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HomeMy WebLinkAboutAgenda - Mail Packet - 4/22/2014 - Council Finance & Audit Committee & Ura Finance Committee Agenda - April 21, 2014Council Finance Committee & URA Finance Committee Agenda Planning Calendar 2014 RVSD 4/16/14 jwv Apr. 21 TOPIC TIME WHO CFC Actuary Annual Pension Valuation Report (GERP) 30 min J. Voss Policy Review – Reserve/Fund Balances 30 min J. Voss Budget Policy Review 20 min L. Pollack URA CAG Discussion on URA 30 min T. Leeson May 19 TOPIC TIME WHO CFC Affordable Housing 30 min Beck-Ferkiss Fund Balance Review 45 min J. Voss URA June 16 TOPIC TIME WHO CFC URA July 21 TOPIC TIME WHO CFC Capital Improvement Funds Policy Review 30 min J Voss Auditor Report 30 min J Voss Utilities – Fee 30 min L Smith URA Future Council Finance Committee Topics: • IGA—Police Training Facility • Review Special Improvement Districts • Budget Briefing (Q3) • General Policy (Q3) • Fund Management Policy (Q3) • Economic Health Policy (Q3) Future URA Committee Topics: Finance Administration 215 N. Mason 2nd Floor PO Box 580 Fort Collins, CO 80522 970.221.6788 970.221.6782 - fax fcgov.com AGENDA Council Finance & Audit Committee April 21, 2014 10:00 to 11:30 a.m. CIC Room – City Hall Approval of the Minutes from the April 11, 2014 and March 17, 2014 meetings 1. Actuary Annual Pension Valuation Report (GERP) 30 minutes J. Voss 2. Policy Review – Reserve/Fund Balances 30 minutes J. Voss 3. Budget Policy Review 20 minutes L. Pollack Finance Administration 215 N. Mason 2nd Floor PO Box 580 Fort Collins, CO 80522 970.221.6788 970.221.6782 - fax fcgov.com Council Audit & Finance Committee Draft Minutes 4/11/14 9:00 a.m. to 10:00 a.m. CIC Room Council Attendees: Bob Overbeck, Ross Cunniff Staff: Darin Atteberry, Mike Beckstead, Carrie Daggett, John Duval, Tom Leeson, Jeff Mihelich, Steve Roy, Katie Wiggett Others: Mike Pruznick, Sarah Pruznick, Betsy Pruznick First Amendment to Mall Redevelopment Agreement Mike Beckstead explained the 3 modifications to the current agreement: 1. Modification to Section 3.1(c) concerning leased space required prior to City authorization to issue Metro District Bonds 2. Clarification to Section 4.3 concerning payment required of the Developer if the residential units are not completed on time 3. Modification of Section 3.2(c) wording to allow for Supplement Reserve to be used before the Reserve in the event of insufficient Pledged Revenue. Mike noted that there are seven conditions precedent to issuance of Bonds; the developer has indicated that all conditions will be met with the exception of (c): “240k square feet of executed leased space with 120k square feet new tenants to Fort Collins.” The Developer is asking for the following modifications: • Bonds issued with 155k of executed lease agreements • 90k of the 155k to be new tenants to Fort Collins • Leases to have an average sales per square foot of at least $375 • $23M of $53M in bond proceeds released to Developer • Remaining $30M held in escrow and released in $10M tranches as additional leases signed – final release at 310k • Portion of leases new to Fort Collins is laddered to total leases 2 The table below provides an overview of the proposed change to the lease requirement and how funds would be released with additional leased space: Lease Space Sq Ft Funds Released Percent of… Tranche Total New to Fort Collins Funds Released Assigned to City Improv Orig 240k Mall (less Macy's) Current 240k 120k $ 53 $ 8 100% 47% Request 1 155k 90k $ 23 $ 3 65% 30% 2 205k 120k 33 1 85% 40% 3 255k 130k 43 2 106% 50% 4 310k 150k 53 2 129% 60% Mike pointed out that the Equity Partner, Walton, has demonstrated a commitment to and a confidence in this project; Walton’s equity position and recourse commitment are above normal. Also, worked into the new agreement is an agreement that Alberta will provide monthly status reports on leasing and construction and quarterly tours of the project for staff and elected officials. Concerning the Risks and Implications, Bob Overbeck said that he was not comfortable with saying there is “no financial risk to the City.” Mike explained that, while there is political risk to the City if the deal fails, there is no financial risk because the bonds come through the Metro District—not through the City—also the City has not entered into a moral obligation on the bonds. Ross Cunniff suggested changing the wording to “No direct risk to City’s bond rating.” Ross asked whether the URA had any financial risk. Mike answered, no and explained that the risk to the Metro District associated with this modification is primarily related to a low-probability event within the next 4-6 months. Darin Atteberry noted that, when giving the risks and implications it is also extremely important to list the benefits. Staff will add a slide on the benefits of the deal. Mike said that one benefit to highlight is the good interest rate environment we currently are in for releasing bonds. Bob Overbeck agreed that the current market climate is excellent for bonding. Mike explained the interdependency of the different elements of the agreement, noting that all elements must come together simultaneously. If one element is delayed, the ripple can impact the completion date which can impact leasing strategy. Bob Overbeck said that the information provided about the importance of timing is extremely helpful. Mike then explained the Developer’s second request, a clarification of wording in Section 4.3. The intent of the original Section 4.3 was to require the Developer to pay 50% of the lost property tax increment in the event the residential units were delayed, but only until such time as the residential units are built and the property tax increment is being paid. The current wording isn’t clear that the 3 Developer is no longer required to pay the 50% once the units are built. Staff recommends clarifying the language. The District Bond Counsel is also asking that the wording in Section 3.2(c) be corrected to allow the Supplemental Reserve to be used before the Reserve in the event of insufficient Pledged Revenue. The current wording requires the Reserve to be used before the Supplemental Reserve; however, this requirement does not work with a bond transaction as it would trigger a default on the bonds. Correcting this wording will have no financial impact to the City. Staff recommends changing the Redevelopment agreement to use Supplemental first. Next Steps Finance Committee did not support the proposed modifications because there were too many unanswered questions regarding the financial impacts to the City. Finance Administration 215 N. Mason 2nd Floor PO Box 580 Fort Collins, CO 80522 970.221.6788 970.221.6782 - fax fcgov.com Council Audit & Finance Committee Minutes 3/17/14 10:00 to 12:00 CIC Room Council Attendees: Mayor Karen Weitkunat, Bob Overbeck, Ross Cunniff Staff: Darin Atteberry, Mike Beckstead, Tom Demint, Kelly DiMartino, Andres Gavaldon, Kirstin Howard, Bev McBride, Angie Rhodes, Amy Sharkey, Greg Tempel, John Voss, Wendy Williams, Katie Wiggett, Rick Vandervelde Others: Dale Adamy, Jonathan Carnahan , Gerry Horak, Ann Hutchison (Chamber of Commerce), Drew Peterson (Hayes), Janet Ox (Hayes), Lisa Poppaw Approval of the Minutes Mayor Karen Weitkunat moved to approve the minutes from the February 10 meeting. Bob Overbeck seconded the motion. Minutes approved unanimously. PFA IGA Revenue Allocation Formula Mike Beckstead introduced the discussion on the Poudre Fire Authority (PFA) Intergovernmental Agreement (IGA), an agreement which forms PFA, and the associated Revenue Allocation Formula (RAF), a formula which allocates a share of City revenue toward the provision of fire and rescue services within Fort Collins. The IGA was originally drafted in 1981 and was last modified in 1987. Over the past six months, City Staff and PFA Staff have worked together to update the current IGA. Staff is seeking Finance Committee feedback on the updated RAF in the proposed IGA between the City and the Poudre Valley Fire Protection District (PVFPD). Chief Demint noted that the updated RAF helped define a sustainable funding mechanism while allowing PFA to retain its autonomy. The original RAF was based on an 80%/20% split in the total costs of operating PFA between the City and PVFPD. Chief Demint showed that, over the past 20 years, PVFPD has seen an average of 3% annual improvement in productivity. While total employee numbers have been growing, the number of calls has grown even faster. Bob Overbeck asked the Chief if he could give an average cost per call and if that data would be useful in comparison. The Chief replied that they didn’t use the cost-per-call metric because it implies that Staff is discouraging calls; however, he can provide that information. Mike explained that because the City’s share of call and assessed value has increased, current funding needs to shift to align with the relative contribution share. The mayor asked if a five year history can actually help Staff project the future growth. Mike replied that Staff did not use the five-year history to project; rather, 2 they used the history to create a better formula that will need to be reassessed with future changes, such as large annexations. Darin agreed that, because the past trends have been fairly stable, using the past to help create a formula is a good way to solve this funding need. Staff should highlight the importance of reassessing the RAF with such changes as annexations. The IGA has worked for the past 30 years; this update will allow it to continue to work. Mike explained that Staff considered three alternatives, and chose the best of the three: to develop a Level of Service Budget and Modify the Existing RAF. The proposed RAF variables (29% of one cent of sales tax and 64% of property tax) were determined based on the City’s 2014 revenue forecasts and the targeted $22.7M for the City contribution. At $22.7M, the City’s contribution equals 82.5% of the PFA Level of Service Budget and requires an additional $2.6M of funding over the budgeted 2014 funding of $20.1M. The 82.5% reflects a blend of service calls and assessed value between the City and the District. City Staff is proposing that the $2.6M funding gap be closed over a five year period. The City RAF calculation below assumes a 3% per year growth assumption and is not a forecast of anticipated revenue, but is provided as an illustration only to show how the phase in of additional funding will occur: 2014 2015 2016 2017 2018 2019 2020 City RAF Amount $18.6 $19.3 $19.9 $20.6 $21.3 $22.0 $22.8 + 1 mill Capital 1.8 1.8 1.9 2.0 2.1 2.1 2.2 + KFCG $2.3 $2.4 $2.5 $2.6 $2.6 $2.7 $2.8 City Calculated Contribution $22.7 $23.5 $24.3 $25.1 $26.0 $26.9 $27.8 Escalation Adjustment Yrs Total = 5 80% 60% 40% 20% 0% - Escalation Adj Amount - $2.6 - $2.1 - $1.6 - $1.0 - $0.5 $0.0 City Actual Contribution $20.1 $21.4 $22.7 $24.1 $25.5 $26.9 $27.8 Chief Demint explained that several other updates were made to the IGA including updating the IGA to reflect previously approved amendments, to reaffirm selection of the 5th member of the Board, to update the Chief’s authorities, and to outline the impact of annexations and URA’s included with the IGA. The IGA states that if a large annexation is made, the RAF’s variables will be adjusted to be revenue neutral. URA TIF will be discussed on a case-to-case basis to determine the implication. All IGA changes have been reviewed by both the City and District Attorneys. The Mayor thanked Staff for their work, commending their emphasis of the differences between the City, PFA and the district—a distinction that is often unclear to residents. Gerry Horak added that this shows a lot of progress for the PFA Board which has been pushing for many improvements, including fixing PFA’s capital plan. Council Finance recommends moving forward with this topic. It will go to the PVFPD Board and the PFA Board in late March and to Council on April 2. On-Site Health Clinic Kelly DiMartino and Amy Sharkey introduced Hays consultants Drew Peterson and Janet Ox to Council Finance, noting that Hayes experts have helped Larimer County and other municipalities open onsite Wellness Centers. City Staff is recommending the implementation of an Employee Wellness Center to 3 support the health and wellness of City employees and their dependents. Kelly gave an overview of the City’s current landscape: • Solid reserves (intentionally drawing down over past 2 years) • Lower than average claims historically; higher than expected in 2103 • Healthcare Reform increasing costs • Aging workforce Bob asked if the fact that the average dollar amount of claims had increased in 2013 was at all due to the natural disasters. Amy responded, no, the increase in claims reflects several of claims for catastrophic medical situations. The mayor asked if these numbers affect predictions for 2014. Drew Peterson answered that this increased number in 2013 cannot predict future numbers. Amy outlined the affects Healthcare Reform will have on the City’s benefit program, noting that the City anticipates adding 150 to 190 FT employees as participants in 2015. They also must plan for a reinsurance fee that will cost the City approximately $200,000 each year for 3 years starting in 2014, as well as a Patient-Centered Outcomes Research Fee of $5,500. Amy then showed the workforce demographics for current City employees, pointing out that 20% of the current workforce is retirement ready. Creating a Wellness Center would help the City accomplish several of its benefit plan goals. Advantages to offering a Center include: • greater ability to manage health risks through coaching and onsite disease management • anticipated reduction in health care cost trends • integrated medical records • established medical home for employees and dependents making health information available to providers • enhanced wellness efforts by supporting proactive health care management The Wellness Center would provide the following services: • Preventative care • Treat primary care, acute and urgent care needs • Annual exams and screenings • Immunizations • Prescription Management Bob Overbeck asked the HR team to add budget estimates for each of these services. Drew said that the team can provide amounts for what the Plan currently pays for these services. Mike Beckstead explained that the cost recovery model for the Employee Wellness Center is dependent on two factors: staff adoption of the services provided by the Wellness Center and preventative care lowering the overall annual health care cost increases over time. If only 40% of staff utilize the facility rather than the assumed 80%, the City will incur added costs. To achieve break-even on the cost of the clinic, a 70% adoption rate is estimated. A Wellness Center providing staff with more preventative care should favorably impact long term cost trends. Amy agreed that there is a risk and added that HR would be looking for way to provide members incentives for using the onsite clinic. The Wellness program, which has a large percentage of employee 4 participation, will be one way HR Staff will work to increase employee participation. The Employee Wellness Center is intended to augment primary care, not replace it. However, some employees may not have a primary care physician, so the Wellness Center will provide primary care resources for those employees. In order to fully evaluate the feasibility of a clinic, it was necessary to select a specific vendor with whom the City would work. In May 2013, the City of Fort Collins posted a Request for Proposal (RFP) for an Onsite Employee Wellness Center. Staff worked closely with Hays Companies to construct an RFP that identified the potential needs of a Center with many different options for services. Nine proposals were received. Three vendors were interviewed. Marathon Health has been selected as the potential vendor to provide the City with an Employee Wellness Center. Bob asked if Staff had looked into partnership with other agencies which already have onsite clinics. Amy answered that the City has explored partnerships with other entities, including Larimer County, Loveland and Greeley. Staff determined this was not a viable option; however, staff gained valuable insight that was utilized during review of the vendor proposals. The ongoing cost for the Employee Wellness Center will be approximately $750k - $800k, in addition to set up costs of approximately $350,000 ($150,000 for Center equipment, and $200,000 for facility/infrastructure costs). The Center is projected to recoup ½ of the cost in year one and break even by year two. The Mayor asked why 2014 was included in the “On Site Clinic Costing Analysis – 5 Year ROI Projection.” Drew answered that the costs could be bumped forward one year without change; 2014 was used because the analysis was done in 2013. The Mayor asked that the number and years be updated before presentation to Council. The Mayor also asked for data predicting employee adoption rate of the Wellness Center, considering the importance buy-in plays in the success of this program. Ross Cunniff moved that Council Finance recommend that Staff move forward with this request. Bob Overbeck seconded the motion. Motion carried unanimously. *In answer to questions during the meeting, Staff prepared a Wellness Center Costing Analysis – 5 Year ROI Projection and an Additional Information sheet. See Attached. 2013 Financial Highlights Mike Beckstead presented the Financial Highlights from 2013, noting that the financial condition of the City continues to be healthy. In 2013, revenues increased as did expenditures. Mike also went over the City’s expenditures, noting that Staff has put together a Monthly Operating Report (MOR) that is reviewed monthly by the Executive Lead Team. This report has enhanced leadership’s knowledge and awareness of overages, savings and opportunities. Mike also noted that personnel costs have seen a rise in all service areas. Concerning debt, Mike noted that bonds were issued by the URA, yet total outstanding debt was still lower at the end of the 2013 than at the beginning. Per capita debt in 2013 is 47% less than in 1986. Staff will review fund balances for all funds in more detail at the May CFC meeting. 5 Attachments 1. Follow Up to On-Site Health Clinic Discussion - Additional Information 2. Wellness Center Costing Analysis – 5 Year ROI Projection Council Finance Committee Additional Information Requested from March 17, 2014 Meeting April 3, 2014 1) Update Marathon Health ROI information starting with 2015 Attached is the updated Wellness Center 5 Year ROI claims projection with the implementation of the Center in 2015. Following is a summary of the adjustments we made: • Start-up costs of $147,679 will still occur in 2014. • Center expenses begin in 2015 with the opening of the Center in January. • Adjusted projected participation rate in first year from 60% to 50% and from 65% to 60% in second year. We adjusted the participation rate based on data collected from other local government clinics. • As originally projected, the City is anticipating growing to 80% participation rate in year five. • Not including productivity savings, the analysis demonstrates the City will breaking even early in year three, consistent with original projections. • Several Employee Engagement Incentive options will be available to the City in order to increase the participation rate. See Example Employee Engagement Strategy in #2 below. 2) “EXAMPLE” Employee Engagement Incentive Strategy (Multi-Year Engagement Strategy – applicable to employees and dependents) Year One: • No copay (fee) for using the clinic • Generic prescription drugs free at time of visit • Employees do not have to use any sick leave to go to the clinic Year Two: • Potential Premium Differential o Partial premium reimbursement for completing Biometric Screening and Health Risk Assessment and one-time meeting with Center Clinician to discuss Wellness Plan Year Three: • Compliance Program o Small token – drawings, gift cards, etc.  Annual wellness visit  Face-to-face coaching session with Clinician  Lower a risk factor identified through Health Risk Assessment City of Ft. Collins Wellness Center Costing Analysis - 5 Year ROI Projection If clinic implemented 2015 Marathon Health 2014 2015 2016 2017 2018 2019 Total EE/Dep Penetration Rate 50% 60% 70% 75% 80% Total Non-Occ. Visits 6,013 7,216 8,418 9,020 9,621 Expected Occupational Visits 0 0 0 0 0 Total Onsite Visits 6,013 7,216 8,418 9,020 9,621 Avoided Costs/Claims $0 $682,102 $769,846 $898,154 $962,308 $1,026,462 $4,338,871 Center Start-Up Expenses (one-time cost) $147,679 Center Expenses $0 $734,223 $770,934 $809,481 $849,955 $892,453 $4,057,046 Direct Savings/Costs -$52,121 -$1,088 $88,673 $112,353 $134,009 $281,825 Employee Copays $0 $0 $0 $0 $0 $0 Direct Savings/Costs After Copays -$52,121 -$1,088 $88,673 $112,353 $134,009 $281,825 Productivity Savings $216,468 $270,152 $327,785 $365,246 $405,179 $1,584,829 Reduced Trend ROI Analysis* Projected Total Plan Cost As Is - PPO Plan only (Assumes 5% Trend) $17,244,098 $18,106,302 $19,011,618 $19,962,198 $20,960,308 $95,284,525 Projected Claims Using Reduced Trend For Improved Risk Factors* $17,933,862 $18,561,547 $19,211,201 $19,787,537 $75,494,146 Projected Savings $172,441 $450,071 $750,998 $1,172,772 $2,546,281 Total Savings/Costs -$147,679 $164,347 $441,505 $866,528 $1,228,596 $1,711,960 $4,412,936 *Reduced trend is attainable through improved risk factors achieved by active engagement in the clinic. 1 COUNCIL FINANCE COMMITTEE AGENDA ITEM SUMMARY Staff: John Voss, Controller / Assistant Financial Officer Harold Hall, Investment Administrator SUBJECT: Review of the 2014 Actuarial Valuation of the General Employees’ Retirement Plan for year ending 2013 and new accounting standards affecting plan reporting. EXECUTIVE SUMMARY: The General Employees’ retirement Plan review covers Plan highlights, economic and demographic assumptions, unfunded actuarial accrued liabilities, and the solvency /sensitivity model. The Unfunded Actuarial Liability at the end of 2013 was $14.7 million compared to $15.7 million the prior year. The assumed investment return for the plan was lowered to 6.5%. BACKGROUND/DISCUSSION: This pension plan was closed to new employees in 1999. At that time employees were given the option to migrate to the City’s 401(a) defined contribution plan, and many opted to do so. Of the approximately 1,300 current regular employees, only 128 active employees continue to earn benefits under this plan. The presentation will review the Plan’s Actuarial valuation for year ending 2013 and discuss the impact to the plan from investment return sensitivity. The Plan investment return assumption was lowered for year 2014 to 6.5% from 6.8% based on the actuary estimate of the 50 th percentile for expected returns. This change will increase the unfunded liability in 2014 by $1.6 million. The General Employees’ Retirement Committee reviewed and approved the 2014 actuary report in at their March 13 th meeting. FINANCIAL/ECOMOMIC IMPACTS: The 2013 investment return of 18.7% exceeded the Plan return assumption of 6.8%. Positive investment returns added to supplemental and payroll contributions exceeded retiree payouts which contributed to a year over year market value increase of $5.2 million. The future impact to the Plan from the increase in market value is a projected reduction in the end date for supplemental contributions from year 2033 to year 2025. The market value calculation recognizes total asset gains and losses in the current year. Supplemental contribution end dates fluctuate annually based on actual Plan economic and demographic performance. New accounting standards (GASB 67 and 68) change the reporting requirements for the City from Net Pension Obligations of $3.2M to an Unfunded Actuarial Liability of $14.7M. This change will not however impact the Plan’s anticipated cash flows or the City’s credit rating. STAFF RECOMMENDATION: Staff recommends the City continue to fund the current $1.12M supplemental contribution. ATTACHMENTS: 1. City GERP Review presentation 2. General Employees’ Retirement Plan, January 1, 2014 Actuarial Valuation 1 General Employees’ Retirement Plan Council Finance Committee April 21, 2014 2 Agenda • GERP Summary & Plan Administration Review • Plan Contribution Comparison • Unfunded Liability Review • Regulation Changes – GASB 67 & 68 • Summary 3 GERP – Plan Summary Demographics as of 1/1/2014: • Total Participants = 439 (128 Active, 169 Retired, 121 Term Vested, 21 Beneficiaries) • Active Participant Ave. Age = 58.6 and Ave. Years of service = 25.3 • Employees hired after 12/31/1970 but before 1/1/1999. Current Plan Assumption and Benefit Calculation: • Investment Return Assumption = 6.5% (reduced from 6.8% in 2013) • City Contribution = 10.5% of Employee Salary • 70% of retirees elect the monthly annuity vs. a lump sum payout • Benefit = Final Ave Monthly Salary x 1.5% x Credited Years of Service • Benefit Example assuming $75K salary and 30 years of service: $6,250 x 1.5% x 30 = $2,813 monthly benefit 4 Plan Administration - Article XVII, Section 2 Retirement Committee Authority: The Retirement Committee shall have all powers necessary to effect management and administration of the Plan with the advice of its actuary, to adopt, such mortality and other tables as it may deem necessary or appropriate for the operation of the plan from time to time. Investment Return Assumption: Actuarial Standards of Practice (ASOP No. 27) calls for the actuary to develop a best estimate range for the valuation investment return assumption and recommend a specific point within that range. The actuary recommended and the board approved a change from 6.8% to 6.5% based on the 50 percentile of the target allocation. 5 Investment Policy Parameters Category % vs Fund Category Allocation Total Portfolio Lower Limit Target Upper Limit Domestic Fund Category Total 35% 45% 55% Each Domestic Fund Category ( 20% Max) International Fund Category Total 5% 15% 25% Each International Fund Category ( 7.5% Max) Fixed Income 30% 40% 50% Bond Mutual Funds 0% N/A 20% Sector % vs Equity Sector Weightings Equity Portfolio Each Equity Sector ( 25% Max) Strategic Asset Allocation 6 Employee and Employer Contributions Comparison 401/457 Programs GERP & 401 GERP & 457 Contributor: City Staff City Staff City Staff Pre 2010 6.5 to 7.5% 3%* 7.5%** 3% # 7.5%** Discretionary Post 2010 6.5 to 7.5% 3%* 10.5%*** 3% # 10.5%*** Discretionary * Required 401 contribution by staff. # GERP members who voluntarily elected to also participate in the City 401 program during the 90’s are also required to contribute 3% to the 401. ** 4.5% to GERP and 3% to 401 or match up to 3% for 457 only members. *** 10.5% to GERP. The City also contributes $1.12 million in supplemental contributions annually to the General Employees’ Retirement Plan 7 Year Unfunded Liability Return Assumption Investment Return • 2011 $9.7M 7.5% -3.1% • 2012 $13.8M 6.8% 11.6% • 2013 $15.7M 6.8% 18.7% • 2014 $14.7M 6.5% • Changes in Investment Return Assumptions from 7.5% to 6.8% in 2012 and 6.8% to 6.5% in 2014 added $3.7M and $1.6M respectively to the Unfunded Actuarial Liability. • Positive investment returns in years 2012 and 2013 have offset increases in the Unfunded Actuarial Liability. GERP 20 Year actual average investment return = 6.4% Unfunded Liability Review Reduced from 6.8% to 6.5% 8 Average Return Unfunded Liability Supplemental Cash • 5.5% $21.0M* $29.1M • 6.0% $17.7M* $20.2M • 6.5% (2014 Baseline) $14.7M $13.4M • 6.8% (2013 Baseline) $13.0M* $10.3M • 7.0% $11.9M* $ 8.6M • 7.5% $ 9.3M* $ 4.5M ( Decreases in AVG Return = increases in supplemental cost to City ) ( Increases in AVG Return = decreases in supplemental cost to City ) Positive investment returns have reduced projected supplemental contribution outlays from $33.6 million in year 2012 to $13.4 million in year 2014. *Estimates The City owns the Investment Return Risk for the Plan Investment Yield Sensitivity 9 $- $5 $10 $15 $20 $25 $30 $35 $40 $45 $50 $55 Millions Market value of Assets Contributions Benefit Payments 2014 Projection of Market Value of Assets, Contributions, and Benefit Payments Future return on Assets: 6.5% Current Payroll Contribution Rate: 10.5% of compensation from the City Supplemental Contributions: $1,120,000 to year 2025 Unfunded Liability = $14.7M Supplemental Cash Outlay = $13.4M Supplemental Contribution End Date = 2025 10 $- $5 $10 $15 $20 $25 $30 $35 $40 $45 $50 $55 Millions Market value of Assets Contributions Benefit Payments “What if” Projection for Market Value of Assets, Contributions, and Benefit Payments 2014 return on Assets: 0% Current Payroll Contribution Rate: 10.5% of compensation from the City Supplemental Contributions: $1,120,000 to year 2025 Supplemental Cash Outlay increases from $13.4M to $20.2M Supplemental Contribution extended to year 2031 11 New Accounting Standards – GASB’s 67 and 68 • Balance Sheet Liability MUST reflect Unfunded Actuarial Liability (UAL) instead of Net Pension Obligation (NPO) o UAL was previously only a Note Disclosure, not on Balance Sheet o NPO of $3.2 M at 12/31/13 o UAL of $14.7 M at 12/31/13 • Required in 2014 and 2015, respectively - plan to implement both in 2014 • This will not change our anticipated cash-flows or Impact City’s credit rating • If allocated at the end of 2013 it would look like this: • Enterprise Funds $6.6M or 45% • Governmental Funds $8.1m OR 55% 12 Summary • The City maintains the investment return risk on the assets. Any deviation from the assumed 6.5% return assumption will have an impact on future supplemental contribution requirements. • Positive investment returns in 2012 and 2013 have greatly reduced projected supplemental contributions required from the City. • The current return assumption of 6.5% is consistent with the 20 year actual average investment return history of 6.4%. • Balance Sheet Liability will reflect Unfunded Actuarial Liability (UAL) of $14.7M. 13 Back - Up 14 Contribution Breakdown City City Payroll Total Year Market value of Assets Supplemental Contribution (10.5%) Contributions Benefit Payments 2014 $ 44,692,556.00 $ 1,120,000.00 $ 856,381.00 $ 1,976,381.00 $ 3,423,585.00 2015 $ 45,991,149.37 $ 1,120,000.00 $ 786,691.00 $ 1,906,691.00 $ 3,748,864.00 2016 $ 46,975,773.60 $ 1,120,000.00 $ 710,897.00 $ 1,830,897.00 $ 4,088,206.00 2017 $ 47,607,076.86 $ 1,120,000.00 $ 626,639.00 $ 1,746,639.00 $ 4,284,831.00 2018 $ 47,997,181.31 $ 1,120,000.00 $ 557,039.00 $ 1,677,039.00 $ 4,427,593.00 2019 $ 48,199,579.87 $ 1,120,000.00 $ 483,577.00 $ 1,603,577.00 $ 4,790,608.00 2020 $ 47,979,419.51 $ 1,120,000.00 $ 409,805.00 $ 1,529,805.00 $ 4,881,294.00 2021 $ 47,581,867.03 $ 1,120,000.00 $ 347,884.00 $ 1,467,884.00 $ 4,947,228.00 2022 $ 47,032,520.45 $ 1,120,000.00 $ 295,480.00 $ 1,415,480.00 $ 4,994,423.00 2023 $ 46,350,229.40 $ 1,120,000.00 $ 247,721.00 $ 1,367,721.00 $ 5,124,357.00 2024 $ 45,449,016.37 $ 1,120,000.00 $ 210,155.00 $ 1,330,155.00 $ 4,996,594.00 2025 $ 44,582,421.60 $ 1,120,000.00 $ 179,247.00 $ 1,299,247.00 $ 5,008,493.00 2026 $ 43,620,022.94 $ - $ 155,093.00 $ 155,093.00 $ 4,877,990.00 2027 $ 41,588,450.56 $ - $ 132,131.00 $ 132,131.00 $ 4,915,067.00 2028 $ 39,372,458.61 $ - $ 114,404.00 $ 114,404.00 $ 4,747,802.00 2029 $ 37,169,591.39 $ - $ 97,309.00 $ 97,309.00 $ 4,671,513.00 2030 $ 34,890,621.46 $ - $ 83,375.00 $ 83,375.00 $ 4,439,149.00 2031 $ 32,689,568.41 $ - $ 69,521.00 $ 69,521.00 $ 4,368,843.00 2032 $ 30,409,791.37 $ - $ 59,023.00 $ 59,023.00 $ 4,219,767.00 2033 $ 28,128,305.20 $ - $ 46,040.00 $ 46,040.00 $ 4,028,875.00 2034 $ 25,884,200.39 $ - $ 38,634.00 $ 38,634.00 $ 3,760,791.00 2035 $ 23,762,252.84 $ - $ 31,144.00 $ 31,144.00 $ 3,568,427.00 2036 $ 21,694,411.44 $ - $ 24,695.00 $ 24,695.00 $ 3,408,312.00 2037 $ 19,652,893.97 $ - $ 20,368.00 $ 20,368.00 $ 3,204,449.00 2038 $ 17,685,026.51 $ - $ 16,029.00 $ 16,029.00 $ 2,982,313.00 2039 $ 15,813,523.71 $ - $ 11,912.00 $ 11,912.00 $ 2,746,174.00 2040 $ 14,058,471.11 $ - $ 8,434.00 $ 8,434.00 $ 2,527,839.00 2041 $ 12,409,904.34 $ - $ 5,607.00 $ 5,607.00 $ 2,355,743.00 2042 $ 10,828,923.00 $ - $ 2,875.00 $ 2,875.00 $ 2,120,507.00 2043 $ 9,382,688.66 $ - $ 1,776.00 $ 1,776.00 $ 1,895,392.00 2044 $ 8,071,006.05 $ - $ 1,280.00 $ 1,280.00 $ 1,698,119.00 Payroll Contributions decline from $856K to $179K while Benefit Payments increase from $3.4M to $5.0M by year 2025 Milliman Actuarial Valuation Issued March 17, 2014 City of Fort Collins General Employees’ Retirement Plan January 1, 2014 Actuarial Valuation Prepared by: Joel E. Stewart, ASA, EA, MAAA Consulting Actuary Katie Antoline, ASA, MAAA Associate Actuary Milliman, Inc. 1400 Wewatta Street, Suite 300 Denver, CO 80202-5549 Tel +1 303 299 9400 Fax +1 303 299 9018 milliman.com Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. JANUARY 1, 2014 ACTUARIAL VALUATION TABLE OF CONTENTS SECTION PAGE 1 SUMMARY OF THE VALUATION RESULTS ...................................................................... 1 2 SCOPE OF THE REPORT ................................................................................................ 7 3 PARTICIPANT DATA ...................................................................................................... 8 Table 1 Reconciliation of Participant Data............................................................ 9 Table 2 Summary of Active Participants............................................................. 10 Table 3 Summary of Deferred Vested and Deferred Disabled Participants ..... 12 Table 4 Summary of Retirees, Disableds, and Beneficiaries ............................ 13 Table 5 Number of Pensioners and Annual Annuity as of the End of the Each Year ............................................................................................... 14 Table 6 Schedule of Members Eligible for Normal or Delayed Retirement in the Next Five Years ............................................................................... 15 4 FINANCIAL DATA ....................................................................................................... 18 Table 7 Statement of Market Value of Assets ............................................... 19 Table 8 Change in Market Value of Assets ................................................... 20 Table 9 Development of Actuarial Value of Assets ........................................ 21 5 DEVELOPMENT OF ACTUARIAL LIABILITY ................................................................... 22 Table 10 Actuarial Balance Sheet ........................................................................ 23 Table 11 Unfunded Actuarial Liability ................................................................... 24 6 GASB NO. 25 AND 27 DISCLOSURE INFORMATION .................................................... 25 Table 12 Calculation of Net Pension Obligation and Pension Cost .................... 26 Table 13 Schedule of Funding Progress .............................................................. 27 Table 14 Schedule of Employer Contributions and Three-Year Trend Information ........................................................ 28 Table 15 Notes to Required Supplementary Information ..................................... 29 7 HISTORY AND PROJECTIONS ...................................................................................... 30 Table 16 Historical Statistics ................................................................................. 31 Table 17 Twenty-Year Projection of Benefit Payments ....................................... 32 APPENDICES A ACTUARIAL PROCEDURES AND ASSUMPTIONS .................................................... 33 B PLAN SUMMARY ................................................................................................... 36 Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 1 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. SECTION 1 SUMMARY OF THE VALUATION RESULTS This is a report of our actuarial valuation of the Plan as of January 1, 2014. A summary of our valuation results follows: 1. Overview of Results The following table summarizes some of the key results of our valuation of the Plan, along with the comparable figures from the prior year valuation. January 1, 2014 January 1, 2013 Market Value of Assets (MV) $ 44,692,556 $ 39,489,447 Actuarial Value of Assets (AV) 41,530,376 38,940,438 Ratio of AV to MV 92.9% 98.6% Discount Rate for Liabilities 6.50% 6.80% Present Value of Future Benefits $ 58,760,427 $ 57,348,259 Present Value of Future Normal Costs 2,577,619 2,665,267 Actuarial Liability (AL) $ 56,182,808 $ 54,682,992 Funded Ratio (AV / AL) 73.9% 71.2% Funded Ratio (MV / AL) 79.5% 72.2% Unfunded Actuarial Liability (AL - AV) $ 14,652,432 $ 15,742,554 Actuarial Liability in Excess of the Market Value of Assets: $ 11,490,252 $ 15,193,545 GASB 25 & 27 Information Net Pension Obligation (End of Prior Year) $ 3,203,138 $ 2,765,738 2. Analyze recent plan experience and select appropriate actuarial assumptions. To value the Plan, the actuary must predict future events such as investment return, mortality, and rates of termination and retirement by means of “actuarial assumptions.” The validity of our valuation depends on how closely future Plan experience follows our assumptions. Experience different from that assumed gives rise to actuarial gains or losses, which affect future costs. The actuarial assumptions we used in this valuation are stated in Appendix A. The following comments address some of the more important assumptions. Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 2 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. a. Rate of investment return This actuarial valuation was prepared assuming a 6.5% investment return. A study of actual investment performance on the market value of assets produced the following results: Annual Rate of Investment Return For One-Year Period For Period Ending December 31, 2013 Ending December 31 Annual Rate Period Average Annual Rate 2013 18.7% 1 year 18.7% 2012 11.6 2 years 15.1 2011 (3.1) 3 years 8.7 2010 11.1 4 years 9.3 2009 20.5 5 years 11.4 2008 (26.5) 6 years 4.0 2007 12.2 7 years 5.1 2006 13.6 8 years 6.1 2005 8.5 9 years 6.4 2004 9.5 10 years 6.7 2003 18.8 11 years 7.7 2002 (9.3) 12 years 6.2 2001 (4.0) 13 years 5.4 2000 (3.5) 14 years 4.7 1999 21.1 15 years 5.7 1998 8.8 16 years 5.9 1997 10.5 17 years 6.2 1996 10.1 18 years 6.4 1995 13.8 19 years 6.8 1994 (0.2) 20 years 6.4 * Rates of return for 1999 and earlier as reported by the prior actuary and used without audit. One of the most important assumptions in an actuarial valuation is the investment return assumption, which represents the expected long-term rate of return on plan assets. Actuarial Standard of Practice (ASOP) No. 27 provides guidance to actuaries on selecting assumptions for measuring obligations under defined benefit pension plans. ASOP No. 27 instructs actuaries to consider recent and long-term historical economic data, and also explicitly advises against giving undue weight to recent experience. Recognizing that there is not one “right answer”, ASOP No. 27 calls for the actuary to develop a best estimate range for the valuation investment return assumption, and then to recommend a specific point within that range. Milliman’s investment practice has developed a model that provides a best estimate range based on a Plan’s asset allocation and certain assumptions regarding future economic experience. Based on this model at December 31, 2013, a 30-year time horizon and the target investment allocation, we have developed the following estimate range using an underlying 2.5% inflation assumption: Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 3 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. Percentile Expected Rate of Return 75th 7.90% 50th 6.44% 25th 4.99% In other words, there is a 50% probability that the annual return will be higher than 6.44% under the target investment policy, and a 50% probability that the return will be less than 6.44%. The current assumption of 6.50% represents the 51st percentile of this range. b. Withdrawal and retirement rates On December 31, 2010 the GERP was amended to allow members to cease accruals in the plan and either elect to receive a lump sum or leave their accrued benefit in the plan until early or normal retirement. The analysis that follows excludes these participants. Withdrawal rates The actual number of participants leaving employment during 2013 prior to retirement is one, which is consistent with the number expected to terminate in 2013. Withdrawal experience has been adjusted for terminations that had reached retirement eligibility but not yet commenced, and is summarized in the following table for the last five years: 2009 2010 2011 2012 2013 Total Actual 6 5 4 1 1 17 Expected 3 3 2 1 1 10 A/E 170% We are not recommending any changes at this time for withdrawal, but will continue to monitor this assumption in the future to determine whether any changes are warranted. Retirement rates Eleven active participants were expected to retire during 2013, which is consistent with the number expected to retire in 2013. Retirement experience from the past five years, adjusted for terminations that had reached retirement eligibility but not yet commenced, is summarized in the following table: 2009 2010 2011 2012 2013 Actual 11 9 10 13 11 Expected 21 19 16 10 11 A/E 52% 47% 63% 130% 100% The retirement assumption was updated with the January 1, 2012 actuarial valuation. We are not recommending any changes at this time for retirement, but will continue to monitor this assumption in the future. Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 4 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. c. Salary increase assumption The assumed rate of future salary increases used for the valuation of the plan is a graded table based on age, as shown in Appendix A, which anticipated average salary increases during 2013 of 3.9%. Average salary increases for those participants continuing in covered employment was 2.5%, with the median salary increase from 2013 to 2014 of 2.5%, based on a comparison of actual compensation rates for 2013 and 2014. Although the actual increases for the last few years have been lower than expected, we do not recommend a change at this time, as current economic conditions may have influenced the short-term results. We will continue to monitor this experience. d. Form of payment assumption It is assumed that 30% of participants retiring from active status or terminating employment prior to retirement will elect a lump sum. Analysis of lump sum elections over the last five years produces the following. 2009 20101 2011 2012 2013 Total Lump sums 5 6 2 2 4 19 Total exits 17 14 14 14 12 71 % taking a lump sum 27% 1. Excludes experience of those opting out as a result of the plan change on 12/31/2010. The Retirement Committee has adopted the use of the assumptions for the January 1, 2014 actuarial valuation at their February 2014 meeting. 3. Review the financial effect of experience gains and losses and changes in plan benefits. Under the entry age normal cost method, an explicit actuarial liability is calculated, and is compared to the actuarial value of assets in order to determine the unfunded actuarial liability (UAL). Actuarial gains and losses on the unfunded actuarial liability can then be measured. The UAL is expected to increase by the normal cost and for interest due to the passage of time each year and is reduced by the amount of contributions made to the Plan. The following table summarizes the change in the UAL during 2013. Actual UAL, January 1, 2013: $ 15,742,554 Expected changes during 2013: (545,822) Expected UAL, January 1, 2014: $ 15,196,732 Changes: Asset (gain) or loss $ (1,986,170) Salary changes different than assumed (273,473) Pensioner mortality 125,032 Retirement and other Terminations (111,573) Other demographic (gains)/losses 60,921 Change in investment return assumption 1,640,963 Total $ (544,300) Actual UAL, January 1, 2014: $ 14,652,432 Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 5 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. 4. Provide the disclosure information required by Government Accounting Standards Board Statement (GASB) No. 25 and No. 27. Section 6 sets forth certain information required for the plan’s disclosures under GASB No. 25 and No. 27. The effects of GASB Statements No. 67 and No. 68 have not been included in this valuation report. Contributions are currently equal to 10.5% of compensation plus a supplemental amount determined by the City. Highlights of the 2013 plan year  There were 439 members reported on January 1, 2014, 128 of whom were active members who continue to accrue benefits under the plan. The remaining 311 were inactive members retaining benefits under the plan.  The plan assets earned 18.7% during the 2013 plan year on a market value basis. The average annual return over the last 20 years is 6.4%. The assumed return for the 2013 plan year was 6.8%.  At the end of 2013, the market value of assets was $44,692,556. The actuarial value of assets was $41,530,376 at January 1, 2014.  As of January 1, 2014, the ratio of the actuarial value of assets to the actuarial liability was 73.9%. The ratio of the market value of assets to the actuarial liability was 79.5%. Changes in Accounting Standards In August 2012, the GASB issued Statements No. 67 and 68 which will replace Statements No. 25 and 27. These new standards reflect a fundamental break from how retirement systems report their assets, liabilities, and expenses.  GASB Statement No. 67 is for retirement plans and is effective for plan years starting after June 15, 2013.  GASB Statement No. 68 is for employers and is effective for plan years starting after June 15, 2014. One important change under the new standards is that the entire “Net Pension Liability” (NPL) will be recognized on the employer balance sheets. The NPL is the difference between the Actuarial Accrued Liability (AAL) and the assets measured on a market value basis. The NPL should be very similar to the Unfunded Actuarial Accrued Liability (UAAL). The current balance sheet amount is called the Net Pension Obligation, which is the cumulative difference between the pension cost and the employer contributions to the plan. The new NPL will differ somewhat from the current UAAL for plans without many assets. That is because the discount rate will be based on yields on long-term, tax-free municipal bonds instead of investment return assumptions for payments beyond the Plan’s projected solvency date. The measured annual plan expense will be much more volatile under the new standards. The current measure is called the Annual Required Contribution (ARC), which is a less volatile Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 6 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. measure as it allows for longer amortization periods than will be typical under the new standards. Finally, another issue is the significantly expanded plan financial disclosures. Milliman will work with the City in order to assure that those expanded disclosure requirements are being satisfied with the next valuation report. Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 7 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. SECTION 2 SCOPE OF THE REPORT Section 1 of this report presents a summary of the findings resulting from this valuation. Section 3 contains a summary of the data we received regarding participants of the Plan. Section 4 describes the basis we use in assigning values to the assets, and contains summaries of the assets in Tables 7, 8 and 9. Section 5 expands upon Section 1 in various areas of our findings, and describes the actuarial concepts and methods upon which the findings are based. Section 6 provides the required GASB No. 25 and No. 27 disclosure information. Section 7 provides historical statistics of the Plan and a 20-year projection of benefit payments. All of the calculations of the valuation were carried out using certain assumptions as to the future experience of the plan. Appendix A summarizes these assumptions. Appendix B outlines the benefit provisions of the Plan as of January 1, 2014. Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 8 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. SECTION 3 PARTICIPANT DATA The actuarial valuation of the plan is based on the participant data provided to us by the City. The data includes active participants, terminated vested participants who retain benefits under the plan, and retirees and beneficiaries receiving benefits as of January 1, 2014. A total of 439 participants were reported to us and included in this valuation. Table 1 includes a reconciliation of the participant data from January 1, 2013 to January 1, 2014. The age and service characteristics of the 128 active participants in the plan as of January 1, 2014 are shown in Table 2. As indicated in Table 2, the average age of the active participants on the valuation date was 58.6, an increase from the average age of 57.9 of the active participants on January 1, 2013. The average years of service of the active participants on January 1, 2014 was 25.3, up from the 24.7 average years of service of the active participants on January 1, 2013. In addition to the active members, there were 121 inactive participants not yet in pay status retaining benefits under the plan. Table 3 contains a summary of the number of inactive participants not yet in pay status but retaining benefits under the plan, and the amounts of those benefits. Tables 4 and 5 summarize the information provided on the 190 members who are currently receiving monthly benefits. Table 4 contains a summary of the number of participants receiving benefits and the amounts of those benefits, while Table 5 lists the benefits being paid as of January 1 of each year from 1985 to 2014. Counts and total annual benefit amounts are separated by status and sex. Table 6 displays the list of the retirement dates and status of participants eligible for normal or delayed retirement in the next five years. Because participation in the plan was frozen as of January 1, 1999, the number of participants in the plan has declined over the years, as illustrated below: 0 200 400 600 800 1,000 1,200 1992 1994 1996 1998 2000 2002 2004 2006 2008 2010 2012 2014 Summary of Plan Participants Active Employees Retirees Vested Inactives Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 9 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. TABLE 1 RECONCILIATION OF PARTICIPANT DATA (January 1, 2013 to January 1, 2014) Actives Terminated Vested Retired Beneficiary Total Included in January 1, 2013 Valuation: 140 129 162 23 454 Change due to: New entrants N/A N/A N/A N/A N/A Rehired 0 0 0 N/A 0 Termination Nonvested 0 N/A N/A N/A 0 Vested (2) 2 N/A N/A 0 Retirement (6) (4) 10 0 0 Disabled 0 (1) 1 0 0 Death no Beneficiary 0 (1) (2) (4) (7) Death with Beneficiary 0 0 (2) 2 0 Cash out (4) (4) 0 0 (8) Other 0 0 0 0 0 Net change (12) (8) 7 (2) (15) Included in January 1, 2014 Valuation: 128 121 169 21 439 Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 10 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. TABLE 2 SUMMARY OF ACTIVE PARTICIPANTS AS OF JANUARY 1, 2014 Years of Service 1 to 5 5 to 10 10 to 15 15 to 20 20 to 25 25 to 30 30 & Up Total Age Number of Participants Under 25 0 0 0 0 0 0 0 0 25 to 29 0 0 0 0 0 0 0 0 30 to 34 0 0 0 0 0 0 0 0 35 to 39 0 0 0 1 0 0 0 1 40 to 44 0 0 0 4 0 0 0 4 45 to 49 0 0 0 4 3 0 0 7 50 to 54 0 1 1 2 6 5 0 15 55 to 59 0 0 0 6 14 6 4 30 60 to 64 0 0 0 7 15 13 19 54 65 & Up 0 0 0 3 5 4 5 17 Total 0 1 1 27 43 28 28 128 Salary Under 25 0 0 0 0 0 0 0 0 25 to 29 0 0 0 0 0 0 0 0 30 to 34 0 0 0 0 0 0 0 0 35 to 39 0 0 0 62,896 0 0 0 62,896 40 to 44 0 0 0 224,792 0 0 0 224,792 45 to 49 0 0 0 223,124 179,677 0 0 402,801 50 to 54 0 47,378 47,378 105,304 362,560 284,639 0 847,259 55 to 59 0 0 0 349,434 881,159 342,193 256,272 1,829,058 60 to 64 0 0 0 401,965 1,030,958 905,179 1,346,882 3,684,984 65 & Up 0 0 0 146,772 256,972 309,293 438,035 1,151,072 Total 0 47,378 47,378 1,514,287 2,711,326 1,841,304 2,041,189 8,202,862 Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 11 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. TABLE 2 (CONTINUED) SUMMARY OF ACTIVE PARTICIPANTS AS OF JANUARY 1, 2014 Years of Service 1 to 5 5 to 10 10 to 15 15 to 20 20 to 25 25 to 30 30 & Up Total Age Average Compensation Under 25 0 0 0 0 0 0 0 0 25 to 29 0 0 0 0 0 0 0 0 30 to 34 0 0 0 0 0 0 0 0 35 to 39 0 0 0 62,896 0 0 0 62,896 40 to 44 0 0 0 56,198 0 0 0 56,198 45 to 49 0 0 0 55,781 59,892 0 0 57,543 50 to 54 0 47,378 47,378 52,652 60,427 56,928 0 56,484 55 to 59 0 0 0 58,239 62,940 57,032 64,068 60,969 60 to 64 0 0 0 57,424 68,731 69,629 70,889 68,240 65 & Up 0 0 0 48,924 51,394 77,323 87,607 67,710 Total 0 47,378 47,378 56,085 63,054 65,761 72,900 64,085 HISTORICAL SUMMARY 2007 2008 2009 2010 2011 2012 2013 2014 Not Vested: 0 0 0 0 0 0 0 0 Partially Vested: 2 0 0 0 0 0 0 0 Fully Vested: 272 235 229 212 169 155 140 128 Total: 274 235 229 212 169 155 140 128 Total Compensation: $15,288,465 $13,851,399 $13,958,960 $12,897,653 $10,399,205 $9,582,235 $8,834,557 $8,202,862 Average Rate of Pay: $55,797 $58,942 $60,956 $60,838 $61,534 $61,821 $63,104 $64,085 Average Service: 19.1 20.5 21.5 22.1 23.0 24.2 24.7 25.3 Average Age: 54.3 54.8 55.6 56.1 56.8 57.5 57.9 58.6 Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 12 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. TABLE 3 SUMMARY OF DEFERRED VESTED AND DEFERRED DISABLED PARTICIPANTS AS OF JANUARY 1, 2014 Age Number Total Annual Benefit Average Monthly Benefit 30-34 0 $ 0 $ 0 35-39 0 0 0 40-44 3 28,212 784 45-49 1 4,013 334 50-54 22 214,309 812 55-59 43 411,933 798 60-64 43 387,729 751 65 & Up 9 129,466 1,199 Total 121 $ 1,175,662 $ 810 HISTORICAL SUMMARY 2008 2009 2010 2011 2012 2013 2014 Deferred Vested Number: 128 112 113 134 135 128 120 Total Annual Benefit: $929,585 $786,930 $828,324 $1,308,605 $1,402,476 $1,320,218 $1,162,402 Average Monthly Benefit: $605 $586 $611 $814 $866 $860 $807 Average Age: 54.3 54.6 55.4 56.2 57.0 57.6 58.0 Deferred Disabled Number: 3 3 1 1 1 1 1 Total Annual Benefit: $60,980 $60,981 $13,260 $13,260 $13,260 $13,260 $13,260 Average Monthly Benefit: $1,694 $1,694 $1,105 $1,105 $1,105 $1,105 $1,105 Average Age: 56.3 57.3 53.0 54.0 55.0 56.0 57.0 Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 13 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. TABLE 4 SUMMARY OF RETIREES, DISABLEDS, AND BENEFICIARIES AS OF JANUARY 1, 2014 Retirees Disabled Retirees Beneficiaries Total Age Number Annual Benefit Average Monthly Benefit Number Annual Benefit Average Monthly Benefit Number Annual Benefit Average Monthly Benefit Number Annual Benefit Average Monthly Benefit 55-59 3 $31,994 $889 0 $0 $0 1 $2,773 $231 4 $34,767 $724 60-64 10 139,433 1,162 0 0 0 0 0 0 10 139,433 1,162 65-69 48 647,495 1,124 2 33,774 1,407 1 2,594 216 51 683,863 1,117 70-74 38 611,229 1,340 3 46,015 1,278 1 9,474 790 42 666,718 1,323 75-79 38 396,465 869 0 0 0 2 15,062 628 40 411,527 857 80-84 13 100,368 643 1 11,258 938 5 28,812 480 19 140,438 616 Above 85 13 130,123 834 0 0 0 11 93,239 706 24 223,362 776 Total 163 $2,057,107 $1,052 6 $91,047 $1,265 21 $151,954 $603 190 $2,300,108 $1,009 HISTORICAL SUMMARY 2007 2008 2009 2010 2011 2012 2013 2014 Retirees Number: 119 133 137 141 141 143 157 163 Total Annual Benefit: $1,131,317 $1,391,269 $1,389,056 $1,544,520 $1,551,801 $1,553,258 $1,836,582 $2,057,107 Average Monthly Benefit: $792 $872 $845 $913 $917 $905 $975 $1,052 Average Age: 71.9 71.4 71.5 71.8 72.4 72.5 72.6 72.8 Disabled Number: 8 8 7 8 6 6 5 6 Total Annual Benefit: $69,538 $69,537 $63,995 $88,050 $76,483 $76,483 $61,091 $91,047 Average Monthly Benefit: $724 $724 $762 $917 $1,062 $1,062 $1,018 $1,265 Average Age: 73.0 74.0 74.3 74.1 72.5 73.5 72.4 72.2 Beneficiaries Number: 16 18 19 22 23 22 23 21 Total Annual Benefit: $97,520 $107,583 $124,591 $138,291 $147,516 $140,353 $160,626 $151,954 Average Monthly Benefit: $508 $498 $546 $524 $534 $532 $582 $603 Average Age: 79.0 80.1 81.1 81.2 81.3 81.6 82.4 82.1 Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 14 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. TABLE 5 NUMBER OF PENSIONERS AND AMOUNT OF ANNUAL ANNUITY AS OF THE END OF EACH YEAR Year Retirement* Beneficiaries* Disability** Male Female Male Female Male Female All No. Amount No. Amount No. Amount No. Amount No. Amount No. Amount No. Amount 1985 46 $130,578 $ 5 $ 5,643 $ $ $ 51 $136,221 1986 67 250,103 7 14,058 74 264,161 1987 72 267,262 6 12,904 78 280,166 1988 70 264,467 6 9,299 76 273,766 1989 75 355,402 5 15,931 80 371,333 1990 65 370,147 19 38,437 2 3,561 3 12,370 2 2,041 0 0 91 426,556 1991 64 370,359 17 42,832 3 4,736 3 14,349 2 2,041 0 0 89 434,317 1992 65 375,014 18 51,214 3 4,736 4 15,640 2 2,041 1 5,692 93 454,337 1993 67 393,340 22 79,136 3 4,736 7 35,056 3 18,485 1 5,692 103 536,445 1994 60 394,223 17 75,333 1 3,099 8 39,381 3 21,369 2 10,884 91 544,287 1995 55 359,659 17 77,358 1 3,099 11 55,120 4 25,825 2 10,884 90 531,945 1996 66 466,177 18 84,593 1 3,099 10 50,512 4 25,825 2 10,884 101 641,090 1997 68 477,993 21 104,091 1 3,099 10 50,512 5 35,717 2 10,884 107 682,296 1998 70 547,160 23 121,654 1 3,099 11 53,600 6 40,722 2 10,884 113 777,119 1999 74 593,649 23 133,013 1 3,099 12 61,432 5 32,577 2 10,884 117 834,654 2000 74 650,175 22 136,795 1 3,572 13 71,763 5 34,506 2 11,825 117 908,636 2001 74 656,815 23 143,199 1 3,572 13 71,763 6 45,764 2 11,825 119 932,938 2002 73 691,385 29 194,447 1 3,572 12 68,051 6 45,764 2 11,825 123 1,015,044 2003 75 750,807 31 214,130 2 9,855 12 70,742 6 45,764 1 5,543 127 1,096,841 2004 77 807,941 33 215,275 2 9,855 13 80,089 6 45,764 1 5,543 132 1,164,467 2005 78 809,581 33 215,275 2 9,855 14 87,665 6 45,764 1 5,543 134 1,173,683 2006 83 889,557 36 241,760 2 9,855 14 87,665 7 63,995 1 5,543 143 1,298,375 2007 90 1,080,910 43 310,359 2 9,855 16 97,728 7 63,994 1 5,543 159 1,568,389 2008 90 1,050,492 47 338,564 2 9,855 17 114,736 7 63,995 0 0 163 1,577,642 2009 92 1,160,329 49 384,191 2 9,855 20 128,436 8 88,050 0 0 171 1,770,861 2010 90 1,151,934 51 399,867 3 18,484 20 129,032 6 76,483 0 0 170 1,775,800 2011 90 1,141,103 53 412,155 3 18,484 19 121,869 6 76,483 0 0 171 1,770,094 2012 101 1,382,769 56 453,813 3 18,484 20 142,142 5 61,091 0 0 185 2,058,299 2013 103 1,512,466 60 544,641 2 12,201 19 139,753 6 91,047 0 0 190 2,300,108 * Male and female splits are not available prior to 1990. ** Retirement and disability splits are not available prior to 1990. Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 15 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. TABLE 6 SCHEDULE OF MEMBERS ELIGIBLE FOR NORMAL OR DELAYED RETIREMENT IN THE NEXT FIVE YEARS Normal Retirement Date Current Status 9/1/2008 Deferred Vested 12/1/2009 Active 6/1/2011 Active 1/1/2012 Active 2/1/2012 Deferred Vested 5/1/2012 Active 5/1/2012 Active 9/1/2012 Active 11/1/2012 Active 1/1/2013 Active 1/1/2013 Active 3/1/2013 Active 5/1/2013 Active 6/1/2013 Active 12/1/2013 Active 2/1/2014 Deferred Vested 2/1/2014 Deferred Vested 3/1/2014 Active 4/1/2014 Active 4/1/2014 Active 5/1/2014 Deferred Vested 5/1/2014 Deferred Vested 5/1/2014 Deferred Vested 6/1/2014 Deferred Vested 6/1/2014 Active 6/1/2014 Deferred Vested 9/1/2014 Deferred Vested 9/1/2014 Deferred Vested 10/1/2014 Active 10/1/2014 Deferred Vested 10/1/2014 Active 11/1/2014 Active 11/1/2014 Deferred Vested 12/1/2014 Active 1/1/2015 Active 1/1/2015 Deferred Vested 1/1/2015 Active 2/1/2015 Deferred Vested Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 16 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. Normal Retirement Date Current Status 3/1/2015 Active 4/1/2015 Active 4/1/2015 Active 5/1/2015 Deferred Vested 6/1/2015 Active 7/1/2015 Active 8/1/2015 Active 9/1/2015 Active 11/1/2015 Deferred Vested 12/1/2015 Active 1/1/2016 Deferred Vested 3/1/2016 Active 3/1/2016 Active 4/1/2016 Deferred Vested 4/1/2016 Deferred Vested 4/1/2016 Active 5/1/2016 Deferred Vested 7/1/2016 Active 7/1/2016 Active 7/1/2016 Active 7/1/2016 Active 8/1/2016 Active 9/1/2016 Deferred Vested 9/1/2016 Deferred Vested 10/1/2016 Active 10/1/2016 Active 11/1/2016 Deferred Vested 11/1/2016 Deferred Vested 11/1/2016 Active 12/1/2016 Active 12/1/2016 Active 1/1/2017 Deferred Vested 1/1/2017 Active 1/1/2017 Active 2/1/2017 Deferred Vested 3/1/2017 Deferred Vested 4/1/2017 Active 5/1/2017 Deferred Vested 7/1/2017 Deferred Vested 8/1/2017 Active 8/1/2017 Active 10/1/2017 Active 10/1/2017 Active 11/1/2017 Deferred Vested 11/1/2017 Active 11/1/2017 Active Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 17 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. Normal Retirement Date Current Status 12/1/2017 Deferred Vested 12/1/2017 Deferred Vested 12/1/2017 Active 1/1/2018 Deferred Vested 1/1/2018 Deferred Vested 2/1/2018 Deferred Vested 2/1/2018 Active 4/1/2018 Active 5/1/2018 Active 6/1/2018 Deferred Vested 7/1/2018 Deferred Vested 8/1/2018 Deferred Vested 8/1/2018 Active 8/1/2018 Active 9/1/2018 Active 9/1/2018 Active 9/1/2018 Deferred Vested 10/1/2018 Deferred Vested 10/1/2018 Deferred Vested 10/1/2018 Active 11/1/2018 Active 11/1/2018 Deferred Vested 11/1/2018 Deferred Vested Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 18 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. SECTION 4 FINANCIAL DATA Table 7 displays a Statement of the Market Value of Assets, and Table 8 presents a summary of the Changes in the Market Value of Assets. During 2013, the market value of the plan assets increased by $5,203,491. Benefit payments for 2013 were $4,044,328, an increase from $2,970,386 during the preceding year. For the purpose of the actuarial valuation, the investment income of the Fund consists of interest and dividends as well as realized and unrealized gains and losses on investments. During 2013, investment earnings totaled $7,201,472. The fund earned 18.7% on a market value basis and earned 12.0% on an actuarial value basis. The fund earned11.6% on a market value basis for 2012. For funding purposes, gains and losses over our assumed rate of return (7.5% for years 2009- 2011 and 6.8% for 2012-2013) are recognized over a five-year period. The development of the actuarial value of assets is shown in Table 9. Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 19 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. TABLE 7 STATEMENT OF MARKET VALUE OF ASSETS FOR THE PLAN YEARS 2013 AND 2012 December 31, 2013 December 31, 2012 INVESTMENTS Domestic Mutual Funds $ 25,021,661 $ 21,344,038 International Mutual Funds 6,706,097 6,529,157 Cash and Fixed Income Funds 12,910,437 11,553,498 Total $ 44,638,195 $ 39,426,693 RECEIVABLES Employer Contributions $ 0 $ 0 Accrued Interest and Dividends 54,676 63,010 Total $ 54,676 $ 63,010 LIABILITIES Expenses and Benefits Payable $ 315 $ 256 Investment Transaction 0 0 Total $ 315 $ 256 TOTAL MARKET VALUE OF ASSETS $ 44,692,556 $ 39,489,447 Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 20 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. TABLE 8 CHANGE IN MARKET VALUE OF ASSETS FOR THE PLAN YEARS 2013 AND 2012 2013 2012 Market value at end of prior year $ 39,489,447 $ 37,015,380 Adjustment (382) 0 Market value at beginning of year $ 39,489,065 $ 37,015,380 Income: Contributions $ 2,067,363 $ 1,241,929 Realized and unrealized appreciation/(depreciation) 7,201,472 4,226,325 Total $ 9,268,835 $ 5,468,254 Disbursements: Benefit payments: Periodic Payments $ 2,170,022 $ 1,955,547 Lump Sum Distributions 1,874,306 1,014,839 Expenses 21,016 23,801 Total $ 4,065,344 $ 2,994,187 Net income: $ 5,203,491 $ 2,474,067 Market value at end of year $ 44,692,556 $ 39,489,447 Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 21 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. TABLE 9 DEVELOPMENT OF ACTUARIAL VALUE OF ASSETS GAIN/(LOSS) Actuarial value at beginning of year: $ 38,940,438 Contributions: 2,067,363 Benefit Payments: (4,044,328) Expected Interest: 2,580,733 Expected actuarial value at end of year: $ 39,544,206 Unrecognized asset gain/(loss) as of end of prior year: 549,009 Expected actuarial value plus prior year's unrecognized gain/(loss): $ 40,093,215 Actual market value at end of year: $ 44,692,556 Gain/(loss) for Year: $ 4,599,341 ASSET GAIN/(LOSS) RECOGNIZED Original Amount Recognized This Year Recognized in Prior Years To Be Recognized in the Future 2009 $ 6,829,340 $ 1,365,868 $ 5,463,472 $ 0 2010 1,133,859 226,772 680,315 226,772 2011 (4,174,766) (834,953) (1,669,907) (1,669,906) 2012 1,543,072 308,614 308,616 925,842 2013 4,599,341 919,869 0 3,679,472 Total $ 9,930,846 $ 1,986,170 $ 4,782,496 $ 3,162,180 ACTUARIAL VALUE OF ASSETS 1. Expected actuarial value as of December 31, 2013 $ 39,544,206 2. Gain/(loss) to be recognized this year 1,986,170 3. Initial Actuarial Value of Assets (1. + 2.) $ 41,530,376 4. 80% of Market Value $ 35,754,045 5. 120% of Market Value $ 53,631,067 6. Actuarial Value of Assets (3., but not less than 4. or greater than 5.) $ 41,530,376 Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 22 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. SECTION 5 DEVELOPMENT OF ACTUARIAL LIABILITY A fundamental principle in financing a benefit program is that the cost of its benefits should be related to when those benefits are earned, rather than to when they are paid. Various methods are used by actuaries to determine costs that satisfy this principle. The actuarial valuation is prepared using the entry age normal cost method. Under this cost method, the actuarial present value of the projected benefits of each individual included in the valuation is allocated on a level basis over the earnings of the individual between entry age and assumed exit age. The portion of the actuarial present value of the projected benefits allocated to all service prior to the valuation date is called the Actuarial Liability. The portion of this actuarial present value of projected benefits allocated to a valuation year is called the Normal Cost. Table 10 contains information on the actuarial balance sheet: the plan’s resources and requirements. The plan requirements consist of the actuarial present value of projected plan benefits on January 1, 2014. Plan resources consist of plan assets, projected future normal costs and the plan’s unfunded actuarial liability. The actuarial liability of the Plan is illustrated below: Table 11 shows how the unfunded actuarial liability was derived for the Plan. 39% 15% 46% Actuarial Liability Actives Retirees Vested Inactive Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 23 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. TABLE 10 ACTUARIAL BALANCE SHEET AS OF JANUARY 1, 2014 REQUIREMENTS Present Value of Projected Benefits Retired Participants $ 21,608,789 Vested Inactive Participants 8,473,138 Active Participants Retirement $ 26,566,182 Vested Withdrawal 294,580 Death 284,922 Disability 1,532,816 Total Active 28,678,500 Total Present Value of Projected Benefits $ 58,760,427 RESOURCES Actuarial Value of Assets $ 41,530,376 Present Value of Future Normal Costs 2,577,619 Unfunded Actuarial Liability 14,652,432 Total $ 58,760,427 Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 24 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. TABLE 11 UNFUNDED ACTUARIAL LIABILITY Actuarial Liability as of January 1, 2014 Retired Participants and Beneficaries $ 21,608,789 Vested Inactive Participants 8,473,138 Active Participants 26,100,881 Total $ 56,182,808 Actuarial Value of Assets $ 41,530,376 Unfunded Actuarial Liability as of January 1, 2014 $ 14,652,432 Expected Unfunded Actuarial Liability on January 1, 2014 Unfunded Actuarial Liability as of January 1, 2013 $ 15,742,554 Normal Cost 488,144 Employer Contributions (2,067,363) Interest 1,033,397 Expected, January 1, 2014 $ 15,196,732 Changes Experience (Gain)/Loss Asset (Gain)/Loss (1,986,170) Salary (Gain)/Loss (273,473) Retirement and Withdrawal (Gain)/Loss (111,573) Pensioner Mortality (Gain)/Loss 125,032 Other Demographic 60,921 Total Experience (Gain)/Loss (2,185,263) Assumption Change 1,640,963 Plan Changes 0 Unfunded Actuarial Liability on January 1, 2014 $ 14,652,432 Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 25 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. SECTION 6 DISCLOSURE INFORMATION REQUIRED BY GOVERNMENT ACCOUNTING STANDARDS BOARD STATEMENT NO. 25 AND NO. 27 Tables 12 and 13 provide the disclosure information required by Government Accounting Standards Board (GASB) Statement No. 25, Financial Reporting for Defined Benefit Pension Plans and Note Disclosures for Defined Contribution Plans, and Statement No. 27, Accounting for Pensions by State and Local Governmental Employers. The assumptions and methods used for these funding disclosures meet the parameters set forth in GASB No. 25 and No. 27, and, other than those described below, are outlined in Table 15 and Appendix A of this report. GASB 25 generally requires two schedules of historical trend information for the plan: a schedule of funding progress and a schedule of employer contributions as they relate to the plan’s Annual Required Contribution (ARC). The chart below provides historical information on the plan’s ARC. 1 Includes change to entry age normal funding method. 2 Includes change in discount rate from 7.5% to 6.8%. The pension cost is the ARC plus an amortization of the net pension obligation. The net pension obligation is the cumulative difference between the pension cost and the employer contribution to the plan. In this context, the net pension obligation will decrease if contributions exceed the pension cost and will increase if the entire pension cost is not contributed each year. Table 12 shows the calculation of the net pension obligation and annual pension cost. Table 13 contains the information required for the schedule of funding progress. The required schedule of employer contributions is included as Table 14. Also included in Table 14 is the three-year trend information, as required by GASB 27. In June 2012 the Government Accounting Standards Board issued GASB Statement No. 67 and No. 68, which amended GASB 25 and GASB 27, respectively. No. 67 is effective for fiscal years beginning after June 15, 2013, and No. 68 is effective for fiscal years beginning after June 15, 2014. The effects of these accounting changes have not been included in this valuation report. 4.41% 4.30% 4.46% 4.72% 4.22% 3.98% 4.31% 5.69% 6.35% 8.44% 10.81% 11.28% 9.57%1 13.62% 14.68% 16.41% 24.36% 2 30.36% 0.00% 5.00% 10.00% 15.00% 20.00% 25.00% 30.00% 35.00% 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 26 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. TABLE 12 CALCULATION OF NET PENSION OBLIGATION AND PENSION COST (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Fiscal Year Annual Required Contribution (ARC) (a) Net Pension Obligation (NPO) as of January 1 [Prior year (10)] Interest Rate for Fiscal Year Interest on NPO to End of Year [(3) * (4)] Amortization Factor ARC Adjustment [(3) / (6)] Annual Pension Cost (APC) [(2)+(5)-(7)] Actual Employer Contribution Net Pension Obligation at End of Year [(8)-(9)+(3)] 2007 1,725,108 643,536 7.50% 48,265 6.0460 106,440 1,666,933 866,694 1,443,775 2008 1,325,710 1,443,775 7.50% 108,283 8.3477 172,955 1,261,038 1,807,834 896,979 2009 1,901,281 896,979 7.50% 67,273 8.4814 105,759 1,862,795 1,005,901 1,753,873 2010 1,892,946 1,753,873 7.50% 131,540 8.7353 200,780 1,823,706 2,100,467 1,477,112 2011 1,706,844 1,477,112 7.50% 110,783 8.3154 177,635 1,639,992 1,345,466 1,771,638 2012 2,334,577 1,771,638 6.80% 120,471 8.0890 219,019 2,236,029 1,241,929 2,765,738 2013 2,681,999 2,765,738 6.80% 188,070 7.5710 365,306 2,504,763 2,067,363 3,203,138 (a) The annual pension cost is the annual required contribution plus an amortization of the net pension obligation from the beginning of the prior year. The annual required contribution was computed under the aggregate cost method for 2007 and prior, the entry age normal cost method for 2008 and later. The ARC assumes mid-year contributions beginning in 2008. The effects of GASB Statements No. 67 and No. 68 are not reflected on this schedule. Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 27 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. TABLE 13 SCHEDULE OF FUNDING PROGRESS Actuarial Valuation Date Actuarial Value of Assets (a) Actuarial Accrued Liability (b) Unfunded Actuarial Liability (UAL) (b)-(a) Funded Ratio (a)/(b) Covered Payroll (c) UAL as a Percentage of Covered Payroll [(b)-(a)]/(c) 1/1/2008 $42,339,892 $47,789,676 $5,449,784 88.6% $13,851,399 39.3% 1/1/2009 39,568,446 49,707,694 10,139,248 79.6% 13,958,960 72.6% 1/1/2010 39,577,509 50,300,314 10,722,805 78.7% 12,897,653 83.1% 1/1/2011 39,974,052 49,651,276 9,677,224 80.5% 10,399,210 93.1% 1/1/2012 39,973,803 53,813,281 13,839,478 74.3% 9,582,235 144.4% 1/1/2013 38,940,438 54,682,992 15,742,554 71.21% 8,834,557 178.2% 1/1/2014 41,530,376 56,182,808 14,652,432 73.92% 8,202,862 178.6% The effects of GASB Statements No. 67 and No. 68 are not reflected on this schedule. Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 28 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. TABLE 14 SCHEDULE OF EMPLOYER CONTRIBUTIONS AND THREE-YEAR TREND INFORMATION SCHEDULE OF EMPLOYER CONTRIBUTIONS Fiscal Year Annual Required Contribution Employer Contribution Percent Contributed 2007 1,725,108 866,694 50.2% 2008 1,325,710 1,807,834 136.4% 2009 1,901,281 1,005,901 52.9% 2010 1,892,946 2,100,467 111.0% 2011 1,706,844 1,345,466 78.8% 2012 2,334,577 1,241,929 53.2% 2013 2,681,999 2,067,363 77.1% THREE-YEAR TREND INFORMATION Fiscal Year Annual Pension Cost (APC) Percent of APC Contributed Net Pension Obligation 2011 1,639,992 82.0% 1,771,638 2012 2,236,029 55.5% 2,765,738 2013 2,504,763 82.5% 3,203,138 The effects of GASB Statements No. 67 and No. 68 are not reflected on this schedule. Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 29 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. TABLE 15 NOTES TO REQUIRED SUPPLEMENTARY INFORMATION The information presented in required supplementary schedules was determined as part of the actuarial valuations at the dates indicated. Additional information as of the latest actuarial valuation follows: Valuation date January 1, 2014 Actuarial cost method Entry Age Normal Asset valuation method An expected actuarial value is determined equal to the prior year’s actuarial value of assets plus cash flow (excluding realized and unrealized gains or losses) for the year ended on the valuation date and assuming 6.8% interest (effective January 1, 2013). The unrecognized gain or loss is then added to the expected value. Any difference between this amount and the market value of assets is set up as a gain or loss base and amortized over five years. The expected actuarial value plus the amortization of prior gain or losses is constrained to a value of 80% to 120% of the market value of assets at the valuation date in order to determine the final actuarial value of assets. Actuarial assumptions: Investment rate of return* 6.5% Projected salary increases* Age Total 30 4.5% 35 4.5 40 4.5 45 4.3 50 4.2 55 4.0 60 3.7 65+ 3.6 * Includes inflation at 2.5% Wage Increase for Unfunded Actuarial Liability Amortization: N/A The effects of GASB Statements No. 67 and No. 68 are not reflected on this schedule. Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 30 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. SECTION 7 HISTORY AND PROJECTIONS Table 16 shows seven years of the more important Plan statistics.  Assets: Comparison of the Market Value of Assets to the Actuarial Value of Assets, including the rate of return on the Market Value of Assets, net of investment-related expenses. Investment return often represents the largest source of actuarial gain or loss.  Contribution: Annual Required Contribution as a percent of pay.  Present Value of Projected Benefits: This represents the present value of benefits earned currently, plus all benefits expected to be earned in the future.  Participant Statistics: Changes, if any, in the active and inactive participants’ characteristics over time can cause significant changes in costs.  Assumptions: Changes, if any, in the assumptions used to value plan liabilities can have a dramatic effect. Several key assumptions are shown in Table 16. Table 17 provides a projection of benefit payments over the next twenty years. This can be useful for the investment manager in planning future liquidity requirements, although this exhibit does not attempt to predict future lump sum payments to terminating employees. Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 31 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. TABLE 16 HISTORICAL STATISTICS 2014 2013 2012 2011 2010 2009 2008 Assets Market Value of Assets $ 44,692,556 $ 39,489,447 $ 37,015,380 $ 39,355,910 $ 37,302,262 $ 32,973,705 $ 45,770,541 Actuarial Value of Assets $ 41,530,376 $ 38,940,438 $ 39,973,803 $ 39,974,052 $ 39,577,509 $ 39,568,446 $ 42,339,892 Ratio 92.9% 98.6% 108.0% 101.6% 106.1% 120.0% 92.5% Market Value Return 18.7% 11.6% (3.1)% 11.1% 20.5% (26.5)% 12.2% Present Value of Projected Benefits For retirees and beneficiaries $ 21,608,789 $ 18,850,712 $ 16,058,012 $ 15,459,723 $ 15,544,671 $ 13,871,991 $ 13,906,218 For terminated vested participants 8,473,138 9,217,906 9,568,212 7,704,312 4,286,911 4,311,839 4,913,655 For active participants 28,678,500 29,279,641 31,223,732 28,839,842 33,569,162 34,967,356 32,654,443 Total $ 58,760,427 $ 57,348,259 $ 56,849,956 $ 52,003,877 $ 53,400,744 $ 53,151,186 $ 51,474,316 Actuarial Liability $ 56,182,808 $ 54,682,992 $ 53,813,281 $ 49,651,276 $ 50,300,314 $ 49,707,694 $ 47,789,676 Participant Statistics Retired Participants Number 190 185 171 170 171 163 159 Average Monthly Benefits $ 1,009 $ 927 $ 863 $ 870 $ 863 $ 807 $ 822 Vested Inactive Participants Number 121 129 136 135 114 115 131 Average Monthly Benefits $ 810 $ 861 $ 867 $ 816 $ 615 $ 614 $ 630 Active Participants Number of Participants 128 140 155 169 212 229 235 Average Compensation $ 64,085 $ 63,104 $ 61,821 $ 61,534 $ 60,838 $ 60,956 $ 58,942 Average Years of Service 25.3 24.7 24.2 23.0 22.1 21.5 20.5 Average Age 58.6 57.9 57.5 56.8 56.1 55.6 54.8 Actuarial Assumptions Interest 6.50% 6.80% 6.80% 7.50% 7.50% 7.50% 7.50% Salary Growth Table Table Table Table Table Table Table Mortality Table Utilized RP-2000; Proj. 2021 RP-2000; Proj. 2021 RP-2000; Proj. 2021 RP-2000; Proj. 2021 94GAM 94GAM 94GAM Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 32 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. TABLE 17 TWENTY-YEAR PROJECTION OF BENEFIT PAYMENTS Plan Year Estimated Annual Benefit Payments 2014 3,424,000 2015 3,749,000 2016 4,088,000 2017 4,285,000 2018 4,428,000 2019 4,791,000 2020 4,881,000 2021 4,947,000 2022 4,994,000 2023 5,124,000 2024 4,997,000 2025 5,008,000 2026 4,878,000 2027 4,915,000 2028 4,748,000 2029 4,672,000 2030 4,439,000 2031 4,369,000 2032 4,220,000 2033 4,029,000 Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 33 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. APPENDIX A ACTUARIAL PROCEDURES AND ASSUMPTIONS The actuarial assumptions used in the valuation are intended to estimate future experience affecting projected benefit flow and investment earnings. Any variations in future experience from that expected from these assumptions will result in corresponding changes in the estimated costs of the plan’s benefits. The tables in this section give rates of decrement, referred to in actuarial notation by the general symbol “q'.” The underlying theory is described more fully in Jordan, Life Contingencies, Society of Actuaries (Second Edition, 1967), page 277. Any age referred to in a table is always the age of the person at his or her nearest birthday. Actuarial Cost Method The actuarial cost method we use to calculate the funding requirements of the Plan is called the entry age normal cost method. Under this cost method, the actuarial present value of the projected benefits of each individual included in the valuation is allocated on a level basis over the earnings of the individual between entry age and assumed exit age. The portion of the actuarial present value of the projected benefits allocated to all service prior to the valuation date is called the Actuarial Liability. The portion of this actuarial present value of projected benefits allocated to a valuation year is called the Normal Cost. Actuarial Value of Assets An expected actuarial value is determined equal to the prior year's actuarial value of assets plus cash flow (excluding realized and unrealized gains or losses) for the year ended on the valuation date and assuming 7.5% interest for years 2009 through 2011, and 6.8% for 2012 and 2013. The unrecognized gain or loss is then added to the expected value. Any difference between this amount and the market value of assets is set up as a gain or loss base and amortized over five years. The expected actuarial value plus the amortization of prior gain or losses is constrained to a value of 80% to 120% of the market value of assets at the valuation date in order to determine the final actuarial value of assets. Investment Earnings 6.50% per annum, compounded annually net of investment-related expenses. COLA None. Wage Increase 3.50% Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 34 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. Earnings Progression Annual salary increases are based on a table graded by age, as displayed below: Age Percentage Increase at Age Inflation Productivity Merit Total 35 2.5% 1.0% 1.0% 4.5% 40 2.5 1.0 1.0 4.5 45 2.5 1.0 0.8 4.3 50 2.5 1.0 0.7 4.2 55 2.5 1.0 0.5 4.0 60 2.5 1.0 0.2 3.7 65+ 2.5 1.0 0.1 3.6 Retirement The following table sets forth the probability of retirement according to age. Age Probability of Retirement 55 2% 56 2 57 2 58 2 59 2 60 2 61 2 62 10 63 10 64 10 65 40 66 40 67 30 68 30 69 & Over 100 Deferred Vested participants were assumed to retire at age 65. Disablement Graduated rates are used. See table below for sample rates. Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 35 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. Withdrawal Rates Graduated rates are used. Sample rates are as follows: Age at Termination Withdrawal Male Female Disability 35 8.58% 9.53% 0.19% 45 3.89 5.24 0.45 55 2.00 3.29 1.19 60 1.50 2.15 1.80 Mortality Healthy Lives, Pre-retirement – RP-2000 Healthy Non-Annuitant Mortality Table projected to 2021 using Scale AA Healthy Lives, Post-retirement – RP-2000 Healthy Annuitant Mortality Table projected to 2021 using Scale AA Disabled Lives – RP-2000 Disabled Retiree Mortality Table projected to 2021 using Scale AA Expenses The average of the prior three year's expenses: Year Expenses 2013 $ 21,016 2012 23,801 2011 24,052 Total $ 68,869 Average $ 22,956 Marriage Rates 85% of all active and terminated participants not currently receiving benefits are assumed to be married. Male spouses are assumed to be three years older than their female spouses. Future Credited Service The Future Credited Service rate is equal to the member’s Full Time Equivalent (FTE) rate as of December 31 preceding the current valuation year. Form of Payment 30% of participants terminating or retiring from active service are assumed to elect a lump sum. Changes in Actuarial Assumptions and Methods as of January 1, 2014  The investment return rate assumption was lowered to 6.5% to better reflect anticipated plan experience. Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 36 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. APPENDIX B PLAN SUMMARY All actuarial calculations are based upon our understanding of the provisions of City of Fort Collins General Employees’ Retirement Plan, as adopted and in effect on January 1, 2014. This summary does not attempt to cover all of the detailed provisions. Plan Year The Plan Year is the 12-month period beginning January 1 and ending December 31. Effective Date The original effective date of the plan is January 1, 1971. The plan was most recently restated effective January 1, 2012 and amended effective February 5, 2013. Eligible Employee Classification All persons employed to fill a classified position defined by the city, excluding police officers and firefighters, shall become a member of the Plan on the later of the Effective Date of the Plan or Date of Hire. The Plan was frozen to new entrants as of January 1, 1999. Accrued Benefit The Accrued Benefit for each Member is the Member's Normal Retirement Benefit calculated using Average Monthly Compensation and Credited Service as of the calculation date. In no event will a Member’s Accrued Benefit be less than the Accrued Benefit earned as of June 30, 2003. Average Monthly Compensation A Member’s Average Monthly Compensation, as of a given date, is the average of the highest 60 consecutive months of considered compensation during the last 120 months of Credited Service. In the event that a participant was employed on a part time basis during any portion of this period, the compensation will be converted to a full time equivalent for purposes of calculating the Average Monthly Compensation. Compensation Compensation is the gross compensation included as taxable income on Form W-2, excluding bonuses, compensatory time recorded as additional hours, overtime pay, workers' compensation accrued vacation pay, taxable fringe benefits, but including any amounts contributed by the City to a salary reduction agreement including Code Sections 125, 132(f)(4), 402(a)(8), 403(b), 402(a), and 457. Credited Service A Year of Service is credited for each plan year a member works 2,080 hours. If the member works less than 2,080 hours, a partial Year of Service will be credited on a prorate basis based on the number of hours for which compensation is paid. Service is credited while a member is on long-term disability as long as no benefits are being paid from the plan. Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 37 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. Vested Accrued Benefit A Participant's Vested Accrued Benefit as of a given date is equal to the product of his Accrued Benefit multiplied by his Vested Percentage as of that same date. Vesting Schedule Members become vested in their Accrued Benefit according to the following schedule: Years of Credited Service Percent Vested Less than 2 0% 2 40% 3 60% 4 80% 5 and over 100% Normal Retirement Date A Participant’s Normal Retirement Age is the first of the month coincident with or next following the attainment of age 65. Normal Retirement Benefits Each Member who becomes eligible for a Normal Retirement Benefit under the plan will be entitled to receive a monthly retirement pension benefit beginning at the Member's Normal Retirement Date and payable in the Normal Benefit Form equal to:  1.5% of Average Monthly Compensation, multiplied by Credited Service. Normal Benefit Form Life Annuity - Monthly pension benefit payable for the lifetime of the Member. Early Retirement (a) Early Retirement Date A Member's Early Retirement Date is the first day of the month so elected by the Member which coincides with or next follows the date upon which the Member attains age 55 and completes 2 Years of Service. (b) Early Retirement Benefit A Member's Early Retirement Benefit is a monthly pension benefit equal to his Accrued Benefit determined as of his Early Retirement Date, reduced by 1/15th for the first 5 years and 1/30th for each of the next 5 years payments commence prior to age 65. Optional Benefit Forms Optional Benefit Forms are available and equal to the Actuarial Equivalent of the Normal Benefit Form and may be in an amount more than or less than that provided by the Normal Benefit Form depending on the option selected. Such distribution may be as a Joint & 50% or 100% Survivor Annuity, a Life Annuity with 120 payments guaranteed, or a Lump Sum. Milliman Actuarial Valuation January 1, 2014 Actuarial Valuation 38 City of Fort Collins General Employees’ Retirement Plan This work product was prepared solely for the City of Fort Collins General Employees Retirement Committee for the purposes described herein and may not be appropriate to use for other purposes. Milliman does not intend to benefit and assumes no duty or liability to other parties who receive this work. Pre-Retirement Death Benefit If a Member dies prior to commencing pension payments, the Member’s beneficiary will receive a single sum benefit in an amount equal to 47% of the actuarial equivalent value of the Member’s Accrued Benefit. If the beneficiary is the Member's spouse, the spouse may elect a monthly benefit which is the actuarial equivalent of the single sum benefit. (The 47% factor is stated in the Plan Document Article XI, Section 11. It was developed assuming that the participant quit the day prior to death and elected a 50% joint and survivor benefit.) Termination Benefit In the event of the termination of a Member's employment for any reason other than death, disability or retirement after completing 2 Years of Service, the Member will become entitled to receive a monthly pension benefit commencing on his Normal Retirement Date equal to his Vested Accrued Benefit. If the deferred benefit to which the Member is to be paid at his Normal Retirement Date has an actuarial equivalent value less than $5,000, the entire benefit will be paid to the terminated participant as a single lump sum. Disability Benefit (a) Total Disability The monthly benefit, payable for life commencing at normal retirement date, is equal to the normal retirement benefit considering annual rate of compensation at disability and credited service he would have accumulated if employment had continued uninterrupted to his normal retirement date. (b) Permanent Partial Disability A member may accrue Credited Service under the Plan for any period of time up to a maximum accrual of two (2) years. Instead of the disability benefit described above, the disabled participant may elect to take a lump-sum distribution at any time. City Contributions The entire cost of the plan is to be paid by the City. Plan Changes  Amendment 2 was adopted and executed effective on or before the valuation date. This amendment had no impact on the valuation of the Plan. 1 Fund Balance Minimum Policy Council Finance Committee April 21, 2013 2 Revised Fund Balance Minimum Policy • Referred to Government Finance Officer Association best practices • Updated and defined new terminology: o Assigned vs Designated vs Reserve o Working capital vs fund balance; further clarified Available Working Capital • Focus on Minimums o No targets or maximums o Does not speak to restrictions and other commitments 3 Governmental Funds • General Fund o No change, 17% of annual expenditures o Clarify that it is additive to the emergency reserve required by State Constitution: 3% of annual revenue • Special Revenue Funds o Change from 2% of expenditures to no minimum required o GFOA recommendation. Intention is to spend on set purposes. • Debt Service Funds o No change, no minimum required • Capital Project Funds o No change, no minimum required 4 Proprietary Funds • Internal Service Funds o Previously 2% of expenses. • Equipment (fleet) Fund, no minimum balance required • Self Insurance Fund, 25% of annual expenses • Data & Communications Fund, no minimum balance required • Benefits Fund, 30% of annual medical and dental expenses • Utility Customer Service Fund, no minimum balance required • Enterprise Funds o Recommend changes to all, except Golf o Simplify and combine previously separate minimums o Applies to Available Working Capital 5 Proprietary Funds continued • Golf Fund o No change, 2% of operating expenditures • Utility Funds o Change from 8% or 5% to 25% of operating expense, excluding purchased power o Eliminate Purchased Power Reserve (only in Light & Power) o Eliminate Debt Service Reserve, Capital Outlay, Principal and Interest Reserve o Eliminate all Restrictions that are mandated by other sources than this policy, i.e. Art in Public Places, Water Rights Reserve, etc. 6 Recap Changes • No change to General Fund • No minimum for Special Revenue Funds • No change to Golf Fund • Modify Internal Services uniquely • Simplify and combine various minimums for the Utility funds Proposal: Approve Revisions 7 Closing • Will be brought forward for City Council consideration if CFC recommends Financial Management Policy 5 Fund Balance Minimums Issue Date: April 15, 2008 Version: 2 Issued by: City Council Financial Policy 5 – Reserve Policy 1 5.1 Governmental Funds and Fund Balances To set minimum fund balances so as to mitigate risks, maintain good standing with rating agencies, and ensure cash is available when revenue is unavailable. The policy is sets minimum fund balances, not targets or maximum balances. Each fund should be evaluated by staff to determine the appropriateness of maintaining fund balances above the minimums set in this policy. Contingencies for severe weather, prolonged drought, and anticipated capital spending should be considered independently from this policy. The Equity on balance sheet of a governmental fund is called Fund Balance. The current classifications of Fund Balance in governmental funds are primarily based on the origin of the constraints. The following categories are in decreasing order of constraints. Non-Spendable Permanent endowments or assets in a non-liquid form Restricted Involve a third party: State Legislation or Contractual Agreements Committed Set by formal action of the City Council Assigned By staff, and/or residual balances in a Special Revenue Fund Objective: To set minimum fund balances as to mitigate risk, maintain good standing with rating agencies, and ensure cash is available when revenue is unavailable. The policy sets minimum fund balances, not targets or maximum balances. Each fund should be evaluated by staff to determine the appropriateness of maintaining fund balances above the minimums set in this policy. Contingencies for severe weather, prolonged drought, and anticipated capital spending should be considered independently from this policy. Applicability: Funds—This policy applies to all City funds. It does not apply to URA, DDA, PFA and Library. Authorized by: City Council Resolution 1994-174 and 2008-038. Financial Policy 5 – Reserve Policy 2 Unassigned Remaining balances in the General Fund Minimums outlined in section 5.2 relate only to Assigned and Unassigned balances. 5.2 Proprietary Fund and Working Capital Internal Service Funds and Enterprise Funds are accounted for nearly identical to the private sector. The balance sheets include long term assets and long term liabilities. The resulting Equity section on their balance sheet, called Net Position, is not a good measure of spendable financial resources. To get to spendable financial resources, a common calculation is to take Current Assets and subtract Current Liabilities, with the net result called Working Capital. To further refine, for purposes of this policy, certain required restrictions are further subtracted and result in Available Working Capital. Some examples of required restrictions are unspent monies for Art in Public Places, Water Rights, and existing appropriations for capital projects. The minimums outlined in section 5.5 relate to Available Working Capital. 5.3 Minimum Balances The following Minimum Balances refers to Assigned and Unassigned Fund Balances in governmental funds and Available Working Capital in the Internal Service Funds and Enterprise Funds. A. General Fund 60 Day Liquidity Goal - The Commitment for Contingency should be at least 60 days (17%) of the subsequent year’s originally adopted budgeted expenditures and transfers out. The calculation for the minimum level shall exclude expenditures and transfers out for large and unusual one-time items. Important note – the 60 Day Liquidity Goal is in addition to the Restricted Balance required by Article X, Section 20 of the State Constitution. This reserve must equal 3% of non-exempt revenue and can only be used for declared emergencies. Fiscal emergencies are specifically excluded by the State Constitution as qualifying use of this reserve. B. Special Revenue Funds Financial Policy 5 – Reserve Policy 3 No minimum balance is required. C. Debt Service Funds No minimum balance is required. D. Capital Project Fudns No minimum balance is required. E. Enterprise Funds Enterprise funds focus on working capital rather than fund balance. Enterprise Funds shall maintain a minimum Available Working Capital equal to 25% of Operating Expenses, less Depreciation. In the case of L&P, operating expenses will include purchased renewable energy for resale but will not include regular purchased power for resale (i.e. Platte River Power Authority). Important note – The Water Fund holds a balance for Restricted Water Rights. The balance equals the amount of cash in-lieu-of water rights payments and raw water surcharges less any expenses for acquiring water rights and water storage; The enterprises funds should also be accumulating available working capital above these minimums for the purposes of funding future capital projects. F. Internal Service Funds Each fund is a unique operation and will maintain a minimum Available Working Capital as follows: 601 Equipment Fund 8.3% Of annual operating expenses, excluding depreciation 602 Self-Insurance Fund 25.0% Of annual operating expenses 603 Data & Communications Fund 0.0% N/A 604 Benefits Fund 30.0% Of annual medical and dental expenses 605 Utility Customer Service Fund 0.0% N/A Financial Policy 5 – Reserve Policy 4 5.4 Below Minimum When circumstances result in balances below the minimum, staff should develop a plan to restore minimums fund balances and present it to Council Finance Committee. Financial Policy 5 – Reserve Policy 5 Definitions Non Spendable Fund Balances: Applicable to governmental funds. Permanent endowments or assets in a non-liquid form such as long term inter-agency loans. Restricted Fund Balances: Applicable to governmental funds. Involve a third party such as State Legislative requirements, voter ballot language, or the Contractual Agreements with parties external to the City. Committed Fund Balances: Applicable to governmental funds. Involve a of formal action by the City Council. An example is traffic calming revenues are required to be spent on traffic calming activities. Any unspent monies at end of year are classified as Committed to Traffic Calming in the General Fund. Assigned Fund Balances: Are applicable to governmental funds. Assignments can be made by senior management. They represent the intent to use the monies for a specific purpose. An example of this it this the one time Harmony Road monies transferred by the State to the City. Although required to be used on Harmony Road, staff intends to use the monies only on Harmony Road improvements. These monies are considered when measuring compliance with minimum fund balances. Unassigned Fund Balances: Are applicable only to the General Fund. These monies are considered when measuring compliance with minimum fund balances. Working Capital: Is a term applicable to Internal Service and Enterprise Funds. It is the difference between Current Assets and Current Liabilities. Not all Working Capital is available. Available Working Capital does not include Restrictions for debt, Art in Public Places, approved capital appropriations, and other restrictions. Liquidity: Assets range from cash to land. The more easily and quickly an asset can be converted to cash determines its relative liquidity. Reserves: A legacy term that previously referred to fund balances, or fund balances set aside for a specific purpose. It is no longer used on financial statements. Fund Balance: Is a term applicable to Governmental Funds. Fund balance or Equity is the difference between Assets and Liabilities. Since governmental funds do not have long term assets and long term debt on their balance sheet, fund balance is similar and approximates working capital in the private sector and enterprise funds. Financial Policy 5 – Reserve Policy 6 Getting Help Please contact the Controller with any questions at 970.221.6772. RESERVE POLICIESFUND BALANCE MINIMUMS 5.1. POLICY STATEMENTPURPOSE AND BENEFITS The accumulation of reserves protects the City from uncontrollable increases in expenditures or unforeseen reductions in revenues, or a combination of the two. It also allows for the prudent financing of capital construction and replacement projects.To set minimum fund balances so as to mitigate risks, maintain good standing with rating agencies, and ensure cash is available when revenue is unavailable. The policy is sets minimum fund balances, not targets or maximum balances. Each fund should be evaluated by staff to determine the appropriateness of maintaining fund balances above the minimums set in this policy. Contingencies for severe weather, prolonged drought, and anticipated capital spending should be considered independently from this policy. 5.2 APPLICABLE TO Funds – This policy applies to all City funds. It does not apply to URA, DDA, PFA and Library. 5.32. GOVERNMENTAL TYPES OF FUNDS AND FUND BALANCESRESERVES The Equity on balance sheet of a governmental fund is called Fund Balance. The current classifications of Fund Balance in governmental funds are primarily based on the origin of the constraints. The following categories are in decreasing order of constraints. Non-Spendable Permanent endowments or assets in a non-liquid form Restricted Involve a third party: State Legislation or Contractual Agreements Committed Set by formal action of the City Council Assigned By staff, and/or residual balances in a Special Revenue Fund Unassigned Remaining balances in the General Fund Minimums outlined in section 5.5 relate only to Assigned and Unassigned balances. 5.4 PROPRIETARY FUND AND WORKING CAPITAL Internal Service Funds and Enterprise Funds are accounted for nearly identical to the private sector. The balance sheets include long term assets and long term liabilities. The resulting Equity section on their balance sheet, called Net Position, is not a good measure of spendable financial resources. To get to spendable financial resources, a common calculation is to take Current Assets and subtract Current Liabilities, with the net result called Working Capital. To further refine, for purposes of this policy, certain required restrictions are further subtracted and result in Available Working Capital. Some examples of required restrictions are unspent monies for Art in Public Places, Water Rights, and existing appropriations for capital projects. The minimums outlined in section 5.5 relate to Available Working Capital. The City of Fort Collins maintains reserves that are required by law or contract and that serve a specific purpose. These types of reserves are Formatted: Font: Bold, Underline Formatted: Font: Bold Formatted: Font: Bold, Underline considered restricted and are not available for other uses. Within specific funds, additional reserves may be maintained according to adopted policies. All expenditures of reserves must be approved by Council. This may occur during the budget process or throughout the budget year. 5.5 MINIMUM BALANCES The following Minimum Balances refers to Assigned and Unassigned Fund Balances in governmental funds and Available Working Capital in the Internal Service Funds and Enterprise Funds. a. GENERAL FUND Restricted for Emergencies - This reserve is required under Article X, Section 20 of the State Constitution. This reserve can only be used for declared emergencies. Three percent or more of the City's fiscal year spending, less bonded debt service must be reserved Designated for Affordable Housing - This reserve is restricted for affordable housing use. City Council may appropriate funds for affordable housing purposes. Funds appropriated for the promotion of affordable housing and not expended during the year shall lapse to the Affordable Housing Reserve. Any appropriation from this reserve shall be restricted for the purpose of affordable housing. Designated for Contingencies - This reserve is what is left after all the other reserves and designations are calculated. It is available for the financing of any needs deemed appropriate by the City Council. Monies held in this reserve may be appropriated during the current budget year and may also be used for the ensuing budget years as a financing source if projected expenditures needed to maintain appropriate levels of service exceed projected revenues. Of all General Fund reserves, this is the most flexible. 60 Day Liquidity Goal - The Designation Commitment for Contingency should be at least 60 days (17%) of the subsequent year’s originally adopted budgeted expenditures and transfers out. The calculation for the minimum level shall exclude expenditures and transfers out for large and unusual one-time items. Important note – the 60 Day Liquidity Goal is in addition to the Restricted Balance required by Article X, Section 20 of the State Constitution. This reserve must equal 3% of non-exempt revenue and can only be used for declared emergencies. Fiscal emergencies are specifically excluded by the State Constitution as qualifying use of this reserve. Formatted: Indent: Left: 0", Hanging: 0.5", Keep with next, Keep lines together Formatted: Justified, Keep with next, Keep lines together Formatted: Indent: Left: 0", Hanging: 0.5", Keep with next, Keep lines together Formatted: Justified, Keep with next, Keep lines together b. SPECIAL REVENUE FUNDS Examples of special revenue funds are: Transportation Services Fund, Natural Areas Fund, Cemetery Fund, Cultural Services & Facilities Fund, Perpetual Care Fund, Recreation Fund, Street Oversizing Fund, and the Transit Services Fund. The fund equity of special revenue funds is classified as reserved or unreserved. Unreserved portions may be classified as either designated or undesignated. Designated fund balances represent amounts identified by management for future use. Reserved fund balances indicate that portion of fund equity, segregated for future use, which are legally required to be segregated in accordance with legal and contractual provisions. Fund managers are allowed to identify fund equity designations (unreserved) provided resources are available in excess of the fund equity used to fulfill reserved balances and those designations determined by policy. Designated for Operations – This reserve designation is established to provide for unforeseen revenue losses. If something happens to the economy, there is flexibility without worrying that current expenditures will exceed the total revenue available. The revenue reserve is calculated, as a minimum, at an amount equal to 2% of projected operating expenditures by fund. The Operations Reserve is not appropriated as part of the annual budget, but may be utilized at the end of the fiscal year, if necessary. No minimum balance is required. c. DEBT SERVICE FUNDS No minimum fund balance is required. Debt service funds are generally not expected or managed to carry any fund balance reserves. Their function is to make debt payments, and receive transfers from other funds to cover the payments, or collect special revenues dedicated for debt service. d. CAPITAL PROJECT FUNDS No minimum fund balance is required. d. ENTERPRISE FUNDS Enterprise funds use full accrual based accounting. Their Equity or Fund Balance on a balance sheet is referred to as Net Assets. In general, Net Assets are subdivided into three areas, somewhat based on increasing levels of liquidity. The first division is Nets Assets Invested in Capital Assets, less Related Debt. This class of Net Assets is not liquid at all, and hence not subject to appropriation. The second division is Nets Assets Restricted to Debt Service. This class of Nets Assets, if it exists at all, is imposed by debt covenants. Although each covenant is unique, it commonly equals the next year’s debt service payments. The last division is Unrestricted Net Assets, which ultimately is the remaining after the other two divisions are satisfied. It is this class of net assets that the following policies address.Enterprise funds focus on working capital rather than fund balance. Enterprise Funds shall maintain a minimum Available Working Capital equal to 25% of Operating Expenses, less Depreciation. In the case of L&P, operating expenses will include Formatted: Left, Indent: Left: 0", Hanging: 0.5" Formatted: Left, Indent: Left: 0", Hanging: 0.5" Formatted: Left, Indent: Left: 0.5" purchased renewable energy for resale but will not include regular purchased power for resale (i.e. Platte River Power Authority). Electric Utility The following policies pertain to the electric utility-Light and Power Fund. Since the utility is debt-free, these policies pertain primarily to maintenance of reserves. The utility shall be operated: 1. To provide an operating reserve equal to 8% of budgeted operating expenditures, excluding the cost of purchased power; 2. To provide a future capital improvements reserve in an amount equal to the average annual cost (excluding debt financing) of the approved five-year capital improvement plan, considering any changes which, from time to time, may be made in such plan; 3. To provide a purchase power reserve up to approximately 25% of the annual revenue from the sale of electrical energy. This reserve shall be used to partially off-set, defer, or mitigate the impact of purchase power cost increases due to factors such as federal power issues. Significant changes to the 25% level shall be reported to the Council during the budget process; 4. Capital Outlay Reserve – at an amount needed to maintain capital assets and equipment reserve at an amount equal to the capital asset replacement schedule; 5. Priority for the accumulation of reserves shall be as follows: reserves shall first be accumulated in the operating reserve, second in future capital improvements reserve, third in the purchase power reserve. In addition, 1% of specified capital project appropriations shall be reserved and restricted for the City's Art in Public Places program. After reserves are funded, any remaining working capital shall be added to the purchase power reserve. Water Utility The following policies pertain to the water utility-Water Fund. Flow of Funds The City has committed to maintain rates and charges sufficient to generate sufficient “net revenues” of the water system to pay principal and interest on its water revenue bonds and general obligation water bonds. Net revenues include all revenues referred to above, less operation and maintenance (O&M) expenses. O&M expenses are those expenses necessary to operate, maintain, and repair the water system, but do not include any allowance for depreciation or capital replacements and improvements. After all O&M expenses are paid, the remaining net revenue is pledged to pay the revenue bonds principal, interest, and related costs. After all O&M and debt services expenses are paid, the City is required to maintain the following revenue bond accounts: 1. Principal and Interest Reserve - at an amount equal to the accrued principal and interest on the water revenue bonds; or 2. Debt Service Reserve - at an amount specified in the bond ordinances. Formatted: Indent: Hanging: 0.5" Any remaining net revenues of the Water Fund may be used for any lawful purpose. These are used, in part, to fund major and minor capital improvements and the following reserves: 1. Operating Reserve - at an amount equal to 5% of the projected operating revenue for the ensuing year; Important note – The Water Fund holds a balance for 2. Restricted Water Rights. The balance Reserve - at an amount equals to the amount of cash in-lieu-of water rights payments and raw water surcharges less any expendituresexpenses for acquiring water rights and water storage; The enterprises funds should also be accumulating available working capital above these minimums for the purposes of funding future capital projects. 3. Art in Public Places Reserve - at an amount equal to 1% of eligible capital projects whose appropriations exceed $250,000; 4. Capital Outlay Reserve – at an amount needed to maintain capital assets and equipment reserve at an amount equal to the capital asset replacement schedule; 5. Capital Projects Reserve - at an amount equal to remaining working capital after all other reserves are satisfied. Wastewater Utility The following policies pertain to the wastewater utility-Wastewater Fund. 1. Flow of Funds The first charge against Wastewater Fund revenue is operation and maintenance (O&M) expenses--those expenses necessary to operate, maintain, and repair the sewer system. After all O&M expenses have been paid, the remaining net revenue is pledged to pay the sewer revenue bonds principal, interest, and related costs. After all O&M and debt services expenses are paid, the City is required to maintain the following reserve accounts (listed in pledge order): 1. Principal and Interest Reserve - at an amount equal to the accrued principal and interest on the sewer revenue bonds; or 2. Debt Service Reserve - at an amount specified in the bond ordinances. 3. Wastewater Bond Capital Reserve - at an amount equal to 25% of the O&M expenses budgeted for the fiscal year. Any remaining net pledged revenues of the Wastewater Fund may be used for any lawful purpose. These are used, in part, to fund major and minor capital improvements and the following reserves: 1. Operating Reserve - at an amount equal to 5% of the projected operating revenue for the ensuing year; 2. Art in Public Places Reserve--at an amount equal to 1% of eligible capital projects whose appropriations exceed $250,000; 3. Capital Outlay Reserve – at an amount needed to maintain capital assets and equipment reserve at an amount equal to the capital asset replacement schedule; 4. Capital Projects Reserve - at an amount equal to remaining working capital after all other reserves are satisfied. Stormwater Utility The following policies pertain to the stormwater utility - Storm Drainage Fund. 1. Flow of Funds The first charge against Storm Drainage Fund revenue is operation and maintenance (O&M) expenses-those expenses necessary to operate, maintain, and repair the storm drainage system. After all O&M expenses have been paid, the remaining net revenue is pledged to pay the storm drainage revenue bonds principal, interest, and related costs. After all O&M and debt service expenses are paid, the City is required to maintain the following reserve accounts (listed in pledge order): 1. Principal and interest reserve-at an amount equal to the accrued principal and interest on the storm drainage revenue bonds; 2. Debt service reserve-at an amount specified in the bond ordinances. Any remaining net pledged revenues of the Storm Drainage Fund may be used for any lawful purpose. These are used, in part, to fund major and minor capital improvements and the following reserves: 1. Operating Reserve--at an amount equal to 5% of the projected operating revenue for the ensuing year; 2. Art in Public Places Reserve - at an amount equal to 1% of eligible capital projects whose appropriations exceed $250,000; and 3. Capital Outlay Reserve – at an amount needed to maintain capital assets and equipment reserve at an amount equal to the capital asset replacement schedule; 4. Capital Projects Reserve - at an amount equal to remaining working capital after all other reserves are satisfied. Golf Fund Designated for Operations – This reserve designation is established to provide for unforeseen revenue losses. If something happens to the economy, there is flexibility without worrying that current expenditures will exceed the total revenue available. The revenue reserve is calculated, as a minimum, at an amount equal to 2% of projected operating expenditures by fund. The Operations Reserve is not appropriated as part of the annual budget, but may be utilized at the end of the fiscal year, if necessary. e. INTERNAL SERVICE FUNDS Internal Service funds account for certain support services provided to other funds. By imposing charges to the users of the services, they recover their costs. The City’s Internal Service Funds are used to account for the City’s fleet maintenance (Equipment Fund), management information services and communication services (Data and Communications Services Fund), self-insurance of employee health care and other employee benefits (Benefits Fund), and a risk management insurance program (Self Insurance Fund). Accounting guidelines strongly encourage internal service fund to charge only enough to the recovery of the cost of the service, including depreciation, rather than making a profit. However, in certain situations it is appropriate to establish fund balance reserves policies. For example, customer-approved master plans and independent third-party actuarial reviews (Benefits Fund and Self Insurance Fund) guide the level of reserves. Designated for Operations – This reserve designation is established to provide for unforeseen revenue losses. If something happens to the economy, there is flexibility without worrying that current expenditures will exceed the total revenue available. The revenue reserve is calculated, as a minimum, at an amount equal to 2% of projected operating expenditures by fund. The Operations Reserve is not appropriated as part of the annual budget, but may be utilized at the end of the fiscal year, if necessary.Each fund is a unique operation and will maintain a minimum Available Working Capital as follows: 601 Equipment Fund 8.3% Of annual operating expenses, excluding depreciation 602 Self-Insurance Fund 25.0% Of annual operating expenses 603 Data & Communications Fund 0.0% N/A 604 Benefits Fund 30.0% Of annual medical and dental expenses 605 Utility Customer Service Fund 0.0% N/A 5.6 BELOW MINIMUM When circumstances result in balances below the minimum, staff should develop a plan to restore minimums fund balances and present it to Council Finance Committee. Definitions Non-Spendable Fund Balances – Applicable to governmental funds. Permanent endowments or assets in a non-liquid form such as long term inter-agency loans. Restricted Fund Balances – Applicable to governmental funds. Involve a third party such as State Legislative requirements, voter ballot language, or the Contractual Agreements with parties external to the City. Formatted: Indent: Left: 0", Hanging: 0.5" Formatted: Font: 10 pt Formatted Table Formatted: Right Formatted: Left Formatted: Font: 10 pt Formatted: Font: 10 pt Formatted: Right Formatted: Left Formatted: Font: 10 pt Formatted: Font: 10 pt Formatted: Right Formatted: Font: 10 pt Formatted: Left Formatted: Font: 10 pt Formatted: Font: 10 pt Formatted: Right Formatted: Left Formatted: Font: 10 pt Formatted: Right Formatted: Left Formatted: No widow/orphan control, Border: Top: (No border), Bottom: (No border), Left: (No border), Right: (No border), Tab stops: Not at -0.83" + -0.5" + 0" + 0.5" + 0.88" + 1.25" + 1.63" + 2" + 2.5" + 3" + 3.5" + 4" + 4.5" + 5" + 5.5" + 6" + 6.5" Committed Fund Balances – Applicable to governmental funds. Involve a of formal action by the City Council. An example is traffic calming revenues are required to be spent on traffic calming activities. Any unspent monies at end of year are classified as Committed to Traffic Calming in the General Fund. Assigned Fund Balances – Are applicable to governmental funds. Assignments can be made by senior management. They represent the intent to use the monies for a specific purpose. An example of this it this the one time Harmony Road monies transferred by the State to the City. Although required to be used on Harmony Road, staff intends to use the monies only on Harmony Road improvements. These monies are considered when measuring compliance with minimum fund balances. Unassigned Fund Balances – Are applicable only to the General Fund. These monies are considered when measuring compliance with minimum fund balances. Working Capital – Is a term applicable to Internal Service and Enterprise Funds. It is the difference between Current Assets and Current Liabilities. Not all Working Capital is available. Available Working Capital does not include Restrictions for debt, Art in Public Places, approved capital appropriations, and other restrictions. Liquidity – Assets range from cash to land. The more easily and quickly an asset can be converted to cash determines its relative liquidity. Reserves – A legacy term that previously referred to fund balances, or fund balances set aside for a specific purpose. It is no longer used on financial statements. Fund Balance – Is a term applicable to Governmental Funds. Fund balance or Equity is the difference between Assets and Liabilities. Since governmental funds do not have long term assets and long term debt on their balance sheet, fund balance is similar and approximates working capital in the private sector and enterprise funds. Formatted: Left, Indent: Left: 0", Hanging: 0.5" Formatted: Indent: Left: 0", Hanging: 0.5" Formatted: Font: (Default) Arial, Not Bold, Font color: Auto April 21, 2014 COUNCIL FINANCE COMMITTEE AGENDA ITEM SUMMARY Staff: Mike Beckstead, Chief Financial Officer Lawrence Pollack, Budget and Performance Management Manager SUBJECT FOR DISCUSSION Budget Policy Review EXECUTIVE SUMMARY The proposed revisions to the City's Budget policies are subject to review periodically. These policies reflect the existing budget methodology and alignment with City Charter and Code. It is recommended that this policy change from requiring Council review to administrative review since the policy is primarily administrative. GENERAL DIRECTION SOUGHT AND SPECIFIC QUESTIONS TO BE ANSWERED 1. Are there any questions about the revised policy? 2. Are there any changes requested? 3. Do you support switching this policy to administrative review and approval? BACKGROUND/DISCUSSION The previous budget policy evolved as part of the Budget document. In that context it focused on explaining budget concepts rather than setting policy. The new policy was created from scratch based upon policy guidelines from the Government Finance Officers Association (GFOA) presented as best practices. As such, a red line version of the previous policy was not deemed valuable or useful. Staff has come up with a new format for financial policies to keep them consistent across all departments within Financial Services. In staff review of this document is was determined that it is really administrative in nature with many references to City Code and City Charter. Staff proposes this policy no longer require periodic City Council review and approval. Rather, future reviews would be handled administratively. ATTACHMENTS 1. PowerPoint Presentation 2. Previous Budget Policy 3. Draft 2014 Budget Policy 1 Budget Policy Council Finance Committee April 21, 2013 2 Revised Budget Policy • Researched other municipal budget policies • Added specific linkages to City Charter; examples include: − City Charter Article II, Section 5 (c): City Council has the power to adopt a budget − City Charter Article V, Part 1, Section 2: City Manager shall submit a proposed budget to City Council on or before the first Monday in September − City Charter Article V, Part 1, Section 5: Fixing of the levy − City Charter Article V, Part I, Section 11: Lapsed appropriations 3 Revised Budget Policy • Selected structure based on the Government Finance Officers Association (GFOA) − 1.1 Overview − 1.2 Principals for Budget Planning  Summary of current process (BFO) − 1.3 Scope  Comprehensiveness; content of the Recommended Budget  Budget Form; high-level steps to build the budget  Basis of Budgeting; alignment with generally accepted accounting principles  Budget Calendar; fiscal year = calendar yearSummary of current process (BFO) 4 Revised Budget Policy • Selected structure based on the Government Finance Officers Association (GFOA) − 1.4 Roles and Responsibilities − 1.5 Budgeting Control System  Budget Transfers; ordinance required across funds or capital projects  Applicable Amendments to the Budget; require appropriation ordinance approved by City Council − 1.6 Balanced Budget Definition  Expenses must not be greater than revenues for each fund  Revenues can include unallocated reserves 5 Proposed Change to Review and Approval • Review of the revised policy highlighted most content was administrative in nature • Specifics on Budgeting for Outcomes (BFO) is minimal since BFO is a process rather than a policy • Substantive changes would be derived from changes to City Charter • Staff proposes to shift the Budget Policy from a periodic City Council review and approval to Administrative review and approval Proposal: Change to Administrative Review and Approval 6 Closing • New budget policy based on Government Finance Office Association (GFOA) recommended guidelines • Budget Policy proposed to shift to administrative review and approval • Will be brought forward for City Council consideration if CFC recommends FINANCIAL MANAGEMENT POLICIES TABLE OF CONTENTS The Financial Management Policies are a compendium of all City policies that shape the Budget. They are intended to assist the Council and the City Manager in preparing the Budget and help communicate to residents and customers how the community goals are being addressed. BUDGET POLICY 1.1 Overview ...................................................................................................... 1.2 Charter Process Requirements .................................................................... 1.3 Changes to Adopted Budget ........................................................................ 1.4 Lapsed Appropriations ................................................................................. 1.5 Budget Philosophy and Preparation ............................................................ 1.6 Principles for Budget Planning ..................................................................... BUDGET POLICY 1.1. OVERVIEW The budget is a long-range plan by which the City Council sets financial policy. Through the budget, services are implemented. The budget along with the annual appropriation ordinance provides the basis for the control of expenditures. For the City of Fort Collins, direction for the budget emanates from many distinct sources. The State Constitution and the City Charter provide the basic legal requirements and time lines for the process. Council goals, ordinances and resolutions provide additional direction and respond to the needs of the community. (INCLUDED) 1.2. CHARTER PROCESS REQUIREMENTS a. Budget Term The fiscal year of the City is the calendar year. The City may adopt budgets for a budget term of one fiscal year or more. After the Charter amendment in 1997 allowing the budget term to be more than one fiscal year, the Council has adopted two-year budgets that correspond with the election cycle. (INCLUDED) b. Budget Recommendation On or before the first Monday in September preceding each budget term, the City Manager shall file with the City Clerk a proposed budget for the ensuing budget term along with an explanatory message. The proposed budget shall provide a complete financial plan for each fund of the City and shall include appropriate financial statements for each type of fund showing comparative figures for the last completed fiscal year, comparative figures for the current year, and the City Manager=s recommendations for the ensuing budget term. (INCLUDED) c. Public Record, Hearing The City Manager=s proposed budget shall be a public record and be available to the public for inspection and copying. The City Council shall, within ten (10) days after the filing of the proposed budget, set a time for a public hearing. At the hearing, the public may comment upon the proposed budget. (INCLUDED) d. Adoption of Budget and Appropriation of Funds After the public hearing and before the last day of November preceding the budget term, the Council shall adopt the budget, by ordinance, for the ensuing term. Before the last day of November of each fiscal year, the Council shall appropriate such sums of money as it deems necessary to defray all expenditures of the City during the ensuing fiscal year. The appropriation of funds shall be accomplished by passage of the annual appropriation ordinance. The appropriation of funds shall be based upon the budget as approved by the Council but need not be itemized further than by fund with the exception of capital projects and federal or state grants, which shall be summarized by individual project or grant. (INCLUDED) 1.3. CHANGES TO ADOPTED BUDGET After the commencement of the fiscal year, the amounts appropriated for the proposed expenditures in the adopted budget are not subject to repeal and are considered appropriated for the purposes specified. The expenditures of City operating funds cannot exceed the budgeted appropriations for their respective fund. In certain cases, however, adopted budgets may be increased, decreased, or amounts transferred between funds. a. Budget Increases (INCLUDED) 1. Supplemental Appropriations B The Council, upon recommendation by the City Manager, may make supplemental appropriations from actual revenues received, anticipated revenues, and prior year reserves provided that the total amount of the supplemental appropriation plus previous appropriations for the fiscal year does not exceed the actual or anticipated revenue total or the available reserve balance. No appropriation can be made which exceeds the revenues, reserves, or other funds anticipated or available except for emergencies due to accident or unforeseen event arising after the adoption of the annual appropriation. 2. Unanticipated Revenue B If a fund receives revenue during the fiscal year from a source that was not anticipated at the time of budget adoption such as grants, bond issue or implementation of a new fee, Council may appropriate such revenue for expenditure. 3. Encumbrance Carryover B If a fund has open and valid purchase orders at the end of a fiscal year, those related appropriations are encumbered and carried over to the ensuing fiscal year and added to the budgeted appropriations to cover the actual expense when it occurs. b. Budget Decreases (INCLUDED) The budget may also be decreased below adopted appropriations during the fiscal year. Changes in service demand, economic conditions, projected growth limits, and Council goals and direction may cause such budget reductions. Each service area is responsible for developing a plan to reduce appropriations. Each plan must be in place and ready for implementation should the need arise. If the City Manager directs budget reductions, Council will be informed immediately and the appropriations will be set aside through administrative action. While this administrative action does not lower the appropriations within a fund, expenditures from the fund shall not exceed the amount recommended by the City Manager. If the circumstances leading to the implementation of reductions change, the appropriations may be made available for expenditure. c. Level of Control and Budget Transfers (INCLUDED) 1. Control of expenditures is exercised at the fund level. Fund managers are responsible for all expenditures made against appropriations within their fund and can allocate available resources within the fund. 2. During the fiscal year, the Council may by ordinance and upon the recommendation of the City Manager, transfer any unexpended and unencumbered appropriated amount from one fund or capital project account to another fund or capital project account, provided that: (a) the purpose for which the transferred funds are to be spent remains unchanged; (b) the purpose for which the funds were initially appropriated no longer exists; or (c) the transfer is from a fund or capital project account in which the amount appropriated exceeds the amount needed to accomplish the purpose specified by the appropriation. 1.4. LAPSED APPROPRIATIONS (INCLUDED) All appropriations not spent or unencumbered at the end of the fiscal year lapse into the fund balance applicable to the specific fund, except for: a. Capital Projects - appropriations for capital projects which do not lapse until the project is completed and closed out; and b. Grant Funds - appropriations for federal or state grants which do not lapse until the expiration of the grant. Council can terminate a capital project or a federal or state grant at any time prior to completion of the project or expiration of the grant. 1.5. BUDGET PHILOSOPHY a. Philosophy (NOT INCLUDED) The City of Fort Collins is committed to presenting a sound financial plan for operations and capital improvements within growth limit guidelines. To achieve this end, the City utilizes conservative growth and revenue forecasts and: $ Prepares multi-year financial plans for operations and capital improvements; $ Allows staff to manage the operating and capital budgets, with City Council deciding allocations in both; $ Adopts financial management policies which establish guidelines for multi- year financial plans; $ Establishes budgets for all funds based on adopted policies; $ Appropriates the budget in accordance with the City Charter and State Constitution; $ Adjusts the budget to reflect changes in the local economy, changes in priorities, and receipt of unbudgeted revenues; $ Organizes the budget so that revenues are related to expenditures as much as possible; $ Provides department managers with immediate access to revenue and expenditure information for controlling their annual expenditures against appropriations; $ Utilizes a performance measurement system for all activities in the City; $ Evaluates recommendations that have a budget impact in light of annual appropriations and multi-year financial plans. b. Budget Preparation (INCLUDED) While the Charter establishes time limits and the essential content of the City Manager=s proposed budget and the adoption of the budget, the language is silent on the budget preparation process. The City=s Financial and Management Policies guide budget preparation and long- range planning. The City Manager, Deputy City Manager, Budget Director, and designated Service Area Directors develops the guidelines, consistent with the Policies, to be used for budget preparation. The aforementioned individuals are collectively referred to as the Budget Leadership Team. During the development of the budget, various department and division representatives may be called on to provide their expertise . In addition, the City Council and the Executive Lead Team provide guidance during preparation. The City=s 2006-2007 biennial budget was prepared using a process called Budgeting for Outcomes (ABFO@). The purpose of utilizing the BFO approach is to: $ Identify what=s important to a community and develop a sound financial and service plan to achieve those outcomes; $ Allocate dollars based on current priorities and results, not simply increase last year=s spending; $ Effectively deal with revenue limitations; and $ Emphasize accountability, efficiency, innovation and partnerships. In March, programs develop multi-year revenue projections and submit them to the Budget Office. These revenue projections effectively Aset the price of government@; the amount available for purchasing outcomes/results. City Council adopts the outcomes/results that form the foundation of the budget. The revenues are then allocated, by the Leadership Team, across the outcomes. Results Teams, organized by outcome/result, prepare ARequests for Results@ (ARFR=s@) that include strategy maps, two to three high level indicators to measure results, and purchasing strategies. Sellers (departments/divisions) prepare Aoffers@ in response to the RFR=s. The Seller=s offers are reviewed by the Results Teams, ranked, and recommended for inclusion or omission from the City Manager=s recommended budget, based upon the offer=s merits and the resources available, given the outcome/result. The City Manager=s budget recommendation is submitted to City Council before the first Monday in September. The recommended budget is made available for public inspection at this time. In September, a recommended budget-in-brief is published in the local newspaper for public information. In addition, two public hearings and Council work sessions are held in September and October. The budget for the ensuing budget term is adopted no later than November 30. 1.6 PRINCIPLES FOR BUDGET PLANNING The City provides a wide variety of services to the residents of the community. It is the responsibility of City Council to adopt a budget and manage the available resources to best meet the service needs for the overall good of the community. (INCLUDED) To aid in planning for the allocation of resources to meet the good of the whole community, Council adopted Resolution 2001-161, that set forth the Principles for Budget Planning. Those Principles as adopted by Council are as follows: (NOT INCLUDED FROM HERE DOWN) a. The City should strive to attain the lowest possible interest rates on debt in order to minimize the cost to taxpayers and users of City services. b. The City should maintain adequate reserve levels to ensure minimal loss of service to the community should there be unforeseen reductions in revenues or a catastrophic occurrence. c. Employees of the City are a valuable resource in providing services to the community, and a compensation policy should be maintained for City employees that reflects the value of attracting and retaining quality employees. d. Primary services are those services that are necessary for the good of the entire community. They are basic to the safety, health, and welfare of the community, and the allocation of all resources necessary for the provision of primary services is the first priority in budget preparation. Primary services are: Police Fire Development Review Affordable Housing Neighborhood and Building Services Water Transportation Electric Engineering Pedestrian Access Wastewater Stormwater Natural Resources Facilities Maintenance (all public facilities including parks) e. Secondary services are those services that enhance the quality of life of the residents and to many, increase the value of living and working in the community. While the value of secondary services is recognized, the allocation of resources to those services shall be considered only after the necessary allocation has been made to fund primary services. Secondary services are: Recreation Human Rights Golf Parks Library Human Services Contract Natural Areas Performing Arts Cemeteries Airport Museum f. Support services provide the management, guidelines, and operational assistance to carry out the provision of primary and secondary services. Resources should be allocated to support services to support the level and quality of primary and secondary services expected and desired by the community. Support services are: General Administration Budget Clerical Support Information Technology Real Estate Services Finance Human Resources Fleet Management Geographic Information Systems Legal City Clerk Municipal Court g. No new services, other than those identified as primary services, shall be undertaken by the City until all existing primary, secondary, and support services have received a sufficient level of funding to meet the needs of the community. h. Any adjustment to the existing budget shall take into account the effect that such adjustment would have on future budget resources. Financial Management Policy Budget Policy Issue Date: Version: Issued by: Financial Policy – Budget Policy 1 1.1 Overview The Fort Collins City Charter establishes time limits and the essential content of the City Manager’s proposed budget, however the budget preparation process is not prescribed, but is developed by the City Manager with input from the City Council. The fiscal year of the City is the calendar year. The City may adopt budgets for a budget term of one fiscal year or more. After the Charter amendment in 1997 allowing the budget term to be more than one fiscal year, the Council has adopted two-year budgets that correspond with the election cycle. The budget is a 2-year plan by which the City Council sets the financial and operational priorities for the City - through the budget, services are implemented. The budget along with the annual appropriation ordinance provides the basis for the control of expenditures. The State Constitution and the City Charter provide the basic legal requirements and time lines for the process. Council goals, ordinances and resolutions provide additional direction and respond to the needs of the community. 1.2 Principals for Budget Planning The City provides a wide variety of services to the residents of the community. It is in the power of the City Council to adopt a budget and manage the available resources to best meet the service needs for the overall good of the community (City Charter Article II, Section 5 (c)). In 2005 the City Council, on recommendation from the City manager, endorsed the Objective: Governments allocate scarce resources to programs and services through the budget process. As a result, it is one of the most important activities undertaken by governments. The purpose of this policy is to establish parameters and provide guidance governing the budget for the City of Fort Collins (City). Applicability: This budget policy applies to all funds and Service Areas of the City. Authorized by: City Council Financial Policy – Budget Policy 2 Budgeting for Outcomes budget process. At a high level, the budgeting for outcomes methodology can be summarized as: 1. Determine how much money is available. The budget should be built on expected revenues. This would include base revenues, any new revenue sources, and the potential use of fund balance. 2. Prioritize results. The results or outcomes that matter most to citizens should be defined. Elected leaders should determine what programs are most important to their constituents. 3. Allocate resources among high priority results. The allocations should be made in a fair and objective manner. 4. Conduct analysis to determine what strategies, programs, and activities will best achieve desired results. 5. Budget available dollars to the most significant programs and activities. The objective is to maximize the benefit of the available resources. 6. Set measures of annual progress, monitor, and close the feedback loop. These measures should spell out the expected results and outcomes and how they will be measured. 7. Check what actually happened. This involves using performance measures to compare actual versus budgeted results. 8. Communicate performance results. Internal and external stakeholders should be informed of the results in an understandable format. At that time, the City Council also identified the key outcomes it believed should be used in the new budget process. In addition, the 2005-2007 Policy Agenda sets forth the implementation and continued improvement of the collaborative budget process, aligning spending with desired outcomes. In 2012, the City Council passed resolution 2012-076 promoting improved results through performance measures and data-driven decision making. In reference to the budget, an outcome-based performance measurement system will help ensure that available resources are used to achieve excellent results at low cost to the taxpayers and will enhance the citizen’s understanding of the City and the services it provides. 1.3 Scope A. Comprehensiveness The proposed budget shall provide a complete financial plan for each fund of the city and shall include appropriate financial statements for each type of fund showing comparative figures for the last completed fiscal year, comparative figures for the current year, and the City Manager's recommendations for the ensuing budget term (City Charter Article V, Part 1, Section 2). In addition, the City of Fort Collins Budget Document may include items such as: Financial Policy – Budget Policy 3 1) Statement of organization-wide strategic goals. 2) A description of the budget process, including a timeline. 3) A Glossary of Budget Terms. 4) A City of Fort Collins organizational chart. 5) Letter from the City Manager. 6) Budget Overview which may include: a) The economic outlook; b) Revenue assumptions; c) Summary of use of reserves; d) Budget priorities and highlights. 7) Copy of signed appropriation ordinance and a schedule of 2nd year proposed appropriations. 8) Revenue, expense and changes in fund balance summaries. 9) Summary of employee full-time equivalent staffing by service area and department. 10) A section for each of the key strategic Outcomes, which may include: a) Information indicating how the Offers in the Outcome are funded, by fund; b) Major key purchases; c) Major enhancements purchased; d) Detailed listing of all offers funded and unfunded; e) Strategic objectives of the Outcome. 11) Fund Statements. 12) Overview of debt position. 13) Current Capital Improvement Plan. 14) Summary of changes to user fees. 15) Summary of property tax mill levy and assessments. The annual appropriation ordinance shall also include the levy in mills, as fixed by the Council, upon each dollar of the assessed valuation of all taxable property within the city, such levy representing the amount of taxes for city purposes necessary to provide, during the ensuing fiscal year, for all properly authorized expenditures to be incurred by the city, including interest and principal of general obligation bonds. If the Council fails in any year to make said tax levy as above provided, then the rate last fixed shall be the levy fixed for the ensuing fiscal year and the Financial Officer shall so certify (City Charter Article V, Part 1, section 5). B. Budget Form The City of Fort Collins uses the Budgeting For Outcomes model to create the City budget. A new budget is designed from the ground up based on the results desired in each of the Outcomes defined by the City. The BFO budget-building process includes four steps: 1) Determine how much revenue will be available (the price people pay); 2) Determine the priorities of the City and its citizens and the results to be achieved; Financial Policy – Budget Policy 4 3) Allocate the revenue needed to achieve the desired results; 4) Determine which budget items will best produce the desired results at the price allocated. C. Basis of Budgeting All budgetary procedures conform to state regulations and to generally accepted accounting principles. The basis or principle used for budgeting is the same as that used for accounting, with a few exceptions, and varies according to the fund type. Governmental Funds use the modified-accrual basis of accounting. This means that revenues are recognized when they are earned, measurable and available. Expenditures are recognized in the period that liabilities are due and payable. The budgetary basis is the same and is used in the General Fund, Special Revenue and Debt Service Funds, and Capital Project Funds. Proprietary and Fiduciary Funds use the full accrual basis of accounting. Revenues are recognized when they are earned and expenses are recognized when liabilities are incurred. However, the budgetary basis in these funds is primarily based on the modified-accrual approach. Instead of authorizing budget for depreciation of capital assets, the budget measures and appropriates cash outflows for capital acquisition and construction, which is a modified-accrual approach. In full accrual based accounting debt proceeds are recorded as liabilities rather than a revenue (funding source). For these reasons a reconciliation and adjustment is made on these fund statements to show the difference between the budgetary basis and the accounting basis. D. Budget Calendar The fiscal and accounting year shall be the same as the calendar year. "Budget term" shall mean the fiscal year(s) for which any budget is adopted and in which it is to be administered. Council shall set by ordinance the term for which it shall adopt budgets in accordance with this Article (City Charter Article V, Part 1, section 1). On or before the first Monday in September, commencing in 2010 and every other year thereafter, the City Manager shall file with the City Clerk a proposed budget for the City for the ensuing two-year term (City Charter Article V, Part 1, section 2). The Council shall, within ten (10) days after the filing of said proposed budget with the City Clerk, set a time certain for public hearing and cause notice of such public hearing to be given by publication. At the hearing, all persons may appear and comment on any or all items and estimates in the proposed budget. Upon completion of the public hearing the Council may revise the budget estimates (City Charter Article V, Part 1, section 3). After said public hearing and before the last day of November preceding the budget term, Financial Policy – Budget Policy 5 the Council shall adopt the budget for the ensuing term. The adoption of the budget shall be by ordinance. Before the last day of November of each fiscal year, the Council shall appropriate such sums of money as it deems necessary to defray all expenditures of the city during the ensuing fiscal year. The appropriation of funds shall be accomplished by passage of the annual appropriation ordinance. Such appropriation of funds shall be based upon the budget as approved by the Council but need not be itemized further than by fund with the exception of capital projects and federal or state grants which shall be summarized by individual project or grant (City Charter Article V, Part 1, section 4). Appropriations for each year of the two-year budget will be approved by the City Council annually. Appropriations for the 2nd year of the biannual budget are adopted during the budget revision process. That process allows for adjustments to the originally adopted biennial budget that address new Council priorities or support changing needs based on economic conditions. The City Manager may present any budget adjustment recommendations to the City Council in Work Sessions and then Council may amend the budget and, as required by the State and City Charter, appropriate or authorize expenditures for the coming fiscal year. 1.4 Roles and Responsibilities All powers of the city and the determination of all matters of policy shall be vested in the Council except as otherwise provided by the Charter. Without limitation of the foregoing, the Council shall have power to adopt the budget of the city. The City Manager shall be responsible to the Council for the proper administration of all affairs of the City and to that end shall have power and be required to prepare the budget and submit it to the Council and be responsible for its administration after adoption. The City Manager and Chief Financial Officer, along with the other executive directors, known as the Budget Lead Team (BLT), develop the guidelines, consistent with the policies, to be used for budget preparation. During the development of the budget, various department and division representatives may be called upon to provide their expertise. From April through June, City staff from all departments and divisions prepares the Offers (budget requests) for inclusion in the budget. 1.5 Budgeting Control System No appropriation shall be made by the Council which exceeds the revenues, reserves or other funds anticipated or available at the time of the appropriation, except for emergency expenses incurred by reason of a casualty, accident or unforeseen contingency arising after the passage of the annual appropriation ordinance (City Charter Article V, Part I, Section 8 (a)). Financial Policy – Budget Policy 6 Control of expenditures is exercised at the fund level. Fund managers are responsible for all expenditures made against appropriations within their fund and can allocate available resources within the fund. All appropriations unexpended or unencumbered at the end of the fiscal year shall lapse to the applicable general or special fund, except for: • appropriations for capital projects which shall not lapse until the completion of the capital project; and • federal or state grants which shall not lapse until the expiration of the federal or state grant (City Charter Article V, Part I, Section 11). A. Budget Transfers Between Funds or Capital Projects During the fiscal year, the Council may, by ordinance, upon the recommendation of the City Manager, transfer any unexpended and unencumbered appropriated amount or portion thereof from one fund or capital project account to another fund or capital project account provided that: 1) the purpose for which the transferred funds are to be expended remains unchanged; 2) the purpose for which the funds were initially appropriated no longer exists; or 3) the proposed transfer is from a fund or capital project account in which the amount appropriated exceeds the amount needed to accomplish the purpose specified in the appropriation ordinance (City Charter Article V, Part I, Section 10 (b)). Within a Fund Budget control is maintained at the departmental level. The Chief Financial Officer Manager has the authority to approve departmental expenses greater than budget so long as expenses are less than budget within a fund. In no case may the total expenditures of a particular fund exceed that which is appropriated by the City Council (City Charter Article V, Part I, Section 10 (a)). B. Applicable Amendments to the Budget Budget Increases There generally are four opportunities during the fiscal year for supplemental additions to the current year annual appropriation approved by Council: 1) The first is through the encumbrance carry-forward process whereby approved purchase orders that cannot be executed prior to the end of the fiscal year will have available budget carried forward into the new year. Financial Policy – Budget Policy 7 2) The second is usually adopted in March/April to re-appropriate funds from the previous year’s ending balance for projects or obligations that were approved but not completed during that year. 3) The third opportunity in the 2nd half of the year is used to fine-tune (clean-up) the current fiscal year for previously unforeseen events. In addition, if revenue is received during the fiscal year from a source that was not anticipated at the time of budget adoption or appropriation for the fiscal year, such as grants or implementation of a new fee, Council may appropriate that unanticipated revenue for expenditure when received anytime during the year. 4) Lastly, the Council, upon recommendation of the City Manager, may make supplemental appropriations by ordinance at any time during the fiscal year; provided, however, that the total amount of such supplemental appropriations, in combination with all previous appropriations for that fiscal year, shall not exceed the then current estimate of actual and anticipated revenues to be received by the city during the fiscal year. This provision shall not prevent the Council from appropriating by ordinance at any time during the fiscal year such funds for expenditure as may be available from reserves accumulated in prior years, notwithstanding that such reserves were not previously appropriated (City Charter Article V, Part I, Section 9). Budget Decreases/Frozen Appropriations The budget may be decreased below adopted appropriations during the fiscal year due to changes in service demand, changes in economic conditions, and/or changes in Council goals. Each service area is responsible for developing a plan to reduce appropriations, which will be ready for implementation should the need arise. If the City Manager directs budget reductions, Council will be informed and the appropriations will be “set aside” through administrative action. While the appropriation amount is not changed, expenditures shall not exceed the reduced amount recommended by the City Manager. 1.6 Balanced Budget Definition All funds are required to balance. As such, total anticipated revenues must equal the sum of budgeted expenditures for each fund. Revenues are derived from two sources: current revenue charges and unallocated reserves carried forward from prior years. Finance Administration 215 N. Mason 2nd Floor PO Box 580 Fort Collins, CO 80522 970.221.6788 970.221.6782 - fax fcgov.com AGENDA Urban Renewal Authority Board Finance Committee April 21, 2014 11:30 a.m. to 12:00 noon CIC Room – City Hall Approval of the Minutes from the February 10, 2014 Meeting 1. CAG Discussion on URA 30 minutes T. Leeson Finance Administration 215 N. Mason 2nd Floor PO Box 580 Fort Collins, CO 80522 970.221.6788 970.221.6782 - fax fcgov.com URA Finance Committee Meeting Draft Minutes 2/10/14 11:30 to Noon CIC Room Council Attendees: Mayor Karen Weitkunat, Bob Overbeck, Ross Cunniff Staff: Mike Beckstead, Ed Bonnette, Mike DeKock, Bruce Hendee, Randy Hensley, Tom Leeson, Sandra O’Brian, Gerry S. Paul, John Voss, Wendy Williams, Katie Wiggett Others: Dale Adamy, Kevin Jones (Chamber of Commerce), Eric Sutherland Approval of the Minutes of December 16, 2013 Mayor Karen Weitkunat moved to approve the minutes for the December 16, 2013 meeting. Bob Overbeck seconded the motion. Minutes approved unanimously. Union Place Tom Leeson introduced a request from Revive Properties, a new residential development in the North College URA area. Revive is asking the Urban Renewal Authority for financial assistance for street improvements, sustainability features and stormwater detention improvements associated with their construction project. Tom said that this project is an excellent example of how public-private partnerships can be used to help the community achieve its long-term objectives related to creating great places and reaching the community’s sustainability goals. Revive will be a unique, model development for Larimer County because it will use geothermal energy for heating and cooling homes, as well as solar power, in an effort to achieve a Net Zero Capable community. Revive will also be a catalyst for redevelopment in the North College Urban Renewal Area by providing much-needed, moderately-priced housing. Tom explained that, in evaluating URA projects, significant consideration is given to the project’s public benefit. Public benefit is measured by the extent to which the project aligns and achieves City policies and remediates blight. The public benefits of the Revive properties include the following: City Plan •EH 4.1 – Prioritize Targeted Redevelopment and Infill •LIV 5.1 – Encourage Targeted Redevelopment and Infill •LIV 22.1 - Vary Housing Models and Types •LIV 22.3 – Offer Multi-Family Variation •LIV 22.4 – Orient Buildings to Public Streets •ENV 6.5 – Offer Energy Efficiency Incentives •ENV 20.4 – Develop Public/Private Partnerships (Stormwater Management) 2 North College Infrastructure Funding Plan •Missing segment Mason St – Med. priority •West Side Drainage System Blight remediation •Deteriorated site or other public infrastructure •Inadequate public improvements or utilities •Substantial physical underutilization or vacancy of sites Tom gave details on the project description and site plan and a breakdown of Revive’s financial request. Financial Request Total Project Cost (Vertical Excluded) $5,401,061 Projected Actual Value (Vertical Included) $18,697,200 Projected Annual Tax Increment $135,572 Total Property Tax Increment Expected $1,762,436 Total TIF Requested $1,600,000 % of Tax Increment Requested 91% Total TIF Recommended $1,270,414 % of Tax Increment Recommended 72% % of TIF Relative to Project Cost (Vertical Excluded) 23% % of TIF Relative to Project Cost (Vertical Included) 7% Staff used the County’s projected estimate of value to calculate the TIF. Revive requested 91% of the TIF, but Staff recommends a 72% share, staying under the 75% proposed policy guidelines. Tom said that URA financial parameters also limit the percent TIF contribution relative to total project cost to 15%. Revive’s total project cost is $5.4 million, excluding the vertical construction costs. This puts the percent of TIF relative to project cost at 23%, which is higher than the URA financial parameters. However, if the estimated vertical construction costs are included ($18,697,200), then the percent TIF relative to total project cost is 7%. URA staff recommends evaluating the project with the vertical construction costs included as that is what generates the property value, which generates the tax increment. Bob Overbeck asked for clarification on the terms vertical and horizontal in this context. Tom explained that horizontal means the project without future construction, vertical includes the future construction. Mike Beckstead clarified that the developer is not going to build the improvements; instead, they’ll sell off lots and someone else will build. So, none of the vertical improvements are included in Revive’s project costs. URA staff is recommending that the TIF include the vertical costs. Tom went on to explain a deviation from policy within the request. Revive is asking for retroactive reimbursement for three projects: a total of $36K for public road improvements and $370K and $84K for sustainable features. URA Policy does not allow for retroactive reimbursement unless it is for a public 3 improvement cost. The Sustainable features are not “public improvements required of the project” and, therefore, do not meet the requirements of the URA Policy. However, Tom pointed out, the Urban Renewal Authority Policies and Procedures also state: “The Board may, in its discretion, amend or waive sections of this document when determined necessary or appropriate.” URA Staff recommends that the Board waive this section of policy document for the following reasons: • The sustainable features incorporated into the Revive project are consistent with other community objectives related to sustainability. • According to the EPA, geothermal heat pumps are the most energy efficient, environmentally clean and cost effective system for temperature control. • The intent of the Revive developer is to construct Net Zero Capable residential units, and the geothermal system is a major factor in reaching that goal. • In 2008 City Council adopted new carbon reduction goals for the Fort Collins community, which is to reduce communitywide emissions 20% below 2005 levels by 2020. • The geothermal system and permeable pavers are a major contributor to the extraordinary costs associated with the need for URA assistance. • One of the state objectives of the URA is to: “Promote energy and water efficiencies within buildings and developments.” To sum up the financial analysis, Tom noted that: • The developer’s request is atypical because it does not include vertical costs/returns • The recommended TIF amount is consistent with URA Financial Parameters • Even with the requested TIF funds, the estimated returns are below what a developer or investor would expect for a real estate development project of this size and level of risk The Mayor asked if the City should be concerned by the fact that this project’s return is so low. Tom replied that the low return is a risk the developer is choosing to take in order to save their investment. The Mayor asked if Staff feels comfortable with the developer’s capability and Tom replied, yes, they are an experienced, capable business. Tom presented the following Preliminary Redevelopment Agreement terms, terms set to protect the URA’s investment in this project: • The maximum URA reimbursement is $1,270,414. • The reimbursement is contingent upon completion 25% of the units (22 units) • The URA shall pay 72% of the increment annually generated by the project on the property and paid during the preceding calendar year. • The URA shall pay the developer a reimbursement until either: 1) the full payment of the reimbursement obligation has been satisfied; or, February 1, 2029 • Revive Properties to complete construction of the Public Improvements by November 30, 2014. • 25% of the units within the project by September 30, 2016. • All units will utilize a geothermal heating and cooling system. • All units will utilize solar photovoltaic systems and will incorporate Net Zero Capable design Mike noted that the mechanics of the agreement are still in discussion and the nature of the project may require annual adjustments. Bob asked if this would mean significantly more staff time. Mike said, not necessarily, once staff had found a streamlined way to monitor the project. 4 URA Staff is supportive of the financial request for the following reasons: • The costs that the Developer is seeking assistance with are eligible public improvements according to Colorado Urban Renewal Law. • The URA’s financial assistance fills a financial “gap” in the project. • The Developer’s financial return is lower than what a developer or investor would expect for a real estate development project of this size and level of risk, even with the URA assistance. • The Developer is seeking a proportion of total tax increment generated from the project that is consistent with the URA financial parameters and will allow the URA to use the remaining increment for additional North College projects. Ross asked if Staff could gather data on the projected environmental benefit of the project. He also stated that he was hesitant to support going against policy in paying for previously completed projects as it may set a bad precedent. He also noted that, if the projects are not reimbursed, the percentage of TIF needed may be closer to 50%, a percentage he would like to become the normal share. Next Steps Staff will finalize the Redevelopment Agreement with the applicant and bring the Agreement forward to the URA Board. April 21, 2014 URBAN RENEWAL FINANCE COMMITTEE AGENDA ITEM SUMMARY Staff: Tom Leeson Date: April 21, 2014 SUBJECT FOR DISCUSSION Joint Meeting with the North College Citizen’s Advisory Group EXECUTIVE SUMMARY A joint meeting between the North College Citizen’s Advisory Group (CAG) and the Urban Renewal Finance Committee to discuss: • The URA Financial Parameters • The North College TIF District timeline • Unfunded North College projects GENERAL DIRECTION SOUGHT AND SPECIFIC QUESTIONS TO BE ANSWERED Discussion with members of the North College Citizen’s Advisory Group regarding redevelopment issues in the North College Urban Renewal Plan Area. BACKGROUND/DISCUSSION The joint meeting between the North College Citizen’s Advisory Group (CAG) and the Urban Renewal Finance Committee has been requested by members of the CAG to discuss Urban Renewal Authority Policies and the North College TIF District. The CAG, which is a sub-group of the North Fort Collins Business Association, is a self- appointed, ad-hoc City committee made up of business owners and property owners in the North College area (See Attachment 1). The CAG was formed in 2004 when the North College Urban Renewal Area was created, and includes many of the original members that requested and initiated the North College Urban Renewal Plan. Their purpose is to provide the URA Board with feedback regarding proposed URA funded projects and URA policies. The CAG meets monthly and Commissioner Overbeck is the URA liaison. In previous years, the CAG met with the Urban Renewal Board on a regular basis to discuss redevelopment issues in North College and has requested to resume those regular meetings. Specifically, the CAG would like to discuss: • The URA Financial Parameters (Attachment 2) • The North College TIF District timeline • Unfunded North College projects. ATTACHMENTS Attachment 1 – CAG Member list Attachment 2 – Financial Parameters North College Citizen’s Advisory Group Memberlist Name Company Position Phone Phone #2 Email Neil McCaffrey Book Center of the Rockies, Inc. Land and Business Owner O: 970-493-4840 H: 970-207-1223 neil@bkctr.com Bob Brown Brown Ruminant Consulting Inc., Greenbriar Village HOA President, Owner and Area Resident H: 970-224-2941 C: 307-630-0641 rumcon2000@aol.com Dean Hoag RMB Recycling Land and Business Owner 970-690-3550 970-484-5384 dhoag2000@aol.com Grant Sherwood Retired VP of Student Affairs Area Resident 970-484-9658 970.217.4997 Grant.Sherwood@colostate.edu Jim Eddy Overland Partners Property Owner 970-581-7282 opllc@msn.com Ron Lautzenheiser Big O Tires & Grease Monkey Land and Business Owner 970-493-3356 970.214.1275 rklautz@msn.com Mike Bello CPI Group Property Owner 970-566-4541 michael.bello@thecpigroup.net Tim Kenney First National Bank Business Representative 970-302-4611 970-494-6222 tkenney@fnbfc.com Don Butler Cottonwood Plaza Land and Business Owner 970-484-6715 970.443.3846 jhockr5141@gmail.com Kristin Kirkpatrick City of Fort Collins Plannning and Zoning Board 970-251-2308 kristin.kirkpatrick@gmail.com Emily Elmore City of Fort Collins Plannning and Zoning Board emilyelmore@gmail.com Bob Overbeck City of Fort Collins Councilmember, District 1 boverbeck@fcgov.com Tom Leeson City of Fort Collins: URA Redevelopment Program Manager 970.416.2231 tleeson@fcgov.com Megan Bolin City of Fort Collins: URA Redevelopment Specialist 970.221.6342 mbolin@fcgov.com Heather Greenacre City of Fort Collins Executive Administrative Assistant 970.221.6505 hgreenacre@fcgov.com City Council Liaisons Planning and Zoning Board Liaison City of Fort Collins Staff URA Financial Management Policy 1.1 1.1 Tax Increment Financing Issue Date: TBD Version: 1 Issued by: Director Economic Health 1.1.1.2 Financial Policy 1.1 – Policy Name 1.1.1.2 1 Objective: The following parameters are intended to provide a set of operating norms for financing URA projects. The financing parameters represent a range of preferred methods. The decision to utilize a particular financing method is contingent upon a project’s need for gap financing, the size of a particular deal, the type of improvements supported by public financing and/or the public benefit provided. Applicability: This policy applies to Fort Collins Urban Renewal Authority. Authorized by: Tax Increment Financing Parameters 1.1.1.1 Financial Policy 1.1 – Policy Name 1.1.1.1 2 1.1 Guiding Principles A. Retaining a percentage of the total tax increment collected guards against the risk associated with rising interest rates, a diminution of assessed value, and other market risks. B. During volatile and/or rising rate environments, consideration will be given to reducing the amount of TIF committed by the URA as a hedge against dramatic rate increases that increase the cost of financing to the URA 1.2 TIF Parameters URA Assistance Purpose: Create URA Assistance Purpose: Enhance Element Lump Sum Payment Pay Over Time Lump Sum Payment Pay Over Time Max % TIF Commitment Available to Support Project 75%* 90%** 75%* 75% TIF Payment Calculation Fixed $ Commitment (a) % of Actual Annual Tax Increment collected (b) Fixed Annual $ Commitment Fixed $ Commitment (a) % of Actual Annual Tax Increment collected (b) Fix Annual $ Commitment URA Cost of Capital Borrowing Costs: -City Interagency Loan Policy -Bank Loan Underwriting Req. -Other: Section 108 standards N/A Borrowing Costs: -City Interagency Loan Policy -Bank Loan Underwriting Req. -Other: Section 108 standards N/A Tax Increment Financing Parameters 1.1.1.1 Financial Policy 1.1 – Policy Name 1.1.1.1 3 1.3 General Procedures: A. The Larimer County Estimate of Value provided to the developer/property owner shall be utilized for estimating future tax increment collections associated with a project. There shall be no annual appreciation applied to the estimate. B. Growth Estimate in cash flow analysis will be held at 0% C. Cash flows shall be based on absolute dollars and NPV. The discount rate used shall equal the URA cost of capital. D. The term of a City loan to the URA shall be based on the estimated TIF stream. The term shall be minimized to the greatest extent possible given the estimated cash flow. E. The minimum time to process the request for payment from the development will be 90 calendar days. F. In the pay over-time as a Fixed Annual $ Commitment as described in (b) above: a. In the first year if actual TIF comes in lower than the Estimate of Value, the actual TIF reimbursed will be prorated based on the actual TIF received. b. In the first year, if actual TIF comes in higher than the Estimate of Value, the TIF reimbursed will be based on the original Estimate of Value calculation. c. The actual TIF paid does not grow with inflation. Once established in (b) above, it stays constant. Once established by (a), it can grow to equal (b) but not exceed (b). 1.4 Definitions A. Create: When existing conditions on a site make private market rate redevelopment impractical (i.e., environmental contamination or insufficient infrastructure) so providing TIF assistance removes financial barriers and helps to create a project that would not otherwise happen. B. Enhance: When conditions on a site are such that the likely market rate redevelopment outcome is not consistent with goals for Targeted Redevelopment and Infill Areas. In these cases, providing TIF assistance changes the scope of a project so that it conforms, or exceeds identified objectives in City Plan. Developer Cost Capital N/A -Negotiated -Limited by the Max % TIF Commitment Available N/A -Negotiated -Limited by the Max % TIF Commitment Available % TIF Contribution relative to Total Project Cost 25% 15% *Includes borrowing costs **Max % TIF Commitment on Future Prospect South projects limited to 75% Formatted: Left, Indent: Left: 0.5" Formatted: Indent: Left: 0" Formatted: Left, Indent: Left: 0.5" Formatted: Font: Bold, Underline Annual Required Contribution (as a Percent of Total Compensation) Annual Required Contribution