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RTIRZ-2012-02 - 2012-06-11 RESOLUTION NO. RTIRZ-2012-02 A RESOLUTION OF THE TAX INCREMENT REINVESTMENT ZONE NO. 2 (TIRZ), ACCEPTING THE 2011 ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. BE IT RESOLVED BY TIRZ BOARD OF DIRECTORS: Section 1. That the Tax Increment Reinvestment Zone No. 2 hereby accepts the Fiscal Year 2011 Annual Financial Report as prepared by the accounting firm of NuII-Lairson, L.L.P.. PASSED, APPROVED, AND ADOPTED this 11th day of June. A.D 2012. ,, IRZ CHAIRMAN f ATTEST: Ij a ?f if TI''Z ECR; TARY RESOLUTION NO. RTIRZ NO. 2012-02 EXHIBIT "A" CITY OF PEARLAND, TEXAS COMBINING STATEMENT OF NET ASSETS DISCRETEL Y PRESENTED COMPONENT UNITS - GOVERNMENTAL ACTIVITIES September 30, 2011 Assets Cash and cash equivalents Investments Receivables - less allowance for uncollectibles Due from primary government Prepaid items Restricted cash Deferred charges Capital assets not subject to depreciation Capital assets net of accumulated depreciation Total Assets Liabilities Accounts payable and accrued expenses Accrued interest Customer deposits Non -current liabilities: Due within one year Due in more than one year Total Liabilities Net Assets Invested in capital assets, net of related debt Restricted - debt service Restricted - economic development Total Net Assets See Notes to Financial Statements. Pearland Economic Tax Increment Development Reinvestment Corporation Zone #2 $ 3,869,964 $ 3,611,882 1,155,488 11,355 665,254 375,711 3,220,907 Development Total Authority of Component Pearland Units 4,169,845 $ 2,678,435 $ 10,718,244 3,611,882 105,449 1,260,937 12,691 12,691 11,355 2,712,587 3,377,841 2,816,056 3,191,767 3,220,907 6,658,827 6,658,827 19,569,388 4,287,985 8,207,078 32,064,451 35,452 14,403 1,400 51,255 95,612 184,283 279,895 38,333 38,333 840,000 11900,000 2,740,000 24,624,774 47,013,619 71,638,393 25,634,171 14,403 49,099,302 74,747,876 (15,585,040) (48,913,619) (64,498,659) 569,642 2,528,304 3,097,946 8,950,615 4,273,582 5,493,091 18,717,288 $ (6,064,783) $ 4,273,582 $ (40,892,224) $ (42,683,425) 30 CITY OF PEARLAND, TEXAS COMBINING STA TEMENT OF ACTIVITIES DISCRETELY PRESENTED COhfPONENT UNITS - GOVERNMENTAL ACTIVITIES For the Year Ended September 30, 2011 Program Revenues Net (Expense) and Changes in Net Assets Operating Economic Tax Increment Development Grants and Development Reinvestment Authority of Functions/Programs Expenses Contributions Corporation Zone #2 Pearland Totals Component Units: Pearland Economic Development Corporation $ Tax Increment Reinvestment Zone #2 Development Authority of Pearland 12,427,195 (12,427,195) (12,427,195) S 21,867,328 $ (3,912,444) (5,527,689) (12,427,195) (21,867,328) 3,912,444 $ S (3,912,444) $ $ $ (3,912,444) 5,527,689 (5,527,689) (5,527,689) General Revenues: Taxes: Property taxes Sales and use tax Unrestricted investment earnings Miscellaneous Transfers between component units Total General Revenues and Transfers Change in net assets Net assets, beginning Net assets, ending See Notes to Financial Statements. $ $ 14,724,037 $ $ 14,724,037 6,593,971 6,593,971 10,641 11,891 3,006 25,538 657,523 657,523 (11,819,230) 11,919,230 7,262,135 2,916,698 11,822,236 22,001,069 3,349,691 (2,610,991) (604,959) 133,741 (9,414,474) 6,884,573 (40,287,265) (42,817,166) $ (6,064,783) S 4,273,582 $ (40,892,224) $ (42,683,425) 31 CITY OF PEARLAND, TEXAS NOTES TO FINANCIAL STATEMENTS (continued) Dote 3 - Receivables Receivables at September 30, 2011, consisted of the following: Primary Government: Governmental Funds: Other Debt Service Capital Non -Major General Fund Fund Projects Fund Funds Total Receivables Property taxes, including penalties and interest $ 587,571 $ 868,182 $ $ $ 1,455,753 Lease receivable 10,246,277 10,246,277 Sales and other taxes 3,466,139 3,466,139 Fines and forfeitures 774,570 774,570 Interest 20,998 958 5,805 27,761 Due from other governments 608,705 143,505 752,210 Other 499,023 3,012 552,579 1,054,614 Allowance for uncollectibles (11,575) (17,184) (28,759) $ 5,945,431 $ 11,098,233 $ 152,322 $ 552,579 $ 17,748,565 Pruprietar), Funds: Water and Solid Waste Sewer Fund Fund Total Receivablcs Customer accounts $ 3,037,172 $ 749,188 $ 3,786,360 Interest 48,822 48,822 Other 102,695 102,695 Allowance for uncollectibles (186,549) (64,519) (251,068) $ 3,002,140 $ 684,669 $ 3,686,809 Component Units: Pearland Tax increment Economic Reinvestment Development Development Zone Authority of Corporation Developments Pearland Total Receivables Sales and other taxes $ 1,152,271 $ $ $ 1,152,271 Interest 3,217 3,217 Other 105,449 105,449 Total $ 1,155,488 $ 105,449 $ $ 1,260,937 44 CITY OF PEARLAND, TEXAS DISCRETELY PRESENTED COMPONENT UNITS BALANCE SHEETS - GOVERNMENTAL FUNDS September 30, 2011 Assets Cash and equivalents Investments Receivables -less allowance for uncollectibles Due from primary government Prepaid items Restricted cash Total Assets Liabilities Accounts payable and accrued expenses Customer deposits Total Liabilities Fund Balance Non -spendable: Prepaid items Restricted for: Debt service Economic development Total Fund Balance Total Liabilities and Fund Balance Pearland Economic Development Corporation Tax Increment Development Total Reinvestment Authority of Component Zone #2 Pearland Units $ 3,869,964 $ 4,169,845 $ 2,678,433 $ 10,718,244 3,611,882 3,611,882 1,155,488 105,449 1,260,937 12,691 12,691 11,355 11,355 665,254 2,712,587 3,377,841 $ 9,313,943 $ 4,287,985 $ 5,391,022 $ 18,992,950 $ 35,452 $ 14,403 $ 1,400 $ 51,255 38,333 38,333 73,785 14,403 1,400 89,588 11,355 11,355 665,254 2,712,587 3,377,841 8,563,549 4,273,582 2,677,035 15,514,166 9,240,158 4,273,582 5,389,622 18,903,362 $ 9,313,943 $ 4,287,985 $ 5,391,022 $ 18,992,950 Reconciliation from fund balance to net assets fund balance $ 9,240,158 $ 4,273,582 $ 5,389,622 $ 18,903,362 Add capital assets 9,879,734 9,879,734 Less revenue bonds payable (25,045,450) (46,097,563) (71,143,013) Less other long-term liabilities (43,613) (43,613) Less interest payable (95,612) (184,283) (279,895) Net Assets $ (6,064,783) $ 4,273,582 $ (40,892,224) $ (42,683,425) 100 CITY OF HARLAND, TEXAS DISCRETELY PRESENTED COMPONENT UNITS STATEMENT OFREVENUB$ EXPENDITURES, AND CHANGESINFUND BALANCE- GOVERNMENTAL FUNDS For the Year Ended September 30, 2011 Pearland Economic Tax Increment Development Total Development Reinvestment Authority of Component Corporation Zone #2 Pearland Units Revenues Taxes: Property taxes $ $ 14,724,037 $ $14,724,037 Sales and use taxes 6,593,971 6,593,971 Investment earnings 10,643 11,891 3,006 25,540 Other 657,523 657,523 Total Revenues 7,262,137 14,735,928 3,006 22,001,071 Expenditures Current: General govermnent 11,333 11,333 Economic development 2,122,912 5,527,689 9,740,000 17,390,601 Capital Outlay 64,652 64,652 Debt Service Principal 800,000 1,830,000 2,630,000 Interest 1,226,324 2,385,172 3,611,496 Bond issuance cost Intergovernmental - City 173,158 173,158 Total Expenditures 4,387,046 5,527,689 13,966,505 23,881,240 Revenues over (under) expenditures 2,875,091 9,208,239 (13,963,499) 1,880,169 Other Financing Sources (Uses Transfers from other component units 11,819,230 11,819,230 Transfers (to) other component units (11,819,230) 11,819,230 Total other financing sources (uses) (11,819,230) 11,819,230 Changes in fund balance 2,875,091 (2,610,991) (2,144,269) (1,880,169) Fund Balances - Beginning 6,365,067 6,884,573 7,533,991 20,783,531 Fund Balauces - Ending $ 9,240,158 5 4,273,582 $ 5,389,622 $18,903,362 Reconciliation from changes in fund balance to changes in net assets Change in fund balance $ 2,875,091 $ (2,610,991) $ (2,144,269) $ (1,880,169) Add principal payments 800,000 1,830,000 2,630,000 Less amortization (296,403) (296,403) Changes in interest payable 2,582 5,713 8,295 Less post -employment benefit liability expense (28,642) (28,642) Less depreciation (358,848) (358,848) Add capital outlay 59,508 59,508 Changes in Set Assets $ 3,349,691 $ (2,610,991) $ (604,959) $ 133,741 101 AtNull-Lairson RC GORED PUBMMITE* 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, 2011, 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, 2011, 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 20, 2012, 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 15, and budgetary comparison, required pension system, and other post -employment benefits on pages 68 through 70 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 Ric6m.oud I Suite 5001 Houston, TX 770461(P) 713.621.15151(F) 713.621.1570 www.null-lairsonx= To the Honorable Mayor and Members of the City Council 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. _`1 I tloc Houston, Texas February 20, 2012