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WM MO • " FISCAL YEAR. ENDED SEPTEMBER 30TH. 2004 COMPREHENSIVE ANNUAL FINANCIAL REPORT City of Miami, Florida For the Year Ended September 30, 2004 Prepared by the Finance Department ,:i�.1,�1i�,;r:gL'F`f'i✓�€,43 INTRODUCTORY SECTION PRINCIPAL CITY OFFICIALS TABLE OF CONTENTS LETTER OF TRANSMITTAL CERTIFICATE OF ACHIEVEMENT ORGANIZATIONAL CHART City of Miami, Florida Principal City Officials September 30, 2004 MAYOR Manuel A. Diaz CITY COMMISSION Joe M. Sanchez, Chairman Angel Gonzalez, Vice -Chairman Jeffery L. Allen, Commissioner Tomas Regalado, Commissioner Johnny L. Winton, Commissioner CITY MANAGER Joe Arriola CITY ATTORNEY Jorge L. Fernandez i This page intentionally left blank ii City of Miami, Florida Comprehensive Annual Financial Report For the Fiscal Year Ended September 30, 2004 TABLE OF CONTENTS I. INTRODUCTORY SECTION PRINCIPAL CITY OFFICIALS i TABLE OF CONTENTS iii LE fl'ER OF TRANSMITTAL vii CERTIFICATE OF ACHIEVEMENT xvi ORGANIZATIONAL CHART xvii II. FINANCIAL SECTION Independent Auditors' Report 1 Management's Discussion and Analysis 3 Basic Financial Statements: Government -wide Financial Statements: Statement of Net Assets 13 Statement of Activities 14 Fund Financial Statements: Balance Sheet — Governmental Funds 15 Reconciliation of the Governmental Funds Balance Sheet to the Statement of Net Assets 16 Statement of Revenues, Expenditures and Changes in Fund Balances — Governmental Funds 17 Reconciliation of the Statement of Revenues, Expenditures and Changes in Fund Balances of Governmental Funds to the Statement of Activities 18 Statement of Fiduciary Net Assets — Fiduciary Funds 19 Statement of Changes in Fiduciary Net Assets — Fiduciary Funds 20 Statement of Net Assets - Discretely Presented Component Units 21 Statement of Activities - Discretely Presented Component Units 22 iii Notes to the Financial Statements 25 Required Supplementary Information: Budgetary Comparison Schedules —Major Funds (General and Special Revenue): General Fund 59 Community Redevelopment Fund 60 Public Service Tax Fund 61 Notes to the Required Supplementary Information 62 Pension Schedules: Schedule of Funding Progress 63 Combining and Individual Fund Statements and Schedules: Combining Balance Sheet — Nonmajor Governmental Funds 70 Combining Statement of Revenues, Expenditures and Changes in Fund Balances — Nonmajor Governmental Funds 76 Budgetary Comparison Schedules — Nonmajor Governmental Funds: Community Redevelopment Agency (ORA) Fund 82 Community Redevelopment Agency (SEOPW) Fund 83 Convention Center Fund 84 Economic Development & Planning Services Fund 85 Fire Rescue Services Fund 86 Net Offices Fund 87 Parks and Recreations Fund 88 Police Services Fund 89 Law Enforcement Trust Fund 90 Public Works Services Fund 91 City Clerk Services Fund 92 Local Option Gas Tax Fund 93 Stormwater Utility Fund 94 Department Improvement Initiatives Fund 95 Transportation & Transit Fund 96 Gusman and Olympia Fund 97 General Obligation Bonds Fund 98 Other Special Obligation Bonds Fund ....99 Community Redevelopment Other Special Obligation Bonds Fund....100 Combining Statement of Fiduciary Net Assets — Fiduciary Funds 102 Combining Statement of Changes in Fiduciary Net Assets — Fiduciary Funds 103 iv III. STATISTICAL SECTION (Unaudited) Net Assets by Component ..106 Changes in Net Assets 107 General Governmental Tax Revenues by Source 108 Fund Balances of Governmental Funds 109 Changes in Fund Balances of Governmental Funds 110 General Government Tax Revenues by Source 111 Net Assessed Value and Estimated Actual Value of Taxable Property 112 Property Tax Rates — Direct and Overlapping Governments 113 Principal Property Taxpayers 114 Property Tax Levies and Collections 115 Ratios of Outstanding Debt by Type 116 Ratios of General Bonded Debt Outstanding ..... 117 Direct and Overlapping Governmental Activities Debt 118 Legal Debt Margin Information 119 Pledged Revenue Coverage 120 Demographics and Economic Statistics 121 Principal Employers 122 Full -Time Equivalent City Government Employees by Function 123 Operating Indicators by Function 124 Capital Assets Statistics by Function/Program 125 v This page intentionally left blank vi Lit of trzmt February 28, 2005 The Honorable Mayor, Members of the City of Miami Commission, and Citizens of the City of Miami, Florida Ladies and Gentlemen: The Comprehensive Annual Financial Report of the City of Miami, Florida (the "City") for the fiscal year ended September 30, 2004, is hereby submitted. This report consists of management's representations concerning the finances of the City. Consequently, management assumes full responsibility for the completeness and reliability of all the information presented in this report. To provide a reasonable basis for making these representations, management of the City has established a comprehensive internal control framework that is designed both to protect the City's assets from loss, theft or misuse and to compile sufficient reliable information for preparation of the City's financial statements in conformity with accounting principles generally accepted in the United States of America (GAAP). Because the cost of internal controls should not outweigh their benefits, the City's comprehensive framework of internal control has been designed to provide reasonable, rather than absolute assurance that the financial statements will be free of material misstatement. As management, we assert that, to the best of our knowledge and belief, this financial report is complete and reliable in all material aspects. Rachlin Cohen and Holtz LLP partnering with Harvey, Branker & Associates, Rodriguez, Trueba & Co., CPA, P.A., and Susan M. Garcia, P.A., all of which are firms of licensed certified public accountants, has audited the City's basic financial statements. The goal of the independent audit was to provide reasonable assurance that the financial statements of the City, for the fiscal year ended September 30, 2004, are free of material misstatement. The independent audit involved examining, on a test basis, evidence supporting the amounts and disclosures in the basic financial statements; assessing the accounting principles used and significant estimates made by management; and evaluating the overall financial statement presentation. The independent auditors concluded, based upon the audit, that there was reasonable basis for rendering an unqualified opinion that the City's basic financial statements for the fiscal year ended September 30, 2004, were presented fairly in conformity with GAAP. The independent auditors' report is presented as the first component of the financial section of this report. The independent audit of the financial statements of the City was part of a broader, federally and state mandated "Single Audit" designed to meet special needs of federal and state grantor agencies. The standards governing Single Audit engagements require the independent auditor to report not only on the fair presentation of the financial statements, but also on the audited government's internal control and compliance with legal vii requirements, with special emphasis on internal controls and legal requirements involving the administration of federal and state awards. GAAP requires that management provides a narrative introduction, overview, and analysis to accompany the basic financial statements in the form of Management's Discussion and Analysis (MD&A). This letter of transmittal is designed to complement MD&A and should be read in conjunction with it. The City's MD&A can be found immediately following the report of the independent auditors. PROFILE OF THE GOVERNMENT The City of Miami, Florida (the "City"), in the County of Miami -Dade, was incorporated in 1896, and has a population of approximately 362,000. The City is situated at the mouth of the Miami River on the western shores of Biscayne Bay and is a main port of entry into Florida and is the county seat of Miami -Dade County, Florida. The City comprises 34.3 square miles of land and 19.5 square miles of water. The City Charter was adopted by the electors of the City of Miami at an election held May 17, 1921 and legalized and validated by Chapter 9024 of the laws of the State of Florida of 1921. During fiscal year 1997, the residents of the City voted on a referendum that created single -member districts and an Executive Mayor form of government. The City continues to operate under the Commission/City Manager form of government and provides the following services: police and fire protection, public works activities, solid waste collection, parks and recreational facilities, planning and development, community development, financial services and general administrative services. The Florida Legislature, in 1955, approved and submitted to a general election, a constitutional amendment designed to give a new form of government to Miami -Dade County, Florida (the "County"). The County is, in effect, a municipality with governmental powers affecting thirty cities and unincorporated areas, including the City. The County has not displaced nor replaced the cities' powers, but supplements them. The County can take over particular activities of the City's operations if (1) the services fall below minimum standards set by the County Commission, or (2) with the consent of the governing body of the City. Accordingly, the County's financial statements are not included in this report. The annual budget serves as the foundation for the City's financial planning and control. All departments and component units of the City are required to submit requests for appropriation to City's Budget Department. Prior to August 31$`, the City Manager submits to the City Commission a proposed operating budget by fund, except for the General Fund which is at the departmental level, for the fiscal year commencing the upcoming October 1S`. The Mayor shall prepare and deliver a budgetary address annually to the people of the City between July ls` and. September 30t. Such report shall be prepared after consultation with the City Manager. The City Commission is required to hold public hearings on the proposed budget and to adopt the final budget no later than September 30, the close of the City's fiscal year. The budget is legally enacted through the passage of an ordinance and adoption of the budget report. Management may not make changes to the adopted budget without the approval of a majority vote of the City Commission. The City Commission may transfer among departments any part of an unencumbered balance of an appropriation to a purpose for which an appropriation for the current year has proved insufficient. At the close of each fiscal year, the unencumbered balance of each appropriation reverts to the fund from which it was appropriated and is subject to future appropriations. Budgets are monitored at varying levels of classification detail; however, budgetary control is legally maintained at the fund level except for the General Fund, which is maintained at the departmental level. Budget -to -actual comparisons are provided in this report for each major individual governmental fund for which an appropriated annual budget has been adopted. For all non -major governmental funds with appropriated annual budgets, this comparison is presented in the governmental fund section of this report, which starts on page 82. ECONOMIC CONDITION AND OUTLOOK The City's diversified economic base is comprised of wholesale and retail trade, light manufacturing, commerce, and tourism. The City has made great gains in the areas of international banking, business, real estate and trans -shipment, which has diversified the economic base. Located in the center of a hemispheric market of more than 700 million people, and easily accessible to South and Central America, the Caribbean, Europe and Africa, Miami's strategic location and international commerce infrastructure make it the ideal location for international trade. As a result of expanding economies in several Latin American countries, international trade has been growing at double-digit rates in the Miami area. Airport. In 2004, the Miami International Airport served nearly 30 million passengers, with nearly half of those being international passengers. It has flights to nearly 200 cities on five continents with 90 scheduled and 32 non-scheduled carriers. The Miami International Airport also shipped 3.9 billion pounds of domestic and international cargo during the year_ Sea Port. In 2004, the Port of Miami handled 9 million tons of cargo and over 3.4 million cruise passengers. Long considered the Cruise Capital of the World, boasting more home - ported cruise ships than any other seaport, the Port of Miami received another distinction in November 1999. It became the year-round home of Royal Caribbean International's 3,600-passenger Voyager of the Seas, the largest cruise liner ever built at that time. The Port of Miami is also the base for Royal Caribbean's newest ship the 3,800 passenger "Regency of the Seas". Arenas. The American Airlines arena, home of the Miami Heat basketball team, is one of the premier facilities that ushered in the City's Millennium celebration. The Miami Arena serves as a venue for concerts, and special events. Private Development. The City is experiencing a period of unprecedented private development. Projects recently completed, under construction, or in design will add over $17 billion in value to the property tax roll. Developments include four 5-star hotels, ten high-rise condominiums and five new office towers. Of specific note, is the number of ix residential units currently planned or under construction in downtown Miami, furthering the City's goal to transform its central business district to a 24 by 7 activity center. Currently, in excess of 18,000 downtown residential units are in the planning or construction phase. Public/Private Development Ventures. The City will continue to focus efforts on its waterfront properties. Projects such as the Dinner Key Marina, Virginia Key Beach, and Bicentennial Park are major projects, which fit prominently into the City's long-term economic growth and financial well being. A major change has begun on Watson Island; Parrot Jungle and the Miami Children's Museum opened in 2003 and the planning for the Island Gardens Development, which will contain two hotels, retail spaces and a mega - yacht marina is well under way. Major Initiatives. With the improvement in the financial condition of the City, the emphasis has been redirected to improving the infrastructure within the City. The City has begun a program of major renovations and improvements to City parks, streets, sidewalks and drainage systems. Additionally, a major effort is underway to modify and improve the City's sanitation services. While the external improvements are critical to promote further economic development, the City has completed a strategic planning process to identify and plan for technology improvements internally within the administration. A major result of this study will be a shift in technology from a mainframe environment to a distributed network. The City will also be moving much of its services and information to the Internet. DEBT MANAGEMENT The City operates within an established formal debt management policy, which applies to all new issuances of debt and all outstanding debt issues. During the fiscal year the City received a certificate of excellence for its Debt Management Policy from the Association of Public Treasurers of United States and Canada (APT US&C). The City is only one of four organizations in the United States to have obtained this certification. The City continues to obtain, in an efficient and innovative manner, long-term financing for the construction or acquisitions of various long-term assets. The policy's objective is to adequately plan and meet the City's comprehensive construction demands for essential capital improvements and equipment, and, at the same time, ensure that the residents of the City are not overburdened with general obligation long-term debt payable from ad valorem taxes. The City was active in the capital market during fiscal year 2004. In November 2000, the citizens of the City approved the issuance of $255 million in Limited Ad -Valorem General Obligation Bonds to be used for infrastructure improvements with approximately fifty percent of the proceeds to be used to expand and improve the City's park system. The City issued the first series of these bonds in July 2002, with an issuance of $153 million. The City was able to capitalize on the historic lows of both treasury and tax exempt rates available to provide significant savings to the City. In November 2003, the x City refunded approximately $4.18 million of General Obligation debt with a present value savings of approximately $.52 million and a true interest cost of 3.51%. The City's debt service millage from 2004 for all bonded indebtedness was 1.08 mills representing an 11.3% decrease from the 2003 rate. The following chart indicates the principal amortization of the City's general obligation debt in five-year increments. As can be seen, approximately 45% of the City's outstanding debt will be retired within the next ten years. General Obligation Debt Principal Amortization For the Five Year Period Ending September 30, 2004 2009 $ 51,511,453 2014 50,515,250 2019 69,248,253 *2024 54,670,000 * The final maturity of GO debt will be retired in Fiscal Year 2022. CASH MANAGEMENT AND PRACTICES In order to achieve maximum financial return on all available funds, the Finance Department pursues an aggressive cash management and investment program within the constraints imposed by Florida Statutes and local policies adopted by resolution by the City Commission. The City operates within established formal investment policies, which applies to all investment of public funds. Idle cash balances are invested on a daily basis at the best interest rates available in the markets. Investments consist primarily of United States treasury and agency securities, and commercial paper. For purposes of maximizing the interest earning yield on short-term investments, cash balances of all funds are pooled. The primary objective of the City's policy is preservation of capital. It is the City's policy not to invest in highly leveraged derivatives. Investment income reported in these financial statements includes appreciation in the fair value of investments. Increases in fair value during the current year, however, do not necessarily represent trends that will continue, nor is it always possible to realize such amounts, especially in the case of temporary changes in the fair value of investments that the City intends to hold to maturity. xi A summary and comparison of investment activity for the three fiscal years, are as follows: 2004 2003 2002 Average Portfolio $ 515,393,450 $ 508,369,707 $ 362,439,535 Balance (End of Year) Average Investment Yield 2.64% 2.55% 3.77% Interest Earned on Investments managed by the Finance Department $ 13,558,256 $ 12,985,760 $ 13,676,175 The following chart summarizes the City's investments, including cash equivalents, at September 30, 2004: Cash Equivalents and Investment Types U.S Treasuries 2% Commercial Paper 7% U.S. Government Agencies 91% RISK MANAGEMENT The City administers a self-insurance program for workers' compensation, tort liability, property, and group health and life insurance programs, subject to certain stop -loss provisions. The health and life insurance programs are administered by an independent administrator. The City funds the program on an annual payout basis. Insurance coverage is maintained with independent carriers for property damage to City facilities. The City maintains excess coverage with independent carriers for workers' compensation and general liability. At September 30, 2004, the estimated liability for insurance claims that are expected to be paid with in one year totaled $32,539,863. The estimated long-term liability for insurance claims, at September 30, 2004, is $78,716,641. The estimated liability for insurance claims is discounted at an interest rate of 5%. xii PENSIONS The City maintains three separate single -employer defined benefit pension plans for its public safety employees, elected officials, and its general and sanitation employees. Each year, an independent actuary, engaged by the pension plans, calculates the amount of the annual contribution that the City must make to the pension plans to ensure that the plans will he able to fully meet their obligations to retired employees on a timely basis. As a matter of policy, the City is required to fully fund each year's annual required contribution to the pension plans as determined by the actuary. The City also provides to certain executive employees a single -employer, defined contribution pension plan administered by ICMA Retirement Trust. The City is required to contribute 8% of the employee's earnings to this plan. The City's contribution for the City Manager, Independent Auditor General and City Attorney is not limited to the 8% but is an amount stipulated per their respective contracts with the City. The pension plans for the Fire and Police (FIFO) and General and Sanitation Employees (GESE) experienced significant increases in the fair value of the plans assets in the fiscal year ending September 30, 2004. These increases were caused by appreciation in the fair value of the investments due to general market conditions. The City is continuing to work with both Boards to explore possible actuary assumption changes that will serve to minimize the large increases and decreases for the City's pension contribution from year to year. Additional information on the City's pension arrangements can be found in Note 11 in the notes to the financial statements. CERTIFICATE OF ACHIEVEMENT The Government Finance Officers Association of the United States and Canada (GFOA) awarded a Certificate of Achievement for Excellence in Financial Reporting to the City of Miami, Florida for its Comprehensive Annual Financial Report (CAFR) for the fiscal year ended September 30, 2003. The Certificate of Achievement is the highest form of recognition in the area of governmental accounting and financial reporting. The attainment of this award represents a significant accomplishment by a government and its fi nanc i al management. In order to be awarded a Certificate of Achievement, the City had to publish an easily readable and efficiently organized CAFR, whose contents conform to established program standards. Such comprehensive reports must satisfy both generally accepted accounting principles and applicable legal requirements. To earn a Certificate of Achievement, a government must demonstrate constructive spirit of full disclosure to clearly communicate its financial story while enhancing the understanding of the logic underlying the traditional governmental financial reporting model. The City's 2003 Comprehensive Annual Financial Report has been evaluated by an impartial Special Review Committee composed of other government officers, independent certified public accountants, educators and others with particular expertise in government accounting and financial reporting. We believe that the 2004 Comprehensive Annual Financial Report continues to conform to the high standards of the Certificate of Achievement Program and we are submitting it to the GFOA for consideration. ACKNOWLEDGEMENTS The Comprehensive Annual Financial Report's preparation was made possible through the efficient, dedicated and professional efforts of the entire staff in the Finance Department. The significant amount of year-end closing procedures required prior to the audit, could not have been accomplished without much hard work and personal sacrifice. Each member of the department has our sincere appreciation for the contributions made to assist in the in-house preparation of this report. The guidance and cooperation of the Mayor and City Commission in planning and conducting the financial affairs of the City is greatly appreciated. We also wish to express our appreciation to our Certified Public Accountants, Rachlin Cohen and Holtz LLP in association with Harvey, Branker & Associates, Rodriguez, Trueba & Co., CPA, P.A., and Susan M. Garcia, P.A., for their cooperation and assistance. Lastly we wish to express our appreciation to the City's Office of Communication for the use of the photographs and General Services Administration for the reproduction of this report. Joe Arriola Linda M. Haskins, CPA Simpson, City Manager Chief Financial Officer/ CPA, CPFO, CGFO, CGFM Deputy Administrator Finance Director xiv CERTIFICATE OF ACHIEVEMENT The Government Finance Officers Association of the United Sates and Canada (GFOA) awarded a Certificate of Achievement for Excellence in Financial Reporting to the City of Miami, Florida for its Comprehensive Annual Financial Report for the fiscal year ended September 30, 2003. The Certificate of Achievement is a prestigious national award recognizing conformance with the highest standards for preparation of state and local government financial reporting. In order to be awarded a Certificate of Achievement, a governmental unit must publish an easily readable and efficiently organized Comprehensive Annual Financial Report, the contents of which conform to program standards. Such report must satisfy both generally accepted accounting principles and applicable legal requirements. A Certificate of Achievement is valid for a period of one year only. We believe our current report continues to conform to Certificate of Achievement Program requirements, and we are submitting it to GFOA to determine its eligibility for another certificate. xv Certificate of Achievement for Excellence in Financial Reporting Presented to City of Miami, Florida For its Comprehensive Annual Financial Report for the Fiscal Year Ended September 30, 2003 A Certificate of Achievement for Excellence in Financial Reporting is presented by the Government Finance Officers Association of the United States and Canada to government units and public employee retirement systems whose comprehensive annual financial reports (CAFRs) achieve the highest standards in government accounting and financial reporting. President heOdor Executive Director xvi CITY OF MIAMI TABLE OF ORGANIZATION CITY COMMISSION CHAIRMAN J. SANCHEZ VICE-CHAIRMAN A. GONZALEZ COMIVIISSIONER J. WINTON COMMISSIONER T. REGALADO COMMISSIONER J. ALLEN Residents of Miami City Clerk Priscilla A. Thompson Auditor General Victor Igwe City Attorney Jorge L. Fernandez Virginia Key Beach Park Trust David Shorter Model City Revitalization Trust Marva Wiley Miami Sports & Exhibition Authority James Jenkins Civil Service Board Tishria Mindingall Downtown Development Authority Dana Nottingham Community Redevelopment Agency Frank Rollason Bayfront Park Management Trust Tim Schmand Fire Fighter's and Police Officer's Retirement Trust Robert H. Nagle Off Street Parking Authority Arthur Noriega Chief Administrator / City Manager (Joe Arriola) • Grants (Robert Ruano) • Agenda (Eli Alonso) • Community Relations (Ada Rojas) NET (Ricardo Gonzalez) • Code Enforcement (Mariano Loret de Mola) • F.A.C.E. EXECUTIVE MAYOR Manuel A. Diaz • Mayor's International Council Police Chief John Timoney Fire Chief William Bryson Communications Kelly Penton Hearing Boards Teresita Fernandez Civilian Investigative Panel Shirley Richardson General Employees and Sanitation Employees' Retirement Trust Sandra Elenberg Deputy Chief Administrator Chief Financial Officer Linda Haskins Finance Scott Simpson Purchasing Glenn Marcos Dept. of Economic Development Vacant Dept of Employee Relations Rosalie Mark Public Facilities Christina Abrams Community Development Barbara Gomez -Rodriguez Risk Management Dania Carrillo Chief of Operations Alicia Cuervo Schreiber Office of Transportation Mary Conway Capital Improvement Program Jorge Cano Public Works Stephanie Grindell Solid Waste (Acting) Mario Soldevilla GSA Kelly Barket Building Hector Limn Planning and Zoning Ana Gelabert Parks & Recreation Ernest Burkeen Chief Information Officer (CIO) Information Technology Peter Korinis Chief of Strategic Planning, Budgeting & Performance Larry Spring CitiStat Don Riedel This page intentionally left blank xviii FINANCIAL SECTION INDEPENDENT AUDITORS' REPORT MANAGEMENT'S DISCUSSION AND ANALYSIS BASIC FINANCIAL STATEMENTS (Government -wide Financial Statements) (Fund Financial Statements) NOTES TO THE FINANCIAL STATEMENTS REQUIRED SUPPLEMENTARY INFORMATION COMBINING AND INDIVIDUAL FUND STATEMENTS AND SCHEDULES Cohen Accountants - Advisors INDEPENDENT AUDITORS' REPORT Honorable Mayor, City Commission and City Manager City of Miami, Florida We have audited the accompanying financial statements of the governmental activities, the aggregate discretely presented component units, each major fund and the aggregate remaining fund information of the City of Miami, Florida (the City) as of and for the fiscal year ended September 30, 2004, which, collectively comprise the City's basic financial statements as listed in the table of contents. These financial statements are the responsibility of the City's management. Our responsibility is to express opinions on these financial statements based on our audit. We did not audit the financial statements of the Southeast Overtown Park West Redevelopment Agency, the Omni Redevelopment Agency, the Gusman and Olympia Special Revenue Fund, the Virginia Key Beach Park Trust, the Model City Community Revitalization District Trust, the Firefighters' and Police Officers' Retirement Trust and the General Employees' and Sanitation Employees' Retirement Trust, which represent 90% and 75%, respectively, of the assets and revenues of the aggregate remaining fund information. We also did not audit the financial statements of the Downtown Development Authority, the Department of Off -Street Parking, the Miami Sports and Exhibition Authority and the Bayfront Park Management Trust discretely presented component units. Those financial statements were audited by other auditors whose reports thereon have been furnished to us, and our opinion, insofar as it relates to the amounts included for the aggregate remaining fund information and discretely presented component units is based on the report of the other auditors. We conducted our audit in accordance with auditing standards generally accepted in the United States 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 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, based on our audit and the reports of other auditors, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, the aggregate discretely presented component units, each major fund and the aggregate remaining fund information of the City, as of September 30, 2004, and the respective changes in financial position, thereof, for the year then ended in conformity with accounting principles generally accepted in the United States. -1- Rachlin Cohen & Holtz up One Southeast Third Avenue • Tenth Floor • Miami, Florida 33131 • Phone 305.377.4228 • Fax 305.377.8331 • www.rachlin.com An Independent Member of Baker Tilly International MIAMI ■ FORT LAUDERDALE • WEST PALM BEACH • STUART Honorable Mayor, City Commission and City Manager City of Miami, Florida Page Two In accordance with Government Auditing Standards, we have also issued a report dated February 8, 2005 on our consideration of the City's internal control over financial reporting and our tests of its compliance with certain provisions of laws, regulations, contracts and grant agreements. The purpose of that report is to describe the scope of testing of internal control 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 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. Management's Discussion and Analysis and the Required Supplementary Information on pages 3-12 and pages 59-63, respectively, are not a required part of the basic financial statements, but are supplementary information required by accounting principles generally accepted in the United States. We have applied certain limited procedures, which consisted principally of inquiries of management regarding the methods of measurement and presentation of the required 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. The introductory section, combining and individual fund financial statements and schedules and statistical tables are presented for purposes of additional analysis and are not a required part of the basic financial statements. Such information has been subjected to the auditing procedures applied in the audit of the basic financial statements and, in our opinion, is fairly stated in all material respects in relation to the basic financial statements taken as a whole. The information identified in the table of contents as 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 express no opinion thereon. Miami, Florida February 8, 2005 -2- "hlirl Cohen Accountants - Advisors. MANAGEMENT'S DISCUSSION AND ANALYSIS As management of the City of Miami, Florida (the "City"), we offer readers of the City's financial statements this narrative overview and analysis of the financial activities of the City for the fiscal year ended September 30, 2004. We encourage readers to consider the information presented here in conjunction with additional information that we have furnished in our letter of transmittal, which can be found on pages vii — xiv of this report. FINANCIAL HIGHLIGHTS • The assets of the City exceeded its liabilities at the close of the most recent fiscal year by $671,501,732 (net assets). • The governmental activities revenue increased $57,834,099 (or 11.5%) and the net results from activities decreased by $27,999,273 (or 1,724.3%). In 2004 and 2003, the results of activities produced a change in net assets of $(26,375,450) and $1,623,823, respectively. • The General Fund (the primary operating fund) reflected on a current financial resource basis, reflects a decrease in fiend balance of $5,009,574 (or 3.5%). • The City's total debt decreased by $19,129,165 (or 4.2%) during the current year. The key factors of this decrease were the refinancing of existing debt in favorable market conditions and making outstanding debt service payments. 3 USING THIS ANNUAL REPORT This discussion and analysis is intended to serve as an introduction to the City's basic financial statements. The City's basic financial statements are comprised of three components: 1) government -wide financial statements, 2) fund financial statements, and 3) notes to the financial statements. This report also contains other supplementary information in addition to the basic financial statements themselves. In light of the fact that this is a very different presentation of the City's general purpose financial statements from previous years, the following graphic is provided for your review. Basic Financial Statements Management's Discussion and Analysis (required supplementary information) Government -wide Fund financial financial statements H statements (new) (refocused) (pages 13- 14) (pages 15 — 23) Notes to the financial statements (expanded / restructured) (pages 25- 58) • Required supplementary information (other than MD&A) (expanded) (pages 59 - 63) The focus of the financial statements under the GASB 34 model (originally implemented by the City in 2001/2002) is on both the City as a whole (government -wide) and on the major individual fiends. Both perspectives (government -wide and major fund) allow the user to address relevant questions, broaden a basis for comparison (year to year or government to government) and enhance the City's accountability. Government -Wide Financial Statements The government -wide financial statements (see pages 13— 14) are designed to be corporate -like, in that all governmental activities are presented in columns that add to a total for the Primary Government. The focus of the Statement of Net Assets (the "Unrestricted Net Assets") is designed to be similar to bottom line results for the City and its governmental activities. This statement reflects governmental fiund's current fmancial resources (short-term spendable resources) with capital assets and long-term obligations. The City does not have any business -type activities for financial reporting purposes. The Statement of Activities (see page 14) is focused on both the gross and net cost of various functions (including governmental activities and component units), which are supported by the government's general tax and other revenues. This is intended to summarize and simplify the user's analysis of the cost of various governmental services and/or component units. 4 Component Units, which are other governmental units over which the City can exercise influence and/or may be obligated to provide financial subsidies, are presented as a separate column in the government -wide financial statements. The focus of the statements is clearly on the Primary Government and the presentation allows the user to address the relative relationship with the Component Units. The governmental activities reflects the City's basic services, including Police, Fire, Solid Waste Collection, Parks and Cultural Activities, and general administration. Property taxes, other local taxes, and federal grants finance the majority of these activities. Fund Financial Statements Traditional users of governmental financial statements will find the Fund Financial Statements presentation more familiar. Their focus is on the City's major funds. The fund financial statements provide more information about the City's most significant funds — not the City as a whole. The City has two kinds of funds: Governmental Funds — Most of the City's basic services are included in governmental funds, which focus on (1) how cash and other financial assets that can readily be converted to cash flow in and out, and (2) the balances left at year end that are available for spending. Consequently, the governmental funds statements provide a detailed short-term view that helps the reader determine whether there are more or fewer fmancial resources that can be spent in the near future to finance the City's programs. Because this information does not encompass the additional long-term focus of the government -wide statements, additional information is provided at the bottom of the governmental funds statement that explains the relationship (or differences) between them. The City maintains thirty-two individual governmental funds. Information is presented separately in the governmental fund Balance Sheets and in the governmental fund Statement of Revenues, Expenditures and changes in fund balances for the General Fund, Community Development Fund, Public Services Taxes Special Revenue Fund, General Government Capital Projects Fund, and the Streets and Sidewalks Capital Projects Fund, which are considered to be major funds. Data from the other twenty-seven governmental funds are combined into a single, aggregated presentation. Individual fund data for each of these nonmajor governmental funds is provided in the form of combining statements elsewhere in this report. The City adopts an annual appropriated budget for its General Fund, Special Revenue Funds, and Debt Service Funds. Budgetary comparison schedules have been provided for the General Fund and each major Special Revenue Fund that adopts a budget to demonstrate compliance with the budget. Such information is presented as required supplementary information. The basic governmental fund financial statements can be found on pages 15 — 23 of this report. Fiduciary Funds — These funds are used to account for resources held for the benefit of parties outside the City. Fiduciary funds are not reflected in the government -wide financial statements because the resources of these funds are not available to support the City's own programs. The basic fiduciary fund financial statements can be found on pages 19 — 20 of this report. Notes to the Financial Statements — The notes provide additional information that is essential to a full understanding of the data provided in the government -wide and fund financial statements. The notes to the financial statements can be found on pages 25 — 58 of this report. Other Information — In addition to the basic financial statements and accompanying notes, this report also presents certain required supplementary information concerning budgetary comparisons and the City's progress in funding its obligations to provide pension benefits to its employees. Required supplementary information can be found on pages 59 — 63 of this report. The combining statements referred to earlier in connection with nonmajor governmental funds are presented immediately following the required supplementary information. Combining and individual fund statements and schedules can be found on pages 70 — 100 of this report. GOVERNMENT -WIDE FINANCIAL ANALYSIS As noted earlier, net assets may serve over time as a useful indicator of a government's financial position. In the case of the City, assets exceed liabilities by $671,501,732 at the close of the most recent fiscal year. The largest portion of the City's net assets (87.34%) reflects its investment in capital assets (e.g., land buildings, machinery and equipment), less any related debt used to acquire those assets that is still outstanding. The City uses these capital assets to provide services to citizens; consequently, these assets are not available for future spending. Although the City's investment in capital assets is reported net of related debt, it should be noted that the resources needed to repay this debt must be provided from other sources, since the capital assets themselves cannot be used to liquidate these liabilities. An additional portion of the City's net assets (22.21%) represents resources that are subject to external restrictions on how they may be used. The remaining unrestricted net assets deficit of $64,134,990 is primarily due to outstanding borrowings of approximately $76 million for which there is no offsetting assets. The deficit in unrestricted net assets in government activities increased by $28,900,642. The increase in the deficit was primarily attributable to the accrual of certain claims. The following schedule reflects a summary of net assets compared to prior year. Current and other assets Captial assets Total assets Other liabilities Long-term liabilities Total liabilities Net assets: Invested in capital assets, net of debt Restricted Unrestricted (Deficit) Total net assets Summary of Net Assets as of September 30 Governmental Activities 2004 2003 $ 558,907,935 $ 572,120,755 804,769,718 807,941,738 1,363,677,653 1,380,062,493 71,223,521 620,952,400 76,205,441 605,979,870 692,175,921 682,185,311 586,493,178 149,143,544 (64,134,990) 618,784,135 114,327,395 (35,234,348) $ 671.501.732 $ 697.877.182 For more detailed information see the Statement of Net Assets (page 13). 6 The following schedule compares the revenues and expenses for the cunent and previous year. Changes in Net Assets Governmental Activities 2004 2003 Revenues: Program revenues: Charges for services $ 176,758,048 $ 159,152,165 Operating grants and contributions 42,967,708 34,441,899 Capital grants and contributions 19,952,074 9,646,560 General revenues: Property taxes 182,988,575 166,770,291 Franchise fees and licensing fees 35,024,215 30,750,743 State revenue sharing 32,631,162 32,631,162 Public service taxes 60,024,832 58,900,480 Investment earnings 5,618,813 8,833,535 Other 4,072,796 1,077,289 Total revenues 560,038,223 502,204,124 Expenses: General government 85,252,892 85,176,588 Planning and development 13,148,696 13,579,968 Community development 40,349,703 32,088,517 Community redevelopment areas 4,618,714 6,477,916 Public works 49,498,193 60,708,046 Public safety 282,427,868 226,580,865 Public facilities 17,458,726 10,561,373 Parks and recreation 44,275,606 20,152,074 Interest on long-term debt 23,235,705 19,489,387 Unallocated depreciation 26,147,570 25,765,567 Total expenses 586,413,673 500,580,301 Change in net assets Net Assets - Beginning Net Assets - Ending (26,375,450) 697,877,182 1,623,823 696,253,359 $ 671.501.732 $ 697.877.182 For more detailed information see the Statement of Activities (page 14). Governmental Activities — As noted earlier, governmental activities decreased the City's net assets by $26,375,450. Key elements of this decrease are as follows: The increase in charges for services in the current year was primarily due to an increase in impact fees and private contributions. The increase in operating and capital grants and contributions are primarily the result of a increase in U.S. Department of Housing and Urban Development awards ($7.9 million) and an increase in grant awards from the Free Trade Area of the Americas (FTAA) ($8.5 million). Property taxes increased by 9.7% ($16.2 million) during the year. The increase was due to a 11.4% ($1.9 billion) increase of the net assessed value of taxable property. The City has decreased the overall millage rate for the last five years to the cunent rate of 9.8425 (Operating: 8.7625, Debt Service: 1.08). Investment earnings for fiscal year 2004 was reduced as a result of Citywide unrealised losses in investments (GASB 31 Mark to Market) (excluding pension funds) of $2,581,436. Community development expenses were impacted by increases in U.S. Housing and Urban Development grant revenues resulting in increases in community development activities. 7 Public safety experienced an increase of $55.8 million in expenses. The primary reasons for the increase was an increase of $20.8 million in the current year's pension plan contributions as well as an accrual for pending litigation in the amount of $17.9 million. Public facilities expenses increased by $6.8 million in fiscal 2004. This increase is primarily due to operational and maintenance expenditures for the Orange Bowl ($1.5 million), marinas ($.3 million), and affordable housing projects ($1.0 million). Public works expense allocations are subject to annual classification of either maintenance (shown as expenditures) or capital (capitalized and therefore not reflected as expenditures). There was a $20.3 million increase in capital acquisitions resulting in a corresponding decrease in the operating expenditures for the same amount. There was a $2.0 million increase in the operational expenses in the National Pollution Discharge System activities. Parks and recreation expense allocations are subject to annual classification of either maintenance (shown as expenditures) or capital (capitalised and therefore not reflected as expenditures). There was a $23.5 million decrease in capital acquisitions resulting in a corresponding increase in the operating expenditures for the same amount. 300,000 250,000 C E■ 200,000 150,000 100,000 50.000 Expenses and Program Revenues - Governmental Activities 0 U ■ 1 1 1,I L,n ,n , 7 age 8 Revenue by Source - Governmental Activities Capital grants and contributions 4% Operating lets and contributions 8% FINANCIAL ANALYSIS OF THE CITY'S FUNDS As noted earlier, the City uses fund accounting to ensure and demonstrate compliance with finance -related legal requirements. Governmental Funds — The focus of the City's governmental funds is to provide information on near -term inflows, outflows and balances of spendable resources. Such information is useful in assessing the City's financing requirements. In particular, unreserved fund balance may serve as a useful measure of a government's net resources available for spending at the end of the fiscal year. The General Fund is the chief operating fund of the City. At the end of the current fiscal year, unreserved fund balance of the General Fund was $133,413,642, while the total fund balance reached $136,852,762. As a measure of the General Fund's liquidity, it may be helpful to compare both unreserved fund balance and total fund balance to the fund's total operational expenditures. Unreserved fund balance represents 22.7% of the total expenditures and transfers -out for recurring operational costs reported in other funds, while total fund balance represents 23.3% of that same total amount. The General Fund's fund balance decreased by $5,009,574 during the current fiscal year. Key factors in this decrease are as follows: • An increase in taxable property values resulted in an additional $19,787,456 in property tax revenue. • Budgeted expenditures were less than actual amounts resulting in a $17,162,546 favorable variance. • Fund balance was reduced by $47 million of pension contributions which was an increase of $28.5 million from the previous year. 9 Financial highlights of the City's other major governmental funds are as follows: The Community Development Fund had a total fund balance of $8,656,528, of which $44,562 is reserved for encumbrances. The increase in fund balance during the current year of $1,822,058 was attributable to increased program activities as well as better grant management. The Public Services Tax Fund had a total fund balance of $13,777,780, of which $8,916,249 is designated for the payment of future settlements. The State of Florida modified the Public Services Tax (PST) effective October 1, 2001, and it is now referred to as Communication Services Tax (CST). The General Government Capital Projects Fund had a fund balance of $71,261,970, of which $4,486,337 is reserved for encumbrances. The $19,055,605 decrease in fund balance from the prior year can be attributed to the commencement of various capital projects in the current fiscal year. The Street and Sidewalks Capital Projects Fund had a fund balance of $63,602,258, of which $14,267,046 is reserved for encumbrances. The $16,791,849 increase from the prior year can be attributed to the staging of various capital projects to be started in the subsequent fiscal year. GENERAL FUND BUDGETARY HIGHLIGHTS The final General Fund budget was increased by $27,693,627 from the original budget (an increase of 6.59%). This increase can be summarized as follows (please see budget to actual comparison on page 59): • $2,616,756 in miscellaneous increases in general government activities • $43,146 in increases allocated to the Planning and Development department • $687,149 in increases allocated to the Public Works department • $18,967,443 in increases allocated to public safety • $7,160 in decreases allocated to Public Facilities • $34,947 in increases allocated to Parks and Recreation • $5,337,026 in increases in transfers to other funds All of the increases were funded by revenues in excess of the original budget estimates. The budget for intergovernmental revenues was increased primarily due to recognition of $10,997,694 received under the provisions of Florida Statutes 175 and 185, to fund a separate non-contributory money purchase benefit plan for the public safety employees of the City. Accordingly, the public safety function experienced a $10,997,694 increase in the budget for personnel costs due to the recognition of the Chapter 175 and 185 pension trust plans payments. Additional information on the plan can be found in Note 11 on page 48 in the notes to the financial statements. 10 CAPITAL ASSETS AND DEBT ADMINISTRATION Capital Assets As of year end, the City had $804,769,718, net of accumulated depreciation, invested in a variety of capital assets, as reflected in the following schedule, which represents a net decrease (additions less retirements and depreciation) of $3,172,020 or .40% from the end of prior year. Capital Assets at Year End (Net of Depreciation) Land Construction in Progress Buildings Improvements Other Than Buildings Building Improvements Machinery and Equipment Infrastructure Total Governmental Activities 2004 2003 $ 66,981,990 28,735,874 80,294,777 14,618,392 25,729,124 51,242,407 53 7,167,154 $ 64,372,140 52,458,462 84,190,700 5,429,933 1,866,036 47,833,422 551,791,045 $ 804.769,718 $ 807,941.738 Major capital asset events during the current fiscal year included the following: • The City purchased various land in amount of $792,000 for the development of Little Haiti Park. In addition, the City made land acquisitions for community and real estate development in excess of $1.5 million dollars. ▪ Model city purchased Royalty Heights apartment building at a cost of approximately $500,000. • Also, $4 million was invested in the replacement of various City vehicles, police cars, and fire and rescue apparatus. Additionally, the Police Department had a large purchase of a Freedom Call recording system at a cost of approximately $556,000 Additional information on the City's capital assets can be found in Note 1 on page 30 and Note 6 on page 38 in the notes to the financial statements. 11 Long-term debt At the end of the current fiscal year, the City had total bonded debt outstanding of $439,236,581. Of this amount, $236,446,335 comprises debt backed by the full faith and credit of the City; the remainder represents bonds and loans secured solely by specific revenue sources (i.e., revenue bonds). Outstanding Debt General Obligation Bonds, Special Obligations, and Revenue Bonds and Loans General Obligation Bonds Special Obligation Bonds, Revenue Bonds and Loans Total Governmental Activities 2004 2003 $ 236,446,335 $ 245,670,908 202,790,246 212,694,568 $ 439.236.581 $ 458,365.476 • The City's total debt decreased $19,129,165 (or 4.2%) during the current fiscal year. During the current fiscal year, the City refinanced a portion of its existing debt to take advantage of prevailing market interest rates. This refinancing of the City's general obligation bonds resulted in a net present value economic gain of $519,676. The City maintained bond rating on its general obligation debt of A+ from Standard & Poor's and an upgrade from Fitch Ratings from BBB+ to A- in February 2004. Additional information on the City's long -team liabilities can be found in Note 9 on pages 42 - 47 in the notes to the financial statements. ECONOMIC FACTORS AND NEXT YEAR'S BUDGET AND RATES The City's elected and appointed officials considered many factors when adopting the fiscal year 2004 budget. Included among these factors were uncertainties regarding the fire assessment fee, pension costs, and health insurance costs, and various economic indicators. Per the U.S. Department of Labor, the unemployment rate for South Florida is currently 5.7%, which is a decreased from a rate of 7.5% a year ago. This rate is lower than the State's average unemployment rate of 5.1% and the national average rate of 6.0%. The region's inflation rate of 2.3% is comparable to the national indices of 2.5%. FINANCIAL CONTACT The City's financial statements are designed to present users (citizens, taxpayers, customers, investors and creditors) with a general overview of the City's finances and to demonstrate the City's accountability. If users have questions about the report or need additional financial information, they should contact Scott Simpson, Director of the City of Miami's Finance Department, 444 Southwest 2rd Avenue, 6th Floor Finance, Miami, Florida 33130, or visit the City's web site at www.ci.miami.fl.us. 12 City of Miami, Florida Statement of Net Assets September 30, 2004 Governmental Component Activities Units Assets Cash, Cash Equivalents and Investments $ 498,320,689 $ 27,615,119 Receivables - Net 38,290,002 2,347,059 Accrued Interest 2,448,182 8,480 Inventory - 5,000 Prepaids 754,271 509,492 Other Assets 606,224 182,742 Restricted Assets: Cash, Cash Equivalents and Investments 14,539,511 726,420 Capital Assets: Non -depreciable 95,717,864 21,039,562 Depreciable - Net 709,051,854 47,778,793 Deferred Charges - Bond Issuance Costs 3,949,056 331,346 Total Assets 1,363,677,653 100,544,013 Liabilities Accounts Payable and Accrued Liabilities 47,090,235 2,471,081 Due to Other Governments 30,431 23,260 Deferred Revenue 11,426,509 676,781 Deposits 8,010,623 354,589 Accrued Interest Payable 4,665,723 1,262,026 Non -Current Liabilities Due Within One Year: Bonds and Loans Payable 18,770,229 33,505,000 Capital Lease 604,759 Compensated Absences 4,688,967 80,527 Claims Liability 32,539,863 Due In More Than One Year: Bonds and Loans Payable 420,466,352 9,829,430 Capital Lease 1,921,177 Compensated Absences 63,244,412 23,918 Claims Liability 78,716,641 Total Liabilities 692,175,921 48,226,612 Net Assets Invested in Capital Assets - Net of Related Debt 586,493,178 25,854,797 Restricted for: Capital Projects 135,566,810 8,374,989 Debt Service 11,536,933 3,602,007 Law Enforcement 2,039,801 - Unrestricted (Deficit) (64,134,990) 14,485,608 Total Net Assets $ 671,501,732 $ 52,317,401 13 The accompanying notes are an integral part of the fmancial statements. Functions/Programs Activities: Primary Government: Governmental Activities: General Government Planning and Development Curnnnmity Development crxrmnmity Redevelopment Areas Public Works Public Safety Public Facilities Parks and Recreation Interest on Long -Term Debt Unallocated Depreciation Total primary government Component Units: Miami Sports Exhibition Authority Department of Off -Street Parking Downtown Development Authority Bayfront Park Total component units Expenses $ 85,252,892 13,148,696 40,349,703 4,618,714 49,498,193 282,427,868 17,458,726 44,275,606 23,235,705 26,147,570 City of MiamFlorida Statement of Activities For the Year Ended September 30, 2004 Program Revenues Charges for Services Operating Grants and Contributions $ 48,955,278 14,352,919 2,069,068 220,517 42,608,182 48,507,121 16,736,649 3,308,314 $ 586,413,673 $ 176,758,048 39,820,229 605,428 947,564 1,594,487 $ 42,967,708 $ 7,124,119 $ 947,253 $ - 12,779,312 12,520,747 - 2,010,370 - 24,964 3,842,845 2,156,200 - $ 25,756,616 $ 15,624,200 $ 24.964 General Revenues: Taxes: Property taxes, levied for general purposes Property taxes, levied for debt service Convention Development Taxes Franchise Fees and licensing Fees State revenue sharing (sales tax and fuel tax) Public Service Taxes Investment Eammgs Other Total General Revenues Change in Net Assets Net assets - Beginning Net assets - Furling The accompanying notes are an integral part of the financial statements. Capital Grants and Contributions Net (Expenses) Revenue and Changes in Net Assets Primary- Government Governmental Activities $ 738,032 $ 494,609 237,945 14,738,617 33,375 3,709,496 19,952,074 Component Units (35,559,582) $ 1,698,832 1,539,594 (4,398,197) (6,046,638) (218,234,566) (688,702) (35,663,309) (23,235,705) (26,147,570) (346,735,843) $ - $ (6,176,866) (258,565) (1,985,406) (1,686,645) $ (10,107,482) 163,056,413 2,422,101 19,932,162 - 9,046,022 35,024,215 620,750 32,631,162 - 60,024,832 - 5,618,813 202,794 4,072,796 1,279,281 320,360,393 13,5 70,948 (26,375,450) 3,463,466 697,877,182 48,853,935 671,501,732 $ 52,317,401 14 City of 14Frami, Florida Balance Sheet Governmental Funds September 30, 2004 Assets Cash, Cash Equivalents and Investments Restricted Cash and Investments Receivables (Net of Allowances for Uncollectibles): Accounts Taxes Special Assessments Due from Other Funds Due from Other Governments Accrued Interest Prepaids Other Assets Total Assets Public Other Total Community Services General Street & Governmental Governmental General Development Tax Government Sidewalks Funds Funds $ 162,921,516 $ 6,958,064 $ 4.043,058 $ 74,305,548 $ 65,404,257 $ 184,688,246 $ 498,320,689 190,958 - - - - 14,348,553 14,539,511 10,020,559 7,875,416 1,563,256 1,452,134 447,887 1,197,337 - - - 768,158 11,986,054 1,020,382 8,895,798 283,273 - - - 113,197 396,470 2,460,908 - - - 2,460,908 4,228,835 7,273,814 - - 3,945,775 17,011,680 19,806 - 182,938 218,167 575,137 2,448,182 306,384 754,271 306,224 300,000 606,224 $ 184,471,726 $ 12,687,315 $ 13,777,780 $ 74,488,486 $ 65,928,648 $ 206,065,832 $ 557,419,787 Liabilities and Fund Balances Liabilities: Accounts Payable and Accrued Liabilities $ 28,674,542 $ 3,069,222 $ - $ 3,113,150 $ 2,326,390 $ 7,246,876 $ 44,430,180 Due to Other Funds - - - - - 2,460,908 2,460,908 Due to Other Governments 28,406 - - - - 2,025 30,431 Deferred Revenue 12,129,667 890,382 - 113,366 - 2,453,036 15,586,451 Deposits 6,786,349 71,183 - - - 1,153,091 8,010,623 Total Liabilities 47,618,964 4,030,787 - 3,226,516 2,326,390 13,315,936 70,518,593 Fund Balances: Reserved for: Encumbrances 2,991,233 44,562 - 4,486,337 14,267,046 27,611,097 49,400,275 Debt Service - - - - - 10,386,933 10,386,933 Law Enforcement - - - - - 2,039,801 2,039,801 Prepaid Items 447,887 - - - - 306,384 754,271 Unreserved, Designated for, Reported in: Subsequent Years Expenditures 39,157,336 - - - - 4,568,935 43,726,271 Future Settlements - - 8,916,249 - - - 8,916,249 Strategic Initiatives 1,648,710 - - - - - 1,648,710 Management Initiatives 53,264,960 - - - - - 53,264,960 Unreserved, Undesignated Reported in: General Fund 39,342,636 - - - - - 39,342,636 Special Revenue Funds - 8,611,966 4,861,531 - - 22,093,006 35,566,503 Capital Projects Funds - - - 66,775,633 49,335,212 125,743,740 241,854,585 Total Fund Balances 136,852,762 8,656,528 13,777,780 71,261,970 63,602,258 192,749,896 486,901,194 Total Liabilities and Fund Balances $ 184,471,726 $ 12,687,315 $ 13,777,780 $ 74,488,486 $ 65,928,648 $ 206,065,832 $ 557,419,787 The accompanying notes are an integral part of the financial statements. 15 City of Miami, Florida Reconciliation of the Governmental Funds Balance Sheet to the Statement of Net Assets September 30, 2004 Fund Balances - Total Governmental Funds $ 486,901,194 Amounts reported for governmental activities in the Statement of Net Assets are different because: Capital assets used in govermuental activities are not financial resources and therefore are not reported in the govermuental funds. Governmental Capital Assets Less: Accumulated Depreciation Other long-term assets are not available to pay for current period expenditures and therefore are deferred in the funds. Una:uortized bond issuance costs are not available to pay for current period expenditures and therefore are not reported in the governmental funds. Long-term liabilities are not due and payable in the cuurent period and therefore are not reported in the governmental funds. $ 1,446,092,354 (641,322,636) 804,769,718 4,159,942 3,949,056 Bonds and Loans Payable (439,236,581) Capital Lease (2,525,936) Compensated Absences (67,933,379) Claims Liability (111,256,504) Accrued interest Payable (4,665,723) Accrued Liabilities (2,660,055) (628,278,178) Net Assets of Governmental Activities $ 671,501,732 The accompanying notes are an integral part of the financial statements. 16 Revenues Property Taxes Franchise Fees and Other Taxes Licenses and Permits Fines and Forfeitures Intergovernmental Revenues Charges for Services Interest Impact Fees Other Total Revenues Expenditures Current Operating: General Government Planning and Development Community Development Community Redevelopment Areas Public Works Public Safety Public Facilities Parks and Recreation Debt Service: Principal Interest and Other Charges Capital Outlay Total Expenditures Excess (Deficiency) of Revenues Over (Under) Expenditures Other Financing Sources (Uses) Transfers In Transfers Out Refunding Bonds Issued Payments to Refunded Bond Escrow Agent Capital Leases Total Other Financing Sources (Uses) Net Changes in Fund Balances Fund Balances - Beginning Fund Balances - Ending City of Miami, Florida Statement of Revenues, Expenditures, and Changes In Fund Balances Governmental Funds For The Year Ended September 30, 2004 General Fund Community Development Public Services Tax General Government Street & Sidewalks Other Governmental Funds $ 159,391,679 $ - $ - $ 34,988,629 - 67,786,829 23,011,688 - 4,732,357 - 49,260,814 35,835,281 87,591,034 4,965,852 5,438,411 68,493 5,828,412 1,019,670 - 168,749 - 370,243,024 41,889,296 67,786,829 168,749 5,150,121 574,419 832,519 3,743,183 27,110,275 35,589 917,095 38,482,599 9,615,677 2,714,999 8,353,598 87,229.832 64,208,736 10,722,800 39,073,478 56,926,608 243,181,936 5,911,54 14,763,846 13,366,705 11,041,884 7,535,895 1,697,965 4,610,070 22,392,132 4,332,619 1,918,11 19,839,464 22,694,233 30,298,415 395,715,180 (25,472,156) 49,400,444 (32,142,211) 3,204,349 39,073,478 2,815,818 13,366,705 11,041,884 67,786,829 (13,197,956) (5,891,763) 672,550 - 58,010,454 33,095,291 (1,666,310) (60,812,983) (63,868,103) (10,411,679) 115,319,004 (28,089,172) 83,769,605 (56,047,058) 4,180,000 (4,062,502) 20,462,582 (5,009,574) 141,862,336 $ 136,852,762 $ Total Governmental Funds $ 186,501,954 102,811,047 23,011,688 5,649,452 124,153,113 102,172,563 9,054,422 3,743,183 15,370,429 572,467,851 71,744,631 12,420,765 39,073,478 4,610,070 56,926,608 265,574,068 10,243,873 16,682,057 19,839,464 22,694,233 54,707,004 574,516,251 (2,048,466) 224,948,344 (224,948,344) 4,180,060 (4,062,502) 3,204,349 (993,760) (60,812,983) (5,857,649) 22,683,612 27,840,045 3,321,847 1,822,058 6,973,846 (19,055,605) 16,791,849 (249,127) 1,273,447 6,834,470 6,803,934 90,317,575 46,810,409 192,999,023 485,627,747 8,656,528 $ 13,777,780 $ 71,261,970 $ 63,602,258 $ 192,749,896 $ 486,901,194 The accompanying notes are an integral part of the financial statements. 17 City of Miami, Florida Reconciliation of the Statement of Revenues, Expenditures, and Changes in Fund Balances of Governmental Funds to the Statement of Activities For the Year Ended September 30, 2004 Net Changes in Fund Balances - Total Governmental Funds $ 1,273,447 Amounts reported for governmental activities in the Statement of Activities are different because: Cumulative over funding of annual required pension contribution. (3,382,512) Revenues in the statement of activities that do not provide current fmancial resources are not reported as revenues in the funds. Property Taxes (3,513,379) Governmental funds report capital outlays as expenditures. However, in the Statement of Activities, the costs of these assets are depreciated over their estimated useful lives. This s amount is less than the total capital outlay since capital outlay includes amounts that are under the capitalization threshold, and, therefore, were not capitalized. Expenditures for Capital Assets Less: Current Year Depreciation The net effect of various miscellaneous transactions involving capital assets (i.e., sales, trade-ins, and donations) is to decrease net assets. Bond and lease proceeds provide current financial resources to governmental funds. but issuing debt increases long-term liabilities in the Statement of Net Assets. Repayment of bond loan and capital lease principal is a expenditure in the governmental funds, but the repayment reduces long -teen liabilities in the Statement of Net Assets. Also, governmental funds report the effect of issuance costs, premiums, discounts and similar items when debt is first issued. where as these amounts are deferred and amortized in the statement of activities. $ 40,556,430 (41,657,284) (1,100,854) (2,071,166) Refunding Bonds Issued (4,180,000) Capital Lease (3,204,349) Principal Paid on Bonds and Loans 19,839,464 Principal Paid on Capital Lease 678,413 Payment to Refunded Bond Escrow Agent 4,062,502 Refunding Bonds Issuance Costs 63,115 Amortization of Issuance Costs, Premiums, Discounts, and Accretion (2,013,121) 15,246,024 Some items reported in the Statement of Activities do not require the use of current financial resources and therefore are not reported as expenditures in governmental funds. Compensated Absences (2,057,586) Claims Liability (29,517,903) Accrued Interest Payable 1,408,534 Accrued Liabilities (2,660,055) (32,827,010) Change in Net Assets of Governmental Activities $ (26,375,450) The accompanying notes are an integral part of the financial statements. 18 City of Miami, Florida Statement of Fiduciary Net Assets Fiduciary Funds September 30, 2004 Employee Retirement Funds Assets Cash and Short -Term Investments $ 39,871,290 Accounts Receivable 19,990,198 Capital Assets 4,344,932 64,206,420 Investments, at fair value U.S. Government Obligations 268,238,933 Corporate Bonds 241,982,046 Corporate Stocks 1,083,579,875 Money Market Funds and Commercial Paper 17,072,002 Mutual Funds 58,003,816 Real Estate 30,263,649 Total Investments 1,699,140,321 Securities Lending Collateral 146,958,999 Total Assets 1,910,305,740 Liabilities Obligations Under Security Lending 146,958,999 Accounts Payable 1,311,695 Accrued Liabilities 9,686,086 Payable for Securities Purchased 35,031,913 Total Liabilities 192,988,693 Net Assets Held in Tntst for Pension Benefits $ 1,717,317,047 The accompanying notes are an integral part of the financial statements. 19 City of Miami, Florida Statement of Changes in Fiduciary Net Assets Fiduciary Funds For the Year Ended September 30, 2004 Employee Retirement Funds Additions Contributions: Employer $ 48,244,837 Plan Members 32,397,025 Total Contributions 80,641,862 Investment Earnings: Net Increase in Fair Value of Investments 149,872,508 Interest 25,470,262 Dividends 14,149,637 Other Income, net 3,281,096 Total Investment Earnings 192,773,503 Less Investment Expenses 6,248,780 Net Investment Earnings 186,524,723 Total Additions 267,166,585 Deductions Benefits 95,042,669 Refunds upon Resignation, Death, etc. 1,191,082 Distribution to Retirees 9,916,255 Administrative and Other Expenses 2,419,336 Total Deductions 108,569,342 Change in Net Assets 158,597,243 Net Assets - Beginning of Year 1,558,719,804 Net Assets - End of Year $ 1.717.317,047 The accompanying notes are an integral part of the financial statements. 20 City of Miami, Florida Statement of Net Assets Discretely Presented Component Units September 30, 2004 Miami Sports Department Downtown and Exhibition of Off -Street Development Ba}front Authority Parking Authority Park Total Assets Cash, Cash Equivalents and Investments $ 16,081,780 $ 4,533,527 $ 3,122,874 $ 3,876,938 $ 27,615,119 Receivables (Net) Accounts 75,338 1,317,791 - 729,575 1,615,704 Taxes 705,705 - 25,650 - 731,355 Accrued Interest 7,245 1,235 - - 8,480 Inventory - - - 5,000 5,000 Prepaids 261,595 243,076 - 4,821 509,492 Other Assets - 182,742 - - 182,742 Restricted Assets: Cash Cash Equivalents and Investments - 626,420 - 100,000 726,420 Capital Assets: Non -depreciable 7,080,662 13,442,771 - 516,129 21,039,562 Depreciable, Net 29,744,301 15,150,666 264,167 2,619,659 47,778,793 Deferred Charges - Bond Issuance Costs - 331,346 - - 331,346 Total Assets 53,956,626 35,829,574 3,412,691 7,345,122 100,544,013 Liabilities Accounts Payable and Accrued Liabilities 186,346 2,095,457 92,013 97,265 2,471,081 Due to Other Governments - - 23,260 - 23,260 Deferred Revenue 21,389 411,414 4,771 239,207 676,781 Deposits - 205,268 - 149,321 354,589 Accrued lnterest Payable 1,016,673 245,353 - - 1,262,026 Non -Current Liabilities Due Within One Year: Bonds and Loans Payable 32,820,000 685,000 - - 33,505,000 Compensated Absences - - 80,527 - 80,527 Due In More Than One Year: Bonds and Loans Payable - 9,829,430 - - 9,829,430 Compensated Absences - - 23,918 - 23,918 Total Liabilities 34,044,408 13,471,922 224,489 485,793 48,226,612 Net Assets Invested in Capital Assets, Net of Related Debt 4,004,963 18,449,879 264,167 3,135,788 25,854,797 Restricted for: Capital Projects 8,374,989 - - - 8,374,989 Debt Service 2,715,177 886,830 - - 3,602,007 Unrestricted 4,817,089 3,020,943 2,924,035 3,723,541 14,485,608 Total Net Assets $ 19,912,218 $ 22,357,652 $ 3,188,202 $ 6,859,329 $ 52,317,401 The accompanying notes are an integral part of the financial statements. 21 City of Miami, Florida Statement of Acthities Discretely Presented Component Units For the Year Ended September 30, 2004 Expenses Program Revenues Operating Capital Charges for Grants and Grants and Services Conhibutions Contributions Miami Sports Exhibition Authority, Culture and Recreation $ 7,124,119 $ 947,253 $ Total Miami Sports Exhibition Authority 7,124,119 947,253 Department of Off -Street Parking Transportation 12,779,312 12,520,747 Total Department of Off -Street Parking 12,779,312 12,520,747 Downtown Development Authority General Government 1 460,107 - 24,964 Community Development 550,263 - - Total Downtown Development Authority 2,010,370 - 24,964 Bayfront Park Parks and Recreation Total Bayfront Park Total Component Units 3,842,845 2,156,200 3,842,845 2,156,200 $ 25 756,646 $ 15,624,200 $ 24,964 $ The accompanying notes are an integral part of the financial statements. General Revenues: Taxes: Property taxes, levied for general purposes Convention Development Taxes Licensing Fees Investment Earnings Other Total General Revenues Change in Net Assets Net assets - Beginning Net assets - Ending 22 Net (Expense) Revenue and Changes in Net Assets Miami Sports Department Downtown and Exhibition of Off -Street Development Bayfront ont Authority- Parking Authority- Park $ (6,176,866) $ (6,176,866) (6,176,866) (258,565) (258,565) (1,435,143) (550,263) (1,985,406) (258,565) (1,985,406) - 2,422,101 9,046,022 103,436 59,079 8,013 97 9,149,555 59,079 2,430,114 Totals $ - $ (6,176,866) (6,176,866) (258,565) (258,565) (1,435,143) (550,263) (1,985,406) (1,686,645) (1,686,645) (1,686,645) (1,686,645) (1,686,645) (10,107,482) - 2,422,101 9,046,022 620,750 620,750 32,266 202,794 1,279,184 1,279,281 1,932,200 13,570,948 2,972,689 (199,486) 444,708 245,555 3,463,466 16,939,529 22,557,138 2,743,494 6,613,774 48,853,935 $ 19,912,218 $ 22,357,652 $ 3,188,202 $ 6,859,329 $ 52,317,401 This page intentionally left blank 24 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS SEPTEMBER 30, 2004 NOTE 1. - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES The accompanying financial statements of the City have been prepared in accordance with accounting principles generally accepted in the United States of America ("GAAP") as applied to governmental units. The Governmental Accounting Standards Board ("GASB") is the standard -setting body for governmental accounting and financial reporting. The GASB periodically updates its codification of the existing Governmental Accounting and Financial Reporting Standards which, along with subsequent GASB pronouncements (Statements and Interpretations), constitutes GAAP for governmental units. The more significant of these accounting policies are described below. A. Repotting Entity The City of Miami, Florida (the "City"), in the County of Miami -Dade, was incorporated in 1896, and has a population of approximately 362,000. The City is situated at the mouth of the Miami River on the western shores of Biscayne Bay and is a main port of entry into Florida and is the county seat of Miami -Dade County, Florida. The City comprises 34.3 square miles of land and 19.5 square miles of water. The City Charter was adopted by the electors of the City of Miami at an election held on May 17, 1921 and was legalized and validated by Chapter 9024 of the laws of the State of Florida of 1921. During fiscal year 1997, the residents of the City voted on a referendum that created single -member districts and an Executive Mayor form of government. The City continues to operate under the Commission/City Manager form of government and provides the following services: police and fire protection, public works activities, solid waste collection, parks and recreational facilities, planning and development, community development, financial services and general administrative services. The Florida Legislature, in 1955, approved and submitted to a general election, a constitutional amendment designed to give a new form of government to Miami -Dade County, Florida (the "Comity"). The County is, in effect, a municipality with governmental powers affecting thirty cities and unincorporated areas, including the City. The County has not displaced nor replaced the cities' powers, but supplements them. The County can take over particular activities of the City's operations if (1) the services fall below minimum standards set by the County Commission, or (2) with the consent of the governing body of the City. Accordingly, the County's financial statements are not included in this report. The accompanying financial statements include those of the City (the primary government) and those of its component units. Component units are legally separate organizations for which the primary government is financially accountable or organizations which should be included in the City's financial statements because of the nature and significance of their relationship with the primary government. The decision to include a potential component unit in the City's reporting entity is based on the criteria stated in GASB Statement No. 14 - The Financial Reporting Entity, which includes the ability to appoint a voting majority of an organization's governing body and (1) the ability of the City to impose its will on that organization or (2) the potential for the organization to provide specific financial benefits to, or impose specific financial burden on, the City. Based upon the application of the criteria in GASB Statement No. 14, the financial statements of the component units listed on the following pages have been included in the City's reporting entity as either blended or discretely presented component units. Blended component units, although legally separate entities, are, in substance, part of the City's operations. Accordingly, data from these component units are included with data of the 25 CITY OF MTAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS primary government. Each discretely presented component unit, on the other hand, is reported in a separate column in the financial statements to emphasize that they are legally separate from the City. The financial activities and balances for each blended and discretely presented component unit are as of and for the period ended September 30, 2004. Blended Component Units SOUTHEAST OVERTOWN PARK WEST REDEVELOPMENT AGENCY ("SEOPW")- SEOPW is an Agency established by the City in 1982 under the authority of Chapter 163, Florida Statutes and City Resolution No. 82-755. The City has entered into an interlocal agreement with Miami -Dade County approving the deposit of tax increments into the Redevelopment Trust Fund. The members of City Commission are also the Board of Directors of the SEOPW. The City has issued debt for SEOPW and is responsible under the interlocal agreement for disbursement, accountability, management and proper application of all monies paid into the Trust. The funds of the SEOPW included within the reporting entity are special revenue fund (SEOPW CRA), a debt service fund (CRA - Other Special Obligation), and a capital projects fund (Community Redevelopment Agency). OMNI REDEVELOPMENT AGENCY ("ORA")- ORA is an Agency established by the City in 1986 under the authority of Chapter 163, Florida Statutes and City Resolution No. 86-868. The City has entered into an interlocal agreement with Miami - Dade County approving the deposit of tax increments into the Redevelopment Trust Fund. The members of the City Commission are the Board of Directors of the ORA. The City is also responsible under the interlocal agreement for disbursement, accountability, management and proper application of all monies paid into the Trust. ORA is included within the reporting entity as a special revenue fiend (Omni CRA). VIRGINIA KEY BEACH PARK TRUST ("VKBPT") — On December 14, 2000 (and effective January 2001), via sections 38-230 through 38-242 of Chapter 38 of the Code of the City of Miami Ordinance 12003, the Trust was established and acts as a limited agency and instrumentality of the City of Miami. Its general purposes, in cooperation with City of Miami, are to preserve, restore, and maintain the Historic Virginia Key Beach Park in a manner consistent with environmental health, historical importance of the Park and the aspirations of the African American Community; make it accessible to the general public; propose policy, planning, and design to ensure maximum community utilization and enjoyment. The City Commission must approve VKBPT's board membership and operating budget. Therefore, the City is financially accountable and is presenting VKBPT in the reporting entity as a special revenue fund within the Parks and Recreation Special Revenue Fund. MODEL CITY COMMUNITY REVITALIZATION DISTRICT TRUST ("Model City") — On July 10, 2001, via section 2-892 of Chapter 2 of the Code of the City of Miami ordinance 12082, the Trust was established and acts as a limited agency and instrumentality of the City and provides services entirely or almost entirely to the primary government. The Trust, in cooperation with Department of Community Development and other City departments, is responsible for oversight and facilitating the City's revitalization efforts for the redevelopment of the Model City Community Revitalization District in a manner consistent with the strategy identified in the Five Year Consolidated Plan, adopted by the City Commission in August, 1999. The City Commission must approve Model City's board membership and operating budget. Therefore, the City is financially accountable and is presenting Model City in the reporting entity as a special revenue fund within the Economic Development and Planning Services Special Revenue Fund. NEIGHBORHOOD IMPROVEMENT DISTRICTS There are four neighborhood improvement districts. All four districts were inactive during fiscal year 2004. 26 CITY OF MTAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS Discretely Presented Component Units MIAMI SPORTS AND EXHIBITION AUTHORITY ("MESA") — The MSEA was created by the City in 1983 pursuant to Chapter 212.0305, Florida Statutes and City Ordinance No. 9662 to promote the development of sports, convention and exhibition facilities within the City using the 3% Convention Development Tax collected by the County. The City Commission must approve MSEA's board membership and operating budget. Therefore, the City is financially accountable and is discretely presenting the MSEA in the accompanying financial statements. DOWNTOWN DEVELOPMENT AUTHORITY ("DDA") — The DDA was created by the City in 1965 pursuant to Chapter 65-1090 of the General Laws of Florida and City Code Section 14-25. DDA is governed by a board appointed by the City Commission and was established for the purpose of furthering the development of the Downtown Miami area. The City Commission must approve the DDA's operating budget and the millage levied on the special taxing district established to fund the DDA. Therefore, the City is financially accountable and is discretely presenting the DDA in the accompanying financial statements. DEPARTMENT OF OFF-STREET PARKING ("DOSP") - DOSP was originally created in 1955 by a special act of the Florida State Legislature and subsequently incorporated into the City's Charter in 1968. DOSP is an agency and instrumentality of the City which owns and operates parking facilities within the City. The City Commission has reserved the right to confinn new members of the Off -Street Parking Board, to establish and fix rates and charges for parking services, to approve the DOSP operating budget and to authorize the issuance of revenue bonds. Therefore, the City is financially accountable and is discretely presenting DOSP in the accompanying financial statements. BAYFRONT MANAGEMENT TRUST ("BFP") — BFP was established by the City in 1987 under the authority of City of Miami Resolution No. 10348. BFP was created for the purpose of managing and 27 operating the events held at Bayfront and Bicentennial Park and the daily maintenance and upkeep of the grounds, its various amenities including the amphitheater and the Mildred and Claude Pepper Fountain. The governing body of BFP consists of nine appointed members serving initial terms of one to three years. Upon expiration of an initial term, each successor member may be appointed by the City Commission for terms of one to three years. BFP has appointed an executive director to act as the chief executive officer, subject to policy directives. BFP prepares and submits an annual budget request and master plan to the City Commission for its approval for each fiscal year. Therefore, the City is financially accountable and is discretely presenting BFP in the accompanying financial statements. HEALTH FACILITY AUTHORITY ("FIFA") — The HFA is an agency established by the City in 1979 under the authority of Chapter 154, Florida Statutes and City Resolution No. 79-93 to serve as a conduit to issue revenue bonds. The City Commission must approve HFA's board membership and operating budget. Therefore, the City is financially accountable and is discretely presenting HFA in the accompanying financial statements. Debt obligations issued under the purview of the HFA do not constitute an indebtedness, liability or pledge of the faith or credit of the HFA or the City. The aggregate amount of conduit debt obligations totaled $138,480,000 at September 30, 2004. HFA, does not issue stand-alone audited financial statements. The HFA was inactive during fiscal year 2004. Complete financial information of the individual component units may be obtained at the entity's respective administrative offices as follows: SEOPW 49 NW 5th Street, Suite 100 Miami, Florida 33128 ORA 49 NW 5th Street, Suite 100 Miami, Florida 33128 CITY OF MTAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS VKBPT 3550 Biscayne Blvd., Suite 510 Miami, Florida 33137-8311 Model City 4800 NW 12th Avenue Miami, Florida 33142 MSEA 701 Arena Blvd. Miami, Florida 33136 DOSP 190 NE 3t Street Miami, Florida 33132 DDA 330 North Biscayne Blvd. 11th Floor Miami, Florida 33132 BFP 301 N. Biscayne Blvd. Miami, Florida 33132-2226 B. Government -Wide Financial Statements The government -wide financial statements (i.e., the Statement of Net Assets and the Statement of Activities) report information on all of the non - fiduciary activities of the City as a whole and its component units. The primary government is reported separately from the legally separate component units. The Statement of Net Assets presents the financial position of the City and its component units at the end of its fiscal year. The Statement of Activities demonstrates the degree to which the direct expenses of a given function or segment are offset by program revenues. Direct expenses are those that are clearly identifiable with a specific function or segment. Program revenues include 1) charges to customers or applicants who purchase, use, or directly benefit from goods, services, or privileges provided by a given function or segment, and 2) grants and contributions that are restricted to meeting the operational or capital requirements of a particular function or segment. Taxes and other items not properly included among program revenues are reported instead as general revenues. Separate financial statements are provided for governmental funds and fiduciary funds, even though the latter are excluded from the government - wide financial statements. Major individual governmental funds are reported as separate columns in the fund financial statements. All remaining non -major governmental funds are aggregated and reported as other governmental funds. C. Fund Financial Statements The accounts of the City are organized and operated on the basis of funds. A fund is an independent fiscal and accounting entity with a self -balancing set of accounts which comprise its assets, liabilities, fund balances/net assets, revenues and expenditures. Fund accounting segregates funds according to their intended purpose and it is used to aid management in demonstrating compliance with finance related legal and contractual provisions. The City maintains the minimum number of funds consistent with legal and managerial requirements. The focus of governmental fund financial statements is on major funds as that term is defined in professional pronouncements. Each major fund is to be presented in a separate column, with non -major funds, aggregated and presented in a single column. The City maintains fiduciary funds which are reported by type. Since the governmental fluid statements are presented on a different basis measurement focus and basis of accounting than the government -wide statements' governmental activities column, a reconciliation is presented on the statements or on the page following, which briefly explains the adjustments necessary to transform the fund based financial statements into the governmental activities column of the government -wide presentation. The City reports the following major governmental funds. General Fund — The General Fund is the general operating fund of the City. General tax revenues and other receipts that are not allocated by law or contractual agreement to some other fund are 28 CITY OF MTAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS accounted for in this fund. General operating expenditures, fixed charges, and capital improvement costs not paid through other funds are paid from this fund. Community Development Fund — This Special Revenue Fund accounts for the proceeds from the Federal Government under the U. S. Department of Housing and Urban Development. Public Services Tax Fund — This Special Revenue Fund accounts for the utility service tax levied on purchases of public services. General Government Fund — This Capital Projects Fund accounts for capital expenditures made for general government operations. Streets and Sidewalks Fund — This Capital Projects Fund accounts for capital expenditures made for streets, sidewalks, and other traffic related prof ects. Additionally, the City reports the follow fund types: Pension Trust Funds - The pension trust funds divide the City of Miami Fire Fighters' and Police Officers' Retirement Trust ("FIPO"), the City of Miami General Employees' and Sanitation Employees' Retirement Trust ("GESE") and the Elected Officers' Retirement Trust ("EORT"). The pension trust funds accumulate resources for pension benefit payments. D. Measurement Focus, Basis of Accounting and Financial Statement Presentation The government -wide financial statements are reported using the economic resources measurement focus and the accrual basis of accounting, as are the fiduciary fund financial statements. Revenues are recorded when earned and expenses are recorded when a liability is incurred, regardless of the timing of related cash flows. Property taxes are recognized as revenues in the year for which they are levied. Grants and similar items are recognized as revenue as soon as all eligibility requirements imposed by the provider have been met. Governmental fund financial statements are reported using the current financial resources measurement focus and the modified accrual basis of accounting. Revenues are recognized as soon as they are both measurable and available. Revenues are considered to be available when they are collectible within the current period or soon enough thereafter to pay liabilities of the current period. For this purpose, the City considers revenues to be available if they are collected within 60 days of the end of the fiscal period. Revenues resulting from expenditure driven transactions such as certain grants are considered collectible at the time the expenditure has been made. Expenditures generally are recorded when a liability is incurred, as under accrual accounting. However, debt service expenditures, as well as expenditures related to compensated absences and claims are recorded only when payment is due. Property taxes, sales tax, franchise and utility taxes, licenses, and interest associated with the current fiscal period are all considered to be susceptible to accrual and so have been recognized as revenues of the current fiscal period. All other revenue items are considered to be measurable and available only when cash is received by the City. As a general rule, the effect of interfund activity has been eliminated from the government -wide financial statements. Amounts reported as program revenues include 1) charges to customers or applicants for goods, services, or privileges provided, 2) operating grants and contributions, and 3) capital grants and contributions, including special assessments. Internally dedicated resources are reported as general revenues rather than program revenues. Likewise, general revenues include all taxes. When both restricted and unrestricted resources are available for use, it is the City's policy to use restricted resources first, then unrestricted resources as they are needed. 29 CITY OF MTAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS E. Assets, Liabilities and Net Assets or Equity Deposits and Investments The City has defined "cash and cash equivalents" to include cash on hand, demand deposits, and cash with fiscal agents. Each fund's equity in the City's investment pool is considered to be a cash equivalent since the funds can be deposited or effectively withdrawn at any time without prior notice or penalty. All investments, including those of the Pension Trust Funds, are stated at fair value, which is based on quoted market price. Interfund Receivables and Payables Activity between funds that is representative of lending/bon-owing arrangements outstanding at the end of the fiscal year are referred to as "due to/from other funds". Receivables Receivables include amounts due from other governments and others for services provided by the City. Receivables are recorded and revenues are recognized as earned or specific program expenditures are incurred. Allowances for uncollectible receivables are based upon historical trends and the periodic aging of receivables. Prepaids Prepaid items consist of certain costs which have been paid prior to the end of the fiscal year, but represent items which are applicable to future accounting periods. Reported amounts in governmental funds are equally offset by a reservation of fund balance, in the fund financial statements, which indicates that these amounts do not constitute "available spendable resources" even though they are a component of current assets. Inventory There are no inventory values presented in the balance sheets of the respective governmental funds of the City. Purchases of inventoriable items are recorded as expenditures at the time of purchase and year-end balances at these locations are not material. Restricted Assets Certain proceeds from bonds and loans, as well as resources for debt service payments, and law enforcement trust monies, are classified as restricted assets because their use is limited by applicable bond convenants and restrictions. Capital Assets Capital assets, which include property, plant, equipment and infrastructure (e.g. roads, sidewalks, drainage and similar items), are reported in the applicable governmental type activities column in the government -wide financial statements. Capital assets are defined by the City as assets with an initial cost of $1,000 or more and an estimated life in excess of one year. Such assets are recorded at historical cost or estimated historical cost if purchased or constructed. Donated capital assets are recorded at estimated fair market value on the date of the donation. Major outlays for capital assets and improvements are capitalized as projects are constructed. The cost of normal maintenance and repairs that do not add to the value of the asset or materially extend asset lives are not capitalized. Property, plant, equipment and infrastructure of the City, and its component units, are depreciated using the straight-line method over the following use lives. Asset Years Buildings Improvements other than buildings Machinery and equipment Vehicles (including heavy equipment) Infrastructure 20-50 10-30 3-15 3-10 15-50 30 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS Deferred Charges Deferred charges in the government -wide financial statements represent the unamortized portion of the cost of issuance of bonds. These costs are being amortized over term of the respective bond issue. Deferred Revenue Deferred revenue arises when assets are recognized before revenue recognition criteria has been satisfied. In the government -wide financial statements, deferred revenues consist of unearned revenue or revenue from grants received before the eligibility requirements have been met. Deferred revenues in the fund financial statements are those assets where asset recognition criteria has been met, but for which revenue recognition criteria has not been met. Such amounts have been deemed to measurable but not "available" pursuant to accounting principles generally accepted in the United States. Compensated Absences It is the City's policy to permit employees to accumulate earned but unused vacation and sick leave, which will be paid upon separation from service. The liability for such accumulated leave is reflected in the government -wide financial statements as current and long-term liabilities. A liability for these amounts is reported in the governmental funds only if they have matured, for example, as a result of employee resignations and retirements. The liability for compensated absences includes salary related payments, where applicable. Long -Term Obligations In the government -wide financial statements, long- term debt and other long-term obligations are reported as liabilities in the statement of net assets. Bond premiums and discounts, as well as issuance costs, are deferred and amortized over the life of the bonds using the effective interest method. Bonds payable are reported net of the applicable bond premium or discount. Bond issuance costs are reported as deferred charges and amortized over the term of the related debt. In the fund financial statements, governmental fund types recognize bond premiums and discounts, as well as bond issuance costs, during the current period. The face amount of debt issued is reported as other financing sources. Premiums received on debt issuances are reported as other financing sources, while discounts on debt issuances are reported as other financing uses. Issuance costs, whether or not withheld from the actual debt proceeds received, are reported as debt service expenditures. Net Assets Equity in the government -wide state of net assets is displayed in three categories: 1) invested in capital assets, net of related debt, 2) restricted, 3) unrestricted. Net assets invested in capital assets net of related debt consists of capital assets reduced by accumulated depreciation and by any outstanding debt incurred to acquire, construct, or improve those assets, excluding unexpended proceeds. Net assets are reported as restricted when there are legal limitations imposed on their use by City legislation or external restrictions by other governments, creditors, or grantors. Unrestricted net assets consist of all net assets that do not meet the definition of either of the other two components. Fund Equity In the fund financial statements, governmental funds report reservations of fund balance for amounts that are not available for appropriation or are legally restricted by outside parties for use for a specific purpose. Designations of unreserved fund balance in governmental funds indicate the utilization of these resources in the ensuing year's budget or tentative plans for future use. The following is a description of the reserves and designations used by the City. Reserve for encumbrances - This amount is equal to the outstanding purchase orders for goods and services at year end. The subsequent year's 31 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS appropriations will be amended to provide the authority to complete the transactions. Reserve for debt service - This is the amount of fund equity in the Debt Service Funds, which is set aside for the repayment of outstanding debt. Reserve for prepaid items - This reserve is provided to account for payments made in advance. This reserve indicates the funds are not "available" for appropriation or expenditure even though they are a component of cinrent assets. Reserve for law enforcement trust fund - This is the amount of the outstanding commitments of the Law Enforcement Trust Fund. Designated for subsequent year's expenditures — These are amounts are to be appropriated in the ensuing year's budget. Designated for future settlements - These are amounts that are to be appropriated in future years for lawsuits and claims that management has determined are probable and the amount of that loss can be reasonably estimated. Designated for strategic initiatives — These are amounts that are to be appropriated in future years for those projects that either enhance revenue producing activities or reduce future expenditures. Designated for management initiatives - These are amounts that are to be appropriated in future years for those specific projects that management has approved and has set aside monies to pay for these items in accordance with the City's Financial Integrity Ordinance. Use of Estimates The preparation of the financial statements in conformity with accounting principles generally accepted in the United States requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements. Estimates also affect the reported amounts of revenues and expenditures during the reporting period. Actual results could differ from estimates. NOTE 2. — STEWARDSHIP, COMPLIANCE AND ACCOUNTABILITY Excess of Expenditures over Appropriations The expenditures of the Gusman and Olympia Special Revenue Fund exceeded their budgetary authorizations by $559,409. Fund Deficits The following funds had undesignated deficits in the amounts indicated as of September 30, 2004: Fund: Special Revenue Funds: Fire Rescue Services Police Services Capital Projects Fund: Disaster Recovery $ 205,039 2,015,806 2,161,039 These undesignated deficits are the result of encumbrances exceeding available fund balances. The City plans to eliminate these deficits in the ensuing fiscal year. NOTE 3. — DEPOSITS AND INVESTMENTS Deposits The City maintains a cash management pool for its cash and cash equivalents in which each fund and/or account or sub -account of a fund participates on a dollar equivalent and daily transaction basis. Interest income (which includes unrealized gains and losses) is distributed monthly based on a monthly average balance. The use of zero balance accounts with daily sweeps allows for the City's portfolio to be fully invested at all times. In addition to insurance provided by the Federal Depository Insurance Corporation, deposits are held 32 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS in banking institutions approved by the State Treasurer of Florida to hold public funds. Under Florida Statutes Chapter 280, Florida Security for Public Deposits Act, the State Treasurer requires all Florida qualified public depositories to deposit with the Treasurer or another banking institution eligible collateral. In the event of failure of a qualified public depository, the remaining public depositories would be responsible for covering any resulting losses. Accordingly, the City's deposits, and all discretely presented component unit deposits, at year end are insured or collateralized with securities held by the entity or by its agent in the entity's name. Investments As required by Florida Statutes, the City has adopted a written investment policy, which may, from time to time, be amended by the City Commission. The City Code authorizes the Director of Finance to purchase and invest idle funds prudently in U. S. Treasuries and obligations of agencies of the United States, provided such are guaranteed by the United States or by the issuing agency; general obligations of states, municipalities, school districts, or other political subdivisions, revenue and excise tax bonds of the various municipalities of the State of Florida, provided none of such securities has been in default within five years prior to date of purchase, negotiable certificates of deposit, bankers acceptance drafts, money market investments, and prime commercial paper. The Local Government Surplus Funds Trust Fund is governed by Ch. 19-7 of the Florida Administrative Code, which identifies the Rules of the State Board of Administration. These rules provide guidance and establish the general operating procedures for the administration of the Local Government Surplus Funds Trust Fund. Additionally, the State of Florida Office of the Auditor General performs the operational audit of the activities and investments of the State Board of Administration. The fair value of the position in the external investment pool is the same as the value of the pool shares. Investments are categorized to give an indication of the level of risk assumed by the entity at year end. The three categories of risk are as follows: 1 - Insured or collateralized with securities held by the entity or by its agent in the entity's name; 2 - Collateralized with secrurities held by the pledging financial institution's trust department or agent in the entity's name; and 3 - Uncollateralized, including any bank balance that is collateralized with securities held by the pledging financial institution, or by its trust department or agent but not in the entity's name. 33 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS The City's non -pension investments consisted of the following at September 30, 2004 and are classified as follows: Primary Government Investment Type: U.S. Treasury Notes and Bills U.S. Agencies Obligations Short -Term Commercial Paper Total Credit Risk Category 1 2 Fair Value $ 7,306,751 $ 457,409,715 1,860,368 33,469,457 $ 498.185.923 $ 1.860.368 Investments Not Subject to Risk Categorization: Money Market Mutual Fund Total Investments $ 7,279,160 456,715,705 33,469,025 497,463,890 14,657,082 $ 512.120.972 Investments in the money market mutual fund are not required to be categorized since the investments are not evidenced by securities that exist in physical or book entry form. Reconciliation of Deposits and Investments to the Statement of Net Assets: By Category: Deposits Investments Statement of Net Assets Cash, Cash Equivalents and Investments Restricted Assets - Cash, Cash Equivalents and Investments $ 739,228 512,120,972 $ 512,860,200 $ 498,320,689 14,539,511 $ 512.860.200 34 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS Component Units DOSP Fair MSEA Category 2 Total Value Investment Type: U.S. Government Securities $ - $ 1,761,243 $ 1,761,243 $ 1,761,243 Investments Not Subject to Risk Categorization: Money Market Mutual Fund 13,510,396 13,510,396 Investment Pool - 863,428 863,428 Total Investments $ 13,510,396 $ 2,624,671 $ 16,135,067 Investments in the money market mutual fund and the investment pool are not required to be categorized since the investments are not evidenced by securities that exist in physical or book entry form. Reconciliation of Deposits and Investments to the Statement of Net Assets: Deposits Investments Total MSEA $ 2,571,384 $ 13,510,396 $ 16,081,780 DOSP 2,535,276 2,624,671 5,159,947 DDA 3,122,874 3,122,874 BFP 3,976,938 3,976,938 $ 12.206.472 S 16.135.067 $ 28.341.539 Statement of Net Assets Cash, Cash Equivalents and Investments $ 27,615,119 Restricted Assets - Cash, Cash Equivalents and Investments 726,420 $ 28.341.539 PENSION TRUST FUNDS Credit Risk Category 1 Fair Value U.S. Government and Agency $ 222,836,767 $ 222,836,767 Corporate Stocks 994,458,688 994,458,688 Corporate Bonds 232,855,204 232,855,204 Total $ 1.450.150.659 1,450,150,659 Investments Not Categorized: Investments Held By Broker -Dealer Under Securities Loans With Cash Collateral U.S. Government and Agency 45,402,166 Corporate Stocks 89,121,187 Corporate Bonds 9,126,842 Money Market Funds 17,072,002 Mutual Funds 58,003,816 Real Estate Fund 30,263,649 Total Pension Investments $ 1,699,140,321 Investments in money market funds, mutual funds and the real estate fund are not categorized to give an indication of the level of risk assumed by the entity at year end because they are not evidenced by securities that exist in physical or book entry form. Short-term investments totaling $39,871,290 in mutual funds and investment pools are also not categorized. 35 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS The following represents the balances relating to securities lending transactions at September 30, 2004: Securities lent: Lent for cash collateral: U.S government and agency obligations Domestic corporate stocks Domestic corporate bonds International corporate stocks Lent for securities collateral: U.S government and agency obligations Domestic corporate stocks Domestic corporate bonds International corporate stocks Total securities lent Fair Value Cash Colleteral Underlying ReceivedlSecurities Cash Collateral Securities Collateral Value Investment Value 45,402,166 $ 46,257,034 $ 45,257,034 81,643,970 83,548,975 83,548,975 9,126,842 9,332,517 9,332,517 7,477,217 7,820,473 7,820,473 143,650,195 146,95 8,999 145,958,999 6,086,857 3,390,728 433,103 6,200,255 3,472,403 435,481 9,910,688 10,108,139 $ 153.560.883 $ 157.067.138 $ 145.958.999 The contract with the Trust's custodian requires the custodian to indemnify the Trust if the borrower fails to return the securities, due to the insolvency of a borrower, and the custodian has failed to live up to its contractual responsibilities relating to the lending of those securities. At year end, the Trust had no credit risk exposure to borrowers because the amounts of collateral held by the Trust exceeded the amounts the borrowers owe the Trust. There are no significant violations of legal or contractual provisions, no borrowers or lending agent default losses, and no recoveries of prior period losses during the year. Additionally, there are no income distributions owing on securities lent. The City's pension plans (the Plans) have investments in a combination of stocks, bonds, governments securities and other investment sectuties. Investment securities are exposed to various risks such as interest rate, market, and credit risk. Due to a level of risk associated with certain investments securities and the level of uncertainty related to changes in value of investment securities, it is least reasonably possible that changes in risks in the near term would materially affect balances and the amounts reported in the Statement of Fiduciary Net Assets and the Statement of Changes in Fiduciary Net Assets. The Plans, through their investment advisors, monitor their investments and the risks associated therewith on a regular basis, which the City believes minimizes these risks. 36 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS NOTE 4. - RECEIVABLES Receivables at year end for the City is individual major funds and non -major funds in the aggregate, including the applicable allowances for uncollectible accounts, are as follows: Receivables Accounts Taxes Special Assessments Due from Other Governments Loans Gross Receivables Less: Allowance for Uncollectibles Net Total Receivables General $ 21,226,603 7,875,416 1,563,256 288,000 30,953,275 Community Development $ 2,790,638 283,273 4,228,835 56,948,944 64,251,690 Public Services Tax $ - General Government $ 575,000 Nonmajor Governmental Funds $ 845,366 $ 1,020,382 113,197 7,273,814 - 3,945,775 7,273,814 575,000 5,924,720 Total 25,437,607 8,895,798 396,470 17,011,680 57,23 6,944 108,978,499 (11,494,044) (58,542,245) - (575,000) (77,208) (70,688,497) $ 19,459,231 $ 5,709,445 $ 7,273,814 $ - $ 5,847,512 $ 38,290,002 As part of its Community Development Block Grant program, the City issues single and multi -family housing rehabilitation loans to qualified residents. All repayments of the loans, which carry low interest rates, remain in the loan program. As collection of the loans is not assured the loans are fully reserved. As of September 30, 2004, rehabilitation loans outstanding totaled approximately $56,948,944. Component Units MSEA DOSP DDA BFP Total Receivables Accounts $ 75,338 $ 1,350,762 $ Taxes 705,705 Gross Receivables Less: Allowance for Uncollectibles - $ 240,223 $ 1,666,323 25,650 - 731,355 781,043 1,350,762 25,650 240,223 2,397,678 (32,971) - (17,648) (50,619) Net Total Receivables $ 781.043 $ 1.317.791 $ 25.650 $ 222.575 $ 2.347.059 NOTE 5. - PROPERTY TAXES Property taxes are levied on January 1st and are payable on November 14, with discounts of one to four percent allowed if paid prior to March 1 of the following calendar year. Taxpayers also have the option of paying their taxes in advance in equal quarterly payments based on the prior year's tax assessment with quarterly discounts varying between 2% and 6%. All unpaid taxes on real and personal property become delinquent on April 14 and bear interest at 18% until a tax sale certificate is sold at auction. The County bills and collects all property taxes for the City, and sells tax certificates for delinquent taxes. The assessed value of property, as established by the Miami -Dade County Property Appraiser, at January 1, 2003, upon which the 2003-2004 levy was based, was $18,923,356,299. The City is permitted by Article 7, Section 8 of the Florida Constitution to levy taxes up to $10 per $1,000 of assessed valuation for general governmental services other than the payment of principal and interest on general obligation long-term debt. In addition, unlimited amounts may be levied for the 37 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS payment of principal and interest on general obligation long-term debt, subject to a limitation on the amount of debt outstanding. The tax rate to finance general governmental services (other than the payment of principal and interest on general obligation long-term debt) for the year ended September 30, 2004, was $8.7625 per $1,000. The debt service tax rate for the same period was $1.08 per $1,000. Property taxes receivable reported in the government -wide Statement of Net Assets and the governmental funds Balance Sheet represent amounts due for unpaid delinquent property taxes at September 30, 2004. Property taxes that are not considered "available" have been reported as deferred revenues in the governmental funds Balance Sheet. NOTE 6. - CAPITAL ASSETS The following is a summary of changes in capital assets during the year ended September 30, 2004: Primary Government Governmental Activities: Capital assets, not being depreciated: Land Construction in progress Total capital assets, not being depreciated Capital assets, being depreciated: Buildings Improvements other than buildings Building improvements Machinery and equipment Infrastncture Total capital assets, being depreciated Less accumulated depreciation for: Buildings Improvements other than buildings Building improvements Machinery and equipment Infrastructure Total accumulated depreciation Total capital assets, being depreciated, net Governmental activities capital assets, net Beginning Balance Ending Additions Retirements Balance 64,372,140 $ 2,609,850 $ 52,458 462 22,847,377 $ (46,569,965) 66,981,990 28,735,874 116,830,602 25,457,227 (46,569,965) 95,717,864 168,737,839 24,061,858 2,318,389 93,643,559 1,005,399,496 499,155 10,603,863 24,758,797 14,283,674 11,523,679 (5,455,819) 169,236,994 34,665,721 27,077,186 102,471,414 1,016,923,175 1,294,161,141 61,669,168 (5,455,819) 1,350,374,490 (84,547,139) (18,631,925) (452,353) (45,810,137) (453,608,451) (4,395,078) (1,415,404) (895,709) (8,803,523) (26,147,570) 3,384,653 (88,942,217) (20,047,329) (1,348 062) (51,229,007) (479,756,021) (603,050,005) (41,657,284) 3,384,653 (641,322,636) 691,111,136 20,011,884 (2,071,166) 709,051 854 $ 807,941,738 $ 45,469,111 $ (48,641,131) $ 804,769 718 38 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS Depreciation expense was charged to government functions as follows: General Government $ 2,906,802 Planning and Development 73,227 Community Development 41,863 Public Works 3,824,033 Public Safety 5,063,127 Public Facilities 399,196 Parks and Recreation 3,201,466 Unallocated 26,147,570 Total depreciation expense $ 41,657,284 MSEA Beginning Ending Balance Additions Retirements Balance Capital assets, not being depreciated: Land $ 5,923,000 $ - $ $ 5,923,000 Parking lot/warehouse 1,157,662 1,157,662 Total capital assets, not being depreciated 7,080,662 - 7,080,662 Capital assets, being depreciated: Miami Arena 49,118,304 46,317 49,164,621 Miami Arena equipment 2,135,317 6,969 2,142,286 Office equipment 253,343 10,241 263,584 Art in public places 187,587 - 187,587 Vehicles 10,184 - 10,184 Total capital assets, being depreciated 51,704,735 63,527 51,768 262 Less accumulated depreciation for: Miami Arena Miami Arena equipment Office equipment Art in public places Vehicles Total accumulated depreciation Total capital assets, being depreciated, net MSEA capital assets. net (18,677,311) (1,684,604) (199,653) (69,956) (2,037) (1,230,037) (122,341) (28,482) (7,503) (2,037) (19,907,348) (1,806,945) (228,135) (77,459) (4,074) (20,633,561) (1,390,400) (22,023,961) 31,071,174 (1,326,873) 29,744,301 $ 38.151.836 $ (1.326.873) $ $ 36.824.963 39 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS DOSP Beginning Ending Balance Additions Retirements Balance Capital assets, not being depreciated: Land $ 13,086,793 $ 26,668 $ - $ 13,113,461 Construction in progress 223,360 141,450 (35,500) 329,310 Total capital assets, not being depreciated 13,310,153 168,118 (35,500) 13,442,771 Capital assets, being depreciated: Building and structures 23,456,349 21,956 23,478,305 Leasehold improvements 5,436,769 1,067,034 6,503,803 Furniture and fixtures 169,496 169,496 Equipment 9,529,724 631,430 (800) 10,160,354 Total capital assets, being depreciated 38,592,338 1,720,420 (800) 40,311,958 Less accumulated depreciation for: Building and structures (11,987,206) (685,937) (12,673,143) Leasehold improvements (4,390,661) (184,835) (4,575,496) Furniture and fixtures (153,117) (4,661) (157,778) Equipment (6,981,097) (773,778) (7,754,875) Total accumulated depreciation (23,512 081) (1,649,211) (25,161,292) Total capital assets, being depreciated, net 15,080,257 71,209 (800) 15,150,666 DOSP capital assets, net Capital assets, being depreciated: Furniture and equipment Less accumulated depreciation for: Furniture and equipment S 28.390,410 S 239.327 $ (36,300) $ 28.593,437 DDA Beginning Ending Balance Additions Retirements Balance $ 235,033 $ 239,610 $ (84,366) $ 390,277 (169,136) (41,340) 84,366 (126,110) DDA capital assets, net $ 65,897 $ 198,270 $ $ 264,167 40 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS Capital assets, not being depreciated: Land Capital assets, being depreciated: Buildings Public domain and system infrastructure Machinery and equipment Total capital assets, being depreciated Less accumulated depreciation for: Buildings Public domain and system infrastructure Machinery and equipment Total accumulated depreciation Total capital assets, being depreciated, net BFP capital assets, net BFP Beginning Balance Additions Ending Retirements Balance $ 516,129 $ - S $ 516,129 2,609,840 1,651,527 508,723 130,946 25,956 (205,616) 2,609,840 1,782,473 329,063 4,770,090 156,902 (205,616) 4,721,376 (809,050) (986,293) (274,202) (52,197) (82,201) (26,356) (861,247) (1,068,494) 128,582 (171,976) (2,069,545) (160,754) 128,582 (2,101,717) 2,700,545 (3,852) (77,034) 2,619,659 $ 3,216,674 $ (3.852) $ (77.034) $ 3.135.788 Depreciation expenses were charged to the discretely presented component units as follows: $ 1,390,400 1,649,211 41,340 160,754 MSEA DOSP DDA BFP Total depredation expense $ 3.241.705 NOTE 7. - Accounts Payable and Accrued Liabilities Accounts payable and accrued liabilities at September 30, 2004 consisted of the following: Nonmajor Governmental Funds 362,159 7.246.876 Vendors Salaries and Benefits Total Payables General $ 19,538,169 9,136,373 $ 28.674.542 Community Development 2,905,246 163,976 $ 3.069.222 General Government $ 3,023.930 89,220 $ 3.113.150 Street & Sidewalks Total $ 2,326,390 $ 6,884,717 $ 34,678,452 9,751,728 $ 2.326.390 $ $ 44.430.180 NOTE 8. - Interfund Receivables, Payables, and Transfers The balances reflected as due from/due to other funds as of September 30, 2004 is as follows: Receivable Fund Public Services Tax Special Revenue Fund Payable Fund General Obligations Debt Service Fund Amount $ 2,460,908 41 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS These outstanding balances between funds result mainly from the time lag between the dates that (a) interfund goods and services are provided or reimbursable expenditures occur, (b) transactions are recorded in the accounting system, and (c) payments between funds are made. The following is a summary of transfers for the year ended September 30, 2004: Transfer In Transfer Out General Fund Community Development Public Services Tax General Government Street & Sidewalks Nonmajor Governmental Funds Total General Fund Community Development General Government Street & Sidewalks Nonmajor Governmental Funds Total $ - $ 47,417,828 125,000 $ 19,794,020 $ - $ 12,223,191 $ 32,142,211 97,550 1,982,616 450,000 36,006,842 1,048,661 13,151,788 7,945,453 1,160,931 11,998,050 1,568,760 13,395,155 14,709,473 1,417,565 40,455,461 1,666,310 60,812,983 63,868,103 10,411,679 56,047,058 $ 49,400,444 $ 672,550 $ 58,010,454 $ 33,095,291 $ 83,769,605 $ 224,948,344 Transfers are used to (a) move revenues from the fiend that statute or budget requires to collect them to the fund that statute or budget requires to expend them, (b) move receipts restricted to debt service from the funds collecting the receipts to the debt service fund as debt service payments become due, and (c) move unrestricted revenues collected in the general fund to finance various programs accounted for in other funds in accordance with budgetary authorizations. NOTE 9. - LONG-TERM OBLIGATIONS Changes in Long -Term Obligations The following is a summary of changes in long-term obligations for the year ended September 30, 2004: Primary Government Beginning Balance Additions Reductions Ending Balance Due within One Year General obligation bonds Special obligation and revenue bonds, and loans Accretion Deferred amounts Total bonds, notes, and loans Other liabilities: Capital Lease Compensated absences Claims payable Total governmental activity long-term liabilities $ 236,549,956 $ 4,180,000 $ (14,785,000) $ 225,944,956 $ 10,215,000 179,797,088 34,290,866 7,727,566 (9,099,464) 1,132,817 (557,248) 170,697,624 35,423,683 7,170,318 8,555,229 458,365,476 4,180,000 65,875,793 81,738,601 3,204,349 6,518,465 47,745,666 (23,308,895) 439,236,581 (678,413) (4,460,879) (18,227,763) 2,525,936 67,933,379 111,256,504 18,770,229 604,759 4,688,967 32,539,863 $ 605,979,870 $ 61,648 480 $ (46,675,950) $ 620,952,400 $ 56,603,818 For governmental activities, claims and judgments and compensated absences are generally liquidated by the General Fund. 42 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS Bonds and Loans Outstanding — Summarized below are the City's bond and loan issues, which are outstanding at September 30, 2004: Maximum Purpose of Amount Outstanding Interest Rate Annual DESCRIPTION Issue Issued Balance Range Debt Service General Obligation Bonds: General Obligations Refunding Bonds Series 1992 Refunding $ 70,100,000 $ 21,580,000 5.7%6% $ 7,332,320 Homeland Defense/Neighborhood CIP Series 2002A Homeland Defense 153,186,406 152,689,956 1.8%4.97% 19,720,375 General Obligation Refunding Bonds Series 2002A Refunding 32,510,000 29,475,000 3.4%5.375% 6,682,281 General Obligation Bonds Other Issues Housing 23,190,000 2,175,000 .5%4% 427,358 General Obligation Refunding Bonds Series 2003 Refunding 18,680,000 15,845,000 3%-5% 3,630,475 General Obligation Refunding Bonds Series 2003B Refunding 4,180,000 4,180,000 2%-3.5% 1,446,838 $ 301,846,406 $ 225,944,956 Special Obligation and Revenue Bonds and Loans: Special Revenue Refunding Bonds Series 1987 Refunding $ 65,271,325 $ 12,075,260 525%73% $ 5,900,000 Community Redevelopment Revenue Bonds Series 1990 Redevelopment 11,500,000 2,615,000 7.15%-8.5% 358,975 Special Obligation Non -Ad Valorem MRC Building 22,000,000 3,380,000 5%-5.7% 665,830 Series 1995 Special Obligation Non -Ad Valorem Revenue Series 1995 Pension 72,000,000 64,460,000 6.5510-7.25% 5,812,300 Special Revenue Refunding Bonds Series 2002A Refunding 27,895,000 27,895,000 3.4%5375% 3,353,539 Special Revenue Refunding Bonds Series 2002B Refunding 13,170,000 7,320,000 3%-325% 2,109,338 Special Revenue Refunding Bonds Series 2002C Refunding 28,390,000 27,385,000 2%-4375% 2,695,606 Sunshine State Government Financing Commission Loans Facility Improvements 27,630,900 13,568,500 (1) (2) Sunshine State Government Financing SEOPW - Section 108 HUD Loan Redevelopment 5,100,000 4,250,000 8.39%-9.03% 737,563 Wynwood - Section 108 HUD Loan Redevelopment 5,500,000 3,900,000 (3) (3) Sunshine State Government Financing Commission -Secondary Loan SCl, Mehieese 3,500,000 2,140,000 (1) (2) Gran Central Corporation Loan Redevelopment 1,708,864 1,708,864 0.00% 1,708,864 283,666,089 170,697,624 Total $ 585,512,495 $ 396,642,580 (1) These variable rate loans are subject to a 15% interest rate cap_ The Commission loan had an average interest rate of 2.02% on September 30, 2004. (2) The amortization requirement of the covenant program (not the individual issues) variable rate obligation requires a minimum amortization over the 1/3 (10 years) of the normal (30 years) maturity_ (3) These variable rate loans are subject to Libor plus 02%_ The interest is calculated monthly and paid to the trustee quarterly. 43 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS Annual Debt Service Requirements To Maturity The annual debt service requirements for all bonds and loans outstanding as of September 30, 2004, are as follows: Year Ended General Obligation Bands Special Obligation, Revenue Bonds, and Loans Total September 30, Principal Interest Principal Interest Principal Interest 2005 2006 2007 2008 2009 2010 - 2014 2015 - 2019 2020 - 2024 2025 - 2029 $ 10,215,000 $ 9,309,399 $ 8,555,229 $ 12,498,532 $ 18,770,229 $ 21,807,931 10,423,024 9,107,030 8,795,770 12,359,295 19,218,794 21,466,325 10,372,523 9,157,173 9,713,753 12,186,284 20,086,276 21,343,457 10,295,643 9,236,563 11,726,363 11,961,517 22,022,006 21,198,080 10,205,263 9,326,490 10,335,759 11,734,297 20,541,022 21,060,787 50,515,250 46,997,115 49,971,343 52,877,575 100,486,593 99,874,690 69,248,253 29,342,175 31,609,407 22,750,048 100,857,660 52,092,223 54,670,000 4,488,554 27,660,000 9,300,088 82,330,000 13,788,642 12,330,000 868,800 12,330,000 868,800 $ 225,944,956 $ 126,964,499 $ 170,697,624 $ 146,536,436 $ 396,642,580 $ 273,500,935 Advance Refunding On December 2, 2003, the City issued $4,180,000 in General Obligation Refunding Bonds, Series 2003, with interest rates ranging from 2% to 3.5%, depending on maturity. The proceeds were used to advance refund $4,045,000 of the City's $70,100,000 General Obligation Bonds, Series 1992, which had an interest rate of 5.5%. The net proceeds of $4,062,502 (after payments of $117,498 in underwriting fees, issuance and other costs) were deposited in an irrevocable trust with an escrow agent to provide for all future debt service payments on the refunded portion of the 1992 bonds. As a result, $4,045,000 of the 1992 bonds are considered to be defeased and the liability for those bonds has been removed from the statement of net assets. The City advance refunded a portion of the 1992 bonds to reduce its total debt service over 10 years by $626,150 and to obtain a net present value economic gain of $519,676. Synopsis of Bond Covenants A summary of major provisions and significant debt service requirements follows: Debt service for general obligation bonds is provided for by a tax levy on non-exempt property value. The total general obligation debt outstanding is limited by the City Charter to 15% of the assessed non-exempt property value. At September 30, 2004, the statutory limitation for the City amounted to $3,370,271,636 providing a debt margin of $3,141,372,970 after consideration of $225,944,956 of general obligation bonds outstanding at September 30, 2004 and adjusted for the fund balance of $966,126 in the related Debt Service Fund. The various special obligation and revenue bonds are secured by pledges of specific revenue sources in accordance with their bond indentures. Their bond resolutions require that sufficient funds be available in reserve accounts to meet the largest debt service requirement in any ensuing fiscal year or that a surety bond be obtained in lieu of the reserve account. Loans obtained from the Sunshine State Governmental Financing Commission require a particular revenue pledge or a covenant to budget and appropriate non -ad valorem revenues. The City 44 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS must maintain certain debt ratio requirements as specified under this loan requirement. The City believes it is in material compliance with its financial debt covenants. Escrow Agreement On March 17, 1997, an agreement was entered into by and among an Escrow Agent, the Oversight Board, acting through its committee's (Fiscal Sufficiency Advisory Board), and the City. The agreement directs the Escrow Agent to establish two escrow accounts, and maintain appropriate balances to ensure the timely payment of debt service on outstanding General Obligation and Revenue Bonds. The City made an initial deposit of $9,700,000 with the escrow agent on March 17, 1997 to cover its debt service requirements on the General Obligation Bonds. The City has agreed that certain ad valorem tax revenues received will be deposited each month into the escrow account in an amount specified by the underlying agreement. If the ad valorem taxes received in any month are inadequate to make the required deposit, the City must use other sources of funds to supplement the required deposits. Also, the City made an initial deposit of approximately $5,000,000 with the Escrow Agent on March 17, 1997 to cover its debt service requirements on the Special Obligation Bonds and Loans. The City has agreed to deposit revenues each month in amounts specified in the underlying agreement. Long -Term Debt Authorized But Not Issued On November 13, 2001, a referendum election was held and the voters approved the issuance of $255,000,000 of Limited Ad Valorem Tax Bonds. As of September 30, 2004, the City has issued $153,186,405 of the approved bonds. Prior Year Defeasance of Long -Term Debt In prior years, the City defeased certain outstanding general obligation, special obligation and revenue bonds. For those defeasances involving advance refundings, the proceeds of the new bonds were placed in an irrevocable trust to provide for all future debt service payments on the defeased bonds. At September 30, 2004, the following outstanding bonds are considered defeased: Prior Years' Defeased Debt: $6,500,000 Special Obligation Bonds, Series 1989: Guarantee Entitlement Bonds ....$ 2,500,000 $4,290,000 Special Obligation Bonds, Series 1986-A: Housing Bonds $ 735,000 $22,000,000 Special Obligation Non Ad Valorem Revenue Bonds, Series 1995: City Administration Building $15,090,000 $18,000,000 Special Obligation Non -Ad Valorem Revenue Bonds, Series 1994 Risk Management $11,270,000 $16,135,000 General Obligation Bonds Refunding Bonds, Series 1991 Sanitary Sewer $ 565,000 $10,000,000 General Obligation Bonds Refunding Bonds, Series 1992 Storm Sewer $ 7,030,000 45 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS $31,860,000 General Obligation Bonds Refunding Bonds, Series 1993 Storm and Sanitary $21,800,000 $22,500,000 General Obligation Bonds Refunding Bonds, Series 1995 Sanitary Sewer $16,435,000 Grand Total Prior Defeased Debt: 575)5,000 Capital Lease The City has entered into a lease agreement as lessee for financing the acquisition of computer equipment. The lease agreement qualifies as a capital lease for accounting purposes and therefore, has been recorded at the present value of the future minimum lease payments as of the inception date. The assets acquired through the capital lease are as follows: Asset: Machinery and equipment $ 3,204,349 Less accumulated depreciation 320,369 Total $ 2.883.980 The future minimum lease obligations and the net present value of those minim lease payments as of September 30, 2004, were as follows: Year Ending September 30, Amount 2005 $ 677,758 2006 677,758 2007 677,758 2008 677,758 Total Minimum lease payments 2,711,032 Less: amount representing interest (185,096) Present value of minimum lease payments $ 2.525.936 Discretely Presented Component Units Long -Term Debt The changes in long-term debt activity of MSEA during 2004 were as follows: Beginning Ending Due within Balance Additions Reductions Balance One Year Bonds Payable $ 34,655,000 $ - $ 1,835,000 $ 32,820,000 $ 32,820,000 The annual debt service requirements for all bonds outstanding are as follows: Year Ending September 30, Principal Interest 2005 $ 32,820,000 $ 2,350,596 46 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS As explained in Note 14, the MSEA land, building, and related equipment was sold on December 15, 2004. The terms of the sale require the repayment of the bonds. Consequently the entire balance of the bonds is deemed to be payable in one year. DOSP The City has issued revenue bonds on behalf of DOSP. The principal and interest of the revenue bonds are payable solely from the revenues of the parking facilities and, accordingly, are included in the accounts of DOSP. The changes in DOSP's long-term debt during 2004 was as follows: Beginning Balance Additions Reductions Ending Balance Due Within One Year Bonds payable $ 11,120,000 $ - $ 655,000 $ 10,465,000 $ 685,000 Deferred amounts 36,294 13,136 - 49,430 - $ 11,156,294 $ 13,136 $ 655,000 $ 10,514,430 $ 685.000 The following summarizes the debt service to maturity of outstanding DOSP debt at September 30, 2004: Year Ending September 30, 2005 2006 2007 2008 2009 2010-2014 2015-2017 Total Principal Interest 685.000 476,000 710,000 448,000 740,000 419,000 770,000 387,000 800,000 354,000 4,585,000 1,168,000 2,175,000 116,000 Total 1,161,000 1,158,000 1,159,000 1,157,000 1,154,000 5,753,000 2,291,000 $ 10,465.000 $ 3,368.000 $ 13,833,000 Range of Rates 3.75%-5.25% In prior years, the DOSP defeased, in substance, its 1993AParking Facilities Revenue Bonds and at September 30, 2004, the outstanding balance of defeased bonds was $5,865,000. NOTE 10. — SELF-INSURANCE A. Risk Management The City is self insured for its liability program subject to, and in accordance with, the limitations set forth by Florida Statutes 768.28. The City has in place a commercial property program providing blanket real estate and personal property coverage on all City owned properties. There has not been a significant reduction in insurance coverage from the previous year. Settled claims have not exceeded reserves in the past three years. The General Fund accounts for all risks of loss to which the City is exposed, including public liability, workers' compensation, property and casualty, and employee health and accident related losses. Claims expenditures and liabilities are reported when it is probable that a loss has occurred and the amount of that loss can be reasonably estimated based on an independent actuarial valuation. Liabilities include an amount for claims that have been incurred but not reported. The process used in computing claims liability does not necessarily result in an exact amount because actual claims 47 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS liabilities depend on such complex factors as inflation, changes in legal doctrines, and damage awards. Claims liabilities are reevaluated periodically to take into consideration recently settled claims, frequency of claims, and other economic and social factors. The City maintains excess coverage with independent insurance carriers for the worker's compensation, police torts, auto liability, public official's liability, and general liability self- insurance programs. Premiums are charged to the Risk Management Department and are determined Fiscal Year Ended September 30, 2003 2004 B. Group Accident and Heath Beginning of Fiscal Year Liability 82,527,448 81,738,601 based on amounts necessary to provide funding for current losses and to meet the required annual payments during the fiscal year. The property insurance program provides coverage for windstorm and hail subject to a 5% deductible with no cap; multiple loss limits apply. At September 30, 2004, the total estimated liability of $111,256,504 is discounted at an interest rate of 5% and recorded on the government -wide financial statements. Changes in claims liability amount in 2003 and 2004 were as follows: Current Year Claims and Changes in estimates $ 15,759,754 47,745,666 Certain employees and retirees of the City contribute, through payroll deductions or deductions from pension payments, to the cost of group benefits. The remainder of the funds necessary are contributed by the City based upon the number of participants in the plan. As of September 30, 2004, the plan covered approximately 2,159 active employees, 1,047 retirees and 1,314 employee -retiree dependent units. Costs of the plan for the 2004 fiscal year were approximately $24,445,300. The liability for the group accident and health program totaled approximately $4,200,000 at September 30, 2004 and is included in claims payable in the government -wide Statement of Net Assets. NOTE 11. - PENSIONS Pension Plans The City sponsors two separate single employer defined benefit pension plans under the administration and management of separate Boards of Trustees: The City of Miami Fire Fighters' and Claims Payments $ 16,548,601 18,227,763 Balance at Fiscal Year End $ 81,738,601 111,256,504 Police Officers' Retirement Trust ("FIPO") and the City of Miami General Employees and Sanitation Employees' Retirement Trust ("GESE"). The plans cover substantially all City employees who contribute a percentage of their base salary or wages on a bi-weekly basis. The City's elected officials participate in a single employer defined benefit pension plan under the administration and management of a separate Board of Trustees, the City of Miami Elected Officers' Retirement Trust ("EORT"). This plan covers all elected officials with 7 or more years of elected service. This plan is non-contributory. Separate audited financial statements are provided for FIPO and GESE. The EORT does not issue separate statements. The stand alone statement for FIPO and GESE can be obtained from the respective pension boards at the following addresses: FIPO, 1895 SW 3t Avenue, Miami, Florida 33129 and GESE, 2901 Bridgeport Avenue, Coconut Grove, Florida 33133. The financial statements for all three Pension Plans are prepared using the accrual basis of accounting 48 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS and all three plans are reported as pension trust funds. Trust member contributions for FIPO and GESE are recognized in the period which the contributions are due. Employer contributions are recognized when due. Benefits and refunds are recognized when due and payable in accordance with the terms of the plans. The payroll for employees covered by FIPO, GESE and EORT for the year ended September 30, 2004 was approximately $100.5 million, $72.6 million and $554 thousand, respectively; the City's total payroll was $228,047,062. At October 1, 2003, the date of the most recent actuarial valuation, membership in the FIPO, GESE and EORT consisted of the following: r1NU CESF EORT Retirees and beneficiaries aarenity irceiving hhtlflts axltemnated enployees entitled to benefits but not yet receiveing then Clout Envloyees Total lies 1.495 1,896 1.622 1,555 5 6 3.117 3.451 11 On or after October 4, 1991, and before January 9, 1994, FIPO Plan benefits were 2.75% of average final compensation for each year of creditable service. Since January 9, 1994, benefits are based on 3.0% of average final compensation for each year of creditable service for the first 15 years of creditable service and 3.5% of average final compensation for years of creditable service in excess of 15 years. Retirement benefits under the GESE Plan are generally based on 3.0% of the average final compensation for each year of creditable service. Provision for additional benefits for longevity are available. Early retirement after twenty years of service is available. Benefits for disability and death are also provided under the plans. Under the EORT Plan, eligibility requires 7 years of total service as an elected official of the City of Miami to be vested without requiring that such service be continuous. Benefits accrue for City Commissioners at the rate of 50% of the highest annual W-2 wages in the last three years of employment after 7 years of service as an elected official of the City plus 5% for each additional year up to 75% at 12 years of service. The Mayor's salary for pension calculations is limited to the base salary before additional taxable benefits (i.e., expense allowance, mobile phone allowance, automobile allowance, and term life insurance greater than $50,000). An active participant will be fully vested upon death and a single sum death benefit is payable. City employees in the FIPO Plan are required to contribute 7% of their salary and employees in the GESE Plan are required to contribute 10% of their salary. The EORT Plan is a non-contributory plan. Contributions from employees are recorded in the period the City makes payroll deductions from participants. The City is required to contribute such amounts annually as necessary on an actuarial basis to provide FIPO and GESE with assets sufficient to meet the benefits to be paid. Contributions to FIPO and GESE are authorized pursuant to City of Miami Code Sections 40.196 (a) and (b) and 40.241 (a) and (b), respectively. Contributions to the FIPO Cost of Living Adjustment Accounts are authorized pursuant to Section 40.204 of the City of Miami Code. Contributions to EORT are authorized pursuant to Section 40.291 of the City of Miami Code. In Fiscal 2000, the City of Miami Commission, pursuant to applicable Internal Revenue Code provisions, established qualified governmental excess benefit plans to continue to cover the difference between the allowable pension to be paid, and the amount of the defined benefit, so the benefits for eligible members (GESE, FIPO and EORT) are not diminished by changes in the Internal Revenue Code. The Board of Trustees for GESE and FIPO and the Plan EORT Fiduciary, administers the excess benefit plan for each respective pension group. The FIPO plan also has a Cost of Living Adjustment (COLA) program for its members. Effective January 1, 1994, the FIPO Trust entered 49 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS into an agreement with the City with regards to the funding methods, employee benefits, employee contributions and retiree COLA. Members no longer contribute to the original COLA account (COLA I); a new COLA account (COLA II) was established. The agreement included the following: (a) the funding method was changed to an aggregate cost method, (b) all accounts were combined for investment purposes (membership and benefit, COLA I, and COLA II), (c) retirees receive additional COLA benefits, and (d) active members no longer contribute 2% of pretax earnings to fund the original retiree COLA account (COLA 1). The COLA II account is funded annually by a percentage of the excess investment return from the COLA I account assets. The excess earnings contributed to the COLA II account are used to fund a minimum annual payment of $2.5 million, increasing by 4% compounded annually. To the extent necessary, the City will fund the portion of the minimum annual payment not funded by the annual excess earnings no later than January 1 of the following year. Benefits payable from the COLA accounts are computed in accordance with an actuarially based formula as defined in Section 40.204 of the City of Miami Code. Benefits are subject to review and modification in accordance with City of Miami Code Section 40.204, which provides that all other matters regarding the COLA accounts shall be determined by negotiations between the City, the Board of Trustees and the bargaining representatives of the International Association of Fire Fighters (IAFF) and the Fraternal Order of Police (FOP). FIPO members who are eligible for service retirement of Rule of 64 after September 1998 may elect to enter the Deferred Retirement Option Plan (DROP) for a maximum of 36 months prior to October 1, 2001. Effective October 1, 2001, maximum participation in the DROP for firefighters shall be 48 full months and for police officers who elect the DROP on October 1, 2003, or thereafter, maximum participation in the DROP shall be 48 full months. A member's creditable service, accrued benefit and compensation calculation is frozen upon commencement of participation in the DROP; the participant's and City's contribution to the FIPO Trust for that participant ceases as the participant will not earn further creditable service for pension purposes. Effective October 1, 2001, firefighter DROP participants may also continue City employment for up to 48 months (36 months prior to October 1, 2001). Police officers who elect the DROP on or after October 1, 2003, may continue City employment for up to 48 full months (36 full months prior to October 1, 2003). No payment is made to or for the benefit of a DROP participant beyond that period. For persons electing participation in the DROP, an individual DROP account is created. Payment is made by the FIPO Trust into the employee's DROP account in an amount equal to the regular monthly retirement benefit, which the participant would have received had the participant separated from service and commenced receipt of pension benefits. Payments received by participants in the DROP accounts are tax deferred. A series of investment vehicles, as established by FIPO's Board of Trustees, are made available to DROP participants to choose from. Any losses, charges, or expenses incurred by the participant in his or her respective drop account are borne solely by the participant. Upon termination of employment, a member may receive distribution from the DROP account in the following manner: 1) lump sum, 2) periodic payments, 3) annuity, or 4) rollover of the balance to another qualified retirement plan. Any member may defer distribution until the latest date authorized by Section 401(a)(9) of the Internal Revenue Code. DROP participants are not entitled to receive an ordinary or service disability retirement and in the event of death of a DROP participant, there is no accidental death benefit for pension purposes. DROP participation does not affect any other death or disability benefit provided to a member under federal law, state law, City ordinance, or any rights or benefits under any applicable collective bargaining agreement. 50 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS The DROP of the FIPO Trust also consists of a Benefit Actuarially Calculated DROP (BACDROP). A member may elect to BACDROP to a date no further than the date of their retirement eligibility date. The BACDROP period must be in 12 months increments, beginning at the start of a pay period, not to exceed 48 full months for firefighters (36 months prior to October 1, 2001) and for police officers who elected DROP on October 1, 2003 (36 months prior to October 1, 2003). Participation in the BACDROP does not preclude participation in the forward DROP. The City of Miami General Employees' and Sanitation Employee's Retirement Trust made the DROP available to all Retirement Trust members effective May 1, 2002. The DROP is an enhancement to the GESE Retirement Trust that can The following table provides information concerning FIPO: Valuation date. Actuarial cost method Amortization method Remaining amortization period Asset valuation method Actuarial assumptions: Investment rate of return Salary increases: Inflation Merit, longevity, etc Mortality table Mortality, disability, retirements and turnover GESE: Valuation date Actuarial cost method Amortization method Remaining amortization period Asset valuation method Actuarial assumptions: Investment rate of return Projected salary increases Includes inflation at Cost of living adjustments provide a trust member with another way to save for retirement. It allows a participant to receive pension payments by depositing them into the DROP program while continuing to work and receive pay and benefits as an active employee. At the end of the DROP period, when the participant is officially required to retire, the participant receives monthly pension payments based on the years of service and salary at the time that the participant enrolled in the DROP. In addition, the participant also receives the accumulated DROP account balance. The DROP monies can also be rolled over into a tax -qualified plan such as an Individual Retirement Account (IRA) or 457(b) government sponsored deferred compensation plan that agrees to separately account for the rollover contribution. funding policies for FIPO, GESE and EORT: October 1, 2003 Aggregate Cost Method (this method does not identify or separately amortize unfunded actuarial liabilities) Not applicable under Aggregate Cost Method Not applicable under Aggregate Cost Method Average of ratios of market book values as of current and most recent September 30's. Average ratio is applied to book value at current September 30. The result cannot be greater than 120% or less than 80% of market value 7.75% 4.00% 4.8% to 0% reducing by attained age Ga94 - Mortality table changed for current year Pension Benefit Guaranty Corporation ("PBGC") Non-OASDI basis rate tables October 1, 2003 Modified entry age normal Level dollar amount, closed 14-20 years 3 year smoothed market value of assets 8.1% 5.00% o 3.5% 4% per year with $54 per year minimum and $400 per year maximum 51 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS EORT: Valuation date. Actuarial cost method Amortization method Remaining amortization period Asset valuation method Actuarial assumptions: Investment rate of return Salary increases: Inflation Merit, longevity, etc Mortality table Disability, turnover and retirements Actuarially Determined Contribution Requirements and Contributions Made The funding policy for FIPO, GESE and EORT provides for periodic employer contributions at actuarially determined rates that, expressed as percentages of annual covered payroll, are sufficient to maintain the actuarial soundness of the plans and to accumulate sufficient assets to pay benefits when due. Significant actuarial assumptions used to compute the contribution requirements are described in the funding policy above. FIPO Contributions are determined applying the actuarially calculated aggregate cost method. The actuarial valuation of the Trust at October 1, 2000, for the fiscal year ended September 30, 2001 utilized an assumed investment rate of return of 7.625%. This resulted in a minimum required contribution of approximately $6,400,000. The City disputed the aforementioned assumption and had subjected it to arbitration. In compliance with the Trust ordinance, the City had contributed $5,400,784, the same amount as in the prior year, which would satisfy the September 30, 2001 required contribution until the issue was resolved. The contribution made to the trust pertaining to the year ending September 30, 2002 was also December 31, 2003 Individual Aggregate Cost Method (does not identify or separately amortize unfunded actuarial liabilities) Not applicable under Individual Aggregate Cost Method Not applicable under Individual Aggregate Cost Method Market Value 6.0% NIA N/A Ga94 - no pre -retirement mortality was assumed No disability or turnover assumed. Retirement is assumed at the end of the current term or 100% vested $5,400,784. The arbitration was subsequently resolved and the revised actuary valuation reports at October 1, 1999, 2000, 2001 were issued by the Trust's actuary. The revised rate of return of 7.75% resulted in an over funding of the City's annual required contributions of $1,371,422 and $4,907,022, for the fiscal years ended September 30, 2001 and 2002, respectively. Accordingly, a net pension asset of $6,278,4114, $3,382,512, and $0 for fiscal years ended September 30, 2002, 2003, and 2004 respectively, has been reported in the government -wide Statement of Net Assets. The annual required contribution for fiscal year 2004 of $36,341,515 was reduced by $3,382,512. The interest earnings attributable to the NPO were $0 (or 0.00%), which resulted in a net reduction to the NPO of $3,382,512 and a balance of $0 at September 30, 2004. For the years ended September 30, 2004, 2003 and 2002 contributions totaling $36,659,614 ($32,959,003 - FIPO Plan, $3,700,611 — COLA Fund), $18,582,646 ($15,024,366 - FIPO Plan, $3,558,280 — COLA Fund), and $5,400,784 (FIPO PLAN) were made to FIPO in accordance with actuarially determined contribution requirements, based on an actuarial valuation performed for each respective year. 52 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS GESE GESE contributions are determined using the entry age normal cost method with frozen actuarial accrued liability. For the years ended September 30, 2004, 2003 and 2002 contributions totaling $11,285,223 ($10,669,846 — GESE Plan, $98,044 — Staff Plan, $517,333 — Excess Plan), $3,985,926 ($3,602,457 — GESE Plan, $83,234 — Staff Plan, $300,235 — Excess Plan), and $2,499,618 ($2,090,701 — GESE Plan, $57,500 — Staff Plan, $351,417 — Excess Plan) were made to GESE in accordance with actuarially determined contribution requirements, based on an actuarial valuation performed for each respective year. EORT Contributions are determined applying the actuarially calculated aggregate cost method. For the years ended September 30, 2004, 2003 and 2002 contributions totaling $300,000 ($255,871- EORT Plan, $44,129 — Excess Plan), $265,287 ($82,447 - EORT Plan, $182,840 — Excess Plan), and $665,203 ($82,447 - EORT Plan, $582,756 — Excess Plan) were made to EORT in accordance with actuarially determined contribution requirements, based on an actuarial valuation performed for each respective year. The EORT does not issue separate stand-alone financial statements, Statement of Fiduciary Net Assets and the Statement of Changes in Fiduciary Net Assets for the year September 30, 2004: Assets City of Miami, Florida - Elected Officers' Retirement Trust Statement of Fiduciary Net Assets Fiduciary Funds September 30, 2004 Cash and Short -Term Investments $ Investments, at fair value U.S Government Obligations Money Market Funds and Commerical Paper Total Investments Total Assets Net Assets Held in Test for Pension Benefits 175 1,838,268 192,649 2,030,917 2,031,092 $ 2.031.092 and therefore, included below is the ended 53 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS City of Miami, Florida - Elected Officer's Retirement Trust Statement of Changes in Fiduciary Net Assets Fiduciary Funds For the Year Ended September 30, 2004 Additions Contributions: Employer $ 300,000 Investment Earnings: Interest 25,889 Total Additions 325,889 Deductions Benefits 13 7,05 5 Administrative and Other Expenses 5,300 Total Deductions 142,355 Change in Net Assets 183,534 Net Assets - Beginning of Year 1,847,558 Net Assets - End of Year $ 2.031.092 Trend Information Trend information indicates the progress made in accumulating sufficient assets to pay benefits when due. An analysis of funding progress for the fiscal ended September 30, 2004 is as follows: Net Pension Year Ended Annual Required Percentage Obligation September 30, Contribution Contributed (Asset) FTPO 2004 $ 36,341,515 90% $ - 2003 18,163,588 83 (3,382,512) 2002 1,051,629 514 (6,278,444) 2001 4,003,892 135 (1,371,422) 2000 5,400,784 100 1999 10,376,473 100 GESE 2004 10,669,846 100 2003 3,602,457 100 2002 2,090,701 100 2001 8,458,735 100 2000 8,216,415 100 1999 - 100 EORT 2004 255,871 100 2003 82,447 100 - 2002 82,447 100 - 2001 220,837 236 270,902 2000 449,086 111 451,159 1999 233,038 - 309,384 54 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS Budget Advance From City Certain administrative costs of the FIPO and GESE Trusts are paid directly by the Pension Trusts from budget advance monies provided by the City. The Trusts provide the City with an accounting of how these funds are expended during the period. Deficits are funded by the City with any excess applied towards the following year together with the budget advance for that year. Funding for such administrative costs for the year ended September 30, 2004 is as follows: Funding provided by the City - current year Budget advance (deficit)- beginning of year Administrative costs incurred, including custodian and consultants' fees, personnel and other office expenses Budget deficit - end of year FIFO $ 1,366,081 (90,378) GESE 1,768,295 (634,756) 1,275,703 1,133,539 1,499,260 2,371,310 $ (223,557) $ (1,237,771) Since the above administrative costs are fully funded by the City, they are not recorded in the administrative expenses set forth in the fiduciary fund Statement of Changes in Fiduciary Net Assets. Special Benefit Plans Certain executive employees of the City are allowed to join the ICMA Retirement Trust's 401(a) plan. This defined contribution deferred compensation plan, which covers governmental employees throughout the country, is governed by a Board of Directors responsible for carrying out the overall management of the organisation, including investment administration and regulatory compliance. Membership for City employees is limited by the City Code to specific members of the City Clerk, City Manager, and City Attorney's offices, Department Directors, Assistant Directors, and other executives. To participate in the plan a written trust agreement must be executed, which requires the City to contribute 8% of the individual's earnable compensation, and the employee to contribute 10% of their salary. Participants may withdraw funds at retirement or upon separation based on a variety of payout options. The following information relates to the City participation in this plan: Total current year's payroll for all employees Current year's payroll for participating employees Current year employer contributions $228,047,062 $5,342,571 $455,444 In addition to coverage under the FIPO Pension Plan, City of Miami fire fighters and police officers are members of two separate non-contributory money purchase benefit plans established under the provisions of Florida Statutes, Chapters 175 and 185, respectively. These two plans are funded solely from the proceeds of certain excise taxes levied by the City and imposed upon property and casualty insurance coverage within the City limits. This tax, which is collected from insurers by the State of Florida, is remitted directly to the plans' Boards of Trustees. The City is entitled to levy such excise taxes solely for the use of the money purchase benefit plans as long as the minimum benefit provisions of Florida Statutes, Chapters 175 and 185 55 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS are met by FIPO. The City is currently under no obligation to make further contributions to the plans. The total of such excise taxes received from the State of Florida and remitted to the plans was $10,997,694-for the year ended September 30, 2004. Accordingly these monies are recorded as pass through funds in the City's financial statements. Benefits are allocated to the participants based upon their service during the year and the level of funding received during said year. Participants are fully vested after nine years of service. Upon termination of service, a participant may elect to receive one of three options: 1) a lump sum payment, 2) five substantially equal payments, or 3) 10% or more in the first year and the remainder in any way over the next four years. The total must be paid out within five years. NOTE 12. - POST -EMPLOYMENT HEALTH CARE BENEFITS In addition to providing pension benefits, the City offers to its retiree's comprehensive medical coverage and life benefits through the City's self- insurance plan. This plan was established in accordance with Florida State Statute Section 112.0801 "Group Insurance: Participation by Retired Employees". Substantially all of the City's general employees and firefighters may become eligible for those benefits when they reach normal retirement age while working for the City (approximately 1,047 of the 3,026 covered participants are retirees). The City's cost of the post -employment health benefits, funded on a pay-as-you-go basis, was approximately $8,609,400 for the year ended September 30, 2004. The Fraternal Order of Police (FOP) sponsors a Health Insurance Trust that is partially self -insured, which provides life, health, and accidental death and dismemberment insurance to substantially all full- time sworn members of the City of Miami Police Department, eligible retirees, their families and beneficiaries. The Trust receives a significant source of its funding from the City, pursuant to the terms of a collective bargaining agreement. The agreement requires the City to reimburse the FOP Health Trust an amount that is required to bring the Trust's available fund balance to $2.35 million. The City funded its contribution under terms of the agreement in the amount of $2,653,334 for the current year. NOTE 13. - SUMMARY DISCLOSURE OF SIGNIFICANT CONTINGENCIES Litigation The City's claim administrator along with the City attorney has reviewed the status of the City's claims and has determined, except for the cases disclosed below, the liability reflected for claims in the government -wide statements are sufficient to satisfy any resulting payment. Eva Nagymihaly, etc. et. al. v. City of Miami is a class action challenge to the City of Miami Fire Assessment Ordinance which essentially contends that the assessment is an unconstitutional tax on real property. The Florida Supreme Court recently held in City of North Lauderdale v. SMM Properties, Inc., that a similar ordinance was unconstitutional to the extent it included a charge for emergency medical services. The City of Miami's assessment for fiscal years 1998-1999 and 1999-2000 included emergency medical services. Subsequent assessments, however, did not include emergency medical services. Because of the City of North Lauderdale decision, the litigation now concerns the question of whether the City will be required to refund, or give a credit, for the emergency medical services component of the assessments for fiscal years 1988-1999 and 1999- 2000. Although the City attempted to settle the claim, that settlement is being challenged. There are three lawsuits involving Wynwood Community Economic Development Corporation. In case No. 94-12875 CA 25, Wynwood alleges that the City breached a settlement agreement by, among other things, failing to provide Community Development Block Grant funding for the development of a foreign trade zone, which alleged caused Wynwood to sustain a financial injury. The City filed a mortgage foreclosure action in Case No. 99-13742 CA 25, as a result of the failure of 56 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS Dade Foreign Trade Zone, Inc., to make payments on the mortgage securing the Community Development Block Grant funding. This action has been consolidated with case No. 94-12875 CA 25. In pretrial motions, the Court ruled the Plaintiff is not entitled to monetary damages. The judge denied the City the right to foreclose and granted the Plaintiff $17,000 for architectural costs and an undetermined amount of attorney's fees. This ruling will be appealed. In the federal action Case No. 00-4680-Civ-Lenard, Wynwood alleges that the City discriminated against it on the basis of national origin by denying Community Development Block Grant funding, delivering a defective property deed, and abridging privileges and immunities secured by the federal Constitution. A motion to dismiss the complaint is pending. This matter has been stayed pending the outcome of the state court litigation. In Florida Paraplegic Association, Inc,. et. al. v. City of Miami, the Association claiming to represent Florida disabled individuals is suing the City to make modifications to City parks and related facilities and otherwise compel the City to comply with provisions of the American's with Disabilities Act. No damages are available but attorney's fees and costs are awarded to prevailing Plaintiffs. The case is in the final stages of settlement negotiations. At September 30, 2004, the City had in process various uncompleted construction projects with remaining balances totaling $15,647,283. Funding of these projects is to be made primarily through the proceeds of the related bond issues, loans and future taxes. Some of the former BFP employees are under investigation by the U.S. District Attorney's Office and various law enforcement agencies for alleged improprieties committed prior to February 15, 2000, when the City of Miami took over BFP's managerial responsibilities and decision -making and instituted a new management group. As of the date of the financial statements, the management of BFP and legal counsel can not determine the outcome of the investigation and the liability, if any, that will result from the alleged improprieties. An environmental claim is presently being asserted by the United States of America involving an alleged disposal by the City of Miami Fire Department's service garage of 280 gallons of waste oil to Petroleum Products Corporation (PPC) on November 25, 1972. PPC allegedly operated as a processor and broker of waste oil at a site located in Hollywood, Florida, and allegedly during its period of operation disposed of sludges generated from the oil refining process in unlined pits on the site. Contamination assessment and initial remedial activities undertaken by the United States Environmental Protection Agency (EPA) and the State Department of Environmental Regulation (DER) during the past ten (10) years allegedly indicate that the soils and groundwater at the site are significantly contaminated by waste oil and other hazardous wastes. The EPA has indicated that it considers the City a generator of hazardous wastes at the site and, therefore, jointly and severally liable for the cleanup and recovery costs at the site. The City has joined the group of Potentially Responsible Parties (PRPs), and has entered into a Consent Decree with EPA on the first phase of a three-phase approach to the clean-up of the site, generally known as Operable Units 1, 2 and 3. Following the execution of the Consent Decree by all settling PRPs, and completion of the remedial design at the site, the group of settling PRPs has taken a very aggressive technical posture at the site. The just completed remedial design addresses not only free product recovery and aims to achieve significant flushing of impacted soils. Both the EPA and the State of Florida Department of Environmental Protection have enthusiastically responded to this progressive effort, which will result in a cost of cleanup estimated at $1.5 million for this stage of the process. This claim is being handled by outside counsel. 57 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS The City participates in a number of Federal and State assisted programs. These programs are subject to audit under the requirements of the Single Audit Act Amendment of 1996 and Chapter 10.650, Rules of the Auditor General. The City anticipates no material adverse fmdings. NOTE 14. — SUBSEQUENT EVENTS On October 12, 2004 the DOSP entered into an 18- month forward starting interest -rate swap agreement with Bear Stearns Capital Markets, Inc. Under the terms of this agreement, the DOSP can issue up to $25 million dollars of 30 year bonds and pay a fixed interest rate of 4.533%. Under the terms of the agreement, the DOSP could be liable for certain termination payments, if it fails to issue said bonds by April 1, 2006 or if it decides it does not want to issue the bonds. The actual amount of said termination payments in not determinable at this time because they are dependent on the interest rates at the time of termination. In March 2004, the MSEA Board of Directors voted and approved the proposed sale of the Miami Arena for $25 million to Green Acres, LLC. The sale was subject to the completion of two appraisals and approval from Miami -Dade County. In the event that the appraisals indicated that Miami Arena to have a value greater than $25 million the Arena would be sold to the highest bidder in a public auction which was held August 10, 2004. The winning bidder was Glenn Straub of the Palm Beach Polo Club for $28,010,000. The sale was closed on December 15, 2004. The contract for the sale provides for the retirement or redemption all series 1992 bonds (see Note 9 within 90 days of the sale date and the establishment of the defeasance escrow for all series 1992 bonds that is sufficient to pay for all the required principal, interest and call premiums for the bonds. Any remaining sale proceeds will be spent on Orange Bowl improvements by December 14, 2006. The sale required a new inter -local agreement between the City of Miami and Miami -Dade County that provides for the future use of the convention development tax revenues. The sale of the Arena released certain restrictions and reserves of the funds set aside for amounts in public places and capital projects. These revenues have been transferred or reclassified from the MSEA Board and the City of Miami Commission. 58 Resources (inflows): Property Taxes Franchise Fees and Other Taxes Licenses and Permits Fines and Forfeitures Intergovernmental Revenues Charges for Services Interest Other Transfers In Capital Lease Amounts Available for Appropriation Charges To Appropriations (outflows): General Government Planning and Development Public Works Public Safety Public Facilities Parks and Recreation Transfers Out Total Charges to Appropriations City of Miami, Florida Budgetary Comparison Schedule General Fund For The Year Ended September 30, 2004 Budgeted Amounts Original Final $ 157,961,936 32,142,969 21,238,517 4,197,600 34,400,939 80,224,371 8,107,000 1,552,510 47,636,792 $ 157,961,936 $ 34,962,778 21,288,517 4,197,600 46,966,514 80,344,371 8,107,000 9,127,540 48,939,479 387,462,634 411,895,735 67,193,768 69,810,524 11,624,735 11,667,881 59,769,042 60,456,191 229,644,647 248,612,090 6,648,799 6,655,959 14,866,417 14,901,364 30,449,196 35,786,222 420,196,604 447,890,231 Excess (Deficiency) of Resources Cher Charges to Appropriations (32,733,970) (35,994,496) Fund Balance Allocation 32,733,970 Excess (Deficiency) of Resources Over Charges to Appropriations Explanation of Differences between Budgetary Inflows and Outflows and GAAP Revenues and Expenditures Sources/inflows of resources Actual amounts (budgetary basis) "available for appropriation" from the budgetary comparison schedule. Differences- budget to GAAP: Equipment purchased with a capital lease is a budgetary resource but is not a current -year revenue for financial reporting purposes. Thefund balance at the beginning of the year is a budgetary resource but is not a current -year revenue for financial reporting purposes. Transfersfrom other funds are inflows of budgetary resources but are not revenues for financial reporting purpose& Total revenues as wpm tnl on the statement of revenues, expenditures, and changes in fund balances - governmental funds- tlsesloutflows of resources Actual amounts (budgetary basis) "total charges to appropriations" from the budgetary comparison schedule. Differences- budget to GAAP: Encumbrances for supplies and equipment ment ordered but not received is reported in the year the order is placed for budgetary purposes, but in the year supplies are received for financial reporting purposes. Transfersto other funds are outflows of budgetary resources but are not expenditures for financial reporting purposes. Totalexpenditures as reported on the statement of revenues, expenditures, and changes in fund balances -governmental funds. 35,994,496 The accompanying notes are an integ al part of the required supplementary information_ ActualAmounts (Budgetary Basis) 159,391,679 $ 34,988,629 23,011,688 4,732,357 49,260,814 87,591,034 5,438,411 41,822,908 49,400,444 3,204,349 458,842,313 64,649,218 10,761,657 58,721,690 243,680,286 5,969,786 14,802,837 32,142,211 430,727,685 28,114,628 Variance with Final Budget Positive (Negative) 1,429,743 25,851 1,723,171 534,757 2,294,300 7,246,663 (2,668,589) 32,695,368 460,965 3,204,34-9 46,946,578 5,161,306 906,224 1,734,501 4,931,804 686,173 98,527 3,644,011 17,162,546 64,109,124 (35,994,496) 28,114,628 $ 458,842,313 (3,204,349) (35,994,496) (49,400,444) 370,243,024 430,727,685 (2,870,294) (32,142,211) 395,715,180 28,114,628 City of Miami, Florida Budgetary Comparison Schedule Community Development For The Year Ended September 30, 2004 Variance with Budgeted Amounts Actual Amounts Final Budget Original Final (Budgetary Basis) Positive (Negative) Resources (inflows): Intergovernmental Revenues $ 37,224,984 $ 75,188,581 $ 35,835,281 $ (39,353,300) Charges for Services - 4,965,852 4,965,852 Interest - 68,493 68,493 Other - 428,386 1,103,828 675,442 Transfers In - 547,551 672,550 124,999 Amounts Available for Appropriation 37,224,984 76,164,518 42,646,004 (33,518,514) Charges To Appropriations (outflows): Community Development 36,018,984 74,556,676 39,073,478 35,483,198 Transfers Out 1,206,000 1,692,000 1,666,310 25,690 Total Charges to Appropriations 37,224,984 76,248,676 40,739,788 35,508,888 Excess (Deficiency) of Resources Os er Charges to Appropriations - (84,158) 1,906,216 1,990,374 Fund Balance Allocation - 84,158 - (84,158) Excess (Deficiency) of Resources Os er Charges to Appropriations $ - $ - $ 1,906,216 $ 1,906,216 Explanation of Differences between Budgetary Inflows and Outflows and GAAP Revenues and Expenditures Sourceslinflows of resources Actual amounts (budgetary basis) "available for appropriation' from the budgetary comparison schedule. $ 42,646,004 Differences - budget to GAAP: Equipment purchased with a capital lease is a budgetary resource but is not a current -year revenue for financial reporting purposes. The fund balance at the beginning of the year is a budgetary resource but is not a current -year revenue for financial reporting purposes. (84,158) Transfers from other funds are inflows of budgetary resources but are not revenues for financial reporting purposes. (672,550) Total revenues as reported en the statement of revenues, expenditures, and changes in fund balances - governmental funds. $ 41,889,296 Uses/outflows of resources Actual amounts (budgetary basis) "total charges to appropriations" from the budgetary comparison schedule. $ 40,739,788 Differences - budget to GAAP: Encumbrances for supplies and equipment ordered but not received is reported in the year the order is placed for budgetary purposes, but in the year supplies are received for financial reporting purposes. - Transfers to other funds are outflows of budgetary resources but are not expenditures for financial reporting purposes. (1,666,310) Total expenditures as reported on the statement of revenues, expenditures, and changes in fund balances -governmental funds. $ 39,073,478 The accompanying notes are an integral part of the required supplementary information_ 60 Resources (inflows): Franchise Fees and Other Taxes Amounts Available for Appropriation City of Miami, Florida Budgetary Comparison Schedule Public Services Tax For The Year Ended September 30, 2004 Variance with Budgeted Amounts Actual Amounts Final Budget Original Final (Budgetary Basis) Positive (Negative) $ 60,812,983 $ 64,465,670 $ 67,786,829 $ 3,321,159 60,812,983 64,465,670 67,786,829 3,321,159 Charges To Appropriations (outflows): Transfers Out 60,812,983 64,465,670 60,812,983 3,652,687 Total Charges to Appropriations 60,812,983 64,465,670 60,812,983 3,652,687 Excess (Deficiency) of Resources Over Charges to Appropriations - - 6,973,846 6,973,846 Fund Balance Allocation - - - - Excess (Deficiency) of Resources Over Charges to Appropriations $ - $ - $ 6,973,846 $ 6,973,846 Explanation of Differences between Budgetary Inflows and Outflows and GAAP Revenues and Expenditures Sources/inflows of resources Actual amounts (budgetary basis) "available for appropriation' from the budgetary comparison schedule. $ 67,786,829 Differences - budget to GAAP: Equipment purchased with a capital lease is a budgetary resource but is not a current -year revenue for financial reporting purposes. The fund balance at the beginning of the year is a budgetary resource but is not a current -year revenue for financial reporting purposes. - Transfers from other funds are inflows of budgetary resources but are not revenues for financial reporting purposes. - Total revenues as reported on the statement of revenues, expenditures, and changes in fund balances - governmental funds. $ 67,786,829 Usesloutflows of resources Actual amounts (budgetary basis) "total charges to appropriations" from the budgetary comparison schedule_ $ 60,812,983 Differences - budget to GAAP: Encumbrances for supplies and equipment ordered but not received is reported in the year the order is placed for budgetary purposes, but in the year supplies are received for financial reporting purposes. - Transfers to other funds are outflows of budgetary resources but are not expenditures for finanrial reporting purposes. (60,812,983) Total expenditures as reported on the statement of revenues, expenditures, and changes in fund balances -governmental funds. $ - The accompanying notes are an integral part of the required supplementary information. 61 CITY OF MIAMI, FLORIDA NOTES TO THE REQUIRED SUPPLEMENTARY INFORMATION SEPTEMBER 30, 2004 NOTE 1. - BUDGETARY POLICY A. BUDGET POLICY The City Commission annually adopts an operating budget ordinance for all governmental funds of the City, except for the Capital Projects Funds. The Capital Projects Funds are budgeted on a total project basis for which annual budgets are not available. For governmental funds, budgets are prepared on a basis consistent with accounting principles generally accepted in the United States of America. B. BUDGET -LEGAL COMPLIANCE The City follows these procedures in establishing the budgetary data reflected in the accompanying financial statements: - Prior to August 31st, the City Manager submits to the City Commission a proposed operating budget by fund, except for the General Fund, which is at the departmental level, for the fiscal year commencing the upcoming October 1st. The operating budget includes proposed expenditures and the means of financing them. - The Mayor prepares and delivers a budgetary address annually to the people of the City between July 1st and September 30tts. Such report is prepared after consultation with the City Manager. - Public hearings are taxpayer comments. conducted to obtain - Prior to October 1st, the budget is legally enacted through the passage of an ordinance and adoption of the budget report. - Management may not make changes to the adopted budget without the approval of a majority vote of the Commission. - The Commission may transfer among departments any part of an unencumbered balance of an appropriation to a purpose for which an appropriation for the current year has proved insufficient. At the close of each fiscal year, the unencumbered balance of each appropriation reverts to the fund from which it was appropriated and is subject to future appropriations. - Budgets are monitored at varying levels of classification detail, however, budgetary control is legally maintained at the fund level except for the General Fund, which is maintained at the departmental level. All budget amendments require City Commission approval. During fiscal 2004, supplemental appropriations totaling $27,693,627, $39,023,692, and $3,652,687 in the General Fund, Community Development and Public Services Tax, respectively, were required to recognize unanticipated revenue including the award of federal and state grants and to provide funding for unanticipated program requirements. 62 City of Miami, Florida Pension Trust Funds Schedule of Funding Progress (a) (Dollar Amounts in Thousands) Actuarial Valuation Date GESE(b): 10/01/03 10/01/02 10/01/01 10/01/00 10/01/99 10/01/98 (2) (1) Actuarial Actuarial Accrued Value of Liability Assets (AAL) 555,480 682,360 561,300 617,800 597,100 579,400 594,800 577,700 539,000 571,100 522,900 557,300 Unfunded (Overfunded) AAL (2) - (1) Funded Ratio (1)/(2) (3) Covered Payroll 126,880 81 70,718 56,500 91 70,400 (17,700) 103 66,700 (17,100) 103 63,800 32,100 94 59,100 34,400 94 55,100 Unfunded (Overfirnded) as a Percentage of Covered Payroll ((2)-(1))/(3) 179 80 (27) (27) 54 62 a. For information regarding pension contribution percentage rates, assumptions, amortization, method (See Note 11). b. Entry Age Normal Actuarial Accrued Liability c. FIPQ and EORT are not reflected on this schedule since they use the aggregate method which does not separately identify an actuarial accrued liability. 63 This page intentionally left blank 64 Nonmajor Governmental Funds SPECIAL REVENUE FUNDS Special Revenue Funds are used to account for special revenues that are legally restricted to expenditures for particular purposes. Community Redevelopment Agency (ORA) - To account for revenues and expenditures to be used for general operations in the defined Community Redevelopment Area. Community Redevelopment Agency (SEOPW) - To account for revenues and expenditures to be used for special operations in the defined Community Redevelopment Area. Convention Center - To account for the operations of the City of Miami/ University of Miami James L. Knight International Center and Parking Garage. Economic Development & Planning Services - To account for the operations of the Economic Development &. Planning Services. Fire Rescue Services - To account for the proceeds of an excise tax that is restricted to expenditures which supplement the City's emergency Fire Rescue Operations. Net Offices - To account for the operations of the City of Miami's Neighborhood Enhancement Teams (Net Offices). Parks & Recreation Services - To account for the operations of the Parks & Recreation Services. Police Services - To account for the proceeds of various grants from Local, State, and Federal Agencies. 65 Nonmajor Governmental Funds (continued) SPECIAL REVENUE FUNDS Law Enforcement Trust - To account for confiscated monies awarded to the City for law enforcement related expenditures as stipulated by State Statutes. Public Works Services - To account for the proceeds granted from Local and State Agencies. City Clerk Services - To account for the operations of the Passport Facility, Municipal Archives & Records, and related Program. Local Option Gas Tax - To account for the local option gas tax levied on the purchases of gasoline. Stormwater Utility - To account for the fees and charges collected for the operation and maintenance of the stormwater management system and the funding of pollution abatement devices of said system. Department Improvement Initiatives - To account for the fund() designated for City of Miami initiatives related to quality of life and technology. Transportation and Transit - To account for the operations of the City of Miami's transit and transportation projects. Gusman and Olympia - To account for the activities of the Gusman and Olympia Facilities. 66 Nonmajor Governmental Funds (continued) DEBT SERVICE Debt Service Funds are used to account for the accumulation of resources, payment of general obligation bond principal, interest from government resources, special obligation bond principal and interest from pledged revenues when the government is obligated in some manner for the payment. General Obligation Bonds - To account for monies for payment of principal, interest, and other costs related to various issues of long-term general obligation bonds. Debt Service is financed primarily by an ad valorem tax. Other Special Obligation Bonds — To account for monies for payment of principal, interest, and other costs related to various special obligation and revenue bonds and loans. CRA Other Special Obligation Bonds — To account for monies for payment of principal, interest, and other costs related to various special obligation bonds and loans. 67 Nonmajor Governmental Funds (continued) CAPITAL PROJECTS FUNDS Capital Projects Funds are used to account for the acquisition and construction of major capital facilities. Community Redevelopment Agency - To account for the acquisition or construction of major capital facilities for community redevelopment in the defined Community Redevelopment Area. Public Safety - To account for the acquisition or construction of major capital facilities that support the City of Miami's Police and Fire operations. Sanitary Sewers - To account for expenditures for the construction of sanitary sewers. Storm Sewers - To account for expenditures for the construction of storm sewers. Solid Waste - To account for the acquisition of equipment or facility maintenance associated with the collection and removal of solid waste. Public Facilities - To account for the acquisition or construction of major capital facilities for public use such as marinas and stadiums. Parks and Recreation - To account for the acquisition, rehabilitation, or construction of major capital facilities for cultural and recreational activities such parks, elderly and youth day care centers. Disaster Recovery - To account for revenue received from the Federal Emergency Management Agency, insurance and other agencies as reimbursements for citywide disasters in the areas of debris removal, roads and bridges, buildings and equipment, parks, marinas, stadiums and other measures of relief. 68 This page intentionally left blank 69 City of Miami, Florida Combining Balance Sheet Nonmajor Governmental Funds September 30, 2004 Special Revenue Funds Economic Development Convention & Planning Fire Rescue Omni CRA SEOPW CRA Center Services Services Assets Cash, Cash Equivalents and Investments $ 3,583,259 $ 3,836,883 $ 309,022 $ 6,028,172 $ 2,444,311 Restricted Cash and Investments - - 452,885 - - Receivables (Net of Allowances for Uncollectibles): Accounts - 41,600 69,721 14,792 645 Taxes - - - - - Special Assessments - - - - - Due from Other Governments - - - 195,137 - Accrued Interest 3,754 4,718 - 11,818 6,011 Prepaids Other Assets Total Assets $ 3,587,013 $ 3,883,201 $ 831,628 $ 6,249,919 $ 2,450,967 Liabilities and Fund Balances Liabilities: Accounts Payable and Accrued Liabilities $ 111,457 $ 214,293 $ 14,619 $ 191,394 $ 506,505 Due to Other Funds Due to Other Governments Deferred Revenue - 361,239 - - 769,871 Deposits - - - 459,278 108,476 Total Liabilities 111,457 575,532 14,619 650,672 1,384,852 Fund Balances (Deficits): Reserved for: Encumbrances 389,868 304,615 2,664 1,098,319 1,271,154 Debt Service - - - - - Law Enforcement - - - - - Prepaid Items - - - - - Unreserved, Designated for, Subsequent Years Expenditures - - - 660,167 - Unreserved, Undesignated 3,085,688 3,003,054 814,345 3,840,761 (205,039) Total Fund Balances 3,475,556 3,307,669 817,009 5,599,247 1,066,115 Total Liabilities and Fund Balances $ 3,587,013 $ 3,883,201 $ 831,628 $ 6,249,919 $ 2,450,967 70 Special Revenue Funds Parks & Lan - Net Recreation Police Enforcement Offices Services Services Trust $ 1,038,214 15 $ 1,038,229 $ 225,300 Local Public Works City Clerk Option Services Services Gas Tax $ 2,598,302 $ 5,279,558 $ 2,665,965 S 1,498,720 $ 155,926 $ 1,252,546 487,497 - - - - - 2,694 392,402 38,599 321,205 1,798 9,860 11,567 233,732 16,151 5,460 3,140,457 $ 6,236,757 $ 2,682,116 $ 1,504,180 $ 155,926 $ 1,252,546 $ 140,573 $ 747,578 $ 377,912 $ - $ 4,431 $ 1,336 574,826 - 300,445 - - 120,717 525,745 141,909 1,322,404 498,629 - 4,431 6,988 47,123 6,696,427 143,686 2,039,801 11,567 233,732 624,195 - - - - - 505,496 2,315,663 (2,015,806) - 1,504,180 151,495 1,252,546 512,484 2,998,548 4,914,353 2,183,487 1,504,180 151,495 1,252,546 $ 1,038,229 $ 3,140,457 $ 6,236,757 $ 2,682,116 $ 1,504,180 $ 155,926 $ 1,252,546 (continued) City of Miami, Florida Combining Balance Sheet Nonmajor Governmental Funds September 30, 2004 Special Revenue Funds Department Gusman Stormwater Improvement Transportation and Utility Initiatives & Transit Olympia Total Assets Cash, Cash Equivalents and Investments $ 774,127 $ 3,595,096 $ 3,231,937 $ 62,705 $ 38,354,743 Restricted Cash and Investments - - - - 940,382 Receivables (Net of Allowances for Uncollectibles): Accounts - - - 237,568 759,422 Taxes Special Assessments Due from Other Governments 20,105 - 2,563,836 - 3,138,882 Accrued Interest - - - - 59,585 Prepaids - - - 9,125 254,424 Other Assets - - - - - Total Assets $ 794,232 $ 3,595,096 $ 5,795,773 $ 309,398 $ 43,507,438 Liabilities and Fund Balances Liabilities: Accounts Payable and Accrued Liabilities $ - $ 110,314 $ 21,213 $ 94,000 $ 2,759,589 Due to Other Funds - - - - - Due to Other Governments - - - - - Deferred Revenue - - - - 1,707,272 Deposits - - - 144,337 1,133,253 Total Liabilities - 110,314 21,213 238,337 5,600,114 Fund Balances (Deficits): Reserved for: Encumbrances - 140,314 - - 10,101,158 Debt Service Law Enforcement - - - - 2,039,801 Prepaid Items - - - 9,125 254,424 Unreserved, Designated for, Subsequent Years Expenditures - 2,134,573 - - 3,418,935 Unreserved, Undesignated 794,232 1,209,895 5,774,560 61,936 22,093,006 Total Fund Balances 794,232 3,484,782 5,774,560 71,061 37,907,324 Total Liabilities and Fund Balances $ 794,232 $ 3,595,096 $ 5,795,773 $ 309,398 $ 43,507,438 72 Debt Service Funds General Other Special CRA Obligation Obligation Other Special Bonds Bonds Obligation Total $ - $ 9,014 $ 448,953 $ 457,967 3,042,079 9,506,198 606,642 13,154,919 1,020,382 - - 1,020,382 $ 4,062,461 $ 9,515,212 $ 1,055,595 $ 14,633,268 $ 106 $ 2,460,908 632,567 2,754 $ 106 2,460,908 632,567 2,754 3,096,335 - - 3,096,335 966,126 8,365,212 1,055,595 1,150,000 966,126 9,515,212 10,386,933 1,150,000 1,055,595 11,536,933 $ 4,062,461 $ 9,515,212 $ 1,055,595 $ 14,633,268 (continued) 73 City of Miami, Florida Combining Balance Sheet Nonmajor Governmental Funds September 30, 2004 Capital Projects Funds Community Redevelopment Sanitary Storm Solid Agency Public Safety Sewers Sewers Waste Assets Cash, Cash Equivalents and Investments $ 2,695,930 $ 26,902,354 $ 25,590;154 $ 28,082,133 $ 1,979,436 Restricted Cash and Investments Receivables (Net of Allowances for Uncollectibles): Accounts - - - - 301 Taxes - - - - - Special Assessments - - - - 113,197 Due from Other Governments - - - - - Accrued Interest 2,426 77,337 116,251 54,519 - Prepaids - - - - - Other Assets - - - - - Total Assets $ 2,698,356 $ 26,979,691 $ 25,706,405 $ 28,136,652 $ 2,092,934 Liabilities and Fund Balances Liabilities: Accounts Payable and Accrued Liabilities $ Due to Other Funds Due to Other Governments Deferred Revenue Deposits Total Liabilities 1,356 $ 165,522 $ 44,478 $ 855,607 $ 2,025 - - 15,728 - - 113,197 1,356 183,275 44,478 855,607 113,197 Fund Balances (Deficits): Reserved for: Encumbrances - 2,960,127 317,581 2,271,358 206,660 Debt Service - - - - - Law Enforcement - - - - - Prepaid Items - - - - - Unreserved, Designated for, Subsequent Years Expenditures - - - - - Unreserved, Undesignated 2,697,000 23,836,289 25,344,346 25,009,687 1,773,077 Total Fund Balances 2,697,000 26,796,416 25,661,927 27,281,045 1,979,737 Total Liabilities and Fund Balances $ 2,698,356 $ 26,979,691 $ 25,706,405 $ 28,136,652 $ 2,092,934 Capital Projects Funds Public Parks & Disaster Facilities Recreation Recovery Total Total Nonmajor Governmental Funds $ 22,379,107 $ 36,594,862 $ 1,651,560 $ 145,875,536 $ 184,688,246 253,252 - 253,252 14,348,553 8,435 - - 8,736 768,158 1,020,382 113,197 113,197 686,244 120,649 806,893 3,945,775 82,302 182,717 - 515,552 575,137 51,960 - 51,960 306,384 300,000 - 300,000 300,000 $ 22,469,844 $ 38,069,035 $ 1,772,209 $ 147,925,126 $ 206,065,832 $ 543,674 $ 1,870,011 $ 1,007,889 $ 4,487,181 $ 7,246,876 2,460,908 2,025 2,025 113,197 2,453,036 17,084 1,153,091 543,674 1,870,011 1,213,032 7,615,822 1,007,889 4,619,487 13,315,936 2,925,359 17,509,939 51,960 - 51,960 27,611,097 10,386,933 2,039,801 306,384 4,568,935 20,713,138 28,531,242 (2,161,039) 125,743,740 147,836,746 21,926,170 36,199,024 764,320 143,305,639 192,749,896 $ 22,469,844 $ 38,069,035 $ 1,772,209 $ 147,925,126 $ 206,065,832 75 City of Miami, Florida Combining Statement of Revenues, Expenditures, and Changes In Fund Balances Nonmajor Governmental Funds For The Year Ended September 30, 2004 Special Revenue Funds Economic Development Convection & Planning Fire Rescue Oinni CRA SEOPW CRA Center Services Services Revenues Property Taxes $ 4,498,041 $ 2,417,956 $ - $ - $ - Franchise Fees and Other Taxes - - - - - Fines and Forfeitures - - - - - Intergovernmental Revenues - - 1,215,812 494,609 3,734,418 Charges for Services 21,500 3,669,451 1,086,347 4,272,243 Interest 76,044 70,549 2,888 41,062 22,886 Other - 154,209 481,325 558,281 122 Total Revenues 4,574,085 2,664,214 5,369,476 2,180,299 8,029,669 Expenditures Current Operating: General Government Planning and Development - - 1,697,965 Community Redevelopment Areas 2,163,256 2,446,814 Public Safety - - - 4,411,800 Public Facilities - 2,938,005 - - Parks and Recreation Debt Service: Principal Interest and Other Charges Capital Outlay Total Expenditures 2,163,256 2,446,814 2,938,005 1,697,965 4,411,800 Excess (Deficiency) of Revenues Over (Under) Expenditures 2,410,829 217,400 2,431,471 482,334 3,617,869 Other Financing Sources (Uses) Transfers In Transfers Out Refunding Bonds Issued Payments to Refunded Bond Escrow Agent Total Other Financing Sources (Uses) 1,344,597 1,628,908 (456,643) (699,392) (4,081,055) 695,777 40,497 (8,294,366) (456,643) 645,205 (2,452,147) 695,777 (8,253,869) Net Changes in Fund Balances 1,954,186 862,605 (20,676) 1,178,111 (4,636,000) Fund Balances - Beginning 1,521,370 2,445,064 837,685 4,421,136 5,702,115 Fund Balances - Ending $ 3,475,556 $ 3,307,669 $ 817,009 $ 5,599,247 $ 1,066,115 76 Special Rev enue Funds Parks & Law Local Net Recreation Police Enforcement Public Works City Clerk Option Offices Services Seri ices Trust Services Services Gas Tax $ - S 157 1,831,169 6,510 14,069 4,398 13,191,195 46,525 11,100 157 1,856,146 13,248,820 5,825,318 1,918,211 917,095 63,534 20,116 142,292 980,629 14,804,180 3,176,152 5,825,318 1,918,211 14,804,180 3,176,152 (5,825,161) (62,065) (1,555,360) (2,195,523) 6,334,426 1,235,500 177,050 113,630 S - $ 128,219 162,408 128,219 150,090 150,090 162,408 (21,871) 31,000 (97,551) - (177,050) - - (632,082) 6,334,426 1,13 7,949 177,050 509,265 1,075,884 (1,378,310) 3,219 1,922,664 6,292,663 $ 512.484 S 2,998,548 $ 4,914,353 (63,420) 31,000 (632,082) (2,258,943) 162,408 9,129 (632,082) 4,442,430 1,341, 772 142,366 1,884,628 2,183,487 $ 1,504,180 S 151,495 $ 1,252,546 (continued) City of Miami, Florida Combining Statement of Revenues, Expenditures, and Changes In Fund Balances Nonmajor Governmental Funds For The Year Ended September 30, 2004 Special Revenue Funds Department Gusman Stormwater Improvement Transportation and Iltility Initiatives & Transit Olympia Total Revenues Property Taxes $ - $ - $ - $ - $ 6,915,997 Franchise Fees and Other Taxes 35,589 - - - 35,589 Fines and Forfeitures - - - 917,095 Intergovernmental Revenues - - 12,891,306 615,046 33,973,555 Charges for Services - - - 431,407 9,615,677 Interest - - - - 357,673 Other - - 166,266 1,518,150 Total Revenues 35,589 - 12,891,306 1,212,719 53,333,736 Expenditures Current Operating: General Government - 1,217,635 342,852 - 7,535,895 Planning and Development - - - - 1,697,965 Community Redevelopment Areas - - - - 4,610,070 Public Safety - - - - 22,392,132 Public Facilities - - - 1,394,614 4,332,619 Parks and Recreation - - - - 1,918,211 Debt Service: Principal Interest and Other Charges Capital Outlay Total Expenditures - 1,217,635 342,852 1,394,614 42,486,892 Excess (Deficiency) of Revenues Over (Under) Expenditures 35,589 (1,217,635) 12,548,454 (181,895) 10,846,844 Other Financing Sources (Uses) Transfers In - 2,160,486 589,765 14,351,636 Transfers Out (968,064) (794,125) (11,365,093) - (27,565,421) Refunding Bonds Issued - - - - Payments to Refunded Bond Escrow Agent - - - Total Other Financing Sources (Uses) (968,064) 1,366,361 (11,365,093) 589,765 (13,213,785) Net Changes in Fund Balances (932,475) 148,726 1,183,361 407,870 (2,366,941) Fund Balances - Beginning 1,726,707 3,336,056 4,591,199 (336,809) 40,274,265 Fuucl Balances - Ending $ 794,232 $ 3,484,782 $ 5,774,560 $ 71,061 $ 37,907,324 78 Debt Service Funds General Other Special CRA Obligation Obligation Other Special Bonds Bonds Obligation $ 20,194,278 $ 51,743 49,179 Total $ $ 20,194,278 300,000 300,000 1,495 102,417 20,246,021 49,179 301,495 20,596,695 10,740,000 8,974,464 125,000 19,839,464 10,068,259 12,304,430 321,544 22,694,233 20,808,259 21,278,894 446,544 42,533,697 (562,238) (21,229,715) (145,049) (21,937,002) 5,504,344 (5,504,344) 4,180,000 (4,062,502) 19,196,469 (1,367,420) 457,860 (222,219) 25,158,673 (7,093,983) 4,180,000 (4,062,502) 117,498 17,829,049 235,641 18,182,188 (444,740) (3,400,666) 90,592 (3,754,814) 1,410,866 12,915,878 965,003 15,291,747 $ 966,126 $ 9,515,212 $ 1,055,595 $ 11,536,933 (continued) 79 City of Miami, Florida Combining Statement of Revenues, Expenditures, and Changes In Fund Balances Nonmajor Governmental Funds For The Year Ended September 30, 2004 Capital Projects Funds Community Redevelopment Agency Public Safety Sanitary Storm Solid Sewers Sewers Waste Revenues Property Taxes $ - $ - $ - S - $ - Franchise Fees and Other Taxes - - - - - Fines and Forfeitures - - - - Intergovernmental Revenues - 105,252 - 237,935 - Charges for Services - - - - Interest 44,810 478,888 471,003 158,281 Other - 9,323 - - 71,201 Total Revenues 44,810 593,463 471,003 396,216 71,201 Expenditures Current Operating: General Government Planning and Development Community Redevelopment Areas Public Safety Public Facilities Parks and Recreation Debt Service: Principal Interest and Other Charges Capital Outlay - 2,966,530 62,012 3,239,327 296,634 Total Expenditures - 2,966,530 62,012 3,239,327 296,634 Excess (Deficiency) of Revenues Over (Under) Expenditures 44,810 (2,373,067) 408,991 (2,843,111) (225,433) Other Financing Sources (Uses) Transfers In - 17,830,531 151,819 3,417,335 80,049 Transfers Out - (3,663,300) (179,319) (1,810,385) (445,392) Refunding Bonds Issued Payments to Refiurded Bond Escrow Agent Total Other Financing Sources (Uses) - 14,167,231 (27,500) 1,606,950 (365,343) Net Changes in Fund Balances 44,810 11,794,164 381,491 (1,236,161) (590,776) Fund Balances - Beginning 2,652,190 15,002,252 25,280,436 28,517,206 2,570,513 Fund Balances - Ending $ 2,697,000 $ 26,796,416 $ 25,661,927 $ 27,281,045 $ 1,979,737 80 Total Nonmajar Public Parks & Disaster Governmental Facilities Recreation Recovery Total Funds $ - $ - $ - $ - $ 27,110,275 35,589 917,095 33,375 3,709,496 122,986 4,209,044 38,482,599 9,615,677 305,666 796,261 - 2,254,909 2,714,999 2,966,850 497,591 3,290,483 6,835,448 8,353,598 3,305,891 5,003,348 3,413,469 13,299,401 87,229,832 7,535,895 1,697,965 4,610,070 22,392,132 4,332,619 1,918,211 19,839,464 22,694,233 6,996,211 12,707,092 4,030,609 30,298,415 30,298,415 6,996,211 12,707,092 4,030,609 30,298,415 115,319,004 (3,690,320) 7,064,106 (3,601,077) (7,703,744) (617,140) 15,180,160 (11,343,459) 535,296 (344,722) (16,999,014) (28,089,172) 44,259,296 (21,387,654) 83,769,605 (56,047,058) 4,180,000 (4,062,502) 3,463,029 3,836,701 190,574 22,871,642 27,840,045 (227,291) (3,867,043) (426,566) 5,872,628 (249,127) 22,153,461 40,066,067 1,190,886 137,433,011 192,999,023 $ 21,926,170 $ 36,199,024 $ 764,320 $ 143,305,639 $ 192,749,896 81 City of Miami, Florida Budgetary Comparison Schedule Omni CRA For The Year Ended September 30, 2004 Variance with Budgeted Amounts Actual Amounts Final Budget Original Final (Budgetary Basis) Positive (Negative) Resources (inflows): Property Taxes $ 2,451,649 $ 2,451,649 $ 4,498,041 $ 2,046,392 Intergovernmental Revenues 1,774,495 1,774,495 - (1,774,495) Interest 60,840 60,840 76,044 15,204 Other 652,224 726,283 726,283 Transfers In 785,209 - - Amounts Available for Appropriation 5,724,417 4,286,984 5,300,368 1,013,384 Charges To Appropriations (outflows): Community Redevelopment Areas 5,285,274 4,556,624 2,163,256 2,393,368 Transfers Out 439,143 456,643 456,643 - Total Charges to Appropriations 5,724,417 5,013,267 2,619,899 2,393,368 Excess (Deficiency) of Resources Os er Charges to Appropriations - (726283) 2,680,469 3,406,752 Fund Balance Allocation 726,283 - (726,2,83) Excess (Deficiency) of Resources at er Charges to Appropriations $ - $ - $ 2,680,469 $ 2,680,469 Explanation of Differences between Budgetary Inflows and Outflows and GAAP Revenues and Expenditures Sourceslinflows of resources Actual amounts (budgetary basis) "available for appropriation' from the budgetary comparison schedule. $ 5,300,368 Differences - budget to GAAP: Equipment purchased with a capital lease is a budgetary resource but is not a current -year revenue for financial reporting purposes. The fund balance at the beginning of the year is a budgetary resource but is not a current -year revenue for financial reporting purposes. (726,283) Transfers from other funds are inflows of budgetary resources but are not revenues for financial reporting purposes. - Total revenues as reported on the statement of revenues, expenditures, and changes in fund balances - governmental funds. $ 4,574,085 Uses/outflows of resources Actual amounts (budgetary basis) "total charges to appropriations" from the budgetary comparison schedule. $ 2,619,899 Differences - budget to GAAP: Encumbrances for supplies and equipment ordered but not received is reported in the year the order is placed for budgetary purposes, but in the year supplies are received for financial reporting purposes. - Transfers to other funds are outflows of budgetary resources but are not expenditures for financial reporting purposes. (456,643) Total expenditures as reported on the statement of revenues, expenditures, and changes in fund balances -governmental funds. $ 2,163,256 82 Resources (inflows): Property Taxes Intergovernmental Revenues Charges for Services Interest Other Transfers In Amounts Available for Appropriation City of Miami, Florida Budgetary Comparison Schedule SEOPW CRA For The Year Ended September 30, 2004 Variance with Budgeted Amounts Actual Amounts Final Budget Original Final (Budgetary Basis) Positive (Negative) $ 1,474,398 $ 1,474,398 1 2,417,956 $ 943,558 1,008,564 1,008,564 - (1,008,564) 30,000 30,000 21,500 (8,500) 91,904 91,904 70,549 (21,355) 5,060,590 5,060,590 895,388 1,680,597 1,344,597 (336,000) 3,500,254 4,285,463 8,915,192 4,629,729 Charges To Appropriations (outflows): Community Redevelopment Areas 7,104,188 8,482,627 2,446,814 6,035,813 Transfers Out 696,066 709,217 699,392 9,825 Total Charges to Appropriations 7,800,254 9,191,844 3,146,206 6,045,638 Excess (Deficiency) of Resources Os er Charges to Appropriations Fund Balance Allocation Excess (Deficiency) of Resources Gs er Charges to Appropriations (4,300.000) (4,906,381) 5,768,986 10,675,367 4,300,000 4,906,381 - (4,906,381) $ $ $ 5,768,986 $ 5,768,986 Explanation of Differences between Budgetary Inflows and Outflows and GAAP Revenues and Expenditures Sources/inflows of resources Actual amounts (budgetary basis) "available for appropriation' from the budgetary comparison schedule. $ 8,915,192 Differences - budget to GAAP: Equipment purchased with a capital lease is a budgetary resource but is not a current -year revenue for financial reporting purposes. The fund balance at the beginning of the year is a budgetary resource but is not a current -year revenue for financial reporting purposes. (4,906,381) Transfers from other funds are inflows of budgetary resources but are not revenues for financial reporting purposes. (1,344,597) Total revenues as reported on the statement of revenues, expenditures, and changes in fund balances - governmental funds. $ 2,664,214 Csesloutflows of resources Actual amounts (budgetary basis) "total charges to appropriations" from the budgetary comparison schedule. $ 3,146,206 Differences - budget to GAAP: Encumbrances for supplies and equipment ordered but not received is reported in the year the order is placed for budgetary purposes, but in the year supplies are received for financial reporting purposes. - Transfers to other finds are outflows of budgetary resources but are not expenditures for financial reporting poses. (699,392) Total expenditures as reported on the statement of revenues, expenditures, and changes in fund balances -governmental funds. $ 2,446,814 83 City of Miami, Florida Budgetary Comparison Schedule Coiw ention Center For The Year Ended September 30, 2004 Variance with Budgeted Amounts Actual Amounts Final Budget Original Final (Budgetary Basis) Positive (Negative) Resources (inflows): Intergovernmental Revenues $ 1,040,810 $ 1,040,810 $ 1,215,812 $ 175,002 Charges for Services 4,343,422 4,648,877 3,669,451 (979,426) Interest 52,000 52,000 2,888 (49,112) Other 5,362 5,362 481,325 475,963 Transfers In 1,628,908 1,628,908 1,628,908 - Amounts Available for Appropriation 7,070,502 7,375,957 6,998,384 (377,573) Charges To Appropriations (outflows): Public Facilities 3,021,119 3,026,574 2,943,367 83,207 Transfers Out 4,049,383 4,349,383 4,081,055 268,328 Total Charges to Appropriations 7,070,502 7,375,957 7,024,422 351,535 Excess (Deficiency) of Resources Os er Charges to Appropriations - - (26,038) (26,038) Fund Balance Allocation - - - - Excess (Deficiency) of Resources at er Charges to Appropriations $ - $ - $ (26,038) $ (26,038) Explanation of Differences between Budgetary Inflows and Outflows and GAAP Revenues and Expenditures Sourceslinflows of resources Actual amounts (budgetary basis) "available for appropriation" from the budgetary comparison schedule. $ 6,998,384 Differences - budget to GAAP: Equipment purchased with a capital lease is a budgetary resource but is not a current -year revenue for financial reporting purposes. The fund balance at the beginning of the year is a budgetary resource but is not a current -year revenue for financial reporting purposes - Transfers from other funds are inflows of budgetary resources but are not revenues for financial reporting purposes. (1,628,908) Total revenues as reported en the statement of revenues, expenditures, and changes in fund balances - governmental funds. $ 5,369,476 Uses/outflows of resources Actual amounts (budgetary basis) "total charges to appropriations" from the budgetary comparison schedule. $ 7,024,422 Differences - budget to GAAP: Encumbrances for supplies and equipment ordered but not received is reported in the year the order is placed for budgetary purposes, but in the year supplies are received for financial reporting purposes_ (5,362) Transfers to other funds are outflows of budgetary resources but are not expenditures for financial reporting purposes. (4,081,055) Total expenditures as reported on the statement of revenues, expenditures, and changes in fund balances -governmental funds. $ 2,938,005 84 Resources (inflows): Intergovernmental Revenues Charges for Services Interest Other Transfers In Amounts Available for Appropriation Charges To Appropriations (outflows): Planning and Development Transfers Out Total Charges to Appropriations Excess (Deficiency) of Resources Over Charges to Appropriations Fund Balance Allocation Excess (Deficiency) of Resources Over Charges to Appropriations City of Miami, Florida Budgetary Comparison Schedule Economic Development & Planning Services For The Year Ended September 30, 2004 Variance with Budgeted Amounts Actual Amounts Final Budget Original Final (Budgetary Basis) Positive (Negative) $ - $ 1,381,204 $ 494,609 S (886,595) 243,798 414,498 1,086,347 671,849 41,062 41,062 24,720 24,720 4,461,514 4,436,794 695,777 695,777 268,518 1,820,422 6,779,309 4,958,887 268,518 4,891,420 1,722,685 3,168,735 832,235 - 832,235 268,518 5,723,655 1,722,685 4,000,970 (3,903233) 5,056,624 8,959,857 3,903,233 - (3,903233) $ - $ Explanation of Differences between Budgetary Inflows and Outflows and GAAP Revenues and Expenditures 5,056,624 $ 5,056,624 Sourceslinflows of resources Actual amounts (budgetary basis) "available for appropriation" from the budgetary comparison schedule. $ 6,779,309 Differences - budget to GAAP: Equipment purchased with a capital lease is a budgetary resource but is not a current -year revenue for financial reporting purposes. The fund balance at the beginning of the year is a budgetary resource but is not a current -year revenue for financial reporting purposes. (3,903,233) Transfers from other funds are inflows of budgetary resources but are not revenues for financial reporting purposes. (695,777) Total revenues as reported on the statement of revenues, expenditures, and changes in fund balances - governmental funds. $ 2,180,299 Uses/outflows of resources Actual amounts (budgetary basis) "total charges to appropriations"' from the budgetary comparison schedule. $ 1,722,685 Differences - budget to GAAP: Encumbrances for supplies and equipment ordered but not received is reported in the year the order is placed for budgetary purposes, but in the year supplies are received for financial reporting purposes. (24,720) Transfers to other funds are outflows of budgetary resources but are not expenditures for financial reporting purposes. - Total expenditures as reported on the statement of revenues, expenditures, and changes in fund balances -governmental funds. $ 1,697,965 85 Resources (inflows): Intergovernmental Revenues Charges for Services Interest Other Transfers In Amounts Available for Appropriation Charges To Appropriations (outflows): Public Safety Transfers Out Total Charges to Appropriations Excess (Deficiency) of Resources Oa er Charges to Appropriations Fund Balance Allocation Excess (Deficiency) of Resources Os er Charges to Appropriations City of Miami, Florida Budgetary Comparison Schedule Fire Rescue Services For The Year Ended September 30, 2004 Variance with Budgeted Amounts Actual Amounts Final Budget Original Final (Budgetary Basis) Positive (Negative) $ 11,430,087 $ 14,721,832 $ 3,734,418 $ (10,987,414) 4,382,176 4,272,183 4,272,243 60 22,886 22,886 4 997,183 1,735,298 (2,486,885) 108,600 149,097 40,497 (108,600) 15,920,863 23,365,295 9,805,342 (13,559,953) 12,493,593 16,806,105 4,411,800 12,394,305 4,072,183 8,294,366 8,294,366 16,565,776 25,100,471 12,706,166 12,394,305 (644,913) (1,735,176) (2,900,824) (1,165,648) 644,913 1,735,176 - (1,735,176) $ $ $ (2,900,824) $ (2,900,824) Explanation of Differences between Budgetary Inflows and Outflows and GAAP Revenues and Expenditures Sourceslinflows of resources Actual amounts (budgetary basis) "available for appropriation" from the budgetary comparison schedule. $ 9,805,342 Differences - budget to GAAP: Equipment purchased with a capital lease is a budgetary resource but is not a current -year revenue for financial reporting purposes. The fund balance at the beginning of the year is a budgetary resource but is not a current -year revenue for financial reporting purposes. (1,735,176) Transfers from other funds are inflows of budgetary resources but are not revenues for financial reporting purposes. (40,497) Total revenues as reported on the statement of revenues, expenditures, and changes in fund balances - governmental funds. $ 8,029,669 Uses/outflows of resources Actual amounts (budgetary basis) "total charges to appropriations" from the budgetary comparison schedule. $ 12,706,166 Differences - budget to GAAP: Encumbrances for supplies and equipment ordered but not received is reported in the year the order is placed for budgetary purposes, but in the year supplies are received for financial reporting purposes. - Transfers to other funds are outflows of budgetary resources but are not expenditures for financial reporting purposes. (8,294,366) Total expenditures as reported on the statement of revenues, expenditures, and changes in fund balances -governmental funds. $ 4,411,800 86 City of Miami, Florida Budgetary Comparison Schedule NET Offices For The Year Ended September 30, 2004 Variance with Budgeted Amounts Actual Amounts Final Budget Original Final (Budgetary Basis) Positive (Negative) Resources (inflows): Other $ - $ - $ 157 $ 157 Transfers In 6,065,301 6,334,426 6,334,426 Amounts Available for Appropriation 6,065,301 6,334,426 6,334,583 157 Charges To Appropriations (outflows): General Government 6,065,301 6,334,426 5,825,318 509,108 Total Charges to Appropriations 6,065,301 6,334,426 5,825,318 509,108 Excess (Deficiency) of Resources Over Charges to Appropriations Fund Balance Allocation Excess (Deficiency) of Resources Over Charges to Appropriations Explanation of Differences between Budgetary Inflows and Outflows and GAAP Revenues and Expenditures 509,265 509,265 509,265 $ 509,265 Sources/inflows of resources Actual amounts (budgetary basis) 'available for appropriation' from the budgetary comparison schedule- $ 6,334,583 Differences - budget to GAAP: Equipment purchased with a capital lease is a budgetary resource but is not a current -year revenue for financial reporting purposes- The fund balance at the beginning of the year is a budgetary resource but is not a current -year revenue for financial reporting purposes- - Transfers from other funds are inflows of budgetary resources but are not revenues for financial reporting purposes- (6,334,426) Total revenues as reported on the statement of revenues, expenditures, and changes in fund balances - governmental funds- $ 157 Uses/outflows of resources Actual amounts (budgetary basis) "total charges to appropriations" from the budgetary comparison schedule- $ 5,825,318 Differences - budget to GAAP: Encumbrances for supplies and equipment ordered but not received is reported in the year the order is placed for budgetary purposes, but in the year supplies are received for financial reporting purposes- - Transfers to other funds are outflows of budgetary resources but are not expenditures for financial reporting purposes- - Total expenditures as reported on the statement of revenues, expenditures, and changes in fund balances -governmental funds- $ 5,825,318 87 City of Miami, Florida Budgetary Comparison Schedule Parks & Recreation Services For The Year Ended September 30, 2004 Variance with Budgeted Amounts Actual Amounts Final Budget Original Final (Budgetary Basis) Positive (Negative) Resources (inflows): Intergovernmental Revenues $ 518,299 $ 2,827,212 $ 1,831,169 S (996,043) Charges for Services - 60,000 6,510 (53,490) Interest - - 14,069 14,069 Other - 539,760 4,398 (535,362) Transfers In - - 1,235,500 1,235,500 Amounts Available for Appropriation 518,299 3,426,972 3,091,646 (335326) Charges To Appropriations (outflows): Parks and Recreation 518,299 3,329,421 1,918,211 1,411,210 Transfers Out - 97,551 97,551 - Total Charges to Appropriations 518,299 3,426,972 2,015,762 1,411,210 Excess (Deficiency) of Resources Os er Charges to Appropriations - - 1,075,884 1,075,884 Fund Balance Allocation - - - - Excess (Deficiency) of Resources Os er Charges to Appropriations $ - $ - $ 1,075,884 $ 1,075,884 Explanation of Differences between Budgetary Inflows and Outflows and GAAP Revenues and Expenditures Sourceslinflows of resources Actual amounts (budgetary basis) "available for appropriation' from the budgetary comparison schedule. $ 3,091,646 Differences - budget to GAAP: Equipment purchased with a capital lease is a budgetary resource but is not a current -year revenue for financial reporting purposes. The fund balance at the beginning of the year is a budgetary resource but is not a current -year revenue for financial reporting purposes - Transfers from other funds are inflows of budgetary resources but are not revenues for financial reporting purposes. (1,235,500) Total revenues as reported en the statement of revenues, expenditures, and changes in fund balances - governmental funds. $ 1,856,146 Uses/outflows of resources Actual amounts (budgetary basis) "total charges to appropriations"' from the budgetary comparison schedule. $ 2,015,762 Differences - budget to GAAP: Encumbrances for supplies and equipment ordered but not received is reported in the year the order is placed for budgetary purposes, but in the year supplies are received for financial reporting purposes. - Transfers to other funds are outflows of budgetary resources but are not expenditures for financial reporting purposes. (97,551) Total expenditures as reported on the statement of revenues, expenditures, and changes in fund balances -governmental funds. $ 1,918,211 88 City of Miami, Florida Budgetary Comparison Schedule Police Services For The Year Ended September 30, 2004 Variance with Budgeted Amounts Actual Amounts Final Budget Original Final (Budgetary Basis) Positive (Negative) Resources (inflows): Intergovernmental $ 18,146,166 $ 25,055,557 $ 13,191,195 $ (11,864,362) Charges for Services - 69,487 - (69,487) Interest - 37,282 46,525 9,243 Other 517,711 5,311,399 11,100 (5,300,299) Transfers In 108,600 294,116 177,050 (117,066) Amounts Available for Appropriation 18,772,477 30,767,841 13,425,870 (17,341,971) Charges To Appropriations (outflows): Public Safety 18,772,477 30,767,841 14,804,180 15,963,661 Total Charges to Appropriations 18,772,477 30,767,841 14,804,180 15,963,661 Excess (Deficiency) of Resources Over Charges to Appropriations - - (1,378,310) (1,378,310) Fund Balance Allocation - - - - Excess (Deficiency) of Resources Oc er Charges to Appropriations $ - $ - $ (1,378,310) $ (1,378,310) Explanation of Differences between Budgetary Inflows and Outflows and GAAP Revenues and Expenditures Sources/inflows of resources Actual amounts (budgetary basis) "available for appropriation" from the budgetary comparison schedule. $ 13,425,870 Differences - budget to GAAP: Equipment purchased with a capital lease is a budgetary resource but is not a current -year revenue for financial reporting purposes. The fund balance at the beginning of the year is a budgetary resource but is not a current -year revenue for financial reporting purposes. - Transfers from other funds are inflows of budgetary resources but are not revenues for financial reporting purposes. (177,050) Total revenues as reported on the statement of revenues, expenditures, and changes in fund balances - governmental funds. $ 13,248,820 Uses/outflows of resources Actual amounts (budgetary basis) "total charges to appropriations" from the budgetary comparison schedule. $ 14,804,180 Differences - budget to GAAP: Encumbrances for supplies and equipment ordered but not received is reported in the year the order is placed for budgetary purposes, but in the year supplies are received for financial reporting purposes. - Transfers to other funds are outflows of budgetary resources but are not expenditures for financial reporting purposes. - Total expenditures as reported on the statement of revenues, expenditures, and changes in fund balances -governmental funds. $ 14,804,180 89 Resources (inflows): Fines and Forfeitures Interest Other Transfers In Amounts Available for Appropriation City of Miami, Florida Budgetary Comparison Schedule Law Enforcement Trust For The Year Ended September 30, 2004 Variance with Budgeted Amounts Actual Amounts Final Budget Original Final (Budgetary Basis) Positive (Negative) 113,630 917,095 $ 63,534 5,703,668 113,630 917,095 63,534 5,703,668 113,630 6,797,927 6,684,297 Charges To Appropriations (outflows): Public Safety 6,302,588 5,640,248 3,176,152 2,464,096 Transfers Out - 177,050 177,050 - Total Charges to Appropriations 6,302,588 5,817,298 3,353,202 2,464,096 Excess (Deficiency) of Resources Over Charges to Appropriations (6,302,588) (5,703,668) 3,444,725 9,148,393 Fund Balance Allocation 6,302,588 5,703,668 - (5,703,668) Excess (Deficiency) of Resources Over Charges to Appropriations $ - $ - $ 3,444,725 $ 3,444,725 Explanation of Differences between Budgetary Inflows and Outflows and GAAP Revenues and Expenditures Sources/inflows of resources Actual amounts (budgetary basis) "available for appropriation" from the budgetary comparison schedule. $ 6,797,927 Differences - budget to GAAP: Equipment purchased with a capital lease is a budgetary resource but is not a current -year revenue for financial reporting purposes. The fund balance at the beginning of the year is a budgetary resource but is not a current -year revenue for financial reporting purposes. (5,703,668) Transfers from other funds are inflows of budgetary resources but are not revenues for financial reporting purposes. (113,630) Total revenues as reported on the statement of revenues, expenditures, and changes in fund balances - governmental funds. $ 980,629 Uses/outflows of resources Actual amounts (budgetary basis) "total charges to appropriations" from the budgetary comparison schedule. $ 3,353,202 Differences - budget to GAAP: Encumbrances for supplies and equipment ordered but not received is reported in the year the order is placed for budgetary purposes, but in the year supplies are received for financial reporting purposes. - Transfers to other funds are outflows of budgetary resources but are not expenditures for financial reporting purposes. (177,050) Total expenditures as reported on the statement of revenues, expenditures, and changes in fund balances -governmental funds. $ 3,176,152 90 City of Miami, Florida Budgetary Comparison Schedule Public Works Services For The Year Ended September 30, 2004 Variance with Budgeted Amounts Actual Amounts Final Budget Original Final (Budgetary Basis) Positive (Negative) Resources (inflows): Intergovernmental Revenues $ - $ 180,000 $ $ (180,000) Interest 1,115,120 1,115,120 20,116 (1,095,004) Other - - 142,292 142,292 Amounts Available for Appropriation 1,115,120 1,295,120 162,408 (1,132,712) Charges To Appropriations (outflows): Public Works Total Charges to Appropriations Excess (Deficiency) of Resources Over Charges to Appropriations Fund Balance Allocation Excess (Deficiency) of Resources Over Charges to Appropriations 1,115,120 1,295,120 - 1,295,120 1,115,120 1,295,120 - 1,295,120 Explanation of Differences between Budgetary Inflows and Outflows and GAAP Revenues and Expenditures 162,408 162,408 162,408 $ 162,408 Sources/inflows of resources Actual amounts (budgetary basis) "available for appropriation' from the budgetary comparison schedule. $ 162,408 Differences - budget to GAAP: Equipment purchased with a capital lease is a budgetary resource but is not a current -year revenue for financial reporting purposes. The fund balance at the beginning of the year is a budgetary resource but is not a current -year revenue for financial reporting purposes. - Transfers from other funds are inflows of budgetary resources but are not revenues for financial rep0rt+ngg purposes. - Total revenues as reported on the statement of revenues, expenditures, and changes in fund balances - governmental funds. $ 162,408 Csesloutflows of resources Actual amounts (budgetary basis) "total charges to appropriations" from the budgetary comparison schedule. Differences - budget to GAAP: Encumbrances for supplies and equipment ordered but not received is reported in the year the order is placed for budgetary purposes, but in the year supplies are received for financial reporting pulses. Transfers to other funds are outflows of budgetary resources but are not expenditures for financial reporting purposes. Total expenditures as reported on the statement of revenues, expenditures, and changes in fund balances -governmental funds. 91 Resources (inflows): Charges for Services Other Transfers In Amounts Available for Appropriation Charges To Appropriations (outflows): General Government Total Charges to Appropriations Excess (Deficiency) of Resources Over Charges to Appropriations Fund Balance Allocation Excess (Deficiency) of Resources Over Charges to Appropriations City of Miami, Florida Budgetary Comparison Schedule City Clerk Services For The Year Ended September 30, 2004 Variance with Budgeted Amounts Actual Amounts Final Budget Original Final (Budgetary Basis) Positive (Negative) $ 150,430 $ 150,430 $ 128,219 $ (22,211) 5,000 5,000 35,000 35,000 31,000 (4,000) 185,430 185,430 164,219 (21,211) 190,430 190,430 150,090 40,340 190,430 190,430 150,090 40,340 (5,000) (5,000) 14,129 19,129 5,000 5,000 - (5,000) $ - $ Explanation of Differences between Budgetary Inflows and Outflows and GAAP Revenues and Expenditures 14,129 $ 14,129 Sources/inflows of resources Actual amounts (budgetary basis) "available for appropriation" from the budgetary comparison schedule. $ 164,219 Differences - budget to GAAP: Equipment purchased with a capital lease is a budgetary resource but is not a current -year revenue for financial reporting purposes. The fund balance at the beginning of the year is a budgetary resource but is not a current -year revenue for financial reporting purposes. (5,000) Transfers from other funds are inflows of budgetary resources but are not revenues for financial reporting purposes. (31,000) Total revenues as reported on the statement of revenues, expenditures, and changes in fund balances - governmental funds. $ 128,219 Uses/outflows of resources Actual amounts (budgetary basis) "total charges to appropriations" from the budgetary comparison schedule. $ 150,090 Differences - budget to GAAP: Encumbrances for supplies and equipment ordered but not received is reported in the year the order is placed for budgetary purposes, but in the year supplies are received for financial reporting purposes. - Transfers to other funds are outflows of budgetary resources but are not expenditures for financial reporting purposes. - Total expenditures as reported on the statement of revenues, expenditures, and changes in fund balances -governmental funds. $ 150,090 92 Resources (inflows): Other Amounts Available for Appropriation City of Miami, Florida Budgetary Comparison Schedule Local Option Gas Tax For The Year Ended September 30, 2004 Variance with Budgeted Amounts Actual Amounts Final Budget Original Final (Budgetary Basis) Positive (Negative) $ 632,082 $ 632,082 632,082 632,082 Charges To Appropriations (outflows): Transfers Out - 632,082 632,082 Total Charges to Appropriations - 632,082 632,082 Excess (Deficiency) of Resources Oc er Charges to Appropriations Fund Balance Allocation Excess (Deficiency) of Resources Over Charges to Appropriations Explanation of Differences between Budgetary Inflows and Outflows and GAAP Revenues and Expenditures (632,082) - 632,082 632,082 - (632,082) Sources/inflows of resources Actual amounts (budgetary basis) "available for appropriation' from the budgetary comparison schedule. $ 632,082 Differences - budget to GAAP: Equipment purchased with a capital lease is a budgetary resource but is not a current -year revenue for financial reporting purposes. The fund balance at the beginning of the year is a budgetary resource but is not a current -year revenue for financial reporting purposes. (632,082) Transfers from other funds are inflows of budgetary resources but are not revenues for financial reporting purposes. - Total revenues as reported on the statement of revenues, expenditures, and changes in fund balances - governmental funds $ - Usesloutflows of resources Actual amounts (budgetary basis) "total charges to appropriations" from the budgetary comparison schedule_ $ 632,082 Differences - budget to GAAP: Encumbrances for supplies and equipment ordered but not received is reported in the year the order is placed for budgetary purposes, but in the year supplies are received for financial reporting purposes. - Transfers to other funds are outflows of budgetary resources but are not expenditures for finanrial reporting purposes. (632,082) Total expenditures as reported on the statement of revenues, expenditures, and changes in fund balances -governmental funds $ - 93 City of Miami, Florida Budgetary Comparison Schedule Stormwater Utility For The Year Ended September 30, 2004 Variance with Budgeted Amounts Actual Amounts Final Budget Original Final (Budgetary Basis) Positive (Negative) Resources (inflows): Franchise Fees and Other Taxes $ - $ - $ 35,589 $ 35,589 Other - - 968,064 968,064- Amounts Available for Appropriation - - 1,003,653 1,003,653 Charges To Appropriations (outflows): Transfers Out - 968,064 968,064 Total Charges to Appropriations - 968,064 968,064 Excess (Deficiency) of Resources Over Charges to Appropriations - (968,064) 35,589 1,003,653 Fund Balance Allocation Excess (Deficiency) of Resources Os er Charges to Appropriations Explanation of Differences between Budgetary Inflows and Outflows and GAAP Revenues and Expenditures 968,064 - (968,064) $ $ 35,589 $ 35,589 Sources/inflows of resources Actual amounts (budgetary basis) "available for appropriation" from the budgetary comparison schedule. $ 1,003,653 Differences - budget to GAAP: Equipment purchased with a capital lease is a budgetary resource but is not a current -year revenue for financial reporting purposes. The fund balance at the beginning of the year is a budgetary resource but is not a current -year revenue for financial reporting purposes. (968,064) Transfers from other funds are inflows of budgetary resources but are not revenues for financial reporting purposes. - Total revenues as reported on the statement of revenues, expenditures, and changes in fund balances - governmental funds. $ 35,589 Uses/outflows of resources Actual amounts (budgetary basis) "total charges to appropriations" from the budgetary comparison schedule. $ 968,064 Differences - budget to GAAP: Encumbrances for supplies and equipment ordered but not received is reported in the year the order is placed for budgetary purposes, but in the year supplies are received for finanrial reporting purposes. - Transfers to other funds are outflows of budgetary resources but are not expenditures for finanrial reporting purposes. (968,064) Total expenditures as reported on the statement of revenues, expenditures, and changes in fund balances -governmental funds. $ - 94 Resources (inflows): Other Transfers In Amounts Available for Appropriation City- of Miami, Florida Budgetary Comparison Schedule Department Improvement Initiatives For The Year Ended September 30, 2004 Variance with Budgeted Amounts Actual Amounts Final Budget Original Final (Budgetary Basis) Positive (Negative) $ $ $ 3,199,439 S 3,199,439 2,650,713 2,160,486 (490,227) 2,650,713 5,359,925 2,709,212 Charges To Appropriations (outflows): General Government 1,777,577 4,526,723 1,611,731 2,914,992 Transfers Out - 1,323,429 794,125 529,304 Total Charges to Appropriations 1,777,577 5,850,152 2,405,856 3,444,296 Excess (Deficiency) of Resources Oyer Charges to Appropriations (1,777,577) (3,199,439) 2,954,069 6,153,508 Fund Balance Allocation 1,777,577 3,199,439 - (3,199,439) Excess (Deficiency) of Resources Over Charges to Appropriations $ Explanation of Differences between Budgetary Inflows and Outflows and GAAP Revenues and Expenditures 2,954,069 $ 2,954,069 Sources/inflows of resources Actual amounts (budgetary basis) "available for appropriation" from the budgetary comparison schedule. $ 5,359,925 Differences - budget to GAAP: Equipment purchased with a capital lease is a budgetary resource but is not a current -year revenue for financial reporting purposes- The fund balance at the beginning of the year is a budgetary resource but is not a current -year revenue for financial reporting purposes. (3,199,439) Transfers from other funds are inflows of budgetary resources but are not revenues for finanrial reporting purposes. (2,160,486) Total revenues as reported on the statement of revenues, expenditures, and changes in fund balances - governmental funds. $ - Uses/outflows of resources Actual amounts (budgetary basis) "total charges to appropriations" from the budgetary comparison schedule. $ 2,405,856 Differences - budget to GAAP: Encumbrances for supplies and equipment ordered but not received is reported in the year the order is placed for budgetary purposes, but in the year supplies are received for financial reporting purposes. (394,096) Transfers to other funds are outflows of budgetary resources but are not expenditures for financial reporting purposes. (794,125) Total expenditures as reported on the statement of revenues, expenditures, and changes in fund balances -governmental funds. $ 1,217,635 95 Resources (inflows): Intergovernmental Revenues Amounts Available for Appropriation City of Miami, Florida Budgetary Comparison Schedule Transportation & Transit For The Year Ended September 30, 2004 Variance with Budgeted Amounts Actual Amounts Final Budget Original Final (Budgetary Basis) Positive (Negative) $ 13,025,000 $ 13,025,000 $ 12,891,306 $ (133,694) 13,025,000 13,025,000 12,891,306 (133,694) Charges To Appropriations (outflows): General Government 1,659,907 1,659,907 342,852 1,317,055 Transfers Out 11,365,093 11,365,093 11,365,093 - Total Charges to Appropriations 13,025,000 13,025,000 11,707,945 1,317,055 Excess (Deficiency) of Resources Over Charges to Appropriations - - Fund Balance Allocation - - Excess (Deficiency) of Resources Over Charges to Appropriations Explanation of Differences between Budgetary Inflows and Outflows and GAAP Revenues and Expenditures 1,183,361 1,183,361 1,183,361 $ 1,183,361 Sources/inflows of resources Actual amounts (budgetary basis) "available for appropriation" from the budgetary comparison schedule. $ 12,891,306 Differences - budget to GAAP: Equipment purchased with a capital lease is a budgetary resource but is not a current -year revenue for financial reporting purposes- The fund balance at the beginning of the year is a budgetary resource but is not a current -year revenue for financial reporting purposes. - Transfers from other funds are inflows of budgetary resources but are not revenues for financial reporting purposes- - Total revenues as reported on the statement of revenues, expenditures, and changes in fund balances - governmental funds. $ 12,891,306 Uses/outflows of resources Actual amounts (budgetary basis) 'total charges to appropriations" from the budgetary comparison schedule. $ 11,707,945 Differences - budget to GAAP: Encumbrances for supplies and equipment ordered but not received is reported in the year the order is placed for budgetary purposes, but in the year supplies are received for financial reporting purposes. - Transfers to other funds are outflows of budgetary resources but are not expenditures for financial reporting purposes. (11,365,093) Total expenditures as reported on the statement of revenues, expenditures, and changes in fund balances -governmental funds. $ 342,852 96 City of Miami, Florida Budgetary Comparison Schedule Gusman & Olympia For The Year Ended September 30, 2004 Variance with Budgeted Amounts Actual Amounts Final Budget Original Final (Budgetary Basis) Positive (Negative) Resources (inflows): Intergovernmental Revenues $ - $ - $ 615,046 $ 615,046 Charges for Services 321,000 321,000 431,407 110,407 Other 514,205 514,205 166,266 (347,939) Transfers In - - 589,765 589,765 Amounts Available for Appropriation 835,205 835,205 1,802,484 967,279 Charges To Appropriations (outflows): Public Facilities Total Charges to Appropriations 835,205 835,205 1,394,614 (559,409) 835,205 835,205 1,394,614 (559,409) Excess (Deficiency) of Resources Over Charges to Appropriations - - 407,870 407,870 Fund Balance Allocation - - - - Excess (Deficiency) of Resources Over Charges to Appropriations $ - $ - $ 407,870 $ 407,870 Explanation of Differences between Budgetary Inflows and Outflows and GAAP Revenues and Expenditures Sources/inflows of resources Actual amounts (budgetary basis) "available for appropriation" from the budgetary comparison schedule. $ 1,802,484 Differences - budget to GAAP: Equipment purchased with a capital lease is a budgetary resource but is not a current -year revenue for financial reporting purposes. The fund balance at the beginning of the year is a budgetary resource but is not a current -year revenue for financial reporting purposes. - Transfers from other funds are inflows of budgetary resources but are not revenues for financial reporting purposes. (589,765) Total revenues as reported on the statement of revenues, expenditures, and changes in fund balances - governmental funds. $ 1,212,719 Uses/outflows of resources Actual amounts (budgetary basis) "total charges to appropriations" from the budgetary comparison schedule. $ 1,394,614 Differences - budget to GAAP: Encumbrances for supplies and equipment ordered but not received is reported in the year the order is placed for budgetary purposes, but in the year supplies are received for financial reporting purposes. - Transfers to other funds are outflows of budgetary resources but are not expenditures for financial reporting purposes. - Total expenditures as reported on the statement of revenues, expenditures, and changes in fund balances -governmental funds. $ 1,394,614 97 Resources (inflows): Property Taxes Interest Other Transfers In Refunding Bonds Issued Amounts Available for Appropriation Charges To Appropriations (outflows): Debt Service: Principal Interest and Other Charges Transfers Out Payments To Refunded Bond Escrow Agent Total Charges to Appropriations Excess (Deficiency) of Resources Over Charges to Appropriations City of Miami, Florida Budgetary Comparison Schedule General Obligation Bonds For The Year Ended September 30, 2004 Variance with Budgeted Amounts Actual Amounts Final Budget Original Final (Budgetary Basis) Positive (Negative) $ 19,689,164 $ 19,689,164 $ 1,214,053 5,504,344 4,180,000 19,689,164 30,587,561 10,740,000 9,987,881 10,740,000 11,319,432 5,504,344 4,062,502 20,727,881 31,626,278 (1,038,717) (1.038,717) Fund Balance Allocation 1,038,717 Excess (Deficiency) of Resources Over Charges to Appropriations Explanation of Differences between Budgetary Inflows and Outflows and GASP Revenues and Expenditures 20,194,278 $ 51,743 1,038,717 5,504,344 4,180,000 505,114 51,743 (175,336) 30,969,082 381,521 10,740,000 10,068,259 5,504,344 4,062,502 1,251,173 30,375,105 1,251,173 593,977 1,632,694 1,038,717 - (1,038,717) 593,977 $ 593,977 Sources/inflows of resources Actual amounts (budgetary basis) "available for appropriation" from the budgetary comparison schedule. $ 30,969,082 Differences - budget to GAAP: Loan proceeds are inflows of budgetary resources but are not revenues for financial reporting purposes. (4,180,000) Equipment purchased with a capital lease is a budgetary resource but is not a current -year revenue for financial reporting purposes. The fund balance at the beginning of the year is a budgetary resource but is not a current -year revenue for financial reporting purposes. (1,038,717) Transfers from other funds are inflows of budgetary resources but are not revenues for financial reporting purposes. (5,504,344) Total revenues as reported on the statement of revenues, expenditures, and changes in fund balances - governmental funds. $ 20,246,021 Uses/outflows of resources Actual amounts (budgetary basis) "total charges to appropriations" from the budgetary comparison schedule. $ 30,375,105 Differences - budget to GAAP: Encumbrances for supplies and equipment ordered but not received is reported in the year the order is placed for budgetary purposes, but in the year supplies are received for financial reporting purposes. - Payments to escrow agents are outflows of budgetary resources but are not expenditures for financial reporting purposes. (4,062,502) Transfers to other funds are outflows of budgetary resources but are not expenditures for financial reporting purposes. (5,504,344) Total expenditures as reported on the statement of revenues, expenditures, and changes in fund balances -governmental funds. $ 20,808,259 98 City of Miami, Florida Budgetary Comparison Schedule Other Special Obligation Bonds For The Year Ended September 30, 2004 Variance with Budgeted Amounts Actual Amounts Final Budget Original Final (Budgetary Basis) Positive (Negative) Resources (inflows): Interest $ - $ - $ 49,179 S 49,179 Other - 1,500,000 1,500,000 Transfers In 19,808,457 24,681,320 19,196,469 (5,484,851) Amounts Available for Appropriation 19,808,457 24,681,320 20,745,648 (3,935,672) Charges To Appropriations (outflows): Debt Service: Principal Interest and Other Charges Transfers Out Total Charges to Appropriations 17,157,336 4,151,121 8,974,464 12,333,993 4,872,863 8,974,464 12,304,430 1,367,420 29,563 3,505,443 21,308,457 26,181,320 22,646,314 3,535,006 Excess (Deficiency) of Resources Os er Charges to Appropriations (1,500,060) (1,500,060) (1,900,666) (400,666) Fund Balance Allocation 1,500,000 1,500,000 - (1500000) Excess (Deficiency) of Resources Os er Charges to Appropriations $ - $ - $ (1,900,666) $ (1,900.666) Explanation of Differences between Budgetary Inflows and Outflows and GAAP Revenues and Expenditures Sourceslinflows of resources Actual amounts (budgetary basis) "available for appropriation" from the budgetary comparison schedule. $ 20,745,648 Differences - budget to GAAP: Loan proceeds are inflows of budgetary resources but are not revenues for financial reporting purposes. - Equipment purchased with a capital lease is a budgetary resource but is not a current -year revenue for financial reporting purposes. The fund balance at the beginning of the year is a budgetary resource but is not a current -year revenue for financial reporting purposes. (1,500,000) Transfers from other funds are inflows of budgetary resources but are not revenues for financial reporting purposes. (19,196,469) Total revenues as reported en the statement of revenues, expenditures, and changes in fund balances - governmental funds. $ 49,179 L'sesloutflows of resources Actual amounts (budgetary basis) "total charges to appropriations" from the budgetary comparison schedule. $ 22,646,314 Differences - budget to GAAP: Encumbrances for supplies and equipment ordered but not received is reported in the year the order is placed for budgetary purposes, but in the year supplies are received for financial reporting purposes. - Payments to escrow agents are outflows of budgetary resources but are not expenditures for financial reporting purposes. - Transfers to other funds are outflows of budgetary resources but are not expenditures for financial reporting purposes. (1,367,420) Total expenditures as reported on the statement of revenues, expenditures, and changes in fund balances -governmental funds. $ 21,278,894 99 Resources (inflows): Intergovernmental Revenues Interest Transfers In Amounts Available for Appropriation City of Miami, Florida Budgetary Comparison Schedule CRA Other Special Obligation Bonds For The Year Ended September 30, 2004 Variance with Budgeted Amounts Actual Amounts Final Budget Original Final (Budgetary Basis) Positive (Negative) $ 302,475 $ 524,694 S 300,000 $ (224,694) 1,495 1,495 57,275 157,275 457,860 300,585 359,750 681,969 759,355 77,386 Charges To Appropriations (outflows): Debt Service: Principal 135,000 135,000 125,000 10,000 Interest and Other Charges 224,750 324,750 321,544 3,206 Transfers Out - 222,219 222,219 - Total Charges to Appropriations 359,750 681,969 668,763 13,206 Excess (Deficiency) of Resources Os er Charges to Appropriations - - 90,592 90,592 Fund Balance Allocation - - - - Excess (Deficiency) of Resources Os er Charges to Appropriations $ - $ - $ 90,592 $ 90,592 Explanation of Differences between Budgetary Inflows and Outflows and GAAP Revenues and Expenditures Sources/inflows of resources Actual amounts (budgetary basis) "available for appropriation" from the budgetary comparison schedule. $ 759,355 Differences -'budget to GAAP: Loan proceeds are inflows of budgetary resources but are not revenues for financial reporting purposes. - Equipment purchased with a capital lease is a budgetary resource but is not a current -year revenue for financial reporting purposes. The fund balance at the beginning of the year is a budgetary resource but is not a current -year revenue for financial reporting purposes. - Transfers from other funds are inflows of budgetary resources but are not revenues for financial reporting purposes. (457,860) Total revenues as reported en the statement of revenues, expenditures, and changes in fund balances - governmental funds. $ 301,495 L'sesloutflows of resources Actual amounts (budgetary basis) "total charges to appropriations" from the budgetary comparison schedule. $ 668,763 Differences - budget to GAAP: Encumbrances for supplies and equipment ordered but not received is reported in the year the order is placed for budgetary purposes, but in the year supplies are received for financial reporting purposes. - Payments to escrow agents are outflows of budgetary resources but are not expenditures for financial reporting purposes. - Transfers to other funds are outflows of budgetary resources but are not expenditures for financial reporting purposes. (222,219) Total expenditures as reported on the statement of revenues, expenditures, and changes in fund balances -governmental funds. $ 446,544 100 FIDUCIARY FUNDS Fiduciary Funds are used to account for assets held by the City in a trustee capacity. General Employees' and Sanitation Employees' (GESE) and Firefighters' and Police Officers' (FIPO) — Both funds are used to account for the accumulation of resources to be used for retirement benefits to City employees. Resources are contributed by employees at rates fixed by law and by the City at amounts determined by annual actuarial valuations. City of Miami Elected Officers' Retirement Trust (FORT) — Funds are used to account for the accumulation of resources to be used for retirement benefits to elected officials. Resources are contributed by the City in amounts determined by actuarial valuations. 101 City of Miami, Florida Combining Statement of Fiduciary Net Assets Fiduciary Funds September 30, 2004 Employee Retirement Funds Totals Elected Officer's Employee Firefighter and General and Retirement Trust Retirement Police (FIPO) Sanitation (GESE) (EMU) Funds Assets Cash and Short -Term Investments $ 39,458,822 $ 412,293 $ 175 $ 39,871,290 Accounts Receivable 12,143,073 7,847,125 19,990,198 Capital Assets 2,341,720 2,003,212 4,344,932 53,943,615 10,262,630 175 64,206,420 Investments, at fair value U.S. Government Obligations 195,061,435 71,339,230 1,838,268 268,238,933 Corporate Bonds 164,596,730 77,385,316 241,982,046 Corporate Stocks 734,044,817 349,535,058 1,083,579,875 Money Market Funds and Commercial Pape] - 16,879,353 192,649 17,072,002 Mutual Finds 58,003,816 58,003,816 Real Estate - 30,263,649 30,263,649 Total Investments 1,151,706,798 545,402,606 2,030,917 1,699,140,321 Securities Lending Collateral Total Assets Liabilities Obligations Under Security Lending Accounts Payable Accrued Liabilities Payable for Securities Purchased Total Liabilities 146,958,999 146,958,999 1,352,609,412 555,665,236 146,958,999 406,532 9,686,086 27,313,761 184,365,378 905,163 7,718,152 2,031,092 1,910,305,740 146,958,999 1,311,695 9,686,086 35.031,913 8,623,315 192.988.693 Net Assets Held in Trust for Pension Benefits $ 1.168.244.034 $ 547.041.921 $ 2.031.092 $ 1.717.317.047 102 City of Miami, Florida Combining Statement of Changes in Fiduciary Net Assets Fiduciary Funds For the Year Ended September 30, 2004 Employee Retirement Funds Totals Elected Officer's Employee Firefighter and General and Retirement Trust Retirement Police (FIPO) Sanitation (GESE) (EORT) Funds Additions Contributions: Employer $ 36,659,614 $ 11,285,223 $ 300,000 $ 48,244,837 Plan Members 24,415,150 7,981,875 - 32,397,025 Total Contributions 61,074,764 19,267,098 300,000 80,641,862 Investment Earnings: Net Increase m Fair Value of Investments 106,824,154 43,048,354 149,872,508 Interest 18,158,906 7,285,467 25,889 25,470,262 Dividends 9,147,251 5,002,386 - 14,149,637 Other Income, net 835,291 2,445,805 3,281,096 Total Investment Earnings 134,965,602 57,782,012 25,889 192,773,503 Less Investment Expenses 3,901,006 2,347,774 6,248,780 Net Investment Earnings 131,064,596 55,434,238 25,889 186,524,723 Total Additions 192,139,360 74,701,336 325,889 267,166,585 Deductions Benefits Refunds upon Resignation, Death, etc_ Distribution to Retirees Administrative and Other Expenses Total Deductions Change in Net Assets Net Assets - Beginning of Year Net Assets - End of Year 53,249,449 307,893 9,916,255 42,726 41,656,165 137,055 95,042,669 883,189 1,191,082 9,916,255 2,371,310 5,300 2,419,336 63,516,323 44,910,664 142,355 108,569,342 128,623,037 29,790,672 183,534 158,597,243 1,039,620,997 517,251,249 1,847,558 1,558,719,804 $ 1,168,244,034 $ 547.041,921 $ 2,031,092 $ 1,717,317,047 103 This page intentionally left blank 104 STATISTICAL SECTION This part of the City of Miami, Florida's comprehensive annual financial report presents detailed information as a context for understanding what the information in the financial statements, note disclosures, and required supplementary information says about the City's overall financial health. Contents Page Financial Trends These schedules contain trend information to help the reader understand how the City's financial performance and well-being have changed over time. Revenue Capacity These schedules contain information to help the reader assess the City's most significant local revenue source, the property tax. Debt Capacity These schedules present information to help the reader assess the affordability of the City's current levels of outstanding debt and the City's ability to issue additional debt in the future. Demographic and Economic Information These schedules offer demographic and economic indicators to help the reader understand the environment within which the City's financial activities take place. Operating Information These schedules contain service and infrastructure data to help the reader understand how the information in the City's financial report relates to the services the City provides and the activities it performs. Sources: Unless other wise noted, the information in these schedules is derived from the comprehensive annual financial reports for the relevant year. 106 112 116 121 123 105 CITY OF MIAMI, FLORIDA NET ASSETS BY COMPONENT LAST THREE FISCAL YEARS (ACCRUAL BASIS OF ACCOUNTING) Fiscal Year 2002 2003 2004 Primary Government Invested in Capital Assets, Net of Related Debt $ 598,154,380 $ 618,784,135 $ 586,493,178 Restricted 115,031,965 114,327,395 149,143,544 Unrestricted (16,932,986) (35,234,348) (64,134,990) Total Primary Government Net Assets $ 696,253,359 $ 697,877,182 $ 671,501,732 Notes: (1) Data not available prior to fiscal 2002 implementation of Governmental Accounting Standards Board Statement No. 34, Basic Financial Statements and Managements Discussion and Analysis for State and Local Governments . (2) The City does not have any business type activities for financial reporting purposes. 106 CITY OF MIAMI, FLORIDA CHANGES IN NET ASSETS LAST THREE FISCAL YEARS (ACCRUAL BASIS OF ACCOUNTING) Expenses Governmental Activities: General Government Planning and Development Community Development Community Redevelopment Areas Public Works Public Safety Public Facilities Parks and Recreation Interest on Long -Term Debt Unallocated Depreciation Total Primary Government Expenses Program Revenues Governmental Activities: Charges for Services: General Government Planning and Development Community Development Community Redevelopment Areas Public Works Public Safety Public Facilities Parks and Recreation Operating Grants and Contributions Capital Grants and Contributions Total Primary Government Program Revenues Net (Expense)IRevenue Total Primary Government Net Expense General Revenues and Other Changes in Net Assets Governmental Activities: Taxes Property Taxes, Levied for General Purposes Property Taxes, Levied for Debt Service Franchise Fees and Licensing Fees State Revenue Sharing (Sales Tax and Fuel Tax) Public Service Taxes Investment Earnings Other Total Prnnary Government Change in Net Assets Total Primary Government Fiscal Year 2002 2003 2004 $ 94,349,348 13,289,988 47,186,103 6,125,242 53,950,238 200,727,361 9,832,601 19,550,960 17,252,301 25,765,566 $ 85,176,588 13,579,968 32,088,517 6,477,916 60,708,046 226,580,865 10,561,373 20,152,074 19,489,387 25,765,567 $ 85,252,892 13,148,696 40,349,703 4,618,714 49,498,193 282,427,868 17,458,726 44,275,606 23,235,705 26,147,570 $ 488,029,708 $ 500,580,301 $ 586,413,673 $ 25,145,862 $ 16,639,268 3,121,251 2,848,509 45,174,858 46,840,040 13,605,750 2,416,563 51,137,825 23,053,287 38,112,181 12,192,540 2,058,660 310,182 39,697,353 48,061,754 16,273,110 2,446,385 34,441,899 9,646,560 $ 48,955,278 14,352,919 2,069,068 220,517 42,608,182 48,507,121 16,736,649 3,308,314 42,967,708 19,952,074 $ 229,983,213 $ 203,240,624 $ 239,677,830 $ (258.046,495) $ (297,339,677) $ (346.735,843) $ 133,633,077 17,981,523 28,390,470 36,6.44,840 58,314,804 10,6.45,639 4,035,765 $ 146,828,411 19,941,880 31,556,387 31,825,518 58,900,480 8,833,535 1,077,289 $ 163,056,413 19,932,162 35,024,215 32,631,162 60,024,832 5,618,813 4,072,796 289,6.46,118 298,963,500 320,360,393 $ 31.599.623 $ 1.623.823 $ (26.375.450) Notes: (1) Data not available prior to fiscal 2002 implementation of Governmental Accounting Standards Board Statement No. 34, Basic Financial Statements and Management's Discussion and Analysis for State and Local Governments . (2) The City does not have any business type activities for financial reporting purposes. 107 Fiscal Year 2002 2003 2004 Ad Valorem Taxes General Purpose $ 133,633,077 146,828,411 163,056,413 CITY OF MIAMI, FLORIDA GENERAL GOVERNMENTAL TAX REVENUES BY SOURCE LAST THREE FISCAL YEARS (ACCRUAL BASIS OF ACCOUNTING) Ad Valorem Taxes Debt Service $ 17,981,523 19,941,880 19,932,162 Franchise Fees and Licensing Fees $ 28,290,470 31,556,387 35,024,215 State Revenue Sharing $ 36,644,840 31,825,518 32,631,162 Public Service Taxes Total $ 58 314,804 $ 58,900,480 60,024,832 Note: Data not available prior to fisca12002 'implementation of Governmental Accounting Standards Board Statement No. 34. Basic Financial Statements' and Managements Discussion and Analysis. for State and Local Governments . 274,864,714 289,052,676 310,668,784 108 CITY OF MIANII, FLORIDA FUND BALANCES OF GOVERNMENTAL FUNDS LAST THREE FISCAL YEARS (MODIELED ACCRUAL BASIS OF ACCOUNTING) Fiscal Year 2002 2003 2004 General Fund Reserved $ 3,205,250 $ 4,957,194 $ 3,439,120 Unreserved 138,322,603 136,905,142 133,413,642 Total General Fund $ 141.527.853 $ 141.862.336 $ 136.852.762 All Other Governmental Funds Reserved $ 50,030,424 $ 47,462,015 $ 59,142,160 Unreserved, reported in: Special Revenue Fluids 37,641,587 42,890,394 47,901,687 Debt Service Funds - 1,150,000 Capital Projects Funds 248,291,182 253,413,002 241,854,585 Total All Other Governmental Funds $ 335.963.193 $ 343.765.411 $ 350.048.432 Notes: (1) Data not available prior to fiscal 2002 implementation of Governmental Accounting Standards Board Statement No. 34, Basic Financial Statements and Management's Discussion and Analysis for State and Local Governments . CITY OF MIAMI, FLORIDA CHANGES IN FUND BALANCES OF GOVERNMENTAL FUNDS LAST THREE FISCAL YEARS (MODIFIED ACCRUAL BASIS OF ACCOUNTING) Revenues Property Taxes Franchise Fees and Other Taxes Licenses and Permits Fines and Forfeitures Intergovernmental Revenues Charges for Services Interest Impact Fees Other Total Revenues Expenditures General Government Planning and Development Community Development Community Redevelopment Areas Public Works Public Safety Public Facilities Parks and Recreation Debt Service Principal Interest and Other Charges Capital Outlay Total Expenditures Excess (Deficiency) of Revenues Over (Under) Expenditures Fiscal Year 2002 2003 2004 $ 151,466,110 82,420,792 21,375,993 7,873,608 119,200,594 112,810,566 14,361,868 2,518,983 11,819,604 $ 165,276,692 90,536,519 21,469,973 6,171,539 95,596,305 98,801,168 12,869,537 1,016,942 9,518,349 $ 186,501,954 102,811,047 23,011,688 5,649,452 124,153,113 102,172,563 9,054,422 3,743,183 15,370,429 523,848,118 501,257,024 572,467,851 90,559,876 8,697,063 47,497,163 6,055,846 46,334,524 181,544,596 7,926,285 12,920,245 23,073,400 19,336,603 45,276,403 79,149,782 10,060,699 32,025,868 6,935,388 50,591,533 209,518,537 7,867,401 14,987,253 22,056,400 17,834,229 42,570,640 71,744,631 12,420,765 39,073,478 4,610,070 56,926,608 265,574,068 10,243,873 16,682,057 19,839,464 22,694,233 54,707,004 489,222,004 493,597,730 574,516,251 34,626,114 7,659,294 (2.048.400) Other Financing Sources (Uses) Transfers In 142,497,540 162,945,393 224,948,344 Transfers Out (142,497,540) (162,945,393) (224,948,344) Refunding Bonds Issued 73,575,000 47,070,000 4,180,000 Payments to Refunded Bond Escrow Agent (69,980,000) (46,592,593) (4,062,502) Proceeds of Long -Term Capital -Related Debt 155,130,087 Capital Leases 3,204,349 Total Other Financing Sources 158,725,087 477,407 Net Change In Fund Balances Debt Service as a Percentage of Non -Capital Expenditures 3,321,847 $ 193,351,201 $ 8,136,701 $ 1,273,447 9.55% 8.84% Notes: (1) Data not available prior to fiscal 2002 implementation of Governmental Accounting Standards Board Statement No. 34, Basic Financial Statements and Management's Discussion and Analvsis for State and Local Governments 8.18% 110 Fiscal Year 2002 2003 2004 Ad Valorem Taxes General Purpose $ 133,398,797 145,520,698 166,121,214 CITY OF MIAMI, FLORIDA GENERAL GOVERNMENTAL TAX REVENUES BY SOURCE LAST THREE FISCAL YEARS (MODIFIED ACCRUAL BASIS OF ACCOUNTING) Ad Valorem Taxes Debt Service $ 18,067,313 19,755,994 20,380,740 Franchise Taxes $ 28,290,470 31,556,387 35,024,215 State Revenue Sharing Note: Data not available prior to fiscal 2002 implementation of Governmental Accounting Standards Board Statement No. 34, Basic Financial Statements and Management's Discussion and Analysis for State and Local Governments. $ 36,644,840 31,825,518 32,631,162 Public Service Taxes $ 58,314,804 58,900,480 67,786,829 Total 274,716,224 287,559,077 321,944,160 111 Fiscal Year Ended September 30, CITY OF MIAMI, FLORIDA NET ASSESSED VALUE AND ESTIMATED ACTUAL VALUE OF TAXABLE PROPERTY LAST TEN FISCAL YEARS Real Property Residential Property 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 $ 4,481,680,377 4,667,399,202 4,935,864,809 5,183,731,875 5,476,130,675 5,796,864,025 6,000,474,083 6,612,151,524 7,679,048,886 8,789,474,779 Commercial Property $4,743,333,226 5,022,893,973 5,089,651,3 85 5,183,760,882 5,564,886,455 5,835,981,002 6,113,340,757 6,730,517,606 7,380,571,799 8,369,950,851 Personal Property $ 1,264,806,533 1,301,197,462 1,323,876,600 1,329,476,797 1,334,992,653 1,480,211,283 1,657,551,519 1,770,392,311 1,878,266,085 1,711,697,688 Source: Miami -Dade County Property Appraiser's Office. Net Assessed Value Total Direct Tax Rate $ 10,489,820,136 10,991,490,637 11,349,392,794 11,696,969,554 12,376,009,783 13,113,056,310 13,771,366,359 15,113,061,441 16,937,886,770 18,871,123,318 11.71 11.71 11.71 11.52 11.79 10.90 10.28 10.21 10.07 9.84 Estimated Actual Value $ 15,339,834,878 16,123,104,241 16,578,047,476 17,112,988,091 17,901,918,921 18,857,553,034 20,061,032,742 22,035,829,555 24,759,964,620 27,717,908,682 Net Assessed Value as a Percentage of Estimated Actual Value (1) Note: Property in the City is reassessed each year. State law requires the Property Appraiser to appraise property at 100% of market value. The Florida Constitution was amended, effective January 1, 1995, to limit annual increases in assessed value of property with homestead exemption to 3 percent per year or the amount of the Consumer Price Index, whichever is lower. The increase is not automatic since no assessed value shall exceed market value. Tax rates are per $1,000 of assessed value. (1) Includes tax-exempt property. 68.38% 68.17% 68.46% 68.35% 69.13% 69.54% 68.65% 68.58% 68.41 % 68.08% 112 CITY OF MIAMI, FLORIDA PROPERTY TAX RATES - DIRECT AND OVERLAPPING GOVERNMENTS LAST TEN FISCAL YEARS City of Miami, Florida Overlapping Rates (1) Miami -Dade County Fiscal Tax Roll General Debt Total School Miami -Dade Year Year Operations Service City Board County Miami -Dade Children's Trust 1995 1994 $ 9.5995 $ 2.1060 $ 11.7055 $ 10.4450 $ 8.0700 $ 1996 1995 $ 9.5995 $ 2.1060 $ 11.7055 10.4890 7.6170 1997 1996 $ 9.5995 $ 2.1060 $ 11.7055 10.4660 7.2430 1998 1997 $ 9.5995 $ 1.9200 $ 11.5195 10.5620 6.9520 1999 1998 $ 10,0000 $ 1.7900 $ 11,7900 10,2600 6.8600 2000 1999 $ 9.5000 $ 1.4000 $ 10.9000 9.7440 6.6250 2001 2000 $ 8.9950 $ 1.2800 $ 10.2750 9.7170 6.4030 2002 2001 $ 8.9950 $ 1.2180 $ 10.2130 9.4760 6.2650 2003 2002 $ 8.8500 $ 1.2180 $ 10.0680 9.3520 6.2790 2004 2003 $ 8.7625 $ 1.0800 $ 9.8425 9.2000 6.2540 0.5000 Sources: City of Miami, Florida Finance Department and Miami -Dade County Property Appraiser's Office. Miami -Dade County Library System South Florida Water Management District Florida Inland Navigation District $ 0.3430 $ 0.4970 $ 0.0490 $ 0.3290 0.5470 0.0400 0.3390 0.5720 0.0380 0.3160 0.5970 0.0500 0.3340 0,5970 0,0470 0.3210 0.5970 0.0440 0.3510 0.5970 0.0410 0.4510 0.5970 0.0385 0.4860 0.5970 0.0385 0.4860 0.5970 0.0385 Total Direct and Overlapping. Rates 31.1095 30.7275 30.3635 29.9965 29,8880 28.2310 27.3 840 27.0405 26.8205 26.9180 Note: All millage rates are based on $1 for every $1,000 of assessed value. (1) Overlapping rates are those of local and county governments that apply to property owners within the City of Miami, Florida. Not all overlapping rates apply to all City of Miami, Florida property owners (i.e. the rates for special districts apply only to the proportion of the government's property owners whose property is located within the geographic boundaries of the special district). CITY OF MIAMI, FLORIDA PRINCIPAL PROPERTY TAXPAYERS CURRENT YEAR AND NINE YEARS AGO 2004 Taxpayer SRI Miami Ventures, LP Florida Power & Light Teachers Ins & Annuity Assoc of America Terremark Prudential Insurance Co. Swire Properties 1111 Brickell Office LLC 1000 Brickell LTD Biscayne Tower Group Bellsouth Net Assessed Value $ 250,000,000 229,863,398 228,000,000 173,192,356 135,000,000 119,329,542 112,500,000 98,715,075 87,300,000 83,560,461 S 1,517,460,832 Rank Percent of Total City Net Assessed Value 1 1.32% 2 1.22% 3 1.21% 4 0.92% 5 0.72% 6 0.63% 7 0.60% 8 0.52% 9 0.46% 10 0.44% Source: Tax roll provided by Miami -Dade County Property Appraisers Office 8.04% 1995 Taxpayer Florida Power & Light Prudential Insurance Co. Southern Bell Telephone Aetna Life Insurance Metropolitan Life Insurance Co. Brickell Associates Equitable Life Assurance Inter -Continental Florida One Biscayne Tower Knight Rider/Miami Herald Net Assessed Value 184,509,000 75,111,000 Rank 2 7 195,468,000 1 145,000,000 3 124,368,000 4 107,248,000 5 103,496,000 6 67,666,000 8 63,515,000 9 53,120,000 10 $ 1,119,501,000 Percent of Total City Net Assessed Value 1.76% 0.72% 1.86% 1.38% 1.19% 1.02% 0.99% 0.65% 0.61% 0.51% 10.69% 114 Fiscal Year Ended September 30, Total Taxes Levied for Fiscal Year CITY OF MIAMI, FLORIDA PROPERTY TAX LEVIES AND COLLECTIONS LAST TEN FISCAL YEARS 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 $ 120,805,000 128,661,000 132,850,000 134,743,241 145,913,155 142,932,314 141,425,410 152,339,301 167,490, 551 186,253,134 Collected within the Fiscal Year of the Levy Collections in Percent Subsequent Amount of Levy $115,936,000 120,519,000 128,783,000 127,911,000 143,515,000 136,028,063 134,535,715 146,185,141 157,339,038 183,845,937 Year's 95.97% $ 4,544,000 93,67% 7,777,558 96.94% 3,479,776 94.93% 6,330,294 98.36% 1,405,841 95.17% 6,174,244 95.13% 5,959,373 95,96% 4,079,641 93.94% 7,735,274 98,71% Source: City of Miami, Finance Department and Miami -Dade County Tax Collector's Office Total Collections to Date Amount Percent of Levy $120,480,000 128,296,558 132,262,776 134,241,294 144,920,841 142,202,307 140,495,088 150,264,782 165,074,312 183,845,937 99.73% 99.72% 99.56% 99.63% 99.32% 99.49% 99.34% 98.64% 98.56% 98.71% 115 Fiscal Year Ended September 30, CITY OF MIAMI, FLORIDA RATIOS OF OUTSTANDING DEBT BY TYPE LAST TEN FISCAL YEARS Governmental Activities General Obligation Bonds Revenue Loans Bonds Payable 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 $ 183,180,000 170,650,000 157,020,000 142,755,000 130,205,000 119,150,000 107,620,000 252,615,822 236,549,956 225,944,956 144,086,325 $ 80,862,000 199,531,325 75,868,000 162,726,368 71,724,000 156,146,325 72,689,364 149,331,325 67,923,364 142,061,325 65,357,964 134,531,325 62,040,564 128,861,019 58,877,164 151,566,324 28,230,764 145,130,260 25,567,364 Percent of Personal Per Total Income (1,2) Capita (1) 408,128,325 446,049,325 391,470,368 371,590,689 347,459,689 326,569,289 304,191,889 440,354,005 416,347,044 396,642,580 2.01 % 1.89% 2.12% 2.35% 2.62% 2.92% 3.17% 2.20% N/A N/A Notes: Details regarding the City"s outstanding debt can be found in the notes to the financial statements. (1) See the Schedule of Demographic and Economic Statistics on page 123 for personal income and population data. (2) Information not available at time of publication. $ 1,064 1,163 1,071 1,017 951 893 839 1,215 1,149 1,094 116 Fiscal Year Ended September 30, CITY OF MIAMI, FLORIDA RATIQS OF GENERAL BONDED DEBT OUTSTANDING LAST TEN FISCAL YEARS General Obligation Bonds Less Amounts Available in Debt Service Fund Percentage of Estimated Actual Taxable Value of Per Total Property (1) Capita (2) 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 $ 183,100,000 170,650,000 15 7,020,000 142,75 5,000 130,205,000 119,150,000 107,620,000 249,711,406 236,549,956 225,944,956 $ 2,301,000 2,489,000 4,730, 000 2,645,000 4,280,363 4,314,466 3,795,503 5,140,714 1,410,866 966,126 $ 180,799,000 168,161,000 152,290,000 140,110,000 125,924,637 114,835,534 103,824,497 244,570,692 235,139,090 224,978,830 L179% $ 471.57 1.096% 438.60 0.993% 416.61 0.913% 383.29 0.821% 344.48 0.749% 314.15 0.677% 286.44 1.594% 674.73 1.533% 648.71 1.467% 620.68 Note: Details regarding the City's outstanding debt can be found in the notes to the financial statements (1) See the Schedule of Assessed Value and Estimated Actual Value of Taxable Property on page 114 for property value data. (2) See the Schedule of Demographic and Economic Statistics on page 123 for population data. 117 CITY OF MIAMI, FLORIDA DIRECT AND OVERLAPPING GOVERNMENTAL ACTIVITIES DEBT AS OF SEPTEMBER 30, 2004 Government Unit Percentage Amount Net Applicable to Applicable to Debt the City of the City of Outstanding Miami (1) Miami Debt Repaid With Property Taxes: Miami -Dade County $ 221,553,560 19.00% $ 42,095,176 Miami -Dade County School Board 1,160,289,001 19.00% 220,454,910 Subtotal, Overlapping Debt 262,550,087 City of Miami, Florida Direct Debt 225,944,956 Total Direct and Overlapping Debt $ 488,495,043 Sources: Data provided by the Miami -Dade County Finance Department and the Miami -Dade County School Board. Note: Overlapping governments are those that coincide, at least in part, with the geographic boundaries of the City. This schedule estimates the portion of the outstanding debt of those overlapping governments that is borne by the residents and businesses of the City of Miami. This process recognizes that, when considering the City's ability to issue and repay long-term debt, the entire debt burden borne by the residents and businesses should be taken into account. However, this does not imply that every taxpayer is a resident, and therefore responsible for repaying the debt, of each overlapping government. (1) For debt repaid with property taxes, the percentage of overlapping debt applicable is estimated using taxable assessed property values. Value that is within the City's boundaries and dividing it by the County's and School Board's total taxable assessed value. This approach was also used for the other debt. 118 CITY OF MIAMI, FLORIDA LEGAL DEBT MARGIN INFORMATION LAST TEN FISCAL YEARS Fiscal Year 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 Debt Limit $ 1,573,473,000 $ 1,648,724,000 $ 1,702,409,000 $ 1,754,545,433 $ 1,856,401,467 $ 1,966,958,447 $ 2,065,704,949 $ 2,266,959,216 $ 2,540,683,016 $ 2,830,668,498 Total Net Debt Applicable to Limit 180,879,000 168,161,000 153,629,000 139,360,000 127,927,234 114,914,079 103,824,851 249,71 1,407 236,549,956 224,978,830 Legal Debt Margin 8 1,392,594,000 $ 1,480,563,000 $ 1,548,780,000 $ 1,615,185,433 $ 1,728,474,233 $ 1,852,04 4,3 68 8 1,961,880,098 8 2,017,247,809 8 2,304,13 3,0 60 $ 2,605,689,668 Total Net Debt Applicable to the 1 1.50% 10.20% 9.02% 7.94% 6.89% 5.84% 5.03% 11.02% 9.31% 7.95% Limit as a Percentage of Debt Limit Legal Debt +.1rgin Calculation for Fiscal Year 2014 Assessed value Less: Homestead Exempt Valuation Total Assessed Value Note: Section 58 of the City Charter limits the general obligation bonded debt of the City to 15% of the assessed valuation of al real and personal property within the City limits as determined by the preceding assessment roll of the City 119 $ 19,944,740,269 $ (1,073,616,951) $ 18,871,123,318 Debt Limit for Bonds (15% of Total Assessed Value) 2,830,668,498 Present Debt Application to Debt Lim itatior General Obligation Debt 225,944,956 Less: Amount Available in Debt Service Func (966,126) Total Net Debt Applicable to Limit 224,978,830 Legal Debt Margin $ 2,605,689,668 Fiscal Year Ended September 30, CITY OF MIAMI, FLORIDA PLEDGED REVENUE COVERAGE LAST TEN FISCAL YEARS Non -Ad Valorem Revenues (1) 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 $119,197,000 141,906,000 187,672,000 205,663,020 170,186,403 211,641,947 226,040,821 240,074,038 250,581,519 260,251,789 Debt Service 2x Annual Principal Interest Debt Service Coverage (2) $8,818,400 $11,228,295 $40,093,390 2.97 10,709,400 13,933,727 49,286,254 2.88 11,121,400 17,000,831 56,244,462 3.34 11,241,400 12,677,883 47,838,566 4.30 9,240,400 11,886,971 42,254,742 4.03 9,602,400 11,924,590 43,053,980 4.92 10,243,400 10,524,127 41,535,054 5.44 8,546,400 13,652,298 44,397,396 5.41 7,809,464 13,997,817 43,614,562 5.75 9,099,464 12,625,974 43,450,876 5.99 Note: (1) Non ad valorem revenues shall mean all legally available revenues and taxes of the governmental unit in the Funds (defined as the general fund, special revenue funds, the capital project funds, the special assessment funds, and the expandable trust fund(s) derived from any source whatever other than ad valorem taxation on real and personal property, including appropriated fund balances in the funds and applicable operating transfers (in). Non Ad Valorem Revenues are required to be two times greater than projected debt service. (2) The Sunshine State Government Financing Loans require that available non -ad valorem revenues to be two times the annual projected debt service for all debt other general obligation debt of the City. Year Population (1) CITY OF MIANII, FLORIDA DEMOGRAPHIC AND ECONOMIC STATISTICS LAST TEN FISCAL YEARS Personal Income (Amounts Expressed in Thousands) (2) Per Capital Personal Median School Unemployment Income (2) Age (2) Enrollment (3) Rate (4) 1995 383,402 $ 8,189,850 $ 21,361 35.0 321,955 7.40% 1996 383,402 8,443,662 22,023 35.0 333,444 7.30 1997 365,548 8,312,562 22,740 35.0 340,904 7.10 1998 365,548 8,749,391 23,935 35.0 345,861 6.40 1999 365,548 9,087,523 24,860 35.0 352,595 5.80 2000 365,548 9,538,244 26,093 35.6 360,202 5.30 2001 362,470 9,639,527 26,594 35.9 368,453 6.90 2002 362,470 9,706,947 26,780 36.9 374,725 7.70 2003 362,470 (5) (5) 37.0 371,482 7.50 2004 362,470 (5) (5) (5) 369,578 5.70 Sources: (1) (2) (3) (4) (5) United States Census Bureau Miami -Dade County Finance Department Miami -Dade County School Board Budget Office Florida Agency for Workplace Innovation, Office of Workforce Information Services, Labor Market Statistics Information not available at time of publication. CITY OF MIAMI, FLORIDA PRINCIPAL EMPLOYERS CURRENT YEAR AND NINE YEARS AGO 2004 1995 Percentage of Percentage of Total County Total County Employer Employees Rank Employment Employees Rank Employment Miami -Dade County Public Schools 54,387 1 5.22% 29,720 1 3.10% Miami -Dade County 32,265 2 3.10% 28,000 2 2.92% U.S. Federal Government 20,100 3 1.93% 18,300 3 1.91% State of Florida 18,900 4 1.81% 16,000 4 1.67% Public Health Trust/Jackson Memorial Hospital 11,700 5 1.12% 7,216 7 0.75% Baptist Health Systems of South Florida 10,300 6 0.99% - - University of Miami 9,367 7 0.90% 7,219 6 0.75% American Airlines 9,000 8 0.86% 8,200 5 0.86% Miami -Dade Community College 7,500 9 0.72% - - Florida International University 5,000 10 0.48% United Parcel Service 5,000 10 0.48% - Bell South Telecommunications, Inc. - 5,798 8 0.61% Winn Dixie Stores - - 4,972 9 0.52% Florida Power & Light 3,978 10 0.42% Total 183,519 17.61% 129,403 13.50% Source: The Beacon Council/Miami-Dade County, Florida 122 CITY OF MIAMI, FLORIDA FULL-TIME EQUIVALENT CITY GOVERNMENT EMPLOYEES BY FUNCTION LAST YEN FISCAL YEARS 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 Number of Employees: General Government 436 382 487 390 460 488 511 523 587 594 Planning and Development 91 80 114 192 109 109 127 141 140 138 Community Development 56 28 73 23 140 140 172 170 91 77 Public Works 609 396 554 447 477 479 500 507 498 497 Public Safety 2,287 2,149 1,624 1,655 2,345 2,388 2,346 2,275 2,248 2,140 Public Facilities 65 49 48 44 34 34 37 37 33 43 Culture and Recreation 151 165 67 126 128 129 136 136 141 148 Total Number of Employees 3,695 3,249 2,967 2,877 3,693 3,767 3,829 3,789 3,738 3,637 Source: City of Miami, Budget Department 123 CITY OF MIAMI, FLORIDA OPERATING INDICATORS BY FUNCTION LAST TEN FISCAL YEARS Function/Program 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 Community Development Entitlements/Grants Received $ 38,721,300 $ 30,973,205 $ 30242,954 $ 30,238,553 $ 44,278,455 $ 35,755,804 $ 53,634,346 $ 38,337,736 $ 35,569,042 $ 32,351,101 Public Safety: Police: Part 1 Crimes - (1) 59,170 52,922 50,271 44,930 40,048 39,759 35,291 33,952 33,527 30,966 Part 1 Arrests - (1) 10,615 9,244 9,242 8,154 8,320 7,521 8,812 8,368 6,729 6,662 Part 2 Arrests - (2) 24,889 24,159 23,440 27,461 42,198 42,236 41,089 31,077 26,786 38,467 Fire: Number of Fire Calls 11,859 11,597 11,567 12,239 11,897 13,310 12,945 12,228 15,571 17,889 Number of EMS Calls 59,421 59,707 58,716 57,930 58,507 60,166 63,104 63,041 62,784 64,500 Number ofAlarms 71,280 71,304 70,283 70,169 70,404 73,476 76,049 75,269 78,355 82,389 Planning and Development: Certificate of Use Permits Issued 20,093 20,085 20,362 19,351 19,394 19,682 19,483 20,366 20,625 20,422 Occupational Licenses Issued 35,462 33,954 37,488 37,116 36,250 36,867 38,207 37,524 39,040 39,422 Culture and Recreation: Summer Food Program - Meals Served (Lunches' 103,729 115,108 92,619 97,276 68,603 67,589 83,515 96,249 124,701 122,749 Summer Food Program - Meals Served (Snacks) 122,144 130,439 103,558 117,363 92,285 96,128 116,899 132,481 146,786 115,837 Summer Reading Program - Children Reached - - - - 1,000 1,200 Solid Waste: Refuse Collected (Tons/Day) N/A N/A N/A 706 735 748 725 805 768 793 Recyclables Collected (Tons/Day: N/A N/A N/A N/A N/A N/A 28 28 24 21 Sources: Various City Departments Note: Indicators are not available for the general government function (1) Part 1 crimes and arrests include murder, rape, robbery, aggravated assault, burglary, larceny, and motor vehicle theft (2) Part 2 arrests include all other arrests that are not Part 1 crimes. 124 Function/Program CITY OF MIAM1, FLORIDA CAPITAL ASSET STATISTICS BY FUNCTION/PROGRAM LAST TEN FISCAL YEARS 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 Public Safety: Police: Police Stations 1 1 1 1 1 1 1 1 1 1 Police Sub -Stations 2 2 2 2 2 2 2 2 2 2 Fire: Fire Stations 12 12 12 12 12 12 12 12 12 12 Solid Waste: Collection Trucks N/A N/A N/A N/A N/A 117 132 153 172 176 Public Works: Streets Niles- Paved) 661.0 661.0 661.0 660.8 660.8 660.5 659.2 659.1) 658.9 658.9 Streets (Miles - Unpaved) 1.5 1.5 1.5 1.5 1.5 1.5 1.4 1.4 1.4 1.4 Transportation: Sheet Resurfacing (Miles) N/A N/A N/A N/A N/A N/A N/A N/A 25.0 33.5 Culture and Recreation: Parks Acreage 800 800 800 800 800 800 800 800 800 800 Parks 110 110 110 110 110 110 110 110 110 111 Swimming Pools 10 10 10 10 10 10 10 10 10 10 Tennis Courts N/A 53 53 53 53 53 53 53 53 53 Community Centers N/A 25 25 25 25 26 26 30 30 31 Basketball Courts N/A 63 63 63 63 63 63 63 63 63 Water Playgrounds - - - - 1 Soccer Fields N/A 6 6 6 6 6 6 6 6 7 Football Fields N/A 12 12 12 12 12 12 12 12 12 Baseball Fields N/A 25 25 25 25 25 25 25 25 25 Sources: Various City Departments Note: No capital asset indicators are available for the general government function 125 This page intentionally left blank 126