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2017-066 - Approving Committments of Fund Balance Under GASB 54RESOLUTION 2017 -066 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, 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 fund balances and outlines policies and procedures for use and restoration of the these balances; 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, in prior years, the Town Council appropriated funds in a deferred revenue deposit account to be used as a funding source for future CalPERS required employer contributions. The deferred revenue balance not used by the Town for employer contributions to CalPERS is $1,804,511. WHEREAS, upon review of its prior accounting for the amounts as deferred revenue, the Town reclassified the $1,804,511 deposit account as a prior period adjustment, increasing the General Fund Reserve for CalPERS /OPEB and decreasing the same amount from the deferred revenue CalPERS deposit liability account. Iof3 Resolution 2017 -066 December 19, 2017 WHEREAS, there exists an excess balance as of June 30, 2017 from year -end surplus beyond the minimum dollar amount required under the approved Town Council General Fund Reserve Policy; and WHEREAS, the Budget Stabilization and Catastrophic Reserve should be maintained at the required minimum 12.5% of FY 2017/18 general fund budgeted operating expenditures of $4,969,847 as specified in the Town Council General Fund Reserve Policy. This would increase both Budget Stabilization and Catastrophic Reserves from $4,636,406 by $332,441 from available year- end savings; and WHEREAS, per Town Council General Fund Reserve Policy, $300,000 will be placed to the CalPERS /OPEB Reserve from available year -end savings; and WHEREAS, the remainder of the available year -end savings will be placed to the Capital Project Reserve according to the Town Council Reserve Policy; and NOW, THEREFORE, THE TOWN COUNCIL OF THE TOWN OF LOS GATOS DOES HEREBY RESOLVE that the following fund balances as of June 30, 2017 as restricted, assigned, or formally committed as follows: Restricted Fund Balances Capital Outlay Repairs and Maintenance Committed Fund Balances Budget Stabilization Catastrophic CaIPERS /OPEB Almond Grove Street Project Assigned Fund Balances Capital Projects Strategic Planning Compensated Absences Parking Open Space Sustainability Carryover Encumbrances Comcast PEG Special Revenue Funds Total Fund Balances General Fund Other Total June 30, 2017 Appropriated Nonmajor Governmental Reserve Governmental Funds Funds June 30, 2017 $ 5,428,064 $ 5,428,064 199,943 199,643 $ 4,969,847 - 4,969,847 4,969,847 - 4,969,847 3,388,913 - 3,388,913 1,801,318 $ 10,354,584 - 12,155,902 8,273,124 6,237,237 - 14,510,361 2,600,000 - 2,600,000 2,440,170 - 2,440,170 - 1,460,210 - 1,460,210 562,000 - - 562,000 140,553 - 140,553 34,852 - - 34,852 - 50,000 - 50,000 - - 181,547 181,547 $ 29,180,624 $ 18,102,031 $ 5,809,554 $ 53,091,909 2of3 Resolution 2017 -066 December 19, 2017 PASSED AND ADOPTED at a regular meeting of the Town Council held on the 19th day of December 2017 by the following vote: COUNCIL MEMBERS: AYES: Marcia Jensen, Steve Leonardis, Marico Sayoc, Barbara Spector, Mayor Rob Rennie NAYS: None. ABSENT: None. ABSTAIN: None. SIGNED: /*0 MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA DATE: I �/ // -r ATTEST: 5W&-k'A 1 � " CLERK ADMINISTRATOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA DATE: la r- D_IL -1 3of3 Resolution 2017 -066 December 19, 2017