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RTIRZ-2010-04 - 2010-06-07RESOLUTION NO. RTIRZ-2010-04 A RESOLUTION OF THE TAX INCREMENT REINVESTMENT ZONE NO. 2 (TIRZ), ACCEPTING THE 2009 ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. BE IT RESOLVED BY TIRZ BOARD OF DIRECTORS: Section 1. That the Tax Increment Reinvestment Zone No. 2 hereby accepts the Fiscal Year 2009 Annual Financial Report as prepared by the accounting firm of Null-Lairson, L.L.P. PASSED, APPROVED, and ADOPTED this 7t" day of June, A.D., 2010. NIGEL HARRISON TIRZ No. 2 CHAIRMAN ATTEST: a//W-11h,� MIKE 10YBU TIRZ No. 2 SECRETARY /AVLNO-Lairson P.C. Independent Auditors' Report To the Honorable Mayor and Members of the City Council City of Pearland, Texas We have audited the accompanying financial statements of the governmental activities, the business -type activities, the aggregate discretely presented component units, each major fund, and the aggregate remaining fund information of City of Pearland, Texas, (the "City") as of and for the year ended September 30, 2009, which collectively comprise the City's basic financial statements as listed in the table of contents. These financial statements are the responsibility of City's management. Our responsibility is to express opinions on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes consideration of internal control over financial reporting as a basis for designing audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the City's internal control over financial reporting. Accordingly, we express no such opinion. An audit also includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements, assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinions. In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, the business -type activities, the aggregate discretely presented component units, each major fund, and the aggregate remaining fund information of the City, as of September 30, 2009, and the respective changes in financial position and cash flows, where applicable, thereof for the year then ended in conformity with accounting principles generally accepted in the United States of America. In accordance with Government Auditing Standards, we have also issued our report dated January 25, 2010 on our consideration of the City's internal control over financial reporting and on our tests of its compliance with certain provisions or laws, regulations, contracts, and grants agreements and other matters. The purpose of that report is to describe the scope of our testing of internal over financial reporting and compliance and the results of that testing, and not to provide an opinion on the internal control over financial reporting or on compliance. That report, which has been issued separately from this document, is an integral part of an audit performed in accordance with Government Auditing Standards and should be read in conjunction with this report in considering the results of our audit. 1 3411 Richmond Ave. I Suite 500 1 Houston, TX 770461 (P) 713.621.1515 1 (F) 713.621.1570 www.nuil-lairson.com To the Honorable Mayor and Members of the City Council City of Pearland, Texas Page 2 The Management's Discussion and Analysis on pages 5 through 14, budgetary comparison information and Required Pension System Supplementary information on pages 65 through 67 are not required parts of the basic financial statements but are supplementary information required by accounting principles generally accepted in the United States of America. We have applied certain limited procedures, which consisted principally of inquiries of management regarding the methods of measurement and presentation of the supplementary information. However, we did not audit the information and express no opinion on it. Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the City's basic financial statements. Combining and individual nonmajor fund and component unit fund financial statements as well as long-term debt amortization and schedules are presented for purposes of additional analysis and are not a required part of the basic financial statements. This information has been subjected to the auditing procedures applied in the audit of the basic financial statements and, in our opinion, are fairly stated in all material respects in relation to the basic financial statements taken as a whole. The Introductory Section and Statistical Section listed in the foregoing table of contents are presented for the purpose of additional analysis and are not a required part of the basic financial statements of the City. Such additional information has not been subjected to the auditing procedures applied in the audit of the basic financial statements and accordingly, we express no opinion on them. Houston, Texas January 25, 2010 N CITY OF PEARLAND, TEXAS COMBINING STA MWENT OF NET ASSETS DISCRETELY PRESENTED COAIPONENT UNITS - GOVERNMENTAL ACTIVITIES September 30, 2009 Pearland Economic Tax Increment Development Total Development Reinvestment Authority of Component Corporation Zone #2 Pearland Units Assets Cash and cash equivalents $ 2,000,000 $ 7,836,347 $ 3,150,004 $ 12,986,351 Receivables -less allowance for uncollectibles 1,089,606 133,256 14,857 1,237,719 Prepaid items 21,272 21,272 Restricted cash 1,522,642 1,522,642 Deferred charges 384,943 3,355,745 3,740,688 Capital assets not subject to depreciation 6,875,415 6,875,415 Total Assets 10,371,236 7,969,603 8,043,248 26,384,087 Liabilities Accounts payable and accrued expenses 1,070,683 8,185 1,078,868 Accrued interest 68,228 195,410 263,638 Due to primary government 1,058,590 1,058,590 Non -current liabilities: Due within one year 565,000 1,760,000 2,325,000 Due in more than one year 18,628,004 50,684,274 69,312,278 Total Liabilities 21,390,505 8,185 52,639,684 74,038,374 Net Assets Restricted -debt service 1,327,232 1,327,232 Unrestricted (11,019,269) 7,961,418 (45,923,668) (48,981,519) Total Net Assets $ (1i,D19,269) $ 7,961,418 $ (44,596,436) $ (47,654,287) See Notes to Financial Statements. 28 CITY OF PEARLAND, TEXAS COAlBINING STATEMENT OF ACTIVITIES DISCRETEL Y PRESENTED C031PONENT UNITS- GOVERMWENTAL ACTIVITIES For the Year Ended September 30, 2009 Net (Expense) and Changes in Net Assets Economic Tax Increment Development Development Reinvestment Authority of Functious/Programs Expenses Corporation Zone #2 Pearland Totals Component Units: Pearland Economic Development Corporation $ Tax Increment Reinvestment Zone #2 Development Authority of Pearland 10,654,274 (10,654,274) (10,654,2741 $ 26,578,505 (11,148,886) (4,775,345) (10,654,274) (26,578,505) 11,I48,836 $ (11,148,886) $ $ $ (11,148,886) 4,775,345 (4,775,345) (4,775,345) General Revenues: Taxes: Property taxes Sales and use tax Unrestricted investment earnings Miscellaneous Transfers behveen component units $ $ 12,931,900 $ 6,801,185 150,475 62,866 35,826 206 68,336 (6,825,679) 6,825,679 $ 12,931,900 6,801,185 249,167 68,542 Total General Revenues and Transfers 6,951,866 6,169,087 6,929,841 20,050,794 Change in net assets (4,197,020) 1,393,742 (3,724,433) (6,527,711) Net assets, beginning (6,822,249) 6,567,676 (40,872,003) (41,I26,576) Net assets, ending $ (11,019,269) $ 7,961,418 $ (44,596,436) $ (47,654,287) See Notes to Financial Statements. 29 CITY OF PEARLAND, TEXAS DISCRETELY PRESENTED COMPONENT UNITS BALANCE SHEETS - GOVERNMENTAL FUNDS September 30, 2009 Assets Cash and equivalents Receivables -less allowance for uncollectibles Prepaid items Restricted cash Total Assets Liabilities Pearland Economic Development Corporation Tax Increment Reinvestment Zone #2 Development Authority of Pearland Total Component Units $ 2,000,000 $ 7,836,347 $ 3,150,004 $ 12,986,351 1,089,606 133,256 14,857 1,237,719 21,272 21,272 1,522,642 1,522,642 $ 3,110,878 $ 7,969,603 $ 4,687,503 $ 15,767,984 Accounts payable and accrued expenses $ 1,070,683 $ 8,185 $ $ 1,078,868 Due to primary government 1,058,590 1,058,590 Total Liabilities 2,129,273 8,185 2,137,458 Fund Balance Reserved for debt service 1,522,642 1,522,642 Unreserved 981,605 7,961,418 3,164,861 12,107,884 Total Fund Balance 981,605 7,96I,418 4,687,503 13,630,526 Total Liabilities and Fund Balance $ 3,110,878 $ 7,969,603 $ 4,687,503 $ 15,767,984 Reconciliation from fund balance to net assets fund balance $ 981,605 $ 7,961,418 $ 4,687,503 $ 13,630,526 Add capital assets 6,875,415 6,875,415 Less revenue bonds payable (18,738,069) (49,088,529) (67,826,598) Less other long -tern liabilities (69,992) (69,992) Less interest payable (68,228) (195,410) (263,638) Net Assets $ (I1,019,269) $ 7,961,418 $ (44,596,436) $ (47,654,287) 94 CITY OF PEARLAND, TEXAS DISCRETELY PRESENTED COMPONENT UNITS STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE - GO VERNMENTAL FUNDS For the Year Ended Septeneher 30, 2009 PearIand Economic Tax Increment Development Total Development Reinvestment Authority of Component Corporation Zone #2 PearIand Units Revenues Taxes: Property taxes $ $ 12,931,900 $ $ 12,931,900 Sales and use taxes 6,801,185 6,801,185 Investment earnings 150,475 62,866 35,826 249,167 Other 206 206 Total Revenues 6,951,866 12,994,766 35,826 19,982,458 Expenditures Current: General government 11,118 11,118 Economic development 5,850,108 4,775,345 8,105,000 18,730,453 Capital Outlay 6,875,413 6,875,413 Debt Service Principal 545,000 1,490,000 2,035,000 Interest 871,644 2,151,312 3,022,956 Bond issuance cost 5,000 596,107 601,107 Intergovernmental -City 4,380,265 4,380,265 Total Expenditures 18,527,430 4,775,345 12,353,537 35,656,312 Revenues over (under) expenditures (11,575,564) 8,219,421 (12,317,7t 1) (15,673,854) Other Financing Sources (Uses) Transfers from other component units 6,825,679 6,825,679 Transfers (to) other component units (6,825,679) (6,825,679) Issuance of revenue bonds 8,815,000 8,815,000 Total other financing sources (uses) (6,825,679) 15,640,679 8,815,000 Changes in fund balance (11,575,564) 1,393,742 3,322,968 (6,858,854) Fund Balances - Beginning 12,557,169 6,567,676 1,364,535 20,489,380 FundBalances- Ending $ 981,605 $ 7,961,418 $ 4,687,503 $ 13,630,526 Reconciliation from changes in fund balance to changes in net assets Change in fund balance $ (11,575,564) $ 1,393,742 $ 3,322,968 $ (6,858,854) Add principal payments 545,000 1,490,000 2,035,000 Bond issuance costs 239881 239,881 Changes in interest payable 1,480 (30:618) (29,138) Less changes in other long-term liabilities (40,481) (40,481) Add premium/discount on bonds 68,336 68,336 Less post employment benefit liability expense (2,869) (2,869) Less issuance of revenue bonds (8,815,000) (8,815,000) Add capital outlay 6,875,414 6,875,414 Changes in Net Assets $ (4,197,020) $ 1,393,742 $ (3,724,433) $ (6,527,711) a,