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HomeMy WebLinkAboutCity of Ithaca Financial Report for 2000 (2) John H. Dietershagen,C.P.A. / John E. Little,C.P.A. Jerry E. Mickelson,C.P.A. Ciaschi • Dietershagen • Little • Mickelson, LLP Thomas K.van Derzee,C.P.A. Certified Public Accountants and Consultants Debbie Conley Jordan,C.P.A. Patrick S.Jordan,C.P.A. Duane R. Shoen,C.P.A. Frederick J. Ciaschi, C.P.A. Dennis G.Jones,C.P.A. (1958-1996) Common Council City of Ithaca Ithaca, New York In planning and performing our audit of the general purpose financial statements of the City of Ithaca for the year ended December 31, 2000, we considered the City's internal control structure to determine our auditing procedures for the purpose of expressing an opinion on the general purpose financial statements and not to provide assurance on the internal) control structure. However, during our audit, we became aware of several matters that are opportunities for strengthening internal controls and operating efficiency. This letter summarizes our current year comments and recommendations regarding these matters. Current Year: Community Development Finding: During our current year audit, we noted that Community Development has no controls in place for tracking invoices from the time they are received until they are sent to the Bookkeeper. Also, there is no record kept as to what invoices are sent to the bookkeeper and what the bookkeeper returns. Recommendation: We recommend procedures be set in place to track invoices as they are received, sent to the Bookkeeper and returned as paid. Governmental Accounting Standards Board Statement No. 34 This Statement, which was issued in June, 1999, establishes financial reporting standards for state and local governments, including states, cities, towns, villages, and special purpose governments such as school districts and public utilities. The Statement drastically changes reporting requirements for local governments. It establishes that the basic financial statements and required supplementary information (RSI) for general purpose governments should consist of: CORTLAND ITHACA WATKINS GLEN 18 Tompkins Street Suite 103, 118 Prospect Street 221 N.Franklin Street Cortland, New York 13045 Ithaca, New York 14850 Watkins Glen,New York 14891 607-753-7439 607-272-4444 607-535-4443 www.cdlm.com i • Management's discussion and analysis (MD&A). MD&A should introduce the basic financial statements and provide an analytical overview of the government's financial activities. Although it is RSI, governments are required to present MD&A before the basic financial statements. • Basic financial statements. The basic financial statements should include: • Government-wide financial statements, consisting of a statement of net assets and a statement of activities. Prepared using the economic resources measurement focus and the accrual basis of accounting, these statements should report all of the assets, liabilities, revenues, expenses, and gains and losses of the government. Fiduciary activities, whose resources are not available to finance the government's programs, should be excluded from the government-wide statements. • Fund financial statements consist of a series of statements that focus on information about the government's major governmental and enterprise funds, including its blended component units. Fund financial statements also should report information about a government's fiduciary funds and component units that are fiduciary in nature. • Notes to the financial statements consist of notes that provide information that is essential to a user's understanding of the basic financial statements. • Required supplementary information (RSI). In addition to MD&A, this Statement requires budgetary comparison schedules to be presented as RSI along with other types of data as required by previous GASB pronouncements. This Statement also requires RSI for governments that use the modified budgetary comparison schedules to be presented as RSI along with other types of data as required by previous GASB pronouncements. This Statement also requires RSI for governments that use the modified approach for reporting infrastructure assets. • Effective Date and Transition The requirements of this Statement are effective in three phases based on a government's total annual revenues in the first fiscal year ending after June 15, 1999. Based on the City's revenues for the year ended June 30, 1999, GASB#34 will be effective for the fiscal year 2003 statement. Due to some of the comparative requirements in the MD&A, we would recommend that the City be prepared to accumulate information needed to comply with GASB#34 as of June 30, 2002. The amount of time that will be needed to implement GASB #34 is very difficult to estimate. Some of the changes, especially in the capital asset area, are going to be extremely time consuming. This letter does not affect our report dated June 27, 2001, on the general purpose financial statements of the City of Ithaca. This report is intended solely for the information and use of the Common Council, management, federal awarding agencies, and pass-through entities and is not intended to be and should not be used by anyone other than these specified parties. ' 4 June 27, 2001 i Ithaca, New York C / John H. Dietershagen, C.P.A. John E. Little,C.P.A. Ciaschi • Dietersha en • Little • Mickelson LLP Jerry E. Mickelson,C.P.A. $ � Thomas K.Van Derzee,C.P.A. Certified Public Accountants and Consultants Debbie Conley Jordan,C.P.A. Patrick S.Jordan,C.P.A. Duane R. Shoen, C.P.A. Frederick J. Ciaschi,C.P.A. Dennis G.Jones,C.P.A. (1958-1996) Common Council City of Ithaca Ithaca, New York We have audited the general purpose financial statements of the City of Ithaca for the year ended December 31, 2000, and have issued our reportthereon dated June 27, 2001. Professional standards require that we provide you with the following information related to our audit. Our Responsibility lnd _r Generally Accepted Auditing Standards and OMB Circular A-133 As stated in our engagement let':er dated December 22, 1999, our responsibility, as described by professional standards, is to plan and perform our audit to obtain reasonable, but not absolute, assurance about whether the general purpose financial statements are free of material misstatement. Because of the concept of reasonable assurance and because we did not perform a detailed examination of all transactions, there is a risk that material errors, fraud, or other illegal acts may exist and not be detected by us. In planning and performing our audit, we considered the City of Ithaca's internal control over financial reporting in order to determine our auditing procedures for the purpose of expressing our opinion on the financial statements and not to provide assurance on the internal control over financial reporting. We also considered internal control over compliance with requirements that could have a direct and material effect on a major federal program in order to determine our auditing procedures for the purpose of expressing our opinion on compliance and to test and report on internal control over compliance in accordance with OMB Circular A-133. As part of obtaining reasonable assurance about whether the City of Ithaca's financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grants, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit. Also, in accordance with OMB Circular A-133, we examined, on a test basis, evidence about the City of Ithaca's compliance with the types of compliance requirements described in the U.S. Office of Management and Budget (OMB) Circular A-133 Compliance Supplement applicable to each of its major federal programs for the purpose of expressing an opinion on the City of Ithaca's compliance with those requirements. While our audit provides a reasonable basis for our opinion, it does not provide a legal determination on the City of Ithaca's compliance with those requirements. CORTLAND ITHAC.A WATKINS GLEN 18 Tompkins Street Suite 103, 118 Prospect Street 221 N.Franklin Street Cortland, New York 13045 Ithaca, New York 14850 Watkins Glen,New York 14891 607-753-7439 607-272-4444 607-535-4443 www.cdlm.com Significant Ac _o in ing Policies, Management has the responsibility for selection and use of appropriate accounting policies. In accordance with the terms of our engagement letter, we will advise management about the appropriateness of accounting policies and their application. The significant: accounting policies used by the City of Ithaca are described in Note 1 to the general purpose financial statements. No new accounting policies were adopted and the application of existing policies was not changed during the year. We noted no transactions entered into by the City of Ithaca during the year that were both significant and unusual, and of which, under professional standards, we are required to inform you, or transactions for which there is a lack of authoritative guidance or consensus. Ar _ounting Estimates Accounting estimates are an integral part of the general purpose financial statements prepared by management and are based on management's knowledge and experience about past and current events and assumptions about future events. Certain accounting estimates are particularly sensitive because of their significance to the general purpose financial statements and because of the possibility that future events affecting them may differ significantly from those expected. The most sensitive estimates affecting the financial statements was the liability for compensated absences. Management's estimate of compensated absences is based on various assumptions. We evaluated the key factors and assumptions used to develop compensated absences in determining that it is reasonable in relation to the financial statements taken as a whole. Significant Audit Adrustments For purposes of this letter, professional standards define a significant audit adjustment as a proposed correction of the general purpose financial statements that, in our judgement, may not have been detected except through our auditing procedures. These adjustments may include those proposed by us but not recorded by the City of Ithaca that could potentially cause future financial statements to be materially misstated, even though we have concluded that such adjustments are not material to the current financial statements. We proposed no audit adjustments that could, in our judgement, either individually or in the aggregate, have a significant effect on the City of Ithaca's financial reporting process. Disagreements With Management For purposes of this letter, professional standards define a disagreement with management as a matter, whether or not resolved to our satisfaction, concerning a financial accounting, reporting, or auditing matter that could be significant to the general purpose financial statements or the auditors' report. We are pleased to report that no such disagreements arose during the course of our audit. Consultation With Other Independent Accountants In some cases, management may decide to consult with other accountants about auditing and accounting matters, similar to obtaining a "second opinion" on certain situations. If a consultation involves application of an accounting principle to the City of Ithaca's general purpose financial statements or a determination of the type of auditors' opinion that may be expressed on those statements, our professional standards require the consulting accountant to check with us to determine that the consultant has all the relevant facts. To our knowledge, there were no such consultations with other accountants. - 2 - Iscuec Discussed Prior to Retention of Independent Auditors We generally discuss a variety of'matters, including the application of accounting principles and auditing standards, with management each year prior to retention as the City of Ithaca's auditors. However, these discussions occurred in the normal course of our professional relationship and our responses were not a condition to our retention. Diffir_ulties Encountered in Performing the Audit We encountered no significant difficulties in dealing with management in performing our audit. We would like to thank you and your staff for the cooperation and support given us during the course of the audit. We appreciate the opportunity to be of service to you and look forward to our continued involvement. This report is intended solely for the information and use of the Common Council, management, federal awarding agencies, and pass-through entities and is not intended to be and should not be used by anyone other than these specified parties. + ,4 June 27, 2001 Ithaca, New York - 3 - CITY OF ITHACA DECEMBER 31, 2000 — General Purpose Financial Statements: Independent Auditors' Report ................................................................................................................... 1-1a Combined Balance Sheet-All Fund Types, Account Groups, and ComponentUnits ................................................................................................................................ 2-3 Combined Statement of Revenues, Expenditures, and Changes in Fund Balances - AII Governmental Fund Types, Expendable Trust Funds, and Component Units .............................. 4 Combined Statement of Revenues, Expenditures, and Changes in Fund Balances- Budget and Actual - General and Special Revenue Funds ................................................................ 5-5a Combined Statement of Revenues, Expenses, and Changes in Fund Balance- Nonexpendable Trust Fund ................................................................................................................ 6 Statement of Cash Flows- Nonexpendable Trust Fund ........................................................................... 7 Notes to Financial Statements .................................................................................................................. 8-27 Supplemental Information -Combining Fund Financial Statements: Combining Balance Sheet-Special Revenue Funds ............................................................................... 28-28a — Combining Statement of Revenues, Expenditures, and Changes in Fund Balances- Special Revenue Funds ...................................................................................................................... 29-29a Report Required Under Government Auditing Standards: Report on Compliance and on Internal Control Over Financial Reporting Based on an Audit of Financial Statements Performed in Accordance With Government Auditing Standards ................................................................................................. 30-31 Reports Required Under the Single Audit Act (OMB Circular A-133): Report on Compliance With Requirements Applicable to Each Major Program and Internal Control Over Compliance in Accordance With OMBCircular A-133 ............................................................................................................................ 32-33 Schedule of Expenditures of Federal Awards ........................................................................................... 34 Notes to Schedule of Expenditures of Federal Awards ............................................................................ 35 Schedule of Findings and Questioned Costs ............................................................................................ 36 w L L John H. Dietershagen, C.P.A. C / John E. Little,C.P.A. Jerry E. Mickelson,C.P.A. Ciaschi • Dietershagen • Little • Mickelson, LLP Thomas K.Van Derzee,C.P.A. Certified Public Accountants and Consultants Debbie Conley Jordan, C.P.A. Patrick S.Jordan,C.P.A. Duane R. Shoen,C.P.A. Frederick J. Ciaschi,C.P.A. L Dennis G.Jones,C.P.A. (1958-1996) L I INDEPENDENT AUDITORS' REPORT Common Council City of Ithaca — Ithaca, New York We have audited the accompanying general purpose financial statements of the City of Ithaca, as of and for the year ended December 31, 2000, as listed in the table of contents. These general purpose financial statements are the responsibility of the City of Ithaca's management. Our responsibility is to express an opinion on these general purpose financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the general purpose financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the general purpose financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall general purpose financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the general purpose financial statements referred to above present fairly, in all material respects, the financial position of the City of Ithaca, as of December 31, 2000, and the results of its operations and the cash flows of its nonexpendable trust funds for the year then ended, in conformity with accounting principles generally accepted in the United States of America. In accordance with Government. Auditing Standards, we have also issued a report dated June 27, 2001 on our consideration of the City of Ithaca's internal control over financial reporting and our tests of its compliance with certain provisions of laws, regulations, contracts, and grants. That report is an integral part of an audit performed in accordance with Government Auditing Standards and should be read in conjunction with this report in considering the results of our audit. LCORTLAND ITHACA WATKINS GLEN 18 Tompkins Street Suite 103, 118 Prospect Street 221 N. Franklin Street L Cortland, New York 13045 Ithaca,New York 14850 Watkins Glen, New York 14891 607-753-7439 607-272-4444 607-535-4443 www.cdlm.com Our audit was performed for the purpose of forming an opinion on the general purpose financial statements taken as a whole. The supplemental financial information listed in the table of contents is presented for purposes of additional analysis and is not a required part of the general purpose financial statements of the City _ of Ithaca. The accompanying Schedule of Expenditures of Federal Awards is presented for purposes of additional analysis as required by U.S. Office of Management and Budget Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations, and is also not a required part of the general purpose financial statements of the City of Ithaca. Such information has been subjected to the auditing procedures applied in the — audit of the general purpose financial statements and, in our opinion, is fairly stated, in all material respects, in relation to the general purpose financial statements taken as a whole. June 27, 2001 Ithaca, New York CITY OF ITHACA COMBINED BALANCE SHEET ALL FUND TYPES,ACCOUNT GROUPS,AND COMPONENT UNITS DECEMBER 31.2000 Primary Government Fiduciary Governmental Fund Types Fund Types General Account Groups Special Capital Debt Trust& Long-Term Component ASSETS AND OTHER DEBITS General Revenue Projects Service Agency Debt Fixed Assets Unit Unrestricted Cash $ 469,441 $ 1,321,300 $ $ $ 103,894 $ $ $ 735,673 Restricted Cash Investments 3,250,479 3,172,218 15,326,296 291,781 330,202 2,878,252 Taxes Receivable(Net) 574,818 Due From Other Funds 231,987 18,675 50 974,785 Due From State and Federal Governments 725,318 950,159 Due From Other Governments 987,778 68,101 190,562 13,947 Prepaid Expenses _ Other Receivables,Net 589,544 4,098,353 46,521 41,922 Inventories 173,805 265,925 Restricted Assets Fixed Assets 58,639,156 40,258,341 Deferred Expenditures _ Provisions Reserved in Debt Service Provision to be Made in Future Budgets 20,141,813 Total Assets $ 7,003,170 $ 8,944,572 $ 16,513,588 $ 1,266,566 $ 434,096 $ 20,141,813 $ 58,639,156 $ 43,928,135 LIABILITIES,FUND EQUITY,AND OTHER CREDITS Liabilities Accounts Payable $ 344,419 $ 142,423 $ 628,355 $ 44,921 $ $ $ $ 63,720 Accrued Liabilities 91,553 4,138 Notes Payable Tax Anticipation Notes Revenue Anticipation Notes Budget Notes Bond Anticipation Notes 20,739,647 Capital Notes Bonds Payable 17,829,030 Bond Interest and Matured Bonds Payable _ Due to Other Funds 18,725 44,040 1,162,732 _ Due to Other Governments 857,081 285,629 2,589 Due to Employees'Retirement System _ _ 948,097 Installment Purchase Debt Judgments and Claims Payable Compensated Absences 1,364,686 Other Liabilities 426,583 77,594 1,200 Deferred Compensation Overpayments _ Deferred Revenues 819,644 2,998,740 Total Liabilities Carried Forward 2,466,452 3,470,832 22,622,287 44,921 77,594 20,141,813 71,647 See Independent Auditors'Report and Notes to Financial Statements -2- CITY OF ITHACA COMBINED BALANCE SHEET ALL FUND TYPES,ACCOUNT GROUPS,AND COMPONENT UNITS DECEMBER 31,2000 Primary Government Fiduciary Governmental Fund Types Fund Types General Account Groups Special Capital Debt Trust and Long-Term Component General Revenue Projects Service Agency Debt Fixed Assets Unit Total Liabilities Brought Forward $ 2,466,452 $ 3,470,832 $ 22,622,287 $ 44,921 $ 77,594 $ 20,141,813 $ $ 71,647 FUND EQUITY AND OTHER CREDITS Fa ify Investment in General Fixed Assets 58,639,156 40,258,341 Fund Balances-Reserved Reserved for Encumbrances 226,753 336,378 27,214 Reserved for Inventory and Supplies 173,805 265,925 _ Reserved for Taxes Raised Outside of Tax Limit Reserved for Insurance 1,817,648 117,366 38,464 Reserved for Debt 1,221,645 Reserved for Minority Interest Capital Reserve 4,847,432 1,439,010 Reserved for Highway Capital Projects _ Reserved for Unemployment Insurance Reserved for Trusts 356,502 Reserved for Workers'Compensation 100,000 _ Reserved for Retirement System Credits Total Reserved 2,318,206 719,669 4,847,432 1,221,645 356,502 1,504,688 Fund Balances-Unreserved Appropriated-Ensuing Year's Budget 698,453 1,449,182 865,059 Unappropriated 1,520,059 4,754,071 (12,405,313) 1,228,400 Total Unreserved 2,218,512 4,754071 (10,956,131) 2,093,459 Total Fund Balances _4,536,718 5,473,740 (6,108,699) 1,221,645 356,502 3,598,147 Total Fund Equity and Other Credits 4,536,718 5,473,740 (6,108,699) 1,221,645 356,502 58,639,156 43,856,488 Total Liabilities, Fund Equity, and Other Credits $ 7,003,170 $ 8,944,572 $ 16,513,588 $ 1,266,566 $ 434,096 $ 20,141,813 $ 58,639,156 $ 43,928,135 See Independent Auditors'Report and Notes to Financial Statements -3- CITY OF ITHACA COMBINED STATEMENT OF REVENUES, EXPENDITURES,AND CHANGES IN FUND BALANCES ALL GOVERNMENTAL FUND TYPES,EXPENDABLE TRUST FUNDS,AND COMPONENT UNITS FOR THE YEAR ENDED DECEMBER 31,2000 Primary Government Fiduciary Governmental Fund Types Fund Types Special Capital Debt Expendable Component REVENUES AND OTHER FINANCING SOURCES General Revenue Projects Service Trust Unit Local Sources: Real Property Taxes $ 8,039,700 $ $ $ $ $ Real Property Tax Items 304,305 Nonproperty Tax Items 8,329,838 Departmental Income 2,339,461 5,627 294 51,148 1,325,974 Intergovemmental Charges 3,485,061 234,145 260,256 Use of Money and Property 374,133 249,954 1,041,672 13,626 5,954 210,832 Licenses and Permits 292,195 Fines and Forfeitures 719,084 Sale of Property and Compensation for Loss 207,090 10,569 46,521 Miscellaneous Local Sources 661,266 196,004 97,235 39,877 Interfund Revenues 256,810 State Sources 2,301,333 340,160 Federal Sources 153,744 1,802,281 759,999 Total Revenues 27,464,020 8,120,247 2,188,352 110,861 57,102 1,836,939 Other Financing Sources Interfund Transfers 1,366,545 65,000 355,474 Other Financing Sources Proceeds of Obligations 2,883,188 Total Revenues and Other Financing Sources 28,830,565 8,185,247 5,427,014 110,861 57,102 1,836,939 EXPENDITURES AND OTHER FINANCING(USESI Current: General Governmental Support 2,810,663 91,222 978,866 9,800 Public Safety 10,302,691 950,088 Public Health Transportation 3,345,684 3,345,861 Economic Assistance and Opportunity 61,000 Culture and Recreation 3,636,570 104,355 Home and Community Services 826,575 5,838,995 1,228,028 48,587 1,874,876 Employee Benefits 4,493,683 647,887 201,030 Debt Service(Principal and Interest) 3,876,694 724,566 116,573 12,955 Total Expenditures 29,353,560 7,302,670 6,607,198 116,573 48,587 2,098 661 Other Financing Uses Interfund Transfers 820,513 966,506 Total Expenditures and Other Financing Uses 29,353,560 8,123,183 7,573,704 116,573 48,587 2,098,661 Excess of(Expenditures)Revenues (522,995) 62,064 (2,146,690) (5,712) 8,515 (261,722) Fund Balances,Beginning of Year 5,234,990 5,569,494 (3,962,009) 1,227,357 287,900 3,858,225 Changes in Fund Balance (175,277) (157,818) 1,644 Fund Balances,End of Year $ 4,536,718 $ 5,473,740 $ (6,108,699) $ 1,221,645 $ 296,415 $ 3,598,147 See Independent Auditors'Report and Notes to Financial Statements -4- CITY OF ITHACA COMBINED STATEMENT OF REVENUES,EXPENDITURES,AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL-GENERAL AND SPECIAL REVENUE FUNDS _ FOR THE YEAR ENDED DECEMBER 31 2000 General Fund Modified Variance _ Budget Actual Encumbrances Fay.-Unfay. REVENUES AND OTHER FINANCING SOURCES Local Sources: Real Property Taxes $ 7,749,748 $ 8,039,700 $ $ 289,952 Real Property Tax Items 38,980 304,305 265,325 Nonproperty Tax Items 8,476,509 8,329,838 (146,671) Departmental Income 2,281,884 2,339,461 57,577 Intergovernmental Charges 3,656 745 3,485,061 (171,684) _ Use of Money and Property 419,500 374,133 (45,367) Licenses and Permits 227,100 292,195 65,095 Fines and Forfeitures 801,000 719,084 (81,916) Sale of Property and Compensation for Loss 242,676 207,090 (35,586) - Miscellaneous Local Sources 670,697 661,266 (9,431) Interfund Revenues 256,810 256,810 -0- State Sources 2,112,440 2,301,333 188,893 Federal Sources 124,023 153,744 29,721 Total Revenues 27,058,112 27 464,020 405,908 Other Financing Sources _ Interfund Transfers 1,407,045 1,366,545 (40,500) Other Financing Sources Proceeds of Obligations Total Revenues and Other Financing Sources 28,465,157 28,830,565 365,408 _ EXPENDITURES AND OTHER FINANCING(USES) Current: General Governmental Support 2,881,346 2,810,663 70,174 509 _ Public Safety 10,411,395 10,302,691 106,478 2,226 Health Transportation 3,375,659 3,345,684 29,869 106 Economic Development and Opportunity 61,000 61,000 -0- _ Culture and Recreation 3,645,131 3,636,570 6,375 2,186 Home and Community Services 837,394 826,575 10,818 1 Employee Benefits 4,497,181 4,493,683 3,039 459 Debt Service(Principal and Interest) 3,877,712 3,876,694 _ 1,018 _ Total Expenditures 29,586,818 29,353,560 226,753 6,505 Other Financing (Uses) Interfund Transfers _ Total Expenditures and Other Financing(Uses) 29,586,818 29,353,560 226,753 6,505 Excess of(Expenditures) Revenues (1,121,661) (522,995) (226,753) $ 371,913 Appropriated Fund Balances 1,121,661 Net Increase(Decrease) $ -0- (522,995) $ (226,753) Reconciliation of Budget to GAAP Basis of Accounting Fund Balances, Beginning of Year 5,234,990 Other Changes in Fund Balances (175,277) Fund Balances, End of Year $ 4,536,718 See Independent Auditors' Report and Notes to Financial Statements -5- Special Revenue Funds L Modified Variance Budget Actual Encumbrances Fay.-Unfay. L $ $ $ $ 5,938,173 5,627,294 (310,879) L 6,000 234,145 228,145 100,000 215,648 115,648 1,000 10,569 9,569 163 163 6,045,173 6,087,819 42,646 65,000 65,000 -0- 6110173 6,152,819 - 42,646 115,978 91,222 24,756 4,287,678 3,836,136 331,508 120,034 688,321 647,887 4,870 35,564 L 711,611 724,566 _ 1( 2,955) 5,803,588 5,299,811 336,378 167,399 I i 820,513 820,513 -0- 6,624,101 6,120,324 336,378 167,399 (513,928) 32,495 (336,378) $ 210,045 513,928 ! $ -0- 32,495 $ (336,378) 29,569 5,569,494 (157,818) $ 5,473,740 -5a- 1..1 CITY OF ITHACA COMBINED STATEMENT OF REVENUES, EXPENSES, AND CHANGES IN FUND BALANCE NONEXPENDABLE TRUST FUND FOR THE YEAR ENDED DECEMBER 31, 2000 Fiduciary Fund Type Nonexpendable Trust Operating Revenues: Gifts and Donations $ -- Other Miscellaneous Local Sources Total Operating Revenues Operating Expenses: General Support _ Instruction Community Services _ Total Operating Expenses Operating Income Nonoperating Revenues (Expenses) Interest Revenue Transfer to Other Funds Total Nonoperating Revenues (Expenses) NET INCOME Fund Balance, January 1, 60,087 Fund Balance, December 31, $ 60,087 See Independent Auditors' Report and Notes to Financial Statements - 6 - CITY OF ITHACA STATEMENT OF CASH FLOWS NONEXPENDABLE TRUST FUND FOR THE YEAR ENDED DECEMBER 31, 2000 Cash Flows from Operating Activities: Cash Used by Operations $ Gifts and Donations Cash Flows from Noncapital Financing Activities: Interfund Transfers Cash Flows from Financing Activities Cash Flows from investing Activities: Interest Income Net Increase in Cash and Cash Equivalents Cash and Cash Equivalents, Beginning of Year 60,087 Cash and Cash Equivalents, End of Year $ 60,087 See Independent Auditors' Report and Notes to Financial Statements - 7 - 1/ CITY OF ITHACA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2000 Note 1 - Summary of Significant Accounting Policies The general purpose financial statements of the City of Ithaca, and its component units, have been prepared in conformity with generally accepted accounting principles (GAAP) as applied to government units. The Governmental Accounting Standards Board (GASB) is the accepted standard setting body for establishing governmental accounting and financial reporting principles. The more significant of the City's accounting policies are described below. A. Financial Reporting Entity The City of Ithaca, which was established in 1888, is governed by its Charter, General City Law and other general laws of the State of New York, and various local laws. The Common Council is the legislative body responsible for overall operations, the Mayor serves as chief executive officer and the Controller serves as chief fiscal officer. The following basic services are provided: public safety (police and fire), highways and streets, sanitation, culture and recreation, public improvements, planning and zoning, and general administrative services. All governmental activities and functions performed for the City of Ithaca are its direct responsibility. No other governmental organizations have been included or excluded from the reporting entity. The financial reporting entity consists of(a) the primary government which is the City of Ithaca, (b) organizations for which the primary government is financially accountable, and (c) other organizations for which the nature and significance of their relationship with the primary government are such that exclusion would cause the reporting entity's general purpose financial statements to be misleading or incomplete as set forth in GASB Statement 14. The decision to include a potential component unit in the City of Ithaca's reporting entity is based on several criteria set forth in GASB Statement 14 including legal standing, fiscal dependency, and financial accountability. Based on the application of these criteria, the following is a brief review of certain entities considered in determining the City of Ithaca's reporting entity. 1. Included in the Reporting Entity Community Development: The program is administered by the Ithaca Urban Renewal Agency and is reported as a separate Special Revenue Fund. The following is an activity undertaken jointly with other municipalities and is included in the general purpose financial statements as a component unit. See Note 4 for additional disclosure regarding this joint:venture. Ithaca Area Wastewater Treatment Facility, with the Towns of Ithaca and Dryden. 2. Excluded From the Reporting Entity Although the following organizations, functions, or activities are related to the City of Ithaca, they are not included in the City of Ithaca's reporting entity because the City does not meet the criteria for manifestation of oversight as defined by Government Accounting Standards Board: Ithaca Housing Authority Ithaca City School District Tompkins Consolidated Area Transit - 8- CITY OF ITHACA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31, 2000 B. Basis of Presentation- Fund Accounting The accounts of the local government are organized on the basis of funds or account groups, each of which is considered a separate accounting entity. The operations of each fund are accounted for within a separate set of self-balancing accounts that comprise its assets, liabilities, fund balance/retained earnings, revenues and expenditures/expenses which are segregated for the purpose of carrying on specific activities or attaining certain objectives in accordance with special regulations, restrictions, or limitations. The various funds are summarized by type in the general purpose financial statements. (Certain funds of the local government are utilized to account for resources derived from, and/or expenditures applicable to an area less than the entire local government.) The following fund types and account groups are used: 1. Fund Categories a. Governmental Fund Types - are those through which most governmental functions are financed. The acquisition, use, and balances of expendable financial resources and the related liabilities are accounted for through Governmental Funds. The measurement focus of the Governmental Funds is based upon determination of financial position and changes in financial position. The following are the City of Ithaca's Governmental Fund Types: General Fund - the principal operating fund and includes all operations not required to be recorded in other funds. Special Revenue Funds - used to account for the proceeds of specific revenue sources that are legally restricted to expenditures for specified purposes. The following Special Revenue: Funds are utilized: Water Fund - established by law to account for revenues derived from charges for water consumption and the application of such revenues toward related operating expenses and revenues derived from benefited assessments used for debt retirement _ Sewer Fund - established by law to account for revenues derived from charges for sewer usage and benefited assessments, and the application of such revenues toward related operating expenses and debt retirement. Community Development Agency - established by law to account for activities under the Housing and Community Development Act of 1974. Urban Renewal Agency - established to account for money advanced for the Center Ithaca Project. Solid Waste Fund - established to account for revenues derived from charges for garbage, refuse, and recycling consumption, and the application of such revenues toward related operating expenses. Capital Projects Fund - used to account for financial resources to be used for the acquisition, construction, or renovation of major capital facilities or equipment. Debt Service Fund - used to account for current payments of principal and interest on general obligation long-term debt (and for financial resources accumulated in a reserve for payment of future principal and interest on long-term indebtedness). - 9 - CITY OF ITHACA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31, 2000 b. Fiduciary Funds - used to account for assets held by the local government in a trustee or custodial capacity: Trust and Agency Funds - used to account for money and/or property received and held in the capacity of trustee, custodian or agent. These include Expendable and Nonexpendable Trusts and Agency Funds. 2. Account Groups Account groups are used to establish accounting control and accountability for general fixed assets and general long-term debt. The two account groups are not"funds". They are concerned with measurement of financial position and not results of operations. General Fixed Assets Account Group-used to account for land, buildings, improvements other than buildings, and equipment utilized for general government purposes. General Long-Term Debt Account Group- used to account for ail long-term debt. _ C. Basis of Accounting/Measurement Focus Basis of accounting refers to when revenues and expenditures/expenses and the related assets and liabilities are recognized in the accounts and reported in the general purpose financial statements. Basis of accounting relates to the timing of the measurements made, regardless of the measurement focus. Measurement focus is the determination of what is measured, i.e. expenditures or expenses. Modified Accrual Basis -all Governmental Funds and Expendable Trust Funds are accounted for using the modified accrual basis of accounting. Under this basis of accounting, revenues are recorded when measurable and available. Available _ means collectible within the current period or soon enough thereafter to be used to pay liabilities of the current period. Material revenues that are accrued include real property taxes, state and federal aid, sales tax, and certain user charges. If expenditures are the prime factor for determining eligibility, revenues from federal and state grants are accrued when the expenditure is made. Expenditures are recorded when incurred except that: a. Expenditures for prepaid expenses and inventory-type items are recognized at the time of the purchase. b. Principal and interest on indebtedness are not recognized as an expenditure until due. c. Compensated absences, such as vacation and sick leave, which vests or accumulates, are charged as an expenditure when paid (See Note 1-L). Accrual Basis - Nonexpendable Trust Funds are accounted for on the accrual basis of accounting, whereby revenues are recognized when earned and expenses are recorded when incurred. Account Groups - General fixed assets are recorded at actual or estimated cost or, in the case of gifts and contributions, at the fair value at the time received. No provision for depreciation is made. General long-term debt liabilities are recorded at the par value of the principal amount. No liability is recorded for interest payable to maturity. Long-term liabilities expected to be financed from Governmental Funds are accounted for in the General Long-Term Debt Account Group, rather than Governmental Funds. _ 10- CITY OF ITHACA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31, 2000 Deferred Revenues - The City of Ithaca reports deferred revenues on its combined balance sheet. Deferred revenue arises when potential revenue does not meet both the measurable and available criteria for recognition in the current period. Deferred revenue also arises when resources are received by the City of Ithaca before it has a legal claim to them, as when grant monies are received prior to the incurrence of qualifying expenditures. In subsequent periods, when both recognition criteria are met, or when the City of Ithaca has legal claim to the resources, the liabilities for deferred revenue is removed and revenue is recognized. D. Property Taxes Real property taxes are levied annually by the City of Ithaca no later than December 31, and become a lien on January 1. City taxes are collected in two installments, the first due in January and the second due in June. The City collects county taxes from January 1, through May 31. Collected County taxes are remitted to the County on a monthly basis. Unpaid County taxes are enforced pursuant to Article 11 of Real Property 'Tax Law. The County retains all right, title, and interest in any unpaid County taxes. Unpaid City taxes and unpaid school taxes plus advertising costs and accrued penalties, are foreclosed two years after lien date pursuant to Article II of Real Property Tax Law. Should both the County and the City have liens on a particular property, either may foreclose. The foreclosure is subject to the other's lien. The City and the County, based on the tax liens each holds, share proceeds from the sale of the property. E. Budgetary Data 1. Budget Policies-The budget policies are as follows: a. No later than September 1, the budget officer submits a tentative budget to the Common Council for the fiscal year commencing the following January 1. The tentative budget includes proposed expenditures and the proposed means of financing for all funds. b. After public hearings are conducted to obtain taxpayer comments, no later than December 31, the governing board adopts the budget. c. All modifications of the budget must be approved by the governing board. (However, the Controller is authorized to transfer certain budgeted amounts within departments.) 2. Encumbrances _ Encumbrance accounting, under which purchase orders, contracts, and other commitments for the expenditure cf monies are recorded for budgetary control purposes to reserve that portion of the applicable appropriations, is employed in the General and Special Revenue Funds. Encumbrances are reported as reservations of fund balances since they do not constitute expenditures or liabilities. Expenditures for such commitments are recorded in the period in which the liability is incurred. _ 3. Budget Basis of Accounting Budgets are adopted annually on a basis consistent with generally accepted accounting principles. Appropriations authorized for the current year are increased by the amount of encumbrances carried forward from the prior year. - 11 - CITY OF ITHACA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31, 2000 Budgetary controls for the Special Revenue Funds for Community Development and Urban Renewal are established in accordance with the applicable grant agreement,which covers a period other than the City of Ithaca's fiscal year. Consequently, the budgets for such funds have been excluded from the Combined Statement of Revenues, Expenditures, Encumbrances, and Changes in Fund Balances - Budget and Actual. The following schedule reconciles the difference between the statements: F=und Balance Expendi- Other Fund Balance _Beg. of Year Revenues tures Changes End of Year Total Funds Included in Budget Comparison 4,404,647 $6,152,819 $6,120,324 $ (157,818) $4,279,324 Community Dev. 1,039,847 2,032,428 2,002,859 1,069,416 Urban Renewal 125,000 125,000 Total Special Revenue Funds $ 5.569.494 $8 18� $8 123,183 $ 157 818) $5,473,740 _ F. Cash and Cash Equivalents For financial statement purposes, the City considers all highly liquid investments of three months or less to be cash equivalents. G. Investments Investments are stated at fair value. H. Receivables Receivables are :stated net of estimated allowances for uncollectible amounts. Amounts due from state and federal governments represent amounts owed to the City to reimburse it for expenditures incurred pursuant to state and federally funded programs. Other receivables represent amounts owed to the City including mortgage and loans receivable, assessments receivable, billed services receivable, fees receivable, and water and sewer rents receivable. I. Inventory Inventory is valued at cost utilizing the first-in, first-out method for the General, Water, and Sewer Funds. J. Property, Plant, and Equipment-General During 1989, the City implemented a system of General Fixed Assets. Fixed assets purchased for general governmenta purposes are recorded as expenditures in the Governmental Funds and are capitalized at cost in the General Fixed Assets Account Group for 1988 and future years. Prior to 1988, the General Fixed Assets are recorded at actual or estimated cost. In the case of gifts and contributions, General Fixed Assets are recorded at the fair value at the date received. Fixed assets consisting of certain infrastructure type improvements other than buildings, including roads, bridges, curbs and gutters, streets and sidewalks, drainage, and lighting systems, have not been _ capitalized. Such assets normally are immovable and of value only to the City of Ithaca. Therefore, the purposes of stewardship for capital expenditures can be satisfied without recording these assets. - 12 - CITY OF ITHACA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31, 2000 No depreciation has been provided on general fixed assets, nor has interest on general fixed assets construction in progress been capitalized. K. Insurance The City of Ithaca assumes the liability for most risk including, but not limited to, property damage and personal injury liability. Judgements and claims are recorded when it is probable that an asset has been impaired or a liability has been incurred and the amount of loss can be reasonably estimated. L. Vacation and Sick Leave and Compensatory Absences City of Ithaca employees are granted vacation, sick leave, and other leave benefits as defined in agreements between the City and the representative units. The City of Ithaca recognizes a liability for vacation leave and other compensated absences with similar characteristics and additional salary-related payments as the benefits are earned by the employees, based on the rendering of past service and the probability that the employees will be compensated for the benefits through paid time off or some other means. This includes vacation leave and other compensated absences with similar characteristics that were earned but not used during the current or prior periods and for which employees can receive compensation in a future period. Amounts do not include leave expected to lapse and includes leave that(new)employees will (eventually)qualify for. In addition, the City of Ithaca recognizes a liability for vesting sick leave and other compensated absences with similar characteristics and additional salary-related payments as employees earn benefits and to the extent it's probable that the City of Ithaca will compensate the employees for the -' benefits through cash payments (which may be conditioned on the employees' termination or retirement), rather than be taken as absences due to illness or other contingencies. A portion of the compensated absence liability recognized is attributable to the value of sick leave converted to pay employees' share of postemployment health care insurance premiums. _ The liability for compensated absences is calculated at rates in effect as of the balance sheet date and is recorded in the Governmental Funds inasmuch as it will be funded from current financial resources, and the General Long-Term Debt account group for amounts to be paid from future financial resources. M. Postemployment Benefits In addition to providing pension benefits, the City of Ithaca provides health insurance coverage and survivor benefits for retired employees and their survivors. Substantially all of the City of Ithaca's employees may become eligible for these benefits if they reach normal retirement age while working for the City of Ithaca. Health care benefits and survivors benefits are provided through an insurance company whose premiums are based on the benefits paid during the year. The City of Ithaca recognizes the cost of providing benefits by recording its share of insurance premiums as an expenditure in the year paid. During the year, $1,090,486 was paid on behalf of 186 retirees and recorded as an expenditure in the General Fund. Note 2- Stewardship, Compliance Accountability _ Deficit Fund Balances The Capital Projects Fund had a deficit fund balance of$(6,108,699) at December 31, 2000, due to the use of short-term financing. - 13 - .. .. w CITY OF ITHACA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31, 2000 Note 3- Detail Notes on All Funds and Account Groups A. Assets 1. Cash and Investments The City of Ithaca's investment policies are governed by state statutes. In addition, the City of Ithaca has its own written investment policy. City of Ithaca's monies must be deposited in FDIC- insured commercial banks or trust companies located within the state. The Chamberlain is authorized to use demand accounts and certificates of deposit. Permissible investments include obligations of the U.S. Treasury and U.S. Agencies, repurchase agreements, and obligations of New York State or its localities. Collateral is required for demand and time deposits and certificates of deposit at 105 percent of all deposits not covered by Federal Deposit Insurance. Obligations that may be pledged as collateral are obligations of the United States and its agencies and obligations of the state and its municipalities and school districts. — The written investment policy requires repurchase agreements to be purchased from banks located within the state and that underlying securities must be obligations of the federal government. Underlying securities must have a market value of at least 105 percent of the cost of the repurchase agreement. For purposes of reporting cash flow, cash equivalents are defined as short-term, highly liquid investments that are both readily convertible to known amounts of cash and near their maturity. The Statement of Cash Flows presented on page 7 uses the indirect method of reporting cash flows. Deposits and investments at year end are valued at cost or cost plus interest and are categorized as ether (1) insured and for which the securities are held by the City's agent in the City's name, (2) collateralized, and for which the securities are held by the pledging financial institution's trust department or agent in the City's name, (3) uncollatemlized. Total financial institution (bank) balances at December 31, 2000, per the banks, for the City and its component units were$3,816,550. These deposits are categorized as follows: Carrying 1 _ 2 3 Value — $ 3,816,550 $ $ $2,630,308 2. Investments Investments are stated at fair value and are categorized as either (1) insured or registered, investments are held by the City or the City's agent in the City's name, (2) uninsured and unregistered, with the investments held by the financial institution's trust department in the City's name, (3) uninsured and unregistered, with investments held by the financial institution or its trust department but riot in the City's name. The City and its component units have the following investments in the following denominations: - 14- CITY OF ITHACA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31, 2000 Repurchase Agreements Category $ 778,841 FHLB due 1/17/01, rate 6.50% (1) 1,243,112 FHLB due 1/17/01, rate 6.50% (1) 988,184 FNMAP due 1/23/01, rate 6.50% (1) 1,560,795 FHLMC due 2/7/01, rate 6.43% (1) 2,124,112 FHLB/FHLMC/FFCB due 2/6/01, rate 6.50% (1) 454,466 FHLB due 4/24/01, rate 6.45% (1) 3,876,134 FNMA/FHLB due 1/17/01, rate 6.50% (1) 859,576 FNMA due 1/17/01, rate 6.50% (1) 287,436 FNMA due 1/17/01, rate 6.50% (1) 5,966,656 FHLB/FHLMC due 1/4/01, rate 6.50% (1) 1,083,093 FHLMC due 6/12/01, rate 6.30% (1) 3,387,974 US Treasury Notes due 05/23/01, rate 6.45% (1) $22,610,379 Certificates of Deposit Category $ 2,628,847 365 days, maturity date 8/7/01, rate 6.60% (1) 10,002 365 days, maturity date 04/29/01, rate 5.25% (1) $2 638..849 3. Property Taxes At December 31, 2000, the total real property tax assets of $574,818 are offset by deferred revenue of$574,818. 4. Sales Taxes and Collection The City, under the general authority of Article 29 of the Tax Law, imposes a '/2% sales and compensating use tax. The County of Tompkins, by similar authority, also imposes a '/2%sales tax within the City and a 3% sales tax in the towns outside the City. Both the City and County imposed tax is administered and collected by the State Tax Commission in the same manner as that relating to the State imposed 4% sales and compensating use tax. Net collections, meaning monies collected after deducting there from expenses of administration and collections and amounts refunded or to be refunded, but inclusive of any applicable penalties and interest, are paid by the State to the City and the County, respectively. In 2000, direct payments from this source aggregated $7,750,720. It was credited to the General Fund and used to finance general City expenses. Net collections of the 1'/z% sales tax imposed with the City by the County are retained by the County, and, together with '/z of the tax levied in the towns outside of the City, or 1'/z%, is applied to the reduction of taxes levied on a countywide basis. The County of Tompkins increased the sales tax collected within the County to 8%. The City, under the 1% increased sales tax, imposes a .25%of the 1% increase. - 15- CITY OF ITHACA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31, 2000 5. Changes in Fixed Assets A summary of changes in general fixed assets is as follows: Balance Balance Type January 1, Additions Deletions December 31, Land $11,701,685 $ 126,310 $ -0- $ 11,827,995 Buildings 26,879,970 1,927,702 91,126 28,716,546 Machinery& Equipment 15,887,654 2,348,861 141,900 18,094,615 Total $54,469,309 $4.402.873 $ 233.026 $5-8, 6. Other Receivables The following is a breakdown of other receivables: Fund Description _ Amount General Reimbursement of Insurance $ 16,724 General Ticket Fine Collection 106,676 — General Building Permit Fees 293,431 General Mortgage Receivable 90,000 General Youth Bureau Grants 2,263 _ General Miscellaneous 60,450 General Assessments Receivable 20,000 $ 589.544 Special Revenue: Water Water Rents $ 391,406 Sewer Sewer Rents 273,601 Solid Waste Fees 36,527 Community Development Loans Receivable 2,998,740 Urban Renewal Due from Developer 398,079 $4 CQ8 353 Component Unit: General Septage Fees $ 21,983 Capital Sewer Connection Fees 19,939 7. Mortgage Receivable The City recorded a mortgage receivable on land conveyed to Mutual Housing Association of Tompkins County of$90,000. Mutual Housing is paying interest only at 3% for the period May 1, 1992 to May 1, 2004 and will begin to pay the principal plus interest at 7% on June 1, 2004 until May 30, 2016. - 16- CITY OF ITHACA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31, 2000 — B. Liabilities 1. Pension Plans Plan Description The City participates in the New York State and Local Employees' Retirement System (ERS) and the New York State and Local Police and Fire Retirement Systems (PFRS) and the Public Employees' Group Life Insurance Plan (Systems). These are cost-sharing multiple-employer retirement systems. The Systems provide retirement benefits as well as death and disability benefits. Obligations of employers and employees to contribute and benefits to employees are governed by the New York State Retirement and Social Security Law (NYSRSSL). As set forth in the NYSRSSL, the Comptroller of the State of New York (Comptroller) serves as sole trustee and administrative head of the Systems. The Comptroller shall adopt and may amend rules and regulations for the administration and transaction of the business of the Systems and for the — custody and control of their funds. The Systems issue a publicly available financial report that includes financial statements and required supplementary information. That report may be obtained by writing to the New York State and Local Retirement Systems, Gov. Alfred E. Smith — State Office Building, Albany, NY 12244. Funding Policy _ The Systems are noncontributory except for employees who joined the New York State and Local Employees' Retirement System after July 27, 1976 who contribute 3% of their salary. Employees in the System more than ten years are no longer required to contribute. Under the authority of the NYSRSSL, the Comptroller shall certify annually the rates expressed as — proportions of payroll of members, which shall be used in computing the contributions required to be made by employers to the pension accumulation fund. The City of Ithaca is required to contribute at an actuarially determined rate. The required contributions for the current year and two preceding years were: ERS PFRS — 2000 $143,733 $ 227 1999 131,624 7,129 1998 156,436 33,749 The City of It'laca's contributions made to the Systems were equal to 100% of the contributions required for each year. Since 1989, the Systems' billings have been based on Chapter 62 of the Laws of 1989 of the State of New York. This legislation requires participating employers to make payments on a current basis, while amortizing existing unpaid amounts relating to the Systems' fiscal years ended March 31, 1988 and 1989 (which otherwise were to have been paid on June 30, 1989 and 1990, respectively) over a 17 year period, with an 8.75% interest factor added. Local governments were given the option to prepay this liability. The City of Ithaca elected to make the full payment on December 15, 1989. The City borrowed the funds at effective interest rates of 6.90% and 7.20%. The current unpaid balance of $735,000 is reported in the General Long-Term Debt Account Group. - 17 - CITY OF ITHACA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31, 2000 Pursuant to Chapter 12 of the Laws of 1995 and Chapter 41 of the Laws of 1997, the State Legislature authorized local governments to make available retirement incentive programs with estimated total costs of$794,405 of which $133,368 was charged to expenditures/expenses in the Governmental Funds in the current fiscal year. The cost of the programs will be billed and paid over five years beginning December 31, 1996 for Chapter 12 and December 31, 1998 for Chapter 41 and will include interest at 8.75%. — 2. Short-Term Debt Liabilities for bond anticipation notes (BAN's) are generally accounted for in the Capital Project Funds. Principal payments on BAN's must be made annually. State law requires that BAN's issued for capital purposes be converted to long-term obligations within five years after the original issue date. However, BAN's issued for assessable improvement projects may be renewed for periods equivalent to the maximum life of the permanent financing, provided that stipulated annual reductions of principal are made. Bond Anticipation Notes payable at December 31, 2000; in the Capital Fund, consisted of the following: Interest Date Maturity Description Amount _Rate_ Issued Date_ Primary Government Computer Network System (Phase 1) $ 33,000 4.05% 1996 1/01 Wheelchair Lift Van Acquisition 11,000 4.05% 1996 1/01 — DPW Equipment Acquisition (96) 9,000 4.05% 1996 1/01 Trash & Recycling Bin Replacement 6,000 4.05% 1996 1/01 Traffic Counter/Collection Equipment 10,500 4.05% 1996 1/01 — Building Department Computer Acquisition 8,000 4.05% 1996 1/01 City Hall Network System 15,000 4.05% 1996 1/01 Transit Capital Improvement 44,000 4.05% 1996 1/01 _ Street& Road Construction (96) 167,829 3.50% 1996 1/01 ADA Barrier Removal 17,937 3.50% 1996 1/01 DPW Equipment Acquisition (96) 148,078 3.50% 1996 1/01 Fire Dept. Staff Vehicle(96) 21,423 3.50% 1996 1/01 Fire Dept. Training Ctr. Improvement(96) 55,151 3.50% 1996 1/01 Cass Park Ballfield Lights Replacement 121,677 3.50% 1996 1/01 Frosh Alley Restoration 60,417 3.50% 1996 1/01 — W. State St. Lights/Landscape Improvement 83,915 3.50% 1996 1/01 Solidwaste Packer Acquisition 42,846 3.50% 1996 1/01 GIAC Boiler Replacement 14,283 3.50% 1996 1/01 Youth Bureau HVAC Improvement 112,611 3.50% 1996 1/01 — DPW Sidewalk Program (96) 50,240 4.00% 1996 8/01 HVAC/Lighting City Building 23,445 4.00% 1996 8/01 Reconstruction Cascadilla Bthse. 66,986 4.00% 1996 8/01 Wood St. Park Improvements 19,247 4.00% 1996 8/01 Acquisition of Sub. Parklands 520,180 4.00% 1996 8/01 Watershed Property Acquisition 146,850 4.00% 1996 8/01 Mancini Property Acquisition 31,594 4.00% 1996 8/01 Tennis Court Reconstruction 57,063 4.00% 1996 8/01 Cliff Street Parking Lot Acquisition 64,976 4.00% 1996 8/01 DPW Cold Storage Building Construction 250,200 3.50% 1996 1/01 - 18 - CITY OF ITHACA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31, 2000 Fire Dept. Light Rescue Vehicle $ 35,706 3.50% 1996 1/01 Fire Dept. Aerialscope Vehicle Acquisition 725,022 3.50% 1996 1/01 Street&Road Construction (97) 268,620 3.50% 1997 1/01 _ Stewart Park Playground Equipment 53,724 3.50% 1997 1/01 DPW Equipment:Acquisition (97) 137,819 3.50% 1997 1/01 DPW Sidewalk Program (97) 61,057 3.50% 1997 1/01 Fire Dept. Cental St. Improvement 63,902 3.50% 1997 1/01 Fire Dept. Training Ctr. Improvement 24,256 3.50% 1997 1/01 GIAC Gym Renovations 65,299 3.50% 1997 1/01 City Hall Smoke/Records System 37,212 3.50% 1997 1/01 Skate Board Park Construction 58,201 3.50% 1997 1/01 City Facility Code Comp. Work 1,092,773 3.50% 1997 1/01 Water Facility Compl. Work 59,992 3.50% 1997 1/01 Sewer Facility Compl. Work 59,994 3.50% 1997 1/01 Computer Work Hard/Software 43,500 4.50% 1997 1/02 Youth Bureau Van Acquisition 10,000 4.50% 1997 1/02 DPW Tractor/Air Compressor 12,000 4.50% 1997 1/02 Fire Dept. Defibr. Equipment Acquisition 21,000 4.50% 1997 1/02 Water Front Revitalization Project 9,000 4.50% 1997 1/02 GIS Monuments 23,000 4.50% 1997 1/02 Infrastructure Planning & Design 16,000 4.50% 1997 1/02 Bicycle Masterplan 27,500 4.50% 1997 1/02 West End Parking Lot 346 32,562 5.00% 1997 8/01 Cascadilla Boathouse Reconstruction 126,998 5.00% 1997 8/01 Computer Acquisition Building Dept. 211 15,207 5.00% 1997 8/01 West End Sculpture Project 36,380 5.00% 1997 8/01 SS Comm. Center Reconstruction 347 287,325 5.00% 1997 8/01 Fire Dept. Training Center Construction 42,150 5.00% 1997 8/01 Esty Street Sidewalks 249 29,306 5.00% 1997 8/01 Stewart Ave. Bricge Repair 111,946 5.00% 1997 8/01 _ Computer Network Acquisition Phase IV 40,910 4.15% 1998 1/03 DPW Equipment Acquisition (98) 36,700 4.15% 1998 1/03 IFD Cent. Improvement Kitchen/Hose/Appl. 9,710 4.15% 1998 1/03 IFD Water/Ice Rescue Program 14,971 4.15% 1998 1/03 IPD Digital Comm. Record Equipment 22,085 4.15% 1998 1/03 Youth Bureau Van Acquisition 17,200 4.15% 1998 1/03 St. & Rd. Construction Additional (97) 94,354 3.50% 1998 1/01 St. & Rd. Construction (98) 283,064 3.50% 1998 1/01 Acquisition of Cherry St. Ext. Lands 408,341 3.50% 1998 1/01 Phase 1 Eng. Seneca St. Garage 46,080 3.50% 1998 1/01 DPW Equipment Acquisition (98) 235,819 3.50% 1998 1/01 DPW Sidewalk Program (98) 68,199 3.50% 1998 1/01 Fire Training Center Improvement(98) 38,689 3.50% 1998 1/01 IFD Engine/Pumper Replacement 580,353 3.50% 1998 1/01 Fuel Tank Compliance 63,651 3.50% 1998 1/01 Commercial Ave. Signal Upgrade 38,689 3.50% 1998 1/01 Cass Park Rink Improvement 119,098 3.50% 1998 1/01 Reconstruction Improvement Haley/Cass Pools 53,143 3.50% 1998 1/01 Transit System Improvement(98) 78,194 3.50% 1998 1/01 Copier Acquisition 383 56,100 4.00% 1999 8/01 - 19 - CITY OF ITHACA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31, 2000 City Hall Renovations 381 $ 500,000 4.00% 1999 8/01 Computer Upgrades Y2K 370 79,623 4.00% 1999 8/01 Electronic Truck Scales IPD 379 16,400 4.00% 1999 8/01 IPD Tahoe Vehicle Acquisition 379 46,100 4.00% 1999 8/01 Parking Meters Acquisition 377 52,200 4.00% 1999 8/01 N. Cayuga St. Bridge Reconstruction 382 745,000 4.00% 1999 8/01 Sewer System Improvements 606 635,000 4.00% 1999 8/01 Computer Equipment Munis GUI 211 15,000 4.00% 1999 8/01 IFD Pumper Acquisition Additional 356 340,000 4.00% 1999 8/01 Southwest Area Land Use 367 400,000 3.75% 1999 1/04 _ Parking Lot Security/Lights 296 210,000 3.75% 1999 1/04 IFD Air Equipment 338 12,000 3.75% 1999 1/04 Y2K Computer Acquisition 370 230,000 3.75% 1999 1/04 Stewart Ave. Stabilization 289 32,000 3.75% 1999 1/04 Telephone Upgrade Voice Mail 369 60,000 3.75% 1999 1/04 Giles St. Bridge Improvement 265 857,000 3.50% 1999 1/01 Linn Street Bridge Improvement 280 788,000 3.50% 1999 1/01 West Clinton St. Bridge Improvement 366 120;000 3.50% 1999 1/01 Acquisition Traffic Signs Residential 365 33,000 3.50% 1999 1/01 Lake Street Road Reconstruction 371 200,000 3.50% 1999 1/01 Seneca St. Parking Garage Imp. 372 1,100,000 3.50% 1999 1/01 Sidewalk Reconstruction (99)249 75,000 3.50% 1999 1/01 DPW St. & Rd. Construction (99) 373 300,000 3.50% 1999 1/01 Cass Park Pool Deck Phase III Imp. 150,000 3.50% 1999 1/01 Inlet Island Parking Lot Construction 375 100,000 3.50% 1999 1/01 Lake St. Rd. Reconstruction Sewer 608 300,000 3.50% 1999 1/01 Roof Reconstruction S&F Building 368 93,500 3.50% 1999 1/01 Stewart Ave. Bridge Improvement 266 526,000 3.50% 1999 1/01 Southwest Area Dev 26,550 5.00% 2000 8/01 Route 13 Pedestrian Bridge Construction 250,000 5.00% 2000 8/01 City Wide Traffic Calming Improvements 288,525 5.00% 2000 8/01 Parking Meters Upgrade 65,000 5.00% 2000 8/01 City Hall Renovations 180,000 5.00% 2000 8/01 Traffic Signal Improvements 210,000 5.00% 2000 8/01 — West End Improvements 25,000 5.00% 2000 8/01 Stewart Park Pavilion Improvements 30,000 5.00% 2000 8/01 Traffic Signal Improvements-City Wide 130,000 5.00% 2000 8/01 _ Southwest Area Land Use 150,000 5.00% 2000 8/01 Computer Acquisitions 20,000 5.00% 2000 8/01 Giles Street Bridge Renovations 223,000 5.00% 2000 8/01 Parking Ticket Issuance System 55,000 4.90% 2000 1/05 Document Processing Equipment Acquisition 25,000 4.90% 2000 1/05 HR Automation Software Acquisition 30,000 4.90% 2000 1/05 Computer Network Improvements 113,000 4.90% 2000 1/05 Traffic Signal Replacement 391 100,000 4.90% 2000 1/05 Cass Park Playground Improvements 48,000 4.90% 2000 1/05 Street Light Poles Replacements 25,000 4.90% 2000 1/05 _ Equipment Acquisitions 2000 236,500 4.90% 2000 1/05 City Hall Renovations 381 120,000 4.50% 2000 1/01 Commons Improvements 386 20,000 4.50% 2000 1/01 Inlet Island Improvements 375 175,000 4.50% 2000 1/01 DPW Street& Road Construction 392 300,000 4.50% 2000 1/01 -20 - w CITY OF ITHACA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31, 2000 Tioga Street Construction 393 $ 40,000 4.50% 2000 1/01 IPD Lockup Plumbing Improvements 394 40,000 4.50% 2000 1/01 City Hall Renovations 381 7,000 4.50% 2000 1/01 _ First Street Reconstruction 397 10,000 4.50% 2000 1/01 DPW Sidewalk Maintenance Program 249 300,000 4.50% 2000 1/01 West State Street Reconstruction 380 800,000 4.50% 2000 1/01 Southwest Natural Area Development 399 20,000 4.50% 2000 1/01 Commons Improvements 386 352,000 4.50% 2000 1/01 Equipment Acquisition 390 193,000 4.50% 2000 1/01 Cherry Street Land Acquisition 351 10,000 4.50% 2000 1/01 Total $20,739.647 3. Long-Term Debt a. At December 31, 2000, the total outstanding indebtedness of the City of Ithaca aggregated $38,568,677. Of this amount, $32,666,882 was subject to the constitutional debt limit. b. Serial Bonds (and Capital Notes) - The City of Ithaca borrows money in order to acquire land or equipment or construct buildings and improvements. This enables the cost of these capital assets to be borne by the present and future taxpayers receiving the benefit of the capital assets. These long-term liabilities, which are full faith and credit debt of the local government, are recorded in the General Long-Term Debt Account Group. The provision to be made in future budgets for capital indebtedness represents the amount exclusive of interest, authorized —' to be collected, in future years from taxpayers and others for liquidation of the long-term liabilities. c. Other Long-Term Debt- In addition to the above long-term debt, the local government had the following non-current liabilities: _ Due to Employees' Retirement System - Represents the non-current portion of the liability to the various state retirement systems. Compensated Absences - Represents the unfunded value of the liability for compensated absences. d. Summary Long-Term Debt - The following is a summary of long-term liabilities outstanding at December 31, 2000 by fund type and account group: General Long-Term Debt Account Component Liability Group Unit Total Statutory Installment Bond $ 5,287,491 $ -0- $ 5,287,491 -- Serial Bonds 11,241,539 1,300,000 12,541,539 Total Bonds 16,529,030 1,300,000 17,829,030 Unbilled Retirement 948,097 -0- 948,097 Compensated Absences 1,364,686 -0- 1,364 686 Total Long-Term Debt $,18,841,813 $-1 300}000 $ 20 141813 -21 - .� �. .. s CITY OF ITHACA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31, 2000 e. The following is a summary of changes in long-term liabilities for the period ended December 31, 2000: Bonds Unbilled Component Compensated _ Payable Retirement Unit Absences Payable at Beginning of Fiscal Year $ 16,568,160 $ 549,614 $1,463,784 $ 1,099,605 Additions 1,907,011 398,483 -0- 265,081 Deletions 1,946,141 -0- 163,784 -0- Payable at End of Fiscal Year $ 16.529,060 $ 948.097 $1,300 000 $_1 364 686 Additions and deletions to unbilled retirement are shown net since it is impractical to L determine these amounts separately. BAN's redeemed during the year amounted to $2,883,188 of which $976,177 was I redeemed through current appropriations and $1,907,011 through issuance of Bonds. f. Long-Term Debt Maturity Schedule - The following is a statement of serial bonds and capital notes with corresponding maturity schedules. Original Final Description Date Original Interest Maturity By Fund Issued Amount Rate _Date Outstanding General Fund Youth Bureau Building 1988 $1,437:940 6.875% 2006 $ 510,784 Dryden Rd. Land Acquisition 1988 126,000 6.875% 2006 48,000 Dryden Rd. Parking Facility 1988 1,793,860 6.875% 2006 704,349 Seneca St. Parking Ramp 1988 846,570 6.875% 2006 264,567 Cass Park 1991 91,650 6.400% 2005 36,000 Asbestos Removal 1991 144,900 6.400% 2009 79,950 Ind. Park Improvement-Streets 1991 331,205 6.400% 2005 128,000 Thurston Avenue Bridge 1991 260,575 6.400% 2009 144,000 Hudson Street Reconstruction 1991 1,474,910 6.400% 2005 623,000 Fire Station Construction 1991 2,170,815 6.400% 2009 1,167,000 Fire Station Reconstruction 1991 941,860 6.400% 2009 517,280 Stewart Avenue Bridge 1991 427,440 6.400% 2009 233,280 Court Facility Construction 1991 1,900,000 6.400% 2009 1,015,630 State St. Pedestrian Mall 1991 155,650 6.400% 2009 83,025 Youth Bureau Reconstruction 1991 78,660 6.400% 2009 43,500 Fire Station Reconstruction 1991 82,600 6.400% 2009 45,600 City Hall HVAC System 1991 147,505 6.400% 2001 16,650 DPW Sidewalk Reconstruction 1991 88,510 6.400% 2001 9,985 DPW Street Sweeper 1991 87,400 6.400% 2006 38,000 Property Acquisition 1991 300,000 6.400% 2005 117,000 Employee Retirement 1992 890,000 6.90% 2005 415,000 Various Street Reconstruction 1993 675,000 3.95% 2001 100,000 Stewart Ave. Bridge Paint 1993 315,000 3.95% 2001 54,000 Green St. Ramp 1994 720,000 4.10% 2005 450,000 Various St. Reconstruction 1995 886,000 5.70% 2006 458,000 Street& Rd. Construction (93) 1996 761,000 4.60% 2006 448,396 -22 - CITY OF ITHACA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31, 2000 Fiber Optic Line 1996 $ 118,000 4.60% 2006 $ 77,242 Highway Paver Acquisition 1996 141,000 4.60% 2006 92,297 Fiber Optic Line 1996 55,000 4.60% 2006 36,003 Commons Improvements 1997 216,356 5.00% 2012 189,500 '- GIAC Reconstruction 1997 432,712 5.00% 2012 378,990 Reconstruction N. Cayuga Bridge 1997 40,511 5.00% 2012 35,500 Municipal Pool Construction 1997 81,938 5.00% 2012 71,760 - GIAC Reconstruction 1997 74,575 5.00% 2012 65,320 City Court Facility 1997 409,550 5.00% 2012 358,760 Alex Haley Pool Construction 1997 400,490 4.85% 2007 298,625 Court Facility Construction 1997 459,413 4.85% 2007 342,560 Daycare Center Reconstruction 1997 109,410 4.85% 2007 81,582 Golf Maint. Facility Construction 1997 23,937 4.85% 2007 17,848 Street& Road Construction 1998 265,000 4.55% 2011 233,787 Fire Vehicle Acquisition 1998 700,940 4.55% 2011 618,376 Street and Road Construction 1999 312,031 4.05% 2012 293,905 DPW Land Acquisition 1999 320,784 4.05% 2012 302,149 Daycare Facility Improvements 1999 59,993 4.05% 2012 56,508 Parking Lot Improvements 1999 285,639 4.05% 2012 269,046 Fire Station Reconstruction 1999 15,601 4.05% 2012 14,695 _ Cass Park Pool Improvements 2000 62,407 5.30% 2012 62,407 DPW St. & Road Construction 2000 482,090 5.30% 2012 482,090 Fire Dept. Vehicle Acquisition 2000 61,335 5.30% 2012 61,335 Youth Bureau HVAC 2000 350,323 5.30% 2012 350,323 Police Elevator Rehabilitation 2000 34,317 5.30% 2012 34,317 Special Revenue Funds; Water Supply& Distribution 1988 1,034,490 6.875% 2006 372,300 Ind. Park Improvement-Sewer 1991 41,400 6.375% 2009 22,400 Ind. Park Improvement-Water 1991 41,400 6.375% 2009 22,400 Sewer Lines Reconstruction 1991 124,200 6.375% 2009 64,800 Sewer Cleaner Purchase 1991 131,120 6.375% 2009 67,500 Recycling Vehicle Acquisition (94) 1995 51,000 5.70% 2004 24,000 Garbage Truck Acquisition 1995 63,000 5.70% 2004 28,000 Plan & Recon. Water Plant 1997 810,184 5.00% 2012 709,600 Recycling Vehicle Acquisition 1997 39,204 5.00% 2012 34,300 Reconstruction Watershed 1997 69,970 5.00% 2012 61,270 Sewer System Improvements 1998 1,500,816 3.70% 2017 1,310,000 Water Treatment Improvements 2000 916,539 5.50% 2020 916,539 All Funds Employee Retirement 1993 685,000 7.20% 2005 320,000 Total $16 529 030 -23 - CITY OF ITHACA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31, 2000 The following is a statement of serial bonds with corresponding maturity schedule for Joint Venture Debt: Joint Venture Wastewater Treatment Plant 1986 $2,800,000 6.875% 2006 $ 1,000,000 Wastewater Treat. Plant Recons. 1988 343,784 3.70% 2017 300,000 -- Total $ 1 300.000 The following is a summary of maturing debt service requirements for general obligation bonds and notes: Bonds BAN's Total Total Year Principal Interest _Principal Interest Principal Interest 2001 $ 1,948,427 $ 914,434 $20,739,647 $829,585 $22,688,074 $1,744,019 2002 1,850,379 777,180 -0- -0- 1,850,379 777,180 2003 1,883,686 668,924 -0- -0- 1,883,686 668,924 2004 1,912,851 558,835 -0- -0- 1,912,851 558,835 2005 1,897,916 447.252 -0- -0- 1,897,916 447,252 2006-2017 7,035,771 1,423,242 _-0- -0- 7,035,771 1,423,242 $16.529.030 $4,789.867 $29,647 $829,585 $37.268.677 $5 61� 9,452 The following is a summary of maturing debt service requirements for general obligation bonds for the Joint Wastewater Treatment Venture. (Note 4) Bonds Year Principal Interest_ 2001 $ 165,000 $ 77,622 2002 165,000 66,710 2003 190,000 54,922 2004 190,000 42,2.68 2005 190,000 29,599 2006-2017 400,000 82,142 $ 1,300,000 $ 353,263 Interest paid on short and long-term debt by the City for the year ended December 31, 2000 amounted to $1,795,515. Interest paid on long-term debt by the component unit for the year ended December 31, 2000 amounted to$12,955. C. Interfund Receivables and Payables Interfund receivable and payable balances at December 31, 2000 are as follows: Interfund Interfund Fund Type Receivables Payables General $ 231,987 $ 18,725 Solid Waste 847 30,315 Water 9,265 5,864 _ Sewer 8,563 7,861 Capital Projects 50 1,162,732 Debt Service 974,785 -0- Total $ 1 225-AW $ 1,225,4W -24- .. ,. .• w CITY OF ITHACA NOTES TO FINANCIAL STATEMENTS — (CONTINUED) DECEMBER 31, 2000 — D. Fund Equity 1. Reserves Fund equity includes Reserve Funds established for the following purposes: Balance Purpose End of Year Capital Pro'e cts Fund Capital Reserve: Reserve for Improvements $4 847 432 Trust and Ac el ncy Reserve for Trusts: Expendable-Cemetery $ 413 Nonexpendable-Cemetery 49,278 Kiely Scholarship 12,808 — Fireman's Relief Fund 102,726 Center for Expressive Arts 294 Health Facility 96,393 _ Memorial Funds 882 ECHO 93,595 IFD Recognition Banquet _ 113 $_ 356502 Joint Activity Capital Reserve: -- Reserve for Sewer Plant Improvements $1,439,010 Note 4-Joint Ventures The following is an activity undertaken jointly with other municipalities. This activity is included in the general purpose financial statements of the City of Ithaca. The City of Ithaca and Towns of Ithaca and Dryden jointly own the Wastewater Treatment Plant. The venture operates under the terms of an agreement dated 1981. The agreement is for a period of 25 years. Significant provisions of the agreement are as follows: 1. The boards of each municipality jointly act as the governing body for the joint venture. 2. Debt for capital cost is issued by each participant in the following ratios: City of Ithaca 57.445% Town of Ithaca 41.574% Town of Dryden .981% Debt issued by the City of Ithaca for the joint venture is shown in Note 3-B-3-f. 3. The governing body has established charges at rates intended to be self-sustaining to cover all operating costs and debt service. Any shortfall in revenues produced by such charges is to be provided by equal share contributions from the participants. - 25 - �.. .. s ...� w ti CITY OF ITHACA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31, 2000 The following is an audited summary of financial information included in the general purpose financial statements issued for the joint venture: Balance Sheet Date: December 31, 2000 General Capital Fixed Long-Term Fund Fund Assets Debt Total _ Total Assets $2,006,751 $1,663,043 $40,258,341 $ -0- $43,928,135 Total Liabilities 61,673 9,974 -0- 71,647 Investment in Fixed Assets 40,258,341 40,258,341 Joint Venture Equity 1,945,078 1,653,069 3,598,147 Total Revenues-2000 1,740,811 96,128 1,836,939 Total Expenditures-2000 1,997,081 101,580 2,098,661 Note 5- Joint Venture The following is the activity undertaken jointly with another municipality and a university. This activity is excluded from the financial statements of the participating municipalities. Separate financial statements are issued for this joint venture. The Tompkins Consolidated Area Transit(TCAT)was formed under a consolidation agreement between the City of Ithaca, Tompkins County, and Cornell University effective April 1, 1998. The agreement shall remain in force until October 9, 2021. TCAT began operations on January 1, 1999, with its purpose to provide public transportation in Tompkins County and surrounding areas. Significant provisions of the agreement are as follows: 1. TCAT is governed by a Board of Directors consisting of nine voting members with three members being appointed by each participant in the venture. The General Manager of TCAT is a non-voting ex-officio member of the Board. in addition, the nine voting members of the Board select five additional non-voting, ex-officio members. 2. Interest of each party in surpluses, losses, property, and in debt acquired by TCAT shall be shared equally. 3. Each party makes an annual contribution of equal amounts to the venture. 4. The financial statements of TCAT are to be audited annually. The audited summary financial information for the joint venture as of December 31, 2000 is as follows: December 31, 2000 Total Assets $ 3,255,118 Total Liabilities 1,987,842 T Total Retained Earnings 1,267,276 Total Revenue 6,505,601 Total Expenses 6,607,082 Note 6 - Contingencies As described in Note 5, the City is a partner in TCAT, a joint venture, and shares equally in surpluses or losses. The City may, in the future, be required to provide additional resources to finance its share of any operating deficits of TCAT. However, that amount, if any, for the year ended December 31, 2000 is undeterminable as of this report date. -26 - ... s a CITY OF ITHACA NOTES TO FINANCIAL STATEMENTS — (CONTINUED) DECEMBER 31, 2000 Note 7 - Other Changes in Fund Balance The following is an explanation of other changes in fund balance occurring in the current fiscal year: General Fund The adjustment in the General Fund and Special Revenue Funds in the amount of $175,277 and $157,818, respectively, were to adjust for the following prior years activity: 1998 STOA Adjustment $ (163,393) 1999 Accounts Payable Adjustment 6,310 1999 Duplicate Payment from Cornell University (18,194) Total General Fund $ (175,277) 1998/99 Water Fund Over Billing $ (121,043) 1999 Accounts Payable Adjustments 3,839 1999 Debi'. Payment Correction (39,850) 1999 Accounts Receivable Adjustments (764) Total Special Revenue Funds $ (157,818) In addition, the adjustment of $1,644 for the component unit was to adjust 1999 Accounts Payable amounts. - 27- CITY OF ITHACA COMBINING BALANCE SHEET SPECIAL REVENUE FUNDS — DECEMBER 312000 Water Fund Sewer Fund ASSETS Unrestricted Cash $ 84,874 $ 167,010 — Restricted Cash Investments 1,566,375 1,579,986 Due from Other Funds 9,265 8,563 _ Due from State and Federal Governments Due from Other Governments 68,101 Other Receivables, Net 391,406 273,601 Inventories 233,703 32,222 Total Assets $ 2,285,623 $ 2,129,483 LIABILITIES AND FUND BALANCES Liabilities Accounts Payable $ 72,919 $ _38,325 — Accrued Liabilities _ Due to Other Funds _5_,864 7,861_ Due to Other Governments 12,000 — Due to Employees' Retirement System Other Liabilities Overpayments Deferred Revenues Total Liabilities 78,783 58,186 FUND BALANCES Fund Balances - Reserved Reserved for Encumbrances 147,639 188,739 Reserved for Inventory and Supplies 233,703 32,222 Reserved for Unemployment Insurance Reserved for Insurance 63,475 51,372 — Total Reserved Fund Balances 444,817 272,333 Fund Balances - Unreserved Appropriated - Ensuing Year's Budget Unappropriated 1,762,023 1,798,964 — Total Unreserved Fund Balances 1,762,023 1,798,964 Total Fund Balances 2,206,840 2,071,297 Total Liabilities and Fund Balances $ 2,285,623 $ 2,129,483 See Independent Auditors' Report -28 - Solid Community Waste Development Urban Renewal Total $ $ 1,069,416 $ $ 1,321,300 _ 25,857 3,172,218 847 18,675 68,101 36,527 2,998,740 398,079 4,098,353 265,925 $ 63,231 $ 4,068,156 $ 398,079 $ 8,944,572 31,179 $ $ $_ 142,423 30,315 44,040 --- 550 273,079 285,629 2,998,740 2,998,740 62,044_ 2,998,740 273,079 3,470,832 336,378 265,925 '— 2,519 117,366 2,519 719,669 (1,332) 1,069,416 125,000 4,754,071 (1,332) 1,069,416 125,000 4,754,071 1,187 1,069,416 125,000 5,473,740 $ 63,231 $ 4,068,156 $ 398,079 $ 8,944,572 -28a- CITY OF ITHACA COMBINING STATEMENT OF REVENUES, EXPENDITURES,AND CHANGES IN FUND BALANCES SPECIAL REVENUE FUNDS — FOR THE YEAR ENDED DECEMBER 31, 2000 Water Fund Sewer Fund Budget Actual Budget _ Actual REVENUES AND OTHER FINANCING SOURCES Local Sources: Real Property Taxes $ $ $ $ Real Property Tax Items Departmental Income 2,707,320 2,754,105 2,820,853 2,461,797 Intergovernmental Charges 1,000 223,365 Use of Money and Property 40,000 108,383 55,000 106,870 Licenses and Permits Fines and Forfeitures — Sale of Property and Compensation for Loss _ 4,008_ 1,000 2,280 Miscellaneous Local Sources _ 35 _ Interfund Revenues State Aid Federal Aid _ Total Revenues 2,748,320 2,866,531 2,876,853 2,794,312 _ Other Sources: Interfund Transfers _ _ 50,000_ 50,000 Total Revenues and Other Sources 2,748,320 2,866,531 2,926,853 2,844,312 — EXPENDITURES AND OTHER FINANCING (USES) Current: _ General Governmental Support 54,243 54,1_46 56,376_ _31,717 Transportation Culture and Recreation Home and Community Services 1,760,414 1,618,899 2,203,805 1,887,046 — Employee Benefits 339,535 320,952 _ 284,915 263,065 Debt Service (Principal and Interest) _ 261,883 261,883 407,417 420,372 Total Expenditures 2,416,075 2,255,880 2,952,513 2,602,200 Other Financing (Uses): Interfund Transfers 565,183 565,183 255,330 255,330 Total Expenditures and Other Financing Uses 2,981,258 2,821,063 3,207,843 2,857,530 -- Excess of(Expenditures) Revenues (232,938) 45,468 (280,990) _ 13,218 Other Changes in Fund Balances (118,293) (40,439) Appropriated Fund Balances 232,938 280,990 Net Increase (Decrease) $ -0- (72,825) $ -0- (53,657) Fund Balances, Beginning of Year 2,279,665 2,124,954 _ Fund Balances, End of Year $ 2,206,840 $ 2,071,297 See Independent Auditors' Report -29- _ Community Urban Solid Waste Subtotal Development Renewal Total Budget Actual Budget Actual Actual Actual Actual 410,000 411,392 5,938,173 5,627,294 5,627,294 5,000 10,780 6,000 234,145 234,145 5,000 395 100,000 215,648 34,306 249,954 4,281 1,000_ 10,569 _ _ 10,569 12.8 163 195,841 196,004 1,802,281 1,802,281_ 420,000 426,976 6,045,173 6,087,819 2,032,428 8,120,247 _ 15,000 15,000 65,000 65,000 _ 65,000 435,000 441,976 6,1110,173 6,152,819 2,032,428 8,185,247 5,359 _ 5,35.9 115,978 91,222 _ _ 91,222 '- 323,459 330,191 4,287,678 3,836,136 2,002,859 _ 5,838,995 63,871 63,870 688,321 647,887647,887 42,311 42,311 711,611 724,566 � 724,566 435,000 . 441,731 5,803,588 5,299,811 2,002,859 _ 7,302,670 820,513 820,513 _820,513 435,000 441,731 6,624,101 6,120,324 2,002,859 8,123,183 -0- 245 (513,928) 32,495 29,569 62,064 914 (157,818) (157,818) 513,928 $ -0- 1,159 $ -0- 125,323) 29,569 (95,754) 28 4,404,647 1,039,847 125,000 5,569,494 $ 1,187 $ 4,279,324 $ 1,069,416 $ 125,000 $ 5,473,740 -29a- .. _.. ... .� .. r L L � John H. Dietershagen,C.P.A. John E.Little,C.P.A. Jerry E. Mickelson,C.P.A. Ciaschi • Dietershagen • Little • Mickelson, LLP Thomas K.Van Derzee,C.P.A. Certified Public Accountants and Consultants Debbie Conley Jordan,C.P.A. Patrick S.Jordan,C.P.A. Duane R.Shoen,C.P.A. 7C Frederick J. Ciaschi, C.P.A. LDennis G.Jones,C.P.A. (1958-1996) REPORT ON COMPLIANCE AND ON INTERNAL CONTROL OVER FINANCIAL REPORTING BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS Common Council City of Ithaca Ithaca, New York We have audited the general purpose financial statements of the City of Ithaca, as of and for the year ended December 31, 2000, and have issued our report thereon dated June 27, 2001. 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. Compliance As part of obtaining reasonable assurance about whether the City of Ithaca's general purpose financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and ,grants, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit and, accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance that are required to be reported under Government Auditing Standards. Internal Control Over Financial Reporting In planning and performing our audit, we considered the City of Ithaca's internal control over financial reporting in — order to determine our auditing procedures for the purpose of expressing our opinion on the general purpose financial statements and not to provide assurance on the internal control over financial reporting. Our consideration of the internal control over financial reporting would not necessarily disclose all matters in the internal control over financial reporting that might be material weaknesses. A material weakness is a condition in which the design or operation of one or more of the internal control components does not reduce to a relatively low level the risk that misstatements in amounts that would be material in relation to the financial statements being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. We noted no matters involving the internal control over financial reporting and its operation that we consider to be material weaknesses. -30- CORTLAND ITHACA WATKINS GLEN 18 Tompkins Street Suite 103, 118 Prospect Street 221 N. Franklin Street Cortland, New York 13045 Ithaca, New York 14850 Watkins Glen, New York 14891 I 607-753-7439 607-272-4444 607-535-4443 www.cdlm.com ,.. ... ... �. s This report is intended solely for the information and use of the audit committee, management, federal awarding agencies, and pass-through entities and is not intended to be and should not be used by anyone other than these specified parties. � 4j �', � i C. JCS✓ June 27, 2001 r Ithaca, New York -31 - L John H. Dietershagen,C.P.A. C / John E. Little,C.P.A. Jerry E. Mickelson,C.P.A. Ciaschi • Dietershagen • Little • Mickelson, LLP Thomas K.Van Derzee,C.P.A. Certified Public Accountants and Consultants Debbie Conley Jordan,C.P.A. Patrick S.Jordan,C.P.A. Duane R.Shoen, C.P.A. Frederick J. Ciaschi, C.P.A. Lj Dennis G.Jones,C.P.A. (1958-1996) REPORT ON COMPLIANCE WITH REQUIREMENTS APPLICABLE TO EACH MAJOR PROGRAM AND INTERNAL CONTROL OVER COMPLIANCE IN ACCORDANCE WITH OMB CIRCULAR A-133 Common Council City of Ithaca Ithaca, New York Compliance We have audited the compliance of the City of Ithaca with the types of compliance requirements described in the _ U. S. Office of Management and: Budget (OMB) Circular A-133 Compliance Supplement that are applicable to each of its major federal programs for the year ended December 31, 2000. The City of Ithaca's major federal programs are identified in the summary of auditors' results section of the accompanying Schedule of Findings and Questioned Costs. Compliance with the requirements of laws, regulations, contracts, and grants applicable to each of its major federal programs is the responsibility of the City of Ithaca's management. Our responsibility is to express an opinion on the City of Ithaca's compliance based on our audit. We conducted our audit of compliance in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and OMB Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations. Those standards and OMB Circular A-133 require that we plan and perform the audit to obtain reasonable assurance about whether noncompliance with the types of compliance requirements referred to above that could have a direct and material effect on a major federal program occurred. An audit includes examining, on a test basis, evidence about the City of Ithaca's compliance with those requirements and performing such other procedures, as we considered necessary in the circumstances. We believe that our audit provides a reasonable basis for our opinion. Our audit does not provide a legal determination on the City of Ithaca's compliance with those requirements. In our opinion, the City of Ithaca complied, in all material respects, with the requirements referred to above that are applicable to each of its major federal programs for the year ended December 31, 2000. _ -32 - CORTLAND ITHACA WATKINS GLEN 18 Tompkins Street Suite 103, 118 Prospect Street 221 N. Franklin Street Cortland,New York 13045 Ithaca, New York 14850 Watkins Glen, New York 14891 607-753-7439 607-272-4444 607-535-4443 www.cdlm.com Internal Control Over Compliance The management of the City of Ithaca is responsible for establishing and maintaining effective internal control over compliance with requirements of laws, regulations, contracts, and grants applicable to federal programs. In planning and performing our audit, we considered the City of Ithaca's internal control over compliance with requirements that could have a direct and material effect on a major federal program in order to determine our auditing procedures for the purpose of expressing our opinion on compliance and to test and report on internal control over compliance in accordance with OMB Circular A-133. Our consideration of the internal control over compliance would not necessarily disclose all matters in the internal control that might be material weaknesses. A material weakness is a condition in which the design or operation of one or more of the internal control components does not reduce to a relatively low level the risk that noncompliance with applicable requirements of laws, regulations, contracts, and grants that would be material in relation to a major federal program being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. We noted no matters involving the internal control over compliance and its operation that we consider to be a material weakness. This report is intended solely for the information and use of the audit committee, management, federal awarding agencies, and pass-through entities and is not intended to be and should not be used by anyone other than these specified parties. — June 27, 2001 �� L� � � 7r6 Ithaca, New York -33- CITY OF ITHACA SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS FOR THE YEAR ENDED DECEMBER 31, 2000 Federal Grantor/Pass-Through Federal Pass-Through Grantor Program Title CFDA# Grantor No. Expenditures U. S. Department of Housing & Urban Development Community Development Block Grant- Small Cities Program 14.219 N/A $1,802,281 U. S. Department of Housing & Urban Development Community Development Block Grant- ' 1 Program Income 14.219 N/A 230.147 LJ Total Community Development Block Grant 2,032,428 I U.S. Department of Transportation/NYS Department of Transportation Highway Planning and Construction 20.205 D01 1568 759,999 U.S. Department of Justice Public Safety Partnership and Community Policing Grants 16.710 N/A 553,744 Total Expenditures of Federal Awards $2�94_,�71 L L See Independent Auditors' Report and Notes to Schedule of Expenditures of Federal Awards - 34 - CITY OF ITHACA NOTES TO SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS DECEMBER 31, 2000 Note 1 - Basis of Presentation The accompanying Schedule of Expenditures of Federal Awards presents the activity of all federal awards programs administered by the City of Ithaca, an entity as defined in Note 1 to the City's general purpose financial statements. Federal awards received directly from federal agencies, as well as federal awards passed through from other government agencies, are included on the Schedule of Expenditures of Federal Awards. Note 2 - Basis of Accounting The basis of accounting varies by federal program consistent with the underlying regulations pertaining to each program. The amounts reported as federal expenditures generally were obtained from the appropriate federal financial reports for the applicable program and periods. The amounts reported in these federal financial reports are prepared from records maintained for each program. These records are periodically reconciled to the general ledger, which is the source of the general purpose financial statements. Note 3 - Indirect Costs _ Indirect costs are included in the reported expenditures to the extent they are included in the federal financial reports used as the source for the data presented. Note 4 - Matching Costs Matching costs, i.e., the City of Ithaca's share of certain program costs, are not included in the reported expenditures. Note 5 - Program Income The City of Ithaca received $230,147 in program income from their Community Development Block Grant - Small Cities Pregram for the fiscal year ended December 31, 2000. The program income is comprised of $195,841 and $34,306 in principal and interest payments on outstanding Community Development Block Grant Loans. Program income is included as part of Federal Sources in the Community Development Fund. - 35 - CITY OF ITHACA SCHEDULE OF FINDINGS AND QUESTIONED COSTS DECEMBER 31, 2000 — Section I - Summary of Auditors' Results Financial Statements Type of auditors' report issued: Unqualified Internal control over financial reporting: Material weakness(es) identified? yes X no — Reportable condition(s) identified that are not considered to be material weakness(es)? yes X none reported Noncompliance material to financial statements noted? yes X no Federal Awards Internal control over major programs: — Material weakness(es) identified? yes X no 1 Reportable condition's) identified that Lare not considered 10 be material weakness(es)? yes X none reported Type of auditors' report issued on compliance for major programs- Unqualified Any audit findings disclosed that are required to be reported in accordance with Section 510(a) of Circular A-133? yes X no Identification of major programs: — CFDA Numbers Name of Federal Program or Cluster 20.502 Highway Planning and Construction Dollar threshold used to distinguish between type A and type B programs $300,000 Auditee qualified as low-risk auditee: X yes no Section 11 - Financial Statement Findings: None Section III - Federal Award Findings and Questioned Costs: None - 36 -