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RTIRZ-2011-05 - 2011-06-13RESOLUTION NO. RTIRZ- 2011 -05 A RESOLUTION OF THE TAX INCREMENT REINVESTMENT ZONE NO. 2 (TIRZ), ACCEPTING THE 2010 ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. BE IT RESOLVED BY TIRZ BOARD OF DIRECTORS: Section 1. That the Tax Increment Reinvestment Zone No. 2 hereby accepts the Fiscal Year 2010 Annual Financial Report as prepared by the accounting firm of Null Lairson, L.L.P. ATTEST: PASSED, APPROVED, AND ADOPTED this 13 day of June, A.D., 2011. MIKE YBUR TIRZ NO. 2 SECRETARY NNETH R. PHILLI TIRZ NO. 2 CHAIR AGENDA REQUEST TAX INCREMENT REINVESTMENT ZONE NO. 2 PEARLAND, TEXAS AGENDA OF: 6/13/2011 ITEM NO.: RTIRZ-2011-05 DATE SUBMITTED: 05/11/2011 REPRESENTING: City of Pearland PREPARED BY: Rick Overgaard PRESENTOR: Claire Bogard SUBJECT: Fiscal Year 2010 Audit EXHIBITS: Financial Statements, Auditors Opinion EXPENDITURE REQUIRED: None PROJECT: N/A EXECUTIVE SUMMARY Pursuant to State law, a municipality shall have its records and accounts audited annually and shall have an annual financial statement prepared based on the audit. The TIRZ No. 2, which is considered a component unit of the primary government, was included in the audit for the fiscal year ended September 30, 2010. Attached is the auditor's opinion, which is unqualified or clean, as well as the statements pertaining to the TIRZ. Staff will be prepared to review the results with the board. RECOMMENDED ACTION Consideration and approval of the resolution accepting the TIRZ No. 2 Fiscal Year 2010 Annual Financial Report as prepared by the accounting firm of Null-Lairson, L.L.P. Revised 2007-01-09 CITY OF PEARLAND, TEXAS COMBINING STATEMENT OF NET ASSETS DISCRETELY PRESENTED COMPONENT UNITS - GOVERNMENTAL ACTIVITIES September 30, 2010 Pearland Economic Tax Increment Development Total Development Reinvestment Authority of Component Corporation Zone #2 Pearland Units Assets Cash and cash equivalents $ 2,597,379 $ 6,759,997 $ 4,784,398 $ 14,141,774 Investments 2,027,982 2,027,982 Receivables - less allowance for uncollectibles 1,181,219 128,041 1,309,260 Prepaid items 16,535 16,535 Restricted cash 665,254 2,749,493 3,414,747 Deferred charges 423,320 3,083,212 3,506,532 Capital assets not subject to depreciation 2,852,284 2,852,284 Capital assets net of accumulated depreciation 7,326,790 7,326,790 Total Assets 17,090,763 6,888,038 10,617,103 34,595,904 Liabilities Accounts payable and accrued expenses 84,969 3,465 88,434 Accrued interest 98,195 189,996 288,191 Customer deposits 38,333 38,333 Non -current liabilities: Due within one year 800,000 1,830,000 2,630,000 Due in more than one year 25,483,740 48,884,372 74,368,112 Total Liabilities 26,505,237 3,465 50,904,368 77,413,070 Net Assets Restricted - debt service 567,059 2,559,497 3,126,556 Unrestricted (9,981,533) 6,884,573 (42,846,762) (45,943,722) Total Net Assets $ (9,414,474) $ 6,884,573 $ (40,287,265) $ (42,817,166) 30 CITY OF PEARLAND, TEXAS COMBINING STATEMENT OFACTIVITIE4 DISCRETELY PRESENTED COMPONENT UNITS - GOVERNMENTAL ACTIVITIES For the Year Ended September 30, 2010 Net (Expense) and Changes In Net Assets Economic Tax Increment Development Development Reinvestment Authority of FunetionsMrograms Expenses Corporation Zone#2 Pearland Totals Component Units: Pearland Economic Development Corporation $ 5,153,058 $ (5,153,058) $ $ $ (5,153,058) Tax Increment Reinvestment Zone #2 5,291,784 (5,291,784) (5,291,784) Development Authority of Pearland 9,092,901 (9,092,901) (9,092,901) $ 19,537,743 (5,153,058) (5,291,784) (9,092.901) (19,537,743) General Revenues: Taxes; Property taxes $ Sales and use tax 6,493,220 Other $ 17,590,983 $ $ 17,590,983 6,493,220 Unrestricted investment earnings 16,964 15,770 10,259 42,993 Miscellaneous 248,268 248,268 Transfers between component units (13,391,813) 13,391,813 Total General Revenues and Transfers 6,758,452 4,214,940 13,402,072 24,375,464 Change in net assets 1,605,394 (1,076,844) 4,309,171 4,837,721 Net assets, beginning (11,019,868) 7,961,417 (44,596,436) (47,654,887) Net assets, ending $ (9,414,474) $ 6,884,573 $ (40,287,265) $ (42,817,166) See Notes to Financial Statements. 31 CITY OF PEARLAND, TEXAS NOTES TO FINANCIAL STATEMENTS (continued) Note 3 - Receivables (continued) Component Units: Pearland Tax Increment Economic Reinvestment Development Development Zone Authority of Corporation Developments Pearland Total Receivables Sales and other taxes $ 1,140,486 $ $ $ 1,140,486 Interest 24,953 24,953 Other 15,780 128,041 143,821 Total $ 1,181,219 $ 128,041 $ $ 1,309,260 Governmental funds report deferred revenue in connection with receivables for revenues that are not considered to be available to liquidate liabilities of the current period. At the end of the current fiscal year, the various components of deferred revenue reported in the governmental funds were as follows: Delinquent property taxes receivable - general fund Delinquent property taxes receivable - debt service fund Lease revenues -principal Municipal fines and forfeitures Lease interest revenues Grants and revenues prior to meeting all eligibility requirements Total Deferred Revenue for Governmental Funds Property Taxes Unavailable $ 557,479 760,405 8,088,912 722,035 Unearned 2,789,048 412,582 $ 10,128,831 $ 3,201,630 Property taxes are levied by October 1 in conformity with Subtitle E, Texas Property Tax Code. Taxes are due on receipt of the tax bill and are delinquent if not paid before February 1 of the year following the year in which imposed. On January 1 of each year, a tax lien attaches to property to secure the payment of all taxes, penalties, and interest ultimately imposed. The Central Appraisal District ("CAD") of Brazoria County, Harris County, and Fort Bend County, Texas, establishes appraised values. Taxes are levied by the City Council based on the appraised values and operating needs of the City. The City contracts billing and collection of tax levies with the Brazoria County Tax Assessor -Collector. 43 CITY OF PEARLAND, TEXAS DISCRETELY PRESENTED COMPONENT UNITS BALANCE SHEETS - GOVERNMENTAL FUNDS September 30, 2010 Pearland Economic Tax Increment Development Total Development Reinvestment Authority of Component Corporation Zone #2 Pearland Units Assets Cash and equivalents $ 2,597,379 $ 6,759,997 $ 4,784,398 $ 14,141,774 Investments 2,027,982 2,027,982 Receivables -less allowance for uncolIectibles 1,181,219 128,041 1,309,260 Prepaid items 16,535 16,535 Restricted cash 665,254 2,749,493 3,414,747 Total Assets $ 6,488,369 $ 6,888,038 $ 7,533,891 $ 20,910,298 Liabilities Accounts payable and accrued expenses $ 84,969 $ 3,465 $ $ 88,434 Customer deposits 38,333 38,333 Total Liabilities 123,302 3,465 126,767 Fund Balance Reserved for debt service 665,254 2,749,493 3,414,747 Unreserved 5,699,813 6,884,573 4,784,398 17,368,784 Total Fund Balance 6,365,067 6,884,573 7,533,891 20,783,531 Total Liabilities and Fund Balance $ 6,488,369 $ 6,888,038 $ 7,533,891 $ 20,910,298 Reconciliation from fund balance to net assets fund balance $ 6,365,067 $ 6,884,573 $ 7,533,891 $ 20,783,531 Add capital assets 10,179,074 10,179,074 Less revenue bonds payable (25,808,585) (47,631,160) (73,439,745) Less other long-term liabilities (51,835) (51,835) Less interest payable (98,195) (189,996) (288,191) Net Assets $ (9,414,474) $ 6,884,573 $ (40,287,265) $ 42,817,166) 94 CITY OF PEARLAND, TEXAS DIS'CRETELYPRESENTED COMPONENT UNITS STATEMENT OF REYENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE- GOVERNMENTAL FUNDS For the Year Ended September 30, 2010 Pearland Economic Tax Increment Development Total Development Reinvestment Authority of Component Corporation Zone #2 Pearland Units Revenues Taxes: Property taxes $ $ 17,590,983 S $17,590,983 Sales and use taxes 6,493,220 6,493,220 Investment earnings 16,964 15,770 10,259 42,993 Other 248,268 248,268 Total Revenues 6,758,452 17,606,753 10,259 24,375,464 Expenditures Current: General government 11,034 11,034 Economic development 3,804,748 5,291,784 6,329,130 15,425,662 Capital Outlay 3,245,575 3,245,575 Debt Service Principal 565,000 1,760,000 2,325,000 Interest 920,566 2,453,020 3,373,586 Bond issuance cost 84,465 2,500 86,965 Intergovernmental - City 439,635 439,635 Total Expenditures 9,059,989 5,291,784 10,555,684 24,907,457 Revenues over(under)expenditures (2,301,537) 12,314,969 (10,545,425) 531,993 Other Financing Sources (Uses) Transfers from other component units 13,391,813 13,391,813 Transfers (to) other component units (13,391,813) (13,391,813) Issuance of revenue bonds 7,685,000 7,685,000 Total other financing sources (uses) 7,685,000 (13,391,813) 13,391,813 7,685,000 Changes in fund balance 5,383,463 (1,076,844) 2,846,388 7,153,007 Fund Balances - Beginning 981,604 7,961,417 4,687,503 13,630,524 Fund Balances - Ending $ 6,365,067 $ 6,884,573 $ 7,533,891 $ 20,783,531 Reconciliation from changes in fund balance to changes in net assets Change in fund balance $ 5,383,463 $ (1,076,844) $ 2,846,388 $ 7,153,007 Add principal payments 565,000 1,760,000 2,325,000 Bond issuance costs (302,631) (302,631) Changes in interest payable 54,497 5,414 59,911 Less changes in other long-term liabilities (7,685,000) (7,685,000) Add premium/discount on bonds Less post -employment benefit liability expense (16,825) (16,825) Less issuance ofrevenue bonds Add capital outlay 3,304,259 3,304,259 Changes in Net Assets $ 1,605,394 $ (1,Q76,844) $ 4,309,171 $ 4,837,721 M /,TLNu11-Lairson P.C. JiTIFIFDPUBLICACC0IIK(ANiS 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, 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, 2010, 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 examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and the 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, each major fund, and the aggregate remaining fund information of the City as of September 30, 2010, 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 February 21, 2011, on our consideration of the City's internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards and should be considered in assessing the results of our audit. Accounting principles generally accepted in the United States of America require that the management's discussion and analysis on pages 5 through 16, and budgetary comparison, required pension system, and other post -employment benefits on pages 65 through 67 be presented to supplement the basic financial statements. Such information, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Board, who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economic, or historical context. We have applied certain limited procedures to the required supplementary information in accordance with auditing standards generally accepted in the United States of America, which consisted of inquiries of management about the methods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We do not express an opinion 1 3411 Richmond I Suite 500 1 Houston, TX 77046 1 (P) 713.621.1515 1 (F) 713.621.1570 www.nuti-lairson.com or provide any assurance on the information because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance. Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the City's financial statements as a whole. The introductory section, combining and individual non -major fund financial statements and schedules, and statistical section, are presented for purposes of additional analysis and are not a required part of the financial statements. The combining and individual non -major fund financial statements and schedules are the responsibility of management and were derived from and relate directly to the underlying accounting and other records used to prepare the financial statements. The information has been subjected to the auditing procedures applied in the audit of the financial statements and certain additional procedures, including comparing and reconciling such information directly to the underlying accounting and other records used to prepare the financial statements or to the financial statements themselves, and other additional procedures in accordance with auditing standards generally accepted in the United States of America. In our opinion, the information is fairly stated in all material respects in relation to the financial statements as a whole. The introductory and statistical sections have not been subjected to the auditing procedures applied in the audit of the basic financial statements and, accordingly, we do not express an opinion or provide any assurance on it. Null-Lairson, P.C, Houston, Texas February 21, 2011