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HomeMy WebLinkAboutFinancial StatementCOMPREHENSIVE ANNUAL FINANCIAL REPORT City of Miami, Florida For the Year Ended September 30, 2009 Prepared by the Finance Department City of Miami, Florida Comprehensive Annual Financial Report For the Fiscal Year Ended September 30, 2009 TABLE OF CONTENTS I. INTRODUCTORY SECTION PRINCIPAL CITY OFFICIALS LETTER OF TRANSMITTAL iii CERTIFICA 1'E OF ACHIEVEMENT x ORGANIZATIONAL CHART xi 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 Governmental Funds Financial Statements Balance Sheet 15 Reconciliation of the Governmental Funds Balance Sheet to the Statement of Net Assets 16 Statement of Revenues, Expenditures and Changes in Fund Balances 17 Reconciliation of the Governmental Funds Statement of Revenues, Expenditures and Changes in Fund Balances to the Statement of Activities 18 Fiduciary Funds Financial Statements Statement of Fiduciary Net Assets 19 Statement of Changes in Fiduciary Net Assets 20 Discretely Presented Component Units Statement of Net Assets 21 Statement of Activities 22 Notes to the Financial Statements 25 Required Supplementary Information: Budgetary Comparison Schedules —Major Funds (General and Special Revenue): General Fund 81 Fire Rescue Services Fund 82 Emergency Services Fund 83 Notes to the Required Supplementary Information 84 Pension Schedules: Schedule of Funding Progress 85 Combining and Individual Fund Statements and Schedules: Nonmajor Governmental Funds: Combining Balance Sheet 92 Combining Statement of Revenues, Expenditures and Changes in Fund Balances 98 Budgetary Comparison Schedules — Non -major Governmental Funds: Community Redevelopment Agency (ORA) Fund 104 Community Redevelopment Agency (MRA) Fund 105 Community Redevelopment Agency (SEOPV17) Fund 106 Homeless Fund 107 Community Development Fund 108 Choice Housing Vouchers (Section 8) Fund 109 State Housing Initiatives Program (SHIP) Fund 110 Convention Center Fund 111 Economic Development & Planning Services Fund 112 Net Offices Fund 113 Parks and Recreations Fund 114 Police Services Fund 115 Law Enforcement Trust Fund 116 Public Works Services Fund 117 City Clerk Services Fund 118 Local Option Gas Tax Fund 119 General Special Revenue Fund 120 Stormwater Utility Fund 121 Depaitment Improvement Initiatives Fund 122 Transportation & Transit Fund 123 Public Services Tax Fund 124 Model City Revitalization Trust 125 Virginia Key Beach Trust 126 Gusman and Olympia Fund 127 General Obligation Bonds Fund 128 Other Special Obligation Bonds Fund 129 Community Redevelopment Other Special Obligation Bonds Fund 130 Fiduciary Funds Combining Statement of Fiduciary Net Assets 132 Combining Statement of Changes in Fiduciary Net Assets 133 III. STATISTICAL SECTION (Unaudited) Net Assets by Component 136 Changes in Net Assets 137 Governmental Activities Tax Revenues by Source 138 Fund Balances of Governmental Funds 139 Changes in Fund Balances of Governmental Funds 140 General Government Tax Revenues by Source 141 Net Assessed Value and Estimated Actual Value of Taxable Property 142 Property Tax Rates — Direct and Overlapping Governments 143 Principal Property Taxpayers 144 Property Tax Levies and Collections 145 Ratios of Outstanding Debt by Type 146 Ratios of General Bonded Debt Outstanding 147 Direct and Overlapping Governmental Activities Debt 148 Legal Debt Margin Information 149 Pledged Revenue Coverage 150 Demographics and Economic Statistics 151 Principal Employers 152 Full -Time Equivalent City Government Employees by Function 153 Operating Indicators by Function 154 Capital Assets Statistics by Function/Program 155 This page intentionally left blank INTRODUCTORY SECTION PRINCIPAL CITY OFFICIALS LETTER OF TRANSMITTAL CERTIFICATE OF ACHIEVEMENT ORGANIZATIONAL CHART City of Miami, Florida Principal City Officials September 30, 2009 MAYOR Tomas P. Regalado CITY COMMISSION Marc D. Sarnoff, Chaiiiiian Frank X. Carollo, Vice — Chairman Wilfredo (Willy) Gort, Commissioner Francis X. Suarez, Commissioner Richard P. Dunn II, Commissioner CITY MANAGER Carlos A. Migoya CITY ATTORNEY Julie O. Bru This page intentionally left blank ii April 20, 2010 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, 2009 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. McGladrey & Pullen, LLP partnering with Sanson, Kline, Jacomino & Co., LLP, 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, 2009 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, 2009 were presented fairly in conformity with GAAP. The independent auditor's 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 requirements, with special emphasis on internal controls and legal requirements involving the administration of federal and state awards. iii 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. The remainder of this letter provides an overview of the City government as well as local economic conditions and prospects for the future. 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 404,000, according to the 2006 Census Bureau estimates. 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 the services fall below minimum standards set by the County Commission, or 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 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, the ability of the City to impose its will on that organization, or 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 below have been included in the City's reporting entity as either blended or discretely presented component units. iv BLENDED Southeast Overtown Park West CRA OMNI CRA Midtown CRA Virginia Key Beach Park Trust Liberty City Revitalization District Trust Neighborhood Improvement Districts DISCRETELY PRESENTED Miami Sports and Exhibition Authority Downtown Development Authority Department of Off -Street Parking Bayfront Management Trust Health Facility Authority Civilian Investigative Panel Coconut Grove Business Improvement District 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 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 year ended September 30, 2009. 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 the City's Budget Department. 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 depai tinental level, for the fiscal year commencing the upcoming October 1st. The Mayor shall prepare and deliver a budgetary address annually to the people of the City between July lst and September 30th. 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 30th, 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 combining and individual fund section of this report. ECONOMIC CONDITION AND OUTLOOK In fiscal year 2009 the City of Miami began to experience the negative impacts of property tax reform and a slowing housing market being felt statewide. However, unlike other cities throughout the state and nation, continued new investment has helped to stabilize the City's tax base, which was reduced to $39.684 billion, this fiscal year. Additionally, our regional economic base remains diversified, comprised of wholesale and retail trade, construction, light manufacturing, and tourism. The City has made great strides in the areas of telecommunications and biomedical industries. 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 v several Latin American countries, international trade has been growing at double-digit rates in the Miami area. Airport/Seaport In 2009, the Miami International Airport (MIA) served nearly 33.9 million passengers, with nearly 47% of those being international passengers. MIA also shipped 1.7 million tons of domestic and international cargo during the year. MIA ranks among the top 5 in domestic airports for international freight and passenger volume. Currently, MIA has a $6.2 billion Capital Improvement Program being implemented, including a new runway, terminal, and cargo facility. In 2009, the Port of Miami handled over 4.1 million cruise passengers; there was no increase from the prior year. This port is considered the Cruise Capital of the World, boasting more home -ported cruise ships than any other seaport. On the commercial side, the Port handled 6.8 million tons of cargo during the current year, an 8% reduction from last year. In an attempt to improve business to the Port, the City of Miami, Miami -Dade County, and the Florida Department of Transportation entered into an interlocal agreement that approved the financing for the construction of a tunnel into the Port of Miami. The Port Tunnel Project is estimated to cost just over $600 million, and is expected to create an economic benefit to the local economy of $1.3 billion and the creation and retention of 14,090 jobs. Currently, the Port of Miami generates $2.2 billion and creates 17,300 jobs to benefit the local economy. Arenas/Entertainment Venues The Performance Arts Center (PAC) operated by Miami -Dade County, serves as the host venue for many Off Broadway shows; Ja77, Opera, and Pop music concerts; and educational and cultural programs. The PAC has also served as the catalytic project spawning several hundreds of millions dollars in private investment in the surrounding communities of the Omni and Southeast Overtown Park West redevelopment districts. In February of 2008, the City, Miami -Dade County, and the Florida Marlins Major League baseball team entered into an Agreement to build a stadium on the site of the former Orange Bowl Stadium, in Little Havana. The Stadium, currently under construction is expected to cost approximately $600 million and will seat 37,000 people. The building and operation of the stadium, and City owned parking which includes over 53,000 square feet of adjacent retail and commercial development will have a significant positive economic impact on the City. Public/Private Development Ventures. The City continues to collaborate with its local partners. In 2009, the City along with the Miami -Dade County School Board opened the College of Policing. Funded with Homeland Defense Bonds and a contribution from Miami -Dade County Public Schools, the facility will house the City's Police Academy Class, the School for Professional Development, and an International Training Institute. In addition, building houses the MDCPS School for Law Studies, Homeland Security, and Forensic Sciences, the first of its kind. Additionally, the City is assessing the use and management of its public facilities and other assets. It is currently engaged in the process of restructuring its agreement with Hyatt Hotel located on city -owned property adjacent the James L Knight Miami Convention Center in downtown Miami. The restructuring is expected to include a sale of Garage 4, liquidation of existing debt encumbered on the garage and the convention center, and a renovation of the center to develop more usable convention space in the downtown area. vi American Recovery and Reinvestment Act of 2009 The American Recovery and Reinvestment Act (ARRA) is an unprecedented effort to jumpstart our economy, preserve or create jobs, make investments in infrastructure, energy and science and provide unemployment assistance, and state and local economic stabilization. The ARRA was signed into law by President Barrack Obama on February 17, 2009. The ARRA provides $787 Billion in spending and tax relief Projects. The federal legislation includes grant funds that are distributed in two ways: (1) directly to states and cities by formula, and (2) by competitive grants for which applicants must apply. Through April 2010, over $37 million has been allocated to the City of Miami, and over $1 billion throughout Miami -Dade County in formulaic and competitive grant funding for projects. In addition to the funds received for projects, the City has leveraged stimulus funding provided through other agencies to provide over 200 temporary jobs to area residents. LONG-TERM FINANCIAL PLANNING In order to meet the service demands of residents and visitors, the City continues to address the long- term financing necessary in order to fund the capital projects essential to the creation, improvement, enhancement, and preservation of public facilities and infrastructure. The City's fiscal year 2008-2009, six -year Capital Improvement Plan, covering the period from October 1, 2008 through September 30, 2014, has earmarked funding estimated at $737.2 million for 540 projects throughout the City. Streets and sidewalks projects account for the largest portion of the total Capital Plan funding at $191.8 million or 26%. Parks and Recreation projects are the second largest, accounting for $156.6 million, or 21%, and Storm Sewer projects are the third largest accounting for $105 million, or 14% of the total Capital Improvement Plan. Proceeds from the issuance of City bonds represent the largest share of funding for the Capital Improvement Plan, accounting for 41.5% of the value. Capital project revenues (impact fees, storm water utilities, optional gas tax, etc.) account for 28.6%, funding received from Miami -Dade County accounts for 13%, and the remaining16.8% of funding will come from a combination of Federal, State, and other private donations and grants. RELEVANT FINANCIAL POLICIES 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. 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. Cash Management Policies 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 apply to all investments of public funds. Idle cash balances are invested on a daily basis at the best interest rates vii case or temporary cnanges m the rair value of investments that the city intends to hold to maturity. 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 a pay as you go 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. MAJOR INITIATIVES The City's emphasis continues to be on its plan to restore, maintain and beautify urban and residential infrastructure through a program of major renovations and improvements to City parks, streets, sidewalks, and drainage systems. Additionally, Miami 21 — the comprehensive master plan for the City of Miami — has made great strides since its launch in May of 2006. Approved by the City Commission in October of 2009, Miami 21 takes a holistic approach to land use and urban planning, broadening the scope of a traditional master plan to become a truly comprehensive plan. Miami 21 will provide a clear vision for the City that will be supported by specific guidelines and regulations so that future generations will reap the benefits of well- balanced neighborhoods and rich quality of life. The implementation of the Miami 21 plan is slated for May of 2010. While the external improvements are critical to promote further economic development, the City has also made strides to address the technology needs of the City's administration. In October 2006 the City launched a City-wide Enterprise Resource Planning system (ERP) calling the project "iMiAMi". In June of 2009 the City successfully implemented Phase II of the ERP system consisting of modules for payroll, human relations, and group benefits. 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, 2008. 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 financial 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. viii 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 the adjustment to the fair value of the investments. Increases or decreases in fair value during the current year, however, do not necessarily renrecent trends that will continue nor is it alwavc nnccihle to saliva cnrh amnnntc PcnPoinlilt in flip The City's 2008 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. A Certificate of Achievement is valid for a period of one year. We believe that the 2009 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. The City has also received the award for Outstanding Achievement in Popular Annual Reporting for the September 30, 2008 Popular Annual Financial Report. This award is given for those reports whose contents conform to program standards of creativity, presentation, understandability and reader appeal. 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 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, McGladrey & Pullen, LLP partnering with Sanson, Kline, Jacomino & Co., LLP for their cooperation and assistance. Lastly, we wish to express our appreciation to the City's General Services Administration for the reproduction of this report. Sinc Ca sNMigo}a Cif) _1-tanager La . Spfing'Jr. Chit Financial Ofcer - ix Diana M. Finance L 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, 2008 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 •teAort Executive Director City Commission Chairman: M. Sarnoff Vice -Chairman: F. Carollo Commissioner. R. Dunn,11 Commissioner. W Gort Commissioner: F. Suarez City Clerk Priscilla A. Thompson { Civil Service Board Tishria Mindingall Auditor General Victor Igwe City Attorney Julie O. Bru Miami Sports & Exhibition Authority Tim Schmand Miami Parking Authority Arthur Noriega Bayfront Park Management Trust Tim Schmand Civilian _ Investigative Panel Carol Abia * General Employees & Sanitation Employees' Retirement Trust Sandra Elenberg Community Redevelopment Agency James Villacorta Downtown Development Authority Alyce Robertson Fire Fighter's & Police Officer's Retirement Trust Robert H. Nagle Carlos A. Migoya Chief Administrator / City Manager Office of Film, Arts, Culture & Entertainment Cultural Administrator Agenda Coordinator International Affairs Administrator Tomas P. Regaiado Executive Mayor Larry M. Spring Chief Financial Officer Finance Diana Gomez Risk Management LeeAnn Brehm Purchasing Glenn Marcos Peter Korinis Chief information Officer Information Technology Department Johnny Martinez Chief of Infrastructure f CIP & Transportation Vacant Public Works Vacant Planning Ana Gelabert Building / Zoning Orlando Toledo GSA Vacant Tony Crapp, Jr. Chief of Operations Community Development George Mensah Grants — Administration Dorcas Perez* iParks & Recreation Ernest Burkeen Solid Waste _{ Barbara Pruitt Public Facilities Madeline Valdes ` Miguel Exposito jl Police Chief J. Maurice Kemp Fire Chief Employee Relations Michelle Pina Strategic Planning, Budgeting & Performance Larry M. Spring Code Enforcement Sergio Guadix Communications Mario Riquelme NET Haydee Wheeler `ArNngAntenm xi This page intentionally left blank ittISP GK xii FINANCIAL SECTION INDEPENDENT AUDITOR'S 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 McGladrey&Pullen Certified Public Accountants Independent Auditor's Report The Honorable Mayor, Members of the 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 year ended September 30, 2009, which collectively comprise the City's basic financial statements as listed in the table of contents. These financial statements are the responsibility of 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: Component Units / Funds Classification • Southeast Overtown Park West Redevelopment Agency • Omni Redevelopment Agency • Miami Midtown Community Redevelopment Agency • the Gusman and Olympia Special Revenue Fund • Virginia Key Beach Park Trust • Liberty City Community Revitalization District Trusts • Firefighters' and Police Officers' Retirement Trust • General Employ+ 5' and Sanitation Employees' Retirement Trust and Other Managed Trusts • Miami Sports and Exhibition Authority • Downtown Development Authority • Bayfront Park • Civil Investigative Panel nonmajor special revenue fund nonmajor special revenue fund nonmajor special revenue fund nonmajor special revenue fund nonmajor special revenue fund nonmajor special revenue fund aggregate remaining fund information aggregate remaining fund information discretely presented component unit discretely presented component unit discretely presented component unit discretely presented component unit Those component units and funds represent the percentage of assets and revenues, where applicable, of the respective opinion units, as listed below: Reporting Classification • Governmental Activities • Aggregate Remaining Fund Information • Discretely Presented Component Units McGladrey & PWlen, LLP is a member firm of RSM international, an affilatlon of separate and independent legal entities. Percentage of, Total Assets Total Revenues 4% 5% 91% 11% 15% 28% Those financial statements were audited by other auditors whose reports thereon have been furnished to us, and our opinions, insofar as it relates to the amounts included for the component units and funds indicated above, are based on the reports of the other auditors. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained . in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit and the reports of other auditors provide 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 govemmental activities, the aggregate discretely presented component units, each major fund, and the aggregate remaining fund information of the City of Miami, Florida, as of September 30, 2009, and the respective changes in financial position, thereof for the year then ended in conformity with accounting principles generally accepted in the United States of America. In accordance with Govemment Auditing Standards, we have also issued under separate cover our report dated April 20, 2010 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 and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on the internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Govemment Auditing Standards and should be considered in assessing the results of our audit. The management's discussion and analysis, the budgetary comparison information, and the schedule of funding progress are not a required part of the basic financial statements but are supplementary information required by accounting principles generally accepted in the United States of America. We and the other auditors 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, the combining and individual fund financial statements and schedules, and the statistical section, are presented for purposes of additional analysis and are not a required part of the basic financial statements. The combining and individual fund financial statements and schedules have been subjected to the auditing procedures applied in the audit of the basic financial statements and, in our opinion, based on our audit and the reports of other auditors, are fairly stated in all material respects in relation to the basic financial statements taken as a whole. The introductory and statistical sections have not been subjected to the auditing procedures applied in the audit of the basic financial statements and, accordingly, we express no opinion on them. Miami -Dade County, Florida April 20, 2010 2 1Zse.e‘f.d7 /A.e.e.e.e.,,e_/ 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, 2009. 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 iii — x of this report. 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. FINANCIAL HIGHLIGHTS • The assets of the City exceeded its liabilities at the close of the most recent fiscal year by $625,628,226. • The governmental activities revenue decreased by $24,622,991 (or 3.37%) and the net results from activities decreased by $55,570,710 (or 191.74%). In 2009 and 2008, the results of activities produced a change in net assets of $(84,552,605) and $(28,981,895), respectively. • The General Fund (the primary operating fund) reflected on a current financial resource basis, reflects a decrease in fund balance of $53,604,861 or (57.28%). • The City's total debt for bonds and loans had a net increase of $60,498,023 (or 11.36%) as of the close of the current fiscal year. New debt in the amount of $108,490,000 was issued in the current fiscal year. 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 is designed to be similar to bottom line results for the City and its governmental activities. This statement reflects the governmental funds' current financial resources (short- term spendable resources) with capital assets and long-term obligations. The primary government of the City does not report 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. Discreetly presented 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 reflect the City's basic services, including police, fire, solid waste collection, parks and cultural activities, and general administration. Property taxes, other local taxes, and grants finance the majority of these activities. 3 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's fund types: 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 financial 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, a reconciliation is provided to facilitate the comparison between governmental funds and governmental activities. The City maintains forty-one 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, Fire Rescue Services Special Revenue Fund, Emergency Services Special Revenue Fund, and the Streets and Sidewalks Capital Projects Fund, which are considered to be major funds. Data from the other thirty-seven governmental funds are combined into a single, aggregated presentation. Individual fund data for each of these non -major 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 — 18 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 — 80 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 81 — 86 of this report. The combining statements referred to earlier in connection with non -major governmental funds are presented immediately following the required supplementary information. Combining and individual fund statements and schedules can be found on pages 92 —130 of this report. 4 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 $625,628,226 at the close of the most recent fiscal year. The largest portion of the City's net assets reflects its investment in capital assets (e.g. infrastructure, 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, 11.48%, represents resources that are subject to restrictions on how they may be used. The remaining unrestricted net assets deficit of $237,191,255 is primarily due to outstanding borrowings of approximately $80.46 million for which there are no off -setting assets along with an increase in claims payable, pension obligation, and the recognition of the City's Other Post Employment Benefits resulting from the implementation of GASB Statement No. 45. The following schedule reflects a summary of net assets compared to the prior year: Summary of Net Assets as of September 30, Governmental Activities Current and other assets Capital 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 2009 2008 $ 536,292,436 1,110,188,318 $ 574,502,615 1,058,764,539 1,646,480,754 1,633,267,154 157,179,124 863,673,404 158,620,281 764,466,042 1,020,852,528 923,086,323 791,005,790 71,813,691 (237,191,255) 773,959,639 150,737,724 (214,516,532) $ 625,628,226 $ 710,180,831 5 The following table provides a summary of the City's changes in net assets for the fiscal years ended September 30, 2009 and 2008. Revenues: Program revenues: Charges for services Operating grants and contributions Capital grants and contributions General revenues: Property taxes Franchise taxes State revenue sharing - unrestricted Sales and other use taxes Public services tax Investment earnings - unrestricted Other Total revenues Expenses: General government Planning and development Community development Community redevelopment areas Public works Public safety Public facilities Parks and recreation Interest on long-term debt Total expenses Change in net assets Net assets - Beginning Net assets - Ending Changes in Net Assets Governmental Activities 2009 2008 $ 132,126,563 $ 140,816,112 64,645,980 63,179,016 33,964,265 54,174,136 304,893,731 42,823,572 10,791,455 22,566,791 64,010,537 7,718,282 377,558 291,113,298 42,298,452 12,187,197 24,860,795 62,257,072 17,655,647 683,918,734 708,541,725 155,197,585 15,465,304 37,126,171 20,565,676 72,003,282 375,402,446 13,179,074 43,440,769 36,091,032 140.680,932 16,217,858 42,029,139 13,904,297 72,572,813 370,007,019 15,354,423 39,550,244 27,206,895 768,471,339 737,523,620 (84,552,605) (28,981,895) 710,180,831 739,162,726 $ 625,628,226 $ 710,180,831 Governmental Activities — As noted earlier, governmental activities decreased the City's net assets by $84,552,605. The major changes are as follows: The decrease in charges for services of $8.7 million is primarily the result of the decrease in revenue in the current year relative to the prior year for building permits and inspections related to a decrease in major construction projects. The increase in operating grants and contributions of $1.5 million is primarily the result of increases in funding received in the current year relative to the prior year related to the State Housing Improvement Program (SHIP) and Department Improvement Initiatives grant programs. The decrease in capital grants and contributions of $20.2 million is primarily due to a decrease of $12 million in Parks grant funding and a decrease in Storm Sewers grant funding. Property tax revenues increased by 4.35% or approximately $13.8 million over the prior year and were 3.45% or $9.5 million under the anticipated budget. The City's operating millage rate was increased by 5.12% from 7.2999 mills to 7.6740 mills. The City decreased the overall millage rate since fiscal year 2000 by 19.2%; during fiscal year 2009 the City increased the overall rate by 5.8%. State Revenue Sharing and Sales and other use taxes decrease by $3.6 million because the State of Florida adjusted their contribution during the fiscal year by that amount. 6 Public Services Tax increased by approximately $1.7 million due to increase communication and utility services usage throughout the State of Florida. Investment income decreased approximately $10 million due to the Federal Reserve decreased the Federal Fund interest rate from 1.00% to .25% or 75% during fiscal year 2009 and also the City having lower cash balances throughout the year. General Government expenses experienced an increase of $14.5 million from the prior year primarily as a result of an increase in Special Obligation Bond payments of $4 million due to the scheduled amortization of existing debt and related interest charges and an increase in Claims liability of $12 million. Community Development expenses decreased by $4.9 million due to decrease in program income generated from the Community Development Block Grant program which therefore was not available to spend in the current year. Community Redevelopment Agency expenses increased by $6.7 million as a result of expenses incurred for new projects started during the current year in the respective redevelopment districts. Public Safety experienced an increase of approximately $5.4 million from the prior year due primarily to increases in overtime and supplemental pay for both Fire and Police. Public Facilities experienced a decrease of $2.2 million in expenses from the prior year due primarily to the closure of Coconut Grove Exhibition Center and the reduction of expenses related to maintenance at the Orange Bowl Site. Interest expense on long-term debt increased by $8.9 million as a result of new debt issuances during the fiscal year in the amount of approximately $108 million. Expenses and Program Revenues - Governmental Activities 400,000,000 350,000,000 300,000,000 250,000,000 200,000,000 150,000,000 100,000,000 50,000,000 0 G1 E u Comm Redev Public Works ®Expenses ®Revenues Public Facilities Parks & Rec 7 Capital Grants & Contributions 4.97% REVENUE BY SOURCE — GOVERNMENTAL ACTIVITIES Sales and State Other Use Revenue Taxes Sharing 3.30% 1.58% Franchise Taxes 6.26% Property Taxes 44.58% Public Services Taxes 9.36% Investment Earnings 1.13% Other 0.06% Charges for Services 19.33% Operating Grants & Contributions 9.45% 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, there is no balance in the unreserved un-designated fund balance of the General Fund and $24,851,397 in the unreserved designated fund balance, while the total fund balance was $39,972,587. 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 4.34% of the total expenditures and transfers -out for recurring operational costs reported in other funds, while total fund balance represents 6.97% of that same total amount. The General Fund's fund balance had a net decrease of $53,604,861 during the current fiscal year. Key factors in the overall decrease are as follows: • Lower than anticipated collections from State Shared Revenue and Sales and Use Taxes. • Reduction of $4.8 million in building permits and inspection due to major construction slowdown • Decrease in interest revenues of $4.7 million as a result of current market conditions • Expenditures in Risk Management related to litigated claims and workman's compensation medical payments over the original allocated budget of approximately $11.4 million • The Parks Department exceeded their budget allocation by $4.5 million due to the delivery of summer programs and additional costs associated with new facilities that were brought online during the fiscal year. • The Public Safety Departments had $12 million of overtime and supplemental pay expenditures over the original allocated budget. • Contributions to the capital projects funds in the amount of $20.2 million to cover capital project expenditures and $8.2 million to replenish Impact Fee eligible capital project accounts for which previous general fund contributions had been removed. 8 Financial highlights of the City's other major governmental funds are as follows: The Fire Rescue Services Fund had a negative fund balance of $7,772,670. This deficit fund balance is primarily due to deferred revenues resulting from the timing of receiving grant related reimbursements for the Urban Areas Security Initiatives (UASI) and Urban Search and Rescue (USAR) programs. The Emergency Services Fund had a deficit fund balance of $14,896,430. This deficit fund balance is due primarily due to deferred revenues resulting from the timing of receiving grant related reimbursements for hurricane and emergency services related expenditures. The Street and Sidewalks Capital Projects Fund had a fund balance of $55,705,940, of which $5,101,495 is reserved for encumbrances. The $17,689,568 decrease in fund balance from the prior year can be attributed to the spend down of debt on ongoing projects. GENERAL FUND BUDGETARY HIGHLIGHTS The General Fund budget increased by $48,464,288 from the original budget including transfers (an increase of 9.23%). The major components of this increase can be summarized as follows (please see budget to actual comparison on page 81): • $5,827,535 decreased allocation to the General Government Departments. • $14,249,273 increased allocation to the Fire -Rescue Department. • $7,143,642 increased allocation to the Police Department. • $4,491,925 increased allocation to the Parks and Recreation Department. • $7,175,452 increased allocation to the Risk Management Department including Organizational Support (Group Benefits). • $2,068,540 decreased allocation to the Solid Waste Department. • $28,371,536 increased allocation to Transfers Out Substantial portions of the net increase in allocations were funded by either revenue in excess of the original budget estimates or with the use of fund balance. • The budget for the Fire and Police Departments were increased to provide additional allocations for overtime and supplemental pays as well as to record the pass -through expenditure related to the Florida Statutes, Chapters 175 and 185 non-contributory money purchase benefit plans for fire fighters and police officers, respectively. • The budget for the Parks and Recreation Department was increased to provide additional allocations to cover delivery of the summer programs as well as to allow for costs associated with the opening of several new parks facilities brought on-line during the current fiscal year. • The budget for the Risk Management Depai tiuent was increased to provide additional amounts necessary to cover outstanding litigated claims and to cover workman's compensation medical payments over the original allocated budget • The budget for the Solid Waste Department was decreased to reflect the actual expenditures incurred during the year. • The budget for Transfers Out was increased to allow for contributions to the capital projects funds in the amount of $20.2 million to cover capital project expenditures and $8.2 million to replenish Impact Fee eligible capital project accounts for which previous general fund contributions had been removed. 9 CAPITAL ASSETS AND DEBT ADMINISTRATION Capital Assets At September 30, 2009, the City had a total of $1,110,188,318, net of accumulated depreciation, invested in a variety of capital assets as reflected in the following schedule, which represents a net increase (additions less retirements and depreciation) of $51,423,779 or 4.9% from the end of the prior year. Capital Assets at Year End (Net of Depreciation) Land Construction -in -Progress Buildings Improvements Machinery and Equipment Infrastructure Total Governmental Activities 2009 2008 $ 88,330,219 24 7,027, 693 72,704,779 121,430, 472 63,433,862 517,261,293 $ 87,587,991 255,670,214 58,477,469 71,083,188 66,216 ,323 519,729,354 $ 1,110,188,318 $ 1,058,764,539 Major capital asset events during the current fiscal year included the following: • Construction in progress decreased approximately $10 million due to completion of various projects offset by current year expenditures on the ongoing Capital projects. • The increase in Buildings and Infrastructure is due to the Completion of the Grapeland Commercial Recreation Center, The Little Haiti Cultural Campus, The Bicentennial Shoreline Project, The Dinner Key Dock and Sea Wall Projects and the City Street Resurfacing Project. • Improvements increased by $50 million primarily due to various projects completed in the current year that were transitioned out of Construction in Progress. • Machinery and Equipment decreased by approximately $3 million as a result of the disposal of police and solid waste vehicles. Additional information on the City's capital assets can be found in Note 1 on page 33 and Note 5 on page 47 in the notes to the financial statements. Long -Term Debt At the end of the current fiscal year, the City had total debt outstanding of $565,169,047. Of this amount, $36,860,000 is backed by the full faith and credit of the City and $239,253,503 is backed the Limited Ad Valorem Tax Revenue; 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 Revenue Bonds and Loans Total Governmental Activities 2009 2008 $ 276,113,503 $ 235,393,765 289,055,544 316,177,214 $ 565,169,047 $ 551,570,979 10 The City's total debt had a net increase of $58,771,934 (or 2.465%) during the current fiscal year. The City issued new debt in the amount of $108,490,000 during the current fiscal year. The City maintained its bond rating on its general obligation debt of A+ from Standard & Poor's, an A2 from Moody's, and an A- from Fitch Ratings. Additional information on the City's long-term liabilities can be found in Note 8 on 54-61 in the notes to the financial statements. ECONOMIC FACTORS AND NEXT YEAR'S BUDGET AND RATES The budget process begins with the preparation of the financial outlook; a comprehensive review of allocation needs that are expected to be required by the City for its operations. These allocations include a review of salaries and wages (growth as dictated by negotiated union contracts); pension requirement needs, anticipated insurance premium increases, etc. These allocation needs are then compared to the City's anticipated revenue inflows to determine whether these needs can be satisfied. It is with this analysis, along with the Mayor and City Commissioners' feedback, and the City's comprehensive strategic plan, that the guidelines for preparing the budget toolkit are determined and compiled into an all-inclusive instructional booklet that is then distributed to departments for their use in preparing their budget submissions. The City's elected and appointed officials considered many factors when adopting the fiscal year 2009 budget. Included among these factors were uncertainties regarding pension costs, health insurance costs, other post employment benefit costs, and various other economic indicators. The City of Miami, like many municipalities throughout the State, is experiencing the impact of a slowing economy. Recently approved property tax legislation, rising fuel prices, and increases in utility costs continue to impact every resident and business in the City. Recently approved State legislation along with a constitutional amendment passed by Florida voters, lowered the City's taxable values while establishing controls on its millage rate (discussed below). This legislation and amendment was also a clear indication by the people of the State of Florida that not enough was done in the previous year to provide property owners with tax relief. In fiscal year 2009, the City adopted its operating millage rate at 7.6740 mills with a two-thirds vote and is anticipated to collect $276.4 million in property tax revenues. The millage rate recommended in the fiscal year 2009 budget required City officials to fully understand the impact property taxes were having on Miami residents and to become more creative in managing government. The economic downturn has not only affected property tax values. Per the U.S. Department of Labor, the unemployment rate for South Florida is currently 11.2%, which is an increase of 83.61% from the prior year. This rate is lower than the State's average unemployment rate of 12.2% and higher than the national average rate of 9.7%. The region's inflation rate of 0.9% is significantly higher than the national indices of - 0.2%. All of these factors indicate that local economic conditions are not expected to be as favorable for fiscal year 2009 as compared to previous years. The continuing economic downturn further adds to the concern and uncertainty as to the overall revenue impact on local governments. 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 Director of the City of Miami's Finance Department, 444 Southwest 2nd Avenue, Suite 618, Miami, Florida 33130, or visit the City's web site at www.miamigov.com. 11 This page intentionally left blank 12 City of Miami, Florida Statement of Net Assets September 30, 2009 Assets Cash, Cash Equivalents, and Investments Receivables - Net Accrued Interest Due from Other Governments Prepaids Other Assets Cash, Cash Equivalents, and Investments Related to Bond Proceeds Restricted Cash, Cash Equivalents, and Investments Capital Assets: Non -Depreciable Depreciable - Net Deferred Charges Total Assets Liabilities Accounts Payable and Accrued Liabilities Due to Other Governments Unearned Revenue Deposits Accrued Interest Payable Non -Current Liabilities Due Within One Year: Bonds and Loans Payable Compensated Absences Claims Payable Due In More Than One Year: Bonds and Loans Payable Compensated Absences Claims Payable Other Post Employment Benefits Net Pension Obligation Total Liabilities Net Assets Invested in Capital Assets - Net of Related Debt Restricted for: Capital Projects Debt Service Law Enforcement Community Redevelopment Choice Housing Voucher Program E-911 Unrestricted (Deficit) Total Net Assets The accompanying notes are an integral part of the financial statements. Governmental Activities $ 253,248,437 40,599,525 895,078 46,024,428 2,421,978 17,692 156,812,730 23,659,184 335,357,912 774,830,406 12,613,384 1,646,480,754 62,074,796 4,072,736 32,599,233 5,352,078 5,392,153 26,901,540 5,126,671 17,659,917 583,441,372 82,941,806 137,455,257 53,543,609 4,291,360 1,020,852,528 791,005,790 12,942,763 3,495,960 47,410,790 338,522 7,625,656 (237,191,255) $ 625,628,226 Component Units $ 23,338,225 539,127 14,405 134,648 358,560 1,617,461 4,644,348 55,658,469 24,193,994 110,499,237 6,452,519 2,998,444 553,763 159,160 1,009,235 985,000 49,103,854 316,646 61,578,621 32,646,923 107,463 408,048 15,758,182 $ 48,920,616 13 City of Miami, Florida Statement of Activities For the Year Ended September 30, 2009 Net (Expenses) Revenue and Changes Program Revenues in Net Assets Operating Capital Primary Government Functions/Programs Activities: Charges for Grants and Grants and Governmental Component Primary Government: Expenses Services Contributions Contributions Activities Units Governmental Activities: General Government $ 155,197,585 $ 35,586,957 $ 4,095,527 $ 21,836,022 $ (93,679,079) $ Planning and Development 15,465,304 9,611,336 775,981 - (5,077,987) Community Development 37,126,171 - 34,050,222 - (3,075,949) Community Redevelopment Areas 20,565,676 1,064,942 9,137,450 - (10,363,284) Public Works 72,003,282 47,792,238 164,527 - (24,046,517) Public Safety 375,402,446 17,785,328 15,406,532 3,872,646 (338,337,940) Public Facilities 13,179,074 15,458,604 813,351 4,480,036 7,572,917 Parks and Recreation 43,440,769 4,827,158 202,390 3,775,561 (34,635,660) Interest on Long -Term Debt 36,091,032 - - - (36,091,032) Total primary government $ 768,471,339 $ 132,126,563 $ 64,645,980 $ 33,964,265 (537,734,531) Component Units: Miami Sports Exhibition Authority $ 9,288,001 $ - $ $ (9,288,001) Department of Off -Street Parking 21,650,144 22,379,166 - 729,022 Downtown Development Authority 5,179,745 - - - - (5,179,745) Bayfront Park 3,413,036 3,541,638 - 128,602 Coconut Grove BID 971,530 820,561 - (150,969) Civilian Investagative Panel 869,205 - 928,000 58,795 Total component units $ 41,371,661 $ 26,741,365 $ 928,000 $ (13,702,296) General Revenues: Taxes: Property Taxes, levied for general purposes 283,516,182 4,526,332 Property Taxes, levied for debt service 21,377,549 Franchise Taxes 42,823,572 - State Revenue Sharing - Unrestricted 10,791,455 Sales and Other Use Taxes 22,566,791 Public Service Taxes 64,010,537 Investment Earnings - Unrestricted 7,718,282 878,952 Other 377,558 597,445 Total General Revenues 453,181,926 6,002,729 Change in Net Assets (84,552,605) (7,699,567) Net assets - Beginning 710,180,831 56,620,183 Net assets - Ending $ 625,628,226 $ 48,920,616 The accompanying notes are an integral part of the financial statements. 14 City of Miami, Florida Balance Sheet Governmental Funds September 30, 2009 Major Funds Other Non -Major Total Fire Rescue Emergency General Street & Governmental Governmental General Services Services Government Sidewalks Funds Funds Assets Cash, Cash Equivalents and Investments $ 30,301,170 $ - $ 1,710,639 $ 107,525,910 $ 66,581,873 $ 203,941,575 $ 410,061,167 Restricted Cash, Cash Equivalents, and Investments - - - - 23,659,184 23,659,184 Receivables (Net of Allowances for Uncollectibles): Accounts 14,608,401 184 7,187 4,553,619 19,169,391 Taxes 19,873,780 - 1,556,354 21,430,134 Due from Other Funds 28,476,194 - - 28,476,194 Due from Other Governments 1,828,489 10,162,792 7,895,085 - 3,888,891 22,249,171 46,024,428 Accrued Interest 176,416 329 93,193 277,786 347,354 895,078 Prepaids 2,421,978 - - - 2,421,978 Other Assets - 17,692 17,692 Total Assets $ 97,686,428 $ 10,163,305 $ 9,612,911 $ 107,619,103 $ 70,748,550 $ 256,324,949 $ 552,155,246 Liabilities and Fund Balances Liabilities: Accounts Payable and Accrued Liabilities $ 30,019,683 $ 1,531,667 $ 720,369 $ 1,263,634 $ 10,977,719 $ 17,561,724 $ 62,074,796 Due to Other Funds 6,487,380 14,183,248 7,805,566 28,476,194 Due to Other Governments 2,301,552 - 1,771,184 4,072,736 Deferred Revenue or Unearned Revenues 20,475,308 9,916,928 9,605,724 10,908 4,064,891 31,381,909 75,455,668 Deposits 4,917,298 - - - 434,780 5,352,078 Total Liabilities 57,713,841 17,935,975 24,509,341 1,274,542 15,042,610 58,955,163 175,431 472 Fund Balances (Deficit): Reserved for: Encumbrances 627,754 88,756 2,369,251 5,101,495 29,230,413 37,417,669 Debt Service - - - 15,824,235 15,824,235 Prepaid Items 2,421,978 - - 2,421,978 Long-term Due from Other Funds 12,699,212 - - 12,699,212 Unreserved, Designated for Subsequent Year's Expenditures, Reported in: General Fund 5,000,000 - - 5,000,000 Future Settlements - - 3,785,601 3,785,601 Strategic Initiatives 1,648,710 - 1,648,710 Management Initiatives 18,202,687 - 18,202,687 Unreserved, Undesignated Reported in: Special Revenue Funds - (8,400,424) (14,985,186) - 86,272,197 62,886,587 Capital Projects Funds - - - 103,975,310 50,604,445 62,257,340 216,837,095 Total Fund Balances (Deficit) 39,972,587 (7,772,670) (14,896,430) 106,344,561 55,705,940 197,369,786 376,723,774 Total Liabilities and Fund Balances (Deficit) $ 97,686,428 $ 10,163,305 $ 9,612,911 $ 107,619,103 $ 70,748,550 $ 256,324,949 $ 552,155,246 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, 2009 Fund Balances - Total Governmental Funds (Page 17) $ 376,723,774 Amounts reported for governmental activities in the Statement of Net Assets are different because: Capital assets used in governmental activities are not financial resources and therefore are not reported in the governmental funds. Governmental Capital Assets $ 1,959,205,799 Less: Accumulated Depreciation (849,017,481) 1,110,188,318 Grant revenues are reported as deferred revenue in the fund financial statements due to availability of funds; under full accrual accounting they are reported as revenues. 31,234,596 Tax revenues are reported as deferred revenue in the fund financial statements due to availability of funds; under full accrual accounting they are reported as revenues. 11,621,839 Unamortized bond and loan issuance costs are not available to pay for current period expenditures and therefore are not reported in the governmental funds. 12,613,384 Long-term liabilities are not due and payable in the current period and therefore are not reported in the governmental funds. Bonds, Notes, and Loans Payable Compensated Absences Claims Liability Other Post Employment Benefit Net Pension Obligation Accrued Interest Payable (610,342,912) (88,068,477) (155,115,174) (53,543,609) (4,291,360) (5,392,153) (91 6,753,685) Net Assets of Governmental Activities (Page 14) $ 625,628,226 The accompanying notes are an integral part of the financial statements. 16 Revenues Property Taxes Franchise 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 Risk Management Pensions Group Benefits Debt Service: Principal Interest and Other Charges Capital Outlay Total Expenditures Excess (Deficiency) of Revenues Over Expenditures Other Financing Sources (Uses) Transfers In Transfers Out Proceeds Received From Long -Term Debt Payment To Escrow Agent For Refunding Premium (Discount) on Long -Term Debt Total Other Financing Sources (Uses) Net Changes in Fund Balances Fund Balances (Deficit) - Beginning Fund Balances (Deficit) - Ending City of Miami, Florida Statement of Revenues, Expenditures and Changes In Fund Balances (Deficit) Governmental Funds For The Year Ended September 30, 2009 Major Funds General $ 266,860,263 36,228,332 26,032,481 6,396,471 47,233,928 76,508,093 4,064,924 8,196,844 471,521,336 Fire Rescue Services $ - $ 9,076,074 2,362 2,431 31,282 9,112,149 Emergency Services 1,843,601 1,843,601 General Street & Government Sidewalks 130,084 4,958,738 670,517 1,121,303 332,175 - 135,332 44 1,268.108 6,080,085 Other Non -Major Governmental Funds $ 38,033,468 70,605,777 72,730 1,044,949 78,011,833 9,416,180 1,859,107 2,393,575 201,437,619 56,699,386 10,843,924 54,938,534 249,478,070 9,186,706 5,003,138 28,300,738 13,107,068 66,906,558 41,314,516 697,489 1,733,308 7,439,553 315,441 8,881,987 30,618,733 14,433,792 505,646 36,413,108 20,144,229 234,337 5,886,753 6,657,272 4,910,264 23,566,021 31,928,202 66,664,692 526,591,932 9,884,195 (55,070,596) (772,046) 47,785,001 128,983 (46,319,266) (3,700) Total Governmental Funds $ 304,893,731 106, 834,109 26,105,211 7,441,420 141,254,258 85,926,635 7,718,282 332,175 10,757,077 691,262,898 78,888,172 11,349,570 36,413,108 20,144,229 55,172,871 266,284,837 11,660,410 33,211,002 13,107,068 66,906,558 41,314,516 23,566,021 31,928,202 106,862,901 1,733,308 16,321,540 30,934,174 211,344,316 796,809,465 110.293 (15,053,432) (24,854,089) (9,906,697) (105,546,567) 38,854,502 (30,459,280) 70,564,145 11,694,994 97,635,095 196,098,575 (4,530,473) (114,785,856) (196,098,575) 37,925,855 108,490,000 (32,366,235) (32,366,235) (793,980) (793,980) 1,465,735 (53,604,861) 93,577,448 $ 39,972,587 125,283 (646,763) (7,125,907) $ (7,772,670) The accompanying notes are an integral part of the financial statements. 78,959,367 7,164,521 110,293 63,905,935 (17,689,568) (15,006,723) 42,438,626 73,395,508 $ (14,896,430) $ 106,344,561 $ 55,705,940 (12,385,121) 75,329,785 (22,291,818) (30,216,782) 219,661,604 406,940,556 $ 197,369,786 $ 376,723,774 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, 2009 Net Changes in Fund Balances - Total Governmental Funds (Page 17) $ (30,216,782) Amounts reported for governmental activities in the Statement of Activities are different because: Grant revenues are reported as deferred revenue in the fund financial statements due to availability of funds; under full accrual accounting they are reported as revenues. 14,376,170 Revenues in the statement of activities for the previous year provided current financial resources and, as such, are reported as revenues in the funds for the current year. (21,720,335) Governmental funds report capital outlays as expenditures. However, in the Statement of Activities the cost of these assets is depreciated over their estimated useful lives. Expenditures for Capital Assets $ 111,500,021 Less: Current Year Depreciation (54,765,311) 56,734,710 The net effect of various miscellaneous transactions involving capital assets (i.e., sales, trade-ins, donations) that decrease net assets. (5,310,930) Repayment of bond, loan, and capital lease principal is an expenditure in the governmental funds, but the repayment reduces long-term 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. Principal Paid on Bonds and Loans Net effect of Deferring and Amortizing Issuance Costs, Premiums, Discounts, and Accretion Proceeds from Long -Term Debt Some items reported in the Statement of Activities do not require the use of curent financial resources and therefore are not reported as expenditures in governmental funds. Compensated Absences Claims Liability Other Post Employment Benefits Net Pension Obligation Accrued Interest Payable 50,856,021 3,149,532 (108,490,000) (54,484,447) (3,589,211) (12,523,004) (26,350,872) (25,757) (1,442,147) (43,930,991) Change in Net Assets of Governmental Activities (Page 14) $ (84,552,605) 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, 2009 Employee Retirement Funds Assets Cash and Short -Term Investments $ 48,424,925 Accounts Receivable 14,045,806 Capital Assets 4,600,240 Prepaid Assets 39,596 67,110,567 Investments U.S. Government Obligations 218,878,469 Corporate Bonds 300,610,781 Corporate Stocks 1,002,642,329 Money Market Funds and Commercial Paper 27,733,615 International Equity 72,968,950 Mutual Funds 62,210,518 Real Estate 114,030,005 Private Equity 23,027,115 Total Investments 1,822,101,782 Securities Lending Collateral 167,115,414 Total Assets 2,056,327,763 Liabilities Obligations Under Security Lending 169,704,246 Accounts Payable 1,072,794 Accrued Liabilities 62,210,518 Payable for Securities Purchased 12,700,930 Total Liabilities 245,688,488 Net Assets Held in Trust for Pension Benefits $ 1,810,639,275 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, 2009 Employee Retirement Funds Additions Contributions: Employer $ 61,221,973 Plan Members 21,635,841 Total Contributions 82,857,814 Investment Earnings (Loss): Net Increase (Decrease) in Fair Value of Investments (63,305,008) Interest 32,076,681 Dividends 15,534,413 Other 1,910,889 Total Investment Loss (13,783,025) Less Investment Expenses 6,413,666 Net Investment Loss (20,196,691) Reimbursement Income from City 2,940,931 Total 65,602,054 Deductions Pension Benefits 139,859,846 Refunds upon Resignation, Death, etc. 1,209,695 Distribution to Retirees 16,925,422 Administrative and Other Expenses 3,036,878 Total 161,031,841 Change in Net Assets (95,429,787) Net Assets - Beginning of Year 1,906,069,062 Net Assets - End of Year $ 1,810,639,275 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, 2009 Miami Sports Department Downtown Coconut Civilian and Exhibition of Off -Street Development Bayfront Grove Investigative Authority Parking Authority Park BID Panel Total Assets Cash, Cash Equivalents and Investments $ 1,307,344 $ 7,526,364 $ 4,989,530 $ 5,073,522 $ 4,307,662 $ 133,803 $ 23,338,225 Receivables (Net) Accounts 340,715 - 60,450 52,351 453,5I6 Taxes - 85,611 - 85,611 Accrued Interest 14,405 - 14,405 Due From Other Government 134,648 - 134,648 Prepaids 7,363 228,889 110,130 12,178 358,560 Other Assets 1,617,461 - 1,617,461 Restricted Assets: Cash, Cash Equivalents, and Investments 4,644,348 4,644,348 Capital Assets: Non -Depreciable 54,581,217 - 1,077,252 55,658,469 Depreciable, Net 20,220,294 179,238 3,794,462 24,193,994 Total Assets 1,314,707 89,308,341 5,364,509 10,017,864 4,360,013 133,803 110,499,237 Liabilities Accounts Payable and Accrued Liabilities 5,491,641 730,896 51,345 122,631 56,006 6,452,519 Due to Other Govemments 2,966,702 31,742 - - 2,998,444 Unearned Revenue 387,406 - 166,357 - 553,763 Deposits 145,225 13,935 - 159,160 Accrued Interest Payable 1,009,235 1,009,235 Non -Current Liabilities Due Within One Year: Bonds and Loans Payable 985,000 - 985,000 Compensated Absences - - - Due In More Than One Year: Bonds and Loans Payable 49,103,854 - - 49,103,854 Compensated Absences 233,804 82,842 316,646 Total Liabilities - 60,322,867 845,480 231,637 122,631 56,006 61,578,621 Net Assets Invested in Capital Assets, Net of Related Debt 27,191,412 179,238 4,871,714 404,559 32,646,923 Restricted for: Debt Service - 408,048 - 408,048 Capital Projects 107,463 - - 107,463 Unrestricted 1,207,244 1,386,014 4,339,791 4,914,513 3,832,823 77,797 15,758,182 Total Net Assets $ 1,314,707 $ 28,985,474 $ 4,519,029 $ 9,786,227 $ 4,237,382 $ 77,797 $ 48,920,616 The accompanying notes are an integral part of the financial statements. 21 City of Miami, Florida Statement of Activities Discretely Presented Component Units For the Year Ended September 30, 2009 Expenses Program Revenues Operating Charges for Grants and Services Contributions Miami Sports Exhibition Authority Culture and Recreation $ 9,288,001 $ $ Total Miami Sports Exhibition Authority 9,288,001 Department of Off -Street Parking Transportation 21,650,144 22,379,166 Total Department of Off -Street Parking 21,650,144 22,379,166 Downtown Development Authority Economic Development Total Downtown Development Authority Bayfront Park Parks and Recreation Total Bayfront Park Coconut Grove BID General Government Total Coconut Grove BID 5,179,745 5,179,745 3,413,036 3,541,638 3,413,036 3,541,638 971,530 820,561 971,530 820,561 Civilian Investigative Panel General Government 869,205 928,000 Total Civilian Investigative Panel 869,205 - 928,000 Total Component Units $ 41,371,661 $ 26,741,365 $ 928,000 General Revenues: Taxes: Property Taxes, levied for general purpose: Investment Earnings Other Total General Revenues Chance in Net Assets Net assets - Beginning Net assets - Ending The accompanying notes are an integral part of the financial statements. 22 Net (Expense) Revenue and Changes in Net Assets Miami Sports Department Downtown Coconut Civilian and Exhibition of Off -Street Development Bayfront Grove Investigative Authority Parking Authority Park BID Panel $ (9,288,001) $ (9,288,001) - Totals $ $ $ $ (9.288,001) (9,288,001) 729.022 729,022 729,022 729,022 (5,179, 745) (5,179,745) (5,179,745) (5,179,745) 128,602 128,602 128,602 128,602 (150,969) (150,969) (150,969) (150,969) 58,795 58,795 58,795 58,795 $ (9,288,001) $ 729,022 $ (5,179,745) $ 128,602 $ (150,969) $ 58,795 (13,702,296) 28,598 4,526,332 410,513 83,500 519 104,690 28,598 411,032 27,610 328,731 292,236 200,000 4,714,522 319,846 4,526,332 878,952 597,445 528,731 6,002,729 (9,259,403) 1,140,054 (465,223) 448,448 377,762 58,795 (7,699,567) 10,574,110 27,845,420 4,984,252 9,337,779 3,859,620 19,002 56,620,183 $ 1,314,707 $ 28,985,474 $ 4,519,029 $ 9,786,227 $ 4,237,382 $ 77,797 $ 48,920,616 23 This page intentionally left blank 24 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS SEPTEMBER 30, 2009 NOTE 1. — SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES The accompanying financial statements of the City of Miami, Florida (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. Reporting Entity The City, which is located in the county of Miami -Dade, was incorporated in 1896, and has a population of over 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's 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 "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 City's 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 and GASB Statement No. 39 - Determining Whether Certain Organizations Are Component Units 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. 25 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS Based upon the application of the criteria in GASB Statements No. 14 and 39, 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 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 year ended September 30, 2009. Blended Component Units SOUTHEAST OVERTOWN PARK WEST REDEVELOPMENT AGENCY ("SEOPW")-SEOPW is an Agency established by the City in 1983 under the authority of Section 163.330, Florida Statutes and City Resolution No. 82-755. The purpose of the Agency is to eliminate blight and slum conditions within the redevelopment area of the agency pursuant to the redevelopment plans of the Agency for new residential and commercial activity of the Southeast Overtown Park West area. 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 also the Board of Directors of the SEOPW. The City has issued debt for the 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 Section 163.330, Florida Statutes and City Resolution No. 86-868. The purpose of the Agency is to eliminate blight and slum conditions within the redevelopment area of the agency pursuant to the redevelopment plans of the Agency for new residential and commercial activity of the Omni area. 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. The ORA is included within the reporting entity as a special revenue fund (Omni CRA). MIDTOWN REDEVELOPMENT AGENCY ("MRA")-MRA is an Agency established by the City in 2005 under the provisions of Section 163.330, Florida Statutes and City Resolution No. 05-002. The purpose of the Agency is to eliminate blight and slum conditions within the redevelopment area of the agency pursuant to the redevelopment plans of the Agency for new residential and commercial activity of the Midtown area. The MRA entered into an interlocal agreement with the City, Miami -Dade County, and the Midtown Community Development District whereby tax increments would be deposited into the Redevelopment Trust Fund. The members of the City Commission are the Board of Directors of the MRA. The City is also responsible under the interlocal agreement for disbursement, accountability, management, and proper application of all monies paid into the Trust. The MRA is included within the reporting entity as a special revenue fund (Midtown CRA). 26 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS 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 VKBPT 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. The City considers itself the exclusive recipient of the services provided by VKBPT and therefore its operations are blended in the reporting entity as a special revenue fund. LIBERTY CITY COMMUNITY REVITALIZATION DISTRICT TRUST ("Liberty City") — On July 10, 2001, via section 2-892 of Chapter 2 of the Code of the City of Miami ordinance 12082, Liberty City was established and acts as a limited agency and instrumentality of the City and provides services entirely or almost entirely to the primary government. Liberty City, in cooperation with the Department of Community Development and other City departments, is responsible for oversight and facilitating the City's revitalization efforts for the redevelopment of the Liberty 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. Liberty City's specific purpose is to purchase land and renovate capital assets that belong to the City of Miami. The City Commission must approve Liberty City's board membership and operating budget. The City considers itself the exclusive recipient of the services provided by Liberty City and therefore its operations are blended in the reporting entity as a special revenue fund. NEIGHBORHOOD IMPROVEMENT DISTRICTS — There are four neighborhood improvement districts. All four districts were inactive during fiscal year 2009. Discretely Presented Component Units MIAMI SPORTS AND EXHIBITION AUTHORITY ("MSEA") — The MSEA was created by the City in 1983 pursuant to Chapter 212.0305, Florida Statutes and City Ordinance No. 9662 adopted by the City Commission (as amended by City Ordinance No. 11155) and Section 213.0305 of the Florida Statutes to promote the development of sports, convention and exhibition facilities within the City, and attracting professional sports franchises and exhibitions to utilize the City's and/or Authorities' facilities. 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. DEPARTMENT OF OFF-STREET PARKING OF THE CITY OF MIAMI, FLORIDA, d/b/a MIAMI PARKING AUTHORITY ("DOSP") — The DOSP was originally created in 1955 by a special act of the Florida State Legislature (Laws of Florida Chapter 30.997, as amended) and subsequently incorporated into the City's Charter in 1968. The 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 confirm new members of the DOSP Board, to establish and fix rates and charges for parking services, to approve the DOSP's operating budget and to authorize the issuance of revenue bonds. Therefore, the City is financially accountable and is discretely presenting the DOSP in the accompanying financial statements. 27 CITY OF MIAMI, FLORIDA NOTES TO 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. The 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 by promoting economic growth in the region and strengthening downtown's appeal as a livable city as well as a regional, national and international center for commerce and culture. 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. BAYFRONT PARK MANAGEMENT TRUST ("BFP") —The BFP was established by the City in 1987 under the authority of City of Miami Resolution No. 10348. The BFP was created for the purpose of managing and 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 the 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. The BFP has appointed an executive director to act as the chief executive officer, subject to policy directives. The 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 the BFP in the accompanying financial statements. HEALTH FACILITY AUTHORITY ("HFA") — 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 the HFA's board membership and operating budget. Therefore, the City is financially accountable and is discretely presenting the 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 $149,355,000 at September 30, 2009. The HFA does not issue stand-alone audited financial statements. The only activity during the fiscal year was to service the debt outstanding. The debt service payments were made by Mercy Hospital and Miami Jewish Home. The City of Miami Health Facilities Authority conduit debt outstanding as of September 30, 2009 is as follows: Miami Mercy Hospital Jewish Home Total Series 1998A $ 11,725,000 $ - $ 11,725,000 Series 2002 35,000,000 35,000,000 Series 2003 14,605,000 14,605,000 Series 2008 35,195,000 35,195,000 Series 2009 29,870,000 - 29,870,000 Series 2005 - 22,960,000 22,960,000 Total $ 126,395,000 $ 22,960,000 $ 149,355,000 28 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS Proceeds from these bond issues were used to finance construction of buildings and parking facilities; land acquisitions; equipment purchases including beds and other medical apparatus; renovation of existing facilities; and engineering costs. CIVILIAN INVESTIGATIVE PANEL ("CIP") — The CIP was established by the City of Miami Commission Ordinance Number 12188 on February 14, 2002 for the purpose of creating an independent citizen's oversight panel to conduct investigations related to allegations of police misconduct, review polices, practices and procedures of the police depar intent and perform community outreach programs. The CIP consists of thirteen members who were originally appointed as follows: a) the Miami City Commission selects and appoints nine members, b) the Mayor selects three members whose names are ratified and appointed by the City Commission, and c) the Chief of Police of the City of Miami appoints one member, who serves at the will of the Chief of Police. The CIP prepares and submits an annual budget request to the City Commission for its approval for each fiscal year and is funded by the City of Miami. Therefore, the City is financially accountable and is discretely presenting the CIP in the accompanying financial statements. COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT ("BID") — In July 2004, pursuant to Resolution No. 12564, the City of Miami approved the establishment of the Coconut Grove Business Improvement Committee ("BIC"). The BIC was formed as an advisory committee to the City. During November 2008, the City tabulated the results of a special election for the creation of the Coconut Grove Business Improvement District ("BID"), where the BID was deemed to be approved a majority of the affected property owners. During March 2009, under City Ordinance No. 13059, the City approved to repeal the BIC and establish a new Coconut Grove Business Improvement District Board ("BID Board") to stabilize and improve retail and other businesses in the BID area through promotion, management, marketing and other similar services, including, but not limited to, coordination, funding and implementation and maintenance of all infrastructure improvement, and other projects, utilizing BID assessment proceeds and other funds identified. The BID 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 the BID in the accompanying financial statements. Complete financial information of the individual component units may be obtained at the entity's respective administrative offices as follows: SEOPW / ORA/ MRA 49 NW 5th Street, Suite 100 Miami, Florida 33128-1811 VKBPT 4020 Virginia Beach Drive Miami, Florida 33149 Liberty City 4800 NW 12th Avenue Miami, Florida 33127-2218 MSEA 301 N. Biscayne Blvd. Miami, Florida 33132-2226 DDA 200 South Biscayne Blvd. Suite 2929 Miami, Florida 33131 DOSP 90 SW 1st Street Miami, Florida 33130-1602 BFP 301 N. Biscayne Blvd. Miami, Florida 33132-2226 CIP 155 South Miami Ave Penthouse 1-B Miami, FL 33130-1609 BID 3390 Mary Street, Suite 130 Coconut Grove, FL 33133 29 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS 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 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 is 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 that are not deemed to be 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 non -major 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 used to account for assets held by the City in a trustee capacity. Since the governmental fund statements are presented on a different 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 accounted for in this fund. General operating expenditures, fixed charges, and capital improvement costs not paid through other funds are paid from this fund. Fire Rescue Services — This Special Revenue Fund accounts for the grant revenues and expenditures which supplement the City's emergency Fire Rescue operations. Emergency Services Fund — This Special Revenue Fund accounts for grants and FEMA reimbursements related to disasters. Additionally, this fund accounts for non -disaster related reimbursable expenditures. 30 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS General Government — This Capital Project Fund accounts for expenditures for capital expenditures made for general government operations. Streets and Sidewalks — This Capital Project Fund accounts for capital expenditures made for streets, sidewalks, and other traffic -related projects. Additionally, the City reports the following fiduciary fund type: Pension Trust Funds - The pension trust funds account for 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 Other Managed Trusts (Members, Excess Plan and Staff Plan), and the Elected Officers' Retirement Trust ("EORT"). The pension trust funds accumulate resources for pension benefit payments. D. Measurement Focus and the 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. 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, pensions, pollution remediation obligations and other post employment benefits are recorded only when payment is due or when City has made a decision to fund these obligations with current available resources. Property taxes, when levied for, intergovernmental revenue, when eligibility requirements are met, sales tax, franchise and utility taxes, licenses, charges for services, 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 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. 31 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS E. Assets, Liabilities, and Net Assets or Equity Deposits and Investments The City has defined "cash, cash equivalents and investments" to include cash on hand, demand deposits, money market funds, debt securities, 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. In addition, the City considers all highly liquid investments with a maturity of three months or less when purchased, to be a cash equivalent. All investments, including those of the Pension Trust Funds, are stated at fair value, using quoted market price or the best available estimate thereof. Investments that have a maturity of one year or less at the time of purchase are reported at amortized cost. Alternative investments which include private equity, private debt, venture capital and equity real estate investments where no readily ascertainable market value exists, management, in consultation with the general partner and investment advisors, has determined the fair values for the individual investments based upon the partnership's most recent available financial information. Interfund Receivables and Payables Activity between funds that is representative of lending/borrowing arrangements outstanding at the end of the fiscal year is referred to as "due to/from other funds". Receivables Receivables include amounts due from other governments and others for services provided by the City and are recorded when the related revenue is earned. Allowances for uncollectible receivables are based upon historical trends and the periodic aging of receivables. The City fully reserves for all receivables greater than 60 days with the exception of grant receivables and other accounts that are in the collection process. 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 governmental funds or government -wide financial statements of the City. Purchases of inventoriable items are recorded as expenditures/expense at the time of purchase and year-end balances are not material. Restricted Assets Certain proceeds from bonds, loans and deposits, as well as resources for debt service payments, are classified as restricted assets because their use is limited by applicable bond indentures, contracts, and agreements. 32 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS Capital Assets Capital assets, which include property, plant, equipment, and infrastructure (e.g. roads, sidewalks, drainage, and similar items), are reported in the governmental activities column in the government -wide financial statements and fiduciary fund financial statements. Capital assets are defined by the City as assets with an initial cost of $1,000 or more and an estimated useful life in excess of one year. Such assets are recorded at 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 estimated useful lives: Asset Years Buildings 20 - 50 Improvements other than buildings 10 - 30 Machinery and equipment 3 - 15 Vehicles (including heavy equipment) 3 - 10 Infrastructure 15 - 75 In the governmental funds, capital assets are recorded as expenditures and no depreciation expense is recorded. Deferred Charges Deferred charges in the government -wide financial statements represent the unamortized portion of the cost incurred for the issuance of long-term debt and the difference between the reacquisition price and the net carrying amount of the old debt, relating to current and advance refunding resulting in the defeasance of debt. These costs are being amortized over the term of the respective bond issue or the shorter of the amortization period remaining from the prior refunding or the life of the latest refunding debt. The costs are amortized using the effective interest method. For governmental funds, these costs are considered to be period costs. 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 City accrues a liability for compensated absences as well as certain other salary related costs associated with the payment of compensated absences. 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. Employee Benefit Plans and Net Pension Asset/Obligation - The City provides separate defined benefit pension plans for general employees, sanitation employees and for uniformed police and fire department personnel, as well as a defined contribution pension plan created in accordance with Internal Revenue Code Section 401(a) for certain employees. The City also offers an optional deferred compensation plan created in accordance with Internal Revenue Code Section 457. 33 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS At September 30, 2009 the City recorded a net pension obligation related to the General Employees and Sanitation Employees (GESE) Excess Benefit Plan in its government -wide statement of net assets. The net pension obligation is a function of annual required contributions, interest, adjustments to the annual required contribution, annual pension costs and actual employers contributions made to the plan. Please refer to Note 10 for further information. Post Employment Benefits Other Than Pensions (OPEB) - Pursuant to Section 112.0801, Florida Statues, the City is mandated to permit participation in the health insurance program by retirees and their eligible dependents at a cost to the retiree that is no greater than the cost at which coverage is available for active employees. Retirees pay 75% of the blended (active and retiree combined) equivalent premium rates. The blended rates provide an implicit subsidy for retirees because, on an actuarial basis, their current and future claims are expected to result in higher costs to the plan on average than those of active employees. The City currently provides these benefits in accordance with the vesting and retirement requirements for its General Employees and Sanitation Employees, Firefighters and Police. The City is financing the post employee benefits on a pay -as -you go basis. As determined by an actuarial valuation, the City records a net OPEB obligation in its government -wide financial statements related to the implicit subsidy. Please refer to Note 11 for further information. Unearned/Deferred Revenues Resources that do not meet revenue recognition requirements (not earned) are recorded as unearned revenue in the governmental wide and fund financial statements. In addition, amounts related to government fund receivables that are measurable, but not available, are recorded as deferred revenue in the governmental fund financial statements. Unearned revenues in the government -wide financial statements at September 30, 2009 is as follows: Source Balance College of Policing $ 9,645,296 Burglar Alarms and Business Taxes Receipts 6,912,150 MESA 6,028,236 SHIP Program 4,375,876 Others 5,628,044 Total $ 32,589,602 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. 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, and debt principal payments are reported as debt service expenditures. 34 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS Risk Management — The City is self -insured for automobile liability, general liability, including public official's liability and property damage claims pursuant to Florida Statute Section 768.28 (Waiver of Statute of Limitations; Exclusions: Indemnifications; Risk Management Programs). Per Florida Statue section 768.28, the City is self -insured up to $100,000 per person/$200,000 per occurrence. The City is also self -insured for workers' compensation claims. The City is self -insured for health claims and uses a commercial carrier as the administrator. The discounted accrued liability for estimated insurance claims represents an estimate of the ultimate cost of settling claims arising prior to year end including claims incurred but not yet reported. Net Assets Equity in the government -wide statement 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. The government -wide statement of net assets reports $71,813,691 of restricted net assets, of which Law Enforcement, Community Redevelopment, Choice Housing Voucher Program and E-911 totals $58,870,928 is restricted by enabling legislation. 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 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 current assets. Designated for subsequent year's expenditures — These are amounts that 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. 35 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS 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. Excess of Expenditures over Appropriations The following funds exceeded their budgetary authorization as of September 30, 2009: Fund Exceed Budget Authorization Special Revenue: General Special Revenue $ 1,194,764 Departmental Improvement 764,000 Initiatives Public Services Tax 422,946 Parks & Recreation Services 667,254 Economic Development & Planning Services 207,496 Fund Deficits The following funds had deficits in the amounts indicated as of September 30, 2009: Fund Deficit Special Revenue: Fire Services $ 7,772,671 Emergency Services 14,896,430 Homeless 106,113 Transportation & Transit 103,406 Capital Projects: Disaster Recovery 680,904 These undesignated deficits are the result of encumbrances, other reserves exceeding available fund balances or the deferral of revenue recognition. The City plans to eliminate these deficits by increasing fees, revisiting user charges, collecting of outstanding receivables, identifying other funding sources, operating transfers, etc. in the near future. 36 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS NOTE 2. — DEPOSITS AND INVESTMENTS Deposits The City, excluding the Pension Trust Funds, maintains a cash management pool for its cash, cash equivalents, and investments 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. Custodial Credit Risk — This is the risk that in the event of a bank failure, the City's deposits may not be recoverable. In addition to insurance provided by the Federal Deposit Insurance Corporation, deposits are held in banking institutions approved by the State Treasurer of Florida to hold public funds. The City's adopted policy is governed by Florida Statutes Chapter 280, Florida Security for Public Deposits Act, which 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. Investments Custodial Credit Risk — This is the risk that in the event of the failure of the counterparty, the City will not be able to recover the value of its investments or collateral securities that are in the possession of an outside party. The City's investment policy requires that securities be registered in the name of the City. All safekeeping receipts for investment instruments are held in accounts in the City's name and all securities are registered in the City's name. 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, the State Board of Administration Investment Pool, and prime commercial paper. The State Board of Administration is part of the Local Government Surplus Funds Trust Fund and is governed by Ch. 19-7 of the Florida Administrative Code. 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. The Local Government Surplus Funds Trust Fund is not a registrant with the Securities and Exchange Commission; however, the board has adopted operating procedures consistent with the requirements for a 2a-7 fund. These investments are valued using the pooled share price, which is based on amortized costs. 37 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS At September 30, 2009, the cash, cash equivalents and investments of the primary government, exclusive of the Pension Trust Funds, consisted of the following: Investment Type Fair Value United States Treasury Notes and Bills $ 45,156,800 Federal National Mortgage Association 95,977,777 Federal Home Loan Mortgage Corporation 79,443,750 Federal Farm Credit Bank 65,519,754 Federal Home Loan Bank 82,041,954 Commercial Paper 28,999,450 Money Market Fund 28,663,571 Total Investments 425,803,056 Bank Deposits 7,917,295 Total Cash, Cash Equivalents and Investments $ 433,720,351 Interest Rate Risk - Interest rate risk is the risk that as market rates change, the fair value of an investment will vary. Generally, the longer the maturity of an investment, the greater the sensitivity of its fair value to changes in the market interest rate. The City's policy limits the maturity of an investment to a maximum of 5 years. As of September 30, 2009, the City of Miami had the following investments with the respective weighted average maturity in years. The respective weighted average maturities were based on the securities call date, not the maturity date. Weighted Average Investment Type Maturity in Years United States Treasury Notes and Bills Federal National Mortgage Association Federal Home Loan Mortgage Corporation Federal Farm Credit Bank Federal Home Loan Bank Commercial Paper Money Market 0.36 0.27 0.18 0.17 0.49 0.08 Less than 1 year Credit Risk - The City's investment policy (the Policy), minimizes credit risk by restricting authorized investments to the highest ratings of at least one of the nationally recognized statistical rating organizations (NRSROs). Investments in the State Board of Administration and the Local Government Surplus Funds Trust Fund do not have a rating from NRSRO. Commercial paper and bankers acceptances must have the highest letter and numerical rating as provided for by at least one NRSRO. The credit ratings below were consistent among the three major rating agencies (Moody's, Standard and Poor's, and Fitch). Obligation of the U.S. Government or obligations explicitly guaranteed by U. S. Government are not considered to have credit risk. The table below summarizes the investments by credit rating at September 30, 2009: Standards & Poors Investment Type Credit Rating Federal National Mortgage Association AAA Federal Home Loan Mortgage Corporation AAA Federal Farm Credit Bank AAA Federal Home Loan Bank AAA Commercial Paper A 1 /P I /F 1 Money Market Fund Not Rated 38 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS Concentration of Credit Risk — The City's policy establishes limitations on portfolio composition by investment type and by issuer to limit its exposure to concentration of credit risk. The policy provides that a maximum of 20% of the portfolio may be invested in SEC registered money market funds with no more than 10% to any single money market fund. A maximum of 100% of available funds may be invested in the Local Governments Surplus Funds Trust Fund. A maximum of 100% of the total portfolio may be invested in U.S. Government securities and federal instruments, with a limit of 25% invested in any one issuer of federal instruments. A maximum of 35% of the portfolio may be invested in prime commercial paper with a maximum of 10% with any one issuer. A maximum of 10% of the portfolio may be invested in banker's acceptances with a maximum of 5% with any one issuer. As of September 30, 2009, the following issuers held 5% or more of the investment portfolio: Issuer Federal Farm Credit Bank Federal Home Loan Bank Federal Home Loan Mortgage Corp. Federal National Mortgage Association United States Treasury Notes Percentage 15% 19% 19% 23% • 11% The above excludes investments in mutual funds and external investments pools. City of Miami Firefighters and Police Officers Retirement Trust (FIPO) FIPO's investment policy is determined by its Board of Trustees and is implemented by investment managers. The policy has been identified by the Board as having the greatest expected investment return, and the resulting positive impact on asset values, funded status and benefits, without exceeding a prudent level of risk. The Trustees are authorized to acquire and retain property, real, personal or mixed and investments specifically including, bonds, debentures and other corporate obligations, and stocks, preferred or common. Interest Rate Risk - Interest rate risk is the risk that changes in market interest rates will adversely affect the fair value of an investment. Generally, the longer the maturity of an investment the greater the sensitivity of its fair value to changes in market interest rates. As a means of limiting its exposure to interest rate risk, the Plan's Investment Policy limits the maturities and diversifies its investments by security type and institution, and limits holdings in any one type of investment with any one issuer to control this risk. Information about the sensitivity of fair values of the Plan's investments to market interest rate fluctuations is provided by the following table that shows the distribution of the Plan's investments by maturity at September 30, 2009: Fair Value Investment Maturities: Less than 1 year 1 to 5 years 6 to 10 years More than 10 years U.S. U.S. Treasuries Agencies Corporate Bonds $ 24,130,413 $ 131,614,299 $ 218,576,713 1,779.736 8,545,036 3,142,280 10,663,631 6,690,160 19,058,792 105,865,347 199,157 57,179,884 94,907,141 66,290,531 Total $ 374.321,425 1,978,893 72,415,080 117,108.213 182,819,509 39 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS Credit Risk - Credit risk is the risk that a security or a portfolio will lose some or all of its value due to a real or perceived change in the ability of the issuer to repay its debt. This risk is generally measured by the assignment of a rating by a nationally recognized statistical rating organization. The Plan's investment policy utilizes portfolio diversification in order to control this risk. The following table discloses credit ratings by investment type, at September 30, 2009, as applicable: Percentage Investment Type/Rating Fair Value of Portfolio U.S. Government guaranteed* $ 155,744,712 41.61% Credit risk debt securities AAA 44,996,042 12.02% AA+ 5,131,672 1.37% AA 7,667,174 2.05% AA- 8,366,592 2.24% A+ 7,714,917 2.06% A 35,118,325 9.38% A- 22,203,204 5.93% BBB+ 14,570,948 3.89% BBB 16,850,892 4.50% BBB- 10,109,573 2.70% BB and lower 6,106,855 1.63% Bond Funds** 38,289,773 10.23% Not Rated 1,450,746 0.39% Total credit risk debt securities 218,576,713 58.39% Total fixed income securities $ 374,321,425 100.00% * Obligations of the U.S. government or obligations explicitly or implicitly guaranteed by the U.S. government are not considered to have credit risk and do not have purchase limitations. ** At September 30, 2009, bond funds are comprised of securities rated AAA (34%), AA (6.6%), A (5.9%), BBB+ (0.3%), BBB (8.1%), BB and lower (45.1%) per Barclays Capital Aggregate Index and Standard and Poors. Custodial Credit Risk - This is the risk that in the event of the failure of the counterparty, the Plan will not be able to recover the value of its investments that are in the possession of an outside party. Consistent with the Plan's investment policy, the investments are held by the Plan's custodial bank and registered in the Plan's name. Concentration of Credit Risk - The investment policy of the Trust contains limitations on the amount that can be invested in any one issuer as well as maximum portfolio allocation percentages. There were no individual investments that represent 5% or more of plan net assets at September 30, 2009. 40 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS Foreign Currency Risk - Foreign currency is the risk that changes in exchange rates will adversely affect the fair value of the investment or a deposit. Each investment manager, through the purchase of units in a commingled investment trust fund or international equity mutual fund, establishes investments in international equities. FIPO has an indirect exposure to foreign currency fluctuation as follows: Currency Swiss franc Canadian dollar Norwegian krona Euro British pound sterling Hong Kong dollar Japanese yen South Korean won Swedish krona New Zealand dollar Danish krone Australian dollar Other Holdings valued in U.S. Dollars - International Equities $ 3,041,372 208,586 2,144,245 17,567,791 2,769,816 7,459 135,952 1,659,890 2,607,061 1,932,640 305,610 7,237,383 1,309,802 $ 40,927,607 Securities Lending Transactions - A retirement system is authorized by state statutes and board of trustees' policies to lend its investment securities. The lending is managed by the Trust's custodial bank. All loans can be terminated on demand by either the Trust or the borrowers, although the average term of loans is approximately 59 days. The custodial bank and its affiliates are prohibited from borrowing the system's securities. The agent lends the Trust's U.S. government and agency securities and domestic corporate fixed -income and equity securities for securities or cash collateral of 102% and international securities of 105% of the securities plus any accrued interest. The securities lending contracts do not allow the Trust to pledge or sell any collateral securities unless the borrower defaults. Cash collateral is invested in the agent's collateral investment pool, whose share values are based on the amortized cost of the pool's investments. Investments are restricted to issuers with a credit rating A3 or A- or higher by Moody's or Standard & Poor's. At year-end, the pool has a weighted average term to maturity of 31 days. The relationship between the maturities of the investment pool and the Trust's loans is affected by the maturities of the securities' loans made by other entities that use the agent's pool, which the Trust cannot determine. There are policy restrictions by the custodial bank that limits the amount of securities that can be lent at one time or to one borrower. 41 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS The following represents the balances relating to securities lending transactions at September 30, 2009: Securities Lent: Lent for cash collateral: U.S. government and agency obligations Domestic corporate stocks Domestic corporate bonds International corporate stocks Total securities lent Fair Value of Underlying Securities $ 25,080,973 115,002,763 19,961,727 2,863,384 $ 162,908,847 Cash Collateral Received/Securities Collateral Value $ 26,057,124 119,762,597 20,780,942 3,103,583 Cash Collateral Investment Value $ 25,659,622 117,935,624 20,463,930 3,056,238 $ 169,704,246 $ 167,115,414 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 has no credit risk exposure to borrowers because the amounts of collateral held by the Trust exceed 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. There is no income distributions owing on securities lent. In September 2008 when the market experienced a significant decline and there was a general lack of liquidity in the credit market, certain assets held in the custodial agent's short-term investment cash collateral pool were deemed to be impaired. The custodial agent re -valued many securities held by the securities lending cash collateral pool resulting in a mark down of the assets and causing the value of the pool to fall below the commitments owed to the borrowers. The amount of the collateral deficiency was calculated based on the difference between the book value and vended prices (rather than liquidation) at the time, and a liability was assigned to the Trust based on the Trust's ratable ownership of the pool. If the Trust should elect to withdraw from the securities lending program, the liability would be realized. The impaired assets have been segregated from the collateral pool into a liquidation account which is valued daily. The Trust owns interest in the liquidation account rather than having a direct ownership in the impaired securities. At September 30, 2009 the Trust's liability was $2,588,832. The deficiency is reported as a securities lending collateral unrealized loss on the Statements of Changes in Plan Net Assets and a reduction to the asset value of securities lending collateral reported on the Statements of Plan Net Assets. 42 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS GESE Pension Trust Funds Investments for the City of Miami Employees and Sanitation Employees Retirement Trust (GESE Trust) and the City of Miami General Employees and Sanitation Employees Retirement Trust Staff Pension Plan (Staff Trust), as of September 30, 2009, was as follows: Investment Type Fair Value GESE Staff Trust Trust U.S. Government and Agency Securities $ 60,368,845 $ Corporate Stocks 339,429,153 Corporate Bonds 81,436,364 763,529 597,704 481,234,362 1,361,233 Real Estate Fund 27,038,652 - Money Market Fund 26,413,736 - Total Investments $ 534,686,750 $ 1,361,233 GESE Trust The investment policy, approved by the Board of Trustees for the GESE Trust, stipulates the permissible investments and the allowable long-range asset allocation, measured at market value at the end of each quarter. The investment objectives are to achieve rates of return that equal or exceed actuarial interest assumption rate, and performance results that rank in the top half of the investment consultants universe database, over a rolling three-year period, without undue risk. Compliance with the investment policy is monitored by the GESE Trust's investment consultant. The Board of Trustees for the GESE Trust has engaged outside investment professionals to manage the assets of the Trust. The Trusts are potentially exposed to various types of investment risk including credit risk, custodial credit risk, concentration of credit risk, interest rate risk, and foreign currency risk. Interest Rate Risk — The GESE Trust limits the maturities of investments to control this risk. The GESE Trust investment policy requires that the average duration of the fixed -income asset class be targeted within a range of three to ten years. In addition, each manager is expected to keep its duration at +/- one year of the benchmark duration. The GESE Trust utilizes duration to assess its risk to changes in interest rates. 43 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS The following represents the investment's market value and duration of the securities at September 30, 2009: Weighted Avg. Investment Type Fair Value Maturity Years Asset -Backed $ 12,386,000 2.13 Corporate -Bank 13,466,000 4.03 Corporate -Finance 7,085,000 4.28 Corporate -Industrial 25,619,000 6.68 Corporate-Misc 4,767,000 4.81 Corporate -Transportation 3,585,000 3.52 Corporate -Comm. Utility 3,668,000 5.59 Corporate -Electric Utility 2,121,000 5.24 Corporate -Gas Utility 4,492,000 6.83 US Treasury 16,868,000 6.12 US Agency 702,000 2.56 Mortgages 48,065,000 4.13 Total $ 142,824,000 Credit Risk - The GESE Trust's Investment Policy Statement limits credit risk by requiring all fixed - income securities to be rated by Moody's as a Baa/BBB or better. The only exception is that a maximum of 5% of each manager's portfolio may be invested in high yield securities rated Caa/CCC or better. At September 30, 2009, the following table displays Moody's ratings and the market value of the total fixed -income portfolio invested: Investment Type/Rating Market Value Percent US Treasury* $ 16,868,000 11.81% US Agency* 702,000 0.49% Asset -Backed** 12,377,000 8.67% Mortgages** 48,065,000 33.65% Aaa 739,000 0.52% Aa 11,273,000 7.89% A 31,327,000 21.93% Baa 20,208,000 14.15% Ba 464,000 0.32% Caa 83,000 0.06% Not Rated 718,000 0.50% Total $ 142,824,000 100.00% * Implied AAA rating There is no rating classification for these investments ** 44 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS Custodial Credit Risk - This is the risk that in the event of the failure of the counterparty, the Plan will not be able to recover the value of its investments or collateral securities that are in the possession of an outside party. The GESE Trust utilizes an independent custodial safekeeping agent for its investment activity. Custodial credit risk is limited since its investments are held in independent custodial safekeeping accounts, external investment pools, and/or open end mutual funds. All cash in each money manager's portfolio is swept into a money market mutual fund on a daily basis. Concentration of Credit Risk - The GESE Trust utilizes limitations on securities of a single issuer or industry to manage this risk. Investments issued or explicitly guaranteed by the US Government and investments in mutual funds, external investment pools, and other pooled investments are not subject to any concentration of credit risk. The GESE Trust investment policy requires that corporate bond issues must be diversified by industry and in number so that no investment in the securities of a single issue shall exceed 5% (at cost) of the value of the portfolio. Single industry weightings will be a maximum of 25%, except U.S. government and agency securities. At September 30, 2009, the GESE Trust did not have any investments with issuers greater than 5%. Foreign Currency Risk - The GESE Trust Investment policy allows a maximum of 10% of each manager's portfolio to be invested in aggregate to Yankee bonds, foreign credits, Eurodollar bonds, and Rule 144A securities. At September 30, 2009, the GESE Trust did not have any foreign denominated fixed income investments. Staff Trust The investment policy for the Staff Trust was determined by the Board of Trustees and is monitored by the Staff Trust's investment consultant. The policy stipulates the permissible investments, and the allowable long-range asset allocation, measured at market value, at the end of each quarter. The investment objectives are to achieve rates of return that equal or exceed actuarial interest assumption rate, and performance results that rank in the top half of the investment consultants universe database, over a rolling three-year period, without undue risk. The Board of Trustees has engaged outside investment professionals to manage the assets for the Staff Trust. Interest Rate Risk — The Staff Trust limits the maturities of investments to control this risk. The Staff Trust investment policy requires that the average duration of the fixed -income asset class be targeted within a range of three to ten years. In addition, the manager is expected to keep its duration at +/- one year of the benchmark duration. The effective duration of the passive mutual funds is 4.43 years. Credit Risk — The Staff Plan utilizes portfolio diversification in order to limit this risk as well as limiting investments to the highest rated securities as rated by nationally recognized rating agencies. The Staff Plan Investment Policy limits credit risk by requiring all fixed income securities to be rated by Moody's/S&P as a Baa/BBB or better. The Board of Trustees for the GESE Trust has elected to hire outside investment professionals to manage the assets for the Staff Pension Plan. As of September 30, 2009, the fixed income assets of the pension plan were invested in a mutual fund managed passively by Vanguard. 45 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS The value of the fixed income portfolio was $598,000. Vanguard manages the assets in accordance with the investment policy statement approved by the trustees. The table below summarizes the investments by credit rating at September 30, 2009: Investment Type/Rating Fair Value Percent Government* $ 204,000 34.11 % Aaa 246,000 41.14% Aa 21,000 3.51% A 61,000 10.20% Baa 66,000 11.04% 598,000 100.00% * Implied AAA rating Custodial Credit Risk - This is the risk that in the event of the failure of the counterparty, the Plan will not be able to recover the value of its investments or collateral securities that are in the possession of an outside party. The Staff Trust utilizes an independent custodial safekeeping agent for its investment activity. Custodial credit risk is limited since its investments are held in independent custodial safekeeping accounts, external investment pools, and/or open-end mutual funds. All cash in each money manager's portfolio is swept into a money market mutual fund on a daily basis. Concentration of Credit Risk - The Staff Trust utilizes limitations on securities of a single issuer or industry to manage this risk. Investments issued or explicitly guaranteed by the U.S. government and investments in mutual funds, external investment pools and other pooled investments are excluded from this requirement. The Staff Trust investment policy requires that corporate bond issues must be diversified by industry and in number so that no investment in the securities of a single issue shall exceed 20% (at cost) of the value of the portfolio. Single industry weightings will be a maximum of 20%, except U.S. government and agency securities. As of September 30, 2009, the Staff Trust did not have any positions with issuers greater than 5%. Foreign Currency Risk — The Staff Trust Investment policy prohibits investments in foreign currency denominated securities and is therefore not exposed to foreign currency risk. Elected Official Retirement Trust (FORT) At September 30, 2009, the investments of EORT consisted of the following: Investment Type Fair Value Federal Home Loan Mortgage Corporation 998,930 Federal National Mortgage Association 1,002,035 Federal Home Loan Bank 763,946 Cash and Money Market Funds 1,319,880 Total $ 4,084,791 Interest Rate Risk - Interest rate risk is the risk that as market rate changes the fair value of an investment will vary. Generally, the longer the maturity of an investment, the greater the sensitivity of its fair value to changes in the market interest rate. The City's investment policy limits the maturity of an 46 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS investment to a maximum of 5 years. As of September 30, 2009, EORT had the following investments with the respective weighted average maturity in years. The respective weighted average maturities were based on the securities call date, not the maturity date. Investment Type Federal Home Loan Mortgage Corporation Federal National Mortgage Association Federal Home Loan Bank Money Market Funds Weighted Avg. Maturity In Years 0.58 1.00 2.58 Less than 1 year The investments at September 30, 2009 are in compliance with EORT's investment policy. Credit Risk - The Plan's investment policy minimizes credit risk by restricting authorized investments to the highest ratings of at least one of the nationally recognized statistical rating organizations (NRSROs). Investments in the State Board of Administration, The Local Government Surplus Funds Trust Fund, do not have a rating from the NRSRO. Commercial paper and bankers acceptances must have the highest letter and numerical rating as provided for by at least one NRSRO. The credit ratings below for U.S. Treasury and Agency were consistent among the three major rating agencies (Moody's, Standard and Poor's, and Fitch). Money Market Funds are authorized by the City's investment policy, but are not rated by the major rating agencies. The table below summarizes the investments by credit rating at September 30, 2009: Investment Type Credit Rating U.S. Agency Obligations Cash and Money Market Fund AAA Not Rated Custodial Credit Risk - This is the risk that in the event of the failure of the counterparty, the Plan will not be able to recover the value of its investments or collateral securities that are in the possession of an outside party. The EORT Plan utilizes an independent custodial safekeeping agent for its investment activity. Custodial credit risk is limited since its investments are held in independent custodial safekeeping accounts, external investment pools, and/or open-end mutual funds. All cash in each money manager's portfolio is swept into a money market mutual fund on a daily basis. All investments are held by the plans custodial bank and registered in the City's name. Concentration of Credit Risk - The Plan's policy establishes limitations on portfolio composition by investment type and by issuer to limit its exposure to concentration of credit risk. The policy provides that a maximum of 20% of the portfolio may be invested in SEC registered money market funds with no more than 10% to any single money market fund. A maximum of 100% of available funds may be invested in the Local Governments Surplus Funds Trust Fund. A maximum of 100% of the total portfolio may be invested in U.S. Government securities and federal instruments, with a limit of 25% invested in any one issuer of federal instruments. A maximum of 35% of the portfolio may be invested in prime commercial paper with a maximum of 5% with any one issuer. A maximum of 10% of the portfolio may be invested in banker's acceptances with a maximum of 5% with any one issuer. 47 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS As of September 30, 2009, the following issuers held 5% or more of the investment portfolio: Issuer Percent Federal Home Loan Mortgage Corporation 36% Federal National Mortgage Association 37% Federal Home Loan Bank 27% 100% NOTE 3. — RECEIVABLES Receivables at year-end for the City in individual major funds and non -major funds in the aggregate, including the applicable allowance for uncollectible accounts, are as follows: Fire Rescue Emergency Streets & Non -Major Receivables General Services Services Sidewalks Govt Funds Total Accounts $ 23,905,690 $ 16,156 $ 7,187 $ 322,260 $ 8,486,204 $ 32,737,497 Taxes 19,873,780 - - 1,556,354 21,430,134 Due from Other Govts 1,828,489 10,162,792 10,012,078 3,888,891 22,249,171 48,141,421 Loan to Component Unit - 2,400,000 2,400,000 Loan. Receivable - 11,358,430 11,358,430 Gross Receivables 45,607,959 10,178,948 10,019,265 4,211,151 46,050,159 116,067,482 Less: Allow for Uncollectable (9,297,289) (15,972) (2,116,993) (322,260) (17,691,015) (29,443,529) Net Total Receivables $ 36,310,670 $ 10,162,976 $ 7,902,272 $ 3,888,891 $ 28,359,144 $ 86,623,953 As part of its Community Development Block Grant (CDBG) 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. The loan to the component unit represents a receivable from the DOSP in the amount of $2,400,000, which is fully reserved for as of September 30, 2009 (see Note 8). Loan receivable amount represents a loan to Parrot Jungle Island authorized under the loan participation agreement with Miami -Dade County. The agreement required the City to assume 80% of the guarantee of the loan. Balance at September 30, 2009 represents payments made on behalf of Parrot Jungle Island to Miami -Dade County. Amounts are due to the City beginning in 2012. Single -Family Homeownership and Rehabilitation Programs Single-family home rehabilitation and homeownership programs funded under the Community Development Block Grant (CDBG), HOME Investment Partnership Loan Program (HOME), American Dream Down Payment Initiative (ADDI), State Housing Initiative Partnership Program (SHIP) or Affordable Housing Trust Fund, generally are repaid when the related properties are transferred or sold. If the property is transferred or sold before the end of the "loan" period, the proceeds from the repayment including interest, if any, are then returned to the program to assist additional low-income families. If the homeowners remain in their homes for the full term of the deferred loan, the loan is "forgiven" and becomes a grant. A mortgage or a covenant is placed against the property to ensure the repayment of the loan and interest. Given the nature of these "loans", collection on loans is not assured, consequently they are not recognized in the financial statements. 48 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS A summary of single-family, deferred long-term loans that are not recognized in the financial statements is as follows: September 30, 2009 Program Loans Outstanding Amount CDBG 79 loans $ 1,720,923 HOME 4691oans 16,765,113 SHIP 423 loans 9,372,331 Other 90 loans 1,644,146 Total 1,061 loans $ 29,502,513 Home Ownership and Rental Multi -Family Loans As of September 30, 2009, there are 91 projects aggregating to $46,565,431 for new construction or rehabilitation of multi -family units, which under the terms of the loan agreement are to be repaid if program conditions are not met. Home ownership loans are usually "forgiven" to the developer and transferred to the home buyer. The home buyer loans are usually amortizable or deferred during the life of the affordability period. Such loans will be forgiven and become grants if the homeowners remain in their homes during the full term of the loan. Given the nature of these "loans", collection on loans is not assured, consequently they are not recognized in the financial statements. Economic Development Commercial Loans As of September 30, 2009, there are 33 loans aggregating to $10,190,445 for Special Economic Development projects under the CDBG program. Those projects are collateralized by placing a mortgage against the property of the business or non-profit entity's assets to ensure repayment of the Ioan and interest to the City. Some of these "loans" are written with no interest payment or deferred payments and are "forgivable", if all program conditions are met. Given the nature of these "loans", collection on loans is not assured, consequently they are not recognized in the financial statements. NOTE 4. — PROPERTY TAXES Property taxes are reassessed according to the fair market value on January 1st of each year and are due, with discounts of one to four percent allowed if paid prior to March 1st 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 4%. All unpaid taxes on real and personal property become delinquent on April 1st 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, 2007, upon which the 2008-2009 levy was based, was $37,149,190,992. 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 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, 2009, was $7.6740 per $1,000. The debt service tax rate for the same period was $0.6595 per $1,000. 49 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS 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, 2009. Property taxes that are not considered "available" have been reported as deferred revenues in the governmental funds Balance Sheet. NOTE 5. — CAPITAL ASSETS The following is a summary of changes in capital assets during the year ended September 30, 2009: Primary Government Governmental Activities: Non -Depreciable Assets: Land Construction in Progress Total Capital Assets, not being depreciated Depreciable Assets: Buildings Improvements Machinery and Equipment Infrastructure Total Capital Assets being depreciated Less Accumulated Depreciation for: Buildings Improvements Machinery and Equipment Infrastructure Total accumulated depreciation Total Capital Assets being depreciated, net Governmental activities capital assets, net Depreciation expense was charged to governmental Function/Pro2ram Activities General Government Planning and Development Community Development Community Redevelopment Areas Public Works Public Safety Public Facilities Parks and Recreation Total depreciation expense Beginning Balance Additions/ Retirements/ Transfers In Transfers Out Ending Balance $ 87,587,991 $ 921,710 $ 179,482 $ 88,330,219 255,670,214 97,207,892 105,850,413 247,027,693 343,258,205 98,129,602 106,029,895 335,357,912 136,638,045 110,498,179 161,078,515 1,109,549,481 17,496,773 55,581,582 16,264,857 25,214,685 8,474,230 154,134,818 166,079,761 168,869,142 1,134,764,166 1,517,764,220 114,557,897 8,474,230 1,623,847,887 78,160,576 3,269,463 81,430,039 39,414,991 5,234,297 - 44,649,288 94,862,192 18,578,804 8,005,716 105,435,280 589,820,127 27,682,747 - 617,502,874 802,257,886 54,765,311 8,005,716 849,017,481 715,506,334 59,792,586 468,514 774,830,406 $ 1,058,764,539 $ 157,922,188 $ 106,498,409 $ 1,110,188,318 functions as follows: Depreciation Expense $ 34,429,247 106,175 66,639 421,447 5,205,822 9,614,180 525.495 4,396,306 $ 54,765,311 50 CITY OF MTAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS Construction Commitments At September 30, 2009, the City had in process various construction projects that were not completed with a remaining balances totaling $33,469,710. Funding of these projects is to be made primarily through the proceeds of the related bond issues, loans, and future taxes. Discretely Presented Component Units Capital Assets The following is a summary of changes in capital assets of the component units during the year ended September 30, 2009: MSEA and CIP did not have any capital asset balances at September 30, 2009. A summary of the changes in capital assets for DOSP is as follows: Capital assets, not being depreciated: Land Construction in progress Total capital assets, not being depreciated Capital assets, being depreciated: Building and structures Leasehold improvements Furniture and fixtures Equipment Total capital assets, being depreciated Less accumulated depreciation for: Building and structures Leasehold improvements Furniture and fixtures Equipment Total accumulated depreciation Total capital assets, being depreciated, net DOSP capital assets, net DOSP Beginning Balance Addition Retirement Ending Balance $ 14,152,054 $ - $ 13,428,414 27,515,463 27,580,468 27,515,463 - $ (514, 714) (514,714) 14,152,054 40,429,163 54,581,217 27,895,615 12,287 9,923,685 165,075 314,951 8,237 15,820,435 902,331 53,954,686 1,087,93 0 27,907,902 10,088,760 323,188 16,722,766 55,042.616 (14,291,577) (783,609) (6,821,679) (694,764) (226,176) (16,314) (10,947,706) (1,040,497) (32,287,138) (2,535,184) 21,667,548 (1,447,254) (15,075,186) (7,516,443) (242,490) (11,988,203) (34,822,3 22) 20,220,294 $ 49,248,016 $ 26,068,209 $ (514,714) $ 74,801,511 A summary of the changes in capital assets for DDA is as follows: Capital assets, being depreciated: Furniture and equipment Less accumulated depreciation for Furniture and equipment DDA capital assets, net DDA Beginning Ending Balance Additions Retirements Balance $ 577,505 $ 44,922 $ (99,618) $ 522,809 (386,673) (56,516) 99,618 (343,571) $ 190,832 $ (11,594) $ - $ 179,238 51 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS A summary of changes in capital assets for BFP is as follows: BFP Beginning Balance Ending as restated Additions Retirements Balance Capital assets, not being depreciated: Land $ 516,129 $ - $ - $ 516,129 Construction in progress 561,123 561,123 Total capital assets, not being depreciated: 1,077,252 1,077,252 Capital assets, being depreciated: Buildings 2,63 7,934 2,63 7,934 Public domain and system infrastructure 3,270,659 550,839 3,821,498 Machinery and equipment 421,618 3,896 425,514 Total capital assets, being depreciated 6,330,211 554,735 6,884,946 Less accumulated depreciation for: Buildings (1,071,720) (52,759) (1,124,479) Public domain and system infrastructure (1,550,536) (115,355) (1,665,891) Machinery and equipment (269,756) (30,358) (300,114) Total accumulated depreciation (2,892,012) (198,472) - (3,090,484) Total capital assets, being depreciated, net 3,438,199 356,263 - 3,794,462 BFP capital assets, net $ 4,515,451 $ 356,263 $ - $ 4,871,714 Summary of discretely presented component unit capital assets is as follows: DOSP DDA BFP Total Capital Assets: Non -depreciable $ 54,581,217 $ - $ 1,077,252 $ 55,658,469 Debreciable, Net 20,220,294 179,238 3,794,462 24,193,994 $ 74,801,511 $ 179,238 $ 4,871,714 $ 79,852,463 Depreciation expenses were charged to the discretely presented component units as follows: Entity Depreciation Expense DOSP $ 2,535,184 DDA 56,516 BFP 198,472 Total depreciation expense $ 2,790,172 52 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS NOTE 6. — Accounts Payable and Accrued Liabilities Accounts payable and accrued liabilities at September 30, 2009 Fire Rescue Emergency General General Services Services Government Vendors $ 11,049,524 $ 1,474,605 Salaries and Benefits 18,970,159 57,062 2,735 Total $ 30,019,683 $ 1,531,667 $ 720,369 $ 1,263,634 consisted of the following: Nonmajor Street & Governmental Sidewalks Funds Total $ 720,369 $ 1,260,899 $ 10,945,556 $ 15,770,313 $ 41,221,266 32,163 1,791,411 20, 853, 530 $ 10,977,719 $ 17,561,724 $ 62,074,796 NOTE 7. — Interfund Receivables, Payables, and Transfers The balances reflected as due from/due to other funds as of September 30, 2009 are as follows: Receivable Fund Payable Fund General Fund General Fund General Fund Amount Fire Rescue Services $ 6,487,380 Emergency Services 14,183,248 Other Non -Major 7,805,566 Governmental Funds $ 28,476,194 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 interfund transfers for the year ended September 30, 2009: Transfer In Transfer Out General $ Fire Rescue Service 3,700 Fire Rescue General Service $ 128,983 Gneral Government $ 26,420,358.00 Street & Sidewalks $ 2,684,999 General Government 2,926,367 27,532,913 Street & Sidewalks 2,624,569 1,905,904 Nonmajor Governmental Funds 47,781,301 9,809,575 6,083,628 51,111,352 114,785,856 Total Nonmajor Governmental Funds Total $ 17,084,926 $ 46,319,266 3,700 30,459,280 4.530,473 $ 47,785,001 $ 128,983 $ 38,854,502 $ 11,694,994 $ 97,635,095 $ 196.098,575 Transfers are used to (a) move revenues from the fund 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 and public services tax funds to finance various programs accounted for in other funds in accordance with budgetary authorizations. 53 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS In Fiscal Year 2009, $20.2 million was transferred from General Fund to Capital Project Fund to cover capital project expenditures which continued to spend after funding had been removed, and $8.2 million to replenish Impact Fee eligible capital project accounts for which previous general fund contributions had been removed. NOTE 8. — 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, 2009: Primary Government General Obligation bonds Special obligation and revenue bonds and loans Accretion Deferred amounts Total bonds and loans Other liabilities: Compensated absences Claims payable Other Post Employment Benefits Net pension obligation Total governmental activities long-term liabilities Beginning Balance $ 235,393,765 272,141,303 34,880,434 9,155,477 551,570,979 84,479,266 142,592,170 27,192,737 4,265,603 Additions $ 51,055,000 57,435,000 (793,980) 107,696,020 15,552,095 49,071,914 37,885,613 25,757 Reduction $ (10,335,262) (40,520,759) 2,864,043 (932,109) (48,924,087) (11,962,884) (36,548,910) (11,534,741) Ending Balance $ 276,113,503 289,055,544 37,744,477 7,429,388 610,342,912 88,068,477 155,115,174 53,543,609 4,291,360 Due within One Year $ 10,309,048 16,592,492 26,901,540 5,126,671 17,659,917 $ 810,100,755 $ 210,231,399 $ (108,970,622) $ 911,361,532 $ 49,688,128 Claims and judgments, compensated absences, and the net pension obligations are generally liquidated by the General Fund. Claims payable balance of $155,115,174 includes $3,240,005 accrual for pollution remediation obligations, which are obligations to address the current or potential detrimental effects of existing pollution. 54 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, 2009: DESCRIPTION General Obligation Bonds: General Obli gat ions Refunding Bonds Series 1992 Homeland De seghbothood CiP Series 2002 (Limited) General Obli gat ion Refunding B onds Series 2002A General Obli gat ion Bond s Other lss ues General Obligation Refunding Bonds Series 2003B General Obligation Refunding Bonds Series 2003 General Obli gat ion Refunding Bonds Series 2007A (limited) General Obligation Refunding Bonds Series 2007E (Limited) General Obli gation Refunding B onds Series 2009 (Limited) Total General Obligation Bonds Special Obligation and Revers ue Bonds and Loans: Special Revenue Refunding Bonds Series 1987 Community Redevelopment Revenue B m ds Series 1990 Special Obligation Non -Ad Valorem Series 1995 Special Obligation Nan -Ad Valorem Revenue Series 1995 Special Revenue Refunding Bonds Series 2002A Special Revenue Refunding Bonds Series 2002C Non -Ad Valorem Refunding Bonds Series 2009 Sunshine St ate Government Fi nancing Commission Loans SEC W - Section 108 HUD Loan Wymwod - Section 108 HUD Loan Wagner Square Section 108 HUD Loan Sunshine St ate Government Financing Commission -Secondary Loan Parrot Jungle Sunshine State Government Financing Commission Loans Sunshine State Government Financing Commission Loans Sunshine State Government Financing Commission Loans Special Revenue Bonds Series 2007 Gran Central Corporation Loan Total Special Obligation Bonds, Revenue Bonds, Total Bonds and Loans Purposeof Issue Amount Issued Outstanding Balance Interest Rate Range Refimding Homeland Defense Refunding Housing Refunding Refund ing Refund ing Homeland Defense Homeland Defense Refund ing Redevelopment MRC Buil ding Pension Refund ing Refund ing Refund ing Facnlity Improvements Redevelopment Redevelopment Redevelopment S CI, Melreese Development Facility Improvements Facility Improvements Facility improvements Street &Sidewalks Redevelopment and Loans $ 70,100, 000 $ 4,040,000 5.7%-6% 153,186,406 35,268,503 3.97% 4.97% 32,510,000 25,200,000 3.4 i 5.375% 23,190, 000 615,000 .5%-4% 4,180,000 4,080,000 2%-3.5% 18,680,000 2,925,000 3%-5% 103,060, 000 102,930,000 4%-5% 50,000,000 50,000,000 4.995%-5% 51,055,000 51,055,000 3%-5.5% $ 505,961,406 $ 276,113,503 $ 65,271,325 $ 5,074,250 5.25%-7.3% 11,500,000 1,825,000 8.50% 22,000,000 640,000 5.70% 72,000,000 30,875,000 6.5%-7.25% 27,895,000 25,200,000 3.5%-5.375% 28,390, 000 19,940,000 3.1 %-4.375% 37,435, 000 3 7,435,000 3.4%-7.55% 27,630,900 5,851,500 (1) 5,100,000 2,750,000 8.47%-9.03% 5,500,000 2,285,000 (3) 3,999,000 3,999,000 (3) 3,500,000 920,000 (I) 6,112, 000 3,112,000 6,600,000 6,600,000 (1) 42,500,000 42,500,000 (1) 20,000, 000 19,700,000 (1) 80,000, 000 7 8,640,000 3.5%-5.0% 1,708, 864 1,708,794 0.00% 467,142,089 289,055,544 $ 973,103, 495 $ 56 5,169,047 (1) These variable rate loans are subject to a 12% interest rate cap. The Commission loans had an average interest rate of 3.396% on September 30, 2009. (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) (4) These variable rate loans are subject to LIBOR plus 0.2%. The interest is calculated and paid monthly. These variable rate loans are subject to LIBOR plus 0.2%. The interest is calculated monthly and paid to the trustee quarterly. 55 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, 2009 are as follows: Year General Ended Obligation Bonds Special Obligation, Revenue Bonds, and Loans Total September 30, Principal Interest Principal Interest Principal Interest 2010 2011 2012 2013 2014 2015.2019 2020-2024 2025-2029 2030-2034 203 5-203 7 Total $ 10,309,048 14,237,664 11,578,376 11,017,644 11,592,519 80,888,253 83,030,000 53,460,000 $ 13,865,476 13,761,941 13,673,035 13,731,697 13,780,673 49,45 7,681 22,346,767 6,186,066 $ 16,592,422 17,762,810 19,135,515 20,187,230 22,325,160 101,514,407 36,043,000 21,085,000 19,855,000 14,555,000 $ 21,448,318 21,029,205 18,985,719 18,045,321 16,900,227 44,202,707 18,883,049 11,351,561 6,266,219 1,115,875 $ 26,901,470 32,000,474 30,713,891 31,204,874 33,917,679 182,402,660 119,073,000 74,545,000 19,855,000 14,555,000 $ 35,313,795 34,791,145 32,65 8,754 31,777,019 30,680,899 93,660,388 41,229,816 17,537,627 6,266,219 1,115,875 $ 276,113,503 $ 146,803,335 $ 289,055,544 $ 178,228,202 $ 565,169,047 $ 325,031,537 Summary of New Debt Issuances $20,000,000 Sunshine State Governmental Financing Commission Loan - On March 25, 2009, the City obtained a $20,000,000 loan from the Sunshine State Governmental Financing Commission under Loan Program Series 1986 for the purpose of financing various capital projects. This is a variable rate loan maturing in 2016. The Sunshine State Governmental Financing Commission is a legal entity through interlocal agreements among the State of Florida, counties, and local municipalities. The City has covenanted to budget and appropriate in its annual budget and to pay when due non -ad valorem revenues sufficient to satisfy the required annual debt service payments. $51,055,000 Limited Ad Valorem Tax Bonds, Series 2009 - On May 29, 2009, the City issued $51,055,000 in Limited Ad Valorem Tax Bonds Series 2009 (Homeland Defense/Neighborhood Capital Improvement Projects). The bonds were issued with interest rates ranging from 3.000% to 5.375% maturing during years 2011 through 2029. The bonds are to be repaid from limited ad valorem tax revenues and a covenant of the City to budget and appropriate a limited portion of its non ad valorem revenues. Limited Ad Valorem Tax which secures the Series 2009 Bonds may not be levied in excess of a millage rate that, when added to the millage rate needed to meet the debt service on the City's outstanding full faith and credit general obligation bonds, exceeds 1.218 mills. For Fiscal Year 2009- 2010 the debt service millage was 0.6595. $37,435,000 Non Ad Valorem Revenue Refunding Bonds, Taxable Pension, Series 2009 - On July 10, 2009, the City issued $37,435,000 Non Ad Valorem Revenue Refunding Taxable Pension Bonds, Series 2009 for the purpose of refunding the outstanding balance of the $30,615,000 Non AD Valorem Variable Rate Refunding Revenue Bonds, Taxable Pension, Series 2006. 56 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS 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, 2009, the statutory limitation for the City amounted to $5,372,349,771 providing a debt margin of $5,094,738,940 after consideration of $274,616,175 of general obligation bonds outstanding at September 30, 2009 and adjusted for the fund balance of $1,497,328 in the related Debt Service Fund. Pledged Revenue The City pledged future revenue proceeds of (i) 80% People Transportation Taxes, (ii) 100% new Local Option Gas Taxes, and 20% of the City's Parking Surcharge to repay $80,000,000 in Special Obligation Revenue Bonds, Series 2007. The proceeds from the bonds were used for the improvement of streets and sidewalks within the City. The bonds are payable solely from the pledged revenues listed above through January 1, 2027. Principal and interest paid for the current year were $1,360,000 and $3,865,656 respectively. The current year revenues were (i) $11,611,218, (ii) $6,595,240, and (iii) $14,015,597 respectively. All other Special Obligation debt of the City is collateralized by pledges of non -ad valorem revenues in accordance with their bond indentures. The bond indentures require that sufficient funds be available in reserve accounts or a surety bond be obtained in lieu of the reserve account to meet the annual debt service requirements. At September 30, 2009, the City had approximately $15.8 million reserved fund balance available to meet this requirement. 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 must maintain certain debt ratio requirements as specified under this loan requirement. Escrow Agreement On March 17, 1997, an agreement was entered into by and among an Escrow Agent, the Oversight Board, acting through its committee (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 deposits of $1,497,328 with the escrow agent during fiscal year 2009 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. The City also made deposits of $14,327,872 with the Escrow Agent during fiscal year 2009 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. 57 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS 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, 2009, the City has issued $254,996,406 of the approved bonds. Defeasance of Long -Term Debt In prior years, the City had 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, 2009, the following outstanding bonds are considered defeased: Defeased Debt: $153,186,406 Limited Ad Valorem Tax Bonds, Series 2002: Homeland Defense/Neighborhood Capital Improvement Projects $102,305,000 Balance Purchase of Redemption Right On November 10, 2004, Societe Generale, New York Branch, (the "Owner"), a beneficial owner of all Non -Ad Valorem Revenue Bonds Taxable Pension Series 1995 (the "Bonds") of the City of Miami, Florida (the "City) maturing in the years 2015 and 2020 (the "2015 and 2020 Maturities"), finalized an Agreement with the City to pay $295,000, annually on each December 1, commencing on December 1, 2005 and ending on December 1, 2025, in exchange for the City's irrevocable agreement not to exercise its option of redemption with respect to the 2015 and 2020 maturities. Refunding and Termination of SWAP - On July 16, 2009, the City issued $37,435,000 in Taxable Pension Non -Ad Valorem Refunding Revenue Bonds Series 2009. The proceeds of these taxable, fixed rate revenue refunding bonds were used to: (1) refund all of the outstanding City of Miami Non -Ad Valorem Variable Rate Refunding Revenue Bonds, taxable pension Series 2006, (2) pay costs of issuance on the series 2009 bonds, (3) fund a deposit to the reserve fund (4) pay fees to terminate the existing interest rate swap agreement in connection with Series 2006 bonds. The interest swap was terminated by the City on July 8, 2009 in the amount of $4,984,000. The coupon rates on the taxable, fixed rate revenue refunding pension bonds range from 3.40% to 7.55%. 58 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS Discretely Presented Component Units Long -Term Debt DOSP The changes in DOSP's long-term debt during 2009 were as follows: Bonds payable Deferred amounts Compensated absences Loan from primary government Beginning Balance Additions Reductions Ending Balance Due Within One Year $ 48,510,000 $ (16,000) 770,000 2,550,000 $ 51,814,000 - $ 800,000 $ 47,710,000 $ 3,000 8,000 (21,000) 532,000 594,000 708,000 150,000 2,400,000 835,000 475,000 150,000 $ 535.000 $ 1,552,000 $ 50,797,000 $ 1,460,000 The City has issued fixed rate 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 the DOSP. The DOSP, on July 21, 2005, entered into a loan agreement with the City of Miami. The loan was obtained through CDBG program funds up to a maximum of $3,000,000 to be used for the construction of a parking garage facility. Funds are disbursed on a reimbursement basis. The loan bears no interest and is payable in 40 semi-annual installments of $75,000 starting December 1, 2005. As of September 30, 2009, DOSP has drawn $3,000,000 of this loan. The balance as of September 30, 2009 is $2,400,000. The following summarizes the debt service to maturity of outstanding DOSP debt at September 30, 2009: Year Ending Bonds September 30, Principal 2010 $ 835,000 2011 875,000 2012 910,000 2013 960,000 2014 1,005,000 2015-2019 5,880,000 2020-2024 7.540,000 2025-2029 9,430,000 2030-2034 11,770,000 2035-2037 8,505,000 Total $ 47,710,000 Range of Rates Interest Total $ 2,356,358 2,318,301 2,275,863 2,229,113 2,178,732 10,202,632 9,210,656 6,844,007 3,801,673 496,400 3,191,358 3,193,301 3,185,863 3,189,113 3,183,732 16,082,632 16,750,656 16,274,007 15,571,673 9,001,400 Loan Principal $ 150,000 150,000 150,000 150,000 150,000 1,650,000 $ 41,913,735 $ 89,623,735 $ 2,400,000 2.70%-6.55% In prior years, the DOSP defeased, in substance, its 1993A Parking Facilities Revenue Bonds and at September 30, 2009, the outstanding balance of defeased bonds was $1,305,000. The DOSP Series 2008 bonds have been refunded subsequent to year end (see Note 14). 59 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS Derivative Disclosure Objective of the Interest Rate Swap — As a means to lowering its borrowing costs, when compared against fixed-rate bonds at the time of issuance in March 2006, the DOSP entered into an interest rate swap agreement in connection with a portion of its tax-exempt variable rate bonds ($34,740,000 of the $37,070,000 tax-exempt bonds issued). The intention of the swap was to effectively change the Authority's variable interest rate on the bonds to a synthetic fixed rate of 4.485%. Terms — Under the swap, the DOSP pays the counterparty a fixed payment of 4.485% and receives a variable payment computed as BMA Municipal Swap Index. The swap has a notional amount of $34.74 million and the associated variable -rate bonds have a $37.07 million principal amount. The swap was entered into at the same time that the bonds were issued. Starting in fiscal year 2016, the notional value of the swap and the principal amount of the associated debt will begin to decline. The BMA Municipal Swap Index as of September 30, 2009 was .324%. Fair Value — As of September 30, 2009, the swap agreement had a value of $6,819,469 which represents, if terminated, an obligation of DOSP at that date. The fair value of the swap may be countered by reductions in total interest payments required under the variable -rate bond, creating lower synthetic rates. Because the coupons on the government's variable -rate bonds adjust to changing interest rates, the bonds do not have a corresponding fair value increase. The fair value was developed by a pricing service using the zero -coupon method. This method calculates the future net settlement payments required by the swap, assuming that the current forward rates implied by the yield curve correctly anticipate future spot interest rates. These payments are then discounted using the spot rates implied by the current yield curve for hypothetical zero -coupon bonds due on the date of each future net settlement of the swap. Basis Risk — Municipal interest rate swaps are normally based on a fixed payment and an indexed variable receipt instead of the actual variable debt payment. Any difference between the indexed variable receipt and the accrual market -determined variable borrowing rate on bonds is called "basis -risk". Under the swap, the DOSP will be paid the actual market -determined variable borrowing rate on the bonds is called "basis -risk". Under the swap, the DOSP will be paid the actual market -determined variable borrowing rate on the swap, as determined by the remarketing agent, which eliminates the basis risk. Termination Risk — The derivative contract used the International Swap Dealers Association Master Agreement "Master Agreement", which includes standard termination events, such as failure to pay and bankruptcy. The schedule to the Master Agreement includes an "additional termination event". That is, the DOSP may terminate the swap if the counterparty's credit quality falls to BBB- as issued by Fitch Ratings or Standard & Poor's or Baa3 as issued by Moody's Investor Service. The DOSP or the counter party may terminate the swap if the other party fails to perform under the terms of the contract. If the swap were terminated, the variable rate bond would no longer carry a synthetic interest rate. In addition, if at the time of the termination the swap has a negative fair value, the DOSP would be liable to the counterparty for a payment equal to the swap's fair value. The interest rate swap agreement does not affect the obligation of the DOSP under the indenture to repay the principal and variable interest on the Series 2006 Parking Revenue Bonds. However, during the term of the swap agreement, the DOSP effectively pays a fixed rate on the debt. The debt service requirements to maturity for these bonds are based on that fixed rate. The DOSP will be exposed to variable rates if the counter party to the swap defaults or if the swap agreement is terminated. A termination of the swap agreement may also result in the DOSP making or receiving a termination payment. 60 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS Swap Payments and Associated Debt - Using rates at September 30, 2009, the debt service requirements of the DOSP's tax-exempt variable -rate debt and net swap payments are as follows. As rates vary, variable -rate bond interest payments and net swap payments will vary: Fiscal Year Ending Interest Rate September 30, Principal Interest Swap, Net Total 2010 $ $ 556,050 $ 1,445,253 $ 2,001,303 2011 556,050 1,445,253 2,001,303 2012 556,050 1,445,253 2,001,303 2013 556,050 1,445,253 2,001,303 2014 556,050 1,445,253 2,001,303 2015-2019 875,000 2,754,375 7,201,098 10,830,473 2020-2024 6,490,000 2,465,100 6,745,556 15,700,656 2025-2029 9,430,000 1,814,325 5,029,682 16,274,007 2030-2034 11,770,000 1,007,475 2,794,198 15,571,673 2035-2037 8,505,000 131,550 364,850 9,001,400 $ 37,070,000 $ 10,953,075 $ 29,361,649 $ 77,384,724 NOTE 9. — SELF-INSURANCE A. Risk Management The City is self -insured for various risk of loss as defined below 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. Certain employees and retirees of the City contribute, through payroll deductions or deductions from pension payments, to the cost of health benefits. 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 using an independent actuarial valuation. Liabilities include an amount for claims that have been incurred but not reported (IBNR). The process used in computing claims liability is based on actuary and legal calculations and does not necessarily result in an exact amount because actual claims liabilities depend on such complex factors as inflation, changes in legal doctrines, and damage awards. Claims liabilities are re-evaluated 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 officials' liability, and general liability self-insurance programs. Premiums are charged to the Risk Management Department and are determined 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% of the total values at the time of loss at each location involved in the loss, subject to a minimum of $250,000 deductible for any one occurrence. 61 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS At September 30, 2009, the total estimated liability of $155,115,174 is discounted at an interest rate of 5% and recorded in the government -wide financial statements. Changes in the claims liability amount in 2008 to 2009 were as follows: Fiscal Year Ended September 30, Beginning of Fiscal Year Lia bility 2008 $ 141,603,838 2009 142,592,170 NOTE 10. — PENSIONS Current Year Claims and Changes in estimates $ 36,182,885 49,071,914 Claim Payments $ 35,194,553 36,548,910 Balance at Fiscal Year End $ 142,592,170 155,115,174 The City sponsors separate single -employer, defined benefit pension plans under the administration and management of separate Boards of Trustees: 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 Other Managed Trusts, and the City of Miami Elected Officers Retirement Trust (EORT). Basis of Accounting The financial statements for the Plans are prepared using the accrual basis of accounting. All plans are reported as pension trust funds in the City's financial statements. Plan member contributions are recognized in the period which the contributions are due. Employer contributions are recognized when due and the employer has made a formal commitment to provide the contributions. Benefits and refunds are recognized when due and payable in accordance with the terms of the Plans. Method Used to Value Investments Investments of the Plans are recorded at fair market value. Securities traded on a national exchange are valued at the last reported sales price on the Last business day of the fiscal year. Securities traded in the over-the-counter market and listed securities for which no sale was reported on that date are valued at the last reported bid price. Commercial paper, time deposits, and short-term investment pools are valued at fair market value and mortgages are valued based on current market yield which approximates fair value. Net appreciation (depreciation) in fair value of investments includes realized and unrealized gains and losses. Interest and dividends are reported as investment earnings. Realized gains and losses on the sale of investments are based on average cost. FIPO Plan Description FIPO is a single -employer, defined benefit plan established by the City pursuant to the provisions and requirements of Ordinance No. 10002 as amended. Participants are contributing police officers and firefighters with full-time employment status in the Police or Fire Department of the City. 62 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS At October 1, 2008, the date of the most recent actuarial valuation, membership in the FIPO consisted of 1,870 retirees and beneficiaries currently receiving benefits and terminated employees entitled to benefits but not yet receiving them; current employees equaled 1,633 as of that date. Separate audited financial statements are provided for FIPO and can be obtained from the pension board at: FIPO, 1895 SW 3rd Avenue, Miami, Florida, 33129. Pension Benefits Effective October 1, 1998, members may elect to retire after 10 or more years of creditable service upon attainment of normal retirement age. Normal retirement age for members shall be 50 years of age. A member exercising normal service retirement or rule of 64 retirement (computation of service retirement on the basis of his or her combined age and creditable service equaling 64) shall be entitled to receive a retirement allowance equal to 3% of the member's average final compensation multiplied by the years of creditable service for the first 15 years of such creditable service and 3.5% of average final compensation for years of creditable service in excess of 15 years, payable in monthly installments. Early retirement after twenty years of service is available. Benefits for disability and death are also provided under the plan. Cost of Living Adjustment (COLA) Effective January 1, 1994, the FIPO Trust entered 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 I). 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). Deferred Retirement Option Plan (DROP) Members who are eligible for service retirement or Rule of 64 after September 1998 may elect to enter the 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. 63 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS 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. 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. Contributions and Funding Policies Members of FIPO are required to contribute 8% of their salary on a bi-weekly basis. The City is required to contribute such amounts annually as necessary to maintain the actuarial soundness of the plan and to provide FIPO with assets sufficient to meet the benefits to be paid to participants. Contributions to FIPO are authorized pursuant to City of Miami Code Sections 40.196 (a) and (b). Contributions to the FIPO Cost of Living Adjustment Accounts are authorized pursuant to Section 40.204 of the City of Miami Code. The City's contributions to FIPO provide for non -investment expenses and normal costs. The yield on investments on FIPO serves to reduce future contributions that would otherwise be required to provide for the defined level of benefits under the Trust. The payroll for employees covered by FIPO for the year ended September 30, 2009 was approximately $131.3 million; the City's total payroll was approximately $295.6 Million. 64 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS Annual Pension Cost The City's current year contribution was determined through an actuarial valuation performed as of October 1, 2008. Significant actuarial assumptions used to compute the annual contribution requirement are as follows: Valuation date: Actuarial cost method: Amortization method: Remaining amortization period: Asset valuation method: Actuarial assumptions Investment rate of return: Projected salary increases due to inflation: Seniority/merit Promotion/other Mortality table: Mortality, disability, retirement and turnover: October 1, 2008 Aggregate Cost Method Not Applicable Not Applicable 20% Write -Up Method: Expected value is based on the Interest Discount/Investment Return rate applied to the acturial asset value as of previous valuation date and cash flow during the year. 20% of the difference between Expected Value and the Market Value (net of pending transfers to the COLA Fund) is added to the Expected Value. The result cannot be greater than 120% of market value or less than 80% of market value (net of pending COLA transfers). 7.75%, compounded annually 3.50% 5.00% to 0% reducing by attained age 1.50% Ga94 - Mortality table Pension Benefit Guaranty Corporation (PBGC) Non-OASDI basis rate tables FIPO contributions are determined using the aggregate cost method. The aggregate cost method does not identify and separately amortize the unfunded actuarial liabilities. The annual pension cost is equal to the annual required contribution each year. Year Ended September 30 2007 2008 2009 GESE Three Year Trend Information Annual Pension Cost (APC) $ 40,542,078 36,040,251 36,993,395 Percentage of Net Pension APC Contributed Obligation 100% 100% 100% - The Board of Trustees of the City of Miami General Employees and Sanitation Employees (GESE) Retirement Trust administers three defined benefit pension plans - (1) City of Miami General Employees and Sanitation Employees Retirement Trust ("GESE Trust"), (2) an Excess Benefit Plan for the City of Miami and (3) City of Miami General Employees and Sanitation Employees Retirement Trust Staff Pension Plan ("Staff Trust"). Each plan's assets may be used only for the payment of benefits to the members of that plan, in accordance with the terms of the plan. Separate audited financial statements are provided for the GESE Plans and can be obtained from the pension board at: GESE, 2901 Bridgeport Avenue, Coconut Grove, Florida 33133. 65 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS City of Miami General Employees and Sanitation Employees Retirement Trust (GESE Trust) Plan Description The GESE Trust is a single -employer defined benefit plan. The GESE Trust was established pursuant to the City of Miami Ordinance No. 10002 and subsequently revised under City of Miami Ordinance No. 12111. The GESE Trust covers all City of Miami general and sanitation employees except certain employees eligible to decline membership. Participation in the GESE Trust is a mandatory condition of employment for all regular and permanent employees other than fire fighters, police officers, and those eligible to decline membership, as defined by the Ordinance. At October 1, 2008, the date of the most recent actuarial valuation, membership in the GESE Trust consisted of 1,992 retirees and beneficiaries currently receiving benefits and terminated employees entitled to benefits but not yet receiving them; current employees equaled 1,703 as of that date. Pension Benefits The minimum normal retirement age is 55. A member who has completed a combination of at least 10 or more years of creditable service plus attained age equaling 70 points may elect a rule of 70 retirement. Any member in service who has 10 or more years of continuous creditable service may elect to retire upon the attainment of normal retirement age. Retirement benefits are generally based on 3% of the average final compensation multiplied by years of creditable service, which is paid annually in monthly installments. Early retirement, disability, death, and other benefits are also provided as defined in City of Miami Ordinance No. 12111. Members eligible to receive accumulated sick and vacation leave from the City of Miami are able to transfer the amount to an eligible retirement plan. The GESE Trust facilitates the transfer of the accumulated sick and vacation leave to any eligible retirement plan and is pursuant to City of Miami Code Section 40-266. Cost of Living Adjustment (COLA) Effective October 1, 1998, the Plan was amended to provide for an increase in the COLA paid to retirees to 4% with a $400 annual maximum increase, provided the retiree's first anniversary of retirement has been reached. The amendment also provided for retirees electing the return of contribution option to receive a minimum COLA benefit of $27 per year and a maximum COLA benefit of $200 added to the previous COLA benefit, provided the retiree's first anniversary of retirement has been reached. Deferred Retirement Option Plan (DROP) The City of Miami General Employees and Sanitation Employees Retirement Trust made the DROP available to all GESE Trust members effective May 1, 2002. The DROP is an enhancement to the GESE Retirement Trust that can provide a trust member with another way to save for retirement. It allows a participant to receive pension payments by depositing in 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. 66 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS Contributions and Funding Policies Members of the GESE Trust are required to contribute 10% of their salary on a bi-weekly basis. The Trusts' funding policies provide for periodic contributions at actuarially determined rates that, expressed as percentages of annual covered payroll, are sufficient to maintain the actuarial soundness of the Trust and to accumulate sufficient assets to pay benefits when due. The City is required to contribute an actuarially determined amount that, when combined with participants' contributions, will fully provide all benefits as they become payable. Contributions to the GESE Trust are authorized pursuant to City of Miami Code Section 40-241 (a) and (b). Contributions from the City are designed to fund the GESE Trust's non -investment expenses and normal costs and to fund the unfunded actuarial accrued liability. The yield (interest, dividends, and net realized and unrealized gains and losses) on investments of the Trust serves to reduce or increase future contributions that would otherwise be required to provide for the defined level of benefits under the GESE Trust. The payroll for employees covered by the GESE Trust for the year ended September 30, 2009 was approximately $97.3 million; the City's total payroll was approximately $295.6 Million. Annual Pension Cost The City's current year contribution was determined through an actuarial valuation performed as of October 1, 2008. Significant actuarial assumptions used to compute the annual contribution requirement are as follows: 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: October 1, 2008 Modified entry age normal Level dollar amount, closed 9 - 20 years 5-Year Smoothed Market 8.10% 5.25% 3.50% 4% per year, with $54 per year minimum and $400 per year maximum. GESE Trust contributions are determined using the entry age normal cost method with frozen actuarial accrued liability. The annual pension cost is equal to the annual required contribution each year. Year Ended September 30 2007 2008 2009 Three Year Trend Information Annual Pension Cost (APC) $ 24,229,028 22,762,902 23,191,828 Percentage of Net Pension APC Contributed Obligation 100% 100% 100% 67 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS GESE Excess Benefit Plan Plan Description The City of Miami Commission, in July 2000, pursuant to applicable Internal Revenue Code provisions, established a qualified governmental excess benefit plan 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 are not diminished by changes in the Internal Revenue Code. The Board of Trustees of the Trust administers the excess benefit plan. Plan members are not required to contribute to the Excess Benefit Plan. Members of the GESE Trust participate in this Plan. At October 1, 2008, the date of the most recent actuarial valuation, membership in the Excess Benefit Plan, consisted of 21 retirees and beneficiaries currently receiving benefits and terminated employees entitled to benefits but not yet receiving them and there are no current employees in the plan. Contributions and Funding Policies The payment of the City's contribution of excess retirement benefits for eligible members of the Plan above the limits permitted by the Internal Revenue Code is: (a) funded from the City's General Fund, (b) paid annually concurrently with the City's annual contribution to normal pension costs which causes the City to realize a reduction in normal pension costs in the same amount, and (c) deposited in a separate account established specifically for the GESE Trust to receive the City's excess retirement benefit contributions. This account is separate and apart from the accounts established to receive the City's normal pension contributions for the GESE Trust. The City is required to contribute amounts as benefits become payable. The payroll for employees covered by the Excess Benefit Plan for the year ended September 30, 2009 was approximately $97.3 million; the City's total payroll was approximately $295.6 Million. Annual Pension Cost and Net Pension Obligation The City's current year contribution was determined through an actuarial valuation performed as of October 1, 2009. Significant actuarial assumptions used to compute the annual contribution requirement are as follows: 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 adjustment October 1, 2008 Modified entry age normal Level dollar amount, closed 22 years Not Applicable 8.10% 5.25% 3.50% None 68 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS GESE Excess Plan contributions are determined using the entry age normal cost method with frozen actuarial accrued liability. Year Ended September 30 2007 2008 2009 Three Year Trend Information Annual Required Contribution (ARC) $ 823,371 898,149 566,046 Percentage of ARC Contributed 58% 50% 82% Net Pension Obligation $ 3,877,208 4,265,603 4,291,360 The City's annual pension cost and net pension obligation to the GESE Excess Plan for the current fiscal year was as follows: Annual required contribution Interest on net pension obligation Adjustment to annual required contribution Annual pension cost Contributions made $ 566,046 345,514 (421,478) 490,082 (464,325) Increase in net pension obligation 25,757 Net pension obligation, beginning of year 4,265,603 Net pension obligation, end of year $ 4,291,360 City of Miami General Employees and Sanitation Employees Retirement Trust (Staff Trust) Plan Description The Staff Trust is a single -employer, defined benefit plan. The Staff Trust was established by the rule - making authority of the GESE Retirement Trust, pursuant to Chapter 40 of the Miami City Code. The Staff Trust covers all administrative full-time employees and other positions as may be named by the Board of Trustees. Participation in the Staff Trust is a mandatory condition of employment for all full- time employees, other than those eligible to decline membership, as defined by the Plan document. At October 1, 2009, the date of the most recent actuarial valuation, membership in the Staff Trust had no retirees and beneficiaries currently receiving benefits and terminated employees entitled to benefits but not yet receiving them; current employees equaled 13 as of that date. Pension Benefits Any member who has 10 or more years of continuous creditable service may elect to retire, regardless of age. Retirement benefits are generally based on 3% of the average final compensation multiplied by years of creditable service, which is paid annually in monthly installments. Contributions and Funding Policies Members of the Plan are required to contribute 10% of their salary on a bi-weekly basis. The funding policies of the Plan provide for periodic contributions at actuarially determined rates that, expressed as percentages of annual covered payroll, are sufficient to maintain the actuarial soundness of the Trust and to accumulate sufficient assets to pay benefits when due. The City is required to contribute an actuarially determined amount that, when combined with participants' contributions, will fully provide all benefits 69 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS as they become payable. The yield (interest, dividends, and net realized and unrealized gains and losses) on investments of the Staff Trust serves to reduce or increase future contributions that would otherwise be required to provide for the defined level of benefits under the Staff Trust. The payroll for employees covered by the Staff Trust for the year ended September 30, 2009 was approximately $632,000; the City's total payroll was approximately $295.6 Million. Annual Pension Cost The City's current year contribution was determined through an actuarial valuation performed as of October 1, 2009. Significant actuarial assumptions used to compute the contribution requirements are as follows: 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: October 1, 2008 Modified entry age normal Level dollar amount, closed 8 - 22 years 3-year smoothed market 8.10% 6.00% 3.50% None Staff Trust contributions are determined using the entry age normal cost method with frozen actuarial accrued liability. The annual pension cost is equal to the annual required contribution each year. Year Ended September 30 2009 2008 2007 Three Year Trend Information Annual Pension Cost (APC) $ 159,837 109,163 57,995 Elected Officers Retirement Trust (FORT) Percentage of APC Contributed 100% 100% 100% Net Pension Obligation 8 Plan Description 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"). Under the EORT Plan, eligibility requires 7 years of total service as an elected official of the City to be vested without requiring that such service be continuous. This plan is non-contributory. The City of Miami Commission, in July 2000, 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 are not diminished by changes in the Internal Revenue Code. EORT's fiduciary administers the excess benefit plan. 70 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS At December 31, 2008, the date of the most recent actuarial valuation, membership in the EORT consisted of 5 retirees and beneficiaries currently receiving benefits and terminated employees entitled to benefits but not yet receiving them; current employees equaled 6 as of that date. The EORT does not issue separate financial statements. Pension Benefits 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 100% at 17 or more years of service. An active participant will be fully vested upon death and a single sum death benefit is payable. Contributions and Funding Policies Funding is in level payments under the individual aggregate cost method. Assets are allocated first to the non -active participants, then to the active participants based on their accrued liability. The unfunded present value of future benefits is determined for each individual and spread over their expected future working lifetime with the City. All funding is provided by the City. There are no participant contributions to the Trust. The payroll for employees covered by EORT for the year ended September 30, 2009 was approximately $718,000; the City's total payroll was approximately $295.6 Million. Annual Pension Cost The City's current year contribution was determined through an actuarial valuation determined as of December 31, 2008. Significant actuarial assumptions used to compute the annual contribution requirement are as follows: Valuation date: December 31, 2008 Actuarial cost method: Individual Aggregate Cost Method Amortization method: Not Applicable Remaining amortization period: Not Applicable Asset valuation method: December 31 market values Actuarial assumptions Investment rate of return: 3.75% Projected salary increases: Inflation: N/A Merit, longevity, etc: N/A Mortality table: RP-2000 White Collar Active/Retiree, Healthy Mortality table without setback Disability, turnover and retirements: No disability or turnover assumed. Retirement is assumed at the end of the current term or 100% vested. EORT contributions are determined using the aggregate cost method. This method does not separately identify and amortize unfunded actuarial liabilities. The following contributions were made to EORT in accordance with actuarially determined contribution requirements, based on the actuarial valuation performed for each respective year: The annual pension cost is equal to the annual required contribution 71 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS each year. As such, the three year trend information is combined with the six year required supplementary information as follows: Annual Pension Cost Year Ended (APC) and Annual Percentage Net Pension September 30 Required Contribution Contributed Obligation 2009 $ 412,588 100% $ 2008 711,209 100% 2007 285,408 100% 2006 1,043,209 100% 2005 300,000 100% 2004 300,000 100% 2002 220,837 100% Separate stand-alone financial statements are not issue for EORT therefore, presented below is the Statement of Fiduciary Net Assets and the Statement of Changes in Fiduciary Net Assets for the, year ended September 30, 2009: Statement of Fiduciary Net Assets Assets Investments, at fair value U.S. Agency Obligations Money Market Funds Total Investments Total Assets Net Assets $ 2,764,912 1,319,879 4,084,791 4,084,791 Held in Trust for Pension Benefits $ 4,084,791 Statement of Changes in Fiduciary Net Assets Additions Contributions: Employer Investment Earnings: Interest Total Additions Deductions Benefits Total Deductions Change in Net Assets Net Assets - Beginning of Year Net Assets - End of Year $ 412,588 124,695 537,283 139,032 139,032 398,251 3,686,540 $ 4,084,791 72 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS The following table presents the Pension Trust Funds schedule of funding progress: Pension Trust Fund GESE Retirement Trust GESE Staff Plan GESE Excess Plan FIPO Actuarial Valuation Date 10/1/2008 $ 10/1/2008 10/1/2008 10/1/2008 1, 018, 900, 000 (1) Actuarial Value of Assets 691,791,000 1,313,407 (2) Actuarial Unfunded Accrued (Overfunded) Funded (3) Liability AAL Ratio Covered (AAL) (2) - (1) (1)/(2) Payroll $ 808,618,183 $ 116,827,183 85.55% $ 90,974,647 1,748,147 434,740 75.13% 632,259 5,151,124 5,151,124 0.00% 90,974,647 1,452,500,000 433,600,000 70.15% 129,400,000 Unfunded (Overfunded) as a Percentage of Covered Payroll ((2) - (1))/(3) 128.42% 68.76% 5.66% 335.09% The actuary used the aggregate actuarial cost method for valuation. This method does not identify or separately amortize unfunded actuarial liabilities, information about funded status and funding progress has been prepared using the entry age actuarial cost method for that purpose and that the information presented is intended to serve as a surrogate for the funded status and funding progress of the plan. The required schedule of funding progress disclosed above presents multiyear trend information about whether the actuarial value of plan assets is increasing or decreasing over time relative to the actuarial accrued liability for benefits. 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 organization, 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, 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 City does not have any fiduciary responsibility relating to the plan, consequently amount accrued for benefits are not recorded in the fiduciary funds. 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 $ 295,613,401 7,074,794 690,163 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 are met by FIPO. The City does not have any fiduciary responsibility 73 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS relating to the plan, consequently amount accrued for benefits are not recorded in the fiduciary funds. The total of such excise taxes received from the State of Florida and remitted to the plans was $9,840,501 for the year ended September 30, 2009. 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 11. — POST -EMPLOYMENT HEALTH CARE BENEFITS Pursuant to Section 112.0801 of the Florida Statutes, the City is required to permit participation in the health insurance program by retirees and their eligible dependents at a cost to the retiree that is no greater than the cost at which coverage is available for active employees. Retired Police Officers are offered coverage at a discounted premium. For Non -Police retirees (Fire Fighters, General Employees, Sanitation Employees, and Elected Officials) and their dependents, the City has a stated policy of providing health coverage and life insurance at a discounted premium equal to 75% of the blended group rate. The City's annual Other Post Employment Benefit (OPEB) liability was calculated using the Entry Age Normal Cost Method. In Fiscal Year 2009, the City had an actuary roll -forward the results of the valuation previously performed as of October 1, 2006 to make various adjustments to the results of the valuation to determine the September 30, 2009 OPEB liability. GASB Statement No. 45 allows flexibility to governmental employers in the use of various actuarial cost methods. Several such acceptable actuarial cost methods were investigated, including the Entry Age Normal Cost Method, the Frozen Entry Age Normal Cost Method, the Aggregate Cost Method, and the Projected Unit Credit Normal Cost Method. The goal was to recommend to the City an Actuarial cost method which is acceptable, appropriate, and commonly used. The City has elected to implement the provisions of GASB 45 prospectively. Plan Description The City of Miami has two separate single -employer OPEB plans for its retirees. One plan is for retiring Police Officers and the other plan is for all other retiring employees (Non -Police retirees). The benefits afforded to all retirees include lifetime medical, prescription, vision, dental, and certain life insurance coverage for retiree and dependents. Non -Police retirees receive the same benefits as similarly situated active employees of the City, while retired Police Officers receive the same benefits as provided through the Fraternal Order of Police (FOP). The City offers to its' retirees comprehensive medical coverage and life insurance benefits through its 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, sanitation employees, police, and firefighters may become eligible for these benefits when they reach normal retirement age while working for the City (approximately 1,848 of the 5,407 covered participants are retirees). 74 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS Funding Policy The City Commission is authorized to establish benefit levels and approve the actuarial assumptions used in the determination of contributions levels. The City Commission establishes the contributions requirements of plan members and the City. These contributions are neither mandated nor guaranteed. The retiree contributes the premium cost each month. Spouses and other dependents are also eligible for coverage, although the retiree pays the premium cost. The 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 annually. Currently, the City's subsidy to OPEB benefits is unfunded. There are no separate Trust Funds or equivalent arrangements into which the City makes contributions to advance -fund the OPEB obligations, as it does for its retiree pension plans. The City's cost of the OPEB benefits, funded on a pay-as-you-go basis, was $3,246,734 for the ycar ended September 30, 2009. The ultimate implicit subsidies which are provided over time are financed directly by general assets of the City, which are invested in short-term fixed income instruments according to its current investment policy. The City selected an interest discount rate of 4.25%, which is the Long-range expected return on such short-term fixed income instruments, to calculate the present values and costs of the OPEB. This is consistent with GASB Statement 45 guidance. Significant Actuarial Assumptions and methods used to estimate the OPEB liability are as follows: Valuation date Actuarial cost method Amortization method Amortization Period Actuarial assumptions: Assumed rate of return on investments Assumed health care cost trend rates: 2006 - 11.5% 2007 - 11.0% 2008 - 10.5% 2009 - 10.0% 2010 - 9.5% 2011 - Thereafter - 9.0% - 5.0% October 1, 2006 Entry Age Normal Cost Method Level Percent of Payroll 30 years 4.25% 75 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS The following table is the Other Post Employment Benefits schedule of funding progress: Non -Police Police Total Actuarial Value of Actuarial Assets* Valuation Date (a) 10/1/2006 $ - 10/1/2006 - $ - Actuarial Accrued Liability (AAL) - Entry Age (b) $ 146,802,156 333,517,656 $ 480,319,812 UAAL as a Percentage of Unfunded AAL Funded Covered Covererd (UAAL) Ratio Payroll Payroll (b - a) (a / b) (c) (lb- al / c) $ 146,802,156 0.00% $ 129,892,623 113.02% 333,517,656 0.00% 57,596,525 579.06% $ 480,319,812 0.00% $ 187,489,148 256.19% * Amounts based on actuarial valuation. No assets existed in the plan at September 30, 2009 Actuarial Methods Actuarial valuations of an ongoing plan involve estimates of the value of reported amounts and assumptions about the probability of occurrence of events far into the future. Actuarially determined amounts are subject to continual revision as actual results are compared to past expectations and new estimates are made about the future. Although the valuation results are based on values the actuarial consultant believes are reasonable assumptions, the valuation result is only an estimate of what future costs may actually be and reflect a long-term perspective. Deviations in any of the several factors, such as future interest rates, discounts, medical cost inflation, Medicare coverage risk, and changes in marital status, could result in actual costs being greater or less than estimated. Projection of benefits for financial reporting purposes are based on the substantive plan (the plan as understood by the employer and the plan members) and include the types of benefits provided at the time off each valuation and the historical pattern of sharing of benefit costs between the employer plan members to that point. The actuarial methods and assumptions used include techniques that are designed to reduce the effects of short-term volatility in actuarial accrued liabilities and the actuarial value of the assets, consistent with the Long-term perspective of the calculations. Annual OPEB Cost and Net OPEB Obligation The City's annual OPEB cost (expense) is calculated based on the annual required contribution of the employer (ARC), an amount actuarially determined in accordance with the parameters of GASB Statement 45. The ARC represents a level of funding that, if paid on an ongoing basis, is projected to cover normal cost each year and amortize the actuarial liabilities (or funding excess) over a period not to exceed thirty years. The City's annual OPEB cost for the fiscal year was $26,959,115 for Police retirees and $10,926,498 for the Non -Police retirees. The City's annual OPEB cost and the net OPEB obligation for the fiscal year ended September 30, 2009 for both Non -Police and Police retirees are as follows: Annual required contribution (ARC) Interest on net OPEB obligation Adjustment to annual required contribution Annual OPEB cost (expense) Contributions made Increase in net OPEB obligation Net OPEB obligation - beginning of year Net OPEB obligation - end of year Non -Police Police Retirees Retirees Total $ 10,888,680 $ 26,810,782 $ 37,699,462 234,787 920,904 1,155,691 (196,969) (772,571) (969,540) 10,926,498 26,959,115 37,885,613 (5,220,141) (6,314,600) (11,534,741) 5,706,357 20,644,515 26,350,872 5,524,398 21,668,339 27,192,737 $ 11,230,755 $ 42,312,854 $ 53,543,609 76 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS The City's percentage of annual OPEB cost contributed to the plans, and the net OPEB obligations for the fiscal year ended September 30, 2009 are as follows: Fiscal Year Ending Beginning Balance Net OPEB Obligation Police 9/30/2009 Non -Police 9/30/2009 Total Annual OPEB Cost $ 21,668,339 $ 26,959,115 5,524,398 10,926,498 $ 27,192,737 $ 37,885,613 Amount Contributed $ 6,314,600 5,220,141 $ 11,534,741 Percentage of of Annual OPEB Cost Contributed 23.42% 47.78% 30.45% Ending Balance Net OPEB Obligation $ 42,312,854 11,230,755 $ 53,543,609 The 2009 contributions for the Police and non -Police retiree plans represented 23.42% and 47.78% respectively, of the annual required contributions. NOTE 12. — COMMITMENTS AND CONTINGENCIES 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 and Chapter 10.650, Rules of the Auditor General. The City anticipates no material adverse findings. Throughout the fiscal year 2009, the City continued to experience the significant negative economic developments surrounding the overall market liquidity, credit availability, and market collateral levels which have resulted in declines in the value of the investment securities held by the GESE, FIPO and EORT plans, collectively the Plans. Consequently, the City's required contribution amount to the Plans, which are necessary to maintain the actuarial soundness and to provide the level of assets sufficient to meet participant benefits, could significantly increase in future periods. It is management's opinion that future contribution to the Plans will not have a material adverse effect on the City's financial position. Global Agreement: In December 2007, the City, the County, the OMNI CRA, and the Southeast Overtown Park West CRA, entered into an inter -local agreement that establishes the funding framework for the several major facilities and infrastructure improvement projects. Those projects include the Arsht Performing Arts Center, Miami Port Tunnel, Museum Park improvements, and a Major League Baseball Stadium. The agreement specifically calls for the OMNI CRA to increase its contribution to the County to service debt and other loans on the Arsht Performing Art Center. Further, the agreement established parameters by which the City, County, and CRAs would move forward with the legal process of extending the lives and expanding the geographic boundaries of both CRAs, and utilizing the additional tax increment revenues to fmance affordable housing, infrastructure, and redevelopment projects consistent with the CRAs' redevelopment plans. The additional OMNI CRA tax increment revenues could also be used to finance the City's contributions to the Miami Port Tunnel project and the Museum Park improvements. Finally, the agreement documents the City's and County's intentions to move forward with the development of a binding baseball stadium agreement, for a stadium to be built on the former Orange Bowl location site. To date, the total contributions required to be made by the City for the Miami Port Tunnel and Museum Park Improvement projects have not been determined. Commitments related to the baseball stadium project are detailed below. International Police Training Facility and Law Enforcement High School: On November 9, 2007, the City Commission adopted Resolution No. R-07-0650 to authorize the design, construction, funding 77 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS and contingencies of a co -located International Police Training Facility and Law Enforcement High School on City -owned property located at 405 Northwest 3rd Avenue (known as the "College of Policing and Forensic High School") with The School Board of Miami -Dade County (the "School Board") in an amount not to exceed $37,470,000, and authorized the City Manager to execute an Interlocal Agreement with the School Board and all other necessary agreements. On December 19, 2007, the School Board approved a contribution cost for the School Board of an amount not to exceed $14,300,000 and authorized a Guaranteed Maximum Price Agreement for construction of the College of Policing and Forensic High School in the total amount of $35,400,000. As of April 14th, 2008, the City and the School Board executed the Interlocal Agreement, which provides that if either party requests any change order(s) that increase the price of the construction of the College of Policing and Forensic High School, that the party requesting the change is responsible for covering the increased costs. As of April 14th, 2008, the City, the School Board, and SunTrust Bank as Escrow Agent, and as acknowledged and agreed by Pirtle Construction Company entered into an Escrow Deposit Agreement whereby the City funded $23,510,000 and the School Board funded $11,890,000 into the construction escrow sub -accounts for the construction costs of the College of Policing and Forensic High School. As of September 30, 2009, the outstanding balances of the escrow accounts are $4,438,436 and $2,244,704 respectively. The construction of the College of Policing and Forensic High School is ongoing; opening of the facility is anticipated for Winter 2009 — 2010. The City and the School Board entered into an Operating Agreement in the form of a lease agreement whereby the School Board leases its portion of the facility from the City for an initial term forty (40) years for the cost of $1.00 per year with the $40 payable in advance of occupancy. At the end of the initial term, the School Board will have four (4) ten-year options to renew the lease. The School Board may exercise this option upon six (6) months prior written notice to the City, provided that the School Board is not otherwise in default under the Operating Agreement and provided the Parties come to a mutual agreement regarding any capital expenditures that may be required to continue the useful life of the facility during the option period(s). The parties will share the operating/maintenance costs in proportion to their occupancy percentages (59% for the City and 41% for the School Board). Port of Miami Tunnel and Access Improvement Project/Wachovia Bank, National Association S50,000,000 Letter of Credit: By Resolution 07-0697, adopted by the City Commission on December 13, 2007, the City Manager was authorized to execute a Master Agreement ("Master Agreement") for the Port of Miami Tunnel and Access Improvement Project ("Project") among Florida Department of Transportation ("FDOT"), Miami -Dade County, and the City of Miami, providing for a financial contribution from the city of $55 million, consisting of a $5 million contribution in land rights -of -way and a cash contribution in the principal sum of $50 million. Under the Master Agreement, the City has the option to make its cash contribution in annual installments during the 35 year term of the agreement between FDOT and the firm that will design, construct and finance the Project, or in a lump sum. To secure the City's payment obligations, the Master Agreement requires the City to provide an irrevocable letter of credit in the amount of $50,000,000 to FDOT. The City requested that Wachovia Bank, National Association ("Wachovia") issue an irrevocable standby letter of credit in the face amount of $50,000,000 (the "Letter of Credit") to satisfy that requirement. Wachovia's issuance of the Letter of Credit calls for the payment of fees and costs in connection with the issuance and maintenance of the Letter of Credit and reimbursement to Wachovia in the event of a draw(s) by FDOT upon the Letter of Credit. 78 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS Litigation The City is involved in various lawsuits arising in the ordinary course of operations. Although the outcome of these matters is not presently determinable, it is the opinion of management of the City based upon consultation with legal counsel, that the outcome of these matters will not have an adverse material effect on the financial position of the City beyond the amounts accrued for its self -insured liability. NOTE 13. — SUBSEQUENT EVENTS $65,000,000 Special Obligation Bonds, (Street and Sidewalks), Series 2009 - On December 2, 2009, the City issued $65,000,000 in Special Obligation Bonds, (Street and Sidewalks), Series 2009 for the purpose of financing various street and sidewalk capital improvement projects. The bonds were issued with interest rates ranging from 2.500% to 5.625% maturing from year 2010 through 2039. The bonds are to be repaid by certain designated revenues derived from ad valorem taxes. Marlins Baseball Stadium Garage Construction Funding - The City entered into a construction agreement to fund the construction of a 2,000+ spaces parking garage in the Marlins Baseball Stadium site. The cost is $97 million plus incidental costs. In October 2009, the Commission has authorized the Administration to issue special revenue bond up to $120 million to fund such commitment. $60,110,000 Refunding Revenue Refunding Tax Exempt Bonds Series 2008 and $6,485,000 Taxable Revenue Bond Series 2009 (Department of Off -Street Parking) - On September 24, 2009, the City Commission adopted ordinance 13092 authorizing the Department of Off -Street Parking (DOSP) to issue up to $70.0 million in new revenue bonds for the purpose of refunding the Series 2008 bonds. On November 5, 2009, the Authority issued $60,110,000 in of tax-exempt, fixed-rate revenue and revenue refunding bonds and $6,485,000 in taxable, fixed-rate revenue and revenue refunding bonds ("Series 2009 Revenue Bonds"). The proceeds of these bonds were used to: (1) fully redeem and refund the Series 2008 bonds, (2) pay for costs of issuance on the Series 2009 revenue bonds, (3) pay for additional construction costs on the Courthouse Center Garage, and (4) pay fees to terminate the existing interest rate swap agreement in connection with the Series 2008 bonds. The interest rate swap was terminated by DOSP on November 19, 2009, for the amount of $5.9 million. The Series 2009 Revenue Bonds are secured by the net revenues of DOSP. The coupon rates for the tax-exempt fixed-rate revenue bonds range from 4.25% to 5.35%. The coupon rates on the taxable, fixed-rate bonds range from 5.11% to 5.66%. NOTE 14. — PRONOUNCEMENTS ISSUED, BUT NOT YET ADOPTED GASB Statement No. 51, Accounting and Financial Reporting for Intangible Assets, was issued June 2007. This Statement establishes accounting and financial reporting requirements for intangible assets to reduce these inconsistencies, thereby enhancing the comparability of the accounting and financial reporting of such assets among state and local governments. The provisions of this Statement will be effective for the City beginning with its year ending September 30, 2010. GASB Statement No. 52, Land and Other Real Estate Held as Investments by Endowments, was issued November 2007. This Statement establishes consistent standards for the reporting of land and other real estate held as investments by essentially similar entities. It requires endowments to report their land and other real estate investments at fair value. Governments also are required to report the changes 79 CITY OF MIAMI, FLORIDA NOTES TO FINANCIAL STATEMENTS in fair value as investment income and to disclose the methods and significant assumptions employed to determine fair value, and other information that they currently present for other investments reported at fair value. The provisions of this Statement will be effective for the City beginning with its year ending September 30, 2010. GASB Statement No. 53, Accounting and Financial Reporting for Derivative Instruments, was issued in June 2008. This Statement addresses the recognition, measurement, and disclosure of information regarding derivative instruments entered into by state and local governments. The provisions of this Statement will be effective for the City beginning with its year ending September 30, 2010. GASB Statement No. 54, Fund Balance Reporting and Governmental Fund Type Definitions, was issued in March 2009. The objective of this Statement is to enhance the usefulness of fund balance information by providing clearer fund balance classifications that can be more consistently applied and by clarifying the existing governmental fund type defmitions. This Statement establishes fund balance classifications that comprise a hierarchy based primarily on the extent to which a government is bound to observe constraints imposed upon the use of the resources reported in governmental funds. The provisions of this Statement will be effective for the City beginning with its year ending September 30, 2011. GASB Statement No. 57, OPEB Measurements by Agent Employers and Agent Multiple -Employer Plans, was issued in December 2009. The objective of this Statement is to address issues related to the use of the alternative measurement method and the frequency and timing of measurements by employers that participate in agent multiple -employer other postemployment benefit (OPEB) plans (That is, agent employers). This Statement amends Statement No. 45, Accounting and Financial reporting by Employers for Postemployment Benefits Other Than Pensions, to permit certain OPEB plans to use an alternative measurement method. Consistent with this change to the employer -reporting requirements, this Statement also amends Statement No. 43, Financial Reporting for Postemployment Benefit Plans Other Than Pension Plans, which requires that a defined benefit OPEB plan obtain an actuarial agent multiple -employer OPEB plan and its participating employers, those measures should be determined as of a common date and at a minimum frequency to satisfy the agent multiple -employer OPEB plan's financial reporting requirements. The provisions of this Statement will be effective for the City beginning with its year ending September 30, 2012. GASB Statement No. 58, Accounting and Financial Reporting for Chapter 9 Bankruptcies, was issued in December 2009. The objective of this Statement is to provide accounting and financial reporting guidance for governments that have petitioned for protection from creditors by filing for bankruptcy under Chapter 9 of the United States Bankruptcy Code. It requires governments to re - measure liabilities that are adjusted in bankruptcy when the bankruptcy court confirms (that is, approves) a new payment plan. The provisions of this Statement will be effective for the City beginning with its year ending September 30, 2010. The City's management has not yet determined the effect these Statements will have on the City's financial statements. 80 City of Miami, Florida Schedule of Revenues, Expenditures and Changes In Fund Balance Budget and Actual - General Fund For The Year Ended September 30, 2009 Variance with Budgeted Amounts Final Budget Original Final Actual Amounts Positive (Negative) Revenues: Property Taxes $ 276,396,874 $ 266,860,263 $ 266,860,263 $ Franchise and Other Taxes 37,053,231 36,228,332 36,228,332 Licenses and Permits 30,784,757 26,032,481 26,032,481 Fines and Forfeitures 5,967,326 6,396,471 6,396,471 Intergovernmental Revenues 39,584,950 47,233,928 47,233,928 Charges for Services 83,182,214 76,508,093 76,508,093 Interest 8,800,000 4,064,924 4,064,924 Other 7,129,188 8,196,844 8,196,844 Total Revenues 488,898,540 471,521,336 471,521,336 Expenditures: General Government Mayor 851,187 788,788 788,788 Board of Commissioners 2,000,000 1,849,288 1,837,288 Office of City Manager 2,901,736 2,681,274 2,681,274 Office of City Clerk 1,665,789 1,469,296 1,469,296 Office of Civil Service 372,346 387,231 387,231 Office of Auditor General 942,571 806,101 806,101 Office of Communications 1,286,211 1,237,976 1,237,976 Employee Relations 5,093,064 4,667,917 4,667,917 Information Technology 14,245,750 12,571,496 12,571,496 Office of the City Attorney 6,582,604 6,704,180 6,704,180 Office of Strategic Planning & Budgeting 1,589,446 1,469,309 1,469,309 Purchasing 1,527,985 1,483,685 1,483,685 Office of Hearing Boards 1,101,550 1,063,470 1,063,470 Finance 6,719,137 5,903,259 5,903,259 Capital Improvement Administration 2,666,463 2,543,839 2,543,839 Non -Departmental (4,305,940) (6,214,745) 11,084,277 Total General Government 45,239,899 39,412,364 56,699,386 12,000 (17,299,022) (17,287,022) Planning and Development Building 8,047,285 7,436,168 7,436,167 1 Department of Planning 2,820,394 2,471,852 2,471,851 1 Office of Zoning 1,002,782 935,906 935,906 - Total Planning and Development 11,870,461 10,843,926 10,843,924 2 Public Works Solid Waste General Service Administration Public Works Total Public Works Public Safety Fire- Rescue Police Total Public Safety Pensions G.E.S.E. Pension F.I.P.O. Pension Elected Officials & Administrators Pension Total Pension Public Facilities Parks and Recreation Risk Management Organizational Support Total Expenditures Excess (Deficiency) of Revenues Over Expenditures Other Financing Sources (Uses): Transfers In Transfers Out Total Other Financing Sources (Uses) 23,981,270 19,412,551 18,361,828 21,912,730 17,856,716 16,519,090 61,755,649 56,288,536 86,086,877 142,298,385 228,385,262 21,912,730 17,856,716 15,169,088 1,350,002 54,938,534 1,350,002 I00,336,150 100,207,168 149,442,027 149,270,902 249,778,177 249,478,070 29,393,792 29,774,132 29,774,131 36,993,395 36,993,395 36,993,395 427,745 139,032 139,032 66,814,932 66,906,559 66,906,558 5,741,123 5,033,139 5,003,138 23,808,813 28,300,738 28,300,738 17,666,368 13,107,068 13,107,068 29,579,770 41,314,522 41,314,516 490,862,277 510,955,029 526,591,932 (1,963,737) (39,433,693) (55,070,596) 36,210,390 48,447,001 (34,246,653) 128,982 171,125 300,107 1 6 (15,636,903) (15,636,903) 47,785,001 (662,000) (62,618,189) (46,319,266) 16,298,923 1,963,737 (14,171,188) 1,465,735 15,636,923 Net Change in Fund Balance - (53,604,881) (53,604,861) 20 Fund Balance - Beginning of Year - 53,604,881 93,577,448 39,972,567 Fund Balance - End of Year $ $ - $ 39,972,587 $ 39,972,587 The accompanying notes are an integral part of the required supplementary information. 81 City of Miami, Florida Schedule of Revenues, Expenditures, and Changes In Fund Balance Budget and Actual - Fire Rescue Services Fund For The Year Ended September 30, 2009 Variance with Budgeted Amounts Final Budget Original Final Actual Amounts Positive (Negative) Revenues: Intergovernmental Revenues $ 482,815 $ 13,133,321 $ 9,076,074 $ (4,057,247) Charges for Services - 2,362 2,362 Interest - 2,431 2,431 Other 17,045,401 23,675,313 31,282 (23,644,031) Total Revenues 17,528,216 36,813,427 9,112,149 (27,701,278) Expenditures: Current Operating: Public Safety 14,637,065 12,000,723 9,186,706 2,814,017 Capital Outlay 2,891,151 24,937,987 697,489 24,240,498 Total Expenditures 17,528,216 36,938,710 9,884,195 27,054,515 Excess (Deficiency) of Revenues Over Expenditures - (125,283) (772,046) (646,763) Other Financing Sources (Uses): Transfers In - 128,983 128,983 Transfers Out (3,700) (3,700) Total Other Financing Sources (Uses) 125,283 125,283 Net Change in Fund Balance Fund Balance - Beginning of Year Fund Balance - End of Year (646,763) (7,125,907) (646,763) (7,125,907) $ $ (7,772,670) $ (7,772,670) The accompanying notes are an integral part of the required supplementary information. 82 City of Miami, Florida Schedule of Revenues, Expenditures, and Changes In Fund Balance Budget and Actual - Emergency Services For The Year Ended September 30, 2009 Revenues: Intergovernmental Revenues Total Revenues Expenditures: Current Operating: Public Safety Total Expenditures Excess of Revenues Over Expenditures Budgeted Amounts Original Final Actual Amounts Variance with Final Budget Positive (Negative) $ 1,843,601 $ 1,843,601 $ 1,843,601 1,843,601 1,843,601 1,843,601 1,733,308 110,293 1,733,308 110,293 110,293 110,293 Net Change in Fund Balance - 110,293 110,293 Fund Balance - Beginning of Year (15,006,723) (15,006,723) Fund Balance - End of Year $ $ $ (14,896,430) $ (14,896,430) The accompanying notes are an integral part of the required supplementary information. 83 CITY OF MIAMI, FLORIDA NOTES TO THE REQUIRED SUPPLEMENTARY INFORMATION YEAR ENDED SEPTEMBER 30, 2009 (UNAUDITED) 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 lst. 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 30th. - Such report is prepared after consultation with the City Manager. - Public hearings are conducted to obtain taxpayer comments. - 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 2009, supplemental appropriations totaling $48,464,288 in the General Fund, $19,414,194 in the Fire Rescue Services Fund, $1,843,601 in the Emergency Services (Disaster Recovery), and $100,398,649 in Other Non -Major Funds was required to fund expenditures for unanticipated program requirements. 84 City of Miami, Florida Pension Trust Funds and Other Post Employment Benefits Schedule of Funding Progress (a) (Unaudited) Actuarial Valuation Date (1) Actuarial Value of Assets Actuarial Accrued Liability (AAL) Unfunded (Overfunded) AAL (2)-(1) Funded Ratio (1)/(2) (3) Covered Payroll Unfunded (Overfunded) as a Percentage of Covered Payroll ((2) - (1))/(3) GESE Retirement Trust 10/1/2008 10/1/2007 10/1/2006 10/1/2005 10/1/2004 10/1/2003 10/1/2002 10/1/2001 (b) $ 691,791,000 664,145,175 618,482,563 588,495,706 564,591,815 555,480,276 561,270,090 597,112,330 GESE Staff Plan (b) 10/1/2008 10/1/2007 10/1/2006 10/1/2005 10/1/2004 10/1/2003 10/1/2002 10/1/2001 $ 1,313,407 1,138,655 939,698 768,336 615,132 446,666 303,728 206,578 GESE Excess Plan (b) 10/1/2008 $ 10/1/2007 10/1/2006 10/1/2005 10/1/2004 10/1/2003 10/1/2002 10/1/2001 FIPO (c) 10/1/2008 10/1/2007 10/1/2006 10/1/2005 10/1/2004 10/1/2003 10/1/2002 $ 1,018,900,000 1,268,900,000 1,147,900,000 1,091,900,000 957,900,000 844,900,000 753,200,000 $ 808,618,183 770,218,984 732,016,189 746,324,834 709,944,085 682,360,385 617,806,665 579,385,162 $ 116,827,183 85.55% $ 106,073,809 86.23% 113,533,626 84.49% 157,829,128 78.85% 145,352,270 79.53% 126,880,109 81.41% 56,536,575 90.85% (17,727,168) 103.06% $ 1,748,147 $ 434,740 75.13% $ 1,622,719 484,064 70.17% 1,129,276 189,578 83.21% 1,084,275 315,939 70.86% 1,005,846 390,714 61.16% 1,057,295 610,629 42.25% 900,721 596,993 33.72% 714,036 507,458 28.93% $ 5,151,124 $ 5,151,124 0.00% $ 8,600, 801 8,600,801 0.00% 7,999,872 7,999,872 0.00% 8,402,3 51 8,402,3 51 0.00% 8,434,597 8,434,597 0.00% 9,926,810 9,926,810 0.00% 8,642,414 8,642,414 0.00% 9,281,796 9,281,796 0.00% $ 1,452,500,000 1,318,400,000 1,260,500,000 1,221,600,000 1,152,800,000 1,067,900,000 999,800,000 $ 433,600,000 70.15% $ 49,500,000 96.25% 112,600,000 91.07% 129,700,000 89.38% 194,900,000 83.09% 223,000,000 79.12% 246,600,000 75.34% City of Miami Other Post Employment Benefits (d) 10/1/2006 $ - $ 480,319,812 $ 480,319,812 0.00% 90,974,647 82,052,702 75,609,062 71,485,284 72,521,132 70,717.807 70,393,730 66,650,450 632,259 734,116 643,770 455,220 487,639 448,457 411,278 363,176 90,974,647 82,052,702 75,609,062 71,485,284 72,521,132 70,717,807 70,393,730 66,650,450 129,400,000 103,600,000 90,400,000 91,500,000 89,200,000 98,900,000 96,900,000 128.42% 129.28% 150.16% 220.79% 200.43% 179.42% 80.31% -26.60% 68.76% 65.94% 29.45% 69.40% 80.12% 136.16% 145.16% 139.73% 5.66% 10.48% 10.58% 11.75% 11.63% 14.04% 12.28% 13.93% 335.09% 47.78% 124.56% 141.75% 218.50% 225.48% 254.49% $ 187,489,148 256.19% a. For information regarding pension contribution percentage rates, assumptions, amortization method, see Note 10. b. Calculated using Entry Age Normal Actuarial Accrued Liability c. Calculated using the Aggregate Cost Method. d. Amounts based on actuarial valuation. No assets existed in the plan at September 30, 2009 e. EORT is not reflected on this schedule since it uses the aggregate method which does not separately identify an actuarial accrued liability. 85 This page intentionally left blank 86 Non -major 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 (OMNI CRA) — To account for revenues and expenditures to be used for general operations in the defined OMNI Community Redevelopment Area. Community Redevelopment Agency (Midtown CRA) — To account for revenues and expenditures to be used for special operations in the defined Midtown Community Redevelopment Area. Community Redevelopment Agency (SEOPW) — To account for revenues and expenditures to be used for special operations in the defined Southeast Overtown Park West Community Redevelopment Area. Homeless Program — To account for the activities of the City's homeless program. Community Development — To account for the proceeds from the Federal government under the U.S. Department of Housing and Urban Development. Choice Housing Vouchers — To account for the monies received for administration and assistance to be provided in accordance with Section 8 of the U.S. Housing Act of 1937, as amended, under the Choice Housing Voucher Program. State Housing Initiatives Program (SHIP) — To account for the monies received from the State of Florida Housing Finance Corporation to used to provide home ownership and rental housing programs at the local level. Convention Center — To account for the operations of the City of Miami/ University of Miami James L. Knight International Center and Parking Garage. 87 Non -major Governmental Funds SPECIAL REVENUE FUNDS Economic Development & Planning Services — To account for the operations of the Economic Development and Planning Services. Net Offices — To account for the operations of the City's Neighborhood Enhancement Teams (Net Offices). Parks & Recreation Services — To account for the operations of the Parks and Recreation Services. Police Services — To account for the proceeds of various grants from Local, State, and Federal Agencies that are expended for police activities. 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 to be used for maintenance of streets, highways, sidewalks and infrastructure. City Clerk Services — To account for the operations of the Passport Facility, Municipal Archives and Records, and related programs. Local Option Gas Tax (LOGT) — To account for the Local Option Gas Tax levied on the purchases of gasoline to be used for street improvements. 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. General Special Revenue— To account for activities that are designated as special revenue which do not fall into one of the previous special revenue categories. 88 Non -major Governmental Funds SPECIAL REVENUE FUNDS Departmental Improvement Initiatives — To account for the funds designated for the City of Miami initiatives related to quality of life and technology. Transportation and Transit — To account for the operations of the City's transit and transportation projects. Public Services Tax — To accounts for the utility service tax levied on purchases of communication and other utility services. Liberty City Revitalization Trust — To account for the revitalization efforts for the redevelopment of the Liberty City Community Revitalization District. Virginia Key Beach Trust — To account for the activities to preserve, restore, and maintain the Historic Virginia Key Beach Park. Gusman and Olympia — To account for the activities of Gusman and Olympia Facilities. 89 Non -major Governmental Funds DEBT SERVICE FUNDS Debt Service Funds are used to account for the accumulation of resources, payments 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. SEOPW CRA Other Special Obligation Bonds — To account for monies for payment of principal, interest, and other costs related to various CRA special obligation bonds and loans. 90 Non -major Governmental Funds CAPITAL PROJECTS FUNDS Capital Projects Funds are used to account for the acquisition and construction of major capital facilities. SEOPW 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 as parks, elderly and youth day care centers. Disaster Recovery — To account for revenue received from the Federal Emergency Management Agency (FEMA), insurance and other agencies as reimbursement for city-wide disasters in the areas of debris removal, roads and bridges, buildings and equipment, parks, marinas, stadiums and other measures of relief. Mass Transit — To account for the expenditures related to mass transit. 91 Assets Cash, Cash Equivalents and Investments Restricted Cash and Investments Receivables (Net of Allowances for Uncollectibles): Accounts Taxes Due from Other Governments Accrued Interest Other Assets Total Assets City of Miami, Florida Combining Balance Sheet Non -major Governmental Funds September 30, 2009 Special Revenue Funds Homeless Community Omni CRA Midtown CRA SEOPW CRA Program Development $ 32,486,115 $ - $ 17,544,160 $ $ 5,803,059 4,004,527 62,042 42,686 453 216,170 320,700 5,096,040 38,273 9,044 $ 32,548,157 $ - $ 17,625,119 $ 321,153 $ 15,128,840 Liabilities and Fund Balances Liabilities: Accounts Payable and Accrued Liabilities $ 1,535,205 $ $ 411,425 $ 99,728 $ 2,466,099 Due to Other Funds - - 294,667 - Due to Other Governments 530,935 - 284,921 - 123,369 Deferred Revenue or Uneamed Revenue - - 32,871 1,374,622 Deposits - - 204,048 Total Liabilities 2,066,140 696,346 427,266 4,168,138 Fund Balances (Deficits): Reserved for: Encumbrances 496,690 314,021 64,364 Debt Service Prepaid Items Future Settlements - Unreserved, Undesignated 29,985,327 16,614,752 (106,113) 10,896,338 Total Fund Balances 30,482,017 16,928,773 (106,113) 10,960,702 Total Liabilities and Fund Balances $ 32,548,157 $ - $ 17,625,119 $ 321,153 $ 15,128,840 Special Revenue Funds Economic Choice Development Parks & Law Housing Convention & Planning Net Recreation Police Enforcement Vouchers SHIP Center Services Offices Services Services Trust $ 1,458,820 $ 4,012,731 $ 2,642,160 $ 5,616,487 $ 822,622 $ 1,433,044 $ 7,102,688 $ 3,704,905 177,124 - - 318,904 15,674 6,802 738,970 472,417 783,534 - 244,575 20,000 367,716 181,652 - - 13,127 - 11,816 10,223 $ 1,931,237 $ 4,809,392 $ 3,138,188 $ 5,861,062 $ 858,296 $ 1,807,562 $ 8,035,126 $ 3,715,128 $ 9,725 $ 104,252 $ 555,974 $ 749,837 $ 567,983 $ 216,283 $ 998,775 $ 106,755 1,582,990 4,375,876 1,592,715 4,480,128 555,974 61,037 20,000 3,810 810,874 591,793 7,823 332,102 - 112,413 224,106 1,330,877 219,168 1,905 96 271 20,000 167,027 65,672 108,693 144,073 336,617 329,168 2,581,943 5,030,188 99,476 1,517,784 6,595,556 3,351,887 338,522 329,264 2,582,214 5,050,188 266,503 1,583,456 6,704,249 3,495,960 $ 1,931,237 $ 4,809,392 $ 3,138,188 $ 5,861,062 $ 858,296 $ 1,807,562 $ 8,035,126 $ 3,715,128 (continued) City of Miami, Florida Combining Balance Sheet Non -major Governmental Funds September 30, 2009 Special Revenue Funds Local General Departmental Public Works City Clerk Option Stormwater Special Improvement Services Services Gas Tax Utility Revenues Initiatives Assets Cash, Cash Equivalents and Investments $ 2,143,891 $ 488,495 $ $ - $ 3,771,746 $ 1,659,663 Restricted Cash and Investments - Receivables (Net of Allowances for Uncollectibles): Accounts 1,239 - Taxes - - Due from Other Governments - 521,128 - 3,945 403,379 Accrued Interest 2,761 - - - - Other Assets - - Total Assets $ 2,146,652 $ 488,495 $ 522,367 $ - $ 3,775,691 $ 2,063,042 Liabilities and Fund Balances Liabilities: Accounts Payable and Accrued Liabilities $ $ 1,635 $ - $ $ 821 $ 343,998 Due to Other Funds - 522,367 Due to Other Governments - Deferred Revenue or Unearned Revenue - 248,990 Deposits - - Total Liabilities - 1,635 522,367 - 821 592,988 Fund Balances (Deficits): Reserved for: Encumbrances Debt Service Prepaid Items Future Settlements Unreserved, Undesignated Total Fund Balances Total Liabilities and Fund Balances 18,632 44 91,017 2,128,020 486,860 3,774,826 1,379,037 2,146,652 486,860 3,774,870 1,470,054 $ 2,146,652 $ 488,495 $ 522,367 $ $ 3,775,691 $ 2,063,042 94 Special Revenue Funds Debt Service Funds Liberty Public City Gusman Total General Other Special Transportation Services Revitalization Virginia Key and Special Obligation Obligation & Transit Tax Trust Beach Trust Olympia Revenue Bonds Bonds $ - $ - $ 983,743 $ 404,396 $ 1,734,927 $ 93,813,652 $ - $ 153,411 - 4,335,062 840,502 13,408,647 2,770,042 1,000 - 419,664 4,531,604 - - 1,556,354 2,649,950 6,026,810 36,550 - 17,128,396 120 1,505 148,911 136,956 - - 17,692 17,692 - $ 2,649,950 $ 8,796,852 $ 1,021,413 $ 559,312 $ 2,172,283 $ 119,975,317 $ 2,396,856 $ 13,545,603 $ 22,546 $ - $ 41,163 $ 14,141 $ 461,482 $ 8,707,827 $ 53 $ 1,782,810 5,011,251 - - - 7,611,095 - 173,969 - 657,990 1,771,184 948,000 6,250 2,000 888,997 9,881,558 900,440 - - 114,509 434,780 - 2,753,356 5,011,251 221,382 19,641 2,122,978 28,409,944 900,493 1,690 - 12,006 1,374 - 1,507,575 - - - 1,496,363 13,545,603 3,785,601 - - - 3,785,601 (105,096) - 788,025 538,297 49,305 86,272,197 (103,406) 3,785,601 800,031 539,671 49,305 91,565,373 1,496,363 13,545,603 $ 2,649,950 $ 8,796,852 $ 1,021,413 $ 559,312 $ 2,172,283 $ 119,975,317 $ 2,396,856 $ 13,545,603 (continued) 95 City of Miami, Florida Combining Balance Sheet Non -major Governmental Funds September 30, 2009 Debt Service Funds Capital Projects Funds SEOPW CRA SEOPW Other Special Total Community Obligation Debt Redevelopment Sanitary Bonds Service Agency Public Safety Sewers Assets Cash, Cash Equivalents and Investments $ 145,732 $ 145,732 $ 3,133,061 $ 14,832,801 $ 27,464,289 Restricted Cash and Investments 636,537 14,885,686 - 4,438,436 - Receivables (Net of Allowances for Uncollectibles). Accounts Taxes - 1,556,354 - Due From Other Governments - - 11,527 - Accrued Interest 136,956 6,905 - 54,582 Other Assets - - - - Total Assets $ 782,269 $ 16,724,728 8 3,139,966 $ 19,282,764 $ 27,518,871 Liabilities and Fund Balances Liabilities: Accounts Payable and Accrued Liabilities $ $ 53 $ - $ 1,083,997 $ Due to Other Funds - - Due to Other Governments - - Deferred Revenue or Unearned Revenue - 900,440 - 9,656,822 Deposits - - Total Liabilities 900,493 - 10,740,819 Fund Balances (Deficits): Reserved for: Encumbrances - - - 2,603,830 Debt Service 782,269 15,824,235 - - Prepaid Items - - Future Settlements - - - Unreserved, Undesignated - 3,139,966 5,938,115 27,518,871 Total Fund Balances 782,269 15,824,235 3,139,966 8,541,945 27,518,871 Total Liabilities and Fund Balances $ 782,269 $ 16,724,728 $ 3,139,966 $ 19,282,764 $ 27,518,871 Capital Projects Funds Total Total Non -Major Storm Solid Public Parks & Disaster Mass Capital Governmental Sewers Waste Facilities Recreation Recovery Transit Projects Funds $ 7,570,721 $ 589,691 $ 18,811,055 $ 32,445,509 $ - $ 5,135,064 $ 109,982,191 $ 203,941,575 4,438,436 23,659,184 22,015 - - - 22,015 4,553,619 - - - - - - - 1,556,354 2,861,186 205,124 1,204,846 248,167 589,925 5,120,775 22,249,171 - - - 61,487 347,354 - 17,692 $ 10,431,907 $ 611,706 $ 19,016,179 $ 33,650,355 $ 248,167 $ 5,724,989 $ 119,624,904 $ 256,324,949 $ 2,233,688 $ 3,206,427 - $ 1,221,936 $ 3,805,062 $ 486,433 $ 22,728 $ 8,853,844 $ 17,561,724 - - 194,471 - 194,471 7,805,566 - - - - - 1,771,184 75,000 6,233,358 761,165 248,167 415,472 20,596,411 31,381,909 - - - - - - 434,780 5,440,115 75,000 7,455,294 4,566,227 929,071 438,200 29,644,726 58,955,163 2,584,398 536,705 8,196,358 11,961,997 308,652 1,530,898 27,722,838 29,230,413 15,824,235 - - - - - - 3,785,601 2,407,394 1 3,364,527 17,122,131 (989,556) 3,755,891 62,257,340 148,529,537 4,991,792 536,706 11,560,885 29,084,128 (680,904) 5,286,789 89,980,178 197,369,786 $ 10,431,907 $ 611,706 $ 19,016,179 $ 33,650,355 $ 248,167 $ 5,724,989 $ 119,624,904 $ 256,324,949 City of Miami, Florida Combining Statement of Revenues, Expenditures, and Changes In Fund Balances Non -major Governmental Funds For The Year Ended September 30, 2009 Special Revenue Funds Choice Homeless Community Housing Omni CRA Midtown CRA SEOPW CRA Program Development Vouchers Revenues Property Taxes $ 8,925,576 $ 3,421,268 $ 4,309,075 $ - $ - $ Franchise Fees and Other Taxes - - - - Licenses and Permits - - - - Fines and Forfeitures - - Intergovernmental Revenues 6,128,262 2,605,075 618,768 29,816,862 1,668,545 Charges for Services - 236,723 - Interest 417,398 218,861 10,891 16,762 Impact Fees - - - Other 767,287 11,465 182,725 8,378 Total Revenues 15,471,236 3,421,268 8,137,021 630,233 30,010,478 1,693,685 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 Expenditures 10,381,852 3,391,730 5,659,953 10,381,852 3,391,730 1,250,593 5,659,953 1,250,593 30,523,816 1,554,130 30,523,816 1,554,130 5,089,384 29,538 2,477,068 (620,360) (513,338) 139,555 Other Financing Sources (Uses) Transfers In - 1,429,538 804,217 300,000 Transfers Out (388,185) (29,538) 223,339 (1,074,843) Proceeds Received From Long -Term Debt - Payment To Escrow Agent For Refunding - - Premium (Discount) Long -Term Debt Total Other Financing Sources (Uses) (388,185) (29,538) 1,652,877 804,217 (774,843) Net Changes in Fund Balances 4,701,199 4,129,945 183,857 (1,288,181) 139,555 Fund Balances- Beginning 25,780,818 - 12,798,828 (289,970) 12,248,883 198,967 Fund Balances- Ending $ 30,482,017 $ $ 16,928,773 $ (106,113) $ 10,960,702 $ 338,522 98 Special Revenue Funds SHIP Economic Development Parks & Law Convention & Planning Net Recreation Police Enforcement Center Services Offices Services Services Trust $ $ $ - $ $ - $ $ 13,750 58,980 - 36,236 - - - - 3,169,072 2,082,312 314,579 59,914 1,843,050 3,849,506 6,556,921 3,865 177,896 892,717 541,351 58,306 319 11,029 3,313 739 94,325 186,455 65 3,682 386,413 3,413,833 8,675,788 343,288 244,805 3,181,899 3,084,569 998,434 50.258 3,563 4,485,182 1,052,255 3,797,155 3,084,569 3,797,155 505,646 9;235,227 505,646 9,235,227 2,587,518 2,587,518 4,147,713 1,520,398 4,147,713 1,520,398 329,264 4,878,633 (162,358) (8,990,422) 594,381 337,469 (468,143) 2,816,018 82,099 (5,562,511) (289,595) 8,333,613 11,919 (667,254) (2,746,493) (207,496) 8,333,613 (667,254) 11,919 - 329,264 2,132,140 (369,854) (656,809) (72,873) 349,388 (468,143) 450,074 5,420,042 923,312 1,656,329 6,354,861 3,964,103 $ 329,264 $ 2,582,214 $ 5,050,188 $ 266,503 $ 1,583,456 $ 6,704,249 $ 3,495,960 (continued) City of Miami, Florida Combining Statement of Revenues, Expenditures, and Changes In Fund Balances Non -major Governmental Funds For The Year Ended September 30, 2009 Special Revenue Funds Local General Departmental Public Works City Clerk Option Stormwater Special Improvement Services Services Gas Tax Utility Revenue Initiatives Revenues Property Taxes $ $ - $ - $ $ - $ Franchise Fees and Other Taxes - 6,595,240 - Licenses and Permits - - - - - Fines and Forfeitures - Intergovernmental Revenues - - 43,945 2,348,564 Charges for Services 228,061 104,982 - Interest 16,365 - - Impact Fees - - Other 1,516 55,225 Total Revenues 244,426 106,498 6,595,240 43,945 2,403,789 Expenditures Current Operating: General Government 43,559 - 66,474 3,284,954 Planning and Development - - - - - Community Development - - Community Redevelopment Areas - - - Public Works 97,419 - - Public Safety - - - Public Facilities - - - Parks and Recreation - - - Debt Service: Principal - - - Interest and Other Charges - - - - Capital Outlay Total Expenditures 97,419 43,559 - 66,474 3,284,954 Excess (Deficiency) of Revenues Over Expenditures 147,007 62,939 6,595,240 (22,529) (881,165) Other Financing Sources (Uses) Transfers In 35,000 - 5,344,257 865,400 Transfers Out (1,324,000) (2,381) (6,595,240) (262,122) (6,539,021) (868,379) Proceeds Received From Long -Term Debt - - - Payment To Escrow Agent For Refunding Premium (Discount) Long -Term Debt Total Other Financing Sources (Uses) (1,324,000) 32,619 (6,595,240) (262,122) (1,194,764) (2,979) Net Changes in Fund Balances (1,176,993) 95,558 - (262,122) (1,217,293) (884,144) Fund Balances - Beginning 3,323,645 391,302 - 262,122 4,992,163 2,354,198 Fund Balances - Ending $ 2,146,652 $ 486,860 $ - $ - $ 3,774,870 $ 1,470,054 100 Special Revenue Funds Debt Service Funds Liberty Public City Gusman Total General Other Special Transportation Services Revitalization Virginia Key and Special Obligation Obligation & Transit Tax Trust Beach Trust Olympia Revenue Bonds Bonds $ - $ - $ $ - $ $ 16,655,919 $ 21,377,549 $ 64,010,537 70,605,777 - - - 72,730 - - - 1,034,670 11,611,218 123,877 44,004 801,701 67,129,254 - - 92,059 412,864 9,247,439 - 1,561 5,857 - 905,984 6,262 599,508 157,238 620,616 2,384,628 11,611,218 64,010,537 125,438 299,158 1,835,181 168,036,401 21,383,811 599,508 432,492 - - 13,062,706 505,646 36,413,108 710,694 20,144,229 97,419 5,668,111 1,213,135 5,010,290 1,749,226 - 4,336,744 10,3 35,262 13,045,7 59 12,228,340 19,536,875 697,909 697,909 - - 432,492 710,694 1,749,226 1,911,044 85,936,162 22,563,602 32,582,634 11,178,726 64,010,537 (585,256) (1,450,068) (75,863) 82,100,239 (1,179,791) (31,983,126) 530,000 1,300,000 21,852,061 - 34,531,571 (11,282,132) (64,339,922) - - (99,001,784) - 455,355 37,470,500 (32,366,235) 82,287 (876,267) (11,282,132) (64,339,922) 530,000 1,300,000 (77,149,723) 537,642' 38,759,569 (103,406) (329,385) (55,256) (150,068) (75,863) 4,950,516 (642,149) 6,776,443 4,114,986 855,287 689,739 125,168 86,614,857 2,138,512 6,769,160 (103,406) $ 3,785,601 $ 800,031 $ 539,671 $ 49,305 $ 91,565,373 $ 1,496,363 $ 13,545,603 (continued) 101 City of Miami, Florida Combining Statement of Revenues, Expenditures, and Changes In Fund Balances Non -major Governmental Funds For The Year Ended September 30, 2009 Debt Service Funds Capital Projects Funds SEOPW CRA SEOPW Other Special Total Community Obligation Debt Redevelopment Bonds Service Agency Public Safety Sanitary Sewers Revenues Property Taxes $ - $ 21,377,549 $ - $ $ Franchise Fees and Other Taxes - Licenses and Permits - Fines and Forfeitures - Intergovemmental Revenues 300,000 300,000 27,990 Charges for Services - - 42,041 - Interest 493 606,263 331,766 Impact Fees - Other Total Revenues 300,493 22,283,812 42,041 27,990 331,766 Expenditures Current Operating: General Government Planning and Development Community Development - - - Community Redevelopment Areas Public Works Public Safety - 218,642 Public Facilities - - Parks and Recreation - Debt Service: - Principal 185,000 23,566,021 - Interest and Other Charges 162,987 31,928,202 - Capital Outlay - - 29,863,361 - Total Expenditures 347,987 55,494,223 30,082,003 Excess (Deficiency) of Revenues Over Expenditures (47,494) (33,210,411) 42,041 (30,054,013) 331,766 Other Financing Sources (Uses) Transfers In 47,988 34,579,559 9,421,913 Transfers Out (1,400,000) (1,400,000) - (1,356,355) Proceeds Received From Long -Term Debt 37,925,855 Payment To Escrow Agent For Refunding (32,366,235) Premium (Discount) Long -Term Debt (793,980) Total Other Financing Sources (Uses) (1,352,012) 37,945,199 - 8,065,558 Net Changes in Fund Balances (1,399,506) 4,734,788 42,041 (21,988,455) 331,766 Fund Balances - Beginning 2,181,775 11,089,447 3,097,925 30,530,400 27,187,105 Fund Balances- Ending $ 782,269 $ 15,824,235 $ 3,139,966 $ 8,541,945 $ 27,518,871 102 Capital Projects Funds Total Total Non -Major Storm Solid Public Parks & Disaster Mass Capital Governmental Sewers Waste Facilities Recreation Recovery Transit Projects Funds 1,914,512 1,914,512 $ - $ - $ $ - $ $ - $ 38,033,468 70,605,777 - - - 72,730 10,279 - - 10,279 1,044,949 - 2,494,641 5,461,206 - 684,230 10,582,579 78,011,833 126,700 - - 168,741 9,416,180 - 15,094 346,860 1,859,107 2,697 • 6,250 - 8,947 2,393,575 12,976 2,627,591 5,476,300 684,230 11,117,406 201,437,619 37,106 - 4,223 1,329,757 1,371,086 14,433,792 - 505,646 36,413,108 20,144,229 136,918 - - 136,918 234,337 - - 218,642 5,886,753 1,646,982 - 1,646,982 6,657,272 - 573,520 - 573,520 4,910,264 11,820,269 2,018,741 11,857,375 2,155,659 (9,942,863) (2,142,683) 23,566,021 31,928,202 5,487,639 15,867,766 877,542 31,465 65,966,783 66,664,692 7,134,621 16,441,286 881,765 1,361,222 69,913,931 211,344,316 (4,507,030) (10,964,986) (881,765) (676,992) (58,796,525) (9,906,697) 6,233,428 2,948,421 3,292,076 16,913,485 18,966 2,375,186 41,203,475 97,635,095 (1,628,869) (819,000) (3,113,703) (7,466,145) (14,384,072) (114,785,856) - - 37,925,855 (32,366,235) (793,980) 4,604,559 2,129,421 178,373 9,447,340 18,966 2,375,186 26,819,403 (12,385,121) (5,338,304) (13,262) (4,328,657) (1,517,646) (862,799) 1,698,194 (31,977,122) (22,291,818) 10,330,096 549,968 15,889,542 30,601,774 181,895 3,588,595 121,957,300 219,661,604 $ 4,991,792 $ 536,706 $ 11,560,885 $ 29,084,128 $ (680,904) $ 5,286,789 $ 89,980,178 $ 197,369,786 103 City of Miami, Florida Schedule of Revenues, Expenditures and Changes In Fund Balance Budget and Actual - OMNI CRA For The Year Ended September 30, 2009 Budgeted Amounts Original Final Actual Amounts Variance with Final Budget Positive (Negative) Revenues: Property Taxes $ 14,567,486 $ 14,522,904 $ 15,053,838 $ 530,934 Interest - - 417,398 417,398 Total Revenues 14,567,486 14,522,904 15,471,236 948,332 Expenditures: Current Operating: Community Redevelopment Areas Total Expenditures Excess (Deficiency) of Revenues Over Expenditures 39,643,127 39,903,712 39,643,127 39,903,712 (25,075,641) (25,380,808) 10,381,852 29,521,860 10,381,852 29,521,860 5,089,384 30,470,192 Other Financing Uses: Transfers Out (757,405) (756,359) (388,185) 368,174 Total Other Financing Uses (757,405) (756,359) (388,185) 368,174 Net Change in Fund Balance Fund Balance - Beginning of Year Fund Balance - End of Year (25,833,046) (26,137,167) 4,701,199 25,780,818 30,838,366 25,780,818 $ (25,833,046) $ (26,137,167) $ 30,482,017 $ 56,619,184 104 Revenues: Property Taxes Total Revenues City of Miami, Florida Schedule of Revenues, Expenditures and Changes In Fund Balance Budget and Actual - Midtown CRA For The Year Ended September 30, 2009 Variance with Budgeted Amounts Final Budget Original Final Actual Amounts Positive (Negative) $ 3,430,948 3,430,948 $ 3,421,268 $ 3,421,268 $ 3,421,268 3,421,268 Expenditures: Current Operating: Community Redevelopment Areas - 4,494,464 3,391,730 1,102,734 Total Expenditures - 4,494,464 3,391,730 1,102,734 Excess of Revenues Over Expenditures 3,430,948 (1,073,196) 29,538 1,102,734 Other Financing Uses: Transfers Out (41,309) (41,213) (29,538) 11,675 Total Other Financing Uses (41,309) (41,213) (29,538) 11,675 Net Change in Fund Balance 3,389,639 (1,114,409) - 1,114,409 Fund Balance - Beginning of Year - - - Fund Balance - End of Year $ 3,389,639 $ (1,114,409) $ $ 1,114,409 105 City of Miami, Florida Schedule of Revenues, Expenditures and Changes In Fund Balance Budget and Actual - SEOPW CRA For The Year Ended September 30, 2009 Revenues: Property Taxes Intergovernmental Revenues Charges for Services Interest Other Total Revenues Expenditures: Current Operating: General Govemment Community Redevelopment Areas Total Expenditures Excess (Deficiency) of Revenues Over Expenditures Budgeted Amounts Original Final $ 7,736,011 849,119 8,585,130 $ 7,714,897 847,009 8,561,906 1,427,354 1,556,067 8,497,776 7,994,600 9,925,130 9,550,667 (1,340,000) (988,761) Other Financing Sources (Uses): Transfers In 1,400,000 1,400,000 Transfers Out (60,000) Total Other Financing Sources (Uses) 1,340,000 988,761 (411,239) Net Change in Fund Balance Fund Balance - Beginning of Year Fund Balance - End of Year Actual Amounts $ 4,309,075 2,605,075 236,723 218,861 767,287 8,137,021 5,659,953 5,659,953 2,477,068 1,429,538 223,339 1,652,877 4,129,945 Variance with Final Budget Positive (Negative) $ (3,405,822) 1,758,066 236,723 218,861 767,287 (424,885) 1,556,067 2,334,647 3,890,714 3,465,829 29,538 634,578 664,116 4,129,945 12,798,828 12,798, 828 16,928,773 $ 16,928,773 106 City of Miami, Florida Schedule of Revenues, Expenditures and Changes In Fund Balance Budget and Actual - Homeless Program For The Year Ended September 30, 2009 Variance with Budgeted Amounts Final Budget Original Final Actual Amounts Positive (Negative) Revenues: Intergovernmental Revenues $ 357,667 $ 943,981 $ 618,768 $ (325,213) Other - 26,309 11,465 (14,844) Total Revenues 357,667 970,290 630,233 (340,057) Expenditures: Current Operating: Community Development Total Expenditures Excess (Deficiency) of Revenues Over Expenditures Other Financing Sources: Transfers In Total Other Financing Sources 1,078,111 1,774,507 1,078,111 1,774,507 1,250,593 523,914 1,250,593 523,914 (720,444) (804,217) (620,360) 183,857 720,444 720,444 804,217 804.217 804,217 804,217 Net Change in Fund Balance - - 183,857 183,857 Fund Balance - Beginning of Year - - (289,970) (289,970) Fund Balance - End of Year $ - $ $ (106,113) $ (106,113) 107 City of Miami, Florida Schedule of Revenues, Expenditures, and Changes In Fund Balance Budget and Actual - Community Development Fund For The Year Ended September 30, 2009 Budgeted Amounts Original Final Actual Amounts Revenues: Charges for Services $ 30,361,327 $ 77,313,394 $ Interest 10,891 Other 182,725 Total Revenues 30,361,327 77,507,010 10,891 182,725 Variance with Final Budget Positive (Negative) $ (77,313,394) 30,010,478 (47,496,532) Expenditures: Current Operating: Community Development 30,361,327 76,589,688 30,523,816 46,065,872 Total Expenditures 30,361,327 76,589,688 30,523,816 46,065,872 Excess (Deficiency) of Revenues Over Expenditures 917,322 (513,338) (1,430,660) Other Financing Sources (Uses): Transfers In Transfers Out Total Other Financing Sources (Uses) 382,678 300,000 (82,678) (1,300,000) (1,074,843) 225,157 (917,322) (774,843) 142,479 Net Change in Fund Balance - (1,288,181) (1,288,181) Fund Balance - Beginning of Year 12,248,883 12,248,883 Fund Balance - End of Year $ $ $ 10,960,702 $ 10,960,702 108 City of Miami, Florida Schedule of Revenues, Expenditures and Changes In Fund Balance Budget and Actual - Choice Housing Vouchers Program For The Year Ended September 30, 2009 Variance with Budgeted Amounts Final Budget Original Final Actual Amounts Positive (Negative) Revenues: Intergovernmental Revenues $ 1,939,738 $ 1,914,598 $ 1,668,545 $ (246,053) Interest 16,762 16,762 Other 8,378 8,378 Total Revenues 1,939,738 1,939,738 1,693,685 (246,053) Expenditures: Current Operating: Community Development Total Expenditures Excess of Revenues Over Expenditures 1,939,738 1,939,738 1,939,738 1,939,738 1,554,130 385,608 1,554,130 385,608 139,555 139,555 Net Change in Fund Balance - 139,555 139.555 Fund Balance - Beginning of Year - - 198,967 198,967 Fund Balance - End of Year $ $ $ 338,522 $ 338,522 109 City of Miami, Florida Schedule of Revenues, Expenditures and Changes In Fund Balance Budget and Actual - SHIP For The Year Ended September 30, 2009 Budgeted Amounts Original Final Revenues: Intergovernmental Revenues $ 2,216,228 Interest - Other $ 5,148,920 58,306 186,455 Total Revenues 2,216,228 5,393,681 Expenditures: Current Operating: Community Development 2,216,228 5,393,681 Total Expenditures 2,216,228 5,393,681 Excess (Deficiency) of Revenues Over Expenditures Net Change in Fund Balance Fund Balance - Beginning of Year Fund Balance - End of Year Actual Amounts $ 3,169,072 58,306 186,455 3,413,833 3,084,569 3,084,569 329,264 329,264 Variance with Final Budget Positive (Negative) $ (1,979,848) (1,979,848) 2,309,112 2,309,112 329,264 329,264 $ $ $ 329,264 $ 329,264 110 City of Miami, Florida Schedule of Revenues, Expenditures and Changes In Fund Balance Budget and Actual - Convention Center For The Year Ended September 30, 2009 Revenues: Fines and Forfeitures Intergovernmental Revenues Charges for Services Interest Total Revenues Expenditures: Current Operating: Public Facilities Total Expenditures Excess (Deficiency) of Revenues Over Expenditures Other Financing Sources (Uses): Transfers In Transfers Out Total Other Financing Sources (Uses) Net Change in Fund Balance Fund Balance - Beginning of Year Fund Balance - End of Year $ $ Budgeted Amounts Original Final 2,056,176 6,767,134 6,000 8,829,310 $ 36,236 2,277,999 6,767,134 6,000 9,087,369 5,767,920 4,325,979 5,767,920 4,325,979 3,061,390 4,761,390 2,834,815 (5,896,205) 2,551,120 (7,312,510) (3,061,390) (4,761,390) 111 Variance with Final Budget Actual Amounts Positive (Negative) $ 36,236 $ 2,082,312 (195,687) 6,556,921 (210,213) 319 (5,681) 8,675,788 3,797,155 3,797,155 4,878,633 (411,581) 528,824 528,824 117,243 2,816,018 264,898 (5,562,511) 1,749,999 (2,746,493) 2,014,897 2,132,140 2,132,140 450,074 450,074 $ 2,582,214 $ 2,582,214 City of Miami, Florida Schedule of Revenues, Expenditures and Changes In Fund Balance Budget and Actual - Economic Development & Planning Services For The Year Ended September 30, 2009 Variance with Budgeted Amounts Final Budget Original Final Actual Amounts Positive (Negative) Revenues: Licenses and Permits $ $ 13,750 $ 13,750 $ Intergovernmental Revenues 970,000 970,000 314,579 (655,421) Charges for Services 3,865 3,865 Interest 11,029 11,029 Other 4,568,674 5,070,616 65 (5,070,551) Total Revenues 5,538,674 6,069,260 343,288 (5,725,972) Expenditures: Current Operating: Planning and Development Total Expenditures 5,538,674 6,379,974 5,538,674 6,379,974 505,646 5,874,328 505,646 5,874,328 Excess (Deficiency) of Revenues Over Expenditures (310,714) (162,358) 148,356 Other Financing Sources (Uses): Transfers In Transfers Out Total Other Financing Sources (Uses) Net Change in Fund Balance Fund Balance - Beginning of Year Fund Balance - End of Year 82,099 (289,595) (207,496) (310,714) (369,854) 5,420,042 82,099 (289,595) (207,496) (59,140) 5,420,042 $ (310,714) $ 5,050,188 $ 5,360,902 112 Revenues: Intergovernmental Revenues Charges for Services Interest Other Total Revenues City of Miami, Florida Schedule of Revenues, Expenditures and Changes In Fund Balance Budget and Actual - NET Offices Fund For The Year Ended September 30, 2009 Budgeted Amounts Original Final Actual Amounts Variance with Final Budget Positive (Negative) $ - $ 112,243 $ 59,914 $ (52,329) 285,000 858,549 177,896 (680,653) 3,313 3,313 - 1,007,788 239,001 3,682 (235,319) 1,292,788 1,213,106 244,805 (968,301) Expenditures: Current Operating: General Government 9,626,401 9,546,719 9,235,227 311,492 Total Expenditures 9,626,401 9,546,719 9,235,227 311,492 Excess (Deficiency) of Revenues Over Expenditures Other Financing Sources: Transfers In Total Other Financing Sources (8,333,613) (8,333,613) 8,333,613 8,333,613 (8,990,422) (656,809) 8,333,613 8,333,613 8,333,613 8,333,613 Net Change in Fund Balance (656,809) (656,809) Fund Balance - Beginning of Year 923,312 923,312 Fund Balance - End of Year $ $ $ 266,503 $ 266,503 113 City of Miami, Florida Schedule of Revenues, Expenditures and Changes In Fund Balance Budget and Actual - Parks & Recreation Services Fund For The Year Ended September 30, 2009 Variance with Budgeted Amounts Final Budget Original Final Actual Amounts Positive (Negative) Revenue: Licenses and Permits $ $ 58,980 $ 58,980 $ - Intergovernmental Revenues 1,674,579 1,843,050 168,471 Charges for Services 2,291,462 1,693,420 892,717 (800,703) Interest - 739 739 Other 386,413 386,413 Total Revenues 2,291,462 3,814,131 3,181,899 (632,232) Expenditures: Current Operating: Parks and Recreation Total Expenditures Excess (Deficiency) of Revenues Over Expenditures 2,291,462 3,814,131 2,291,462 3,814,131 2,587,518 1,226,613 2,587,518 1,226,613 594,381 594,381 Other Financing Sources (Uses): Transfers Out - (667,254) (667,254) Total Other Financing Sources (Uses) - (667,254) (667,254) Net Change in Fund Balance - - (72,873) (72,873) Fund Balance - Beginning of Year - 1,656,329 1,656,329 Fund Balance - End of Year $ - $ - $ 1,583,456 $ 1,583,456 114 City of Miami, Florida Schedule of Revenues, Expenditures and Changes In Fund Balance Budget and Actual - Police Services Fund For The Year Ended September 30, 2009 Variance with Budgeted Amounts Final Budget Original Final Actual Amounts Positive (Negative) Revenues: Intergovernmental Revenues $ 16,855,683 $ 3,336,409 $ 3,849,506 $ 513,097 Charges for Services - 65,680 541,351 475,671 Interest 94,325 94,325 Other - 5,355,765 - (5,355,765) Total Revenues 16,855,683 8,852,179 4,485,182 (4,366,997) Expenditures: Current Operating: Public Safety 16,855,683 6,990,762 4,147,713 2,843,049 Capital Outlay - 2,238,713 - 2,238,713 Total Expenditures 16,855,683 9,229,475 4,147,713 5,081,762 Excess (Deficiency) of Revenues Over Expenditures - (377,296) 337,469 714,765 Other Financing Sources: Transfers In Total Other Financing Sources 377,296 377,296 11,919 (365,377) 11,919 (365,377) Net Change in Fund Balance 349,388 349,388 Fund Balance - Beginning of Year - - 6,354,861 6,354,861 Fund Balance - End of Year $ $ - $ 6,704,249 $ 6,704,249 115 City of Miami, Florida Schedule of Revenues, Expenditures and Changes In Fund Balance Budget and Actual - Law Enforcement Trust Fund For The Year Ended September 30, 2009 Budgeted Amounts Original Final Actual Amounts Variance with Final Budget Positive (Negative) Revenues: Fines and Forfeitures $ 866,018 $ 866,018 $ 998,434 $ 132,416 Interest 10,636 10,636 50,258 39,622 Other 2,130,679 4,064,274 3,563 (4,060,711) Total Revenues 3,007,333 4,940,928 1,052,255 (3,888,673) Expenditures: Current Operating: Public Safety 3,007,333 4,112,405 1,520,398 2,592,007 Capital Outlay - 828,523 - 828,523 Total Expenditures 3,007,333 4,940,928 1,520,398 3,420,530 Excess (Deficiency) of Revenues Over Expenditures - - (468,143) (468,143) Net Change in Fund Balance Fund Balance - Beginning of Year Fund Balance - End of Year (468,143) (468,143) 3,964,103 3,964,103 $ $ 3,495,960 $ 3,495,960 116 City of Miami, Florida Schedule of Revenues, Expenditures and Changes In Fund Balance Budget and Actual - Public Works Services Fund For The Year Ended September 30, 2009 Budgeted Amounts Original Final Actual Amounts Variance with Final Budget Positive (Negative) Revenues: Charges for Services $ $ 750,000 $ 228,061 $ (521,939) Interest - 16,365 16,365 Other 1,294,889 2,313,458 - (2,313,458) Total Revenues 1,294,889 3,079,823 244,426 (2,835,397) Expenditures: Current Operating: Public Works 1,294,889 1,755,823 97,419 1,658,404 Total Expenditures 1,294,889 1,755,823 97,419 1,658,404 Excess (Deficiency) of Revenues Over Expenditures Other Financing Sources: Transfers Out Total Other Financing Sources 1,324,000 147,007 (1,176,993) (1,324,000) (1,324,000) (1,324,000) (1,324,000) Net Change in Fund Balance (1,176,993) (1,176,993) Fund Balance - Beginning of Year - 3,323,645 3,323,645 Fund Balance - End of Year $ $ $ 2,146,652 $ 2,146,652 117 City of Miami, Florida Schedule of Revenues, Expenditures and Changes In Fund Balance Budget and Actual - City Clerk Services Fund For The Year Ended September 30, 2009 Variance with Budgeted Amounts Final Budget Original Final Actual Amounts Positive (Negative) Revenues: Charges for Services $ 228,387 $ 391,301 $ 104,982 $ (286,319) Other 25,000 1,516 (23,484) Total Revenues 228,387 416,301 106,498 (309,803) Expenditures: Current Operating: General Government Total Expenditures Excess (Deficiency) of Revenues Over Expenditures Other Financing Sources (Uses): Transfers In Transfers Out Total Other Financing Sources (Uses) Net Change in Fund Balance Fund Balance - Beginning of Year Fund Balance - End of Year 35,000 448,920 43,559 405,361 35,000 448,920 193,387 (32,619) 43,559 405,361 62,939 95,558 35,000 35,000 35,000 (228,387) (2,381) (2,381) (193,387) 32,619 32,619 95,558 95,558 391,302 391,302 $ $ 486,860 $ 486,860 118 Revenues: Franchise Fees and Other Taxes Total Revenues City of Miami, Florida Schedule of Revenues, Expenditures and Changes In Fund Balance Budget and Actual - Local Option Gas Tax For The Year Ended September 30, 2009 Variance with Budgeted Amounts Final Budget Original Final Actual Amounts Positive (Negative) $ 7,254,152 7,254,152 $ 6,595,241 $ 6,595,241 $ 6,595,241 6,595,241 Other Financing Sources (Uses): Transfers In Transfers Out (7,254,152) (6,595,241) (6,595,241) Total Other Financing Sources (Uses) (7,254,152) (6,595,241) (6,595,241) Net Change in Fund Balance Fund Balance - Beginning of Year Fund Balance - End of Year $ $ - $ - $ 119 Revenues: Intergovernmental Revenues Total Revenues City of Miami, Florida Schedule of Revenues, Expenditures and Changes In Fund Balance Budget and Actual - General Special Revenue For The Year Ended September 30, 2009 Variance with Budgeted Amounts Final Budget Original Final Actual Amounts Positive (Negative) $ 3,201,859 $ 5,064,159 $ 43,945 $ (5,020,214) 3,201,859 5,064,159 43,945 (5,020,214) Expenditures: Current Operating: General Government 3,201,859 5,064,159 66,474 4,997,685 Total Expenditures 3,201,859 5,064,159 66,474 4,997,685 Excess (Deficiency) of Revenues Over Expenditures (22,529) (22,529) Other Financing Sources (Uses): Transfers In 5,225,657 5,225,657 5,344,257 118,600 Transfers Out (5,225,657) (5,225,657) (6,539,021) (1,313,364) Total Other Financing Sources (Uses) - - (1,194,764) (1,194,764) Net Change in Fund Balance Fund Balance - Beginning of Year Fund Balance - End of Year 120 (1,217,293) (1,217,293) 4,992,163 4,992,163 $ 3,774,870 $ 3,774,870 City of Miami, Florida Schedule of Revenues, Expenditures and Changes In Fund Balance Budget and Actual - Stormwater Utility Fund For The Year Ended September 30, 2009 Revenues: Franchise and Other Taxes Total Revenues Other Financing Sources (Uses): Transfers Out Total Other Financing Sources (Uses) Budgeted Amounts Original Final $ - $ 262,122 Actual Amounts $ Variance with Final Budget Positive (Negative) $ (262,122) 262,122 (262,122) (262,122) (262,122) (262,122) (262,122) Net Change in Fund Balance - (262,122) (262,122) Fund Balance - Beginning of Year - - 262,122 262,122 Fund Balance - End of Year $ $ $ - $ - 121 City of Miami, Florida Schedule of Revenues, Expenditures and Changes In Fund Balance Budget and Actual - Departmental Improvement Initiatives Fund For The Year Ended September 30, 2009 Variance with Budgeted Amounts Final Budget Original Final Actual Amounts Positive (Negative) Revenues: Intergovernmental Revenues $ $ 2,557,397 $ 2,348,564 $ (208,833) Other 2,238,327 5,286,953 55,225 (5,231,728) Total Revenues 2,238,327 7,844,350 2,403,789 (5,440,561) Expenditures: Current Operating: General Government 3,221,884 8,356,207 3,284,954 5,071,253 Capital Outlay 367,321 - 367,321 Total Expenditures 3,221,884 8,723,528 3,284,954 5,438,574 Excess (Deficiency) of Revenues Over Expenditures Other Financing Sources (Uses): Transfers In Transfers Out Total Other Financing Sources (Uses) (983,557) (879,178) 983,557 983,557 (104,379) 983,557 879,178 (881,165) (1,987) 865,400 (118,157) (868,379) (764,000) (2,979) (882,157) Net Change in Fund Balance - (884,144) (884,144) Fund Balance - Beginning of Year 2,354,198 2,354,198 Fund Balance - End of Year $ - $ $ 1,470,054 $ 1,470,054 122 Revenues: Intergovernmental Revenues Total Revenues City of Miami, Florida Schedule of Revenues, Expenditures and Changes In Fund Balance Budget and Actual - Transportation & Transit Fund For The Year Ended September 30, 2009 Variance with Budgeted Amounts Final Budget Original Final Actual Amounts Positive (Negative) $ 11,875,929 $ 11,875,929 $ 11,611,218 $ (264,711) 11,875,929 11,875,929 11,611,218 (264,711) Expenditures: Current Operating: General Government 593,797 593,797 432,492 161,305 Total Expenditures 593,797 593,797 432,492 161,305 Excess (Deficiency) of Revenues Over Expenditures Other Financing Sources (Uses): Transfers Out Total Other Financing Sources (Uses) Net Change in Fund Balance Fund Balance - Beginning of Year Fund Balance - End of Year 11,282,132 11,282,132 (11,282,132) (11,282,132) 123 11,178,726 (103,406) (11,282,132) (11,282,132) (11,282,132) (11,282,132) (103,406) (103,406) $ $ (103,406) $ (103,406) Revenues: Franchise and Other Taxes Total Revenues City of Miami, Florida Schedule of Revenues, Expenditures, and Changes In Fund Balance Budget and Actual - Public Services Tax Fund For The Year Ended September 30, 2009 Variance with Budgeted Amounts Final Budget Original Final Actual Amounts Positive (Negative) $ 61,287,667 $ 63,916,976 $ 64,010,537 $ 93,561 61,287,667 63,916,976 64,010,537 93,561 Other Financing Uses: Transfers Out (61,287,667) (63,916,976) (64,339,922) (422,946) Total Other Financing Uses (61,287,667) (63,916,976) (64,339,922) (422,946) Net Change in Fund Balance (329,385) (329,385) Fund Balance - Beginning of Year - 4,114,986 4,114,986 Fund Balance - End of Year $ - $ $ 3,785,601 $ 3,785,601 124 City of Miami, Florida Schedule of Revenues, Expenditures and Changes In Fund Balance Budget and Actual - Liberty City Revitalization Trust For The Year Ended September 30, 2009 Variance with Budgeted Amounts Final Budget Original Final Actual Amounts Positive (Negative) Revenues: Intergovernmental Revenues $ 206,482 $ 206,482 $ 123,877 $ (82,605) Interest 56,817 56,817 1,561 (55,256) Other (82,605) (82,605) - 82,605 Total Revenues 180,694 180,694 125,438 (55,256) Expenditures: Current Operating: Community Redevelopment Areas Total Expenditures Excess (Deficiency) of Revenues Over Expenditures Other Financing Sources: Transfers In Total Other Financing Sources 710,694 710,694 710,694 710,694 710,694 710,694 (530,000) (530,000) (585,256) (55,256) 530,000 530,000 530,000 530,000 530,000 530,000 Net Change in Fund Balance - - (55,256) (55,256) Fund Balance - Beginning of Year - - 855,287 855,287 Fund Balance - End of Year $ $ - $ 800,031 $ 800,031 125 City of Miami, Florida Schedule of Revenues, Expenditures and Changes In Fund Balance Budget and Actual - Virginia Key Beach Trust For The Year Ended September 30, 2009 Revenues: Intergovernmental Revenues Charges for Services Interest Other Total Revenues Expenditures: Current Operating: Parks and Recreation Total Expenditures Excess (Deficiency) of Revenues Over Expenditures Other Financing Sources: Transfers In Total Other Financing Sources Net Change in Fund Balance Fund Balance - Beginning of Year Budgeted Amounts Original Final Actual Amounts $ 44,004 $ 44,004 $ 44,004 92,059 92,059 92,059 5,857 5,857 5,857 307,306 307,306 157,238 449,226 449,226 299,158 1,749,226 1,749,226 1,749,226 1,749,226 (1,300,000) (1,300,000) 1,300,000 1,300,000 1,300,000 1,300,000 Fund Balance - End of Year $ $ 126 1,749,226 1,749,226 (1,450,068) 1,300,000 1,300,000 (150,068) Variance with Final Budget Positive (Negative) (150,068) (150,068) (150,068) (150,068) 689,739 689,739 $ 539,671 $ 539,671 Revenues: Intergovernmental Revenues Charges for Services Other Total Revenues City of Miami, Florida Schedule of Revenues, Expenditures and Changes In Fund Balance Budget and Actual - Gusman and Olympia Fund For The Year Ended September 30, 2009 Budgeted Amounts Original Final $ 801,701 412,864 696,479 $ 801,701 412,864 696,479 1,911,044 1,911,044 Expenditures: Current Operating: Public Facilities 1,213,135 1,213,135 Capital Outlay 697,909 697,909 Total Expenditures 1,911,044 1,911,044 Excess (Deficiency) of Revenues Over Expenditures Net Change in Fund Balance Fund Balance - Beginning of Year Fund Balance - End of Year $ $ 127 Actual Amounts Variance with Final Budget Positive (Negative) $ 801,701 $ 412,864 620,616 1,835,181 1,213,135 697,909 1,911,044 (75,863) (75,863) (75,863) (75,863) (75,863) (75,863) 125,168 125,168 $ 49,305 $ 49,305 City of Miami, Florida Schedule of Revenues, Expenditures and Changes In Fund Balance Budget and Actual - General Obligation Bonds Fund For The Year Ended September 30, 2009 Budgeted Amounts Original Final Actual Amounts Variance with Final Budget Positive (Negative) Revenues: Property Taxes $ 21,825,297 $ 21,594,890 $ 21,377,549 $ (217,341) Interest - 6,264 6,262 (2) Other - 962,448 - (962,448) Total Revenues 21,825,297 22,563,602 21,383,811 (1,179,791) Expenditures: Principal 10,335,262 10,335,262 10,335,262 - Interest and Other Charges 11,490,035 12,228,340 12,228,340 Total Expenditures 21,825,297 22,563,602 22,563,602 - Excess (Deficiency) of Revenues Over Expenditures (1,179,791) (1,179,791) Other Financing Sources (Uses): Proceeds Receved from Long -Term Debi - 455,355 455,355 Premium (Discount) Long -Term Debt - - 82,287 82,287 Total Other Financing Sources (Uses) - 537,642 537,642 Net Change in Fund Balance Fund Balance - Beginning of Year Fund Balance - End of Year (642,149) (642,149) 2,138,512 2,138,512 $ $ 1,496,363 $ 1,496,363 128 Revenues: Interest Total Revenues City of Miami, Florida Schedule of Revenues, Expenditures and Changes In Fund Balance Budget and Actual - Other Special Obligation Bonds Fund For The Year Ended September 30, 2009 Variance with Budgeted Amounts Final Budget Original Final Actual Amounts Positive (Negative) $ 615,159 $ 599,508 $ (15,651) 615,159 599,508 (15,651) Expenditures: Debt Service: Principal 12,746,060 13,045,759 13,045,759 - Interest and Other Charges 19,925,757 26,328,969 19,536,875 6,792,094 Total Expenditures 32,671,817 39,374,728 32,582,634 6,792,094 Excess (Deficiency) of Revenues Over Expenditures (32,671,817) (38,759,569) (31,983,126) 6,776,443 Other Financing Sources (Uses): Transfers In 32,671,817 34,531,571 34,531,571 Proceeds Received From Long -Term Debt - 37,470,500 37,470,500 Payment To Escrow Agent For Refimding - (32,366,235) (32,366,235) Premium (Discount) on Long -Term Debt (876,267) (876,267) Total Other Financing Sources (Uses) 32,671,817 38,759,569 38,759,569 Net Change in Fund Balance 6,776,443 6,776,443 Fund Balance - Beginning of Year - - 6,769,160 6,769,160 Fund Balance - End of Year $ $ $ 13,545,603 $ 13,545,603 129 City of Miami, Florida Schedule of Revenues, Expenditures and Changes In Fund Balance Budget and Actual - SEOPW CRA Other Special Obligation Bonds Fund For The Year Ended September 30, 2009 Budgeted Amounts Original Final Actual Amounts Variance with Final Budget Positive (Negative) Revenues: Intergovernmental Revenues $ 302,475 $ 300,000 $ 300,000 $ Interest - - 494 494 Other - 1,400,000 (1,400,000) Total Revenues 302,475 1,700,000 300,494 (1,399,506) Expenditures: Debt Service: Principal 185,000 185,000 185,000 Interest and Other Charges 165,463 162,988 162,988 Total Expenditures 350,463 347,988 347,988 Excess (Deficiency) of Revenues Over Expenditures Other Financing Sources: Transfers In Transfers Out Total Other Financing Sources: (47,988) 1,352,012 (47,494) (1,399,506) 47,988 47,988 47,988 (1,400,000) 47,988 (1,400,000) (1,352,012) (1,352,012) Net Change in Fund Balance (1,399,506) (1,399,506) Fund Balance - Beginning of Year 2,181,775 2,181,775 Fund Balance - End of Year $ $ $ 782,269 $ 782,269 130 FIDUCIARY FUNDS Fiduciary Funds are used to account for assets held by the City in a trustee capacity. Firefighters and Police Officers (FIPO) — This Pension Trust Fund is used to account for the accumulation of resources to be used for retirement benefits to Police and Firefighters. Resources are contributed by employees at rates fixed by law and by the City at amounts determined by annual actuarial valuations. General Employees and Sanitation Employees (GESE) — These Pension Trust Funds are used to account for the three separate GESE Plans (GESE Members, Excess Plan and Staff Plan). The funds are used to account for the accumulation of resources to be used for retirement benefits to City employees, other than police and firefighters. 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 (EORT) — 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. 131 City of Miami, Florida Combining Statement of Fiduciary Net Assets Fiduciary Funds September 30, 2009 Employee Retirement Funds. Totals General and General and General and Elected Officers' Employee Firefighters and Sanitation (GESE) Sanitation (GESE) Sanitation (GESE) Retirement Trust Retirement Police (FIPO) (Members) (Excess Plan) (Staff Plan) (EORT) Funds Assets Cash and Short -Tenn Investments $ 47,933,840 $ 409,246 $ 29,509 $ Accounts Receivable 7,985,130 6,021,956 38,720 Capital Assets 2,128,089 2,472,151 - Prepaid Assets - 39,596 - 58,047,059 8,942,949 68,229 52,330 $ $ 48,424,925 14,045 806 4,600,240 39,596 52,330 - 67,110,567 Investments U.S. Government Obligations 155,744,712 60,368,845 - 2,764,912 218,878,469 Corporate Bonds 218,576,713 81,436,364 597,704 - 300,610,781 Corporate Stocks 662,449,647 339,429,153 763,529 1,002,642,329 Money Market Funds and Commercial Paper 26,413,736 - 1,319,879 27,733,615 International Equity 72,968,950 - 72,968,950 Mutual Funds 62,210,518 - 62,210,518 Real Estate 86,991,353 27,038,652 114,030,005 Private Equity 23,027,115 - 23,027,115 Total Investments 1,281,969,008 534,686,750 1,361,233 4,084,791 1,822,101,782 Securities Lending Collateral Total Assets 167,115,414 167,115,414 1,507,131,481 543,629,699 68,229 1,413,563 4,084,791 2,056,327,763 Liabilities Obligations Under Security Lending 169,704,246 - - 169,704,246 Accounts Payable 268,013 736,552 68,229 1,072,794 Accrued Liabilities 62,210 518 - - 62,210,518 Payable for Securities Purchased 7,819,984 4,880,946 - 12,700,930 Total Liabilities 240,002,761 5,617,498 68,229 245,688,488 Net Assets Held in Trust for Pension Benefits $ 1,267,128,720 $ 538,012,201 $ - $ 1,413,563 $ 4,084,791 $ 1,810,639,275 132 City of Miami, Florida Combining Statement of Changes in Fiduciary Net Assets Fiduciary Funds For the Year Ended September 30, 2009 Employee Retirement Funds Totals General and General and General and Elected Officers' Employee Firefighters and Sanitation (GESE) Sanitation (GESE) Sanitation (GESE) Retirement Trust Retirement Police (FIFO) (Members) (Excess Plan) (Staff Plan) (EORT) Funds Additions Contributions: Employer $ 36,993,395 $ 23,191,828 $ 464,325 $ 159,837 $ 412,588 $ 61,221,973 Plan Members 9,769,139 11,791,902 - 74,800 - 21,635,841 Total Contributions 46,762,534 34,983,730 464,325 234,637 412,588 82,857,814 Investment Earnings (Loss): Net Increase (Decrease) in Fair Value of Investments (33,354,980) (29,948,775) Interest 24,003,374 7,948,557 Dividends 10,201,375 5,292,946 Other 1,676,922 233,967 Total Investment Earnings (Loss) 2,526,691 (16,473,305) (1,253) 55 40,092 38,894 124,695 (63,305,008) 32,076,681 15,534,413 1,910,889 124,695 (13,783,025) Less Investment Expenses 4,511,492 1,902,174 6,413,666 Net Investment Earnings (Loss) (1,984,801) (18,375,479) Reimbursement Income from City 2,836,790 Total 44,777,733 19,445,041 38,894 124,695 (20,196,691) 104,141 2,940,931 568,466 273,531 537,283 65,602,054 Deductions Benefits 85,064,508 54,191,981 464,325 139,032 139,859,846 Refunds upon Resignation, Death, etc. 366,601 843,094 1,209,695 Distribution to Retirees 16,925,422 16,925,422 Administrative and Other Expenses 42,726 2,890,011 104,141 3,036,878 Total 102,399,257 57,925,086 568,466 139,032 161,031,841 Change in Net Assets (57,621,524) (38,480,045) - 273,531 398,251 (95,429,787) Net Assets- Beginning of Year 1,324,750,244 576,492,246 1,140,032 3,686,540 1,906,069,062 Net Assets - End of Year $ 1,267,128,720 $ 538,012,201 $ $ 1,413,563 $ 4,084,791 $ 1,810,639,275 133 This page intentionally left blank 134 STATISTICAL SECTION FINANCIAL TRENDS REVENUE CAPACITY DEBT CAPACITY DEMOGRAPHIC AND ECONOMIC INFORMATION OPERATING INFORMATION 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 otherwise noted, the information in these schedules is derived from the comprehensive annual financial reports for the relevant year. 135 136 142 146 151 152 CITY OF MIAMI, FLORIDA NET ASSETS BY COMPONENT LAST FIVE FISCAL YEARS (ACCRUAL BASIS OF ACCOUNTING) 2005 2006 2007 2008 2009 Primary Government Invested in Capital Assets, Net of Related Debt $ 608,958,407 $ 640,931,069 $ 730,272,844 $ 773,959,639 $ 791,005,790 Restricted 153,641,905 188,895,278 102,602,464 147,706,831 71,813,691 Unrestricted (82,047,220) (98,069,477) (93,712,582) (211,485,639) (237,191,255) Total Primary Government Net Assets $ 680,553,092 $ 731,756,870 $ 739,162,726 $ 710,180,831 $ 625,628,226 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. 136 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 CITY OF MIAMI, FLORIDA CHANGES IN NET ASSETS LAST FIVE FISCAL YEARS (ACCRUAL BASIS OF ACCOUNTING) 2005 2006 2007 2008 2009 $ 78,336,822 $ 85,315,437 16.259,651 16,911,621 55,264,647 41,054,245 4,968,422 6,331,328 70,987,541 65,958,181 325,533,600 347,976,631 12, 949,751 14,917,431 24,293,055 25,718,056 22,201,669 21,560,094 26,147,088 26,690,642 636,942,246 652,433,666 $ 121,694,219 16,923,477 35,486,773 7,011,132 75,073,321 343,470,082 16,691,365 39,893,208 23,859,254 29,548,332 709,651,163 $ 140.680,932 16,217,858 42,029,139 13,904,297 72,572,813 370,007,019 15,354,423 39,550,244 27,206,895 $ 155,197,585 15.465,304 37,126,171 20,565,676 72.003,282 375,402,446 13,179,074 43,440,769 36,091,032 737,523,620 768,471,339 41,775,235 51,161,759 23,964,447 22,799,725 777,291 4,053,520 45,163 214.142 47,278,720 51,888,525 47,488,375 39,193,653 22,792,948 25,137,318 1,901,403 2,406,099 59,414,862 34,889,443 38,161,382 72,067,622 283.599,826 303,811,806 33,403,595 40,062,337 24,558,217 13, 076,692 2,301,538 702,888 1,414,979 1,140,923 46,587,956 48,488,699 22,952,364 16,577, 772 6,558,800 16,660,099 3,488,492 4,106,702 71,070,882 63,179,016 69,140,730 54,174,136 281,477,553 258,169,264 35,586,957 9,611,336 1,064,942 47,792.238 17,785,328 15,458,604 4,827,158 64,645,980 33,964,265 230,736,808 Net (Expense)/Revenue Total Primary Government Net Expense $ (353,342,420) $ (348,621,860) $ (428,173,610) $ (479,354,356) $ (537,734,531) General Revenues and Other Changes in Net Assets Governmental Activities: Taxes Property Taxes, Levied for General Purposes $ Property Taxes, Levied for Debt Service Franchise Taxes State Revenue Sharing - Unrestricted Sales and Other Use Tax Public Service Taxes Investment Earnings - Unrestricted Gain (Loss) on Disposal of Capital Assets Other Special Item - Impairment Loss on Capital Assets Total Primary Government Change in Net Assets Total Primary Government 191,640,650 20,368,722 35,918,724 12,581,352 23,422,160 61,114,292 5,866,114 (3,387,124) 1,891,124 349,416,014 $ 226,508,118 19,966,467 41,342,214 12,947,019 25,800,341 57,991,178 14,477,950 768,767 399,802,054 $ 275,012,727 19,886,776 42,257,282 13,073,886 25,505,412 58,099,069 23,837,450 1,502,044 (23,595,180) 435,579.466 $ 269,785,445 21,327,853 42,298,452 12,187,197 24,860,795 62,257,072 17,655,647 $ 283,516,182 21,377,549 42,823,572 10,791,455 22,566,791 64,010,537 7,718,282 377,558 450,372,461 453,181.926 $ (3,926,406) $ 51,180,194 $ 7,405,856 $ (28,981,895) $ (84,552,605) 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 fmancial reporting purposes. 137 Fiscal Year 2005 2006 2007 2008 2009 CITY OF MIAMI, FLORIDA GOVERNMENTAL ACTIVITIES TAX REVENUES BY SOURCE LAST FIVE FISCAL YEARS (ACCRUAL BASIS OF ACCOUNTING) Ad Valorem Taxes General Purpose 191,640,650 226,508,118 275,012,727 269,785,445 283,516,182 Ad Valorem Taxes Debt Service 20,368,722 19,966,467 19,886,776 21,327,853 21,377,549 Franchise Taxes 35,918,724 41,342,214 42,257,282 42,298,452 42,823,572 Sales and Other Use Taxes 23,422,160 25,800,341 25,505,412 24,860,795 22,566,791 Communication Service Taxes 61,114,292 57,991,178 58,099,069 62,257,072 64,010,537 Total 332,464,548 371,608,318 420,761,266 420,529,617 434,294,631 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. 138 CITY OF MIAMI, FLORIDA FUND BALANCES OF GOVERNMENTAL FUNDS LAST FIVE FISCAL YEARS (MODIFIED ACCRUAL BASIS OF ACCOUNTING) General Fund Reserved Unreserved Total General Fund All Other Governmental Funds Reserved Unreserved designated Unreserved, reported in: Special Revenue Funds Debt Service Funds Capital Projects Funds Total All Other Governmental Funds 2005 2006 2007 2008 2009 $ 3,224,542 $ 894,059 $ 3,768,826 $ 4,616,080 $ 2,421,978 113,880,513 125,362,454 96,681,318 88,961,368 37,550,609 $117,105,055 $ 126,256,513 $ 100,450,144 $ 93,577,448 $ 39,972,587 $ 78,343,670 $ 96,569,917 49,180, 840 2,691,656 175,505,411 $ 305,721,577 43,934,094 131,018,373 $ 271,522,384 $ 110,160,478 $ 12,859,516 7,995,266 3,443,149 123,498,283 $ 257,956,692 $ 46,825,466 $ 53,241,904 4,027,253 60,443,132 66,672,188 1,861,274 - 200,205,983 216,837,095 313,363,108 $ 336,751,187 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. 139 CITY OF MIAMI, FLORIDA CHANGES IN FUND BALANCES OF GOVERNMENTAL FUNDS LAST FIVE FISCAL YEARS (MODIFIED ACCRUAL BASIS OF ACCOUNTING) Revenues Property Taxes Franchise 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 Developmeni Community Redevelopment Area Public Works Public Safety Public Facilities Parks and Recreation Risk Management (2) Pensions (2) Organizational Support (2) Non -Departmental (2) Debt Service: Principal Interest and Other Charges Debt Issuance Costs Capital Outlay Total Expenditures Excess (Deficiency) of Revenues Over Expenditures Other Financing Sources (Uses) Transfers In Transfers Out Sale of Property Proceeds Received From Refunding Payment To Escrow Agent For Refunding Proceeds Received From Long -Term Debt Premium (Discount) Long -Term Debt Loan Capital Leases Sale of Capital Assets Total Other Financing Sources Net Change In Fund Balances Debt Service as a Percentage of Non -Capital Expenditures 2005 2006 2007 2008 2009 $ 208,091,814 92,714,383 27,394,427 5,777,697 161,745,250 110,483,424 8,715,234 9,256,637 5,721,312 629,900,178 $ 246,337,333 98,243,722 28,468,593 5,912,300 174,074,303 106,682,451 18,979,204 9,388,192 15,376,683 703,462,781 $ 294,251,152 $ 291,113,299 $ 304,893,731 100,356,351 104,555,524 106,834,109 32,848,055 29,844,868 26,105,211 7,541,812 6,977,788 7,441,420 150,040,391 157,268,610 141,254,258 89,589,154 86,386,721 85,926,635 23,837,450 17,655,770 7,718,282 4,017,110 4,679,000 332,175 9,369,810 10,102,809 10,757,077 711,851,285 708,584,389 691,262,898 44,713,551 12,858,675 57,803,782 4,608,027 48,266,766 222,377,919 11,426,487 17,261,022 29,162,254 73,862,309 23,917,033 12,926,933 18,770,229 21,822,857 94,680,930 694,458,774 49,995,402 12,740,678 40,978,910 5,982,541 50,579,908 251,914,610 11,795,688 17,896,247 25,546,486 78,864,757 25,161,646 13,204,324 57,669,544 77,127,072 78,888,172 11,862,685 11,236,136 11,349,570 35,325,497 41,036,697 36,413,108 5,314,468 15,946,941 20,144,229 56,484,364 55,068,379 55,172,871 256,691,572 265,497,659 266,284,837 13,455,945 13,019,718 11,660,410 30,637,506 29,056,137 33,211,002 18,115,929 28,796,859 13,107,068 70,708,285 65,116,477 66,906,558 35,122,459 27,751,691 41,314,516 28,490,230 - - 19,218,795 20,887,276 21,343,143 23,566,021 21,650,889 24,346,064 28,920,735 31,928,202 6,988,908 - 103, 894,188 124,264,229 114, 576,911 106, 862, 901 729,425,069 796,364,961 794,494,555 796,809,465 (64,558,596) (25,962,288) (84,513,676) (85,910,166) (105,546,567) 204,247,939 (204,247,939) 229,700,739 (229,700,739) 1,000 500,000 889,969 500,000 890,969 59,538,238 134,443,886 75,329,785 $ (64,058,596) $ (25,071,319) $ (24,975,438) $ 48,533,720 $ (30,216,782) 278,006,434 227,562,830 196,098,575 (278,006,434) (227,562,830) (196,098,575) 1,502,044 - 138,841,992 133,098,930 (131,775,000) - 50,969,202 1,344,956 (32,366,235) 108,490,000 (793,980) 6.76% 6.53% 6.91% 7.71% Notes: (I) Data not available prior to fisca12002 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, in the 2005 fiscal year, revised the reporting for these functions in the governmental funds. Previously, these amounts were included in other functions. (3) Expenditures for capital assets on page 18 is $142,176,246 instead of $124,264,229 above because $17,912,017 of capital assets were charged to the various functions as expenditures instead of through the Capital Project Funds. These amounts are included in the reconciliation of capital assets on page 49. 8.04% 140 Fiscal Year 2005 2006 2007 2008 2,009 CITY OF MIAMI, FLORIDA GENERAL GOVERNMENTAL TAX REVENUES BY SOURCE LAST FIVE FISCAL YEARS (MODIFIED ACCRUAL BASIS OF ACCOUNTING) Ad Valorem Taxes General Purpose 187,998,820 226,304,681 275,012,727 269,785,445 283,516,182 Ad Valorem Sales Taxes Franchise and Other Debt Service Taxes Use Taxes 20,092,994 35,918,724 23,422,160 20,032,652 41,342,214 25,800,341 19,886,776 42,257,282 25,505,412 21,327,853 42,298,452 24,860,795 21,377,549 42,823,572 22,566,791 Communication Services Taxes 56,795,255 56,900,497 58,099,069 62,257,072 64,010,537 Total 324,227,953 370,380,385 420,761,266 420,529,617 434,294,631 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. 141 CITY OF MIAMI, FLORIDA NET ASSESSED VALUE AND ESTIMATED ACTUAL VALUE OF TAXABLE PROPERTY LAST TEN FISCAL YEARS Net Assessed Real Property Total Value as a Fiscal Year Net Direct Estimated Percentage of Ended Residential Commercial Personal Assessed Tax Actual Estimated Actual September 30, Property Property Property Value Rate Value Value (1) 2000 5,796,864,025 5,835,981,002 1,480,211,283 13,113,056,310 10.90 18,857,553,034 69.54% 2001 6,000,474,083 6,113,340,757 1,657,551,519 13,771,366,359 10.28 20,061,032,742 68.65% 2002 6,612,151,524 6,730,517,606 1,770,392,311 15,113,061,441 10.21 22,035,829,555 68.58% 2003 7,679,048,886 7,380,571,799 1,878,266,085 16,937,886,770 10.07 24,759,964,620 68.41% 2004 8,789,474,779 8,369,950,851 1,711,697,688 18,871,123,318 9.84 27,717,908,682 68.08% 2005 10,364,157,774 9,870,433,741 1,695,110,542 21,929,702,057 9.67 32,133,104,422 68.25% 2006 12,959,276,770 12,341,927,389 1,676,173,129 26,977,377,288 9.26 39,120,899,711 68.96% 2007 20,320,801,612 11,038,460,135 1,673,647,599 33,032,909,346 9.00 47,925,276,742 68.93% 2008 24,279,025,389 11,727,240,945 1,749,572,760 37,755,839,094 7.88 55,249,891,635 68.34% 2009 23,572,178,928 11,890,691,413 1,686,320,651 37,149,190,992 8.33 52,185,972,858 71.19% Source: Miami -Dade County Property Appraiser's Office. 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. 142 CITY OF MIAMI, FLORIDA PROPERTY TAX RATES - DIRECT AND OVERLAPPING GOVERNMENTS LAST TEN FISCAL YEARS City of Miami, Florida Overlapping Rates (1) Miami -Dade Miami -Dade South Florida Florida Total County Miami -Dade County Water Inland Direct and Fiscal Tax Roll General Debt Total School Miami -Dade Children's Library Management Environmental Navigation Overlapping Year Year Operations Service City Board County Trust System District Projects District Rates 2000 1999 9.5000 1.4000 10.9000 9.7440 6.6250 - 0.3210 0.5970 - 0.0440 28.2310 2001 2000 8.9950 1.2800 10.2750 9.7170 6.4030 0.3510 0.5970 0.0410 27.3840 2002 2001 8.9950 1.2180 10.2130 9.4760 6.2650 - 0.4510 0.5970 0.0385 27.0405 2003 2002 8.8500 1.2180 10.0680 9.3520 6.2790 - 0.4860 0.5970 - 0.0385 26.8205 2004 2003 8.7625 1.0800 9.8425 9.2000 6.2540 0.5000 0.4860 0.5970 - 0.0385 26.9180 2005 2004 8.71625 0.9500 9.6663 8.6870 6.2200 0.4442 0.4860 0.5970 0.1000 0.0385 26.23895 2006 2005 8.49950 0.7650 9.2645 8.4380 6.1200 0.4288 0.4860 0.5970 0.1000 0.0385 25.47280 2007 2006 8.37450 0.6210 8.9955 8.1050 5.9000 0.4223 0.4860 0.5970 0.1000 0.0385 24.64430 2008 2007 7.29990 0.5776 7.8775 7.9480 4.8646 0.4223 0.3842 0.5346 0.0894 0.0345 22.15510 2009 2008 7.67400 0.6595 8.3335 7.9950 5.1229 0.5000 0.3822 0.5346 0.0894 0.0345 22.99210 Sources: City of Miami, Florida Finance Department and Miami -Dade County Property Appraiser's Office. 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 govemment's property owners whose property is located within the geographic boundaries of the special district). 143 CITY OF MIAMI, FLORIDA PRINCIPAL PROPERTY TAXPAYERS CURRENT YEAR AND NINE YEARS AGO 2009 2000 Percent of Percent of Total Total Net City Net Net City Net Assessed Assessed Assessed Assessed Taxpayer Value Rank Value Taxpayer Value Rank Value Florida Power & Light $ 334,097,704 1 0.90% Florida Power & Light 163,444,442 2 1.27% 200 S Biscayne TIC 1 LLC 304,500,000 2 0.82% Teachers Ins & Annuity Assoc 293,600,000 3 0.79% Bellsouth Telecommuniations 223,413,742 4 0.60% Bellsouth 158,404,249 3 1.50% Crescent Miami Center 186,100,000 5 0.50% 1111 Brickell Office LLC 154,700,000 6 0.42% Trustees of L&B 123,900,000 7 0.33% 1450 Brickell LLC 115,064,000 8 0.31% SHC Chopin Plaza LLC 110,000,000 9 0.30% Estoril Incorporated 107,400,000 10 0.29% $ 1,952,775,446 5.26% 144 SRI Aetna Life Insurance 178,100,000 1 1.44% Metropolitan Life Ins. Co. 135,950,000 4 1.10% Prudential Insurance Co. 115,500,000 5 0.93% Brickell Associates 81,000,000 6 0.65% Brickell Square 62,000,000 7 0.50% NOP LLC 60,100,000 8 0.49% Inter -Continental 58,100,000 9 0.49% Brickell Equities Corp 55,000,000 10 0.47% $ 1,067,598,691 8.84% CITY OF MIAMI, FLORIDA PROPERTY TAX LEVIES AND COLLECTIONS LAST TEN FISCAL YEARS Collected within Total Taxes the Fiscal Year Fiscal Year Levied for of the Levy Collections in Ended Fiscal Percent Subsequent September 30, Year Amount of Levy Year's Total Collections to Date Amount Percent of Levy 2000 142,932,314 136,028,063 95.17% 6,174,244 142,202,307 99.49% 2001 141,425,410 134,535,715 95.13% 5,959,373 140,495,088 99.34% 2002 152,339,301 146,185,141 95.96% 4,079,641 150,264,782 98.64% 2003 167,490,551 157,339,038 93.94% 7,735,274 165,074,312 98.56% 2004 186,253,134 183,845,937 98.71% 1,640,252 185,486,189 99.59% 2005 208,091,814 199,072,981 95.67% 2,379,977 201,452,958 96.81% 2006 242,077,783 234,361,909 96.82% 3,801,414 238,163,323 98.38% 2007 285,049,684 278,643,733 97.76% 7,111,337 285,755,070 100.25% 2008 304,540,649 292,307,274 95.98% 8,489,434 300,796,708 98.77% 2009 312,053,204 301,816,929 96.72% 301,816,929 96.72% Source: City of Miami, Finance Department and Miami -Dade County Tax Collector's Office 145 CITY OF MIAMI, FLORIDA RATIOS OF OUTSTANDING DEBT BY TYPE LAST TEN FISCAL YEARS Governmental Activities Fiscal Year General Percent of Ended Obligation Revenue Loans Capital Personal Per September 30, Bonds Bonds Payable Leases Total Income (1) Capita (1) 2000 119,150,000 142,061,325 65,357,964 593,800 327,163,089 2.92% 895 2001 107,620,000 134,531,325 62,040,564 - 304,191,889 3.17% 839 2002 252,615,822 128,861,019 58,877,164 440,354,005 2.20% 1,215 2003 236,549,956 151,566,324 28,230,764 416,347,044 2.40% 1,149 2004 225,944,956 145,130,260 25,567,364 2,525,936 399,168,516 2.64% 1,101 2005 215,729,956 138,676,431 23,465,964 1,921,177 379,793,528 2.99% 1,048 2006 205,306,932 132,131,060 21,216,564 1,298,941 359,953,497 3.39% 993 2007 245,689,409 125,969,708 24,120,164 658,722 396,438,003 3.30% 1,094 2008 235,393,765 198,484,539 73,656,764 507,535,068 N/A 1,400 2009 276,113,503 199,629,250 89,426,363 565,169,117 N/A 1,559 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 147 for personal income and population data. N/A: Information not available 146 Fiscal Year Ended September 30, 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 CITY OF MIAMI, FLORIDA RATIOS OF GENERAL BONDED DEBT OUTSTANDING LAST TEN FISCAL YEARS General Obligation Bonds 119,150,000 107,620,000 249,711,406 236,549,956 225,944,956 215,729,956 205,306,932 245,689,409 235,393,765 276,113,503 Less Amounts Available in Debt Service Fund 4,314.466 3,795,503 5,140,714 1,410,866 966,126 1,512,591 1,994,991 2,304,217 2,138,512 1,496,363 Percentage of Estimated Actual Taxable Value of Per Total Property (1) Capita (2) 114,835,534 0.609% 314.15 103,824,497 0.518% 286.44 244,570,692 1.110% 674.73 235,139,090 0.950% 648.71 224,978,830 0.812% 620.68 214,217,365 0.667% 590.99 203,311,941 0.520% 560.91 243,385,192 0.508% 671.46 233,255,253 0.422% 643.52 274,617,140 0.526% 757.63 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 138 for property value data. (2) See the Schedule of Demographic and Economic Statistics on page 147 for population data. 147 CITY OF MIAMI, FLORIDA DIRECT AND OVERLAPPING GOVERNMENTAL ACTIVITIES DEBT AS OF SEPTEMBER 30, 2009 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 $ 822,227,343 19.00% $ 156,223,195 Miami -Dade County School Board 356,992,000 19.00% 67,828,480 Subtotal, Overlapping Debt 224,051,675 City of Miami, Florida Direct Debt (excludes special obligation, revenue bonds, loans and capital leases) 276,113,503 Total Direct and Overlapping Debt $ 500,165,178 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. 148 Debt Limit Total Net Debt Applicable to Limit Legal Debt Margin Total Net Debt Applicable to the Limit as a Percentage of Debt Limit CITY OF MIAMI, FLORIDA LEGAL DEBT MARGIN INFORMATION LAST TEN FISCAL YEARS 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 $ 1,966,958,447 $ 2,065,704,949 $ 2,266,959,216 $ 2,540,683,016 $ 2,830,668,498 $ 3,289,455,309 $ 4,046,606,593 $ 4,954,936,402 $ 5,400,939,950 $ 5,372,349,771 114,914,079 103,824,851 249,711,407 236,549,956 224,978,830 214,217,365 203,311,941 243,385,192 233,255,253 274,617,140 $ 1,852,044,368 $ 1,961,880,098 $ 2,017,247,809 $ 2,304,133,060 $ 2,605,689,668 $ 3,075,237,944 $ 3,843,294,652 $ 4,711,551,210 $ 5,167,684,697 $ 5,097,732,631 5.84% 5.03% 11.02% 9.31% Legal Debt Margin Calculation for Fiscal Year 2009 Assessed value Less: Homestead Exempt Valuation Total Assessed Value Debt Limit for Bonds (15% of Total Assessed Value) Present Debt Application to Debt Limitation General Obligation Debt Less: Amount Available in Debt Service Fund Total Net Debt Applicable to Limit Legal Debt Margin 149 7.95% 6.51 % 5.02% 4.9 1 % 4.32% 5.11% $ 37,149,190,992 (1,333,525,854) 35,815,665,138 5,372,349,771 276,113,503 (1,496,363) 274,617,140 $ 5,097,732,631 CITY OF MIAMI, FLORIDA PLEDGED REVENUE COVERAGE LAST TEN FISCAL YEARS Fiscal Year Ended Ad -Valorem Debt Service 2x Annual September 30, Revenues (1) Principal Interest Debt Service Coverage (2) 2000 211,641,947 9,602,400 11,924,590 43,053,980 4.92 2001 226,040,821 10,243,400 10,524,127 41,535,054 5.44 2002 240,074,038 8,546,400 13,652,298 44,397,396 5.41 2003 250,581,519 7,809,464 13,997,817 43,614,562 5.75 2004 260,251,789 9,099,464 12,625,974 43,450.876 5.99 2005 261,901,194 8,555,229 12,491,326 42,093.110 6.22 2006 289,038,101 8,795,771 12.519,779 42.631,100 6.78 2007 294,252,080 10,514,753 14,627.989 50,285,484 5.85 2008 291,113,298 10,465,644 11,379.849 43,690,986 6.80 2009 304.893,731 10,335,262 12,228,340 45,127,204 6.51 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 be two times the annual projected debt service for all debt other than general obligation debt of the City. 150 Year Population (1) CITY OF MIAMI, 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) 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 365,548 362,470 362,470 362,470 362,470 362,470 362,470 362,470 362,470 362,470 9,538,244 9,639,527 9,706,947 10,001,635 10,539,177 11,362,347 12,219,589 13,074,655 N/A N/A 26,093 26,594 26,780 27,593 29,076 31,437 33,712 36,701 N/A N/A 35.60 35.90 36.90 37.00 36.60 37.40 37.00 38.00 N/A N/A 360,202 5.30 368,453 6.90 374,725 7.70 371,482 7.50 369,578 5.70 365,784 4.70 361,550 3.40 346,629 4.10 344,806 6.10 345,570 11.10 Sources: (1) United States Census Bureau (2) Miami -Dade County Finance Department (3) Miami -Dade County School Board Budget Office (4) Florida Agency for Workplace Innovation, Office of Workforce Information Services, Labor Market Statistics N/A Information not available 151 CITY OF MIAMI, FLORIDA PRINCIPAL EMPLOYERS CURRENT YEAR AND NINE YEARS AGO Employer Miami -Dade County Public Schools Miami -Dade County U.S. Federal Government State of Florida Publix Supermarkets Baptist Health Systems of South Florida Public Health Trust/Jackson Memorial Hospit University of Miami American Airlines Miami -Dade College Precision Response Corp BellSouth/AT&T Total 2009 Percentage of Total County Employees Rank Employment 2.11% 1.35% 0.86% 0.72% 0.47% 0.46% 0.44% 0.42% 0.38% 0.27% 50,000 1 32,000 2 20,400 3 17,000 4 11,000 5 10,826 6 10,500 7 9,874 8 9,000 9 6,500 10 177,100 Source: The Beacon Council/Miami-Dade County, Florida 152 7.49% 2000 Percentage of Total County Employees Rank Employment 1.50% 1.27% 0.77% 0.77% 35,469 1 30,000 2 18,276 3 18,100 4 7,500 9 8,191 6 7,800 8 9,000 5 8,000 7 4,240 10 146,576 0.32% 0.35% 0.33% 0.38% 0.34% 0.18% 6.19% CITY OF MIAMI, FLORIDA FULL-TIME EQUIVALENT CITY GOVERNMENT EMPLOYEES BY FUNCTION LAST TEN FISCAL YEARS 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 Number of Employees: General Government 488 511 523 587 594 617 641 644 641 511 Planning and Development 109 127 141 140 138 147 141 142 128 123 Community Development 140 172 170 91 77 73 61 52 61 55 Public Works 479 500 507 498 497 505 542 526 525 521 Public Safety 2,388 2,346 2,275 2,248 2,140 2,138 2,222 2,288 2,310 2,390 Public Facilities 34 37 37 33 43 45 55 56 54 41 Culture and Recreation 129 136 136 141 148 188 190 191 207 265 Total Number of Employees 3,767 3,829 3,789 3,738 3,637 3,713 3,852 3,899 3,926 3,906 Source: City of Miami, Budget Department 153 CITY OF MIAMI, FLORIDA OPERATING INDICATORS BY FUNCTION LAST TEN FISCAL YEARS Function/Program 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 Community Development: Entitlements/Grants Received $ 35,755,804 $ 53,634,346 $ 38,337,736 $ 35,569,042 $ 32,351,101 $ 37,191,063 $ 30,816,293 $ 29,943,482 $ 30,267,482 26,275,445 Public Safety: Police: Part 1 Crimes - (1) 39,759 35,291 33,952 33,527 30,966 29,455 26,219 27,302 27,907 25,761 Part 1 Arrests - (1) 7,521 8,812 8,368 6,729 6,662 5,728 4,359 4,635 4,741 4,536 Part 2 Arrests - (2) 42,236 41,089 31,077 26,786 38,467 33,385 33,408 32,738 31,211 32,826 Fire: Number of Fire Calls 13,310 12,945 12,228 15,571 17,889 19,017 12,694 14,472 18,191 10,411 Number of EMS Calls 60,166 63,104 63,041 62,784 64,500 67,300 70,423 72,757 69,870 73,017 Number of Alarms 73,476 76,049 75,269 78,355 82,389 86,318 83,117 87,227 88,061 88,847 Planning and Development: Certificate of Use Permits Issued 19,682 19,483 20,366 20,625 20,422 21,123 21,142 22,000 21,482 22,724 Occupational Licenses Issued 36,867 38,207 37,524 39,040 39,422 40,371 34,197 42,000 22,498 22,092 Culture and Recreation: Summer Food Program - Meals Served (Lunches) 67,589 83,515 96,249 124,701 122,749 89,324 55,126 104,472 N/A N/A Summer Food Program - Meals Served (Snacks) 96,128 116,899 132,481 146,786 115,837 100,870 61,000 114,670 N/A N/A Solid Waste: Refuse Collected (Tons/Day) 748 725 805 768 793 578 713 629 717 N/A Recyclables Collected (Tons/Day) N/A 28 28 24 21 72 10 13 16 N/A 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. N/A Information not available. 154 CITY OF MIAMI, FLORIDA CAPITAL ASSET STATISTICS BY FUNCTION/PROGRAM LAST TEN FISCAL YEARS Function/Program 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 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 3 3 Fire: Fire Stations 12 12 12 12 12 14 14 14 14 14 Solid Waste: Collection Trucks 117 132 153 172 176 152 151 175 181 N/A Public Works: Streets (Miles- Paved) 660.5 659.2 659.0 658.9 658.9 660.0 667.4 662.2 662.2 662.1 Streets (Miles - Unpaved) 1.5 1.4 1.4 1.4 1.4 1.4 3.1 1.2 N/A 1.12 Transportation: Street Resurfacing (Miles) N/A N/A N/A 25.0 33.5 33.5 17.9 23.3 21.6 N/A Culture and Recreation: Parks Acreage 800 800 800 800 800 800 800 894 894 894 Parks 110 110 110 110 111 111 112 112 112 112 Swimming Pools 10 10 10 10 10 10 12 11 11 15 Tennis Courts 53 53 53 53 53 53 53 55 55 61 Community Centers 26 26 30 30 31 30 32 32 32 34 Basketball Courts 63 63 63 63 63 61 63 63 63 71 Water Playgrounds - - - 1 1 1 2 2 2 Soccer Fields 6 6 6 6 7 7 7 11 11 13 Football Fields 12 12 12 12 12 12 12 10 10 9 Baseball Fields 25 25 25 25 25 21 25 27 27 30 Open Practice Fields - - - - - - 2 2 2 Cricket Field 1 1 1 Sources: Various City Departments Note: No capital asset indicators are available for the general government function. N/A Information not available. 155 This page intentionally left blank 156 City of Miami, Florida Management Letter in Accordance with the Rules of the Auditor General of the State of Florida Year Ended September 30, 2009 Table of Contents Management Letter Required By Chapter 10.550 of the Rules of the Auditor General of the State of Florida Index of Current Year Findings Appendix A — Current Year's Recommendations to Improve Financial Management, Accounting Procedures and Internal Controls Appendix B — Status of Prior Year's Recommendations to Improve Financial Management, Accounting Procedures and Internal Controls 1-3 4 5-21 22 — 23