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2026-035 - Approve Commitments of Fund Balance under GASB 54RESOLUTION 2026-035 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS APPROVING COMMITMENTS OF FUND BALANCE UNDER GASB 54 WHEREAS, the Governmental Accounting Standards Board (GASB) has issued its Statement No. 54, Fund Balance and Governmental Fund Type Definitions with the intent of improving financial reporting by providing fund balance categories that will be more easily understood and to improve the comparability of governmental fund financial statements; and WHEREAS, GASB 54 provides that the Town Council of the Town of Los Gatos classify governmental fund balances as restricted, assigned, or committed fund balances; and WHEREAS GASB 54 provides that restricted reserves are funds that are restricted for externally imposed constraints such as legal contracts or state law, assigned amounts are constrained by the Town's intent to use them for specific purposes, and committed amounts are dedicated for specific purposes under constraints and formal action taken by the Town Council and these committed amounts cannot be used for any other purposes unless the Town Council of the Town of Los Gatos removes or changes the specific use through the same formal action to establish the commitment; and WHEREAS, there exists a Restricted General Fund Pension Reserve in the form of an IRS 115 Pension Trust; and WHEREAS, there exists a balance of $3,780,731 as of June 30, 2026 in the restricted Pension Reserve; and WHEREAS, the Town Council of the Town of Los Gatos has established a General Fund Reserve Policy providing for minimum fund balance dollar target amounts for Budget Stabilization and Catastrophic Reserve fund balances and outlines policies and procedures for use and restoration of these balances; and WHEREAS, there exists an assigned General Fund Compensated Absences Reserve allocated to fund 50% of all vested hours of sick leave, compensation, and vacation time with the actual reserve amount to be determined at the close of FY 2025-26; and 1of4 Resolution 2026-035 June 2, 2026 WHEREAS, there exists an assigned Capital/Special Projects Reserve to fund key infrastructure and capital/special projects as identified in the Town's five-year Capital Improvement Plan, and/or other Council priorities; and WHEREAS, there exists an assigned authorized Carry Forward Reserve for materials and services on approved purchase order and contracts which were issued but not finalized or fulfilled as of the end of the fiscal year but for which funds will be carried forward to the following fiscal year. Actual reserve balance will be established at the close of FY 2025-26; and WHEREAS, in June 2016, the Town Council established the committed Pension/OPEB Reserve to provide funding toward pension and Other Post -Employment Benefits (OPEB) unfunded obligations by placing discretionary amounts to the reserve with formal Council action and transferring available year-end surpluses based on the General Fund Reserve Policy; and WHEREAS, there is an anticipated excess balance of $1,300,000 as of June 30, 2026 in the assigned OPEB/Pension Reserve, and WHEREAS, The Town Council established the assigned Sustainability Reserve in FY 2008- 09 by closingthe Solid Waste Management fund and placingthe initial residual balance dedicated for conservation, recycling, and sustainability; and WHEREAS, there exists an excess balance of $140,553 as of June 30, 2026 in the assigned Sustainability Reserve; and WHEREAS, there exists an assigned Market Fluctuation Reserve that represents fund balance amounts for unrealized investment gains that have been recorded as investment income in the financial statements in accordance with the requirements of GASB 31, actual reserve balance will be established at the close of FY 2026-27; and WHEREAS, there exists an assigned Measure G 2018 District Sales Tax Reserve to track receipt and use of the 1/8 cent district tax funds collected by the Town; and WHEREAS, the Town Council has determined the use of Measure G accumulated and future proceeds to be 50%for operating expenditures and 50%for capital purposes until the end of FY 2024-25; and WHEREAS, the Town Council has determined the use of 100% of the Measure G estimated proceeds from FY 2025-26 will go towards operating expenditures; and 2 of 4 Resolution 2026-035 June 2, 2026 WHEREAS, the Town Council will determine the use of Measure G beyond FY 2027-28 after the completion of the external review of the Five -Year Forecast and a comprehensive Fiscal Impact Analysis, and WHEREAS, the committed residual balance of $590,581 that was set aside for operating purposes in FY 2020-21 was programmed to be used for operating expenses in FY 2024-25 if needed; and WHEREAS, the portion of the committed residual balance of $590,581 was not used for operating expenses in FY 2024-25, and was placed in the Unassigned Fund Balance, and WHEREAS, there exists an excess balance of $0 as of June 30, 2026 in the Measure G Sales Tax Reserve for Operation, and WHEREAS, there exists an excess balance of $11,488,344 as of June 30, 2026 in the Unassigned Fund Balance, and WHEREAS, the FY 2026-27 budget transfers $3,000,000 from the General Fund Unassigned Fund Balance to the newly established Committed General Fund Appropriated Long - Term Community Benefit Reserve; and WHEREAS, the FY 2026-27 budget anticipates a deficit of $2,653,497; and WHEREAS, there exists an excess balance of $8,444,847 as of June 30, 2027 in the Unassigned Fund Balance, final balances will be determined at the close of the FY 2026-27 fiscal year; and WHEREAS, the Town Council established the assigned Open Space reserve in the FY 1998-99 to be used for the preservation of open space, connection of open space trails, the definition of the southern boundary of the Town with passive open space, and protection of unique natural features; and WHEREAS, there exists an excess balance of $410,000 as of June 30, 2025 in the assigned Open Space Reserve; and 3of4 Resolution 2026-035 June 2, 2026 NOW, THEREFORE, THE TOWN COUNCIL OF THE TOWN OF LOS GATOS DOES HEREBY RESOLVE that the following estimated Pension, Budget Stabilization, Catastrophic, Pension/OPEB, Capital/Special Projects, Compensated Absences; Market Fluctuations, Sustainability, Open Space, and Unassigned Fund Balance as of June 30, 2026 and as of June 30, 2027 as restricted, assigned, unassigned or formally committed as follows: Actual Fy ZU254b Fr tutYtb [.➢male. 11'u'r," lum-u csoma[ea General Fund Budget, GF Budget, GF General Fund Budget Budget General Fund Reserves Reserve Policy, Reserve Policy, Reserves Resolution Resolution Reserves June 30, 2025 and this and this June 30, 2026 Approved Approved June 30, 2027 Resolution Resolution Increase (Decrease) Approved Approved Increase (Decrease) Restricted Fund Balances Pension $ 3,090,731 $ 690,000 $ - $ 3,780,731 $ 390,000 $ - $ 4,170,731 Nonspendable Rehab Loan Reserve(Nonspendable) 159,000 - - 159,000 - - 159,000 Committed Fund Balances Budget Stabilization 7,870,639 (332,187) 7,539,452 - - 7,538,452 Catastrophic 7,870,639 (332,187) 7,538,452 - - 7,538,452 Pension/OPEB 1,300,000 300,000 (300,000) 1,300,000 - - 1,300,000 Assigned Fund Balances Capital/Special Projects 1,983,271 - 1,983,271 - - 1,983,271 Compensated Absences 1,519,243 - - 1,519,243 - 1,519,243 Open Space 410,000 - - 410,000 - - 410,000 Sustainability 140,553 - 140,553 - - 140,553 Market Fluctuations 1,201,824 - - 1,201,824 - - 1,201,824 Carryover Encumbrances 6,367 - - 6,367 - - 6,367 Unassigned Fund Balance 10,211,049 1,277,295 - 11,488,344 6,503 (3,050,000) 8,444,847 Total Fund Balances $ 35,763,316 $ 37,066,237 $ (3,050,000) $ 34,412,740 PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos held on the 2pd day of June, 2026, by the following vote: COUNCIL MEMBERS: AYES: Rob Rennie, Maria Ristow, Matthew Hudes, Mary Badame, Mayor Rob Moore NAYS: None ABSENT: None / ABSTAIN: None SIGNED: _ MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTES TOWN CLE I O'r THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA 4of4 Resolution 2026-035 June 2, 2026