAN FRANCISCO GENERAL FUND COMBINING SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2022 Variance with Final Budget Actual Positive Original Final Amount (Negative) Resources (inflows): Property taxes Sales taxes $12,708,000 $12,708,000 $15,399,766 $2,691,766 Transient occupancy taxes Franchise fees Other taxes Intergovernmental Interest and rentals Licenses and permits Charges for services Fines and forfeitures Other Amounts available for appropriation 12,708,000 12,708,000 15,399,766 2,691,766 Charges to appropriations (outflows) City Council City Clerk City Treasurer City Attorney City Manager 393,090 405,765 292,461 113,304 Finance Non-departmental Human Resources Fire Police Public Works Parks and Recreation Library Economic and Community Development Total charges to appropriations 393,090 405,765 292,461 113,304 OTHER FINANCING SOURCES (USES) Gain from sale of property Transfers in Transfers out (8,646,783) (21,417,675) (11,201,861) 10,215,814 Total Other Financing Sources (Uses)(8,646,783) (21,417,675) (11,201,861) 10,215,814 NET CHANGE IN FUND BALANCES BEFORE SPECIAL ITEMS 3,668,127 (9,115,440)3,905,444 13,020,884 SPECIAL ITEMS Remittance of land sale proceeds Net Change in Fund Balances $3,668,127 ($9,115,440)3,905,444 $13,020,884 Fund Balance - July 1 7,933,720 Adjustment to budgetary basis: Encumbrance adjustments 12,675 Fund Balance - June 30 $11,851,839 (Continued) Budgeted Amounts Measure W 119 382 CITY OF SOUTH SAN FRANCISCO GENERAL FUND COMBINING SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2022 Variance with Final Budget Actual Positive Original Final Amount (Negative) Resources (inflows): Property taxes $41,074,710 $41,074,710 $49,779,284 $8,704,574 Sales taxes 32,239,177 32,989,177 37,760,777 4,771,600 Transient occupancy taxes 7,085,194 8,585,194 12,135,638 3,550,444 Franchise fees 4,600,000 4,600,000 4,863,076 263,076 Other taxes 3,614,753 3,614,753 6,537,423 2,922,670 Intergovernmental 2,325,338 5,818,982 3,196,346 (2,622,636) Interest and rentals 3,564,976 3,504,976 1,553,209 (1,951,767) Licenses and permits 16,453,166 16,453,166 14,062,474 (2,390,692) Charges for services 9,287,470 7,848,478 9,747,605 1,899,127 Fines and forfeitures 676,975 676,975 700,961 23,986 Other 232,718 394,382 515,004 120,622 Amounts available for appropriation 121,154,477 125,560,793 140,851,797 15,291,004 Charges to appropriations (outflows) City Council 292,426 292,427 252,677 39,750 City Clerk 1,151,844 1,231,044 887,678 343,366 City Treasurer 160,245 160,244 39,852 120,392 City Attorney 910,049 910,049 1,138,457 (228,408) City Manager 3,607,557 4,512,195 4,451,837 60,358 Finance 3,807,781 4,385,682 3,603,809 781,873 Non-departmental 1,294,252 1,369,252 2,581,079 (1,211,827) Human Resources 2,042,597 2,307,004 2,184,942 122,062 Fire 29,508,065 29,892,151 32,975,264 (3,083,113) Police 32,386,774 32,843,169 33,383,916 (540,747) Public Works 5,978,429 6,396,059 6,743,595 (347,536) Parks and Recreation 16,729,027 18,371,855 18,920,003 (548,148) Library 6,221,935 6,897,585 6,495,735 401,850 Economic and Community Development 8,227,651 16,293,222 15,860,574 432,648 Total charges to appropriations 112,318,632 125,861,938 129,519,418 (3,657,480) OTHER FINANCING SOURCES (USES) Gain from sale of property 630,000 690,000 1,507,641 817,641 Transfers in 1,187,080 5,519,792 4,763,729 (756,063) Transfers out (9,771,783) (34,516,335) (21,235,610) 13,280,725 Total Other Financing Sources (Uses)(7,954,703) (28,306,543) (14,964,240) 13,342,303 NET CHANGE IN FUND BALANCES BEFORE SPECIAL ITEMS 881,142 (28,607,688) (3,631,861) 24,975,827 SPECIAL ITEMS Remittance of land sale proceeds (2,962,923) (2,962,923) Net Change in Fund Balances $881,142 ($28,607,688) (6,594,784) $22,012,904 Fund Balance - July 1 75,759,001 Adjustment to budgetary basis: Encumbrance adjustments 7,482,439 Fund Balance - June 30 $76,646,656 Budgeted Amounts Total 120 383 NON-MAJOR GOVERNMENTAL FUNDS Special revenue funds are used to account for revenue sources that are restricted by law or administrative action to expenditures for specified purposes. Special revenue funds used by the City of South San Francisco include: Gas Tax – Accounts for State monies received and expended for street improvements, repairs, engineering, and administration under Streets and Highway Code Sections 2105, 2106, 2107, and 2107.5. Includes sales taxes on gasoline received from the State’s Traffic Congestion Relief Fund. Developer Contributions – Accounts for fees deposited for planning and engineering reviews or for future project development. Community Development Block Grant – Accounts for Federal monies received to be expended for development of jobs and suitable housing for low-income residents. Maintenance Districts – Accounts for a portion of property tax dedicated to provide for the maintenance of landscaped areas within housing developments. Transportation Sales Tax – Accounts for the sales tax that provides resources for street improvements and repairs. Solid Waste Reduction – Accounts for revenues and expenditures associated with the waste reduction, recycling, composting and household hazardous waste programs for residents and businesses. Supplemental Law Enforcement Services – Accounts for State monies provided for designated Police department services. City Programs – Organizations and individuals provide revenues that fund certain programs and services. Affordable Housing Trust – The inclusionary housing requirement in the City provides that 20% of new residential housing units (for projects of 4 or more units) be affordable. These in-lieu fees (in-lieu of production of affordable housing units by the developer) provide new residential development’s share of affordable housing units. PEG Equipment and Access – Accounts for the one percent of money set-aside from cable franchise fees that are used to support public, educational and governmental (PEG) channels. Transit Station Enhancement in-Lieu Fee – Accounts for revenues that are collected as a negotiated community benefit. Road Maintenance and Rehabilitation – Accounts for State monies received and expended for road maintenance and rehabilitation pursuant to Senate Bill 1, approved in 2017. San Mateo County (SMC) Measure W ½ Sales Tax – Accounts for the City’s portion of the special half cent sales tax receipts restricted for congestion relief and transit improvements. 121 384 NON-MAJOR GOVERNMENTAL FUNDS (Continued) Capital projects funds are used to account for resources used for the acquisition and construction of capital facilities or major capital equipment, except for capital improvements financed by proprietary funds. Capital projects funds used at the City of South San Francisco include: Public Safety Impact Fee – These fees are to provide new development’s share of funding for the replacement of public safety capital equipment, vehicles and facilities. Oyster Point Improvements Impact Fees – These fees provide new development’s share of funding for the Oyster Point at Highway 101 interchange improvements. Sewer Capacity Charges – Accounts for cost recovery charged to new development based on proportional benefit, associated with providing sewer collection and treatment capacity to new development, both through existing infrastructure provided, and through future capital projects not funded by other sources. Oyster Point Development Impact Fees – Accounts for expenditures associated with the acquisition, construction, or improvement related to Oyster Point Development. Park Land Acquisition Fee – Accounts for monies received and expended pursuant to SSFMC Chapter 8.67 and Mitigation Fee Act for park land acquisition. Park Construction Fee – Accounts for monies received and expended pursuant to SSFMC Chapter 8.67 and Mitigation Fee Act for park construction. Bicycle and Pedestrian Impact Fee – Accounts for monies received and expended pursuant to SSFMC Chapter 8.68 for mitigation of impacts of new development on bicycle and pedestrian improvements in the City. Commercial Linkage Impact Fee – Accounts for affordable housing funding created by new commercial development. Library Impact Fee – Accounts for citywide fees to provide new development’s share of the expansion, rehabilitation and replacement of library facilities and collections to accommodate the increased demand for library services caused by future development Debt service funds are used to account for resources used for the payment of debt service on long-term debt. Debt service funds used at the City of South San Francisco include: Debt Service – Accounts for expenditures associated with the acquisition, construction, and installation of certain capital improvements constituting the new City police station located within the City’s new Civic Center Campus, and related improvements, facilities and equipment, and pay the costs incurred in connection with the issuance of the Series 2020A Bonds, as well as capital improvements constituting the City’s new Civic Center Campus, and related improvements, facilities and equipment, and pay the costs incurred in connection with the issuance of the Series 2021A Bonds. 122 385 This Page Left Intentionally Blank 386 CITY OF SOUTH SAN FRANCISCO NONMAJOR GOVERNMENTAL FUNDS COMBINING BALANCE SHEET JUNE 30, 2022 SPECIAL REVENUE FUNDS Community Developer Development Maintenance Transportation Gas Tax Contributions Block Grant Districts Sales Tax ASSETS Cash and investments $163,649 $11,435,046 $4,824,117 $3,680,937 Receivables: Accounts 123,159 453,481 $249,130 55,850 22,727 Accrued interest 1,099 29,183 10,014 Loans 677,858 Restricted cash and investments 2,091 Total Assets $287,907 $11,917,710 $929,079 $4,879,967 $3,713,678 LIABILITIES Liabilities: Accounts payable $161,397 $30,630 $20,261 Other payable 524,787 Deposits 4,188,966 Unearned revenue Due to other funds 210,000 Total Liabilities 4,350,363 765,417 20,261 Fund Balances: Restricted $287,907 7,567,347 163,662 4,859,706 $3,713,678 Total Fund Balances 287,907 7,567,347 163,662 4,859,706 3,713,678 Total Liabilities and Fund Balances $287,907 $11,917,710 $929,079 $4,879,967 $3,713,678 124 387 SPECIAL REVENUE FUNDS Road Solid Supplemental Affordable PEG Transit Station Maintenance Waste Law Enforce- City Housing Equipment and Enhancement and Reduction ment Services Programs Trust Access In-Lieu Fee Rehabilitation $774,021 $965 $11,008,982 $872,019 $1,690,372 $2,490,013 $1,898,482 34,871 332 39,335 119,856 134 35,175 2,815 5,115 6,079 4,677 15,106 $808,892 $1,099 $11,044,157 $890,272 $1,734,822 $2,496,092 $2,023,015 $2,104 $135,585 $43,539 11,010 217,980 2,104 135,585 272,529 806,788 $1,099 10,908,572 617,743 $1,734,822 $2,496,092 $2,023,015 806,788 1,099 10,908,572 617,743 1,734,822 2,496,092 2,023,015 $808,892 $1,099 $11,044,157 $890,272 $1,734,822 $2,496,092 $2,023,015 (Continued) 125 388 CITY OF SOUTH SAN FRANCISCO NONMAJOR GOVERNMENTAL FUNDS COMBINING BALANCE SHEET JUNE 30, 2022 SPECIAL REVENUE FUND CAPITAL PROJECTS FUNDS SMC Measure W Public Oyster Point Sewer Oyster Point 1/2 Cent Safety Improvement Capacity Development Sales Tax Impact Fee Impact Fees Charges Impact Fees ASSETS Cash and investments $1,278,810 $2,546,153 $29,149 $10,382,735 $38,906 Receivables: Accounts 83,097 98,053 Accrued interest 2,770 5,456 687 25,929 Loans Restricted cash and investments Total Assets $1,364,677 $2,551,609 $29,836 $10,408,664 $136,959 LIABILITIES Liabilities: Accounts payable $37,072 $143,943 Other payable Deposits Unearned revenue Due to other funds Total Liabilities 37,072 143,943 Fund Balances: Restricted $1,364,677 2,514,537 $29,836 $10,408,664 (6,984) Total Fund Balances 1,364,677 2,514,537 29,836 10,408,664 (6,984) Total Liabilities and Fund Balances $1,364,677 $2,551,609 $29,836 $10,408,664 $136,959 126 389 DEBT SERVICE CAPITAL PROJECTS FUNDS FUND Total Park Land Park Bicycle and Commercial Nonmajor Acquisition Construction Pedestrian Linkage Library Debt Governmental Fee Fee Impact Fee Impact Fee Impact Fee Service Funds $3,223,001 $8,895,473 $185,475 $6,923,491 $673 $72,342,469 1,279,891 7,071 19,439 428 30,107 1 186,179 2,000,000 2,692,964 2,091 $3,230,072 $8,914,912 $185,903 $8,953,598 $674 $76,503,594 $39,500 $614,031 535,797 4,188,966 217,980 210,000 39,500 5,766,774 $3,230,072 $8,914,912 $185,903 8,914,098 $674 70,736,820 3,230,072 8,914,912 185,903 8,914,098 674 70,736,820 $3,230,072 $8,914,912 $185,903 $8,953,598 $674 $76,503,594 127 390 CITY OF SOUTH SAN FRANCISCO NONMAJOR GOVERNMENTAL FUNDS COMBINING STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES FOR THE YEAR ENDED JUNE 30, 2022 SPECIAL REVENUE FUNDS Community Developer Development Maintenance Transportation Gas Tax Contributions Block Grant Districts Sales Tax REVENUES Property taxes $2,220,652 Sales taxes Other taxes $2,122,941 Intergovernmental $1,716,706 $664,707 Interest and rentals (12,714) ($332,865) 15,258 (114,917) Charges for services 2,613,506 203,639 Other 37,299 Total Revenues 1,703,992 2,317,940 883,604 2,220,652 2,008,024 EXPENDITURES Current: Fire Police Public works Parks and recreation 2,203,316 Economic and community development 529,538 828,328 Other Debt service: Principal repayments Interest and fiscal charges Total Expenditures 529,538 828,328 2,203,316 EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES 1,703,992 1,788,402 55,276 17,336 2,008,024 OTHER FINANCING SOURCES (USES) Transfers in 8,496 25,968 2,362 Transfers out (1,746,357) (674,452)(821,307) Total Other Financing Sources (Uses)(1,746,357) (665,956)25,968 (818,945) Net Change in Fund Balances (42,365) 1,122,446 55,276 43,304 1,189,079 Fund balance - July 1 330,272 6,444,901 108,386 4,816,402 2,524,599 Fund balance - June 30 $287,907 $7,567,347 $163,662 $4,859,706 $3,713,678 128 391 SPECIAL REVENUE FUNDS Road Solid Supplemental Affordable PEG Transit Station Maintenance Waste Law Enforce- City Housing Equipment and Enhancement and Reduction ment Services Programs Trust Access In-Lieu Fee Rehabilitation $166,041 $1,343,632 (1,505) ($358,098) ($31,346) ($58,804) ($70,109) (53,544) $209,224 1,041,789 362,502 5,450 157,275 1,253,473 209,224 164,536 1,046,193 (25,896)98,471 1,183,364 1,290,088 64,536 75,656 1,049,683 185,386 75,656 64,536 1,049,683 185,386 133,568 100,000 (3,490) (211,282)98,471 1,183,364 1,290,088 (28,541) (100,000) (489,105)(464,237) (296,282) (28,541) (100,000) (489,105)(464,237) (296,282) 105,027 (492,595) (211,282)98,471 719,127 993,806 701,761 1,099 11,401,167 829,025 1,636,351 1,776,965 1,029,209 $806,788 $1,099 $10,908,572 $617,743 $1,734,822 $2,496,092 $2,023,015 (Continued) 129 392 CITY OF SOUTH SAN FRANCISCO NONMAJOR GOVERNMENTAL FUNDS COMBINING STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES FOR THE YEAR ENDED JUNE 30, 2022 SPECIAL REVENUE FUND CAPITAL PROJECTS FUNDS SMC Measure W Public Oyster Point Sewer Oyster Point 1/2 Cent Safety Improvement Capacity Development Sales Tax Impact Fee Impact Fees Charges Impact Fees REVENUES Property taxes Sales taxes $825,500 Other taxes Intergovernmental $13,302,803 Interest and rentals (31,622) ($62,973) ($8,080) ($298,394) Charges for services 1,744,396 1,444,207 3,130,802 696,031 Other Total Revenues 793,878 1,681,423 1,436,127 2,832,408 13,998,834 EXPENDITURES Current: Fire 37,072 Police Public works 2,800 14,058,921 Parks and recreation Economic and community development Other Debt service: Principal repayments 1,445,000 Interest and fiscal charges Total Expenditures 37,072 1,445,000 2,800 14,058,921 EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES 793,878 1,644,351 (8,873) 2,829,608 (60,087) OTHER FINANCING SOURCES (USES) Transfers in Transfers out (43,462) (629,200) (147,072) Total Other Financing Sources (Uses) (43,462) (629,200) (147,072) Net Change in Fund Balances 750,416 1,015,151 (8,873) 2,682,536 (60,087) Fund balance - July 1 614,261 1,499,386 38,709 7,726,128 53,103 Fund balance - June 30 $1,364,677 $2,514,537 $29,836 $10,408,664 ($6,984) 130 393 DEBT SERVICE CAPITAL PROJECTS FUNDS FUND Total Park Land Park Bicycle and Commercial Nonmajor Acquisition Construction Pedestrian Linkage Library Debt Governmental Fee Fee Impact Fee Impact Fee Impact Fee Service Funds $2,220,652 825,500 2,288,982 17,027,848 ($79,929) ($223,229) ($4,891) ($347,603) ($19) (2,075,384) 1,707,708 3,963,057 73,981 3,425,285 693 20,254,318 1,815,999 1,627,779 3,739,828 69,090 3,077,682 674 42,357,915 37,072 64,536 14,137,377 2,203,316 1,357,866 4,375,209 5,610,278 $3,190,000 4,635,000 5,097,833 5,097,833 4,375,209 8,287,833 33,143,278 1,627,779 3,739,828 69,090 (1,297,527) 674 (8,287,833) 9,214,637 8,287,833 8,324,659 (1,480) (169,698)(5,611,193) (1,480) (169,698) 8,287,833 2,713,466 1,626,299 3,570,130 69,090 (1,297,527) 674 11,928,103 1,603,773 5,344,782 116,813 10,211,625 58,808,717 $3,230,072 $8,914,912 $185,903 $8,914,098 $674 $70,736,820 131 394 CITY OF SOUTH SAN FRANCISCO NONMAJOR GOVERNMENTAL FUNDS COMBINING SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2022 GAS TAX Variance Variance Final Positive Final Positive Budget Actual (Negative) Budget Actual (Negative) REVENUES Property taxes Sales taxes Other taxes Intergovernmental $1,886,008 $1,716,706 ($169,302) $610,685 $664,707 $54,022 Interest and rentals 15,000 (12,714) (27,714) 72,569 15,258 (57,311) Charges for services 203,639 203,639 Other Total Revenues 1,901,008 1,703,992 (197,016) 683,254 883,604 200,350 EXPENDITURES Current: Police Public works Parks and recreation Economic and community development 856,551 1,072,940 (216,389) Other Debt service: Principal repayments Interest and fiscal charges Total Expenditures 856,551 1,072,940 (216,389) EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES 1,901,008 1,703,992 (197,016) (173,297) (189,336) (16,039) OTHER FINANCING SOURCES (USES) Transfers in Transfers out (2,421,465) (1,746,357) 675,108 Total Other Financing Sources (Uses) (2,421,465) (1,746,357) 675,108 NET CHANGE IN FUND BALANCES ($520,457) (42,365) $478,092 ($173,297) (189,336) ($16,039) Adjustment to budgetary basis: Encumbrance adjustments 244,612 Fund balance - July 1 330,272 108,386 Fund balance - June 30 $287,907 $163,662 BLOCK GRANT COMMUNITY DEVELOPMENT 132 395 MAINTENANCE DISTRICTS SOLID WASTE REDUCTION Variance Variance Variance Final Positive Final Positive Final Positive Budget Actual (Negative) Budget Actual (Negative) Budget Actual (Negative) $1,903,851 $2,220,652 $316,801 $1,527,755 $2,122,941 $595,186 25,000 (114,917) (139,917) $180,000 $209,224 $29,224 1,903,851 2,220,652 316,801 1,552,755 2,008,024 455,269 180,000 209,224 29,224 26,754 (26,754)214,843 75,656 139,187 2,219,453 2,203,316 16,137 126,753 (126,753) 2,219,453 2,230,070 (10,617)214,843 202,409 12,434 (315,602) (9,418) 306,184 1,552,755 2,008,024 455,269 (34,843) 6,815 41,658 25,968 25,968 2,362 2,362 (1,882,795) (821,307) 1,061,488 (106,627) (28,541) 78,086 25,968 25,968 (1,882,795) (818,945) 1,063,850 (106,627) (28,541) 78,086 ($289,634) 16,550 $306,184 ($330,040) 1,189,079 $1,519,119 ($141,470) (21,726) $119,744 26,754 126,753 4,816,402 2,524,599 701,761 $4,859,706 $3,713,678 $806,788 (Continued) TRANSPORTATION SALES TAX 133 396 CITY OF SOUTH SAN FRANCISCO NONMAJOR GOVERNMENTAL FUNDS COMBINING SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2022 Variance Variance Final Positive Final Positive Budget Actual (Negative) Budget Actual (Negative) REVENUES Property taxes Sales taxes Other taxes $100,000 $166,041 $66,041 Intergovernmental Interest and rentals (1,505) (1,505)($358,098) ($358,098) Charges for services 1,041,789 $1,041,789 Other 362,502 362,502 Total Revenues 100,000 164,536 64,536 1,046,193 1,046,193 EXPENDITURES Current: Police 64,536 (64,536) Public works Parks and recreation Economic and community development Other 1,049,683 (1,049,683) Debt service: Principal repayments Interest and fiscal charges Total Expenditures 64,536 (64,536)1,049,683 (1,049,683) EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES 100,000 100,000 (3,490) (3,490) OTHER FINANCING SOURCES (USES) Transfers in Transfers out (100,000) (100,000)($1,934,611) (489,105) 1,445,506 Total Other Financing Sources (Uses) (100,000) (100,000)(1,934,611) (489,105) 1,445,506 NET CHANGE IN FUND BALANCES ($1,934,611) (492,595) $1,442,016 Adjustment to budgetary basis: Encumbrance adjustments Fund balance - July 1 1,099 11,401,167 Fund balance - June 30 $1,099 $10,908,572 CITY PROGRAMSENFORCEMENT SERVICES SUPPLEMENTAL LAW 134 397 PEG AFFORDABLE HOUSING TRUST EQUIPMENT AND ACCESS Variance Variance Variance Final Positive Final Positive Final Positive Budget Actual (Negative) Budget Actual (Negative) Budget Actual (Negative) $217,980 (217,980)$1,300,000 $1,343,632 $43,632 ($31,346) ($31,346) $5,000 ($58,804) ($63,804)(53,544) (53,544) 5,450 5,450 125,000 157,275 32,275 217,980 (25,896) (243,876) 130,000 98,471 (31,529) 1,300,000 1,290,088 (9,912) 374,227 280,336 93,891 374,227 280,336 93,891 (156,247) (306,232) (149,985) 130,000 98,471 (31,529) 1,300,000 1,290,088 (9,912) (2,477,055) (296,282) 2,180,773 (2,477,055) (296,282) 2,180,773 ($156,247) (306,232) ($149,985) $130,000 98,471 ($31,529) ($1,177,055) 993,806 $2,170,861 94,950 829,025 1,636,351 1,029,209 $617,743 $1,734,822 $2,023,015 (Continued) ROAD MAINTENANCE AND REHABILITATION 135 398 CITY OF SOUTH SAN FRANCISCO NONMAJOR GOVERNMENTAL FUNDS COMBINING SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2022 Variance Variance Final Positive Final Positive Budget Actual (Negative) Budget Actual (Negative) REVENUES Property taxes Sales taxes $600,000 $825,500 $225,500 Other taxes Intergovernmental Interest and rentals (31,622) (31,622) Charges for services Other Total Revenues 600,000 793,878 193,878 EXPENDITURES Current: Police Public works Parks and recreation Economic and community development Other Debt service: Principal repayments $3,190,000 $3,190,000 Interest and fiscal charges 5,097,833 5,097,833 Total Expenditures 8,287,833 8,287,833 EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES 600,000 793,878 193,878 (8,287,833) (8,287,833) OTHER FINANCING SOURCES (USES) Transfers in 8,287,833 8,287,833 Transfers out (641,753) (43,462) 598,291 Total Other Financing Sources (Uses) (641,753) (43,462) 598,291 8,287,833 8,287,833 NET CHANGE IN FUND BALANCES ($41,753) 750,416 $792,169 Adjustment to budgetary basis: Encumbrance adjustments Fund balance - July 1 614,261 Fund balance - June 30 $1,364,677 DEBT SERVICE FUND SMC MEASURE W 1/2 CENT SALES TAX 136 399 INTERNAL SERVICE FUNDS Internal service funds account for department services and financing performed for other departments within the same governmental jurisdiction. Funding comes from charges assessed to the departments benefiting from the service. Internal service funds used at the City include: City Service – Accounts for vehicle maintenance and information technology services provided to City departments. Self Insurance – Accounts for workers' compensation, general liability and property damage claim activity and financing is represented in this fund. Health and Retirement Benefits – Accounts for health and retirement benefits paid on the behalf of eligible City employees. Equipment Replacement – Accounts for resources set-aside for the future replacement of City vehicles and equipment. 137 400 CITY OF SOUTH SAN FRANCISCO INTERNAL SERVICE FUNDS COMBINING STATEMENT OF NET POSITION JUNE 30, 2022 Health and Self Retirement Equipment City Service Insurance Benefits Replacement Total ASSETS Current assets: Cash and investments $2,901,666 $18,410,189 $10,357,318 $6,728,360 $38,397,533 Receivables: Accounts Accrued interest 9,122 52,307 24,769 18,894 105,092 Deposit 216,000 93,790 309,790 Prepaid items 1,204,373 1,204,373 Total current assets 2,910,788 18,678,496 11,680,250 6,747,254 40,016,788 Noncurrent assets: Capital assets: Depreciable, net of accumulated depreciation 4,402,557 4,402,557 Total non-current assets 4,402,557 4,402,557 Total Assets 2,910,788 18,678,496 11,680,250 11,149,811 44,419,345 LIABILITIES Current liabilities: Accounts payable 125,149 29,571 206,804 68,035 429,559 Other payable 32 32 Current portion of accrued insurance loss 3,047,258 3,047,258 Current portion of compensated absences 64,204 1,156,941 1,221,145 Current portion of long-term debt 144,637 144,637 Total current liabilities 189,353 3,076,829 1,363,745 212,704 4,842,631 Noncurrent liabilities: Accrued insurance loss 13,436,000 13,436,000 Compensated absences obligation 160,866 567,128 727,994 Total noncurrent liabilities 160,866 13,436,000 567,128 14,163,994 Total Liabilities 350,219 16,512,829 1,930,873 212,704 19,006,625 NET POSITION: Net investment in capital assets 4,257,919 4,257,919 Unrestricted 2,560,569 2,165,667 9,749,377 6,679,188 21,154,801 Total Net Position $2,560,569 $2,165,667 $9,749,377 $10,937,107 $25,412,720 138 401 Health and Self Retirement Equipment City Service Insurance Benefits Replacement Total OPERATING REVENUES Charges for services $5,387,183 $6,420,013 $15,359,131 $1,370,243 $28,536,570 Total Operating Revenues 5,387,183 6,420,013 15,359,131 1,370,243 28,536,570 OPERATING EXPENSES Personnel expenses 2,199,493 876,699 15,118,036 18,194,228 Professional services 469,266 98,461 567,727 Program supplies 1,707,775 1,125 328,446 2,037,346 Insurance 12,988 2,610,838 2,623,826 Self-insurance and claims 2,248,076 2,248,076 Repair and maintenance 657,991 198,626 856,617 Utilities 176,937 176,937 Depreciation 967,562 967,562 Other 14,972 541,005 555,977 Total Operating Expenses 5,239,422 5,834,074 15,660,166 1,494,634 28,228,296 Operating Income (Loss)147,761 585,939 (301,035) (124,391) 308,274 NONOPERATING REVENUES (EXPENSES) Interest income (104,605) (600,713) (287,019) (217,390) (1,209,727) Interest expense (6,614)(6,614) Gain from disposal of capital assets 10,418 10,418 Other 335,290 335,290 Total Nonoperating Revenues (Expenses)(104,605) (265,423) (287,019) (213,586) (870,633) Net income (loss) before transfers 43,156 320,516 (588,054) (337,977) (562,359) TRANSFERS Transfers in 49,440 250,000 832,865 1,132,305 Change in Net Position 92,596 320,516 (338,054)494,888 569,946 Net Position - July 1 2,467,973 1,845,151 10,087,431 10,442,219 24,842,774 Net Position - June 30 $2,560,569 $2,165,667 $9,749,377 $10,937,107 $25,412,720 INTERNAL SERVICE FUNDS COMBINING STATEMENT OF REVENUES, EXPENSES, AND CHANGES IN FUND NET POSITION FOR THE YEAR ENDED JUNE 30, 2022 CITY OF SOUTH SAN FRANCISCO 139 402 CITY OF SOUTH SAN FRANCISCO INTERNAL SERVICE FUNDS COMBINING STATEMENT OF CASH FLOWS FOR THE YEAR ENDED JUNE 30, 2022 Health and Self Retirement Equipment City Service Insurance Benefits Replacement Total CASH FLOWS FROM OPERATING ACTIVITIES Cash received from interfund service provided $5,418,210 $6,755,303 $15,359,131 $1,370,243 $28,902,887 Cash payments to suppliers for goods and services (3,039,929) (2,709,299)(509,095) (6,258,323) Cash payments to employees for services (2,184,197) (954,835) (16,902,464)(20,041,496) Cash payments for judgments and claims (1,514,615)(1,514,615) Net Cash Provided by Operating Activities 194,084 1,576,554 (1,543,333) 861,148 1,088,453 CASH FLOWS FROM NONCAPITAL FINANCING ACTIVITIES Transfers in 49,440 250,000 832,865 1,132,305 Net Cash Provided by Noncapital Financing Activities 49,440 250,000 832,865 1,132,305 CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Principal paid on capital lease (140,892) (140,892) Interest payments (6,614)(6,614) Acquisition of capital assets, net (424,683) (424,683) Proceeds from the sale of capital assets 17,719 17,719 Net Cash Used in Capital and Related Financing Activities (554,470) (554,470) CASH FLOWS FROM INVESTING ACTIVITIES Interest received (paid)(237,931) (1,361,148) (634,023) (493,331) (2,726,433) Changes in fair values of investments 131,457 753,848 356,973 272,316 1,514,594 Net Cash Provided by Investing Activities (106,474) (607,300) (277,050) (221,015) (1,211,839) Net Increase (Decrease) in cash and cash equivalents 137,050 969,254 (1,570,383) 918,528 454,449 Cash and cash equivalents, beginning 2,764,616 17,440,935 11,927,701 5,809,832 37,943,084 Cash and cash equivalents, ending $2,901,666 $18,410,189 $10,357,318 $6,728,360 $38,397,533 Reconciliation of operating income (loss) to net cash provided by operating activities: Operating income (loss)$147,761 $585,939 ($301,035) ($124,391) $308,274 Adjustments to reconcile operating income (loss) to cash flows from operating activities: Depreciation 967,562 967,562 Other non-operating revenue (expenses)335,290 335,290 Net change in assets and liabilities: Accounts and lease receivables 31,027 31,027 Deposit Prepaid items (1,204,373)(1,204,373) Accounts payable (172) (78,136) 84,551 17,948 24,191 Other payable 29 29 Accrued insurance losses 733,461 733,461 Compensated absence obligations 15,468 (122,476)(107,008) Net Cash Provided by (Used in) Operating Activities $194,084 $1,576,554 ($1,543,333) $861,148 $1,088,453 NONCASH TRANSACTIONS Retirement of capital assets ($7,301) ($7,301) 140 403 CUSTODIAL FUNDS Custodial Funds report resources, not in a trust, that are held by the City for other parties outside of the City’s reporting entity. SSF Employee Deferred Comp Trust Oversight – This fund is used to pay for the administrative costs of monitoring the Deferred Compensation Funds on behalf of City employees. The City does not make any contributions to the fund. Oyster Point CFD – Accounts for Community Facilities District No. 2021-01 special assessment collections and debt service payments. 141 404 CITY OF SOUTH SAN FRANCISCO CUSTODIAL FUNDS COMBINING STATEMENT OF FIDUCIARY NET POSITION JUNE 30, 2022 SSF Employee Deferred Comp Trust Oyster Point Oversight CFD TOTAL ASSETS Cash and investments $139,655 $139,655 Interest receivable 396 396 Restricted cash and investments $20,221,759 20,221,759 Total Assets 140,051 20,221,759 20,361,810 LIABILITIES Accounts payable 2,500 2,500 Total Liabilities 2,500 2,500 NET POSITION Restricted for others 137,551 137,551 Restricted for bondholders 20,221,759 20,221,759 Total Net Position $137,551 $20,221,759 $20,359,310 142 405 CITY OF SOUTH SAN FRANCISCO CUSTODIAL FUNDS COMBINING STATEMENT OF CHANGES IN FIDUCIARY NET POSITION FOR THE YEAR ENDED JUNE 30, 2022 SSF Employee Deferred Comp Trust Oyster Point Oversight CFD TOTAL ADDITIONS Plan contributions $32,041 $32,041 Contribution from property owners $20,764,872 20,764,872 Interest and rentals (4,559) 11,452 6,893 Total Additions 27,482 20,776,324 20,803,806 DEDUCTIONS Professional services 20,100 20,100 Payments to bondholders 554,565 554,565 Total Deductions 20,100 554,565 574,665 Change in net position 7,382 20,221,759 20,229,141 NET POSITION Beginning of the year 130,169 130,169 End of the year $137,551 $20,221,759 $20,359,310 143 406 This Page Left Intentionally Blank 407 STATISTICAL SECTION This part of the City’s Annual Comprehensive Financial Report presents detailed information as a context for understanding what the information in the financial statements, note disclosures, and required supplementary information says about the City’s overall financial health. In contrast to the financial section, the statistical section information is not subject to independent audit. Financial Trends These schedules contain trend information to help the reader understand how the City’s financial performance and well-being have changed over time: 1.Net Position by Component 2.Changes in Net Position 3.Fund Balances of Governmental Funds 4.Changes in Fund Balance of Governmental Funds Revenue Capacity These schedules contain information to help the reader assess the City’s most significant local revenue source, the property tax: 1.Assessed Value and Estimated Market Value of Taxable Property 2.All Overlapping Property Tax Rates 3.Principal Property Tax Payers 4.Property Tax Levies and Collections Debt Capacity These schedules present information to help the reader assess the affordability of the City’s current levels of outstanding debt and the City’s ability to issue additional debt in the future: 1.Ratio of Outstanding Debt by Type 2.Computation of Direct and Overlapping Debt 3.Computation of Legal Bonded Debt Margin 4.Continuing Disclosure Requirements: a.Revenue Bond Coverage b.Sewer Debt Service Coverage c.Bonded Debt Pledge Revenue Coverage Demographic and Economic Information These schedules offer demographic and economic indicators to help the reader understand the environment within which the City’s financial activities take place: 1.Demographic and Economic Statistics 2.Principal Employers Operating Information These schedules contain service and infrastructure data to help the reader understand how the information in the City’s financial report relates to the services the City provides and the activities it performs: 1.Full-Time City Government Employees by Function 2.Operating Indicators by Function/Program 3.Capital Asset Statistics by Function/Program 145 408 STATISTICAL SECTION - (Continued) Miscellaneous Information 1.Collection and Use of 1% Special Transient Occupancy Tax Sources Unless otherwise noted, the information in these schedules is derived from the Annual Comprehensive Financial Reports for the relevant year. 146 409 2013 2014 2015 2016 2017 Governmental activities Net investment in capital assets $216,508,668 $230,440,390 $230,517,037 $231,142,079 $254,344,554 Restricted 30,514,986 42,367,623 49,311,828 52,406,602 54,478,093 Unrestricted 8,021,490 (12,317,511) (134,389,522) (120,119,617) (86,808,434) Total governmental activities net position $255,045,144 $260,490,502 $145,439,343 $163,429,064 $222,014,213 Business-type activities Net investment in capital assets $72,217,660 $78,045,318 $78,598,277 $83,930,073 $86,167,704 Restricted Unrestricted 13,353,988 15,367,085 4,196,654 6,243,225 7,199,925 Total business-type activities net position $85,571,648 $93,412,403 $82,794,931 $90,173,298 $93,367,629 Primary government Net investment in capital assets $288,726,328 $308,485,708 $309,115,314 $315,072,152 $340,512,258 Restricted 30,514,986 42,367,623 49,311,828 52,406,602 54,478,093 Unrestricted 21,375,478 3,049,574 (130,192,868) (113,876,392) (79,608,509) Total primary government net position $340,616,792 $353,902,905 $228,234,274 $253,602,362 $315,381,842 2018 2019 2020 2021 2022 Governmental activities Net investment in capital assets $254,570,044 $271,349,364 $296,243,640 $316,169,957 $452,722,446 Restricted 96,316,988 117,752,590 138,701,991 160,119,056 139,059,768 Unrestricted (129,833,581) (114,028,420) (130,288,161) (144,181,245) (194,945,964) Total governmental activities net position $221,053,451 $275,073,534 $304,657,470 $332,107,768 $396,836,250 Business-type activities Net investment in capital assets $90,097,907 $100,463,280 $111,968,328 $123,628,942 $133,598,554 Restricted Unrestricted 3,227,395 44,966 2,040,842 7,208,752 4,271,663 Total business-type activities net position $93,325,302 $100,508,246 $114,009,170 $130,837,694 $137,870,217 Primary government Net investment in capital assets $344,667,951 $371,812,644 $408,211,968 $439,798,899 $586,321,000 Restricted 96,316,988 117,752,590 138,701,991 160,119,056 139,059,768 Unrestricted (126,606,186) (113,983,454) (128,247,319) (136,972,493) (190,674,301) Total primary government net position $314,378,753 $375,581,780 $418,666,640 $462,945,462 $534,706,467 Source: City of South San Francisco, Department of Finance (a) The City adjusted certain beginning balances during fiscal years 2014-15 and 2017-18 due to the implementation of GASB Statements 68 and 75. Financial data shown for the proceeding year were not adjusted for the presentation. CITY OF SOUTH SAN FRANCISCO (accrual basis of accounting) Last Ten Fiscal Years (a) Net Position by Component ($200) ($100) $0 $100 $200 $300 $400 $500 $600 $700 $800 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 Millions Unrestricted Restricted Invested in Capital Assets Net of Related Debt 147 410 CITY OF SOUTH SAN FRANCISCO Changes in Net Position Last Ten Fiscal Years (Accrual Basis of Accounting) 2013 2014 2015 2016 Expenses Governmental Activities: General Government $8,360,945 $7,155,035 $8,421,857 $9,044,518 Fire Department 22,746,291 21,200,903 22,005,883 22,488,964 Police Department 24,756,958 24,376,379 23,910,436 23,158,168 Public Works 15,773,710 14,980,417 14,493,039 11,916,572 Park, Recreation and Maintenance Services 12,570,236 12,658,309 12,383,880 12,901,657 Library 4,615,967 4,310,550 4,300,885 4,442,577 Economic and Community Development 16,126,427 5,525,541 5,928,316 7,603,275 Interest on Long -Term Debt 52,139 Total Governmental Activities Expenses 105,002,673 90,207,134 91,444,296 91,555,731 Business-Type Activities: Sewer Rental 20,870,522 19,301,103 23,969,579 18,273,580 Parking District 792,609 943,859 503,014 894,769 Storm Water 1,655,950 1,078,868 1,234,616 1,289,465 Total Business-Type Activities Expenses 23,319,081 21,323,830 25,707,209 20,457,814 Total Primary Government Expenses $128,321,754 $111,530,964 $117,151,505 $112,013,545 Program Revenues Governmental Activities: Charges for Services: General Government $1,951,016 $5,785,598 $3,946,302 $4,194,563 Fire Department 2,987,956 3,304,952 3,520,275 3,450,524 Police Department 2,640,146 2,805,640 2,370,736 2,076,837 Public Works 2,926,227 4,734,813 5,071,729 10,361,525 Park, Recreation and Maintenance Services 3,433,567 3,571,947 3,708,272 3,744,137 Library 125,416 138,827 120,850 164,271 Economic and Community Development 3,457,020 5,800,849 5,337,177 6,131,463 Operating Grants and Contributions 5,455,010 5,601,916 5,753,845 5,581,492 Capital Grants and Contributions 4,036,786 1,538,225 632,735 1,147,337 Total Government Activities Program Revenues 27,013,144 33,282,767 30,461,921 36,852,149 Business-Type Activities: Charges for Services: Sewer Rental 19,338,107 19,155,467 19,798,033 19,569,341 Parking District 732,932 785,586 819,051 843,199 Storm Water 427,291 409,458 407,640 412,105 Operating Grants and Contributions 6,137,401 7,619,601 6,242,687 5,802,788 Capital Grants and Contributions Total Business-Type Activities Program Revenue 26,635,731 27,970,112 27,267,411 26,627,433 Total Primary Government Program Revenues $53,648,875 $61,252,879 $57,729,332 $63,479,582 Net (Expense)/Revenue Governmental Activities ($77,989,529) ($56,924,367) ($60,982,375) ($54,703,582) Business-Type Activities 3,316,650 6,646,282 1,560,202 6,169,619 Total Primary Government Net Expense ($74,672,879) ($50,278,085) ($59,422,173) ($48,533,963) 148 411 2017 2018 2019 2020 2021 2022 $10,253,403 $12,506,188 $12,139,671 $15,378,452 $19,611,586 $20,793,108 25,750,126 30,352,387 31,986,738 34,442,874 34,492,838 28,530,628 25,838,242 30,732,288 32,994,122 36,095,698 33,376,962 35,635,007 12,396,998 18,379,278 20,425,958 17,737,243 7,567,745 7,544,142 15,217,677 17,162,377 17,962,298 19,620,848 17,159,696 19,482,582 5,184,282 5,910,406 6,241,093 6,728,102 6,274,811 6,060,920 8,927,162 10,094,626 10,557,116 9,837,938 11,728,168 12,034,671 512,376 2,200,344 4,686,930 103,567,890 125,137,550 132,306,996 140,353,531 132,412,150 134,767,988 22,661,768 24,397,607 25,719,049 26,213,885 26,644,459 26,246,647 940,181 1,202,319 896,994 1,116,840 1,338,092 1,170,305 1,333,409 1,026,948 1,188,182 1,206,694 922,057 1,309,360 24,935,358 26,626,874 27,804,225 28,537,419 28,904,608 28,726,312 $128,503,248 $151,764,424 $160,111,221 $168,890,950 $161,316,758 $163,494,300 $2,225,049 $1,966,755 $7,930,983 $5,217,199 $6,968,307 $5,413,298 4,242,940 6,327,921 6,052,804 6,073,247 5,952,872 7,857,602 2,146,909 2,230,824 2,351,491 2,092,791 1,642,726 2,878,353 10,869,608 24,727,897 27,811,701 23,355,636 24,859,635 17,734,041 3,756,369 4,489,665 4,293,474 2,872,786 1,165,630 3,058,826 96,987 102,124 105,466 97,603 19,037 1,054,339 3,911,597 13,052,441 14,214,991 9,067,781 4,275,808 28,676,546 4,533,539 5,827,149 12,091,079 8,757,554 8,021,958 10,852,746 577,995 2,515,868 1,629,730 4,930,640 5,498,698 3,342,651 32,360,993 61,240,644 76,481,719 62,465,237 58,404,671 80,868,402 19,897,769 22,417,156 24,078,076 24,296,811 24,705,044 22,778,206 916,687 1,084,472 1,180,538 1,003,222 764,514 993,986 418,840 656,315 540,679 412,707 410,745 412,842 5,763,645 5,834,455 6,452,950 7,440,041 14,815,460 5,663,695 5,252,622 26,996,941 29,992,398 32,252,243 33,152,781 40,695,763 35,101,351 $59,357,934 $91,233,042 $108,733,962 $95,618,018 $99,100,434 $115,969,753 ($71,206,897) ($63,896,906) ($55,825,277) ($77,888,294) ($74,007,479) ($53,899,586) 2,061,583 3,365,524 4,448,018 4,615,362 11,791,155 6,375,039 ($69,145,314) ($60,531,382) ($51,377,259) ($73,272,932) ($62,216,324) ($47,524,547) 149 412 2013 2014 2015 2016 General Revenues and Other Changes in Net Position Governmental Activities: Taxes: Property Taxes $26,420,861 $22,890,828 $24,650,648 $26,438,620 Sales Taxes 12,931,805 12,725,141 13,932,125 15,188,686 Transient Occupancy Tax 9,659,281 11,174,017 12,947,473 13,393,437 Franchise fees 3,982,092 Other Taxes 7,588,471 8,141,010 8,650,056 5,124,574 Motor Vehicle In-Lieu 33,767 40,074 26,995 26,708 Property taxes in lieu of vehicle license fees 4,955,873 5,319,154 5,551,651 5,770,060 Interest Earnings 809,721 1,108,177 629,036 1,354,266 Gain from sale of property Other 1,965,744 2,012,444 4,577,239 2,334,407 Extraordinary Item Transfers (906,857) (1,041,120) (1,429,308) (919,547) Special items 11,873,226 Total Government Activities 75,331,892 62,369,725 69,535,915 72,693,303 Business-Type Activities: Interest Earnings 95,177 153,353 126,874 289,201 Transfers 906,857 1,041,120 1,429,308 919,547 Total Business-Type Activities 1,002,034 1,194,473 1,556,182 1,208,748 Total Primary Government $76,333,926 $63,564,198 $71,092,097 $73,902,051 Change in Net Position Governmental Activities ($2,657,637) $5,445,358 $8,553,540 $17,989,721 Business-Type Activities 4,318,684 7,840,755 3,116,384 7,378,367 Total Primary Government $1,661,047 $13,286,113 $11,669,924 $25,368,088 CITY OF SOUTH SAN FRANCISCO Changes in Net Position Last Ten Fiscal Years (continued) (Accrual Basis of Accounting) 150 413 2017 2018 2019 2020 2021 2022 $29,023,618 $29,551,445 $33,446,750 $37,415,367 $41,561,039 $40,011,221 24,087,776 28,340,393 31,843,568 31,855,027 33,039,229 38,143,689 13,631,507 13,978,533 17,091,222 13,829,025 6,710,271 12,135,638 4,090,073 4,403,493 4,469,808 4,594,577 4,498,202 4,863,076 5,708,187 5,871,096 4,995,404 4,515,376 4,529,764 6,537,423 28,933 34,452 32,200 53,089 49,785 77,558 6,133,230 6,438,199 7,150,867 7,457,005 4,888,696 11,988,715 622,518 1,097,916 4,808,664 6,384,253 941,856 (6,724,092) 840,298 1,518,059 2,365,820 5,180,288 7,799,392 9,152,218 11,602,214 14,458,939 (1,105,038) (1,997,377) (2,101,222) (8,060,646) (4,984,746) (1,419,235) 45,205,422 (7,154,626) (531,591) 276,939 (1,378,533) (2,962,923) 129,792,046 85,743,812 109,845,360 107,472,230 101,457,777 118,628,068 27,710 37,072 633,704 824,916 52,623 (761,751) 1,105,038 1,997,377 2,101,222 8,060,646 4,984,746 1,419,235 1,132,748 2,034,449 2,734,926 8,885,562 5,037,369 657,484 $130,924,794 $87,778,261 $112,580,286 $116,357,792 $106,495,146 $119,285,552 $58,585,149 $21,846,906 $54,020,083 $29,583,936 $27,450,298 $64,728,482 3,194,331 5,399,973 7,182,944 13,500,924 16,828,524 7,032,523 $61,779,480 $27,246,879 $61,203,027 $43,084,860 $44,278,822 $71,761,005 151 414 CITY OF SOUTH SAN FRANCISCO Fund Balances of Governmental Funds Last Ten Fiscal Years (Modified Accrual Basis of Accounting) 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 General Fund Nonspendable $805,677 $14,163 $1,134 $33,580 $474 $106 $372 $574 $574 $4,099 Restricted 20,582,335 19,201,948 18,372,633 18,372,633 14,763,033 Committed 1,406,430 3,879,451 2,536,790 3,654,283 11,780,724 16,725,897 22,619,868 17,723,338 17,723,338 16,083,977 Assigned 566,104 743,746 1,458,029 1,578,153 5,244,279 4,334,322 11,881,363 5,720,788 5,720,788 7,482,439 Unassigned 23,498,194 15,891,899 17,285,422 17,751,169 39,278,746 19,644,232 31,239,632 43,296,762 43,296,762 38,313,108 Total General Fund $26,276,405 $20,529,259 $21,281,375 $23,017,185 $56,304,223 $61,286,892 $84,943,183 $85,114,095 $85,114,095 $76,646,656 (a) All Other Governmental Funds Nonspendable $39,205 Restricted $30,539,396 $42,392,238 $43,437,361 $52,938,897 $55,195,500 $78,603,366 103,135,202 $140,143,149 $140,143,149 $243,582,187 Assigned 1,105,320 6,188,554 367,023 29,363,924 29,363,924 24,889,824 Unassigned (1,379,895) (521,604) (40,459)(88,331) (11,073) (2,971,345) 235,649 235,649 (1,437,892) Total all other governmental funds $30,264,821 $41,870,634 $49,585,456 $53,305,920 $55,107,169 $78,592,293 $100,203,062 $169,742,722 $169,742,722 $267,034,119 #REF!#REF!56,541,226 62,399,893 70,866,831 70,866,831 76,323,105 185,146,245 343,680,775 (a) The change in total fund balance for the General Fund and other governmental funds is explained in Management's Discussion and Analysis. $0 $50,000 $100,000 $150,000 $200,000 $250,000 $300,000 $350,000 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 Thousands Total Committed Total Unassigned Total Assigned Total Restricted Total Nonspendable 152 415 This Page Left Intentionally Blank 416 CITY OF SOUTH SAN FRANCISCO Changes in Fund Balance of Governmental Funds Last Ten Fiscal Years (Modified Accrual Basis of Accounting) 2013 2014 2015 2016 Revenues Property Taxes $27,077,697 $23,010,136 $24,650,648 $26,438,620 Other Taxes 31,894,811 33,931,446 38,275,478 41,811,097 Intergovernmental revenues 13,054,594 10,757,440 10,453,071 12,360,354 Interest and Rents 3,238,089 3,632,693 3,531,966 4,207,453 Licenses and permits 3,054,451 4,366,271 4,795,158 6,896,897 Charges for services 9,275,724 16,864,409 13,387,712 15,386,358 Fines and forfeitures 1,753,682 1,528,319 1,221,413 791,756 Other 1,837,675 2,249,728 4,660,668 2,439,579 Total Revenues 91,186,723 96,340,442 100,976,114 110,332,114 Expenditures Current: General government 6,658,532 5,970,429 7,167,969 8,469,924 Fire Department 20,877,917 20,163,759 21,247,989 24,175,340 Police Department 22,542,135 23,309,568 23,611,743 25,458,986 Public works 9,186,493 16,791,894 15,923,071 14,846,346 Recreation and Community Services 10,927,433 11,552,502 11,826,407 13,234,028 Library 4,112,570 3,987,928 4,247,650 4,681,188 Economic and Community Development 20,512,545 5,972,966 5,917,508 7,907,655 Other 480,290 395,749 Capital outlay Debt service: Principal repayment 453,381 352,674 656,000 Interest and fiscal charges 52,139 Total Expenditures 94,869,764 88,202,427 90,775,301 99,825,216 Excess (deficiency) of revenues over (under) expenditures (3,683,041)8,138,015 10,200,813 10,506,898 Other Financing Sources (Uses) Transfers in 4,467,530 21,870,234 17,983,227 8,143,075 Transfers (out)(6,780,943) (24,149,582) (19,717,102)(13,193,699) Lease revenue bonds issued Premium on bonds Sale of capital assets Total other financing sources (uses)(2,313,413)(2,279,348)(1,733,875)(5,050,624) Net Change in fund balances before extraordinary and special items (5,996,454)5,858,667 8,466,938 5,456,274 Extraordinary item Special item Net change in fund balances ($5,996,454)$5,858,667 $8,466,938 $5,456,274 Debt service as a percentage of noncapital expenditures 0.1%0.6%0.4%0.7% For The Fiscal Year Ended June 30, 154 417 2017 2018 2019 2020 2021 2022 $35,156,848 $35,989,644 $40,597,617 $44,872,372 $46,449,735 $51,999,936 49,608,385 54,597,272 60,721,378 57,214,783 51,008,432 64,411,396 4,019,771 8,433,240 13,179,593 18,317,060 17,867,273 24,822,304 3,100,692 3,524,727 7,231,303 8,864,998 3,620,391 (2,537,324) 7,823,403 14,674,809 15,381,416 15,900,500 15,589,002 14,062,474 14,485,367 31,961,419 41,055,659 27,442,005 23,191,413 45,787,046 899,118 423,604 926,729 814,354 535,750 700,961 2,906,625 6,454,460 7,994,701 3,067,691 7,893,148 2,524,116 118,000,209 156,059,175 187,088,396 176,493,763 166,155,144 201,770,909 9,399,930 10,403,449 10,166,977 12,453,262 12,112,319 15,422,722 25,632,366 26,059,072 27,576,879 28,161,459 31,817,325 32,597,540 25,998,097 26,970,854 28,533,292 37,468,430 70,954,323 39,678,917 12,143,965 23,859,399 38,459,963 40,070,330 51,501,254 87,823,372 14,897,157 15,468,370 16,530,603 17,130,302 15,795,645 20,295,842 5,157,355 5,379,836 5,628,693 5,940,870 5,903,883 6,495,279 8,943,111 9,338,793 9,085,390 8,780,903 11,227,503 12,709,167 274,183 256,298 333,024 723,901 3,490,091 5,610,278 5,520,422 23,000 2,382,000 3,464,000 1,210,000 975,000 4,635,000 739,146 2,307,460 5,525,760 102,469,164 120,118,071 139,778,821 152,678,603 206,084,803 236,314,299 15,531,045 35,941,104 47,309,575 23,815,160 (39,929,659)(34,543,390) 14,327,130 26,486,651 22,230,499 38,117,966 37,970,252 36,220,467 (16,368,499)(30,795,941)(24,581,721)(46,647,023)(43,202,081)(38,772,007) 43,905,000 86,410,000 65,420,000 10,242,530 18,116,565 6,686,317 1,016,276 3,990,605 840,298 (2,718,691)1,507,641 (1,025,093)(318,685)(1,510,924)45,618,473 96,576,045 71,062,418 14,505,952 35,622,419 45,798,651 69,433,633 56,646,386 36,519,028 20,582,335 (7,154,626)(531,591)276,939 (1,378,533)(2,962,923) $35,088,287 $28,467,793 $45,267,060 $69,710,572 $55,267,853 $33,556,105 0.0%2.2%3.0%1.7%2.9%7.0% For The Fiscal Year Ended June 30, 155 418 Real Property Net Taxable value Total Real Total Fiscal Residential Commercial Industrial Secured Unsecured Total Estimated Direct Year Property Property Property Other Property Property Assessed (a) Full Market (a) Tax Rate (b) 2013 5,606,400,603$ 1,628,754,902$ 5,050,279,321$ 418,927,733$ 12,704,362,559$ 1,288,434,392$ 13,992,796,951$ 13,992,796,951$ 0.42174% 2014 5,900,441,192$ 1,713,575,060$ 4,273,694,531$ 1,204,288,116$ 13,091,998,899$ 1,212,353,871$ 14,304,352,770$ 14,304,352,770$ 0.13474% 2015 6,313,393,048$ 2,402,335,027$ 4,588,967,014$ 345,957,716$ 13,650,652,805$ 1,244,971,467$ 14,895,624,272$ 14,895,624,272$ 0.13804% 2016 6,716,642,000$ 2,000,204,271$ 5,189,813,366$ 376,874,603$ 14,283,534,240$ 1,197,263,526$ 15,480,797,766$ 15,480,797,766$ 0.13634% 2017 7,087,550,257$ 2,160,377,671$ 5,414,028,340$ 412,344,220$ 15,074,300,488$ 1,381,715,511$ 16,456,015,999$ 16,456,015,999$ 0.13632% 2018 7,458,269,085$ 2,171,084,856$ 5,838,028,479$ 383,589,586$ 15,850,972,006$ 1,423,348,022$ 17,274,320,028$ 17,274,320,028$ 0.13631% 2019 7,882,766,880$ 2,511,501,574$ 6,673,522,321$ 353,621,189$ 17,421,411,964$ 1,765,066,449$ 19,186,478,413$ 19,186,478,413$ 0.13640% 2020 8,459,303,983$ 2,717,851,133$ 7,535,473,093$ 491,981,925$ 19,204,610,134$ 1,727,590,717$ 20,932,200,851$ 20,932,200,851$ 0.13638% 2021 9,020,710,463$ 2,872,601,136$ 8,744,250,213$ 507,383,957$ 21,144,945,769$ 2,056,800,753$ 23,201,746,522$ 23,201,746,522$ 0.13622% 2022 9,440,006,474$ 4,059,376,407$ 8,650,209,742$ 508,430,937$ 22,658,023,560$ 1,993,694,829$ 24,651,718,389$ 24,651,718,389$ 0.13587% Source: HdL Coren & Cone, San Mateo County Assessor 2012/13-2021/22 Tax Property Values. (a) (b) CITY OF SOUTH SAN FRANCISCO The State Constitution requires property to be assessed at one hundred percent of the most recent purchase price, plus an increment of no more than two percent annually, plus any local over-rides. These values are considered to be full market values. California cities do not set their own direct tax rate. The state constitution establishes the rate at 1% and allocates a portion of that amount, by an annual calculation, to all the taxing entities within a tax rate area. ASSESSED VALUE OF TAXABLE PROPERTY LAST TEN FISCAL YEARS $0 $5,000 $10,000 $15,000 $20,000 $25,000 $30,000 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022Millions Series1 Series2 156 419 Fiscal Basic School Total Direct/Overlapping Year Levy Districts Tax Rates 2013 1.000 0.1959 1.1959 (1,19) 2014 1.000 0.2046 1.2046 (1,20) 2015 1.000 0.1822 1.1822 (1,21) 2016 1.000 0.1750 1.1750 (1,22) 2017 1.000 0.1749 1.1749 (1,23) 2018 1.000 0.1642 1.1642 (1,24) 2019 1.000 0.1548 1.1548 (1,25) 2020 1.000 0.1648 1.1648 (1,26) 2021 1.000 0.1893 1.1893 (1,27) 2022 1.000 0.1542 1.1542 (1,28) Notes: (28) Of the 68 tax rate areas in the City, 63 have a tax rate of 1.0579, which includes SSFUSD & San Mateo Jr College bond. 4 has a rate of 1.1190 which includes Brisbane ESD Bond, Jefferson High bonds, Jefferson USHD, SMCCCD 2021 and SM Jr College bonds. 1 has a rate of 1.1103, which includes San Bruno Pk Elem bond, SM Union High, SM High, SMCCCD 2021 and San Mateo Jr. Coll bonds. (27) Of the 68 tax rate areas in the City, 63 have a tax rate of 1.0563, which includes SSFUSD & San Mateo Jr College bond. 4 has a rate of 1.1543 which includes Brisbane ESD Bond, Jefferson High bonds, Jefferson USHD, SM Jr College bonds. 1 has a rate of 1.1112, which includes San Bruno Pk Elem bond, SM Union High, SM High, SM Jr College bond and San Mateo Jr. Coll bonds. (26) Of the 68 tax rate areas in the City, 63 have a tax rate of 1.0647, which includes SSFUSD & San Mateo Jr College bond. 4 has a rate of 1.1267 which includes Brisbane ESD Bond, Jefferson High bonds, Jefferson USHD, SM Jr College bonds. 1 has a rate of 1.1148, which includes San Bruno Pk Elem bond, SM Union High, SM High, SM Jr College bond and San Mateo Jr. Coll bonds. CITY OF SOUTH SAN FRANCISCO DIRECT AND OVERLAPPING PROPERTY TAX RATES LAST TEN FISCAL YEARS (1) Like other cities, South San Francisco includes several property tax rate areas with different rates. (23) Of the 68 tax rate areas in the City, 63 have a tax rate of 1.0714 percent, which includes SSFUSD bonds & San Mateo Jr College bond. 4 has a rate of 1.1282 percent which includes Brisbane ESD Bond, Jefferson High bonds, Jefferson USHD, SM Jr College bonds. 1 has a rate of 1.0910 percent, which includes San Bruno Pk Elem bond, SM Union High, SM High, SM Jr College bond and San Mateo Comm Coll bond. (24) Of the 68 tax rate areas in the City, 63 have a tax rate of 1.0601 percent, which includes SSFUSD bonds & San Mateo Jr College bond. 4 has a rate of 1.1276 percent which includes Brisbane ESD Bond, Jefferson High bonds, Jefferson USHD, SM Jr College bonds. 1 has a rate of 1.0900 percent, which includes San Bruno Pk Elem bond, SM Union High, SM High, SM Jr College bond and San Mateo Comm Coll bond. (25) Of the 68 tax rate areas in the City, 63 have a tax rate of 1.0597 percent, which includes SSFUSD & San Mateo Jr College bond. 4 has a rate of 1.1126 percent which includes Brisbane ESD Bond, Jefferson High bonds, Jefferson USHD, SM Jr College bonds. 1 has a rate of 1.0801 percent, which includes San Bruno Pk Elem bond, SM Union High, SM High, SM Jr College bond and San Mateo Jr. Coll bonds. (19) Of the 68 tax rate areas in the City, 63 have a tax rate of 1.0521 percent, which includes SSFUSD bonds, San Mateo Jr College bond, and San Mateo Comm College. 4 has a rate of 1.0921 percent which includes Brisbane ESD Bond, Jefferson High bonds, SM Jr College bond and San Mateo Comm College. 1 has a rate of 1.0905 percent, which includes San Bruno Pk Elem bond, SM Union High, SM Jr College bond and San Mateo Comm Coll bond. (20) Of the 68 tax rate areas in the City, 63 have a tax rate of 1.0522 percent, which includes SSFUSD bonds, San Mateo Jr College bond, and San Mateo Comm College. 4 has a rate of 1.1048 percent which includes Brisbane ESD Bond, Jefferson High bonds, SM Jr College bond and San Mateo Comm College. 1 has a rate of 1.0864 percent, which includes San Bruno Pk Elem bond, SM Union High, SM High, and San Mateo Comm College. 1 has a rate of 1.0864 percent, which includes San Bruno Pk Elem bond, SM Union High, SM High, SM Jr College bond and San Mateo Comm Coll bond. (21) Of the 68 tax rate areas in the City, 63 have a tax rate of 1.0703 percent, which includes SSFUSD bonds, San Mateo Jr College bond, and San Mateo Comm College. 4 has a rate of 1.0991 percent which includes Brisbane ESD Bond, Jefferson High bonds, SM Jr College bond and San Mateo Comm College. 1 has a rate of 1.0983 percent, which includes San Bruno Pk Elem bond, SM Union High, SM High,SM Jr College bond and San Mateo Comm Coll bond. (22) Of the 68 tax rate areas in the City, 63 have a tax rate of 1.0707 percent, which includes SSFUSD bonds, San Mateo Jr College bond, and San Mateo Comm College. 3 has a rate of 1.1080 percent and 1 with 1.1068 percent rate which includes College bond Brisbane ESD Bond, Jefferson High bonds, SM Jr and San Mateo Comm College. 1 has a rate of 1.0929 percent, which includes San Bruno Pk Elem bond, SM Union High, SM High, SM Jr College bond and San Mateo Comm Coll bond. 157 420 This Page Left Intentionally Blank 421 Percentage Percentage of Total City of Total City Taxable Taxable Taxable Taxable Assessed Assessed Assessed Assessed Taxpayer Value Rank Value Value Rank Value Genentech Inc.*$3,007,406,548 1 12.20% $1,886,267,716 1 13.48% HCP Oyster Point III LLC 842,373,175 2 3.42%-- ARE San Francisco LLC*802,990,156 3 3.26% 333,776,264 4 2.39% Slough SSF LLC*692,494,640 4 2.81% 477,096,721 3 3.41% GNS North Tower LP*467,753,941 5 1.90%-- GNS South Tower LP*427,069,629 6 1.73%-- United Airlines Inc 346,047,018 7 1.40% 206,348,820 6 1.47% Britannia Pointe Grand LP 325,871,517 8 1.32% 280,470,089 5 2.00% ARE East Grand Ave Owner LLC 242,919,318 9 0.99%-- BMR 1000 Gateway LP*232,173,757 10 0.94%-- Slough BTC LLC -- ---- 560,040,064 2 4.00% BMR 180 Oyster Point LLC*-- ---- 135,762,000 7 0.97% Gateway Center LLC -- ---- 135,430,223 8 0.97% Britannia Biotech Gateway LP -- ---- 132,496,505 9 0.95% Myers Peninsula Venture LLC*-- ---- 122,122,090 10 0.87% Subtotal $7,387,099,699 29.97% $4,269,810,492 30.51% Total Net Assessed Valuation: Fiscal Year 2021-22 $24,651,718,389 Fiscal Year 2012-13 $13,992,796,951 * Pending Appeals on Parcels HdL Coren & Cone, 2012/13 & 2021/22 Top Ten Property Taxpayers (Net Values). San Mateo County Assessor 2012/13 & 2021/22 Combined Tax Rolls and the SBE Non Unitary Tax Roll Source: 2021-22 2012-13 CITY OF SOUTH SAN FRANCISCO Principal Property Tax Payers Current Year and Nine Years Ago 159 422 Fiscal Percent of Year Allocations (5) Collections Delinquencies Delinquent taxes 2013 13,740,246$ (4)(4)0.0% 2014 14,928,197 (4)(4)0.0% 2015 15,184,788 (4)(4)0.0% 2016 15,994,773 (4)(4)0.0% 2017 17,065,875 (4)(4)0.0% 2018 17,894,855 (4)(4)0.0% 2019 19,365,814 (4)(4)0.0% 2020 20,651,650 (4)(4)0.0% 2021 22,660,544 (4)(4)0.0% 2022 23,680,782 (4)(4)0.0% Notes: (1) Excludes State Reimbursed Exemptions and deductions for County property tax administration. (2) County adopted full cash value method of valuation rather than assessed valuation. (3) Levies include real and personal property. (5) San Mateo County controller's Office. Adjusted estimated revenue for City of South San Francisco. Source: San Mateo County Auditor -- Controller's Office; Finance Department Revenue Reports (4) Information not applicable. All general purpose property taxes are levied by the County and allocated to other governmental entities. CITY OF SOUTH SAN FRANCISCO PROPERTY TAX LEVIES AND COLLECTIONS (1) LAST TEN FISCAL YEARS $6 $7 $8 $9 $10 $11 $12 $13 $14 $15 $16 $17 $18 $19 $20 $21 $22 $23 $24 $25 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022Millions 160 423 CITY OF SOUTH SAN FRANCISCO Ratio of Outstanding Debt by Type Last Ten Fiscal Years Governmental Activities Loans from Lease Fiscal Successor Revenue Capital Year Agency Bonds Lease Total 2013 13,343,039$ 3,084,553$ 16,427,592$ 2014 11,722,826 3,316,836 15,039,662 2015 11,370,152 2,786,573 14,156,725 2016 10,714,152 2,238,998 12,953,150 2017 10,691,152 1,673,522 12,364,674 2018 8,309,152 1,135,102 9,444,254 2019 4,845,152 753,619 5,598,771 2020 3,635,152 43,905,000 489,781 48,029,933 2021 3,595,152 156,980,389 285,529 160,861,070 2022 2,150,152 224,792,690 144,637 227,087,479 Business-Type Activities Sewer State Water Total Percentage Fiscal Revenue Resources Primary of Personal Per Year Bonds Loans Total Government Income (a) Capita (a) 2013 4,640,000$ 52,118,587$ 56,758,587$ 73,186,179$ 3.65% 1,113.78 2014 4,385,000 47,591,019 51,976,019 67,015,681 3.30% 1,019.27 2015 4,120,000 43,543,614 47,663,614 61,820,339 2.92% 957.19 2016 3,850,000 39,392,832 43,242,832 56,195,982 2.59% 858.60 2017 3,570,000 35,136,032 38,706,032 51,070,706 2.22% 761.32 2018 3,275,000 30,770,503 34,045,503 43,489,757 1.80% 648.35 2019 2,970,000 35,148,205 38,118,205 43,716,976 1.63% 644.04 2020 2,655,000 50,150,607 52,805,607 100,835,540 3.48% 1,501.98 2021 2,325,000 60,480,459 62,805,459 223,666,529 7.10% 3,468.13 2022 1,980,000 60,799,450 62,779,450 289,866,929 n/a n/a Note : Debt amounts exclude any premiums, discounts, or other amortization amounts. Sources: City of South San Francisco State of California, Department of Finance (population) U.S. Department of commerce, Bureau of the Census (income) (a) See Schedule of Demographic and Economic Statistics for personal income and population data. $- $50 $100 $150 $200 $250 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022MillionsTotal Governmental Total Business 161 424 CITY OF SOUTH SAN FRANCISCO COMPUTATION OF DIRECT AND OVERLAPPING DEBT JUNE 30, 2022 2021-22 Assessed Valuation:$24,651,718,389 Redevelopment Incremental Valuation:- Adjusted Assessed Valuation:$24,651,718,389 Total Debt City's Share of OVERLAPPING TAX AND ASSESSMENT DEBT:6/30/2022 % Applicable (1) Debt 6/30/22 San Mateo Community College District $733,897,184 9.255% $67,922,184 Jefferson Union High School District 250,808,014 4.467 11,203,594 South San Francisco Unified School District 164,131,912 90.986 149,337,061 Brisbane School District 24,851,439 24.834 6,171,606 City of South San Francisco Community Facilities District No. 2021-1 19,685,000 100.000 19,685,000 TOTAL OVERLAPPING TAX AND ASSESSMENT DEBT $254,319,445 DIRECT AND OVERLAPPING GENERAL FUND DEBT: San Mateo County General Fund Obligations $612,605,687 9.255% $56,696,656 San Mateo County Board of Education Certificates of Participation 6,490,000 9.255 600,650 San Mateo County Flood Control and Sea LRR District General Fund Obligations 14,675,000 61.572 9,035,691 South San Francisco Unified School District General Fund Obligations 2,980,000 90.986 2,711,383 Jefferson Union High School District Certificates of Participation 47,490,000 4.467 $2,121,378 City of South San Francisco Lease Revenue Bonds 224,792,690 100.000 224,792,690 City of South San Francisco Loans Payable 2,150,152 100.000 $2,150,152 City of South San Francisco Capital Leases 144,637 100.000 144,637 San Mateo County Mosquito and Vector Control District General Fund Obligations 3,825,000 9.255 $354,004 TOTAL DIRECT AND OVERLAPPING GENERAL FUND DEBT:$298,607,241 TOTAL DIRECT DEBT 227,087,479 Total Overlapping Debt $325,839,207 COMBINED TOTAL DEBT $552,926,686 (2) (1) Percentage of overlapping debt applicable to the city is estimated uisng taxable assessed property value. Applicable percentages were estimated by determining the portion of the overlapping district's asseessed value that is within the boundaries of the city divided by the destrict's total taxable ass Ratios to Adjusted Assessed Valuation: Total Overlapping Tax and Assessment Debt 1.03% Total Direct Debt 0.92% Combined Total Debt 2.24% Source: California Municipal Statistics, Inc. and City of South San Francisco 510-658-2640 Austin Busch (2) Excludes tax and revenue anticipation notes, enterprise revenue, mortgage revenue and non-bonded capital lease obligations. 162 425 ASSESSED VALUATION:$24,651,718,389 BONDED DEBT LIMIT (3.75% OF ASSESSED VALUE) (a)$924,439,440 LESS AMOUNT OF DEBT SUBJECT TO LIMIT:0 LEGAL BONDED DEBT MARGIN $924,439,440 Total net debt Total Net Debt Legal applicable to the limit Fiscal Debt Applicable to Debt as a percentage Year Limit Limit Margin of debt limit 2013 524,729,886$ 0 524,729,886$ 0.00% 2014 536,413,229 0 536,413,229 0.00% 2015 558,585,910 0 558,585,910 0.00% 2016 580,561,386 0 580,561,386 0.00% 2017 617,102,145 0 617,102,145 0.00% 2018 647,787,001 0 647,787,001 0.00% 2019 719,492,940 0 719,492,940 0.00% 2020 784,957,532 0 784,957,532 0.00% 2021 870,065,495 0 870,065,495 0.00% 2022 924,439,440 0 924,439,440 0.00% NOTE: (a) Source: HDL Coren & Cone, San Mateo County Assessor - Combined Tax Rolls CITY OF SOUTH SAN FRANCISCO COMPUTATION OF LEGAL BONDED DEBT MARGIN JUNE 30, 2022 California Government Code, Section 43605 sets the debt limit at 15%. The Code section was enacted prior to the change in basing assessed value to full market value when it was previously 25% of market value. Thus, the limit shown as 3.75% is one-fourth the limit to account for the adjustment of showing assessed valuation at full cash value. 163 426 CITY OF SOUTH SAN FRANCISCO REVENUE BOND COVERAGE SEWER RENTAL ENTERPRISE FUND LAST TEN FISCAL YEARS Net Revenue Debt Service Requirements (4) Fiscal Gross Operating Available for Year Revenue (1)Expenses (2)Debt Service Principal Interest Total Coverage 2013 24,782,587$ 15,151,968$ 9,630,619$ 245,000$ 208,459$ 453,459$ 21.24 2014 26,908,316 14,904,225 12,004,091 255,000 199,831 454,831 26.39 2015 26,147,550 18,630,672 7,516,878 265,000 190,533 455,533 16.50 2016 25,610,518 13,514,706 12,095,812 270,000 180,566 450,566 26.85 2017 25,684,966 17,357,273 8,327,693 280,000 169,976 449,976 18.51 2018 28,287,485 19,073,940 9,213,545 295,000 158,616 453,616 20.31 2019 30,393,993 20,398,157 9,995,836 305,000 146,616 451,616 22.13 2020 31,807,110 21,064,165 10,742,945 315,000 134,019 449,019 23.93 2021 33,885,393 21,401,332 12,484,061 330,000 120,593 450,593 27.71 2022 27,789,553 20,992,476 6,797,077 345,000 106,331 451,331 15.06 Notes: Details regarding the City's outstanding debt can be found in the notes to the financial statements. (1) Gross revenue includes operating revenue and non-operating revenue. (2) Direct operating expenses include operating expenses (except depreciation) and non-operating expenses (except interest expense). (3) Retirement of principal for 2005 Sewer Revenue Bonds begins in fiscal year 2008. (4) The requirement does not include loan payments on State Water Resources Board loans. See schedule of Sewer Debt service coverage for details. Source: City of South San Francisco, Department of Finance $5 $10 $15 $20 $25 $30 $35 $40 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022MillionsRevenue (1) Expenses (2) 164 427 Fiscal Year 2016 2017 2018 2019 2020 2021 2022 Revenues Service Charges $19,515,093 $19,750,636 $22,188,154 $23,556,871 $24,150,139 $24,526,952 $22,567,226 Connection and Other Fees 104,283 147,134 229,002 521,205 146,672 178,092 210,980 Interest Income 238,389 23,552 31,061 488,437 623,256 41,888 (652,348) Developer Fees Other Cities' Participation (1)5,752,765 5,763,644 5,834,455 5,827,480 6,887,043 9,138,461 5,663,695 Total Revenues $25,610,530 $25,684,966 $28,282,672 $30,393,993 $31,807,110 $33,885,393 $27,789,553 Operating Expenses (2)$18,759,650 $13,514,718 $19,073,943 $20,398,147 $21,064,167 $21,401,330 $21,049,553 Wastewater System Net Revenues $6,850,880 $12,170,248 $9,208,729 $9,995,846 $10,742,943 $12,484,063 $6,740,000 Parity Debt Service (3) State Water Resources Control Board Loans $5,449,692 $5,454,747 $5,469,175 $5,477,075 $5,485,587 $5,497,048 $5,510,447 CSCDA Series 2005D Revenue Bonds 178,036 167,284 155,706 143,608 130,815 117,175 102,716 Total Parity Debt $5,627,728 $5,622,031 $5,624,881 $5,620,683 $5,616,402 $5,614,223 $5,613,163 Total Parity Debt Service Coverage 1.22 2.16 1.64 1.78 1.91 2.22 1.20 10,012,867 10,012,867 10,012,867 10,012,867 10,012,867 10,012,867 10,012,867 (2) Excludes depreciation, capital expenditures and debt service. (3) Includes Sewer Revenue Bonds and State Water Loan payments (1) Primarily consists of payments from the City of San Bruno. The City of San Bruno is a co-owner of the Plant and pays the City in advance on a quarterly basis for the City of San Bruno's share of operating costs. See "Wastewater System" herein. (4) Reflects an adopted increase in rates for Fiscal Year 2004-05 of 25% per Resolution No. 68-2004, adopted by the City Council on July 14, 2004 and effective on and after July 1, 2004 and an adopted increase in rates for Fiscal Year 2005-06 of 9% per Resolution No. 68-2005, adopted by the City Council on June 22, 2005 and effective on and after June 22, 2005. CITY OF SOUTH SAN FRANCISCO SEWER DEBT SERVICE COVERAGE SEWER RENTAL ENTERPRISE FUND LAST SEVEN FISCAL YEARS 165 428 CITY OF SOUTH SAN FRANCISCO REDEVELOPMENT PLEDGED REVENUE COVERAGE LAST EIGHT FISCAL YEARS Funding Source: RDA tax increment revenues Fiscal Available Debt Service Requirements Fiscal Available Debt Service Requirements Year Revenue Principal Interest Total Coverage Year Revenue Principal Interest Total Coverage 2015 1,605,000$ 2,904,331$ 4,509,331$ 2015 230,000$ 58,750$ 288,750$ 2016 1,680,000 2,834,619 4,514,619 2016 245,000 46,875 291,875 2017 1,745,000 2,761,756 4,506,756 2017 255,000 34,375 289,375 2018 2018 275,000 21,125 296,125 2019 2019 285,000 7,125 292,125 2020 2020 2021 2021 2022 2022 Bond was paid off in fiscal year 2017 Funding Source: RDA tax increment revenues Funding Source: RDA tax increment revenues Fiscal Available Debt Service Requirements Fiscal Available Debt Service Requirements Year Revenue Principal Interest Total Coverage Year Revenue Principal Interest Total Coverage 2015 2016 2017 2018 2019 2020 2021 2022 Funding Source: RDA tax increment revenues Fiscal Available Debt Service Requirements Year Revenue Principal Interest Total Coverage 2015 1,605,000 2,904,331 4,509,331 2016 1,680,000 2,834,619 4,514,619 2017 1,745,000 2,761,756 4,506,756 2018 0 0 0 2019 0 0 0 2020 0 0 0 2021 0 0 0 2022 0 0 0 Note: Redevelopment Agencies abolished as of 1/31/2012. Numbers for 2012 include the first and second RPTTF distributions received. (A)Shows coverage of all non-housing bonds pledged to tax increment. Source: City of South San Francisco, Department of Finance RDA All Non-housing (A) 2006 RDA Revenue Bonds Funding Source: RDA Gateway and Low Moderate Income Housing tax increment revenues. Gateway bonds defeased in FY 05-06. 1999 RDA Revenue Bonds (Housing) 1989 Cal Health Facilities Financing Authority Revenue Bonds1999 Certificates of Participation 166 429 City City Estimated Personal Per Capita City San Mateo City City Income (2) Personal Unemployment County Population Year Population (1) (in thousands) Income (2) Rate (3) Population (4) % of County 2012 65,127 1,982,857$ 30,446$ 6.3% 735,678 8.85% 2013 65,710 2,005,666$ 30,523$ 5.2% 747,373 8.79% 2014 65,749 2,033,156$ 30,923$ 4.5% 745,635 8.82% 2015 64,585 2,114,826$ 32,744$ 3.6% 765,135 8.44% 2016 65,451 2,167,750$ 33,120$ 3.2% 764,797 8.56% 2017 67,082 2,303,425$ 35,193$ 3.2% 771,410 8.70% 2018 67,078 2,421,033$ 36,092$ 2.3% 769,545 8.72% 2019 67,879 2,684,438$ 39,547$ 2.3% 766,573 8.85% 2020 67,135 2,895,980$ 43,136$ 8.9% 765,245 8.77% 2021 64,492 3,148,543$ 48,820$ 5.7% 737,888 8.74% Notes: ** All data were updated to reflect the City of South San Francisco's current information available through HDL, Coren & Cone Data Sources: (1) City Population: HDL/California State Dept of Finance. (2) Personal and per capita income: HDL, Coren & Cone (3) Unemployment Data: HDL/California Employment Development Department (4) San Mateo County Population- https://www.census.gov/quickfacts/fact/table/sanmateocountycalifornia,CA/PST045219 CITY OF SOUTH SAN FRANCISCO DEMOGRAPHIC AND ECONOMIC STATISTICS LAST TEN CALENDAR YEARS $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,000 $3,500,000 City Personal Income (in Thousands) 0.0% 1.0% 2.0% 3.0% 4.0% 5.0% 6.0% 7.0% 8.0% 9.0% 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 City Unemployment Rate 8.20% 8.30% 8.40% 8.50% 8.60% 8.70% 8.80% 8.90% City Population % of County $- $10,000 $20,000 $30,000 $40,000 $50,000 City Per Capita Personal Income 167 430 Percentage Percentage Number of of Total City Number of of Total City Employer Employees Rank Employment Employees Rank Employment Genentech Inc.8,632 1 13.4% 7,777 1 11.9% ABBVIE 1,000 2 1.6% Costco Wholesale (4 stores)834 3 1.3% 508 3 0.8% Life Technologies Corporation 622 4 1.0% 650 2 1.0% Amgen Inc 600 5 0.9% 419 4 0.6% Verily Life Sciences LLC 555 6 0.9% Amazon.com Services 425 7 0.7% ZS Associates, Inc 390 8 0.6% MRL San Francisco, LLC 317 9 0.5% Frank & Grossman Landscape Contractors 265 10 0.4% Successfactors, Inc 400 5 0.6% Guardsmark LLC 351 6 0.5% American Etc Inc/ Royal Laundry 318 7 0.5% The New French Bakery, Inc 300 8 0.5% DBI Beverage 232 9 0.4% Oroweat/ Entenmann's 230 10 0.4% Subtotal 13,640 21.1% 11,185 17.2% Total City Population 64,492 65,127 Data Sources: (1) SSF Business License Database- Business licenses expiring 12/31/22. (2) City of South San Francisco CAFR 2012-13 (3) Population: HDL/California State Dept of Finance 2021. 2012-132021-22 CITY OF SOUTH SAN FRANCISCO Principal Employers Current Year and Nine Years Ago 168 431 Function 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 General Government (1) 36.60 37.60 40.60 47.10 47.10 43.60 41.60 46.60 46.60 51.30 Fire Department (2)82.48 82.98 83.48 92.68 92.68 92.68 91.93 91.68 91.68 93.49 Police Department 115.65 119.75 118.87 120.87 120.87 120.87 122.87 121.87 120.92 122.09 Park, Rec. & Maintenance Services 111.66 117.21 121.31 134.16 137.19 144.29 144.79 151.75 143.84 150.44 Library 35.35 37.66 37.71 38.71 39.26 40.49 41.49 41.49 38.56 38.15 Economic and Comm. Development 23.45 24.40 26.15 27.15 29.40 30.40 30.40 31.40 29.00 31.40 Public Works (2) 45.02 47.21 47.68 49.00 49.00 49.00 53.00 52.00 47.00 52.85 Water Quality Control Plant 38.82 39.63 39.06 41.74 41.50 41.50 41.50 41.50 41.50 41.50 Total 489.03 506.44 514.86 551.41 557.00 562.83 567.58 578.29 559.10 581.22 Notes: 1. City Council, City Treasurer, City Clerk, City Manager, HR, IT and Finance are under General Government. 2. Oversight of the Code Enforcement has been moved from Fire to Public Works Department. Source: City of South San Francisco's FY2013-2022 Adopted Operating budget. CITY OF SOUTH SAN FRANCISCO Full-Time Equivalent City Government Employees by Function Last Ten Fiscal Years (Adopted Operating Budget) 0.00 100.00 200.00 300.00 400.00 500.00 600.00 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 General Government (1)Fire Department (2)Police Department Park, Rec. & Maintenance Services Library Economic and Comm. Development Public Works (2)Water Quality Control Plant 169 432 2015 2016 2017 2018 2019 2020 2021 2022 Function/Program Public safety: Fire: Inspections conducted 1,817 2,563 3,426 2,292 2,511 2,375 3,888 3,060 Police: Police calls for service 31,532 32,477 33,313 34,811 38,299 38,541 40,503 60,333 Law violations: Part I crimes 1,874 2,126 2,103 2,276 2,007 2,070 3,481 1,955 Physical arrests (adult and juvenile)1,933 2,071 1,870 1,891 1,943 1,871 1,635 2,025 Traffic violations 3,828 4,211 3,785 3,359 3,620 4,172 2,119 1,985 Parking violations 13,378 12,006 15,291 18,339 26,228 12,269 13,276 17,667 Public works Street resurfacing (miles) (Eng Div) 0 2 8 3.3 7.0 7.9 19.57 9.60 Potholes repaired (square miles prior)/(square feet)0.11 2 0 (2) 3221 410 190 165 264 Asphalt used for street repairs (tons) 250 151 94 148 13 46 69 68 Culture and recreation: Recreation class participants (5) 26,879 23,399 23,939 25,688 23,394 17,333 (4) 5,282 8,631 Library: Total items borrowed 643,630 565,806 558,106 544,059 582,497 (3) 450,637 (3) 245,869 456,652 Items in collection 130,106 (1) 208,400 209,895 219,114 228,224 247,393 260,205 229,891 Wastewater Residential connections 16,470 16,491 16,488 12,556 12,559 12,549 12,571 12,672 Commercial connections 1,560 1,561 1,562 1,575 1,576 1,582 1,575 1,523 Other connections 128 131 140 140 140 140 140 140 Average daily sewage treatment (millions of gallons)8.89 7.92 8.41 8.62 8.62 7.12 6.76 7.35 Note: N/A denotes information not available. (1) New items added for Grand Library and electronic books are also included. (2) Beginning 2018, pothole repairs will be measured by square feet instead of square miles. (3) Fewer items borrowed in FY2020 and FY2021 due to COVID-19 closures. (4) Summer camp and traditional sports programs included. Lower participant counts due to COVID-19 limitations and closures. (5) Registration counts have excluded all withdrawals from the classes for the year while the numbers in 2015 did not. CITY OF SOUTH SAN FRANCISCO Operating Indicators by Function/Program Last Eight Fiscal Years 170 433 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 Function/Program Public safety: Fire stations 5555555555 Police stations 1111111111 Police Fleet 51 50 53 53 52 59 63 60 63 60 Public works Miles of streets 127 127 127 127 127 127 127 127 127 127 Street lights (3)4,505 4,505 4,505 4,505 4,505 4,531 4,531 4,531 4,581 4,581 Parking District lights (4)20 20 20 20 16 16 16 16 16 16 Traffic Signals 74 74 74 76 76 76 76 76 80 80 Culture and recreation: Community services: City parks 28 28 28 28 28 28 28 28 28 28 City parks acreage 190 190 190 190 190 190 210 210 210 210 Playgrounds (5)24 24 24 24 24 24 24 34 34 34 City trails 6666666666 Community gardens 1111111111 Community centers 4444444444 Senior centers (2)1111111111 Skate Park 1111111111 Dog park 1111111111 Swimming pools 1111111111 Tennis courts 7777777777 Basketball Courts 12 12 12 12 12 12 12 12 12 12 Baseball/softball diamonds11111111111111111111 Soccer/football fields 5555555555 Library: City Libraries (1)2222222222 Wastewater Miles of sanitary sewers 164 164 164 164 164 164 164 164 164 164 Miles of storm sewers 125 125 125 125 125 125 125 125 125 125 Number of treatment plants 1111111111 Source: ssf.net/depts/rcs; Director of Rec & Comm Services; Superintendent of parks & Maintenance (1) Community Learning Center not included on count as it is only a homework center not a library. (2) The only senior center is Magnolia Center but programming still continues at El Camino. (3) Year 2013- Includes all lights in SSF billed as LS-2 from PG&E. (4) Year 2017- Lot 6 sold for Rotary Plaza development. (5) Year 2020 -Playgrounds in the Common Greens areas are now included. CITY OF SOUTH SAN FRANCISCO Capital Asset Statistics by Function/Program Last Ten Fiscal Years 171 434 2019 2020 2021 2022 Transient Occupancy Tax Detail TOT Collected 15,535,213$ 12,591,459$ 6,215,172$ 11,268,807$ 1% Measure I Special Tax 1,556,009 1,114,911 495,099 866,831 Total TOT Collection 17,091,222$ 13,706,371$ 6,710,270$ 12,135,638$ 1% Measure I Special Tax Use Police 311,202$ 222,982$ 99,020$ 173,366$ Fire 311,202 222,982 99,020 173,366 Library 311,202 222,982 99,020 173,366 Parks 311,202 222,982 99,020 173,366 Recreation 311,202 222,982 99,020 173,366 Total 1% Measure I Special Tax 1,556,009$ 1,114,911$ 495,099$ 866,831$ * Note: The current TOT consists of three components - a 9% general excise tax (Measure FF) that generates General Fund revenues; a 1% special tax (Measure I- effective January 1, 2005) was earmarked for use to supplement funding parks, recreation, library, and public safety services (SSFMC 4.20.033) and a $2.50 tax devoted to the acquistion, renovation, maintenance and operation of the South San Francisco Conference Center. The City Council last increased the total TOT rate from 9% to 10% in 2009 with the incremental 1% increase being a general tax. City's TOT rate from 10% to 12% effective january 1, 2019. A subsequent 2% increase over the next two years would revise the TOT rate to 13% (effective January 1, 2020) and 14% (effective January 1, 2021). CITY OF SOUTH SAN FRANCISCO Collection and Use of 1% Special Transient Occupancy Tax (TOT) Approved by Voters as Measure I * Miscellaneous Information Last Four Fiscal Years 172 435 CITY OF SOUTH SAN FRANCISCO TRANSPORTATION DEVELOPMENT ACT ARTICLE III FUND BASIC FINANCIAL STATEMENTS FOR THE YEARS ENDED JUNE 30, 2022 AND 2021 Attachment 2 436 This Page Left Intentionally Blank 437 CITY OF SOUTH SAN FRANCISCO TRANSPORTATION DEVELOPMENT ACT ARTICLE III FUND Basic Financial Statements For the Years Ended June 30, 2022 and 2021 Table of Contents Page Independent Auditor's Report ........................................................................................................................ 1 Fund Financial Statements: Comparative Balance Sheets ................................................................................................................... 3 Comparative Statements of Revenues and Expenditures ........................................................................ 4 Notes to the Financial Statements ............................................................................................................ 5 Independent Auditor’s Report on Internal Control Over Financial Reporting, on Compliance with the Transportation Development Act and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards .............................................................. 7 Status of Prior Year Findings and Responses ............................................................................................... 9 438 This Page Left Intentionally Blank 439 INDEPENDENT AUDITOR'S REPORT Honorable Members of the City Council of the City of South San Francisco South San Francisco, California Report on the Audit of the Financial Statements Opinions We have audited the accompanying financial statements of the City of South San Francisco Transportation Development Act Article III Fund (TDA Fund), which are included in the Capital Projects Fund of the City of South San Francisco (City), California, as of and for the years ended June 30, 2022 and 2021, and related notes to the financial statements as listed in the Table of Contents. In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the TDA Fund as of June 30, 2022 and 2021, and the respective changes in financial position for the years then ended in accordance with accounting principles generally accepted in the United States of America. Basis for Opinions We conducted our audits 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. Our responsibilities under those standards are further described in the Auditor’s Responsibilities for the Audit of the Financial Statements section of our report. We are required to be independent of the City and to meet our other ethical responsibilities, in accordance with the relevant ethical requirement relating to our audit. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinions. Emphasis of Matter As discussed in Note 1, the financial statements present only the TDA Fund and do not purport to, and do not present fairly the financial positions of the City as of June 30, 2022 and 2021 or the changes in its financial position for the years then ended in accordance with accounting principles generally accepted in the United States of America. Our opinions are not modified with respect to this matter. Responsibilities of Management for the Financial Statements 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 the financial statements that are free from material misstatement, whether due to fraud or error. 1 440 Auditor’s Responsibilities for the Audit of the Financial Statements Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance but is not absolute assurance and therefore is not a guarantee that an audit conducted in accordance with generally accepted auditing standards and Government Auditing Standards will always detect a material misstatement when it exists. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control. Misstatements are considered material if, individually or in the aggregate, they could reasonably be expected to influence the judgment made by a reasonable user based on the financial statements. In performing an audit in accordance with generally accepted auditing standards and Government Auditing Standards, we: •Exercise professional judgment and maintain professional skepticism throughout the audit. •Identify and assess the risks of material misstatement of the financial statements, whether due to fraud or error, and design and perform audit procedures responsive to those risks. Such procedures include examining, on a test basis, evidence regarding the amounts and disclosures in the financial statements. •Obtain an understanding of internal control relevant to the audit 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 TDA Fund’s internal control. Accordingly, no such opinion is expressed. •Evaluate the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluate the overall presentation of the financial statements. We are required to communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit, significant audit findings, and certain internal control-related matters that we identified during the audit. Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated December 16, 2022, on our consideration of the TDA Fund’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 TDA Fund’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 TDA Fund’s internal control over financial reporting and compliance. Pleasant Hill, California December 16, 2022 2 441 CITY OF SOUTH SAN FRANCISCO TRANSPORTATION DEVELOPMENT ACT ARTICLE III FUND COMPARATIVE BALANCE SHEETS FOR THE YEARS ENDED JUNE 30, 2022 AND 2021 2022 2021 ASSETS Due from Metropolitan Transportation Commission 400,000$ -$ Total Assets $400,000 -$ LIABILITIES Due to the City 400,000$ -$ Total Liabilities 400,000 - FUND BALANCE - - Total Fund Balance - - Total Liabilities, Deferred Inflows of Resources and Fund Balance -$ -$ See accompanying notes to financial statements 3 442 CITY OF SOUTH SAN FRANCISCO TRANSPORTATION DEVELOPMENT ACT ARTICLE III FUND COMPARATIVE STATEMENTS OF REVENUES AND EXPENDITURES FOR THE YEARS ENDED JUNE 30, 2022 AND 2021 2022 2021 REVENUES TDA Article 3.0 (Note 2) 400,000$ 325,847$ Total Revenues 400,000 325,847 EXPENDITURES Linden Avenue Complete Streets Safety Project - 325,847 East Grand Avenue - CalTrain Bicycle and Pedestrian Access 400,000 - Total Expenditures 400,000 325,847 Net change in fund balance - - Fund balance at beginning of year, as restated (Note 2)- - Fund balance at end of year -$ -$ See accompanying notes to financial statements 4 443 CITY OF SOUTH SAN FRANCISCO TRANSPORTATION DEVELOPMENT ACT ARTICLE III FUND Notes to the Financial Statements For the Years Ended June 30, 2022 and 2021 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Reporting Entity The City of South San Francisco, California (City), Transportation Development Act Article III Fund (TDA Fund) includes the financial activities associated with the State of California Transportation Development Act. The State of California created a local transportation fund for each County funded by a portion of the State sales tax. The TDA Fund is distributed through the Metropolitan Transportation Commission (MTC) which is the agency responsible for allocation of funds to eligible claimants within the greater San Francisco Bay Area. The TDA Fund is included in a Capital Projects Fund of the Annual Comprehensive Financial Report of the City. The financial statements are intended to present the financial position and results of operation for the TDA Fund, and not those of the City as a whole. B. Basis of Accounting Basis of accounting refers to when revenues and expenditures are recognized. The TDA Fund is accounted for in a governmental fund type and the modified accrual basis of accounting is used. Under the modified accrual basis, revenues are recognized when they become measurable and available as net current assets. TDA Article 3.0 revenues are recognized when qualifying project expenditures are incurred. Expenditures are generally recognized when they are incurred. C. Deferred Inflows of Resources In addition to liabilities, the balance sheet reports a separate section for deferred inflows of resources. This separate financial statement element, deferred inflows of resources, represents an acquisition of fund balance that applies to a future period(s) and so will not be recognized as an inflow of resources (revenue) until that time. The City has only one item, which arises only under a modified accrual basis of accounting, that qualifies for reporting in this category. Accordingly, the item, unavailable revenue, is reported only in the balance sheet. The TDA Fund reports unavailable revenues from grants receivable. These amounts are deferred and recognized as an inflow of resources in the period that the amounts become available. 5 444 CITY OF SOUTH SAN FRANCISCO TRANSPORTATION DEVELOPMENT ACT ARTICLE III FUND Notes to the Financial Statements For the Years Ended June 30, 2022 and 2021 NOTE 2 – TDA ARTICLE 3.0 REVENUE For the years ended June 30, 2022 and 2021 the City received allocation instructions from the Metropolitan Transportation Commission for the following projects: Instruction Number Project Name Grant Award Expended in June 30, 2022 Revenue in June 30, 2022 Expenditures to date through June 30, 2022 Revenue to date through June 30, 2022 18001094 and 20001115 (A) Linden Avenue Complete Streets Safety Project 363,300$ -$ -$ 363,300$ 363,300$ 20001106 East Grand Avenue - CalTrain Bicycle and Pedestrian Access 400,000 400,000 400,000 400,000 400,000 763,300$ 400,000$ 400,000$ 763,300$ 763,300$ (A) Instruction number 18001094 expired on June 30, 2020, but the remaining balance of $325,847 was reallocated under Instruction Number 20001115 in July 2020, with a new expiration date of June 30, 2022. During fiscal year 2021, the City determined that prior year expenditures for the Linden Avenue Complete Streets Safety Project (Allocation Instruction #18001094/20001115) had been overstated in the amount of $40,789 during the year ended June 30, 2020 and in the amount of $89,253 prior to July 1, 2019. As a result, beginning fund balance as of July 1, 2020 has been restated and increased in the amount of $130,042 and due from Metropolitan Transportation Commission and Due to the City have been reduced and restated in the same amount. NOTE 3 – COMMITMENTS AND CONTINGENCIES The City participates in several grant programs. These programs have been audited by the City’s independent accountants in accordance with the provisions of applicable State requirements. No cost disallowances were proposed as a result of these audits; however, these programs are still subject to further examination by the grantors and the amount, if any, of expenditures which may be disallowed by the granting agencies cannot be determined at this time. The City expects such amounts to be immaterial. The City is subject to litigation arising in the normal course of business. In the opinion of the City Attorney, there is no pending litigation which is likely to have a material adverse effect on the financial position of the City. 6 445 INDEPENDENT AUDITOR’S REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING, ON COMPLIANCE WITH THE TRANSPORTATION DEVELOPMENT ACT AND OTHER MATTERS BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS Honorable Members of the City Council of City of South San Francisco South San Francisco, California We have audited, in accordance with the 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 Transportation Development Act Article III Fund (the TDA Fund) of the City of South San Francisco (City), California, as of and for the year ended June 30, 2022, and the related notes to the financial statements, and have issued our report thereon dated December 16, 2022 Report on Internal Control over Financial Reporting In planning and performing our audit of the financial statements, we considered the TDA Fund’s internal control over financial reporting (internal control) as a basis for designing 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 TDA Fund’s internal control. Accordingly, we do not express an opinion on the effectiveness of the TDA Fund’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 TDA Fund’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 was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies and therefore, material weaknesses or significant deficiencies may exist that were not identified. Given these limitations, during our audit we did not identify any deficiencies in internal control that we consider to be material weaknesses. However, material weaknesses may exist that have not been identified. 7 446 Compliance and Other Matters As part of obtaining reasonable assurance about whether the financial statements are free of material misstatement, we performed tests of its compliance with certain TDA Fund’s 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. Our procedures included the applicable audit procedures contained in §6666 of Title 21 of California Code of Regulations and tests of compliance with the applicable provisions of the Transportation Development Act and the Allocation Instructions and Resolutions of the Metropolitan Transportation Commission. 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 TDA Fund’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 TDA Fund’s internal control and compliance. Accordingly, this communication is not suitable for any other purpose. This report is intended solely for the information and use of the Metropolitan Transportation Commission, management, City Council, others within the City, and federal awarding agencies and pass-through entities and is not intended to be and should not be used by anyone other than these specified parties; however, this restriction is not intended to limit the distribution of this report, which is a matter of public record. Pleasant Hill, California December 16, 2022 8 447 CITY OF SOUTH SAN FRANCISCO TRANSPORTATION DEVELOPMENT ACT ARTICLE III FUND STATUS OF PRIOR YEAR FINDINGS AND RESPONSES TDA2021-01 – Accurate TDA Program Reimbursement Requests and Reporting Criteria: Transportation Development Act (TDA) program expenditures should be reported in the proper period and requests for reimbursement should include only those costs that are eligible to be charged to the TDA program. Condition: The original reports of TDA project expenditures provided for audit totaled to $757,519 across three projects that incurred costs during fiscal year 2021. As we began testing the amounts reported, we noted the following: •The December 2020 reimbursement request of $325,847 for the Linden Avenue Complete Streets Safety Project (Allocation Instruction #20001115) included three vendor payments that had occurred in fiscal year 2021. However, expenditures had been included in the prior year TDA reports totaling $130,042, which were comprised of $40,789 in the fiscal year 2020 report and $89,253 of expenditures incurred prior to July 1, 2019. •The City reported expenditures of $5,506 for the Regional Bike Network Connectivity Project North (Allocation Instruction #18001084), but that project had been completed and fully reimbursed in the prior fiscal year. •The City reported expenditures of $5,337 for the SSF Pedestrian and Bicycle Master Planning Project (Allocation Instruction #18001085), but that project had been completed and fully reimbursed in the prior fiscal year. After we discussed the above issues with City staff, City staff determined that the project expenditures for the Linden Avenue Complete Streets Safety Project (Allocation Instruction #20001115) had been overstated in the prior year TDA reports, because those project costs were not applied to the TDA funding. And, the other two projects listed above incurred project expenditures during fiscal year 2021, but they should not have been included in the expenditures provided for the fiscal year 2021 TDA report. Cause: We understand that City staff that are responsible for preparing the reimbursement requests do not reconcile the project accounting information to the general ledger data for the projects or to the data previously reported in the Transportation Development Act Article III Fund financial statements, which lead to inaccurate reporting in the TDA financial statements. Effect: When the worksheet provided for audit does not agree with the actual project costs incurred and reimbursed, it leads to inaccurate reporting and the City is not in compliance with the requirements of the TDA program. Recommendation: The City must develop procedures to ensure that the TDA financial statements include only eligible project costs that will be applied to the TDA funding and requested for reimbursement from MTC. In addition, the TDA financial statements should be reviewed when reimbursement requests are filed to determine whether eligible project costs incurred reconcile and agree to those previously reported in the TDA financial statements. 9 448 CITY OF SOUTH SAN FRANCISCO TRANSPORTATION DEVELOPMENT ACT ARTICLE III FUND STATUS OF PRIOR YEAR FINDINGS AND RESPONSES TDA2021-01 – Accurate TDA Program Reimbursement Requests and Reporting (Continued) Current Status: Implemented – The City has taken to steps to improve internal controls related to TDA program reimbursements, requiring program managers to provide data to Finance prior to requesting reimbursement such that reconciliation to the general ledger can be performed and invoices checked to ensure no consolidation of multiple projects on a single invoice. A requirement to request reimbursement on a more regular basis has also been communicated to avoid time pressures when requesting reimbursement at year end. TDA2020-01 – Accurate TDA Program Reimbursement Requests and Reporting Criteria: Transportation Development Act (TDA) program expenditures should be reported in the proper period and requests for reimbursement should include only those costs that are eligible to be charged to the TDA program. Condition: The original worksheet of TDA project expenditures provided for audit totaled to $215,213 across the three projects that incurred costs during fiscal year 2020. As we began testing the worksheet, we noted the following: •The City had received reimbursement of $100,000 for the SSF Pedestrian and Bicycle Master Planning Project (Allocation Instruction #18001085) for expenditures incurred in fiscal year 2019, but the worksheet included expenditures of only $90,198. •The City had received reimbursement of $311,994 in August 2020 for the Regional Bike Network Connectivity Project North (Allocation Instruction #18001084) for expenditures incurred in fiscal years 2019 and 2020, but the worksheet included expenditures of only $200,199 for those fiscal years. •The July 2020 reimbursement request of $311,994 for the Regional Bike Network Connectivity Project North (Allocation Instruction #18001084) included two duplicate vendor payments totaling $5,141, included ineligible costs related to a vendor payment of $16,994 for a non-TDA funded project, and included two vendor payments in the amounts of $62,991 and $91,458 that were gross of the vendor retention that was not paid to the vendor until December 2020. After we discussed the above issues with City staff, City staff determined that the project expenditures for the SSF Pedestrian and Bicycle Master Planning Project (Allocation Instruction #18001085) had been understated on the worksheet provided for audit by the $9,802. We also noted that the reimbursement request filed with the Metropolitan Transportation Commission for the project in February 2020 included eligible project expenditures totaling $105,699, but also included unrelated expenditures of $66,109. 10 449 CITY OF SOUTH SAN FRANCISCO TRANSPORTATION DEVELOPMENT ACT ARTICLE III FUND STATUS OF PRIOR YEAR FINDINGS AND RESPONSES TDA2020-01 – Accurate TDA Program Reimbursement Requests and Reporting (Continued) For the Regional Bike Network Connectivity Project North (Allocation Instruction #18001084), the City filed a revised reimbursement request with the Metropolitan Transportation Commission in January 2021 to replace the ineligible costs of $16,224 and the duplicate costs of $5,141 with eligible costs, which was approved by the grantor. Although the City did not make the correction to the revised invoice to remove the retention payments that had not been paid to the vendor as of the date of the original reimbursement request filing in July 2020, we did note that the retention had been paid to the vendor in December 2020, which was prior to the revised reimbursement request filing date in January 2021. The final, revised worksheet included project expenditures to be reported of $339,430 for the three Allocation Instructions that incurred costs in fiscal year 2020 and the identification of expenditures in fiscal year 2019 that were not deemed to be eligible project costs until fiscal year 2020. Cause: We understand that City staff that are responsible for preparing the reimbursement requests do not reconcile the project accounting information to the general ledger data for the projects or to the data previously reported in the Transportation Development Act Article III Fund financial statements, which leads to inaccurate reporting in the reimbursement requests and the TDA program worksheet. Effect: When the City requests reimbursement for ineligible costs, the City is not in compliance with the requirements of the TDA program. And, when the worksheet provided for audit does not agree with the actual project costs incurred and reimbursed, it could lead to inaccurate reporting. Recommendation: The City must develop procedures to ensure that reimbursement requests for the TDA program include only eligible costs incurred and that the amounts reported in the Transportation Development Act Article III Fund financial statements accurately include the eligible costs incurred for each project in each fiscal year. In addition, the City should confirm with the Metropolitan Transportation Commission that the City does not need to return interest earned on the reimbursement of the retention payable total from the date the reimbursement was received in August 2020 to the date the retention was paid to the vendor in December 2020. Current Status: The City agrees with the audit finding that internal controls need to be strengthened to prevent inaccuracies related to grant reporting and reimbursement requests. Upon realizing the errors related to the TDA program expenditures, the City has actively changed procedures to broaden and strengthen the oversight of grant-funded projects and is in the process of developing a new model that includes training and coaching for all new program managers on the grants process as a preventive measure. In addition, all reimbursement requests will require additional review by divisional management staff and require the reconciling of revenues and expenditures to the general ledger as outlined in the City’s Grant Management Policy, which was adopted in April 2020. To enhance future oversight of grant-related projects, vendors for the City will no longer be allowed to submit a consolidated invoice for work related to multiple projects. The administrative change of requiring itemized invoices for specific projects will mitigate the chances of the inadvertent reimbursement requests for unrelated projects. 11 450 CITY OF SOUTH SAN FRANCISCO TRANSPORTATION DEVELOPMENT ACT ARTICLE III FUND STATUS OF PRIOR YEAR FINDINGS AND RESPONSES TDA2020-01 – Accurate TDA Program Reimbursement Requests and Reporting (Continued) Related to the accurate tracking of project expenditures in each fiscal year, program managers will be required to reconcile all project expenditures quarterly. Any reconciliations that do not occur within the quarter the expense was incurred will require appropriate documentation as to why the request did not occur within the quarterly timeframe. Lastly, City did not receive a request from MTC to return any interest earned. If required to return any interest earnings, the City will reimburse MTC from its General Fund. See also finding TDA2021-01. 12 451 CITY OF SOUTH SAN FRANCISCO MEASURE A FUNDS Report on Compliance with the Agreement for Distribution of San Mateo County Measure A Funds for Local Transportation Purposes For the Year Ended June 30, 2022 Attachment 3 452 This Page Left Intentionally Blank 453 CITY OF SOUTH SAN FRANCISCO MEASURE A FUNDS For the Year Ended June 30, 2022 Table of Contents Page Independent Accountant’s Report on Management’s Assertion .................................................... 1 Financial Statements: Balance Sheet .................................................................................................................................. 2 Schedule of Revenues, Expenditures and Changes in Fund Balance ............................................. 3 Notes to Financial Statements ......................................................................................................... 5 Management’s Report on Compliance with the Agreement for Distribution of San Mateo County Measure A Funds for Local Transportation Purposes ................................................................. 7 454 This Page Left Intentionally Blank 455 INDEPENDENT ACCOUNTANT'S REPORT ON MANAGEMENT’S ASSERTION Honorable Mayor and Members of City Council of the City of South San Francisco, California We have examined management of the City of South San Francisco’s assertion, included in accompanying Management’s Report on Compliance with the Agreement for Distribution of San Mateo County Measure A Funds for Local Transportation Purposes (the Agreement) between the City of South San Francisco and the San Mateo County Transportation Authority dated March 5, 2009, that the City complied with the requirements of the Agreement during the year ended June 30, 2022. Management is responsible for that assertion. Our responsibility is to express an opinion on management’s assertion about the City’s compliance based upon our examination Our examination was conducted in accordance with the attestation standards established by the American Institute of Certified Public Accountants. Those standards require that we plan and perform the examination to obtain reasonable assurance about whether management’s assertion that the City complied with the requirements of the Agreement is fairly stated, in all material respects. An examination involves performing procedures to obtain evidence about management’s assertion. The nature, timing and extent of procedures selected depend on our judgment, including an assessment of the risks of material misstatement of management’s assertion, whether due to fraud or error. We believe that the evidence we obtained is sufficient and appropriate to provide a reasonable basis for our opinion. We are required to be independent and to meet our other ethical responsibilities in accordance with relevant ethical requirements relating to the engagement. In our opinion, management’s assertion that the City complied with the requirements of the Agreement for the year ended June 30, 2022 is fairly stated, in all material respects. This report is intended solely for the information and use of management, the City Council and the San Mateo County Transportation Authority and is not intended to be and should not be used by anyone other than those specified parties; however, this restriction is not intended to limit the distribution of this report, which is a matter of public record. Pleasant Hill, California December 16, 2022 1 456 CITY OF SOUTH SAN FRANCISCO MEASURE A FUNDS BALANCE SHEET JUNE 30, 2022 ASSETS: Cash and investments $3,680,937 Accounts receivable 22,727 Accrued interest receivable 10,014 TOTAL ASSETS $3,713,678 FUND BALANCE: Restricted for Measure A capital projects and maintenance $3,713,678 TOTAL FUND BALANCE $3,713,678 See accompanying notes to the financial statements. 2 457 CITY OF SOUTH SAN FRANCISCO MEASURE A FUNDS SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE FOR THE YEAR ENDED JUNE 30, 2022 REVENUES Sales tax from the County of San Mateo $2,022,215 County grants 100,726 Reimbursement from South Linden Avenue Grade Separation Partner 2,362 Interest and investment income (114,917) Total Revenues 2,010,386 TRANSFERS OUT Capital Improvements Projects: Street Rehabilitation Program FY 18-19 9,677 2020 Pavement Rehabilitation 39,015 Grand Blvd Project - Chestnut to Arroyo 21,584 Linden Avenue Complete Streets (Aspen-Miller) 264,159 West Orange and Hillside Pedestrian Crossing Improvements 53,912 Oyster Point Peninsula Flood Improvements 47,934 Commercial and Spruce Signalized Intersection 308,615 General Fund Projects: South City Shuttle 76,411 Total Transfers Out 821,307 Net Change in Fund Balance 1,189,079 Fund Balance, July 1 2,524,599 Fund Balance, June 30 $3,713,678 See accompanying notes to the financial statements. 3 458 This Page Left Intentionally Blank 459 CITY OF SOUTH SAN FRANCISCO MEASURE A FUNDS Notes to Financial Statements For the Year Ended June 30, 2022 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Reporting Entity At the General Election of June 7, 1988, the voters of City of San Mateo County approved Measure A, which is an ordinance providing for the creation of the San Mateo County Transportation Authority for the imposition of a one-half of one percent sales transaction and use tax. Twenty percent of the aforementioned tax is to be allocated to the cities of San Mateo County and to the County of San Mateo for the improvement of local transportation, including streets and roads in accordance with Measure A requirements. B. Basis of Accounting The Schedule of Measure A Funds (Transportation Sales Tax), a special revenue fund of the City of South San Francisco, California, have been prepared in conformity with accounting principles generally accepted in the United States of America as applied to governmental units. The Governmental Accounting Standards Board is the accepted standard-setting body for establishing governmental accounting and financial reporting principles. The Measure A Funds are accounted for using the modified accrual basis of accounting. Under this basis, revenues are recognized when they become both measurable and available to finance expenditures of the fiscal period. Expenditures are recognized when the liability is incurred. 5 460 This Page Left Intentionally Blank 461 December 16, 2022 San Mateo County Transportation Authority 120 San Carlos Avenue San Carlos, California 94070 Management’s Report on Compliance with the Agreement for Distribution of San Mateo County Measure A Funds for Local Transportation Purposes The City of South San Francisco is responsible for complying with the Agreement for Distribution of San Mateo County Measure A Funds for Local Transportation Purposes (the Agreement) between the City and the San Mateo County Transportation Authority entered into on March 5, 2009. The Agreement states that in return for receiving an annual allocation of a specified portion of the retail transactions and use tax approved by Measure A – San Mateo County Transportation Expenditure Plan (the Measure), the City agrees that funds “shall not be used to replace funds previously provided by property tax or other local revenues for public transportation purposes, and that City will limit the use of funds provided pursuant to this Agreement to the improvement and maintenance of local transportation, including streets and road improvements.” With respect to compliance with the Agreement, management attests to the following for the year ended June 30, 2022:  Management is responsible for establishing and maintaining an effective internal control structure with respect to compliance with the Agreement;  Management is responsible for complying with the Agreement;  Management has evaluated the City’s compliance with the requirements of the Agreement;  All Transactions, as summarized in the preceding Balance Sheet and Schedule of Revenues, Expenditures and Changes in Fund Balance for the Year Ended June 30, 2022, are in compliance with the Agreement. __________________________ ________________________ City Manager Finance Director CITY COUNCIL 2022 FLOR NICOLAS, MAYOR (DIST. 3) MARK NAGALES, VICE MAYOR (DIST. 2) MARK ADDIEGO, MEMBER (DIST. 1) JAMES COLEMAN, MEMBER (DIST. 4) EDDIE FLORES, MEMBER (DIST. 5) MIKE FUTRELL, CITY MANAGER SHARON RANALS, INTERIM CITY MANAGER DocuSign Envelope ID: D4CDF7BE-AA7D-4A9D-8917-654A5BC189B8 , Acting 7 462 This Page Left Intentionally Blank 463 City of South San Francisco Measure W Funds Report on Compliance with the Agreement for Distribution of San Mateo County Measure W Funds for Local Transportation Purposes in Accordance with the San Mateo County Congestion Relief Plan For the Year Ended June 30, 2022 Attachment 4 464 This Page Left Intentionally Blank 465 CITY OF SOUTH SAN FRANCISCO MEASURE W FUNDS For the Year Ended June 30, 2022 Table of Contents Page Independent Accountant’s Report on Management’s Assertion ..................................................... 1 Financial Statements: Balance Sheet ................................................................................................................................... 2 Schedule of Revenues, Expenditures and Changes in Fund Balance .............................................. 3 Notes to Financial Statements .......................................................................................................... 5 Management’s Report on Compliance with the Agreement for Distribution of San Mateo County Measure W Funds for Local Transportation Purposes in Accordance with the San Mateo County Congestion Relief Plan ................................................. 7 466 This Page Left Intentionally Blank 467 INDEPENDENT ACCOUNTANT'S REPORT ON MANAGEMENT’S ASSERTION Honorable Mayor and Members of City Council of the City of South San Francisco, California We have examined management of the City of South San Francisco’s assertion, included in accompanying Management’s Report on Compliance with the Agreement for Distribution of San Mateo County Measure W Funds for Local Transportation Purposes in Accordance with the San Mateo County Congestion Relief Plan (the Agreement) between the City of South San Francisco and the San Mateo County Transportation Authority dated October 1, 2019, that the City complied with the requirements of the Agreement during the year ended June 30, 2022. Management is responsible for that assertion. Our responsibility is to express an opinion on management’s assertion about the City’s compliance based upon our examination. Our examination was conducted in accordance with the attestation standards established by the American Institute of Certified Public Accountants. Those standards require that we plan and perform the examination to obtain reasonable assurance about whether management’s assertion that the City complied with the requirements of the Agreement is fairly stated, in all material respects. An examination involves performing procedures to obtain evidence about management’s assertion. The nature, timing and extent of procedures selected depend on our judgment, including an assessment of the risks of material misstatement of management’s assertion, whether due to fraud or error. We believe that the evidence we obtained is sufficient and appropriate to provide a reasonable basis for our opinion. We are required to be independent and to meet our other ethical responsibilities in accordance with relevant ethical requirements relating to the engagement. In our opinion, management’s assertion that the City complied with the requirements of the Agreement for the year ended June 30, 2022 is fairly stated, in all material respects. This report is intended solely for the information and use of management, the City Council and the San Mateo County Transportation Authority and is not intended to be and should not be used by anyone other than those specified parties; however, this restriction is not intended to limit the distribution of this report, which is a matter of public record. Pleasant Hill, California December 16, 2022 1 468 CITY OF SOUTH SAN FRANCISCO MEASURE W FUNDS BALANCE SHEET JUNE 30, 2022 ASSETS: Cash and investments $1,278,810 Accounts receivable 83,097 Accrued interest receivable 2,770 TOTAL ASSETS $1,364,677 FUND BALANCE: Restricted for Measure W capital projects and maintenance $1,364,677 TOTAL FUND BALANCE $1,364,677 See accompanying notes to the financial statements. 2 469 CITY OF SOUTH SAN FRANCISCO MEASURE W FUNDS SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE FOR THE YEAR ENDED JUNE 30, 2022 REVENUES Sales tax from the County of San Mateo $825,500 Interest and investment income (31,622) Total Revenues 793,878 TRANSFERS OUT Capital Improvements Projects: Street Rehabilitation Program 43,462 Total Transfers Out 43,462 Net Change in Fund Balance 750,416 Fund Balance, July 1 614,261 Fund Balance, June 30 $1,364,677 See accompanying notes to the financial statements. 3 470 This Page Left Intentionally Blank 471 CITY OF SOUTH SAN FRANCISCO MEASURE W FUNDS Notes to Financial Statements For the Year Ended June 30, 2022 NOTE 1 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Reporting Entity At the General Election of November 6, 2018, the voters of City of San Mateo County approved Measure W, which is an ordinance providing for the San Mateo County Transportation Authority to impose a one-half of one percent sales transaction and use tax. The San Mateo County Congestion Relief Plan includes an annual allocation of 12.5% of the total revenue generated by the aforementioned tax for the Local Safety, Pothole and Congestion Relief Improvement Program Category, of which 10% is to be allocated to the cities of San Mateo County and to the County of San Mateo for transportation and public transit in accordance with the Congestion Relief Plan. B. Basis of Accounting The Schedule of Measure W Funds (Transportation Sales Tax), a special revenue fund of the City of South San Francisco, California, have been prepared in conformity with accounting principles generally accepted in the United States of America as applied to governmental units. The Governmental Accounting Standards Board is the accepted standard-setting body for establishing governmental accounting and financial reporting principles. The Measure W Funds are accounted for using the modified accrual basis of accounting. Under this basis, revenues are recognized when they become both measurable and available to finance expenditures of the fiscal period. Expenditures are recognized when the liability is incurred. 5 472 This Page Left Intentionally Blank 473 December 16, 2022 San Mateo County Transportation Authority 120 San Carlos Avenue San Carlos, California 94070 Management’s Report on Compliance with the Agreement for Distribution of San Mateo County Measure W Funds for Local Transportation Purposes in accordance with the San Mateo County Congestion Relief Plan The City of South San Francisco is responsible for complying with the Agreement for Distribution of San Mateo County Measure W Funds for Local Transportation Purposes in Accordance with the San Mateo County Congestion Relief Plan (the Agreement) between the City and the San Mateo County Transportation Authority entered into on October 1, 2019. The Agreement states that in return for receiving an annual allocation of a specified portion of the retail transactions and use tax approved by Measure W – San Mateo County Transportation Expenditure Plan (the Measure), the City agrees that funds shall not be used to replace funds previously provided for public transportation investments, and that City will limit the use of funds provided pursuant to this Agreement to invest in major arterial and local roadway improvements in key congested areas throughout the County, focusing on improving safety, reducing congestion, and supporting all modes of travel on the County’s roadway system. With respect to compliance with the Agreement, management attests to the following for the year ended June 30, 2022:  Management is responsible for establishing and maintaining an effective internal control structure with respect to compliance with the Agreement;  Management is responsible for complying with the Agreement;  Management has evaluated the City’s compliance with the requirements of the Agreement;  All Transactions, as summarized in the preceding Balance Sheet and Schedule of Revenues, Expenditures and Changes in Fund Balance for the Year Ended June 30, 2022, are in compliance with the Agreement. __________________________ ________________________ City Manager Finance Director CITY COUNCIL 2022 FLOR NICOLAS, MAYOR (DIST. 3) MARK NAGALES, VICE MAYOR (DIST. 2) MARK ADDIEGO, MEMBER (DIST. 1) JAMES COLEMAN, MEMBER (DIST. 4) EDDIE FLORES, MEMBER (DIST. 5) MIKE FUTRELL, CITY MANAGER SHARON RANALS, INTERIM CITY MANAGER DocuSign Envelope ID: D4CDF7BE-AA7D-4A9D-8917-654A5BC189B8 Acting 7 474 This Page Left Intentionally Blank 475 INDEPENDENT ACCOUNTANT’S REPORT ON APPLYING AGREED UPON PROCEDURES FOR COMPLIANCE WITH THE PROPOSITION 111 2021-2022 APPROPRIATIONS LIMIT INCREMENT Honorable Mayor and Members of the City Council City of South San Francisco, California We have performed the procedures enumerated below on the Appropriations Limit Worksheet (Worksheet) of the City of South San Francisco, California, for the year ended June 30, 2022. The City’s management is responsible for the Worksheet. The City has agreed to and acknowledged that the procedures performed are appropriate to meet the intended purpose of these procedures, which were suggested by the League of California Cities and presented in their Article XIIIB Appropriations Limitation Uniform Guidelines, were performed solely to assist you in meeting the requirements of Section 1.5 of Article XIIIB of the California Constitution. This report may not be suitable for any other purpose. The procedures performed may not address all the items of interest to a user of this report and may not meet the needs of all users of this report and, as such, users are responsible for determining whether the procedures performed are appropriate for their purposes. The procedures and associated findings were as follows: A. We obtained the Worksheet and determined that the 2021-2022 Appropriations Limit of $158,259,206 and annual adjustment factors were adopted by Resolution of the City Council. However, we were not able to determine if the population and inflation options were selected by a recorded vote of the City Council. B. We recomputed the 2021-2022 Appropriations Limit by multiplying the 2020-2021 Prior Year Appropriations Limit by the Total Growth Factor. C. For the Worksheet, we agreed the Per Capita Income Factor and City Population Factor to California State Department of Finance Worksheets. The County Population Factor was not included in the City’s Worksheet. We were engaged by the City to perform this agreed-upon procedures engagement and conducted our engagement in accordance with attestation standards established by the American Institute of Certified Public Accountants. We were not engaged to and did not conduct an examination or review engagement, the objective of which would be the expression of an opinion or conclusion, respectively, on the Worksheet. Accordingly, we do not express such an opinion or conclusion. Had we performed additional procedures, other matters might have come to our attention that would have been reported to you. We are required to be independent of the City and to meet our other ethical responsibilities, in accordance with the relevant ethical requirements related to our agreed-upon procedures engagement. Attachment 5 476 This report is intended solely for the information and use of management and the City Council and is not intended to be and should not be used by anyone other than those specified parties; however, this restriction is not intended to limit the distribution of this report, which is a matter of public record. Pleasant Hill, California December 27, 2022 477 CITY OF SOUTH SAN FRANCISCO REQUIRED COMMUNICATIONS FOR THE YEAR ENDED JUNE 30, 2022 Attachment 6 478 This Page Left Intentionally Blank 479 CITY OF SOUTH SAN FRANCISCO REQUIRED COMMUNICATIONS For the Year Ended June 30, 2022 Table of Contents Page Required Communications ................................................................................................................................ 1 Significant Audit Matters: Qualitative Aspects of Accounting Practices ................................................................................... 1 Difficulties Encountered in Performing the Audit ........................................................................... 4 Corrected and Uncorrected Misstatements ...................................................................................... 4 Disagreements with Management .................................................................................................... 4 Management Representations ............................................................................................................ 4 Management Consultations with Other Independent Accountants ................................................. 4 Other Audit Findings and Issues ........................................................................................................ 4 Other Information Accompanying the Financial Statements ................................................................... 5 480 This Page Left Intentionally Blank 481 REQUIRED COMMUNICATIONS To the City Council of the City of South San Francisco, California We have audited the basic financial statements of the City of South San Francisco, California, for the year ended June 30, 2022. We did not audit the financial statements of the South San Francisco Conference Center Authority, a discretely presented component unit of the City, as of and for the year ended June 30, 2022, which represents 0.64%, 0.82%, and 1.08%, of the assets, net position and revenues, respectively, of the primary government. The component unit financial statements were audited by another auditor, whose report thereon has been furnished to us, and our opinion, insofar as it relates to the amounts included for this entity, is based solely on the report of the other auditors. Professional standards require that we provide you with information about our responsibilities under generally accepted auditing standards and Government Auditing Standards and the Uniform Guidance, as well as certain information related to the planned scope and timing of our audit. We have communicated such information in our letter to you dated July 12, 2022 and in our meeting with the City Manager on October 8, 2022. Professional standards also require that we communicate to you the following information related to our audit. Significant Audit Matters Qualitative Aspects of Accounting Practices Accounting Policies - Management is responsible for the selection and use of appropriate accounting policies. The significant accounting policies used by the City are described in Note 1 to the financial statements. No new accounting policies were adopted, and the application of existing policies was not changed during the year, except the following Governmental Accounting Standards Board (GASB) pronouncements became effective: GASB 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 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. 1 482 A lease is defined as a contract that conveys control of the right to use another entity’s nonfinancial asset (the underlying asset) as specified in the contract for a period of time in an exchange or exchange-like transaction. Examples of nonfinancial assets include buildings, land, vehicles, and equipment. Any contract that meets this definition should be accounted for under the leases guidance, unless specifically excluded in this Statement. The pronouncement became effective, and as disclosed in Note 1T to the financial statements required a prior period restatement for the cumulative effect on the financial statements. GASB 97 – Certain Component Unit Criteria, and Accounting and Financial Reporting for Internal Revenue Code Section 457 Deferred Compensation Plans—An Amendment of GASB Statements No. 14 and No. 84, and a Supersession of GASB Statement No. 32 The primary objectives of this Statement are to (1) increase consistency and comparability related to the reporting of fiduciary component units in circumstances in which a potential component unit does not have a governing board and the primary government performs the duties that a governing board typically would perform; (2) mitigate costs associated with the reporting of certain defined contribution pension plans, defined contribution other postemployment benefit (OPEB) plans, and employee benefit plans other than pension plans or OPEB plans (other employee benefit plans) as fiduciary component units in fiduciary fund financial statements; and (3) enhance the relevance, consistency, and comparability of the accounting and financial reporting for Internal Revenue Code (IRC) Section 457 deferred compensation plans (Section 457 plans) that meet the definition of a pension plan and for benefits provided through those plans. The pronouncement became effective, and required revisions to the disclosures related to the City’s deferred compensation plan as disclosed in Note 8 to the financial statements. The following pronouncements became effective, but did not have a material effect on the financial statements: GASB 89 – Accounting for Interest Cost Incurred before the End of a Construction Period GASB 90 – Majority Equity Interests (an amendment of GASB Statements No. 14 and No. 61) GASB 92 – Omnibus 2020 GASB 93 – Replacement of Interbank Offered Rates GASB 99 – Omnibus 2022 (paragraphs 26-32) Unusual Transactions, Controversial or Emerging Areas - We noted no transactions entered into by the City during the year for which there is a lack of authoritative guidance or consensus. All significant transactions have been recognized in the financial statements in the proper period. 2 483 Accounting Estimates - Accounting estimates are an integral part of the financial statements prepared by management and are based on management’s knowledge and experience about past and current events and assumptions about future events. Certain accounting estimates are particularly sensitive because of their significance to the financial statements and because of the possibility that future events affecting them may differ significantly from those expected. The most sensitive estimates affecting the City’s financial statements were: Estimated Fair Value of Investments: As of June 30, 2022, the City held approximately $454.6 million of cash and investments as measured by fair value as disclosed in Note 2 to the financial statements. Fair value is essentially market pricing in effect as of June 30, 2022. These fair values are not required to be adjusted for changes in general market conditions occurring subsequent to June 30, 2022. Estimate of Depreciation: Management’s estimate of the depreciation is based on useful lives determined by management. These lives have been determined by management based on the expected useful life of assets as disclosed in Note 1K to the financial statements. We evaluated the key factors and assumptions used to develop the depreciation estimate and determined that it is reasonable in relation to the basic financial statements taken as a whole. Estimated Net Pension Liabilities and Pension-Related Deferred Outflows and Inflows of Resources: Management’s estimate of the net pension liabilities and deferred outflows/inflows of resources are disclosed in Note 7 to the financial statements and are based on actuarial studies and accounting valuations determined by the California Public Employees Retirement System, which are based on the experience of the City. We evaluated the key factors and assumptions used to develop the estimates and determined that the estimates are reasonable in relation to the basic financial statements taken as a whole. Estimated Net OPEB Liability and OPEB-Related Deferred Outflows and Inflows of Resources: Management’s estimate of the net OPEB liability and deferred outflows/inflows of resources are disclosed in Note 9 to the financial statements and are based on an actuarial study determined by a consultant, which is based on the experience of the City. We evaluated the key factors and assumptions used to develop the estimates and determined that the estimates are reasonable in relation to the basic financial statements taken as a whole. Estimated Compensated Absences: Accrued compensated absences, which are comprised of accrued vacation and sick leave, is estimated using accumulated unpaid leave hours and hourly pay rates in effect at the end of the fiscal year, and are disclosed in Note 1L to the financial statements. We evaluated the key factors and assumptions used to develop the accrued compensated absences and determined that it is reasonable in relation to the basic financial statements taken as a whole. \ Estimated Claims Liabilities: Management’s estimate of the claims liabilities payable is disclosed in Note 12 to the financial statements and the worker’s compensation claims payable is based on an actuarial study determined by a consultant and the general liability claims payable is based on estimates determined by the City’s third party claims administrator, which are both based on the claims experience of the City. We evaluated the key factors and assumptions used to develop the estimate and determined that it is reasonable in relation to the basic financial statements taken as a whole. Disclosures - The financial statement disclosures are neutral, consistent, and clear. 3 484 Difficulties Encountered in Performing the Audit We encountered no significant difficulties in dealing with management in performing and completing our audit. Corrected and Uncorrected Misstatements Professional standards require us to accumulate all known and likely misstatements identified during the audit, other than those that are clearly trivial, and communicate them to the appropriate level of management. Management has corrected all such misstatements. In addition, none of the misstatements detected as a result of audit procedures and corrected by management were material, either individually or in the aggregate, to each opinion unit’s financial statements taken as a whole. Professional standards require us to accumulate all known and likely uncorrected misstatements identified during the audit, other than those that are trivial, and communicate them to the appropriate level of management. We have no such misstatements to report to the City Council. Disagreements with Management For purposes of this letter, a disagreement with management is a financial accounting, reporting, or auditing matter, whether or not resolved to our satisfaction, that could be significant to the financial statements or the auditor’s report. We are pleased to report that no such disagreements arose during the course of our audit. Management Representations We have requested certain representations from management that are included in a management representation letter dated December 27, 2022. Management Consultations with Other Independent Accountants In some cases, management may decide to consult with other accountants about auditing and accounting matters, similar to obtaining a “second opinion” on certain situations. If a consultation involves application of an accounting principle to the City’s financial statements or a determination of the type of auditor’s opinion that may be expressed on those statements, our professional standards require the consulting accountant to check with us to determine that the consultant has all the relevant facts. To our knowledge, there were no such consultations with other accountants. Other Audit Findings or Issues We generally discuss a variety of matters, including the application of accounting principles and auditing standards, with management each year prior to retention as the City’s auditors. However, these discussions occurred in the normal course of our professional relationship and our responses were not a condition to our retention. 4 485 Other Information Accompanying the Financial Statements We applied certain limited procedures to the required supplementary information that accompanies and supplements the basic financial statements. Our procedures consisted of inquiries of management regarding 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 did not audit the required supplementary information and do not express an opinion or provide any assurance on the required supplementary information. We were engaged to report on the supplementary information which accompany the financial statements, but are not required supplementary information. With respect to this supplementary information, we made certain inquiries of management and evaluated the form, content, and methods of preparing the information to determine that the information complies with accounting principles generally accepted in the United States of America, the method of preparing it has not changed from the prior period, and the information is appropriate and complete in relation to our audit of the financial statements. We compared and reconciled the supplementary information to the underlying accounting records used to prepare the financial statements or to the financial statements themselves. We were not engaged to report on the Introductory and Statistical Sections which accompany the financial statements, but are not required supplementary information. Such information 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 them. ****** This information is intended solely for the use of City Council and management and is not intended to be, and should not be, used by anyone other than these specified parties. Pleasant Hill, California December 27, 2022 5 486 This Page Left Intentionally Blank 487 CITY OF SOUTH SAN FRANCISCO MEMORANDUM ON INTERNAL CONTROL FOR THE YEAR ENDED JUNE 30, 2022 Attachment 7 488 This Page Left Intentionally Blank 489 CITY OF SOUTH SAN FRANCISCO MEMORANDUM ON INTERNAL CONTROL For the Year Ended June 30, 2022 Table of Contents Page Memorandum on Internal Control ................................................................................................................... 1 Schedule of Other Matters ....................................................................................................................... 3 Status of Prior Year Other Matters ........................................................................................................ 13 490 This Page Left Intentionally Blank 491 1 MEMORANDUM ON INTERNAL CONTROL To the City Council of The City of South San Francisco, California We have audited the basic financial statements of the City of South San Francisco, California, for the year ended June 30, 2022, and have issued our report thereon dated December 27, 2022. Our opinions on the basic financial statements and this report, insofar as they relate to the South San Francisco Conference Center Authority, are based solely on the report of other auditors. In planning and performing our audit of the basic financial statements of the City as of and for the year ended June 30, 2022, in accordance with auditing standards generally accepted in the United States of America, we considered the City’s internal control over financial reporting (internal control) as a basis for designing our 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 City’s internal control. Accordingly, we do not express an opinion on the effectiveness of the City’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 City’s financial statements will not be prevented, or detected and corrected, on a timely basis. Our consideration of internal control was for the limited purpose described in the first paragraph and was not designed to identify all deficiencies in internal control that might be material weaknesses. In addition, because of inherent limitations in internal control, including the possibility of management override of controls, misstatements due to error or fraud may occur and not be detected by such controls. Given these limitations, during our audit we did not identify any deficiencies in internal control that we consider to be material weaknesses. However, material weaknesses may exist that have not been identified. Included in the Schedule of Other Matters are recommendations not meeting the above definitions that we believe are opportunities for strengthening internal controls and operating efficiency or other informational items. This communication is intended solely for the information and use of management, City Council, others within the organization, and agencies and pass-through entities requiring compliance with Government Auditing Standards and is not intended to be and should not be used by anyone other than these specified parties. Pleasant Hill, California December 27, 2022 1 492 This Page Left Intentionally Blank 493 CITY OF SOUTH SAN FRANCISCO MEMORANDUM ON INTERNAL CONTROL SCHEDULE OF OTHER MATTERS NEW GASB PRONOUNCEMENTS OR PRONOUNCEMENTS NOT YET EFFECTIVE The following comment represents new pronouncements taking affect in the next few years. We have cited them here to keep you informed of developments: EFFECTIVE FISCAL YEARS 2021/22, 2022/23 and 2023/24: GASB 99 – Omnibus 2022 The objectives of this Statement are to enhance comparability in accounting and financial reporting and to improve the consistency of authoritative literature by addressing (1) practice issues that have been identified during implementation and application of certain GASB Statements and (2) accounting and financial reporting for financial guarantees. The practice issues addressed by this Statement are as follows: • Classification and reporting of derivative instruments within the scope of Statement No. 53, Accounting and Financial Reporting for Derivative Instruments, that do not meet the definition of either an investment derivative instrument or a hedging derivative instrument • Clarification of provisions in Statement No. 87, Leases, as amended, related to the determination of the lease term, classification of a lease as a short term lease, recognition and measurement of a lease liability and a lease asset, and identification of lease incentives • Clarification of provisions in Statement No. 94, Public-Private and Public-Public Partnerships and Availability Payment Arrangements, related to (a) the determination of the public-private and public-public partnership (PPP) term and (b) recognition and measurement of installment payments and the transfer of the underlying PPP asset • Clarification of provisions in Statement No. 96, Subscription-Based Information Technology Arrangements, related to the subscription-based information technology arrangement (SBITA) term, classification of a SBITA as a short term SBITA, and recognition and measurement of a subscription liability • Extension of the period during which the London Interbank Offered Rate (LIBOR) is considered an appropriate benchmark interest rate for the qualitative evaluation of the effectiveness of an interest rate swap that hedges the interest rate risk of taxable debt • Accounting for the distribution of benefits as part of the Supplemental Nutrition Assistance Program (SNAP) • Disclosures related to nonmonetary transactions • Pledges of future revenues when resources are not received by the pledging government • Clarification of provisions in Statement No. 34, Basic Financial Statements—and Management’s Discussion and Analysis—for State and Local Governments, as amended, related to the focus of the government-wide financial statements 3 494 CITY OF SOUTH SAN FRANCISCO MEMORANDUM ON INTERNAL CONTROL SCHEDULE OF OTHER MATTERS GASB 99 – Omnibus 2022 (Continued) • Terminology updates related to certain provisions of Statement No. 63, Financial Reporting of Deferred Outflows of Resources, Deferred Inflows of Resources, and Net Position • Terminology used in Statement 53 to refer to resource flows statements. The Requirements of this Statement are Effective as Follows: The requirements in paragraphs 26–32 related to extension of the use of LIBOR, accounting for SNAP distributions, disclosures of nonmonetary transactions, pledges of future revenues by pledging governments, clarification of certain provisions in Statement 34, as amended, and terminology updates related to Statement 53 and Statement 63 are effective upon issuance. The requirements in paragraphs 11–25 related to leases, PPPs, and SBITAs are effective for fiscal years beginning after June 15, 2022, and all reporting periods thereafter. The requirements in paragraphs 4–10 related to financial guarantees and the classification and reporting of derivative instruments within the scope of Statement 53 are effective for fiscal years beginning after June 15, 2023, and all reporting periods thereafter. Earlier application is encouraged and is permitted by individual topic. How the Changes in This Statement Will Improve Financial Reporting The requirements of this Statement will enhance comparability in the application of accounting and financial reporting requirements and will improve the consistency of authoritative literature. Consistent authoritative literature enables governments and other stakeholders to more easily locate and apply the correct accounting and financial reporting provisions, which improves the consistency with which such provisions are applied. The comparability of financial statements also will improve as a result of this Statement. Better consistency and comparability improve the usefulness of information for users of state and local government financial statements. EFFECTIVE FISCAL YEAR 2022/23: GASB 91 – Conduit Debt Obligations The primary objectives of this Statement are to provide a single method of reporting conduit debt obligations by issuers and eliminate diversity in practice associated with (1) commitments extended by issuers, (2) arrangements associated with conduit debt obligations, and (3) related note disclosures. This Statement achieves those objectives by clarifying the existing definition of a conduit debt obligation; establishing that a conduit debt obligation is not a liability of the issuer; establishing standards for accounting and financial reporting of additional commitments and voluntary commitments extended by issuers and arrangements associated with conduit debt obligations; and improving required note disclosures. 4 495 CITY OF SOUTH SAN FRANCISCO MEMORANDUM ON INTERNAL CONTROL SCHEDULE OF OTHER MATTERS GASB 91 – Conduit Debt Obligations (Continued) A conduit debt obligation is defined as a debt instrument having all of the following characteristics: • There are at least three parties involved: (1) an issuer (2) a third-party obligor, and (3) a debt holder or a debt trustee. • The issuer and the third-party obligor are not within the same financial reporting entity. • The debt obligation is not a parity bond of the issuer, nor is it cross-collateralized with other debt of the issuer. • The third-party obligor or its agent, not the issuer, ultimately receives the proceeds from the debt issuance. • The third-party obligor, not the issuer, is primarily obligated for the payment of all amounts associated with the debt obligation (debt service payments). All conduit debt obligations involve the issuer making a limited commitment. Some issuers extend additional commitments or voluntary commitments to support debt service in the event the third party is, or will be, unable to do so. An issuer should not recognize a conduit debt obligation as a liability. However, an issuer should recognize a liability associated with an additional commitment or a voluntary commitment to support debt service if certain recognition criteria are met. As long as a conduit debt obligation is outstanding, an issuer that has made an additional commitment should evaluate at least annually whether those criteria are met. An issuer that has made only a limited commitment should evaluate whether those criteria are met when an event occurs that causes the issuer to reevaluate its willingness or ability to support the obligor’s debt service through a voluntary commitment. This Statement also addresses arrangements—often characterized as leases—that are associated with conduit debt obligations. In those arrangements, capital assets are constructed or acquired with the proceeds of a conduit debt obligation and used by third-party obligors in the course of their activities. Payments from third-party obligors are intended to cover and coincide with debt service payments. During those arrangements, issuers retain the titles to the capital assets. Those titles may or may not pass to the obligors at the end of the arrangements. 5 496 CITY OF SOUTH SAN FRANCISCO MEMORANDUM ON INTERNAL CONTROL SCHEDULE OF OTHER MATTERS GASB 91 – Conduit Debt Obligations (Continued) Issuers should not report those arrangements as leases, nor should they recognize a liability for the related conduit debt obligations or a receivable for the payments related to those arrangements. In addition, the following provisions apply: • If the title passes to the third-party obligor at the end of the arrangement, an issuer should not recognize a capital asset. • If the title does not pass to the third-party obligor and the third party has exclusive use of the entire capital asset during the arrangement, the issuer should not recognize a capital asset until the arrangement ends. • If the title does not pass to the third-party obligor and the third party has exclusive use of only portions of the capital asset during the arrangement, the issuer, at the inception of the arrangement, should recognize the entire capital asset and a deferred inflow of resources. The deferred inflow of resources should be reduced, and an inflow recognized, in a systematic and rational manner over the term of the arrangement. This Statement requires issuers to disclose general information about their conduit debt obligations, organized by type of commitment, including the aggregate outstanding principal amount of the issuers’ conduit debt obligations and a description of each type of commitment. Issuers that recognize liabilities related to supporting the debt service of conduit debt obligations also should disclose information about the amount recognized and how the liabilities changed during the reporting period. How the Changes in this Statement will Improve Financial Reporting The requirements of this Statement will improve financial reporting by eliminating the existing option for issuers to report conduit debt obligations as their own liabilities, thereby ending significant diversity in practice. The clarified definition will resolve stakeholders’ uncertainty as to whether a given financing is, in fact, a conduit debt obligation. Requiring issuers to recognize liabilities associated with additional commitments extended by issuers and to recognize assets and deferred inflows of resources related to certain arrangements associated with conduit debt obligations also will eliminate diversity, thereby improving comparability in reporting by issuers. Revised disclosure requirements will provide financial statement users with better information regarding the commitments issuers extend and the likelihood that they will fulfill those commitments. That information will inform users of the potential impact of such commitments on the financial resources of issuers and help users assess issuers’ roles in conduit debt obligations. 6 497 CITY OF SOUTH SAN FRANCISCO MEMORANDUM ON INTERNAL CONTROL SCHEDULE OF OTHER MATTERS GASB 94 – Public-Private and Public-Public Partnerships and Availability Payment Arrangements The primary objective of this Statement is to improve financial reporting by addressing issues related to public-private and public-public partnership arrangements (PPPs). As used in this Statement, a PPP is an arrangement in which a government (the transferor) contracts with an operator (a governmental or nongovernmental entity) to provide public services by conveying control of the right to operate or use a nonfinancial asset, such as infrastructure or other capital asset (the underlying PPP asset), for a period of time in an exchange or exchange-like transaction. Some PPPs meet the definition of a service concession arrangement (SCA), which the Board defines in this Statement as a PPP in which (1) the operator collects and is compensated by fees from third parties; (2) the transferor determines or has the ability to modify or approve which services the operator is required to provide, to whom the operator is required to provide the services, and the prices or rates that can be charged for the services; and (3) the transferor is entitled to significant residual interest in the service utility of the underlying PPP asset at the end of the arrangement. This Statement also provides guidance for accounting and financial reporting for availability payment arrangements (APAs). As defined in this Statement, an APA is an arrangement in which a government compensates an operator for services that may include designing, constructing, financing, maintaining, or operating an underlying nonfinancial asset for a period of time in an exchange or exchange-like transaction. PPPs – This Statement requires that PPPs that meet the definition of a lease apply the guidance in Statement No. 87, Leases, as amended, if existing assets of the transferor that are not required to be improved by the operator as part of the PPP arrangement are the only underlying PPP assets and the PPP does not meet the definition of an SCA. This Statement provides accounting and financial reporting requirements for all other PPPs: those that either (1) meet the definition of an SCA or (2) are not within the scope of Statement 87, as amended (as clarified by this Statement). The PPP term is defined as the period during which an operator has a noncancelable right to use an underlying PPP asset, plus, if applicable, certain periods if it is reasonably certain, based on all relevant factors, that the transferor or the operator either will exercise an option to extend the PPP or will not exercise an option to terminate the PPP. A transferor generally should recognize an underlying PPP asset as an asset in financial statements prepared using the economic resources measurement focus. However, in the case of an underlying PPP asset that is not owned by the transferor or is not the underlying asset of an SCA, a transferor should recognize a receivable measured based on the operator’s estimated carrying value of the underlying PPP asset as of the expected date of the transfer in ownership. In addition, a transferor should recognize a receivable for installment payments, if any, to be received from the operator in relation to the PPP. Measurement of a receivable for installment payments should be at the present value of the payments expected to be received during the PPP term. A transferor also should recognize a deferred inflow of resources for the consideration received or to be received by the transferor as part of the PPP. Revenue should be recognized by a transferor in a systematic and rational manner over the PPP term. 7 498 CITY OF SOUTH SAN FRANCISCO MEMORANDUM ON INTERNAL CONTROL SCHEDULE OF OTHER MATTERS GASB 94 – Public-Private and Public-Public Partnerships and Availability Payment Arrangements (Continued) This Statement requires a transferor to recognize a receivable for installment payments and a deferred inflow of resources to account for a PPP in financial statements prepared using the current financial resources measurement focus. Governmental fund revenue would be recognized in a systematic and rational manner over the PPP term. This Statement also provides specific guidance in financial statements prepared using the economic resources measurement focus for a government that is an operator in a PPP that either (1) meets the definition of an SCA or (2) is not within the scope of Statement 87, as amended (as clarified in this Statement). An operator should report an intangible right-to-use asset related to an underlying PPP asset that either is owned by the transferor or is the underlying asset of an SCA. Measurement of the right-to- use asset should be the amount of consideration to be provided to the transferor, plus any payments made to the transferor at or before the commencement of the PPP term, and certain direct costs. For an underlying PPP asset that is not owned by the transferor and is not the underlying asset of an SCA, an operator should recognize a liability measured based on the estimated carrying value of the underlying PPP asset as of the expected date of the transfer in ownership. In addition, an operator should recognize a liability for installment payments, if any, to be made to the transferor in relation to the PPP. Measurement of a liability for installment payments should be at the present value of the payments expected to be made during the PPP term. An operator also should recognize a deferred outflow of resources for the consideration provided or to be provided to the transferor as part of the PPP. Expense should be recognized by an operator in a systematic and rational manner over the PPP term. This Statement also requires a government to account for PPP and non-PPP components of a PPP as separate contracts. If a PPP involves multiple underlying assets, a transferor and an operator in certain cases should account for each underlying PPP asset as a separate PPP. To allocate the contract price to different components, a transferor and an operator should use contract prices for individual components as long as they do not appear to be unreasonable based on professional judgment or use professional judgment to determine their best estimate if there are no stated prices or if stated prices appear to be unreasonable. If determining the best estimate is not practicable, multiple components in a PPP should be accounted for as a single PPP. This Statement also requires an amendment to a PPP to be considered a PPP modification, unless the operator’s right to use the underlying PPP asset decreases, in which case it should be considered a partial or full PPP termination. A PPP termination should be accounted for by a transferor by reducing, as applicable, any receivable for installment payments or any receivable related to the transfer of ownership of the underlying PPP asset and by reducing the related deferred inflow of resources. An operator should account for a termination by reducing the carrying value of the right-to-use asset and, as applicable, any liability for installment payments or liability to transfer ownership of the underlying PPP asset. A PPP modification that does not qualify as a separate PPP should be accounted for by remeasuring PPP assets and liabilities. APAs – An APA that is related to designing, constructing, and financing a nonfinancial asset in which ownership of the asset transfers by the end of the contract should be accounted for by a government as a financed purchase of the underlying nonfinancial asset. This Statement requires a government that engaged in an APA that contains multiple components to recognize each component as a separate arrangement. An APA that is related to operating or maintaining a nonfinancial asset should be reported by a government as an outflow of resources in the period to which payments relate. 8 499 CITY OF SOUTH SAN FRANCISCO MEMORANDUM ON INTERNAL CONTROL SCHEDULE OF OTHER MATTERS GASB 96 – Subscription-Based Information Technology Arrangements This Statement provides guidance on the accounting and financial reporting for subscription-based information technology arrangements (SBITAs) for government end users (governments). This Statement (1) defines a SBITA; (2) establishes that a SBITA results in a right-to-use subscription asset—an intangible asset—and a corresponding subscription liability; (3) provides the capitalization criteria for outlays other than subscription payments, including implementation costs of a SBITA; and (4) requires note disclosures regarding a SBITA. To the extent relevant, the standards for SBITAs are based on the standards established in Statement No. 87, Leases, as amended. A SBITA is defined as a contract that conveys control of the right to use another party’s (a SBITA vendor’s) information technology (IT) software, alone or in combination with tangible capital assets (the underlying IT assets), as specified in the contract for a period of time in an exchange or exchange-like transaction. The subscription term includes the period during which a government has a noncancelable right to use the underlying IT assets. The subscription term also includes periods covered by an option to extend (if it is reasonably certain that the government or SBITA vendor will exercise that option) or to terminate (if it is reasonably certain that the government or SBITA vendor will not exercise that option). Under this Statement, a government generally should recognize a right-to-use subscription asset—an intangible asset—and a corresponding subscription liability. A government should recognize the subscription liability at the commencement of the subscription term, —which is when the subscription asset is placed into service. The subscription liability should be initially measured at the present value of subscription payments expected to be made during the subscription term. Future subscription payments should be discounted using the interest rate the SBITA vendor charges the government, which may be implicit, or the government’s incremental borrowing rate if the interest rate is not readily determinable. A government should recognize amortization of the discount on the subscription liability as an outflow of resources (for example, interest expense) in subsequent financial reporting periods. The subscription asset should be initially measured as the sum of (1) the initial subscription liability amount, (2) payments made to the SBITA vendor before commencement of the subscription term, and (3) capitalizable implementation costs, less any incentives received from the SBITA vendor at or before the commencement of the subscription term. A government should recognize amortization of the subscription asset as an outflow of resources over the subscription term. Activities associated with a SBITA, other than making subscription payments, should be grouped into the following three stages, and their costs should be accounted for accordingly: • Preliminary Project Stage, including activities such as evaluating alternatives, determining needed technology, and selecting a SBITA vendor. Outlays in this stage should be expensed as incurred. • Initial Implementation Stage, including all ancillary charges necessary to place the subscription asset into service. Outlays in this stage generally should be capitalized as an addition to the subscription asset. • Operation and Additional Implementation Stage, including activities such as subsequent implementation activities, maintenance, and other activities for a government’s ongoing operations related to a SBITA. Outlays in this stage should be expensed as incurred unless they meet specific capitalization criteria. 9 500 CITY OF SOUTH SAN FRANCISCO MEMORANDUM ON INTERNAL CONTROL SCHEDULE OF OTHER MATTERS GASB 96 – Subscription-Based Information Technology Arrangements (Continued) In classifying certain outlays into the appropriate stage, the nature of the activity should be the determining factor. Training costs should be expensed as incurred, regardless of the stage in which they are incurred. If a SBITA contract contains multiple components, a government should account for each component as a separate SBITA or nonsubscription component and allocate the contract price to the different components. If it is not practicable to determine a best estimate for price allocation for some or all components in the contract, a government should account for those components as a single SBITA. This Statement provides an exception for short-term SBITAs. Short-term SBITAs have a maximum possible term under the SBITA contract of 12 months (or less), including any options to extend, regardless of their probability of being exercised. Subscription payments for short-term SBITAs should be recognized as outflows of resources. This Statement requires a government to disclose descriptive information about its SBITAs other than short-term SBITAs, such as the amount of the subscription asset, accumulated amortization, other payments not included in the measurement of a subscription liability, principal and interest requirements for the subscription liability, and other essential information. How the Changes in this Statement will Improve Financial Reporting The requirements of this Statement will improve financial reporting by establishing a definition for SBITAs and providing uniform guidance for accounting and financial reporting for transactions that meet that definition. That definition and uniform guidance will result in greater consistency in practice. Establishing the capitalization criteria for implementation costs also will reduce diversity and improve comparability in financial reporting by governments. This Statement also will enhance the relevance and reliability of a government’s financial statements by requiring a government to report a subscription asset and subscription liability for a SBITA and to disclose essential information about the arrangement. The disclosures will allow users to understand the scale and important aspects of a government’s SBITA activities and evaluate a government’s obligations and assets resulting from SBITAs. EFFECTIVE FISCAL YEAR 2023/24: GASB 100 – Accounting for Changes and Error Corrections The primary objective of this Statement is to enhance accounting and financial reporting requirements for accounting changes and error corrections to provide more understandable, reliable, relevant, consistent, and comparable information for making decisions or assessing accountability This Statement defines accounting changes as changes in accounting principles, changes in accounting estimates, and changes to or within the financial reporting entity and describes the transactions or other events that constitute those changes. As part of those descriptions, for (1) certain changes in accounting principles and (2) certain changes in accounting estimates that result from a change in measurement methodology, a new principle or methodology should be justified on the basis that it is preferable to the principle or methodology used before the change. That preferability should be based on the qualitative characteristics of financial reporting—understandability, reliability, relevance, timeliness, consistency, and comparability. This Statement also addresses corrections of errors in previously issued financial statements. 10 501 CITY OF SOUTH SAN FRANCISCO MEMORANDUM ON INTERNAL CONTROL SCHEDULE OF OTHER MATTERS GASB 100 – Accounting for Changes and Error Corrections (Continued) This Statement prescribes the accounting and financial reporting for (1) each type of accounting change and (2) error corrections. This Statement requires that (a) changes in accounting principles and error corrections be reported retroactively by restating prior periods, (b) changes to or within the financial reporting entity be reported by adjusting beginning balances of the current period, and (c) changes in accounting estimates be reported prospectively by recognizing the change in the current period. The requirements of this Statement for changes in accounting principles apply to the implementation of a new pronouncement in absence of specific transition provisions in the new pronouncement. This Statement also requires that the aggregate amount of adjustments to and restatements of beginning net position, fund balance, or fund net position, as applicable, be displayed by reporting unit in the financial statements. This Statement requires disclosure in notes to financial statements of descriptive information about accounting changes and error corrections, such as their nature. In addition, information about the quantitative effects on beginning balances of each accounting change and error correction should be disclosed by reporting unit in a tabular format to reconcile beginning balances as previously reported to beginning balances as restated. Furthermore, this Statement addresses how information that is affected by a change in accounting principle or error correction should be presented in required supplementary information (RSI) and supplementary information (SI). For periods that are earlier than those included in the basic financial statements, information presented in RSI or SI should be restated for error corrections, if practicable, but not for changes in accounting principles. EFFECTIVE FISCAL YEAR 2024/25: GASB 101 – Compensated Absences The objective of this Statement is to better meet the information needs of financial statement users by updating the recognition and measurement guidance for compensated absences. That objective is achieved by aligning the recognition and measurement guidance under a unified model and by amending certain previously required disclosures. Recognition And Measurement This Statement requires that liabilities for compensated absences be recognized for (1) leave that has not been used and (2) leave that has been used but not yet paid in cash or settled through noncash means. A liability should be recognized for leave that has not been used if (a) the leave is attributable to services already rendered, (b) the leave accumulates, and (c) the leave is more likely than not to be used for time off or otherwise paid in cash or settled through noncash means. Leave is attributable to services already rendered when an employee has performed the services required to earn the leave. Leave that accumulates is carried forward from the reporting period in which it is earned to a future reporting period during which it may be used for time off or otherwise paid or settled. In estimating the leave that is more likely than not to be used or otherwise paid or settled, a government should consider relevant factors such as employment policies related to compensated absences and historical information about the use or payment of compensated absences. However, leave that is more likely than not to be settled through conversion to defined benefit postemployment benefits should not be included in a liability for compensated absences. 11 502 CITY OF SOUTH SAN FRANCISCO MEMORANDUM ON INTERNAL CONTROL SCHEDULE OF OTHER MATTERS GASB 101 – Compensated Absences (Continued) This Statement requires that a liability for certain types of compensated absences—including parental leave, military leave, and jury duty leave—not be recognized until the leave commences. This Statement also requires that a liability for specific types of compensated absences not be recognized until the leave is used. This Statement also establishes guidance for measuring a liability for leave that has not been used, generally using an employee’s pay rate as of the date of the financial statements. A liability for leave that has been used but not yet paid or settled should be measured at the amount of the cash payment or noncash settlement to be made. Certain salary-related payments that are directly and incrementally associated with payments for leave also should be included in the measurement of the liabilities. With respect to financial statements prepared using the current financial resources measurement focus, this Statement requires that expenditures be recognized for the amount that normally would be liquidated with expendable available financial resources. Notes To Financial Statements This Statement amends the existing requirement to disclose the gross increases and decreases in a liability for compensated absences to allow governments to disclose only the net change in the liability (as long as they identify it as a net change). In addition, governments are no longer required to disclose which governmental funds typically have been used to liquidate the liability for compensated absences. How the Changes in this Statement Will Improve Financial Reporting The unified recognition and measurement model in this Statement will result in a liability for compensated absences that more appropriately reflects when a government incurs an obligation. In addition, the model can be applied consistently to any type of compensated absence and will eliminate potential comparability issues between governments that offer different types of leave. The model also will result in a more robust estimate of the amount of compensated absences that a government will pay or settle, which will enhance the relevance and reliability of information about the liability for compensated absences. 12 503 CITY OF SOUTH SAN FRANCISCO MEMORANDUM ON INTERNAL CONTROL STATUS OF PRIOR YEAR OTHER MATTERS 2021-01 Uninsured and Uncollateralized Bank Deposits Custodial credit risk is the risk that in the event of a bank failure, the City’s deposits may not be returned to it. California Law requires banks and savings and loan institutions to pledge government securities with a fair value of 110% of the City’s cash on deposit, or first trust deed mortgage notes with a fair value of 150% of the deposit, as collateral for these deposits that are in excess of the FDIC insurance level of $250,000. Under California Law this collateral is held in a separate investment pool by another institution in the City’s name and places the City ahead of general creditors of the institution. The City’s account balances with its fiscal agent that processes transactions related to bond issuances are only insured up to the FDIC level of $250,000. Cash balances held by the fiscal agent in excess of that balance are not insured or collateralized. As of June 30, 2021, $103,801,305 of the City’s bank balances of $119,581,015 were exposed to custodial credit risk, because the balance in the fiscal agent account related to the 2021A Community Civic Campus Project Lease Revenue Bonds was uninsured and uncollateralized. We understand the large cash balance was held by the fiscal agent due to timing of receipt of the bond proceeds for the Bonds, as well as delays on the bank’s side in opening up a new investment account. As a result, the City was not able to transfer the bond proceeds to a Local Agency Investment Fund (LAIF) investment account until August 2021. In the future, the City should ensure that all cash balances in excess of FDIC insurance are collateralized to minimize custodial credit risk. Current Status: Implemented 2020-01 Documentation of Timely Preparation and Review of Bank and Investment Reconciliations Bank account and investment reconciliations are one of the most important internal controls a City can have, and the reconciliation cannot be considered complete until it has been reviewed and approved. To be an effective control, reconciliations and the associated review should be completed in their entirety as soon as reasonably possible after each month-end, usually within thirty to forty-five days of the bank statement date. The dates of preparation and performance of review of the reconciliations should be documented to clearly indicate proper internal controls are in place and the reconciliation process was completed timely. In addition, the Reporting Section of the City’s Investment Policy requires that the City provide a quarterly investment report to the City Council. We selected the October 2019, January 2020 and June 2020 reconciliations for testing and noted that they were reviewed in December 2019, April 2020, and September 2020, respectively, but there was no documentation of when the reconciliations had been prepared. In addition, we noted that the June 30, 2020 quarterly Investment Report was not provided to the City Council until October 2020. We understand that City staff did not realize that the preparation date of the reconciliations should be formally documented, and we also understand that during the fiscal year the City fell behind on the bank and investment reconciliations and the preparation of the Investment Report due to the COVID-19 pandemic and City staff working remotely. 13 504 CITY OF SOUTH SAN FRANCISCO MEMORANDUM ON INTERNAL CONTROL STATUS OF PRIOR YEAR OTHER MATTERS 2020-01 Documentation of Timely Preparation and Review of Bank and Investment Reconciliations (Continued) Update for June 30, 2021: We selected the September 2020, March 2021 and June 2021 reconciliations for testing and noted that they were reviewed on December 7, 2020, May 17, 2021 and October 28, 2021. Although we noted the March 2021 reconciliation was prepared and reviewed timely, the others were not. We understand that during the fiscal year the City continued to fall behind on the bank and investment reconciliations due to the COVID-19 pandemic and City staff working remotely. By not completing and reviewing the bank reconciliations timely, accounting errors, misstatements and/or unauthorized activities may not be identified or corrected in a timely manner and could accumulate to amounts that cannot be identified and resolved. The City should develop procedures to ensure the timely preparation and review of bank reconciliations throughout the fiscal year and that the date the reconciliations are prepared is documented in some formal manner. In addition, the City should ensure that the quarterly investment report is provided timely to the City Council throughout the fiscal year. Current Status: Implemented 14 505 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-100 Agenda Date:2/8/2023 Version:1 Item #:8. Motion to approve the Schematic Design of the Orange Memorial Park Aquatic Center (Project No.pk2310). (Philip Vitale, Deputy Director of Capital Projects) RECOMMENDATION It is recommended that the City Council motion to approve the Schematic Design of the Orange Memorial Park Aquatic Center Project (Project No.pk2310)authorizing staff to move forward with the Design Development phase of the project. BACKGROUND/DISCUSSION Orange Pool is South San Francisco’s only indoor municipal swimming pool.Opened in 1970,it continues to serve as a community-wide destination for residents of all ages.Despite the City’s attentive custodianship of the building,overall,the building’s age and heavy use have resulted in very worn condition of the shell and interior. The facility is well beyond the point of meriting replacement. In April 2021,staff presented to the City Council Budget Standing Committee the Wong and Logan Feasibility Study with recommendation of the construction of a new two-pool facility.In May 2021,staff engaged Group4 Architects from the City’s on-call architecture firm list to explore alternative Aquatic Center locations within Orange Memorial Park and validate construction costs. Working from the two-pool facility approach identified in the Wong and Logan study,Group4 refined the program to include an 8-lane 25-meter lap pool,separate teaching pool,swimmer’s lounge,rentable multi- use/party room,staff offices,locker rooms and support spaces for mechanical equipment within a 28,500 square-foot single-story facility. In February 2022,City Council authorized the execution of a professional services agreement with ELS Architecture and Urban Design for design,construction documentation and construction administration for the project.In April 2022,City Council authorized the execution of a consulting services agreement with Swinerton Management and Consulting for project and construction management services for the project. Community engagement for the Aquatic Center commenced in April 2022,with three workshops and online surveys. Conceptual Design of the project was completed in September 2022. In October 2022 Schematic Design commenced,detailing the size and function of the two pools as well as the layout and size of the natatorium.The Schematic Design Phase concluded in December 2022 with review of the construction budget for the project,with both Swinerton and ELS providing independent construction cost estimates based on the Schematic Design Documents.Both estimates were reviewed and reconciled with City staff,Swinerton and ELS.The reconciled construction cost estimate is $39.6 million,which was 9%above the City’s budget of $36.0 million.City Staff,Swinerton,and ELS have met several times to develop a list of design revisions which maintain the Aquatic Center program while reducing cost to meet the $36 million construction budget. The City’s geotechnical engineer,Ninyo and Moore,identified a soils issue,advising that the site soil conditions have a high liquefaction factor resulting in a requirement to amend the soils to support theCity of South San Francisco Printed on 2/3/2023Page 1 of 4 powered by Legistar™506 File #:23-100 Agenda Date:2/8/2023 Version:1 Item #:8. conditions have a high liquefaction factor resulting in a requirement to amend the soils to support the foundations of the pools and the building.Solutions include over-excavation at the depths needed for the pool and building foundations with the addition of geotech fabric and rock to reinforce the bedding for the foundation.Piers and/or mixing the soils with concrete and steel to stiffen the soils to support the foundation are also under review and consideration.Once the most cost-effective solution has been agreed to by the geotechnical,structural and civil engineers,the cost for this additional effort will be estimated and performed as part of the base project scope of work. Design Revisions / Cost Savings City staff,Swinerton,and ELS developed a list of potential design revisions which maintain the Aquatic Center program while reducing cost to meet the $36 million construction budget.Design revision options to reduce the overall project cost included the following: •Reduce width of indoor swimming pool lanes from eight feet to seven feet.Current pool widths are seven feet. •Reduction in size of the natatorium (indoor pool building, if lane widths are reduced) •Delete the canopy trellis at perimeter of outdoor deck •Delete outdoor terraced seating (sloped lawn and bleacher seating instead) •Reduce area of new landscaping to the north and west of the project In January of 2023,staff and the project team presented the Schematic Design to the South San Francisco Parks and Recreation Commission.The presentation provided an overall project update,explored potential cost saving measures noted above,examined potential locations for relocating the Veterans Memorial,an operations cost and fee study and a study to develop an all-electric facility. Staff also presented the Schematic Design and project update to City Councilmembers through individual update meetings. The Commission and members of the public provided comments that support an all-electric facility,prioritized maintaining 10-lanes with both 25-yard as 25-meter lengths at the outdoor pool,maintaining seven-lanes and beach-entry at the indoor pool.While the multipurpose room would be nice to have,there was a preference for including aquatics serving elements over the multipurpose room. Considering feedback provided by Councilmembers,Commissioners and community members,staff directed changes to the design that prioritized program,maintain number of lanes,scaled back landscape and building material to produce $4.6 million in saving. The updated the Schematic Design includes the following program: •Indoor pool with seven (25-yard) lap lanes and beach entry •Outdoor pool with 10 (25-yard x 25-meter) lap lanes •Two sets of locker rooms for each pool •Two individual family locker rooms •Activity room (26’ x 32’) •Pool equipment storage •Mechanical equipment rooms •Lobby and circulation space •Drop-off and ADA parking •Landscaping integrated with Orange Memorial Park City of South San Francisco Printed on 2/3/2023Page 2 of 4 powered by Legistar™507 File #:23-100 Agenda Date:2/8/2023 Version:1 Item #:8. The cost savings not only address program overage,but also solved for developing an all-electric facility.The project will be designed as all-electric as staff works with Peninsula Clean Energy (PCE)to understand how much they can fund for installation of photovoltaic and possibly photovoltaic thermal systems. Budget and Schedule The project is tracking to the following budget: •Soft Costs (design, permits, and fees)$ 9,000,000 •Hard Costs (construction)$40,000,000 •Total Budget $49,000,000 The $49 million budget is not sufficient to address the soil mitigation costs estimated between $2-3 million. The approximately $3 million soil issue will likely be funded through the additional bond sale proceeds originally intended for the Colma Creek Pedestrian Bridge Replacement (pk2306)and Orange Memorial Park Main Playground Replacement (pk2301) projects. The project is tracking to the following schedule: •Design Documents Complete Summer 2023 •Construction Start Fall 2023 •Opening Spring 2025 While the current schedule reflects construction starting approximately eight months later than anticipated, mostly due to extra time spent on community engagement and design,the project team believes construction will take less than an initially projected,resulting in approximately six-month overall delay compared to the schedule shared in Fall 2021. Community Engagement Since completing Conceptual Design in October 2022,the project team continued to engage the community on the project through regular email newsletter announcements,updates to the project webpage (www.ssf.net/newpool)including presentation materials and frequently asked questions (FAQ).Stakeholder meetings were held with coaches from the South San Francisco Aquatics Club to review the pool layout,depth, and amenities.Schematic designs were posted at the lobby of Orange Pool providing opportunities for pool users to submit written and electronic comments. Environmental Review As the entity responsible for carrying out the proposed project,the City is also responsible for examining the environmental effects of the proposed project and determining the environmental analysis required for the project to evaluate any impacts.In reviewing the current circumstances and proposed work,City staff is currently conducting additional environmental analysis to determine whether the proposed project may be categorically exempt from the California Environmental Quality Act (CEQA)under CEQA Guidelines Section 15302, as a Class 2 “Replacement or Reconstruction” project. The exemption under Section 15302 applies to the replacement or reconstruction of existing structures and facilities where the new structure will be located on the same site as the structure replaced and will have substantially the same purpose and capacity as the structure replaced.In this case,the project is proposing to City of South San Francisco Printed on 2/3/2023Page 3 of 4 powered by Legistar™508 File #:23-100 Agenda Date:2/8/2023 Version:1 Item #:8. substantially the same purpose and capacity as the structure replaced.In this case,the project is proposing to replace the existing Orange Pool with an indoor and outdoor pool,both of which will continue to serve as community swim facilities at the park. City staff will be working with an on-call environmental consultant to review the project site to confirm if the project meets the requirements for a Categorical Exemption or if further studies are required to comply with CEQA requirements.The facts and circumstances being taken into consideration for this environmental review include the following:demolition of a portion of the existing soccer field at the park site;construction of associated parking lot,locker rooms,activity room and administrative facilities for the new pools;and increase in new pools’capacity with additional swim lanes and activity room.The environmental analysis will examine among other things,whether the proposed construction is anticipated to produce additional or different impacts from those of the existing facilities. As the proposed project moves forward with Design Development,City staff will continue to evaluate issues such as noise,traffic,lighting and reflective sources,and other environmental factors to determine whether the project would result in significant environmental impacts.Such evaluation would allow the City to confirm whether the proposed project would be categorically exempt under CEQA,or whether additional environmental analysis such as an Initial Study/Negative Declaration would be required. Summary If the approach and amenities presented in this report meet with City Council approval,the design team will move into the Design Development phase.Cost estimates will be refined,and the team will endeavor to maximize pool features wherever possible.Staff will keep City Council apprised as design refinements are made. FISCAL IMPACT This project is included in the City of South San Francisco’s Fiscal Year 2022-23 Capital Improvement Program with $49 million from bond sales (fund 524). RELATIONSHIP TO STRATEGIC PLAN Approval of this action will contribute to the City’s Strategic Plan.It aligns with Priority #2,which is focused on enhancing quality of life by building and maintaining a sustainable city,making the city a great place to live, learn and play. CONCLUSION Staff recommends that the City Council review the Schematic Design of the Orange Memorial Park Aquatic Center Project (Project No. pk2310) and authorize staff to move forward with the Design Development phase of the project. City of South San Francisco Printed on 2/3/2023Page 4 of 4 powered by Legistar™509 Orange Memorial Park Aquatic Center City Council Meeting February 8, 2023 Schematic Design Presentation 510 o Construct a new 24,000 sf facility o Two pools •Outdoor, 10-lane cool-water lap pool with wind screen •Indoor, 7-lane warm-water teaching/recreation pool o Swimmer's Lounge & Activity Room o Maintain operation of existing pool throughout construction of the new pool facility PROJECT SCOPE 511 3 COMMUNITY ENGAGEMENT SCHEMATIC DESIGN •Stakeholder Meeting (SSF Aquatics Club) •Eblasts •Webpage (Presentation Materials & FAQ) •Tabling at Orange Pool (January 8-20, 2023) •Parks and Recreation Commission Update (January 17, 2023) 512 4 PROJECT BUDGET Soft Costs (design, permits, fees)$9M Hard Costs (construction)$40M ($36M + $4M Contingency) Total Project Budget $49M Soil Stabilization / Mitigation $2-3M Measure W Bond Sale Projects –Round 3 Total Project Budget Bond Sale Other Sources New Aquatic Center $49M $49M Colma Creek Bridge Replacement $3M $1.5M $1.5M All-Abilities Playground Replacement $6M $2.2M $3.8M Orange Memorial Park Sports Fields $14M $12.3M $1.7M 513 5 PROJECT BUDGET Soft Costs (design, permits, fees)$9M Hard Costs (construction)$40M ($36M + $4M Contingency) Total Project Budget $49M Soil Stabilization / Mitigation $3M Measure W Bond Sale Projects –Round 3 Total Project Budget Bond Sale Other Sources New Aquatic Center $49M $49M Colma Creek Bridge Replacement $3M $1.5M $1.5M All-Abilities Playground Replacement $6M $2.2M $3.8M Orange Memorial Park Sports Fields $14M $12.3M $1.7M 514 6 PROJECT BUDGET Soft Costs (design, permits, fees)$9M Hard Costs (construction)$40M ($36M + $4M Contingency) Total Project Budget $49M Soil Stabilization / Mitigation $3M Measure W Bond Sale Projects –Round 3 Total Project Budget Bond Sale Other Sources New Aquatic Center $49M $49M Colma Creek Bridge Replacement $3M $1.5M $1.5M All-Abilities Playground Replacement $6M $2.2M $3.8M Orange Memorial Park Sports Fields $14M $12.3M $1.7M 515 7 SCHEMATIC DESIGN •Indoor Pool: 7 lap lanes and beach entry (25-yard) •Outdoor Pool: 10 lap lanes with Wind Screen (25-yard x 25-meter) •Activity Room & Swim Lounge •Indoor and Outdoor Locker Rooms •Two Family Changing Rooms •Entry Plaza •All-Electric Facility •CAL Green Standards 516 8 SCHEMATIC DESIGN 517 518 519 520 521 522 523 524 BASE DESIGN ALL ELECTRIC FACILITY NO ON-SITE RENEWABLE ENERGY Included in Base Project Budget OPTION 1 TRADITIONAL PHOTOVOLTAIC Estimated Additional Cost $0 (Peninsula Clean Energy) OPTION 2 PHOTOVOLTAIC + SOLAR THERMAL Estimated Additional Cost $1.6M ALL-ELECTRIC STUDY 525 17 SCHEDULE City Council Meeting Schematic Design Update February 2023 Design Review Board Presentation March 2023 Planning Commission April 2023 Park and Recreation Commission –Design Update Spring 2023 City Council Meeting –Design Development Update Spring 2023 Design Documents Complete Summer 2023 Bid/Award/Start Construction Fall 2023 Pool Opening Spring 2025 526 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-21 Agenda Date:2/8/2023 Version:1 Item #:9. Report regarding a resolution approving the acceptance of specified grant funds from the California Budget Act of 2022,item 3790-101-0001 as amended by Assembly Bill 179,in an amount of $3,200,000 for the Linden Park project at 616 and 700 Linden Avenue pursuant to budget amendment #23.043.(Greg Mediati,Director of Parks and Recreation,Philip Vitale,Deputy Director of Capital Projects,and Christina Fernandez,Deputy City Manager) RECOMMENDATION It is recommended that the City Council adopt a resolution approving the acceptance of grant funding from the State of California’s Budget Act of 2022 in an amount of $3,200,000 for the Linden Park project at 616 and 700 Linden Avenue. BACKGROUND/DISCUSSION The City intends to purchase two parcels,616 and 700 Linden Avenue,totaling nearly one acre of land to develop the new Linden Avenue Park.The site of the proposed park is located within an existing residential neighborhood in the Old Town area.One parcel is currently an unprogrammed green space while the other is a parking lot.The City is currently negotiating with the San Mateo Countywide Oversight Board to complete the purchase of the parcels from the Successor Agency to the Former Redevelopment Agency in order to begin construction of this community amenity. In early 2022,City staff submitted grant requests to State Senator Becker’s office and then-Assemblymember Mullin’s office for funding consideration in the State of California’s 2022 budget,including a $3,200,000 request for funding for park improvements on these two parcels. In August 2022,staff learned that Assemblymember Mullin’s office had successfully lobbied for the inclusion of a $3,200,000 grant to the City of South San Francisco to fund these improvements.The budget,California Assembly Bill 179,was approved by the State of California legislature on August 31,2022 and signed by Governor Gavin Newsom on September 9, 2022. Funding was requested to transform two adjacent lots on Linden Avenue into a vibrant neighborhood park and cultural plaza for the community to enjoy.Situated in the historical Old Town neighborhood,this is a highly visible public site due to its centralized location and cultural significance.This densely populated area is considered one of South San Francisco’s most socio-economically diverse communities. The Old Town neighborhood has been identified in the 2015 Parks and Recreation Master Plan and 2022 General Plan as an area of concern for its lack of parks and open space.To address this need,the 616 and 700 Linden Avenue parcels were identified in these plans as future park locations. City of South San Francisco Printed on 2/3/2023Page 1 of 2 powered by Legistar™527 File #:23-21 Agenda Date:2/8/2023 Version:1 Item #:9. Additionally,in July 2022,the City was tentatively awarded Land and Water Conservation Fund grant funding in the amount of $830,000 for acquisition of the two parcels,pending approval by the United States National Parks Service. Final award of this grant should be confirmed this spring. Design of the park does require significant public outreach to define the site program and amenities desired by community members,however,as currently envisioned,it would include a children’s play area,public artworks,high-speed internet,a multi-purpose sports court,and lawn and hardscape areas for fitness activities, picnics,and other community gatherings.Some environmental cleanup is required for the 616 Linden Avenue property,which will be completed before construction.Community outreach and design is expected to begin later this year. FISCAL IMPACT Acceptance of $3,200,000 in grant funding has no impact to the General Fund. RELATIONSHIP TO STRATEGIC PLAN This item before the City Council supports the City’s Quality of Life strategic goal by providing additional funding for improved park amenities for residents. CONCLUSION It is recommended that the City Council adopt a resolution approving the acceptance of grant funding from the State of California’s Budget Act of 2022 in an amount of $3,200,000 for the Linden Park project at 616 and 700 Linden Avenue and approve budget amendment #23.043 City of South San Francisco Printed on 2/3/2023Page 2 of 2 powered by Legistar™528 2022-23 Procedural Guide for Local Assistance Specified Grants – Capital September 2022 State of California The Natural Resources Agency Department of Parks and Recreation Office of Grants and Local Services (OGALS) “Creating Community through People, Parks, and Programs” Send Application and correspondence to your Administrative Project Officer listed at: www.parks.ca.gov/grants/contacts Mailing Address: State of California Dept. of Parks and Recreation P.O. Box 942896 Floor 13 Sacramento, CA 94296-0001 Attn: Office of Grants and Local Services www.parks.ca.gov/grants 529 GRANTEE SPECIFIED GRANT PROCEDURAL GUIDE - CAPITAL STATE OF CALIFORNIA DEPARTMENT OF PARKS AND RECREATION Department Mission The mission of the California Department of Parks and Recreation is to provide for the health, inspiration, and education of the people of California by helping to preserve the state’s extraordinary biological diversity, protecting its most valued natural and cultural resources, and creating opportunities for high-quality outdoor recreation. Office of Community Engagement Mission The mission of the Community Engagement Division is to encourage healthy communities by connecting people to parks, supporting innovative recreational opportunities, embracing diversity, fostering inclusivity, and delivering superior customer leadership through quality customer services. The Office of Grants and Local Services (OGALS) Mission Statement The mission of the Office of Grants and Local Services is to address California’s diverse recreational, cultural and historical resource needs by developing grant programs, administering funds, offering technical assistance, building partnerships and providing leadership through quality customer service. OGALS VISION GOALS To Be:  A leader among park and recreation professionals.  Proactive in anticipating public park and recreation needs and how new legislation and grant programs could best meet these needs.  Honest, knowledgeable, and experienced grant administration facilitators.  Sensitive to local concerns while mindful of prevailing laws, rules, and regulations.  Perceptive to opportunities for partnerships, growth and renewal where few existed before.  Committed to providing quality customer service in every interaction and transaction.  Responsive to the needs of applicants, GRANTEES, nonprofit organizations, local governments, legislative members, and department employees. 530 3 TABLE OF CONTENTS I.INTRODUCTION ....................................................................................................... 4 II.GRANT PROCESS ................................................................................................... 4 Resolution Form......................................................................................................... 7 III.APPLICATION SECTION .......................................................................................... 8 APPLICATION PACKET checklist and directions.............................................................. 8 Additional Non-Profit Requirements ......................................................................... 10 Project Application Form .......................................................................................... 11 PROJECT SCOPE/Cost Estimate Form ........................................................................ 12 Funding Sources Form ............................................................................................ 13 CEQA Compliance Certification Form ...................................................................... 14 Development Project Eligible Costs and Rules ........................................................ 15 Acquisition Projects .................................................................................................. 17 IV.CONTRACT SECTION ............................................................................................ 19 Grant Contract ......................................................................................................... 19 Status Report ........................................................................................................... 27 V.GRANT PAYMENT SECTION ................................................................................ 28 Payment Request Form ........................................................................................... 33 Grant Expenditure Form .......................................................................................... 35 Project Completion Packet ....................................................................................... 31 PROJECT COMPLETION Certification ............................................................................ 36 VI.ACCOUNTING AND AUDIT SECTION ................................................................... 37 Accounting Requirements ........................................................................................ 37 State Audit ............................................................................................................... 37 Audit Checklist ......................................................................................................... 38 VII.DEFINITIONS .......................................................................................................... 39 Words and terms shown in SMALL CAPS in this procedural guide are defined beginning on page 39. 531 4 I. Introduction This specified grant originated from a line item in the State of California Budget for fiscal year 2022-23. A resolution is required before a CONTRACT will be issued, and an approved APPLICATION PACKET is required before GRANT payments can be approved. The GRANT PERFORMANCE PERIOD is July 1, 2022 – June 30, 2026. 1. Costs incurred before or after the GRANT PERFORMANCE PERIOD are not eligible for reimbursement. 2. Costs incurred after the APPROPRIATION DATE but before OGALS approves the APPLICATION PACKET are eligible if they are consistent with the GRANT SCOPE approved by OGALS and are ELIGIBLE COSTS. II. Grant Process Grant Process Key Dates • Grant Performance Period: July 1, 2021 – June 30, 2026 • Resolution: Submit by December 31, 2023 • Contract: Sign and return by January 31, 2024 • Projects Complete by December 31, 2025 • Project Completion Packets: Submit by: January 31, 2026 Grant Process Detail 1. Resolution: APPLICANT sends resolution to OGALS by December 31, 2023, to allow approval within the CONTRACT ENCUMBRANCE PERIOD, which ends June 30, 2024. 2. CONTRACT: OGALS sends CONTRACT to APPLICANT. APPLICANT becomes GRANTEE when CONTRACT is fully executed during CONTRACT ENCUMBRANCE PERIOD. a. The CONTRACT section includes a sample contract and the contract provisions. b. The APPLICANT must return the CONTRACT signed by the AUTHORIZED REPRESENTATIVE to OGALS no later than January 31, 2024. The APPLICANT becomes a GRANTEE when the CONTRACT is signed by OGALS. c. OGALS returns a copy of the fully executed CONTRACT to the GRANTEE. 3. APPLICATION PACKET(s): The GRANTEE defines the SCOPE(s) and amount of grant funds needed for each PROJECT. As PROJECTS are identified, the GRANTEE submits individual APPLICATION PACKET(s) to OGALS. OGALS reviews each APPLICATION PACKET and sends a letter of approval to the GRANTEE or requests additional information. After each PROJECT is approved by OGALS, OGALS will send a Status Report to the GRANTEE approximately every six months until OGALS receives a PROJECT COMPLETION PACKET. The GRANTEE must return the Status Report within thirty 532 5 (30) days from receipt. Payment requests will not be processed if Status Reports are overdue. 4. Payments and end of GRANT PERFORMANCE PERIOD: GRANTEE requests payments for ELIGIBLE COSTS. OGALS recommends that GRANTEE provide all PROJECT COMPLETION PACKET(S) no later than January 31, 2026. The grant payments section provides payment request instructions and forms. a. The GRANTEE may request payments after each PROJECT is approved by OGALS. GRANT funds may only be expended on ELIGIBLE COSTS incurred within the GRANT PERFORMANCE PERIOD. b. The GRANTEE completes PROJECT SCOPE(s) and sends PROJECT COMPLETION PACKET(s) to OGALS no later than January 31, 2026. c. The State of California receives a high volume of payment requests at the end of the fiscal year. If the PROJECT COMPLETION PACKET is received after January 31, 2026, OGALS cannot guarantee final payment by the State Controller’s Office. If the State Controller’s Office is unable to process the payment before the end of the GRANT PERFORMANCE PERIOD, the unpaid balance of grant funds will revert to the Legislature. d. OGALS processes the final payment request after each PROJECT is complete as documented by the GRANTEE in the PROJECT COMPLETION PACKET, and as verified by OGALS when conducting a site inspection. 5. Accounting and Audit: DPR’s Audits Office may conduct an audit. The GRANTEE is required to retain all PROJECT records for five years following receipt of the final GRANT payment. The Accounting and Audit Section provides directions and an Audit Checklist for DPR audit and accounting requirements. 533 6 Authorizing Resolution GRANTEE passes one resolution approving the filing of all applications associated with the CONTRACT and forwards a copy to OGALS. The Authorizing Resolution on the following page may be reformatted; however, the language provided in the resolution must remain unchanged. The Authorizing Resolution serves two purposes: 1. It is how the GRANTEE’S Governing Body agrees to the terms of the CONTRACT; it provides confirmation that the GRANTEE has the funding to complete, operate and maintain PROJECTS associated with the CONTRACT. 2. It designates a position title to represent the Governing Body on all matters regarding PROJECTS associated with the CONTRACT. The incumbent in this position is referred to as the AUTHORIZED REPRESENTATIVE. The AUTHORIZED REPRESENTATIVE can delegate signatory authority to other individuals (by position title) either in entirety or for particular documents. The delegation process requires the AUTHORIZED REPRESENTATIVE to submit a letter (on letterhead) or email to OGALS delegating authority. 534 7 Resolution Form Resolution No: __________________ RESOLUTION OF THE ___________ (Title of Governing Body/City Council, Board of Supervisors) OF ___________ (City, County, or District) APPROVING APPLICATION(S) FOR SPECIFIED GRANT FUNDS from Budget Act 2022/23 (Budget line item and language) WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility by the Legislature of the State of California for the administration of a grant to the [grantee name], setting up necessary procedures governing application(s); and WHEREAS, said procedures established by the State Department of Parks and Recreation require the applicant’s Governing Body to certify by resolution the approval of project application(s) before submission of said applications to the State; and WHEREAS, the applicant will enter into a contract with the State of California to complete project(s); NOW, THEREFORE, BE IT RESOLVED that the ___________ (grantee’s governing body) hereby: 1. Approves the filing of project application(s) for specified grant project(s); and 2. Certifies that said applicant has or will have available, prior to commencement of project work utilizing specified grant funds, sufficient funds, including those provided by this grant, to complete the project; and 3. Certifies that the applicant has or will provide sufficient funds to operate and maintain the project(s); and 4. Certifies that the applicant has reviewed, understands, and agrees to the Provisions contained in the contract in this Procedural Guide; and 5. Delegates the authority to the ___________ (designated position, not name of person occupying position), or designee to conduct all negotiations, sign and submit all documents, including, but not limited to applications, agreements, amendments, and payment requests, which may be necessary for the completion of the project scope(s); and 6. Agrees to comply with all applicable federal, state and local laws, ordinances, rules, regulations and guidelines. Approved and adopted the _____day of ______________, 20_______. I, the undersigned, hereby certify that the foregoing Resolution Number_____ was duly adopted by the ___________ (grantee’s governing body) following a roll call vote: Ayes: Noes: Absent: __________________________ (Clerk) 535 8 III. APPLICATION SECTION • GRANTEE may submit multiple APPLICATION PACKETS to OGALS. • Provide the APPLICATION PACKET items in the order shown in the following checklist. • Please number the pages. • If a checklist item is not applicable to the PROJECT, provide a brief explanation. • If an application item is incomplete send a draft with a timeline for completion. Application packet checklist and directions GRANTEES must complete the checklist below and submit it with the APPLICATION PACKET. An APPLICATION PACKET is not complete unless all items on the checklist are submitted. Each PROJECT requires its own APPLICATION PACKET. Check if included Check if not applicable Application Item Procedural Guide Page # Check when signed by AUTHORIZED REPRESENTATIVE Application Packet Page # Application Packet Checklist Digital file name: checklist.pdf Pg. 8 Pg._____ Application Digital file name: application.pdf Pg. 11 Pg._____ Project Scope/Cost Estimate Digital file name: costestimate.pdf Pg. 12 Pg._____ Funding Sources Form Digital file name: fundingsources.pdf Pg. 13 CEQA Compliance Certification Digital file name: ceqa.pdf Pg. 14 Pg._____ Acquisition Requirements Digital file names: acqscope.pdf & acqdocs.pdf Pg. 17 Pg._____ Land Tenure documentation Digital file names: ownership.pdf or nonownership.pdf Pg. 9 Pg._____ Sub-Leases or Agreements Digital file name: otheragreements.pdf Pg. 9 Pg._____ Site Plan Digital file name: siteplan.pdf Pg. 9 Pg._____ PROJECT Location Map Digital file name: map.pdf Pg. 9 Pg. _____ 536 9 Site Plan • Provide a drawing showing where each feature and support amenity listed in the Project Scope/Cost Estimate Form will be located. • Include the function and approximate square footage of each room within buildings that are part of the project SCOPE, and the approximate total square footage of the buildings. Land Tenure and Site Control If the property is owned in fee simple by the APPLICANT, provide one of the following: • Deed or deed recordation number • Title report • Tract map (if owner’s name provided) If the property is not owned in fee simple, provide the lease, easement, joint powers agreement, etc. Sub-leases or Agreements Provide a list of all other leases, agreements, memoranda of understanding, etc., affecting PROJECT property or its operation and maintenance, or California Environmental Quality Act (CEQA) The APPLICANT should check with its local city or county planning agency for CEQA compliance information. • If CEQA is complete: provide the CEQA Compliance Certification Form and its required attachment, filed and stamped by the County Recorder. • If CEQA is not complete: provide a timeline for completion and state “completing CEQA is a Project Scope Item.” PROJECT Location Map Provide a map showing highway and street access to the PROJECT site. 537 10 Additional Non-Profit Requirements Fidelity Bond (For Non-profit grantees only) Non-profit GRANTEES must provide a copy of a current Fidelity Bond policy to their PROJECT OFFICERS before OGALS will approve any payment requests. The premium for a Fidelity Bond is an eligible cost. A Fidelity Bond provides insurance covering fraudulent acts of GRANTEES’ employees, volunteers, officers, and directors. The GRANTEE is the insured party. DPR must be named as a Third-Party Loss Payee. OGALS address is State of California, Dept. of Parks and Recreation, P.O. Box 942896, Floor 13, Sacramento, CA 94296-0001, Attn: Office of Grants and Local Services. Coverage must be at least equal to the GRANT amount. Fidelity Bond insurance must be kept current for at least six months after the date of the final GRANT payment. GRANTEES may obtain the Fidelity Bond through a general liability carrier, a major casualty insurance carrier, or a bonds specialty company. There are Fidelity Bond frequently asked questions available on the OGALS web site. Competitive Solicitation Process (For non-profit grantees only) 1. Non-profit GRANTEE must attempt to obtain three bids for services greater than $5,000 and for construction work greater than $25,000. 2. To ensure bidders understand the required PROJECT elements, the non-profit GRANTEE provides each bidder (potential contractor) the same written invitation for bid describing the PROJECT work to be performed based on “Best Value” factors, and the required PROJECT elements based on the Project Scope/Cost Estimate Form, and concept level site plan. 3. Solicit bids by contacting at least three potential contractors or by invitation for bids advertising, or a combination of both methods. The non-profit GRANTEE’s Board of Directors evaluates the bids to determine which contractor will provide the “best value” and will meet PROJECT requirements. “Best value” should be determined by price, quality of materials, equipment, and workmanship. The evaluation process must ensure no conflict of interest between the contractor and the non-profit GRANTEE’s Board of Directors. The non-profit GRANTEE’s Board of Directors need not necessarily accept the lowest bid, but a reasonable justification for the decision should be recorded in writing. 4. The Board of Directors selects a contractor and awards a contract. 5. For audit purposes, the GRANTEE keeps records of Steps 1 – 4 above. Competitive Solicitation Requirement The non-profit GRANTEE may request a waiver of the competitive solicitation process requirement. To request a waiver, the GRANTEE must send a written request to the PROJECT OFFICER assigned to the GRANT PROJECT and explain why a waiver is required. 538 11 State of California – The Resources Agency DEPARTMENT OF PARKS AND RECREATION Project Application Form PROJECT NAME REQUESTED GRANT AMOUNT $ PROJECT SITE NAME and PHYSICAL ADDRESS where PROJECT is located (including zip code) (Use latitude and longitude if there is no street address) LAND TENURE ( all that apply) Owned in fee simple by APPLICANT Available (or will be available) under a _________year lease or easement NEAREST CROSS STREET COUNTY OF PROJECT LOCATION APPLICANT NAME AND MAILING ADDRESS AUTHORIZED REPRESENTATIVE AS SHOWN IN RESOLUTION ___________________________________________________________________________________ Name (typed or printed) and Title Email address Phone GRANT CONTACT - For administration of grant (if different from AUTHORIZED REPRESENTATIVE) ___________________________________________________________________________________ Name (typed or printed) and Title Email address Phone GRANT SCOPE: I represent and warrant that this APPLICATION PACKET describes the intended use of the requested GRANT to complete the items listed in the attached Project Scope/Cost Estimate Form. I declare under penalty of perjury, under the laws of the State of California, that the information contained in this APPLICATION PACKET, including required attachments, is accurate. ____________________ Signature of AUTHORIZED REPRESENTATIVE as shown in Resolution Date Print Name Title 539 12 Project Scope/Cost Estimate Form GRANTEE: PROJECT Name: Grant Scope (Describe the project in 30 words or less): GRANT SCOPE ITEMS ACQUISITION: List each parcel number, acreage, estimated date of purchase and cost. DEVELOPMENT: List each major project element and major support amenity. Estimated Cost $ $ $ $ $ $ $ $ $ $ $ $ Total GRANT amount: $ AUTHORIZED REPRESENTATIVE Signature Date Print Name and Title The APPLICANT understands that this form will be used to establish ELIGIBLE COSTS, and that all of the items listed on this form must be completed before the final PROJECT payment is processed as specified in the Final Payments section of this guide. 540 13 State of California – The Natural Resources Agency DEPARTMENT OF PARKS AND RECREATION Funding Sources Grantee Name:_______________________________________ Project Name:________________________________________ PROJECTs funded by the program are not complete until all SCOPE items are complete and open to the public. If Specified GRANT funds will be used as part of the funding for a larger project, briefly describe the scope of that larger project: The total cost of the larger project that these GRANT funds will contribute to is $____________ Anticipated completion date: _________________ List all funds that will be used: Funding source Date Committed Amount State of California 2022-23 Budget Act July 1, 2022 $ I represent and warrant that I have fully authority to execute this Funding Sources Form on behalf of the GRANTEE. I declare under penalty of perjury, under the laws of the State of California, that this Funding Sources Form, and any accompanying documents, for the above-mentioned grant is true and correct to the best of my knowledge. AUTHORIZED REPRESENTATIVE Signature Date Print Name and Title NOTE: Submit a revised Funding Sources Form should funding sources be modified. 541 14 State of California – The Resources Agency DEPARTMENT OF PARKS AND RECREATION CEQA Compliance Certification Form GRANTEE: Project Name: Project Address: Is CEQA complete? Yes No Is completing CEQA a PROJECT SCOPE item? Yes No What document was filed, or is expected to be filed for this project’s CEQA analysis: __________________________________ Date complete/expected to be completed: ___________________  Notice of Exemption (attach recorded copy if filed)  Notice of Determination (attach recorded copy if filed)  Other: If CEQA is complete, and a Notice of Exemption or Notice of Determination was not filed, attach a letter from the Lead Agency explaining why, certifying the project has complied with CEQA and noting the date that the project was approved by the Lead Agency. Lead Agency Contact Information Agency Name: Contact Person: Mailing Address: Phone: ( ) Email: Certification: I hereby certify that the above referenced Lead Agency has complied or will comply with the California Environmental Quality Act (CEQA) and that the project is described in adequate and sufficient detail to allow the project’s construction or acquisition. I further certify that the CEQA analysis for this project encompasses all aspects of the work to be completed with grant funds. AUTHORIZED REPRESENTATIVE Signature Date Print Name and Title FOR OGALS USE ONLY CEQA Document Date Received PO Initials NOE NOD 542 15 Development Projects Development Project Rules 1. Contracted work must comply with the provisions of §1771.5 of the State Labor Code. 2. GRANTEE must have adequate liability insurance, performance bond, or other security necessary to protect the State and GRANTEE’S interest against poor workmanship, fraud, or other potential loss associated with the completion of the PROJECT. 3. PROJECTS must be accessible, including an accessible path of travel to the PROJECT. Eligible Development Costs All costs must be incurred within the GRANT PERFORMANCE PERIOD. Costs listed below are examples of eligible costs, and not inclusive. Contact OGALS if you have any questions regarding a PROJECT cost. Eligible Pre-construction Costs – incurred prior to groundbreaking as determined by the GRANTEE • Public meetings, focus groups, design workshops • Plans, specifications, construction documents, and cost estimates • Permits • CEQA and/or environmental review • Bid preparation and packages • IN-HOUSE EMPLOYEE SERVICES prior to groundbreaking • GRANT/PROJECT administration and accounting prior to groundbreaking Eligible Construction Costs – up to 100% of the PROJECT costs; incurred after groundbreaking • Construction – necessary labor and construction activities to complete the PROJECT, including site preparation (demolition, clearing and grubbing, excavation, grading), onsite implementation and construction supervision • Equipment – Equipment use charges (rental and in-house) must be made in accordance with GRANTEE’S normal accounting practices • Premiums on hazard and liability insurance to cover personnel or property • Site preparation • Purchase and installation of equipment: security cameras, lighting, signs, display boards, sound systems, video equipment, etc. • Construction management: including site inspections and PROJECT administration • Miscellaneous: other costs incurred during the construction phase, such as transporting materials, equipment, or personnel, and communications • IN-HOUSE EMPLOYEE SERVICES after groundbreaking • GRANT/PROJECT administration and accounting after groundbreaking Ineligible Development Costs – Cannot be charged to the grant • Furniture or equipment not site specific and not necessary for the core function of a new facility (non-capital outlay) • Costs incurred before or after the GRANT PERFORMANCE PERIOD 543 16 • Indirect costs – overhead business expenses of the GRANTEE’S fixed or ordinary operating costs (rent, mortgage payments, property taxes, utilities, etc.) • Food and beverages • Out-of-state travel • Fundraising and grant writing Accounting Rules for In-House Employee Services GRANTEES must follow these accounting practices for services performed by its employees to be eligible for reimbursement: • Maintain time and attendance records as charges are incurred, identifying the employee through a name or other tracking system, and that employee’s actual hours worked on the PROJECT. • Time estimates, including percentages, for work performed on the PROJECT are not acceptable. • Time sheets that do not identify the specific employee’s actual hours worked on the PROJECT are not acceptable. • Costs of the salaries and wages must be calculated according to the GRANTEE’S wage and salary scales, and may include benefit costs such as vacation, health insurance, pension contributions and workers’ compensation. • Overtime costs may be allowed under the GRANTEE’S established policy, provided that the regular work time was devoted to the same PROJECT. • May not include overhead or cost allocation. These are the costs generally associated with supporting an employee, such as rent, personnel support, IT, utilities, etc. • If planning to claim IN-HOUSE EMPLOYEE SERVICES costs, provide a sample timesheet for OGALS review to confirm these accounting practices are being followed. 544 17 Acquisition Projects and Rules 1. Purchase price cannot exceed the appraised value, even if the GRANTEE is willing to pay the difference. 2. Land cannot be acquired through eminent domain. 3. GRANTEE must provide Title Insurance. Acquisition Grant Scope/Cost Estimate Provide the following information on a document signed by the AUTHORIZED REPRESENTATIVE: • A brief description, for example, “Acquisition of approximately (ENTER TOTAL ACREAGE to be acquired) for the development of [NAME] Park by (ENTER DATE no later than three years from the date final payment is issued by the SCO).” • Estimated total costs for land and relocation • Estimated total costs other than the purchase price and relocation costs, such as appraisals, escrow fees, title insurance fees, deed restriction recordation costs Acquisition Documentation For each parcel to be acquired, submit these documents: 1. An appraisal conducted within the last twelve months 2. A separate letter from an independent third party, AG rated appraiser certified by the California Office of Real Estate Appraisers stating the appraisal was reviewed, and was completed using acceptable methods 3. County Assessor’s parcel map, showing parcel number and parcel to be acquired 4. Estimated value of each parcel to be acquired with a description of how that value was determined (such as the listed price on MLS, in-house estimation, website evaluation, assessed value) 5. Acreage of each parcel to be acquired For easement acquisitions, in addition to the requirements above, provide: 6. A copy of the proposed easement guaranteeing the authority to use the property for the purposes specified in the application. For relocation costs, in addition to the requirements above, provide: A letter signed by the AUTHORIZED REPRESENTATIVE, listing the relocation costs for each displaced tenant, certifying that the relocation amount does not exceed the maximum allowed pursuant to Government Code §7260-7277. Eligible Acquisition Costs • IN-HOUSE EMPLOYEE SERVICES – see accounting rules • GRANT/PROJECT administration and accounting • Public meetings/focus groups/design workshop • Appraisals, escrow fees, surveying, other costs associated with acquisition • Cost of land • Surveying and/or lot line adjustments • CEQA and/or environmental review 545 18 Ineligible Acquisition Costs – Cannot be charged to the grant • Acquisitions where purchase price is greater than appraised value • Costs for land acquired through eminent domain or condemnation • Costs incurred outside the GRANT performance period • Development costs 546 19 IV. CONTRACT SECTION The following section contains a sample CONTRACT, CONTRACT provisions, and a sample status report form. State of California – The Resources Agency DEPARTMENT OF PARKS AND RECREATION Grant Contract Specified Grants GRANTEE: Grantee GRANT PERFORMANCE PERIOD is from July 1, 2022 through June 30, 2026 CONTRACT PERFORMANCE PERIOD is from July 1, 2022 through June 30, 2026 The GRANTEE agrees to the terms and conditions of this Contract, and the State of California, acting through its Director of Parks and Recreation, pursuant to the State of California, agrees to fund the total State grant amount indicated below. The GRANTEE agrees to complete the PROJECT SCOPE(s) as defined in the PROJECT SCOPE /Cost Estimate Form of the application(s) filed with the State of California. Total State grant amount not to exceed $ Grant amount The General and Special Provisions attached are made a part of and incorporated into the Contract. STATE OF CALIFORNIA DEPARTMENT OF PARKS AND RECREATION By______________________________________ Date____________________________________ _______________________________________________ GRANTEE By _________________________________________ (Typed or printed name of Authorized Representative) ________________________________________ (Signature of AUTHORIZED REPRESENTATIVE) Title _________________________________________ Date _________________________________________ CERTIFICATION OF FUNDING (FOR STATE USE ONLY) AMOUNT OF ESTIMATE $ CONTRACT NUMBER FUND ADJ. INCREASING ENCUMBRANCE $ APPROPRIATION ADJ. DECREASING ENCUMBRANCE $ ITEM VENDOR NUMBER UNENCUMBERED BALANCE $ LINE ITEM ALLOTMENT CHAPTER STATUTE FISCAL YEAR T.B.A. NO. B.R. NO. INDEX PCA OBJ. EXPEND I hereby certify upon my personal knowledge that budgeted funds are available for this encumbrance. SIGNATURE OF ACCOUNTING OFFICER DATE 547 20 I. RECITALS This AGREEMENT is entered into between the California Department of Parks and Recreation (hereinafter referred to as “GRANTOR,” “DEPARTMENT” or “STATE”) and [Name of grantee] (hereinafter referred to as “grantee”). The DEPARTMENT hereby grants to GRANTEE a sum (also referred to as “GRANT MONIES”) not to exceed $[grant amount], subject to the terms and conditions of this AGREEMENT and the [2022- 2023 California State Budget, AB 178, Chapter 45, Statutes of 2022, as amended by AB 179, Chapter 249, Section 19.56 Item number – 3790-493-0001] (appropriation chapter and budget item number hereinafter referred to as “SPECIFIED GRANT”). These funds shall be used for completion of the GRANT SCOPE(S). The Grant Performance Period is from July 1, 2022 to June 30, 2026. II. GENERAL PROVISIONS A. Definitions As used in this CONTRACT, the following words shall have the following meanings: 1. The term “APPLICATION” means the individual project APPLICATION packet for a project pursuant to the enabling legislation and/or grant program PROCEDURAL GUIDE requirements. 2. The term “CONTRACT PERFORMANCE PERIOD” means the duration of time during which this CONTRACT is in effect. 3. The term “DEPARTMENT” or “STATE” means the California Department of Parks and Recreation. 4. The term “DEVELOPMENT” means capital improvements to real property by means of, but not limited to, construction, expansion, and/or renovation, of permanent or fixed features of the property. 5. The term “GRANTEE” means the party described as the GRANTEE in Section I of this AGREEMENT. 6. The term “GRANT PERFORMANCE PERIOD” means the period of time during which eligible costs may be incurred by the GRANTEE and paid for by the DEPARTMENT, as specified in the fully executed CONTRACT. 7. The term “GRANT PROJECT” means all real estate, leases, subleases, buildings, and other property acquired or developed with GRANT monies. 8. The term “PROJECT SCOPE” means the items listed in the PROJECT SCOPE/Cost Estimate Form found in each of the APPLICATIONS submitted pursuant to this grant. 9. The term “PROCEDURAL GUIDE” means the document identified as the “2022-23 Procedural Guide for Specified Grants.” The PROCEDURAL GUIDE provides the procedures and policies controlling the administration of the grant. 548 21 B. Project Execution 1. Subject to the availability of GRANT MONIES, the STATE hereby grants to the GRANTEE a sum of money not to exceed the amount stated in Section I of this CONTRACT, in consideration of, and on condition that, the sum be expended in carrying out the purposes as set forth in the scope described in the enabling legislation and referenced in the APPLICATION, Section I of this CONTRACT, and under the terms and conditions set forth in this CONTRACT. The GRANTEE shall assume any obligation to furnish any additional funds that may be necessary to complete the GRANT SCOPE(S). During the CONTRACT PERFORMANCE PERIOD, the GRANTEE agrees to submit any proposed change or alteration from the original GRANT SCOPE(S) in writing to the STATE for prior approval. This applies to any and all proposed changes that will occur after STATE has approved the APPLICATION. Changes in the GRANT SCOPE(S) must first be approved in writing by the STATE. 2. The GRANTEE shall complete the GRANT SCOPE(S) in accordance with the time of the Performance Period set forth in Section I of this CONTRACT, and under the terms and conditions of this contract. 3. The GRANTEE shall comply with the California Environmental Quality Act (Public Resources Code, Section 21000, et seq., Title 14, California Code of Regulations, Section 15000 et seq.). 4. The GRANTEE shall comply with all applicable current laws and regulations affecting DEVELOPMENT projects, including, but not limited to, legal requirements for construction contracts, building codes, health and safety codes, and laws and codes pertaining to individuals with disabilities, including but not limited to the Americans with Disabilities Act of 1990 (42 U.S.C. §12101 et seq.) and the California Unruh Act (California Civil Code §51 et seq.) C. Project Costs 1. GRANTEE agrees to abide by the PROCEDURAL GUIDE. 2. GRANTEE acknowledges that STATE may make reasonable changes to its procedures as set forth in the PROCEDURAL GUIDE. If STATE makes any changes to its procedures and guidelines, STATE agrees to notify GRANTEE within a reasonable time. D. Project Administration 1. If GRANT MONIES are advanced for DEVELOPMENT projects, the advanced funds shall be placed in an interest-bearing account until expended. Interest earned on the advanced funds shall be used on the project as approved by the STATE. If grant monies are advanced and not expended, the unused portion of the grant and any interest earned shall be returned to the STATE within 60 days after project completion or end of the GRANT PERFORMANCE PERIOD, whichever is earlier. 2. During the GRANT PERFORMANCE PERIOD, the GRANTEE shall submit written project status reports within 30 calendar days after the STATE has made a specific request. All such project status reports shall be signed and certified as complete and accurate by the authorized representative of the GRANTEE. In any event, the GRANTEE shall provide the STATE a report showing total final project expenditures within 60 days of project completion or the end of the 549 22 GRANT PERFORMANCE PERIOD, whichever is earlier. The GRANT PERFORMANCE PERIOD is identified in Section I of this CONTRACT. 3. The GRANTEE shall make property or facilities acquired and/or developed pursuant to this contract available for inspection upon request by the STATE. E. Project Termination 1. Project Termination refers to the non-completion of a GRANT SCOPE. Any grant funds that have not been expended by the GRANTEE shall revert to the STATE. 2. The GRANTEE may unilaterally rescind this contract at any time prior to the commencement of the project. The commencement of the project means the date of the letter notifying GRANTEE of the award or when the funds are appropriated, whichever is later. After project commencement, this contract may be rescinded, modified or amended only by mutual CONTRACT in writing between the GRANTEE and the STATE, unless the provisions of this contract provide that mutual CONTRACT is not required. 3. Failure by the GRANTEE to comply with the terms of the (a) PROCEDURAL GUIDE, (b) any legislation applicable to the ACT, (c) this CONTRACT or any other grant contracts, specified or general, that GRANTEE has entered into with STATE or any other department, agency, commission or other subdivision of California State government, may be cause for suspension of all obligations of the STATE unless the STATE determines that such failure was due to no fault of the GRANTEE. In such case, STATE may reimburse GRANTEE for eligible costs properly incurred in performance of this CONTRACT despite non-performance of the GRANTEE. To qualify for such reimbursement, GRANTEE agrees to mitigate its losses to the best of its ability. 4. Any breach of any term, provision, obligation, or requirement of this CONTRACT by the GRANTEE shall be a default of this CONTRACT. In the case of any default by GRANTEE, STATE shall be entitled to all remedies available under law and equity, including but not limited to: a) Specific Performance; b) Return of all GRANT MONIES; c) Payment to the STATE of the fair market value of the project property or the actual sales price, whichever is higher; and d) Payment to the STATE of the costs of enforcement of this CONTRACT, including but not limited to court and arbitration costs, fees, expenses of litigation, and reasonable attorney fees. 5. The GRANTEE and the STATE agree that if the GRANT SCOPE includes DEVELOPMENT, final payment may not be made until the work described in the GRANT SCOPE is complete and the GRANT PROJECT is open to the public. F. Budget Contingency Clause If funding for any fiscal year is reduced or deleted by the budget act for purposes of this program, the STATE shall have the option to either cancel this contract with no liability occurring to the STATE or offer a contract amendment to GRANTEE to reflect the reduced grant amount. This Paragraph shall not require the mutual CONTRACT as addressed in Paragraph E, subsection 2 of this CONTRACT 550 23 G. Hold Harmless 1. The GRANTEE shall waive all claims and recourse against the STATE including the right to contribution for loss or damage to persons or property arising from, growing out of or in any way connected with or incident to this CONTRACT except claims arising from the concurrent or sole negligence of the STATE, its officers, agents, and employees. 2. The GRANTEE shall indemnify, hold harmless and defend the STATE, its officers, agents and employees against any and all claims, demands, damages, costs, expenses or liability costs arising out of the ACQUISITION, DEVELOPMENT, construction, operation or maintenance of the property described as the project which claims, demands or causes of action arise under California Government Code Section 895.2 or otherwise except for liability arising out of the concurrent or sole negligence of the STATE, its officers, agents, or employees. 3. The GRANTEE agrees that in the event the STATE is named as codefendant under the provisions of California Government Code Section 895 et seq., the GRANTEE shall notify the STATE of such fact and shall represent the STATE in the legal action unless the STATE undertakes to represent itself as codefendant in such legal action in which event the GRANTEE agrees to pay the STATE’s litigation costs, expenses, and reasonable attorney fees. 4. The GRANTEE and the STATE agree that in the event of judgment entered against the STATE and the GRANTEE because of the concurrent negligence of the STATE and the GRANTEE, their officers, agents, or employees, an apportionment of liability to pay such judgment shall be made by a court of competent jurisdiction. Neither party shall request a jury apportionment. 5. The GRANTEE shall indemnify, hold harmless and defend the STATE, its officers, agents and employees against any and all claims, demands, costs, expenses or liability costs arising out of legal actions pursuant to items to which the GRANTEE has certified. The GRANTEE acknowledges that it is solely responsible for compliance with items to which it has certified. H. Financial Records 1. The GRANTEE shall maintain satisfactory financial accounts, documents, including loan documents, and all other records for the project and shall make them available to the STATE for auditing at reasonable times. The GRANTEE also agrees to retain such financial accounts, documents and records for five years following project termination or final payment. 2. The GRANTEE shall keep such records as the STATE shall prescribe, including records which fully disclose (a) the disposition of the proceeds of STATE funding assistance, (b) the total cost of the project in connection with such assistance that is given or used, (c) the amount, source and nature of that portion of the project cost supplied by other sources, and (d) any other such records that will facilitate an effective audit. 3. The GRANTEE agrees that the STATE shall have the right to inspect and make copies of any books, records or reports pertaining to this contract or matters related thereto during regular office hours. The GRANTEE shall maintain and make available for inspection by the STATE accurate records of all of its costs, disbursements and receipts with respect to its activities under this contract, and shall provide copies of all such records to STATE in its certified status reports upon request by the STATE. Such accounts, documents, and records shall be retained by the GRANTEE for at least five years following final payment. 4. The GRANTEE shall use a generally accepted accounting system. 551 24 I. Use of Facilities 1. The GRANTEE agrees that the GRANTEE shall operate and maintain and retain full control of the property acquired or developed with the GRANT MONIES, for the duration of the CONTRACT PERFORMANCE PERIOD. 2. The GRANTEE agrees that, during the CONTRACT PERFORMANCE PERIOD, the GRANTEE shall use the property acquired or developed with grant funds under this contract only for the purposes of this grant and no other use, sale, assignment, transfer, mortgage, or other disposition or change of the control or use of the property or of any interest in the property to one not consistent with the grant purpose shall be permitted except as authorized by the DEPARTMENT and the property shall be replaced with property of equivalent value and usefulness as determined by the STATE. 3. The property acquired or developed may be transferred or assigned to another entity only if the successor entity assumes the obligations imposed under this contract and only with the prior approval of STATE. 4. Any real Property (including any portion of it or any interest in it, including any leases) may not be used as security or collateral for any debt, loan or mitigation, without the prior written approval of the STATE, provided that such approval shall not be unreasonably withheld as long as the purposes for which the grant was awarded are maintained. Any such permission that is granted does not make STATE a guarantor or a surety for any debt, loan or mitigation, nor does it waive STATE’s rights to enforce performance under the CONTRACT. 5. All real property (including any portion or interest in it, including any leases), or rights thereto, acquired with GRANT MONIES shall be subject to an appropriate form of restrictive title, rights, or covenants approved by the STATE. If the project property is taken by use of eminent domain, GRANTEE shall reimburse STATE an amount at least equal to the amount of grant monies received from STATE or the pro-rated full market value of the real property, including improvements, at the time of sale, whichever is higher. 6. If eminent domain proceedings are initiated against GRANTEE, GRANTEE shall notify STATE within 10 days of receiving the complaint. J. Nondiscrimination 1. The GRANTEE shall not discriminate against any person on the basis of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, genetic information, marital status, sex, gender, gender identity, gender expression, age, sexual orientation, or military and veteran status in the administration and in the use of any property or facility developed pursuant to this contract. 2. The GRANTEE shall not discriminate against any person on the basis of residence except to the extent that reasonable differences in admission or other fees may be maintained on the basis of residence and pursuant to law. 3. All facilities shall be open to members of the public generally, except as noted under the special provisions of this project contract or under provisions of the enabling legislation and/or grant program. 552 25 K. Severability If any provision of this CONTRACT or the application thereof is held invalid, that invalidity shall not affect other provisions or applications of the CONTRACT which can be given effect without the invalid provision or application, and to this end the provisions of this CONTRACT are severable. L. Liability 1. STATE assumes no responsibility for assuring the safety or standards of construction, site improvements or programs related to the GRANT SCOPE. The STATE’S rights under this CONTRACT to review, inspect and approve the GRANT SCOPE and any final plans of implementation shall not give rise to any warranty or representation that the GRANT SCOPE and any plans or improvements are free from hazards or defects. 2. GRANTEE shall ensure that any contractor hired has adequate liability insurance, performance bond, or other security necessary to protect the GRANTEE interest and the STATE’s interest against poor workmanship, fraud, or other potential loss associated with the completion of the grant project. M. Assignability Without the written consent of the STATE, the GRANTEE’S interest in and control of any portion of the GRANT PROJECT and responsibilities under this CONTRACT shall not be assignable or transferable by the GRANTEE either in whole or in part. N. Use of Grant Monies GRANTEE shall not use any grant funds (including any portion thereof) for the purpose of making any leverage loan, pledge, promissory note or similar financial device or transaction, without: 1) the prior written approval of the STATE; and 2) any financial or legal interests created by any such leverage loan, pledge, promissory note or similar financial device or transaction in the project property shall be completely subordinated to this CONTRACT through a Subordination Agreement provided and approved by the STATE, signed by all parties involved in the transaction, and recorded in the County Records against the fee title of the project property. O. Section Headings The headings and captions of the various sections of this CONTRACT have been inserted only for the purpose of convenience and are not a part of this CONTRACT and shall not be deemed in any manner to modify, explain, or restrict any of the provisions of this CONTRACT P. Waiver Any failure by a party to enforce its rights under this CONTRACT, in the event of a breach or default, shall not be construed as a waiver of said rights; and the waiver of any breach or default under this CONTRACT shall not be construed as a waiver of any subsequent breach. 553 26 III. SPECIAL PROVISIONS On March 4, 2022, Governor Gavin Newsom issued Executive Order N-6-22 (the EO) regarding Economic Sanctions against Russia and Russian entities and individuals. “Economic Sanctions” refers to sanctions imposed by the U.S. government in response to Russia’s actions in Ukraine, as well as any sanctions imposed under state law. The EO directs state agencies to terminate contracts with, and to refrain from entering any new contracts with, individuals or entities that are determined to be a target of Economic Sanctions. This Executive order extends to recipients of any State Grants (Grantee). Grantees include those who have contracted or will contract to receive State grants funds. Accordingly, should the State determine that a Grantee is a target of Economic Sanctions or is conducting prohibited transactions with sanctioned individuals or entities, that shall be grounds for termination of this agreement. The State shall provide the Grantee advance written notice of such termination, allowing the Grantee at least 30 calendar days to provide a written response. Termination of any contract found to be in violation of this Executive Order shall be at the sole discretion of the State. _____________________________________ GRANTEE By:__________________________________ Signature of Authorized Representative Title: _________________________________ Date: _________________________________ STATE OF CALIFORNIA DEPARTMENT OF PARKS AND RECREATION By: _________________________________ Date: _________________________________ 554 27 Status Report To monitor progress, every six months OGALS will send Status Reports to GRANTEE to complete for each PROJECT. GRANTEE must return Status Reports to OGALS within thirty days from receipt. This requirement continues until OGALS receives GRANT COMPLETION PACKETS. Payment requests will not be processed if Status Reports are overdue. See the sample Status Report below, which is subject to change. Status Report Grantee: Project Number: Project Name: Advances to date without documentation (attach a Grant Expenditure Form documenting expenditure of the balance, if applicable): If a portion of the advanced funds have not been spent, and more than six months have passed since the Grantee received the advanced funds, the balance must be spent on eligible costs or returned to OGALS within 60 days from receipt of this form. Briefly describe completed work funded by the grant since the last Status Report [DATE]: (Continue on another sheet if needed.) Pre-Construction/Pre-Acquisition (Planning, CEQA, etc.): 1) ___________________________________________________________________________ ___________________________________________________________________________ Acquisition and/or Construction -- and Provide photos showing work completed since [DATE] 2) ___________________________________________________________________________ ___________________________________________________________________________ Potential Obstacles Affecting Completion 3) ___________________________________________________________________________ ___________________________________________________________________________ 4) Total Funds Spent To Date Using This Grant $_____________ 5) Percentage of Project Complete:________________ 6) Estimated Date of Project Completion: ___________________ 7) On Time: Yes / No If not, explain: 8) Within Budget: Yes / No If not, explain: 9) Within Scope: Yes / No If not, explain: I represent and warrant that I have full authority to execute this Grant Progress Status Report on behalf of the Grantee. I declare under penalty of perjury, under the laws of the State of California, that this status report, and any accompanying documents, for the above-mentioned Grant is true and correct to the best of my knowledge. __________________________ _______________________ _____________ Authorized Representative* Title Date (*Certification to above information requires a signature by a person authorized in the resolution) 555 28 V. Grant Payment Section There are three types of payments: • Pre-construction and Construction Reimbursement payments • ADVANCE payments for construction and ACQUISITION ADVANCES into escrow • Final payments Payment requests are processed through the State Controller’s Office and are mailed to the GRANTEE eight to ten weeks from the date the request is approved by OGALS. OGALS will not approve payment requests that do not meet the requirements described in this GRANT ADMINISTRATION GUIDE. OGALS may withhold payment if the GRANTEE has outstanding issues, such as: • Breach of any other contract with OGALS • An unresolved audit exception • An outstanding conversion • Park sites closed or inadequately maintained • Overdue Project Status Reports • Other unmet grant requirements Payment Rules • GRANT payments before the final payment may not exceed 80% of the PROJECT amount. 20% of the PROJECT amount is retained for the final payment as a REIMBURSEMENT. • The GRANTEE should group costs together to avoid frequent payment requests. Payment requests greater than $10,000 are encouraged. • Complete CEQA prior to requesting any reimbursement. • Provide a sample timesheet to the PROJECT OFFICER prior to incurring any IN-HOUSE EMPLOYEE SERVICES costs, AND if claiming such costs, provide a sample timesheet with each reimbursement payment request. • Provide (1) a list of the bidders; (2) the recommendation and/or notice of award made by the governing board; and (3) the resulting signed contract agreement to the PROJECT OFFICER PRIOR to requesting reimbursement for costs on contracts requiring a competitive solicitation or bidding process. • Provide construction progress photos with all construction payment requests. 556 29 Pre-construction Reimbursement Payment Type When to Request Document to Send to PROJECT OFFICER PRE-CONSTRUCTION REIMBURSEMENT(s) After the CONTRACT has been ENCUMBERED • Payment Request Form • Grant Expenditure Form • Timesheet sample, if applicable Construction Reimbursement Advance Payments ADVANCE payments may be requested for costs the GRANTEE will incur within the next six months. ADVANCE funds, and any interest earned on those funds, must be spent with six months of receipt, or returned to OGALS. ADVANCE payments are made at the discretion of OGALS. OGALS considers ADVANCE payments to be a privilege and reserves the right to disapprove ADVANCE payments. Pre-construction Advance Payment Type When to Request Documents to Send to PROJECT OFFICER PRE- CONSTRUCTION ADVANCE(s) After the GRANT CONTRACT has been ENCUMBERED • Payment Request Form • ADVANCE justification (see below) Construction Advance Payment Type When to Request Documents to Send to PROJECT OFFICER ADVANCE(s) up to 50% of PROJECT amount After the GRANT CONTRACT has been ENCUMBERED, and construction will commence during the next six months • Payment Request Form • ADVANCE justification (see below) • Copy of signed construction contract and a notice to proceed or IN-HOUSE EMPLOYEE SERVICES labor schedule. Advance Justification An ADVANCE justification is required for an ADVANCE. It must provide the following information: Payment Type When to Request Documents to Send to PROJECT OFFICER REIMBURSEMENT of up to 80% of PROJECT amount before final payment After the CONTRACT is ENCUMBERED and the GRANTEE incurred costs for work related to the GRANT SCOPE • Payment Request Form • Grant Expenditure Form • Timesheet sample, if applicable • Construction progress photos • If payment request includes reimbursement to contractor/service providers, Competitive Solicitation documentation 557 30 • Why an ADVANCE is needed instead of a reimbursement. • A payment schedule, with a month-by-month estimate, for up to six months, showing the anticipated amount needed, and to whom the funds will be paid (IN-HOUSE EMPLOYEE or name of contractor). • A funding plan, indicating how the GRANTEE intends to fund the percentage of the PROJECT exceeding the 50% advance limit. • A statement indicating the GRANTEE will put the funds into a separate, interest-bearing account. OGALS may not approve the total amount of the requested ADVANCE payment if the requested funds will not be spent within six months from the date that the payment request is submitted by the GRANTEE. Clearing the Advance ADVANCES must be cleared with six months of receipt. An ADVANCE is cleared by submitting: • A Grant Expenditure Form documenting expenditures on eligible costs equal to the ADVANCE amount plus any earned interest. • Photos of any construction completed with the ADVANCE funds (for construction ADVANCES). Acquisition Advance Payment Type When to Request Documents to Send ADVANCES up to 100% of the acquisition amount After the contract is encumbered and escrow is open See following instructions 1. Escrow letter 2. Title report cover page 3. Payment request form The following items are required to request an ADVANCE payment into escrow: 1. A letter on the GRANTEE’s letterhead, addressing all the following elements, and signed by the GRANTEE’s AUTHORIZED REPRESENTATIVE: a) Name, address and telephone number of the title company or escrow holder, and the escrow account number to which the GRANT funds will be disbursed b) Copy of the property appraisal and written concurrence c) GRANT CONTRACT number and amount of GRANT funds requested d) A statement by the GRANTEE that “the preliminary title report shows that there are no liens, easements, or any other restrictions that would prevent completion of the SCOPE and fulfillment of the CONTRACT provisions.” e) A statement by the GRANTEE that “all funds (exclusive of the GRANT funds to be provided under this agreement) needed for the completion of the acquisition of the property or properties have been secured and have been or will be deposited to escrow on or about the same date as the requested GRANT funds.” The GRANTEE is entitled to reasonably rely on the representations of the seller. 2. Cover page of the preliminary title report. 558 31 3. Payment Request Form: the “Send Warrant To” item 7 on the Payment Request Form must be completed using the title company’s or escrow holder’s name, mailing address, and contact person. After approval by OGALS, the payment will be mailed by the State Controller’s Office to the designated escrow company within approximately 30 working days. Returning Unexpended Advanced Funds or Interest The balance of unspent GRANT funds must be returned to OGALS no later than thirty days after the end of the six-month ADVANCE period. OGALS will then return the GRANT funds to the CONTRACT balance. OGALS cannot return interest to the CONTRACT balance. If interest was earned on the ADVANCED funds, interest must be spent on ELIGIBLE COSTS, and the unspent GRANT funds returned to OGALS. Subsequent Payments Any outstanding ADVANCE payments must be cleared before any additional reimbursements or ADVANCE payments will be approved. This requirement may be waived in cases where a PROJECT requires timely payments to contractors, and the remaining balance of unspent ADVANCED funds cannot cover the next PROJECT payment. The following items are required to request a waiver: 1. A letter to the PROJECT OFFICER, signed by the AUTHORIZED REPRESENTATIVE explaining why the waiver is needed. 2. The majority of ADVANCED funds has been cleared. 3. A payment schedule with month-by-month estimates detailing the anticipated amount needed including the unspent balance of previously ADVANCED funds, along with the additional requested reimbursement or ADVANCE. Final Payments / Project Completion Packets OGALS recommends all PROJECT COMPLETION PACKETS be submitted by January 31, 2026. The final payment (20% of the PROJECT amount) will be processed after PROJECT COMPLETION and the following occurs: 1. Approval of the PROJECT COMPLETION PACKET and additional required documents in the charts below. 2. Site inspection by the PROJECT OFFICER to verify PROJECT COMPLETION. Project Completion Packet To request final payment and complete the PROJECT, the GRANTEE must submit the following documents: 1. Payment Request Form (pg. 33) 2. Grant Expenditure Form (pg. 35) 3. Final Funding Sources Form (if any changes from original submission) (pg. 13) 4. Project Completion Certification Form (pg. 36) 559 32 5. Completed CEQA, if not already provided (pg. 14) 6. Notice of Completion (optional)2 7. Audit Checklist with items marked that the GRANTEE will retain for five years following receipt of final payment (pg. 38) For acquisition PROJECTS, the GRANTEE must submit these additional documents: 1. A copy of the recorded deed to the property 2. A map sufficient to verify the description of the property including parcel numbers and acreage 3. Copy of title insurance policy 4. Copy of title report 5. Final Escrow Closing Statement ____________________ 2 OGALS recommends that the GRANTEE file a “Notice of Completion” with the County Recorder pursuant to State of California Civil Code §3093. Filing the “Notice of Completion” is not a PROJECT COMPLETION requirement. 560 33 Payment Request Form 561 34 Payment Request Form Instructions • Visit Grant Forms (ca.gov) for current forms • Type or print legibly all entries • Round all amounts to the nearest whole dollar The following instructions correspond to items on the Payment Request Form: 1. PROJECT Number - The number assigned by OGALS to this project 2. CONTRACT Number - As shown in Certification of Funding section of the CONTRACT 3. GRANTEE - GRANTEE name as shown on the CONTRACT 4. PROJECT Title - Name of the PROJECT as shown in the Application 5. Type of Payment – check appropriate box on form: 6. Payment Information a. GRANT amount b. Funds received to date - amount paid out from this GRANT c. Available - (a. minus b.) d. Amount of this request e. Remaining funds after this payment - (c. minus d.) 7. Send Warrant To - GRANTEE name, address and contact person 8. Signature of AUTHORIZED REPRESENTATIVE according to the Resolution 562 35 Grant Expenditure Form PROJECT Number_______________________ GRANTEE NAME __________________________ Warrant/Check # (1) Date (2) Recipient (3) Purpose (4) Pre- Construction Amount (5) Construction Amount (6) _________________________________________________________________________ PRE-CONSTRUCTION Subtotal (5) $_____________ Construction Subtotal (6) $_____________ Grand Total (5) + (6) $_____________ List only ELIGIBLE COSTS charged to the GRANT. Column (1) Use of electronic payment numbers/electronic funds transfer numbers in the “Warrant/Check Number” column is acceptable. Please include an “EP” next to the electronic payment numbers/electronic funds transfer numbers. If IN-HOUSE EMPLOYEE SERVICES or GRANTEE’S own equipment was used, a work order or other tracking number can be used instead of a check/warrant number. Column (2) Date payment was made to recipient. If IN-HOUSE EMPLOYEE SERVICES were used, the date that the work was performed may be used. Column (3) Name of Contractor, IN-HOUSE EMPLOYEE SERVES, or other entity performing work. Column (4) Brief description of cost, such as “design”, “permits”, “construction.” When describing such costs, such as “design”, state what the design is for, and who prepared it. For items such as “permits”, state what kind of permit(s). For items such as “construction,” state what type or portion of construction, or what was constructed. (For instance, “community center”, “walkway”, etc.) Column (5) PRE-CONSTRUCTION costs. Column (6) DEVELOPMENT costs eligible for up to 100% of GRANT amount. Visit Grant Forms (ca.gov) for current forms. GRANTEES may use their own spreadsheet if it contains the required information shown above. 563 36 Project Completion Certification Form Grantee: ______________________________________ Project Number: _________________ Grantee contact for audit purposes Name: __________________________________________________________________________ Address: ________________________________________________________________________ Phone: (_____) __________________ Email: _______________________________________ Project completion – list the features and support amenities (use additional pages, if needed): List other funds (sources and amounts) used on Project (use additional pages, if needed): Interest earned on advanced Grant funds: $ ________________ Interest spent on eligible costs: $ ________________ Did the grantee file a “Notice of Completion” with the County Recorder? Yes __ No __ Certification: I hereby certify that all Grant funds were expended on the above-named Project and that the Project is complete and we have made final payment for all work done. I have read California Penal Code §118 and understand that every person who testifies, declares, deposes, or certifies under penalty of perjury and willfully states as true any material matter which he or she knows to be false, is guilty of perjury, which is a felony punishable by imprisonment in state prison for two, three, or four years. Furthermore, I have read California Penal Code §72 and understand that every person who, with the intent to defraud, presents for allowance or for payment to any state board or officer, or to any county, city, or District board or officer, authorized to allow or pay the same if genuine, any false or fraudulent claim, bill, account, voucher, or writing, is guilty of a felony-misdemeanor punishable either by imprisonment in county jail for a period of not more than one year, by a fine not exceeding one thousand dollars, or both, or by imprisonment in state prison, by a fine not exceeding ten thousand dollars, or both. I represent and warrant that I have full authority to execute this Project Completion Certification on behalf of the Grantee. I declare under penalty of perjury that the foregoing certification of Project Completion for the above-mentioned Grant is true and correct. __________________________________________ ______________________________ Grantee’s Authorized Representative Title (Printed or Typed name) __________________________________________ ______________________________ Grantee’s Authorized Representative (Signature) Date 564 37 VI. ACCOUNTING AND AUDIT SECTION Contact the DPR Audits Office for questions about the following requirements. Accounting Requirements GRANTEES must use accounting practices that: • Provide accounting data that clearly records costs incurred on the PROJECT and accurately reflects fiscal transactions, with the necessary controls and safeguards. • Provide good audit trails, especially the source documents (purchase orders, receipts, progress payments, invoices, timecards, cancelled warrants, warrant numbers, etc.) specific to the PROJECT. Accounting Rules for Employee Services (IN-HOUSE EMPLOYEE SERVICES) GRANTEES must follow these accounting practices for employee services: • Maintain time and attendance records as charges are incurred, identifying the employee through a name or other tracking system, and that employee’s actual time spent on the PROJECT. • Time estimates for work performed on the PROJECT are not acceptable. • Time sheets that do not identify the specific employee’s time spent on the PROJECT are not acceptable. • Costs of the salaries and wages must be calculated according to the GRANTEE’S wage and salary scales, and may include benefit costs such as “workers’ compensation.” • Overtime costs may be allowed under the GRANTEE’S established policy, provided that the regular work time was devoted to the same PROJECT. State Audit Grants are subject to audit by DPR (see Audit Checklist). All PROJECT records must be retained for five years after final payment was received. The GRANTEE must provide the following when an audit date and time has been confirmed by DPR: • All PROJECT records, including the source documents and cancelled warrants, books, papers, accounts, time sheets, or other records listed in the Audit Checklist or requested by the DPR. • An employee having knowledge of the PROJECT and its records to assist DPR’s auditor. 565 38 Audit Checklist An audit of the project may be performed before or following project completion. The GRANTEE must retain and make available all project related records for five years following project termination or final payment of grant funds. Listed below are some of the items the auditor will examine during the review of your records as applicable. It is the responsibility of the GRANTEE to have these records available in a central location ready for review once an audit date and time has been confirmed. If you have any questions regarding these documents, you may contact the State Department of Parks and Recreation Audits Office. CONTRACTS Summary list of bidders (including individual bid packages) Recommendation by reviewer of bids Awarding by governing body (minutes of the meeting/resolution) Construction contract agreement CONTRACT bonds (bid, performance, payment) CONTRACT change orders Contractor's progress billings Payments to contractor (cancelled checks/warrants, bank statements and EFT receipts**) Stop Notices (filed by sub-contractors and release if applicable) Liquidated damages (claimed against the contractor) Notice of completion (recorded) IN-HOUSE EMPLOYEE SERVICES* Authorization/work order identifying project Daily time sheets signed by employee and supervisor Hourly rate (salary schedules/payroll register) Fringe benefits (provide breakdown) IN-HOUSE EQUIPMENT* Authorization/work order Daily time records identifying the project site Hourly rate related backup documents MINOR CONTRACTS/MATERIALS/SERVICES/EQUIPMENT RENTALS Purchase orders/Contracts/Service Agreements Invoices Payments (actual cancelled checks/warrants, bank statements and EFT receipts **) ACQUISITION Appraisal Report Did the owner accompany the appraiser? 10 year history Statement of just compensation (signed by seller) Statement of difference (if purchased above appraisal) Waiver of just compensation (if purchased below appraisal: signed by seller) Final Escrow Closing Statement Cancelled checks/warrants, bank statements and EFT receipts, [payment(s) to seller(s)] GRANT deed (vested to the participant) or final order of condemnation Title insurance policy (issued to participant) Relocation documents Income (rental, grazing, sale of improvements, etc.) INTEREST Schedule of interest earned on State funds advanced Note: Interest on grant ADVANCES is accountable, even if commingled in a pooled fund account and/or interest was never allocated back to the grant fund. AGREEMENT/CONTRACTS Leases, agreements, etc., pertaining to developed/acquired property * Estimated time expended on the projects is not acceptable. Actual time records and all supporting documentation must be maintained as charges are incurred and made available for verification at the time of audit. ** Front and back if copied. 566 39 VII. DEFINITIONS Capitalized words and terms used in this process guide are defined below. ADVANCE – payment made to the GRANTEE for work that will occur in the future or work that has already occurred during the GRANT PERFORMANCE PERIOD and has not been paid for by the GRANTEE. APPLICANT – an entity which does not yet have a fully-executed CONTRACT with DPR and is identified as a GRANT recipient through a legislatively specified budget line item. APPLICATION PACKET – the Application form and its required attachments described in the Application Checklist and Directions. APPROPRIATION DATE – July 1 of the State of California fiscal year when the funding of State budget line items is approved by the legislature. The APPROPRIATION DATE is the start of the GRANT PERFORMANCE PERIOD. AUTHORIZED REPRESENTATIVE – the APPLICANT’S/ GRANTEE’S designated position authorized in the Resolution to sign all required GRANT documents. CEQA – the California Environmental Quality Act as stated in the Public Resources Code §21000 et seq.; Title 14 California Code of Regulations §15000 et seq. CEQA is a law establishing policies and procedures that require entities to identify, disclose to decision makers and the public, and attempt to lessen significant impacts to environmental and historical resources that may occur as a result of the entities’ proposed PROJECT. For more information refer to https://opr.ca.gov/ceqa/ CONSTRUCTION COSTS – costs incurred starting with the date when ground-breaking construction activities such as site preparation, grading, or gutting begins, and continuing to the end of the GRANT PERFORMANCE PERIOD. CONTRACT – an agreement between the DPR and the GRANTEE specifying the performance of the GRANT SCOPE within the GRANT PERFORMANCE PERIOD, payment of funds by DPR, and requirements for maintenance and use of the PROJECT. CONTRACT ENCUMBRANCE PERIOD – the time starting with the APPROPRIATION DATE, when a CONTRACT must be fully executed between the GRANTEE and DPR to encumber the GRANT funds. CONTRACT PERFORMANCE PERIOD – the period during which the grantee has obligations under the contract. DEVELOPMENT – construction, installation, replacement, expansion, or renovation. DPR – the California Department of Parks and Recreation. ELIGIBLE COSTS – expenses incurred during the grant performance period to complete the SCOPE approved by OGALS through an encumbered contract. GRANT – funds made available to a GRANTEE for completion of the PROJECT SCOPE(s) during the GRANT PERFORMANCE PERIOD. GRANTEE – an entity having a fully executed CONTRACT with DPR. GRANT PERFORMANCE PERIOD – period of time that ELIGIBLE COSTS may be incurred by the GRANTEE and paid for by DPR, as specified in the fully executed CONTRACT. 567 40 IN-HOUSE EMPLOYEE SERVICES – use of the GRANTEE’s employees working on the SCOPE. OGALS – DPR’s Office of Grants and Local Services. PRE-CONSTRUCTION COSTS – costs incurred during the planning, design, and permit phase of the PROJECT before construction can begin. PROJECT – the recreation features and support amenities listed in the Project SCOPE/Cost Estimate Form. PROJECT COMPLETION – when the features and support amenities listed in the Project SCOPE/Cost Estimate Form are complete and the facilities are open and useable by the public. PROJECT COMPLETION PACKET – The documents required in order to request final payment following PROJECT COMPLETION PROJECT OFFICER – an OGALS employee, who acts as a liaison with the applicants and GRANTEES, administers GRANT funds, and facilitates compliance with the Procedural Guide and CONTRACT. SCOPE – the features and support amenities listed in the Project SCOPE/Cost Estimate Form that must be completed prior to final GRANT payment. 568 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-22 Agenda Date:2/8/2023 Version:1 Item #:9a. Resolution authorizing the acceptance of specified grant funds from the Budget Act of 2022,item 3790-101- 0001 as amended by Assembly Bill 179,Section 19.56 item#(b)(1)(AK)in an amount of $3,200,000 for the Linden Avenue Park project pursuant to budget amendment #23.043. WHEREAS, the City intends to develop two parcels, 616 and 700 Linden Avenue, totaling nearly one acre for the new Linden Avenue Park; and WHEREAS, in early 2022, City staff submitted a $3,200,0000 specified grant funding request to the State of California for funding consideration in the 2022 budget to fund park improvements on these two parcels; and WHEREAS, this grant request was included in the Budget Act of 2022 signed by Governor Newsom on September 9, 2022; and WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility by the Legislature of the State of California for the administration of a grant to the City of South San Francisco, setting up necessary procedures governing application(s); and WHEREAS, said procedures established by the State Department of Parks and Recreation require the applicant’s Governing Body to certify by resolution the approval of project application(s) before submission of said applications to the State; and WHEREAS, the applicant will enter into a contract with the State of California to complete project(s); NOW, THEREFORE, BE IT RESOLVED that the City of South San Francisco City Council hereby: 1.Approves the filing of project application(s) for specified grant project(s); and 2.Certifies that said applicant has or will have available, prior to commencement of project work utilizing specified grant funds, sufficient funds, including those provided by this grant, to complete the project; and 3.Certifies that the applicant has or will provide sufficient funds to operate and maintain the project(s); and 4.Certifies that the applicant has reviewed, understands, and agrees to the Provisions contained in the contract in the Procedural Guide, included as Exhibit A; and 5.Delegates the authority to the City Manager, or designee to conduct all negotiations, sign and submit all documents, including, but not limited to applications, agreements, amendments, and payment requests, which may be necessary for the completion of the project scope(s); and 6.Agrees to comply with all applicable federal, state, and local laws, ordinances, rules, regulations and guidelines. ***** City of South San Francisco Printed on 2/3/2023Page 1 of 1 powered by Legistar™569 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-62 Agenda Date:2/8/2023 Version:1 Item #:10. Report regarding a recommendation to authorize the submittal of two applications for the San Mateo County Shuttle program funding in a total amount of $1,661,876.25,committing a 25%total matching contribution of $553,958.75 from South San Francisco Local Measure A funds,in support of the South City Shuttle program. (Marissa Garren, Management Analyst I) RECOMMENDATION Staff recommends that the City Council take the following necessary actions regarding the submittal of two San Mateo County Shuttle program funding applications in support of the South City Shuttle program: 1)Adopt a resolution authorizing the submittal of an application for the San Mateo County Shuttle program funding in an amount of $1,064,400 and committing a 25%matching contribution of $354,800 from South San Francisco Local Measure A funds,in support of the continuation of the existing South City Shuttle program; and 2)Adopt a resolution authorizing the submittal of a second application for the San Mateo County Shuttle program funding in an amount of $597,476.25 and committing a 25%matching contribution of $199,158.75 from South San Francisco Local Measure A funds,to provide additional shuttle services in South San Francisco. BACKGROUND/DISCUSSION The South City Shuttle has been in operation since November 2014,funded by four rounds of San Mateo County Transportation Authority (TA)Shuttle Program funds.Staff applied for the TA Shuttle Program funds for South City Shuttle operations in February of 2014,2016,2018 and 2020;all four applications were successful.The TA provided the City with $1,437,225 in funding for the current cycle,fiscal year (FY)2020- 2023 and the City provided a 25%match of $475,075 in local Measure A funding,for a total project cost of $1,912,300. Since its inception,the South City Shuttle has become a vital service to the South San Francisco community; providing a critical connection between the regional South San Francisco BART station,SamTrans stops,and numerous pedestrian generators throughout the City,such as the downtown,recreation centers,libraries,local shops,parks,and others.The City has two shuttles,running in opposite directions that provide service throughout the City.The current routes begin and end at the SSF BART station and provide access to Sunshine Gardens,Hillside Boulevard,Linden Avenue,and Grand Avenue.They also serve the Terrabay Recreation Center,downtown South San Francisco,both libraries,the Roberta Cerri Teglia Senior Center,Orange Memorial Park and Pool, Rotary Plaza, the Municipal Services Building, and Kaiser Medical Center. City of South San Francisco Printed on 2/3/2023Page 1 of 3 powered by Legistar™570 File #:23-62 Agenda Date:2/8/2023 Version:1 Item #:10. The second bus was added to the program in October 2018.Since its addition,the South City Shuttle has served as a transportation option to an average of 350 riders per day,an increase of approximately 20 passengers per day since the 2020 funding cycle.The shuttle program averages 16 passengers per hour at an average cost of $7.16 per passenger.These metrics place the South City Shuttle among the best performing community shuttles in San Mateo County,exceeding the performance benchmarks of the TA of 10 passengers per hour at $11 per passenger. Staff also provided the Shuttle’s General Transit Feed Specification (GTFS)data to the Metropolitan Transportation Commission’s (MTC)511 Open Data Portal.Sharing this data to the portal allows MTC to share the Shuttle’s data with private sector disseminators to maximize the number of travelers benefitting from 511 data.Private sector partners include Google,Apple,TomTom,HERE,and INRIX.Similarly,the Open Data Portal provides several APIs for developers who would like to create applications,widgets,and other tools using 511 data. Community Feedback and Shuttle Study Staff has been working with transportation consultant,Fehr &Peers to proactively address common requests staff had received from the community and to assess potential service changes including the effects of the new Civic Campus and Caltrain station.Common requests included the increase of service frequency,improving travel times,and to expand the shuttle’s service area.To better improve service frequency,travel times of the current routes, plus connection options, the following tentative changes have been recommended: 1)Elimination of West Orange Avenue stops (currently on both clockwise and counter clockwise routes)- most ridership on this stretch is received from patrons and staff of the library.With the tentative completion date for the new Civic Campus scheduled for late 2023,the new library will be relocating to this facility.There are currently two stops located near this location,plus the additional route will also stop at this location,if approved.(Note -Staff plans to return the West Orange Avenue stops in a future funding application once the current West Orange Library has completed its conversion into a childcare facility). 2)Addition of Caltrain stop - to increase connections to alternate forms of transportation. New Proposed Route In response to Council and community feedback and requests for expanded service,staff is submitting a second application for an additional shuttle route.This conceptual route will operate for a 12-hour period on Mondays through Fridays from approximately 7 a.m.until 7 p.m.The route will begin and end at the South San Francisco BART station and travel to or near the Treasure Island RV Park,Winston Manor,Buri Buri,Avalon, and Westborough neighborhoods and includes access to parks,schools,the Civic Campus,Rotary Plaza,and provide connections to the current South City Shuttles and SamTrans. Call for Projects The TA,in conjunction with the City/County Association of Governments of San Mateo County (C/CAG), issued a Call for Projects on January 13,2022 for the San Mateo Shuttle Program.The estimated $11 million City of South San Francisco Printed on 2/3/2023Page 2 of 3 powered by Legistar™571 File #:23-62 Agenda Date:2/8/2023 Version:1 Item #:10. issued a Call for Projects on January 13,2022 for the San Mateo Shuttle Program.The estimated $11 million program is a combination of City/County Association of Governments of San Mateo County (C/CAG)Local Transportation Services Program and the San Mateo County Transportation Authority (TA)Measure A sales tax funds.The funding is available on a competitive basis for a two-year funding cycle:fiscal years 2023-2024 and 2024-2025.To seek funding pursuant to this Call for Projects,TA and C/CAG require a governing board resolution from the City committing the City to the completion of the South City Shuttle. The shuttle has proven to be successful and staff recommends requesting funds for the next two funding cycles for the continuation of the current routes and one additional route.Based off feedback received from community surveys,staff is recommending minor changes to the current routes to improve frequency.The current tracking technology and the 511 Open Data Portal has attracted more riders to the shuttle routes and increased program participation in the last couple years.The program includes new shuttle wraps,additional route stops,new signs designed and installed,and curb painting to improve safety and enhance sidewalk connectivity. The costs for these improvements are included in the projected cost. FISCAL IMPACT The projected cost of the Free South City Shuttle program over the next two years is $2,215,835.If approved, new Measure A or C/CAG congestions relief funds will cover 75 percent ($1,661,876.25)of the projected costs. The proposed city match for the next two years is 25%of the projected costs ($553,958.75).This amounts to approximately $276,979.38 per year for FY 2023 -2024 and FY 2024 -2025.Staff proposes the matching funds come from the City’s Local Measure A fund. RELATIONSHIP TO STRATEGIC PLAN The Free South City Shuttle program supports Priority Area 2:Quality of Life of the South San Francisco Strategic Plan by providing access to multi-modal transportation options. CONCLUSION City Council’s support of the two (2)applications for the San Mateo County Shuttle program will allow the City to provide and expand free public transportation options to the South San Francisco community. Attachments: 1.Presentation slides City of South San Francisco Printed on 2/3/2023Page 3 of 3 powered by Legistar™572 South City Shuttle Grant Application City Council Presentation February 8, 2023 Marissa Garren, Public Works 573 Clockwise Counter Clockwise 15 trips per day 12 trips per day 7:15 a.m. – 7 p.m. service per day 8 a.m. – 6 p.m. service per day Start and end at SSF BART station Average 350 riders per day Services Sunshine Gardens, Hillside Boulevard, Terrabay, Downtown, Libraries, Roberta CerriTeglia Center, city parks, schools, Rotary Plaza, MSB, Kaiser Hospital Quick Facts 574 Shuttle Program Benchmark Targets Shuttle Type Operating Cost per Passenger Passengers per Service Hour Commuter $9.00 15 Community $11.00 10 Door-to-Door $22.00 2 FY 2023-24 and FY 2024-25 Shuttle Operation Benchmarks South City Shuttle – Current Performance Metrics* Shuttle Type Operating Cost per Passenger Passengers per Service Hour Community $7.16 16.7 *As of January 24, 2023 575 Proposed Routes 576 Shuttle Program Funding Request FY 2023-24 & FY 2024-25 TA / C/CAG Contribution (75%) SSF Contribution (25%) Total Project Cost $1,064,400 $354,800 $1,419,200 ExistingClockwise and Counter ClockwiseShuttle Routes (funding application 1) Proposed Western Route (funding application 2) TA / C/CAG Contribution (75%) SSF Contribution (25%) Total Project Cost $597,476.25 $199,158.75 $796,635 Totals TA / C/CAG SSF Total $1,661,876.25 $553,958.75 $2,215,835 577 Thank you! 578 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-63 Agenda Date:2/8/2023 Version:1 Item #:10a. Resolution authorizing the submittal of an application for the San Mateo County Shuttle Program Funding in an amount of $1,064,400 and committing a 25%matching contribution of $354,800 from South San Francisco Local Measure A funds, in support of the South City Shuttle program WHEREAS,there is a need to provide free public transportation options within the City of South San Francisco (“City”); and WHEREAS,the South City Shuttle is a project to provide shuttle service beginning and ending at the South San Francisco Bay Area Rapid Transit (“BART”)station,circling the City,and making stops at key public facilities (“Project”); and WHEREAS,there is sufficient ridership on the existing South City Shuttle to indicate the Project provides an important service to the South San Francisco community; and WHEREAS,maintaining the current routes and timetable continues to provide service to current riders; and WHEREAS,improving marketing and outreach will increase community awareness of the shuttle and increase ridership; and WHEREAS,the estimated project cost to implement the continuation of the current South City Shuttle is $1,419,200, which includes a required local match of twenty-five percent; and WHEREAS, the City wishes to continue to sponsor the South City Shuttle Project; and WHEREAS, the City seeks $1,064,400 in grant funding to continue the Project; and WHEREAS,the City commits a 25%matching contribution of $354,800 for the Project over two fiscal years (FY 2023 - 2024 and FY 2024 - 2025); and WHEREAS,on June 7,1988,the voters of San Mateo County approved a ballot measure to allow the collection and distribution by the San Mateo County Transportation Authority (TA)of a half-cent transactions and use tax in San Mateo County for 25 years,with the tax revenues to be used for highway and transit improvements pursuant to the Transportation Expenditure Plan presented to the voters (Original Measure A); and City of South San Francisco Printed on 2/3/2023Page 1 of 3 powered by Legistar™579 File #:23-63 Agenda Date:2/8/2023 Version:1 Item #:10a. WHEREAS,on November 2,2004,the voters of San Mateo County approved the continuation of the collection and distribution by the TA the half-cent transactions and use tax for an additional 25 years to implement the 2004 Transportation Expenditure Plan beginning January 1, 2009 (New Measure A); and WHEREAS,the Board of Directors of the City/County Association of Governments (C/CAG)of San Mateo County at its February 14,2002 meeting approved the Congestion Relief Plan and subsequently reauthorized the Congestion Relief Plan in 2007, 2010, 2015 and 2019; and WHEREAS,a component of the C/CAG Congestion Relief Plan is to support Local and Employer Based Shuttle Programs; and WHEREAS,the TA and C/CAG issued a joint Call for Projects for the San Mateo County Shuttle Program on January 13, 2023, and WHEREAS, the TA and C/CAG require the City's governing board to adopt a resolution: 1.Supporting the South City Shuttle Project and the City's application for $1,064,400 in TA Measure A Shuttle Program funds for the Project; 2.Committing the City to the completion of the Project, including the commitment of matching funds in the amount of $354,800 needed for implementation; 3.Certifying that any funds awarded by the TA or C/CAG will be used to supplement existing funds for program activities, and will not replace existing funds or resources; and 4.If funds are awarded, authorizing the City Manager, or designee, to sign a funding agreement or memorandum of understanding (MOU) with the TA and, if necessary, C/CAG, for Shuttle Program funding for the Project and to take any other actions necessary to give effect to this resolution. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of South San Francisco: 1.Directs staff to submit an application for funding from the San Mateo County Shuttle Program for $1,064,400 for the South City Shuttle Project; 2.Authorizes the City Manager, or designee, to execute a funding agreement or MOU with the San Mateo County Transportation Authority and, if necessary, the City/County Association of Governments of San Mateo County to encumber San Mateo County Shuttle Program funds; 3.Commits to completing the Project, including contributing $354,800 of matching funds needed for Project implementation, if the requested funds are awarded; 4.Certifies that any funds awarded by the TA or C/CAG will be used to supplement existing funds for program activities, and will not replace existing funds or resources; and City of South San Francisco Printed on 2/3/2023Page 2 of 3 powered by Legistar™580 File #:23-63 Agenda Date:2/8/2023 Version:1 Item #:10a. 5.Authorizes the City Manager, or designee, to take any other actions necessary to give effect to this resolution. ***** City of South San Francisco Printed on 2/3/2023Page 3 of 3 powered by Legistar™581 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-106 Agenda Date:2/8/2023 Version:1 Item #:10b. Resolution authorizing the submittal of a second application for the San Mateo County Shuttle program funding in an amount of $597,476.25 and committing a 25%matching contribution of $199,158.75 from South San Francisco Local Measure A funds, to provide additional shuttle services in South San Francisco WHEREAS,there is a need to provide free public transportation options within the City of South San Francisco (“City”); and WHEREAS,the South City Shuttle is a project to provide shuttle service beginning and ending at the South San Francisco Bay Area Rapid Transit (“BART”)station,circling the City,and making stops at key public facilities (“Project”); and WHEREAS,there is sufficient ridership on the existing South City Shuttle to indicate the Project provides an important service to the South San Francisco community; and WHEREAS,based on the feedback received from the community,there is a demand for expansion of South City Shuttle service to additional neighborhoods of South San Francisco; and WHEREAS,to meet this demand,the city desires to expand shuttle operations into neighborhoods not currently serviced by existing routes; and WHEREAS,the estimated project cost to implement an additional route of the South City Shuttle is $796,635, which includes a required local match of twenty-five percent; and WHEREAS, the City wishes to sponsor the expansion of the South City Shuttle Project; and WHEREAS, the City seeks $597,476.25 in grant funding to implement the Project; and WHEREAS,the City commits a 25%matching contribution of $199,158.75 for the Project over two fiscal years (FY 2023 - 2024 and FY 2024 - 2025); and WHEREAS,on June 7,1988,the voters of San Mateo County approved a ballot measure to allow the collection and distribution by the San Mateo County Transportation Authority (TA)of a half-cent transactions and use tax in San Mateo County for 25 years,with the tax revenues to be used for highway and transit improvements pursuant to the Transportation Expenditure Plan presented to the voters (Original Measure A); and City of South San Francisco Printed on 2/3/2023Page 1 of 3 powered by Legistar™582 File #:23-106 Agenda Date:2/8/2023 Version:1 Item #:10b. WHEREAS,on November 2,2004,the voters of San Mateo County approved the continuation of the collection and distribution by the TA the half-cent transactions and use tax for an additional 25 years to implement the 2004 Transportation Expenditure Plan beginning January 1, 2009 (New Measure A); and WHEREAS,the Board of Directors of the City/County Association of Governments (C/CAG)of San Mateo County at its February 14,2002 meeting approved the Congestion Relief Plan and subsequently reauthorized the Congestion Relief Plan in 2007, 2010, 2015 and 2019; and WHEREAS,a component of the C/CAG Congestion Relief Plan is to support Local and Employer Based Shuttle Programs; and WHEREAS,the TA and C/CAG issued a joint Call for Projects for the San Mateo County Shuttle Program on January 13, 2023, and WHEREAS, the TA and C/CAG require the City's governing board to adopt a resolution: 1.Supporting the expansion of the South City Shuttle Project and the City's application for $597,476.25 in TA Measure A Shuttle Program funds for the Project; 2.Committing the City to the completion of the Project,including the commitment of matching funds in the amount of $199,158.75 needed for implementation. 3.Certifying that any funds awarded by the TA or C/CAG will be used to supplement existing funds for program activities, and will not replace existing funds or resources; and 4.If funds are awarded,authorizing the City Manager,or designee,to sign a funding agreement or memorandum of understanding (MOU)with the TA and,if necessary,C/CAG,for Shuttle Program funding for the Project and to take any other actions necessary to give effect to this resolution. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of South San Francisco: 1.Directs staff to submit an application for funding from the San Mateo County Shuttle Program for $597,476.25 for the expansion of the South City Shuttle Project; 2.Authorizes the City Manager,or designee,to execute a funding agreement or MOU with the San Mateo County Transportation Authority and,if necessary,the City/County Association of Governments of San Mateo County to encumber San Mateo County Shuttle Program funds; 3.Commits to completing the Project,including contributing $199,158.75 of matching funds needed for Project implementation, if the requested funds are awarded; 4.Certifies that any funds awarded by the TA or C/CAG will be used to supplement existing funds City of South San Francisco Printed on 2/3/2023Page 2 of 3 powered by Legistar™583 File #:23-106 Agenda Date:2/8/2023 Version:1 Item #:10b. for program activities, and will not replace existing funds or resources; and 5.Authorizes the City Manager,or designee,to take any other actions necessary to give effect to this resolution. ***** City of South San Francisco Printed on 2/3/2023Page 3 of 3 powered by Legistar™584 ID Start time Completion time Email Name / Nombre Would you like to speak If you would like to speak on an agenda item(s), Enter the Agenda Item Number(s) below. If adding more than one item, please add a comma between each number.Por favor ingrese el número de artíc...1 2/8/23 15:45:53 2/8/23 17:36:08 anonymous Raymond Miller No Yes, Agenda 82 2/8/23 17:36:17 2/8/23 17:37:04 anonymous Cynthia Marcopulos Yes / Si Public comment and item 63 2/8/23 17:42:12 2/8/23 17:42:46 anonymous Tom Carney Yes / Si Item 9 linden lots designed for park4 2/8/23 17:46:06 2/8/23 17:51:20 anonymous Alison Madden Yes / Si No 5 2/8/23 17:55:02 2/8/23 17:55:19 anonymous Cory David Yes / Si Public Comment6 2/8/23 18:04:29 2/8/23 18:07:53 anonymous Robert Richardson Yes / Si Na7 2/8/23 18:07:45 2/8/23 18:08:22 anonymous Fionnola Villamejor Yes / Si Public Comment8 2/8/23 18:07:59 2/8/23 18:12:02 anonymous Tom Carney Yes / Si Item 4 surplus land item 49 2/8/23 18:23:01 2/8/23 18:23:43 anonymous Fionnola Villamejor No Measure W