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HomeMy WebLinkAboutCC AG PKT 2010-12-13 #F AGENDA STAFF REPORT DATE: December 13, 2010 TO: Honorable Mayor, City Council, and Redevelopment Agency THRU: David Carmany, City Manager /Executive Director FROM: Robbeyn Bird, CPA, Director of Administrative Services SUBJECT: JUNE 30, 2010 COMPREHENSIVE ANNUAL FINANCIAL REPORT, SEAL BEACH REDEVELOPMENT AGENCY FINANCIAL STATEMENTS, MANAGEMENT LETTER TO CITY COUNCIL, REPORT ON COMPLIANCE AND INTERNAL CONTROL OVER FINANCIAL REPORTING, AND APPROPRIATIONS LIMIT AGREED -UPON PROCEDURES SUMMARY OF REQUEST: Staff requests that the City Council receive and file the City of Seal Beach Comprehensive Annual Financial Report (CAFR) for the fiscal year ended June 30, 2010, the Seal Beach Redevelopment Agency financial statements, the Management Letter to the City Council (SAS 112), the Report on Compliance and Internal Control Over Financial Reporting, and the Appropriations Limit Agreed -Upon Procedures. BACKGROUND: The audit firm of Mayer Hoffmann McCann P.C., has completed the annual audit of the City of Seal Beach and the Seal Beach Redevelopment Agency for the fiscal year ended June 30, 2010. The audit was conducted in accordance with generally accepted auditing standards and included examining, on a test basis, evidence supporting the amounts and disclosures to obtain reasonable assurance that the financial statements are free of material misstatements. In the opinion of the auditors, the financial statements fairly present, in all material respects, the financial position of the City of Seal Beach at June 30, 2010. Mayer Hoffman McCann also completed other annual reports as part of their audit procedures such as the Management Letter to Council (SAS 112), the Agenda Item F Page 2 Report on Compliance and Internal Control Over Financial Reporting, and the Appropriations Limit Agreed -Upon Procedures. The CAFR for the fiscal year ended June 30, 2009 received the Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Association (GFOA). The CAFR for the fiscal year ended June 30, 2010 has also been submitted to the Government Finance Officers Association for award consideration. At the end of the fiscal year, the General Fund had a fund balance of $30.0 million dollars. This following table represents the allocation of these funds: ' General Fund Reserves and Designations Reserved: Encumbrances $30,300 Unreserved: Designated for: Fiscal Policy 5,985,800 Traffic Impact 3,029,351 Fire Station 48 35,704 Swimming Pool 4,885,984 Street Improvements 2,252,554 Storm Drains 3,496,459 Buildings 1,162,511 Economic Condition 1,750,000 City Clerk 41,143 College Park East 477,000 Compensated Absences 715,900 Undesignated 6,156,145 Total Fund Balance $30,018,851 Of the undesignated fund balance listed in the table above, additional appropriations of $1,645,200 have been approved by the City Council since June 30, 2010 leaving an undesignated fund balance in the General Fund of $4,510,945. The additional appropriations mentioned abovedoes not include the budget amendment on tonight's agenda which, if approved, further reduces the General Fund undesignated fund balance. Page 3 FINANCIAL IMPACT: None RECOMMENDATION: That the City Council receive and file the Comprehensive Annual Financial Report of the City of Seal Beach, the Seal Beach Redevelopment Agency financial statements, the Management Letter to the City Council and the Appropriations Limit Agreed -Upon Procedures Report for the fiscal year ended June 30, 2010. SUBMITTED BY: NOTED AND APPROVED: Robbeyn Bir , CPA David Carm4ny, City Manager Director of Administrative Services Attachments: A. Comprehensive Annual Financial Report — FY 2009 -10 B. Management Letter C. Agreed Upon Procedures Report