HomeMy WebLinkAboutMinutes - Audit Investment and Finance Committee 09/25/2018 and 11/27/2018CC xlC H -1
MINUTES
REGULAR MEETING OF THE PALM DESERT
AUDIT, INVESTMENT & FINANCE COMMITTEE
Tuesday, September 25, 2018
CALL TO ORDER
Chairman Leo called the meeting to order at 10:00 a.m.
ROLL CALL
Present: Absent:
Lauri Aylaian, City Manager
Russell Campbell, Community Member
Robert Hargreaves, City Attorney
Brian Holcombe, Community Member
Sabby Jonathan, Mayor
Janet Moore, Finance Director
Stanley Sperling, Committee Member
Susan Marie Weber, Mayor Pro-Tempore
Robert Leo, Chair
Also'Present:
Jared.Burns, Desert Willow Golf Resort
Mike Cavanaugh, Hilltop Securities
Jose Luis Espinoza, Assistant Finance Director
Anthony Hernandez, Senior Financial Analyst
Thomas Metz, Deputy City Treasurer
Niamh Ortega, Recording Secretary
Veronica Tapia, Senior.Management Analyst
Jenny Weill, Accountant
Derek White, Desert Willow Golf Resort
III. ORAL COMMUNICATIONS
None.
IV. APPROVAL OF MINUTES
A. MINUTES OF THE MEETING OF MAY 22. 2018
MOTION was made by Member Sterling to approve the Minutes of the regular
meeting of the Palm Desert Audit, Investment and Finance Committee held on May
22, 2018. Motion was seconded by Member Aylaian and carried by a 9-0 vote, with
Aylaian, Campbell, Hargreaves, Holcombe, Jonathan, Moore, Sperling, Weber and
Leo voting AYE.
INVESTMENT & FINANCE COMMITTEE
MINUTES SEPTEMBER 25, 2018
V. NEW BUSINESS
A. REPORT ON CITY INVESTMENT SCHEDULE AND SUMMARY OF CASH
THROUGH AUGUST 2018
Mr. Metz noted that the City liquidity and income are now combined in one
portfolio. He reported that,for the month ended August 31, 2018, the City's
book value was $273.3 million. The rate of return was approximately 2%
and the monthly earnings were approximately $461,000.
MOTION was made by Member Holcombe to recommend that the City
Council receive and file the City Investment Schedule and Summary of Cash Report
for the months of May through August 2018. Motion was seconded by Member
Campbell and carried by a 9-0 vote, with Aylaian, Campbell, Hargreaves, Holcombe,
Jonathan, Moore, Sperling, Weber and Leo voting AYE.
B. STATEMENTS FOR LOCAL AGENCY INVESTMENT POOL ACCOUNT
THROUGH AUGUST 2018 =.-
Mr. Metz reviewed the activity for the CAMP report and stated the LAIF and
County reports were unchanged.
MOTION was made by Member Campbell to receive and file the reports for
Local Agency Investment Fund (LAIF), California Asset Management Program
(CAMP), and Riverside County Investment Pool through August 2018. Motion was
seconded by Member Sperling and carried by a 9-0 vote, with Aylaian, Campbell,
Hargreaves, Holcombe, Jonathan, Moore, Sperling, Weber and Leo voting AYE.
C. FINANCIAL REPORT FOR CITY OF PALM DESERT THROUGH AUGUST
2018
Ms. Moore reported that June's report is essentially final. The only changes
remaining are, any adjustments that may be recommended during the
course of the audit. The report for August contains limited information, as
activities for the months of July and August typically relate to the prior fiscal
year.
MOTION was made by Member Campbell to receive and file the financial
report for the City of Palm Desert through August 2018. Motion was seconded by
Member Moore and carried by a 9-0 vote, with Aylaian, Campbell, Hargreaves,
Holcombe, Jonathan, Moore, Sperling, Weber and Leo voting AYE.
D. FINANCIAL REPORT FOR PARKVIEW PROFESSIONAL OFFICE
BUILDINGS THROUGH AUGUST 2018
Mr. Hernandez provided a summary of the revenue and expenses for the
Parkview buildings. He noted a correction that will be made to the equipment
number for the month of August. The correct figure is $36,000, and results in a
positive net income of $44,000. Mr. Hernandez also noted that a new tenant,
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INVESTMENT & FINANCE COMMITTEE
MINUTES SEPTEMBER 25, 2018
Lift to Rise, now occupies the old United Way suite, With United Way relocating
to a larger suite.
Mayor Jonathan inquired as to the status of the Parkview remodel. Member
Aylaian responded that staff was directed to go back out to bid for architectural
services. Design is anticipated to begin this year.
MOTION was made by Member Hargreaves to receive and file the financial
report for the Parkview professional office buildings through August 2018. Motion
was seconded by Member Sperling and carried by a 9-0 vote, with Aylaian,
Campbell, Hargreaves, Holcombe, Jonathan, Moore, Sperling, Weber and Leo
voting AYE.
E. FINANCIAL REPORT FOR DESERT WILLOW GOLF RESORT THROUGH
AUGUST 2018
Mr. White was happy to report that the fiscal year end resulted in revenue
records being broken. He also reported that overall growth was in the double
digits, and he could not be more pleased. For the month of August, revenues
were slightly under budget, partly due to much higher temperatures compared:
to last year. Expenses are over budget, and Mr. White attributed this to timing
issues and preparations for the season. He stated that economic indicators
remain positive and loyalty card programs are selling faster than last year.
. MOTION was made by Member Sperling to receive and file the financial
report for the Parkview professional office buildings through August 2018. Motion
was seconded by Member Holcombe and carried by a 9-0 vote, with Aylaian,
Campbell, Hargreaves, Holcombe, 'Jonathan, Moore, Sperling, Weber and Leo
voting AYE.
F. REPORT RELATIVE TO RESERVE POLICY
Member Moore provided an overview of the staff report. She summarized that
the current policy is to reserve 100% of budget and was adopted in 2008. The
policy helped the City navigate the next eight years until it returned to pre -
recession revenues.
Staff decided to take a new look at the policy both to make sure that the
reserves were sufficient, and to ensure that the City was not holding too much
in reserves. The staff report outlines the categories reviewed in the study, and
Member Moore summarized each one and the recommended reserve.
Overall, the study found that a 100% reserve policy is prudent, but not enough
based on -what the City has planned in the way of projects and operations.
Member Moore reminded the Committee that the reserves are for intended
uses; however, Council has the authority to authorize the funds for other uses
at any time should it become necessary.
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INVESTMENT & FINANCE_ COMMITTEE
MINUTES SEPTEMBER 25, 2018
Member Aylaian noted that the staff report included two alternate options for
funding the reserves at 50% and 75%. She asked the Committee what level of
funding they would recommend, keeping in mind that a higher percentage
would mean less money available in the unassigned fund category. Member
Holcombe stated that he would recommend the 50% level'for reserves and that
the City should be conservative without being restrictive. Member Leo
suggested that the Committee be allowed more time to consider Member
Aylaian's request.
Following discussion, Member Moore noted that the policy would be presented
for Council consideration later that week. She stated that it could be postponed
until after the Committee has had an opportunity to provide comments or
suggestions, and commented that the next regular Committee meeting was
scheduled for the end of November 2018. Member Campbell recommended
that it not be postponed, but suggested the item could be reviewed by the
Committee at a later date following adoption to see how it is working. Chairman
Leo added the reserve policy could be a standing agenda item to discuss any
changes that may be considered in the future.
MOTION was made by Member Sperling to receive and file the report relative
to the Reserve Policy. Motion was seconded by Member Campbell and carried by
a 9-0 vote, with Aylaian, Campbell, Hargreaves, Holcombe,. Jonathan, Moore,
Sperling, Weber and Leo voting AYE.
G. REPORT RELATIVE TO UNCLAIMED MONIES POLICY
Member Moore provided an overview of the report, and noted that the total
amount of current unclaimed funds is approximately $6,000.
MOTION was made by Member Campbell to receive and file the report
relative to the Unclaimed Monies Policy. Motion was seconded by Member Sperling
and carried by a 9-0 vote, with Aylaian, Campbell, Hargreaves, Holcombe,
Jonathan, Moore, Sperling, Weber and Leo voting AYE.
H. REPORT RELATIVE TO UNDERWRITERS FOR POTENTIAL FUTURE DEBT
ISSUANCE OR REFUNDINGS
Ms. Tapia provided an overview of the report. She explained that six
underwriting firms submitted a proposal. A Committee was formed to review
the applications and each of them met the minimum qualifications. Therefore,
they have all been placed on the list of qualified underwriters for Council
acceptance at the next meeting.
MOTION was made by Member Campbell to receive and file the report
relative to the underwriters for potential future debt issuance or refundings. Motion
was seconded by Member Holcombe and carried by a 9-0 vote, with Aylaian,
Campbell, Hargreaves, Holcombe, Jonathan, Moore, Sperling, Weber and Leo
voting AYE.
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INVESTMENT & FINANCE COMMITTEE
MINUTES SEPTEMBER 25, 2018
VI. CONTINUED BUSINESS — None.
VII. OLD BUSINESS — None.
VIII. INFORMATIONAL ITEMS
A. COMMITTEE MEMBER COMMENTS
Member Jonathan requested a status update on the audit. Mr. Espinoza
responded that the auditors were currently onsite conducting fieldwork and
testing on the City's books. He expects that the auditors' review will be
complete in November and a final report is anticipated from the auditors at the
January 2019 meeting. Mayor Jonathan inquired as to the additional work that
was discussed by the Committee at the May 2018 meeting. Mr. Espinoza
answered that the majority of the work had been completed and an update
would be available at the next meeting.
B. REQUEST TO ADD POTENTIAL ITEMS TO UPCOMING AGENDA — None.
IX. ADJOURNMENT
By Minute Motion duly made, seconded and unanimously approved, the meeting was
adjourned to the next regular meeting of November 27, 2018.
Respectfully submitted,
�y_-�--
Niamh Ortega, Record i ng(ocretary
»1
MINUTES
REGULAR MEETING OF THE PALM DESERT
AUDIT, INVESTMENT & FINANCE COMMITTEE
Tuesday, November 27,. 2018
CALL TO ORDER
Chairman Leo called the meeting to order at 10:00 a.m.
ROLL CALL
Present: Absent:
Lauri Aylaian, City Manager
Russell Campbell, Community Member
Robert Hargreaves, City Attorney
Jan Harnik, Councilmember
Brian Holcombe, Community Member
Janet Moore, Finance Director
Susan Marie Weber, Mayor Pro-Tempore
Robert Leo, Chair
Also Present:
Mitchell Arbaugh, Finance Intern
Jared Burns, Desert Willow Golf Resort
Jose Luis Espinoza, Assistant Finance Director
Christopher Gerry, Management Analyst
Kirk Hamblin, Lance, Sol[ & Lunghard, LLP
Anthony Hernandez, Senior Financial Analyst
Joseph .Jonathan, Resident
Richard Kikuchi, Lance, Soll & Lunghard, LLP
Thomas Metz, Deputy City Treasurer
Miguel Navarrette, Finance Intern
Niamh Ortega, Recording Secretary
Derek White, Desert Willow Golf Resort
III. ORAL COMMUNICATIONS
Member Moore informed the Committee that Mr. Stanley Sperling has regretfully
resigned from the Committee. At a recent City Council meeting, he expressed his
appreciation for the ability to serve the City and the community.
Mayor Pro-Tem Weber distributed gift cards to Members Campbell, Holcombe and
Leo on behalf of the City Council in appreciation of their service. She stated that their
service and knowledge is invaluable to the City, and she truly appreciated their
INVESTMENT & FINANCE COMMITTEE
MINUTES NOVEMBER 27, 2018
expertise and participation on this Committee. Mayor Pro -Tern Weber asked that Mr.
Sperling's gift card be mailed to him.
IV. APPROVAL OF MINUTES
A. MINUTES OF THE MEETING OF SEPTEMBER 25, 2018
MOTION was made by Member Campbell to approve the Minutes of the
regular meeting of the Palm Desert Audit, Investment and Finance Committee held -
on September 25, 2018. Motion was seconded by Member Holcombe and carried
by a 7-0 vote, with Aylaian, Campbell, Hargreaves, Holcombe, Moore, Weber and
Leo voting AYE. Harnik ABSTAIN.
V. NEW BUSINESS
A. REPORT ON CITY INVESTMENT -SCHEDULE AND SUMMARY OF CASH
THROUGH OCTOBER 2018
Mr. Metz summarized the report, and stated that for the period ended October
31, 2018 the City'.s book value was $269.8 million. The rate of return was
approximately 2.2%.
MOTION was made by Member Holcombe to recommend that the City
Council receive and file the City Investment Schedule and Summary of Cash Report
through October 2018. Motion was seconded by Member Campbell and carried by
an 8-0 vote, with Aylaian, Campbell, Hargreaves, Harnik, Holcombe, Moore, Weber
and Leo voting AYE.
B. STATEMENTS FOR LOCAL AGENCY INVESTMENT POOL ACCOUNTS
THROUGH OCTOBER 2018
Mr. Metz summarized the reports.
MOTION was made by Member Campbell to receive and file the reports for
Local Agency Investment Fund (LAIF), California Asset Management Program
(CAMP), and Riverside County Investment Pool through October 2018. Motion was
seconded by Member Aylaian and carried by an 8-0 vote, with Aylaian, Campbell,
Hargreaves, Harnik, Holcombe, Moore, Weber and Leo voting AYE.
C. FINANCIAL REPORT FOR CITY OF PALM DESERT THROUGH OCTOBER
2018
Member Moore summarized the report, indicating that the City is on target
compared with prior year for the month ending October 2018. She reminded
the Committee that this is the time of year where- revenues. lag. Additionally,
the City is adjusting to cha'lenges with the California Department of Tax and
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INVESTMENT & FINANCE COMMITTEE
MINUTES NOVEMBER 27, 2018
Fee Administration (CDTFA), as is every other city. CDTFA changed how the
State issues payments for sales tax to cities. As a result, only July and August
payments have been received to date. In the past, four payments were issued
during a fiscal .year; it,,has been modified to three. A legislative advocate in
Sacramento is working on behalf of cities to rectify this issue. Member Moore
pointed out,that Palm Desert is in a better position than many other cities, and
some cities' payments are lagging by more than just a couple of months.
Member Harnik stated that this issue was also addressed at a recent meeting
of Riverside County Transportation Commission (RCTC), where they were told
the issues of delayed payment were due to a system crash. Member Moore
furthered that although this is the last quarter of the year, the City is still awaiting
the first quarter payment.
Member Moore also noted that the City has not received any payment requests
from the Sheriff for the new fiscal year. At the beginning of each fiscal year, the
first invoice is usually delayed and the next two or three follow quite quickly.
Member Holcombe noted that the Community Development budget exceeds
last year's actuals. Member Moore responded that there are two positions filled
this year that were vacant last year. Mr. Hernandez added that the straight-line
budget gives a slightly clearer picture, and it will work itself out as the year goes
on.
Member Aylaian asked for additional information regarding the PERS unfunded
liability payment. Member Moore answered that this is the required payment
which is based on projected payroll. Contingent upon funding availability, the
City may make an additional payment in an effort to reduce the overall cost.
Last year's payment was $1.7 million, and this year the payment was $2 million.
Staff made an additional payment of $1 million towards unfunded post -
employment benefits.
MOTION was made by Member Harnilc to receive and file the financial report
for the City of Palm Desert through October 2018. Motion was seconded by Member
Campbell and carried by an 8-0 vote, with Aylaian, Campbell, Hargreaves, Harnik,
Holcombe, Moore, Weber and Leo voting AYE.
D. FINANCIAL REPORT FOR PARKVIEW PROFESSIONAL OFFICE
BUILDINGS THROUGH OCTOBER 2018
Mr. Hernandez summarized the report, indicating that staff .is- currently
negotiating two lease agreements. CVAG is renewing with a 15-year lease,
and the Supervisor's office is renewing their lease for an additional 4 years.
The office complex currently has a vacancy rate of 11 %. Chairman Leo asked
where the Parkview refurbishment project stood, and Member Aylaian
responded that it is budgeted as a capital project for this fiscal year.
MOTION was made by Member Campbell to receive and file the financial
report for the Parkview professional office buildings through October 2018. Motion
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INVESTMENT & FINANCE COMMITTEE
MINUTES NOVEMBER 27, 2018
was seconded by Member Harnik and carried by an 8-0 vote, with Aylaian,
Campbell, Hargreaves, Harnik, Holcombe, Moore, Weber and Leo voting AYE.
E. FINANCIAL REPORT FOR DESERT WILLOW GOLF RESORT THROUGH
OCTOBER 2018
Mr. White provided a summary of the monthly report and year to date activity.
He reported that the year-to-date actual revenues are $1.95m compared to a
budget of $2 million with most of shortfall occurring in the summer months. He
was pleased to announce that last year was an all-time record for the month of
October and that record was broken this year.
Mr. White reported that the brightest spot is the loyalty program, and it is selling
really well again this year. The banquet side is a little soft; last year there were
four weddings booked for the month of December, and this year there is just
one.
Mr. White continued that operating expense are slightly over budget but below
last year. EBIDTA is ahead of last year's pace. Labor costs are higher this year
but the operation is in great shape compared to budget as we move into high
season.
Member Aylaian asked how F&B performed over the Thanksgiving holiday. Mr.
White responded that it went well. Last year the restaurant served 558 covers,
and this year it was over 650. He attributed its success in part to fantastic
weather.
He also shared that the first Dining with the Stars event sold out. The Cigar
dinner sold out too, and the second Dining with the Stars was almost sold out.
MOTION was made by Member Campbell to receive and file the financial
report for the Parkview professional office buildings through October 2018. Motion
was seconded by Member Hargreaves and carried by an 8-0 vote, with Aylaian,
Campbell, Hargreaves, Harnik, Holcombe, Moore, Weber and Leo voting AYE.
VI. CONTINUED BUSINESS— None.
VII. OLD BUSINESS — None.
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INVESTMENT & FINANCE COMMITTEE
MINUTES NOVEMBER 27, 2018
Vill. INFORMATIONAL ITEMS
A. REPORT RELATIVE TO AGREED -UPON PROCEDURES ON CASH
HANDLING FOR FAMILY YMCA OF THE DESERT
Member Moore introduced Mr. Richard Kikuchi to the Committee. Mr. Kikuchi
has attended numerous Committee meetings over the years. Under the current
contract, this is the second year of Lance, Soll & Lunghard, LLP performing
audit services for the City. At the last meeting he attended, there was some
great dialogue regarding controls related to financial reporting: As a result of
this discussion, the Committee decided to look closer at two areas; cash
handling for YMCA relative to the Palm Desert Aquatic Center, and vendor
procedures for the City, PDRFC and YMCA. These areas are reviewed during
the regular audit although extensive testing is not usually performed.
Mr. Kikuchi introduced Mr. Kirk Hamblin, also of Lance, Soll & Lunghard, LLP.
Mr. Hamblin spent a number of hours reviewing the two areas in question and
performed a number of tests. He informed the Committee that generally which
procedures such as these, the role of the auditor is to first observe the process
as it currently operates; review the number of registers, how employees change
shifts, how they count and secure the cash. From the observations, it is then
the auditor's responsibility to develop a narrative for the procedures.
The auditors review the reconciliations and examine the step-by-step process.
Following a thorough review, there were no recommendations to change or
revise the procedures, and he was comfortable that the current controls are
sufficient to ensure that everything continues to run smoothly. Mr. Kikuchi also
stated that there was nothing that the auditors felt needed to be changed. The
expanded testing further confirms that the aquatic center is operating well.
B. REPORT RELATIVE TO THE AGREED -UPON PROCEDURES ON VENDOR
PROCEDURES
Mr. Kikuchi reminded the Committee of last year's discussion relative to
fictitious vendors. He was asked to take a closer look at procedures related to
vendors, and this involved many different types of testing that would not have
been. conducted in the course of the regular audit for the City, PDRFC and
YMCA. It is important to note that under agreed -upon procedures, all
discrepancies must be noted even if they are not significant. He summarized
that one W9 form could not be located, and two that were undated after. the
signature. Another test performed on fictitious vendors was a comparison of
the address on the W9 to those employed by each organization. 150 vendors
were tested, 50 from the City, 40 from Desert Willow, and 30 each from YMCA
and PDRFC. There were no findings, and overall, nothing throughout the
testing that would be considered in any way significant.
Mr. Kikuchi stated that as auditors, they are only asked to conduct special
audits for about a third of the cities where they perform a regular audit, and
usually it is the higher -performing cities that request such audits. If it were
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INVESTMENT & FINANCE COMMITTEE
MINUTES NOVEMBER 27, 2018
something that the Committee wished to continue in the future, LSL would be
happy to do so.
C. UPDATE ON AUDIT
The main project is the financial audit, with the final product being the CAFR
that is published every year. That process has been going well, and fieldwork
was completed in both the summer and fall. A draft has been prepared and is
currently being reviewed. Staff and the auditors anticipate being able to finalize
the report in the coming weeks, and will be presented to the Committee to
receive and file at the January meeting. The Council will receive' and file after
the Committee receives it. Mr. Kikuchi stated that it is a pleasure to work with
the Finance staff as they are very knowledgeable, making it easy to work
together.
Chairman Leo noted that the Committee's next meeting was not until January
22, 2019. He asked if the Committee wanted to meet sooner to review the final
report. Member Weber stated that she always felt less meetings were
detrimental to a committee such as this, and would recommend adding a
meeting in December. Member Harnik cautioned that schedules were already
a little hectic given the holidays in the month of December, and it may be better
to add a meeting in early January 2019. Member Moore suggested changing
the regular meeting to take place in early January. Chairman Leo agreed that
this would work, and stated that it would be important to have the auditors
attend to present the report.
Member Harnik suggested the entire Council may want to review the report,
and perhaps a study session could be arranged. Member Aylaian responded
that she would address this individually with Council members and determine
if a study session was required.
Member Moore added that while the Committee has been established, there
are no bylaws in effect. Staff is working on drawing up the bylaws based on
other committees and cities. She stated that she would prefer that staff
members not be committee members, and she does not feel a staff member
should vote to approve their own report or recommended action. She furthered
that the City Attorney, City Manager and Finance Director are all voting
members, and she would like to see that changed. The establishment of bylaws
would be an action taken by the City Council.
Member Harnik stated she believes that the Audit, Investment & Finance
Committee is one of those committees that is best served by permanent
members of Council. Member Weber informed the Committee that during her
extensive review of various Committee bylaws and appointments, she noted
that the mayor can designate or appoint members. Member Moore suggested
that one option might be to have a longer rotation than the two years as mayor
and mayor pro-tem. Member Weber agreed, and added that it takes some time
to familiarize oneself with the subject matter, and has found that visual
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INVESTMENT & FINANCE COMMITTEE
MINUTES NOVEMBER 27, 2018
presentations make a big difference in helping people understand the topics
discussed at these meetings.
Member Campbell shared that when the topic of meeting schedules was first
addressed, he was in favor of switching the schedule from monthly to every
other month. Having seen how it works, he feels too much time passes
between meetings, and it is more difficult to get back up to speed when the
meetings are not as frequent. He stated that he was in favor of changing the
schedule back to meet every month. Member Harnik suggested a
subcommittee be formed to look at the schedule.
D. COMMITTEE MEMBER COMMENTS
Member Hargreaves asked if there were any decisions made on agreed -upon
procedures for next year. Member Moore responded that it is something that
staff would look at and bring to the Committee at a future meeting.
E. REQUEST TO ADD POTENTIAL ITEMS TO UPCOMING AGENDA
Chairman Leo thanked staff for their work on the regular monthly reports
provided to the Committee. He asked that staff also consider preparing
additional reports that would be useful to the committee. He continued that the
Committee could benefit from learning about a number of topics and plans for
the city, and stated that previous presentations relative to the general plan and
short-term rentals were very informative. He would like staff to take a look at
what types of special reports could be prepared for the Comm.ittee's review.
Member Aylaian responded that there were several topics that have generated
a great deal of community involvement, most recently the cannabis tax issue.
She indicated that this and similar topics could be presented at a future
meeting.
IX. ADJOURNMENT
By motion duly made and seconded, the meeting was adjourned to the next regular
meeting of January 22, 2019 or earlier (special meeting date to be determined).
Respectfully submitted,
Niamh Ortega, Recording cretary
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