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Resolution No. 6254RESOLUTION NO. 6254 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA APPROVING FUND BALANCE CLASSIFICATIONS, COMMITMENTS AND AUTHORIZATIONS IN ACCORDANCE WITH GOVERNMENTAL ACCOUNTING STANDARDS BOARD (GASB) STATEMENT NO. 54 WHEREAS, the Governmental Accounting Standards Board (GASB) has issued Statement No. 54, "Fund Balance Reporting and Governmental Fund Type Definitions" with the intent of improving financial reporting by providing fund balance categories that will be more easily understood; and WHEREAS, the City Council of the City of Cypress has previously approved a reserve policy that established a general contingency amount equal to 25 percent of the General Fund's annual operating budget; and WHEREAS, the City Council of the City of Cypress has previously approved a reserve policy that established an emergency /cash flow contingency amount equal to 30 percent of the General Fund's annual operating budget; and WHEREAS, the City Council desires to implement the provisions of GASB Statement No. 54 and further desires to formally commit the fund balances of the previously established contingency and emergency /cash flow reserves; and WHEREAS, the City Council desires to authorize the Director of Finance to determine and define the amounts of those components of fund balance that are classified as "Assigned Fund Balance ". NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Cypress, hereby adopts as follows: SECTION 1. The above recitals are all true and correct. SECTION 2. The classification and reporting of fund balance components as required by Governmental Accounting Standards Board (GASB) Statement No. 54 will become effective starting with the fiscal year ended June 30, 2011. SECTION 3. The commitment of a fund balance amount equal to 25 percent of the General Fund's annual operating budget for unforeseen situations (such as a temporary revenue interruption due to business activity or disaster) is hereby created. This amount can be considered for use should estimated annual revenues be projected to decrease from budget by a minimum of 10 percent, or annual estimated expenditures be projected to increase over the budget by a minimum of 10 percent. In addition to the 10 percent variances discussed above, it should further be established that such variances in revenues and /or expenditures must create a situation in which the City's ability to provide basic services (as defined by the City Council) is threatened. In addition to the above constraints, City Council authorization is required for the use of this amount. SECTION 4. The commitment of a fund balance amount equal to 30 percent of the General Fund's annual operating budget for emergency capital needs is hereby created. This amount is available for use for capital project needs in the event of an emergency (such as a natural disaster that damages City assets). City Council authorization is required for the use of this amount. SECTION 5. The City Council appoints the Director of Finance to determine and define the amounts of those components of fund balance that are classified as "Assigned Fund Balance ". PASSED AND ADOPTED by the City Cou cil of the City of Cypress at a regular meeting held on the 13th day of June, 2011. A 0 ' • ' THE CITY OF CYPRESS 447 ATTEST: IC ,h,c.OL &V CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS 448 I, DENISE BASHAM, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 13th day of June, 2011, by the following roll call vote: AYES: 5 COUNCIL MEMBERS: Bailey, Luebben, Narain, Seymore, and Mills NOES: 0 COUNCIL MEMBERS: None ABSENT: 0 COUNCIL MEMBERS: None CITY CLERK OF THE CITY OF CYPRESS